Florida Regulations 75-4.005: Annual Notification of Permitholder Ownership Interest
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Every permitholder shall, within 45 days of the effective date of this rule and on or before July 31 of each year, submit to the division written notification of the following:
(1) If a corporation:
(a) The names, addresses, number of shares, and percentage of total shares of any shareholder holding five percent or more equity at the time of the first day of the previous fiscal year;
(b) A ledger that reflects ownership transfers of five percent or more of the stock for all times during the previous fiscal year; and,
(c) The names, addresses, number of shares, and percentage of total shares of any shareholder holding five percent or more equity on the last day of the previous fiscal year.
(2) If a business entity other than a corporation:
(a) The names, addresses, and amount of ownership equity of any principals, partners, or shareholders holding five percent or more equity at the time of the first day of that fiscal year;
(b) A ledger that reflects ownership transfers of five percent or more equity of any principals, partners, or shareholders for all times during the previous fiscal year; and,
(c) The names, addresses, and amount of ownership equity of any principals, partners, or shareholders holding five percent or more equity at the time of the last day of the previous fiscal year.
Rulemaking Authority Florida Statutes § 550.0251(3), 550.1815(5) FS. Law Implemented 550.054(12) FS. History-New 12-20-16, Formerly 61D-4.005.
Terms Used In Florida Regulations 75-4.005
- Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
- Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
(a) The names, addresses, number of shares, and percentage of total shares of any shareholder holding five percent or more equity at the time of the first day of the previous fiscal year;
(b) A ledger that reflects ownership transfers of five percent or more of the stock for all times during the previous fiscal year; and,
(c) The names, addresses, number of shares, and percentage of total shares of any shareholder holding five percent or more equity on the last day of the previous fiscal year.
(2) If a business entity other than a corporation:
(a) The names, addresses, and amount of ownership equity of any principals, partners, or shareholders holding five percent or more equity at the time of the first day of that fiscal year;
(b) A ledger that reflects ownership transfers of five percent or more equity of any principals, partners, or shareholders for all times during the previous fiscal year; and,
(c) The names, addresses, and amount of ownership equity of any principals, partners, or shareholders holding five percent or more equity at the time of the last day of the previous fiscal year.
Rulemaking Authority Florida Statutes § 550.0251(3), 550.1815(5) FS. Law Implemented 550.054(12) FS. History-New 12-20-16, Formerly 61D-4.005.