Esheria Regulatory Atlas

Business registration in United States — Florida

Registration, licensing, names, permits, and formal establishment requirements. Every result links to its stored legal text and available official source evidence.

256 matching statutes

• United States — Florida

  Florida Statutes § 775.21 — The Florida Sexual Predators Act.

  2 provisions

  This section defines terms and requires sexual predators to register, update information, and comply with notification and verification rules.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 320.0657 — Permanent registration; fleet license plates.

  1 provisions

  This section sets rules for fleet registration and fleet license plates, including who can get them, required markings, fees, optional specialty plates, annual reporting, and penalties for noncompliance.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 205.022 — Definitions.

  1 provisions

  This section defines terms used in the chapter, including business, local business tax, local governing authority, receipt, and taxpayer.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 896.104 — Structuring transactions to evade reporting or registration requirements prohibited.

  1 provisions

  This section prohibits structuring transactions or related conduct done to evade reporting or registration requirements, and sets criminal and civil penalties for violations.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 212.11 — Tax returns and regulations.

  1 provisions

  Dealers must file returns and remit tax by the monthly deadline, and the department may set filing frequencies and waive some electronic filing requirements.

  Regulation Open & Chat

• United States — Florida

  Florida Statutes § 471.011 — Fees.

  1 provisions

  The board may set various engineering-related fees by rule, and must set fees that are enough to keep the board operating.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 812.055 — Physical inspection of junkyards, scrap metal processing plants, salvage yards, licensed motor vehicle or vessel dealers, repair shops, parking lots, public garages, towing and storage facilities.

  1 provisions

  Law enforcement officers have the right to inspect certain salvage- and vehicle-related businesses.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 561.545 — Certain shipments of beverages prohibited; penalties; exceptions.

  1 provisions

  This section bans certain out-of-state direct shipments of alcoholic beverages into Florida and also restricts certain carriers from transporting them directly to unlicensed recipients, with exceptions.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 517.161 — Revocation, denial, or suspension of registration of dealer, investment adviser, intermediary, or associated person.

  1 provisions

  The office may deny, revoke, restrict, or suspend registration of certain securities registrants, and may also deny withdrawal requests and impose temporary suspension or restriction when specified grounds exist.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 617.0401 — Corporate name.

  1 provisions

  Corporate names must include a corporate identifier, avoid certain words and misleading language, and be distinguishable from other filed names, with limited exceptions.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 495.011 — Definitions.

  1 provisions

  This section defines key trademark terms used in the chapter, including abandoned, applicant, certification mark, collective mark, department, dilution, mark, person, registrant, related company, service mark, trade name, trademark, and use.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 893.07 — Records.

  1 provisions

  Certain controlled-substance businesses must keep complete records and report theft or significant loss quickly.

  Act or statute Open & Chat