Florida Statute 817.011 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XLVI
CRIMES

Chapter 817
FRAUDULENT PRACTICES

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F.S. 817.011

817.011 Definition.—As used in this chapter, the term “business entity” means any corporation, partnership, limited partnership, company, limited liability company, proprietorship, firm, enterprise, franchise, association, self-employed individual, or trust, whether fictitiously named or not, doing business in this state.

History.—s. 1, ch. 2015-166.

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F.S. 817.011 on Casetext

Amendments to 817.011

Arrestable Offenses / Crimes under Fla. Stat. 817.011

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 817.011.

Annotations, Discussions, Cases:

Cases Citing Statute 817.011

Total Results: 3

State, Dept. of Legal Affairs v. Jackson

Court: District Court of Appeal of Florida | Date Filed: 1991-03-19

Citation: 576 So. 2d 864, 1991 WL 35330

Snippet: e.g., § 812.014, Fla. Stat. (1989) ("Theft"); § 817.11, Fla. Stat. (1989) ("Obtaining property by fraudulent

Lykes Bros., Inc. v. City of Plant City

Court: Supreme Court of Florida | Date Filed: 1978-01-19

Citation: 354 So. 2d 878, 1978 Fla. LEXIS 4670

Snippet: was $4,477,125, producing a tax liability of $35,817. [11] The Attorney General appears on behalf of the

Erickson v. Mayo

Court: Supreme Court of Florida | Date Filed: 1943-03-26

Citation: 12 So. 2d 574, 152 Fla. 635, 1943 Fla. LEXIS 991

Snippet: denounced by Section 7308, C.G.L., 1927. F.S.A. Sec. 817.11. That section of the statutes makes it a crime