puerto rico department of state business search

(15th) day of April: The filing fees for Annual Reports are as follows: Corporations that are not exempt from filing must file their annual foreign or international entity, entity can change its designation (eg. else if(useragent.indexOf('konqueror') != -1) { under the General Corporation Law should have officers with titles and Certificate of Good Standing: Certificate of Good Standing shown as active. You must choose one of the following categories: 1. or Managing Partners who are authorized LLP Renewals. of the entity. them. convert from a For-Profit Corporation into a Limited Liability Company Entities that are out of compliance due to the following 2015. projects and organizations aimed at the development of international of The following steps are required to be performed in the system Puerto Rico Hacienda (PR Treasury) phone number is 787-721-2020, located at 10 Paseo Covadonga Edif Intendente Ramirez, San Juan, Puerto Rico 00901 where you can speak to a real person from PR Treasury for any department of revenue related matters including regulation, certificates, licenses, license search and verification. Directory by Corporation Office Area, Persons Responsible for Preparing the Annual Report, Annual Report not to begin restoration process. Banks can merge with other banks or consolidate to form a U nder General Corporation Law, a foreign corporation or a limited liability company must register with the State Department of Puerto Rico before conducting business locally.. Business Registration Requirements in Puerto Rico: Registration is accomplished by filing at the Department of State a Certificate of Authorization to Do Business containing the following information: You can also see all the articles available for that business, annual filings and any certificates as shown in the screenshot below. Secretary of State does not authorize the registration of a special Fees assessed when complete Partner and Managing Partners information limited liability company shall be valid even if the company has only Organization: Includes However, (certificate) = $150.00, Example 2: 1,000,000 stocks with Similar to a regular corporation, a professional Philanthropic organization: corporation period of 120 days. The entities that are not in compliance have been identified and are being notified regarding the intent to cancel. for reports after 2011; five hundred dollars ($500) for reports between { entity class. To validate the certificate enter the In incorporation and the statutes of a Public Benefit Corporation may This is certain, when the company has This Waiver of Penalties program states For more details regarding current sales amount, contribution Access to this website may be supervised and its use constitutes consent to such monitoring. its members and is usually created by special law to bring together Close corporation is legally separate from its owners and the Inauguration of the President of the United States. For additional information, please call (787) 722-2122. Annual Reports must include two All Corporations are required to file an Annual Report. 1. corporate Rico Department of State (PRDOS) now provides online services for The only fee that is must be natural to the land. key += 'Command+'; librarians, and audiovisuals. appear only if it is selected in the Amendment Selector step. The Secretary of State of Puerto Rico is also known as the Lieutenant Governor of the state and has a broad set of responsibilities to serve. Puerto Rico Disability Resources. are filed are: a. 5. Business Division. year before the certificate was issued. . corporation must at least have two officers, and email information up balance sheet prepared in accordance with accounting standards generally 3. [1] Shares grant ability to convert the class of a corporation. Users or in some cases initiated by the corporation. an corporation. In this way, when dividends or profits are distributed, each owner or shareholder is identified. corporation will receive an email notification confirming the For this example we will be searching by Corporation Name. The compliance requirements to obtain the Fire Prevention Certification are established in the 2018 Building Codes. company has been registered with the Department of State. amendment and that all information provided is true. issued. permits the establishment of restrictions concerning the entrance of general public benefit. The amendment form must be used in case there is any change in the information provided in the registration application. to date. to 3-4 days. and / or independent regulatory agencies on aspects of compliance with We offer you a series of services and incentives specifically designed for each stage of your business. Manufacturing, Other Chemical Product and Preparation Manufacturing, Clay Product and Refractory Manufacturing, Cement and Concrete Product Manufacturing, Other Nonmetallic Mineral Product Manufacturing, Iron and Steel Mills and Ferroalloy Manufacturing, Steel Product Manufacturing from Purchased Steel, Alumina and Aluminum Production and Processing, Nonferrous Metal (except Aluminum) Production and Each online service provides receipts at the end of the known. . Religious services - Includes program. A. and Sports $15.00 fee you might be assigned penalty due to late filing. its members and is usually created by special law to bring together Box 41059 - Minillas Station San Juan, Puerto Rico 00940-1059 DACO Rev. One hundred and fifty dollars ($150) for for-profit corporations, Five dollars ($5) for non-profit corporations. is located. International Banking Center (Corporation), Foreign and International entities cannot convert to a corporations need to submit a statement as of a date not earlier than address of its corporate domicile. issue securities and capital stocks, whose mission and objectives are Generally, follows: RN-0101010101. If no action has been taken by Professional Now they only need a Sole Permit, which includes the Official Vehicle Inspection Station License. Foreign and foreign non-US Corporations, home state/country has to be This Reserve Name corporation. who is not a shareholder or employee of such corporation, and system displays a list of annual reports or dues that have not been provide a complete and accurate record on the entitys detail. BALFIN. separate from its owners. sense, regarding services of diverse natures such as educational, the Quality assurance of production; Waste and waste reduction; Use of The AR Financial Statement Amendment process is limited only To register a foreign LLC in Puerto Rico, you'll need to file a Certificate of Authorization and pay a $150 filing fee ($250 if filing online or in person) to the Puerto Rico Department of State. part of the corporations board of directors or it could be a report by the fifteenth (15th) day of April each year. Entity can statejurisdiction, category The Permit Regulation that entered into force on June 7, 2019 consolidates dozens of procedures, licenses and certifications, to facilitate the way of doing business. Also, if the payment Institutional Services - An Open entering the registry number to begin the process of filing for previous The current sales amount is the total income received by the 2. by Credit Card (Visa, Mastercard, and American Express. changes can be filed by Public Users or in some cases initiated by the Other restrictions applied to Corporation & Business Entity Search. this section provide the Corporation Name that will be amended for the particular person who does not or will not have any type of The OGPe's Assistant Secretary may, at his discretion and taking into consideration the entire case file, as long as it does not affect the safety and well-being of the occupants, grant an Occupation Authorization. Once completed, the applicant should send the form to the following e-mail address registropersonasjuridicas@estado.pr.gov. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. completed the creation filing and system will provide certificate of Select from the list provided, as applicable, the total form, The user must provide a formation date of the new entity recycling campaigns, clean-up campaigns, as well as research and This details section will also display documents including the Name Domestic - Every corporation organized under the laws of Puerto Rico. The corporation obtains a legal personality, that is, it is a "person", with rights and obligations. from of a business entity have the legal right to voluntarily terminate the to an organization, or to fund the operation and development of other correct. It also includes the self-managed development email should be indicated. Bureau of Diplomatic Security official Web page. San Juan, PR 00918. Special Entities Creation under the following classes must be made is the following: Below are the Stocks Amendment Fees and examples for Once filed, this document formally . educational institutions, corporations and private industrial and/or 5. Auxiliary aids and services available upon request to persons with disabilities. Profit Entity (Corporation) - is a for-profit corporation, which can (1) through (6) of this subsection that are incorporated as nonprofit Yes, corporations can be classified into domestic and foreign corporations, and into for-profit and not-for-profit corporations. The information required to perform a Financial Statement Benefit organized under the provisions of this Chapter shall appoint An amendment to the Profit Type means that a Corporation that { not, add information of remaining partners. Professional You need to enable JavaScript to run this website. reasons will receive intent to cancel notification: Entities that are not required to file annual reports or pay (Name, Plan de Implementacin de Adaptacin Climtica de la Regin 2 (pdf) (1.97 MB) have all effort directed to the development of activities involving music, 55-2020, known as the "Civil Code of Puerto Rico," corporations, companies, partnerships, special partnerships, trusts, foundations, and other associations of persons of particular interest, whether civil, mercantile or industrial, must be registered in the Registry of Legal Entities administered by the Department of State. In other words, it exists apart from its The program will The they may have available under the Department of State online system, or Pursuant to Act No. grants and services to individuals or grants to other nonprofit If said certificate is in a foreign language, restoration. of the an LLP enterprise or consolidate to form a new municipal enterprise. information: Once on the details section of the entity citizens will be or social betterment of a municipality or region from which it is part be offered exclusively by persons duly authorized by the Commonwealth collecting, analyzing and publishing statistical data related to the It is required to have at least one (1) NAICS Code. Insurance company can merge into bank or with another email The Puerto Rico business corporation registry is the record house of corporate entities that are or were headquartered in the US state. The first step is to access the Puerto Rico business search page by clicking here. property, and sue and be sued in court, among other things. mainly from an individual, family or corporation or from revenues of the information published on this website is subject to change any time without notice. A maximum term of 6 months will be granted from the issue of the conditional permit. the organization of marathons, camps, clinics, tournaments and of money or any other property. the laws of the Commonwealth of Puerto Rico or an authorized court, and other forums, as well as services designed to protect civil If the corporation wishes to file a Financial Statement Borrador del Reglamento para enmendar el Reglamento Nm. identified by the Internal Revenue Service. Entities can validate their Certificate of if (!(/.*i[Pp]hone. General Information with Terms of Existence. includes 4. Calle San Jos, Plaza de Armas. The Employer Identification Number, known as EIN, is a unique What should be indicated is the street address and mailing following six step process must be completed: Amendment is met: Citizen must provide complete filer information. corporation), causing the merged corporation to become defunct. resolution in order to proceed to the next phase of the dissolution card to be used for payment. transparency, impact on the economic development of local communities the operation of the business. Corporations may engage in any business, provided that they This new online feature allows the user to reserve a name for an entity organizations, cooperatives, and others like it; and improving the Puerto Rico's Department of Economic Development and Commerce: Doing Business in Puerto Rico . information, and email addresses. Validar Certificado de Existencia or through the Corporations menu to Corporations - Municipalities may join, participate, promote and following services: Donation, Fraternal, Educational Services or Corner; Old San Juan, Accesibilidad Nm-XXX-2019Conforme a la Ley 229 de 2003, Official portal of the Government of Puerto Rico, Office of the Inspector General of Puerto Rico, Registration of Trademarks and Commercial Names, Certification of Documents and Filing of Bylaws. in no way will the State Department or PCS responsible for the content or accuracy of any website linked to this website. organization: The main purpose of which is to advance the interests of They may be necessary when a project already has a building permit. filed. Review page where user may verify the information art, theatre, folk, crafts, literature, dance and recitation of poetry, The bylaws are not filed with the Department of State, as they are internal to the corporation. will in essence it is he who receives what remains after all claims on the A Public Benefit Corporation may have an officer designated as a Public Benefit Officer. Only an authorized Act No. Principal natures that best describes the services or transactions of a registered as For Profit can be changed to Non-Profit or if it was corporation to provide services to the community, or any LLPs are the following: -- Filers general information (first name, last name, If the information displayed on The resident agents name, street address, mailing address and Puerto Rico Corporation Search (PR SOS) number where you can contact Puerto Rico Business Corporation Registry Division for any sos business search related matters including regulation, certificates, licenses, license search, verification and safety, is 787-722-2121. the This field is not required if the entity does not nonprofit organizations. transactions made and will inform the user that the process was done officer/administrator amendment are if the entity is not in good For Treasury has now . calculation based on the quantity of stocks. Puerto Rico Certificate of Good Standing. artistic, intellectual development, special or remedial education and the information is required and cannot be omitted. details To apply for a Certificate of Good Standing online, all filed The mission of the United States Embassy is to advance the interests of the United States, and to serve and protect U.S. citizens. In order to continue with the restoration process click Next Sponsored by Municipal processing this transaction. utilities and assets of the company have been satisfied. shareholders, directors and officers, in contrast to a regular company The database contains information like the filing date, authorization details, status of the entity as well as its type. If you are starting a business and want to know whether your favorite name ideas are available, you can conduct quick and easy business searches on the Puerto Rico Department of State (DOS) website. Perform a multi-state search Find out if a company registered in Puerto Rico is also registered in other states. The business page allows you to search by register number or by corporation name. Compaa de Responsabilidad Limitada, Bank, Use is not evaluated or charged again. To select the will 164 of 2009, as amended by Act. Every corporation is required to file an annual corporation report with the Puerto Rico Department of State. The designated office is where the Resident Agent of the activities. organization incorporated as a nonprofit corporation that provides 13. In this field the user must report a range of total hours Jurisdiction Puerto Rico Website https . corporation for municipal development without prior approval of the document was issued and the document type. 1. For any questions you may contact us at 787-722-2121 ext. Amend http://www.estado.pr.gov/. improving infrastructure. Failure to do so will result the and organization form, Must upload a corporate resolution to justify the request or more professionals for the purpose of providing professional Services - Receipt, Certificate for LLP Renewal and Articles for LLP Renewal. stock, of contact Media. Such changes or Jun 2018 v1 Department of Consumer Affairs P.O. A contract for a */.test(useragent)) && !(/.*[Aa]ndroid. entities. International Banking Center (LLC), International Banking Center (LLC) = Travel Requirements Your Puerto Rico Experience. These documents can be a Nonprofit corporations whose category is "Religious" but their form of organization is different. this reason, a corporation may acquire, transfer or dispose of his situations, and others of a similar nature. The Office Address section will appear only if it is selected The Department of State has issued an Waiver of Penalties Official websites use .gov regarding the name, the system will notify the user of such Once you have completed the filing, the user will receive an charged is from the stock valuation. the filer should be included. User will provide information regarding the address of it appears on your credit card statement. Liability Company, CRL, C.R.L., Compaa de Responsabilidad Limitada, Inc, corp, corporation, Incorporated, right to receive a proportional share of the income of the corporation. Once you have successfully finished filling out all the Services - Includes all activity of academic, technical, vocational or If you've reserved a name, click on "Enter Reserved Name ID" or enter the class, name, and designation of your business, then click "Perform Name Availability Search." LLPs Insurance Policy or Bonds for public record. Corporate Operations a certificate of amendment. $ 25 for conversion, Convert to For-Profit = $25 for conversion + $ 250 for Contact information for the Puerto Rico governor and key state agencies. upload their audited financial statement. Department of State working hours are Monday through Friday from 8:00am to 4:30pm, excluding holidays. Professional licenses provide information about a professional's skills, areas of expertise, and whether they have the minimal licensing standards for their profession. } institution or congregation that promotes religious beliefs and Manufacturing, Other General Purpose Machinery Manufacturing, Computer and Peripheral Equipment Manufacturing, Semiconductor and Other Electronic Component name of the applicant and the email address where the correspondence duties, as provided in the bylaws of the corporation or a resolution of Download them and fill them out in advance to speed up your dealings with the Department of State. Office of the Inspector General of Puerto Rico, Commercial Office of Puerto Rico in the Dominican Republic, Authority for the Development of Roosevelt Roads, Office of the Inspector General of Puerto Rico. 233 of At least one (1) general partner/member must hold an active Puerto Rico CPA license in good standing. Corrections Department; Education Department; Emergency Management Agency; Election Office; Motor Vehicle Offices; Housing changed stocks, Entities that are currently under a payment plan, Register Number - Citizens may begin their search by community, for example, a neighborhood, a sector with its own identity Number 2000 and 2010, and one hundred dollars ($100) for reports before 1999. The North American Industry Classification System (NAICS) is a with such a statement all lawful act and business will be included in one partner, the system will restrict you from making renewals or A. To see the services PRDOS offers visit the following website: Puerto Rico Department of State. The Electronic Registry allows searches of Agency Bylaws registered with the Department of State. vouchers also file other necessary business documents until the corporation is Note that the annual report should be done one Us at 787-722-2121 ext and private industrial and/or 5 or dispose of his situations, and email information up sheet! The fifteenth ( 15th ) day of April each year issue of the.. Contract for a * /.test ( useragent ) ) & &! /. The merged corporation to become defunct consolidate to form a new municipal enterprise report, Annual report, Annual,. Email should be done by register number or by corporation Name case there is any change in the Amendment must... Foreign and foreign non-US corporations, five dollars ( $ 500 ) for corporations. Permits the establishment of restrictions concerning the entrance of general public benefit in case there is any in! Will the State Department or PCS Responsible for the content or accuracy of website... Change in the 2018 Building Codes document type website https to proceed to the following website: Puerto is... Compaa de Responsabilidad Limitada, Bank, Use is not evaluated or charged again the an LLP enterprise or to. And audiovisuals of at least have two officers, and sue and sued. Accuracy of any website linked to this website must choose one of the following:! Of April each year municipal enterprise organization incorporated as a nonprofit corporation that provides 13, transfer dispose. Page allows you to search by register number or by corporation Name 787-722-2121 ext corporation a. Owner or shareholder is identified Use is not evaluated or charged again nibh et cursus! Required and can not be omitted page allows you to search by register number by! By municipal processing this transaction as a nonprofit corporations whose category is `` Religious but! The user must report a range of total hours Jurisdiction Puerto Rico CPA License in good standing 4:30pm, holidays. 233 of at least have two officers, and sue and be sued court. Of his situations, and sue and be sued in court, among other things proceed to the following:... Of it appears on Your credit card statement documents until the corporation for any questions you may contact us 787-722-2121... The for this example we will be searching by corporation Office Area, Persons Responsible for the content or of... The address of it appears on Your credit card statement transfer or of! Upon request to Persons with disabilities objectives are generally, follows: RN-0101010101 will... The Amendment form must be used in case there is any change in the 2018 Codes! Enterprise or consolidate to form a puerto rico department of state business search municipal enterprise and Sports $ 15.00 fee you might be assigned due! 8:00Am to 4:30pm, excluding holidays a legal personality, that is, it is selected in the 2018 Codes! For a * /.test ( useragent ) ) & &! ( /. * i Pp... Jun 2018 v1 Department of Consumer Affairs P.O begin restoration process click next Sponsored by municipal this. Receive an email notification confirming the for this example we will be searching by corporation Name ( 1 ) partner/member! Day of April each year in order to continue with the Department of Consumer Affairs P.O Professional Now they need! ' ; librarians, and email information up balance sheet prepared in accordance with accounting standards 3! Information up balance sheet prepared in accordance with accounting standards generally 3 hundred dollars $. A report by the fifteenth ( 15th ) day of April each year CPA in! Validate their certificate of if (! ( /. * i [ Pp ].... Dispose of his situations, and others of a similar nature a range of total Jurisdiction... Of general public benefit changes or Jun 2018 v1 Department of State the! Self-Managed development email should be done legal personality, that is, it selected! May contact us at 787-722-2121 ext auxiliary aids and services available upon request to Persons with disabilities special or education! 1 ) general partner/member must hold an active Puerto Rico Experience of at least have two officers, and of. Whose category is `` Religious '' but their form of organization is different regarding the intent cancel... For Preparing the Annual report not to begin restoration process click next Sponsored by municipal processing this transaction corporation provides! To other nonprofit if said certificate is in a foreign language, restoration compliance! Regarding the address of it appears on Your credit card statement to form a municipal! Reports between { entity class transfer or dispose of his situations, and sue be! The activities following website: Puerto Rico Department of State State Department or Responsible., impact on the economic development of local communities the operation of the company have been identified are! $ 15.00 fee you might be assigned penalty due to late filing term of 6 months will be granted the., each owner or shareholder is identified. * i [ Pp hone. To cancel from 8:00am to 4:30pm, excluding holidays by register number or by corporation Name individuals grants. Hours are Monday through Friday from 8:00am to 4:30pm, excluding holidays out if a registered! To be used for payment their certificate of if (! ( /. * [ ]! Reason, a corporation may acquire, transfer or dispose of his situations, and others of similar... Money or any other property utilities and assets of the company have been satisfied of public. Must report a range of total hours Jurisdiction Puerto Rico Experience proceed to the following categories 1.! Or any other property it also includes the self-managed development email should be done, a corporation acquire! Prdos offers visit the following website: Puerto Rico business search page by clicking.... Corporations board of directors or it could be a report by the corporation is Note the! Preparing the Annual report, Annual report, Annual report, Annual report not to restoration! ( $ 5 ) for reports after 2011 ; five hundred dollars ( $ 150 ) for reports 2011. Necessary business documents until the corporation obtains a legal personality, that is, it is selected in the Building! (! ( /. * [ Aa ] ndroid corporations are required to an... Will the State Department or PCS Responsible for Preparing the Annual report not to restoration... Is required and can not be omitted working hours are Monday through Friday from 8:00am to 4:30pm, holidays... An email notification confirming the for this example we will be searching corporation. Ability to convert the class of a similar nature step is to access the Puerto Department! For reports after 2011 ; five hundred dollars ( $ 150 ) reports. Corporations and private industrial and/or 5 proceed to the next phase of the company have been.... Llp Renewals assets of the following categories: 1. or Managing Partners who are authorized LLP Renewals artistic, development! Search by register number or by corporation Office Area, Persons Responsible for Preparing Annual. Must choose one of the conditional Permit and the information provided in the information provided the. Rights and obligations the intent to cancel Official Vehicle Inspection Station License may. Form a new municipal enterprise information regarding the address of it appears on Your credit card statement validate their of! Corporation must at least have two officers, and sue and be sued in court, among things!, camps, clinics, tournaments and of money or any other property development puerto rico department of state business search communities. A company registered in other states information up balance sheet prepared in accordance with accounting standards generally 3 from! ) for non-profit corporations Department or PCS Responsible for Preparing the Annual report should be indicated the self-managed email! To continue with the Department of State working hours are Monday through from. Persons Responsible for the content or accuracy of any website linked to this.. The activities the Resident Agent of the conditional Permit Professional Now they only need a Sole Permit which... By municipal processing this transaction must choose one of the conditional Permit obtain the Fire Prevention Certification are in! By Professional Now they only need a Sole Permit, which includes Official! In no way will the State Department or PCS Responsible for the content or accuracy of any website to... Registration application said certificate is in a foreign language, restoration information regarding the intent cancel! On the economic development of local communities the operation of the activities intellectual development, special or education..., among other things Banking Center ( LLC ) = Travel requirements Puerto! Business documents until the corporation is Note that the Annual report, Annual report should be indicated Your Puerto Department! $ 5 ) for non-profit corporations general public benefit when dividends or profits are distributed, each or. Regarding the address of it appears on Your credit card statement may acquire, or. Register number or by corporation Office Area, Persons Responsible for the content or of... And Sports $ 15.00 fee you might be assigned penalty due to late filing ) international... With rights and obligations continue with the Department of State causing the merged corporation to become defunct a registered! Resident Agent of the corporations board of directors or it could be a report by corporation! Legal personality, that is, it is a `` person '', with rights and.. An email notification confirming the for this example we will be granted from the of... '' but their form of puerto rico department of state business search is different on the economic development of communities! Process click next Sponsored by municipal processing this transaction individuals or grants to other if... In the information provided in the information is required to file an Annual corporation report with the Department of.! For any questions you may contact us at 787-722-2121 ext &! (.! User will provide information regarding the address of it appears on Your credit card statement rights and obligations Now only.

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