55 | | - | certain circumstances; amending s. 48.111, F.S.; 30 |
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56 | | - | revising provisions related to service on public 31 |
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57 | | - | agencies and officers; authorizing service on 32 |
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58 | | - | specified persons under certain circumstances; 33 |
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59 | | - | amending s. 48.151, F.S.; revising the applicability 34 |
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60 | | - | of provisions relating to service on statutory agents 35 |
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61 | | - | for certain persons; amending s. 48.161, F.S.; 36 |
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62 | | - | revising provisions relati ng to substituted service; 37 |
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63 | | - | providing for substituted service on individuals or 38 |
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64 | | - | corporations or other business entities; specifying 39 |
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65 | | - | actions that may be considered due diligence in 40 |
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66 | | - | effectuating service; specifying when service is 41 |
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67 | | - | considered effectuated; requ iring the Department of 42 |
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68 | | - | State to maintain certain records; amending s. 48.181, 43 |
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69 | | - | F.S.; defining the term "foreign business entity"; 44 |
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70 | | - | revising provisions relating to substituted service; 45 |
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71 | | - | providing for substituted service on certain 46 |
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72 | | - | nonresidents and foreign bus iness entities and on 47 |
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73 | | - | individuals and foreign business entities concealing 48 |
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74 | | - | their whereabouts; creating s. 48.184, F.S.; providing 49 |
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75 | | - | for service of process for removal of unknown parties 50 |
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85 | | - | |
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86 | | - | |
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87 | | - | |
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88 | | - | in possession of real property; amending s. 48.194, 51 |
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89 | | - | F.S.; revising provi sions relating to service outside 52 |
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90 | | - | this state but within the United States; deleting 53 |
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91 | | - | provisions relating to service outside the United 54 |
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92 | | - | States; creating s. 48.197, F.S.; providing for 55 |
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93 | | - | service in a foreign country; amending s. 49.011, 56 |
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94 | | - | F.S.; providing for cons tructive service on the legal 57 |
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95 | | - | mother in certain situations; amending s. 766.106, 58 |
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96 | | - | F.S.; revising requirements for service of presuit 59 |
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97 | | - | notice before filing a medical negligence complaint; 60 |
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98 | | - | creating a rebuttable presumption that service was 61 |
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99 | | - | received by a prospe ctive defendant in certain 62 |
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100 | | - | circumstances; providing court duties if service is 63 |
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101 | | - | challenged during subsequent litigation; revising 64 |
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102 | | - | provisions concerning tolling of the statute of 65 |
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103 | | - | limitations upon service of presuit notice by 66 |
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104 | | - | specified means; specifying that the terms 67 |
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105 | | - | "prospective" and "potential" are interchangeable; 68 |
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106 | | - | amending ss. 495.145, 605.0117, 605.09091, 605.0910, 69 |
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107 | | - | 605.1045, 607.0504, 607.1423, 607.15101, 607.1520, 70 |
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108 | | - | 617.0504, 617.1510, 617.1520, 620.1117, 620.1907, 71 |
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109 | | - | 620.2105, 620.2109, 620.8915, and 620.891 9, F.S.; 72 |
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110 | | - | conforming cross-references and provisions to changes 73 |
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111 | | - | made by the act; providing effective dates. 74 |
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112 | | - | 75 |
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124 | | - | |
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125 | | - | Be It Enacted by the Legislature of the State of Florida: 76 |
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126 | | - | 77 |
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127 | | - | Section 1. Subsection (3) of section 15.16, Florida 78 |
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128 | | - | Statutes, is amended to read: 79 |
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129 | | - | 15.16 Reproduction of records; admissibility in evidence; 80 |
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130 | | - | electronic receipt and transmission of records; certification; 81 |
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131 | | - | acknowledgment.— 82 |
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132 | | - | (3) The Department of State may cause to be received 83 |
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133 | | - | electronically any records that are required or authorized to be 84 |
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134 | | - | filed with it pursuant to chapter 48, chapter 55, chapter 117, 85 |
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135 | | - | chapter 118, chapter 495, chapter 605, chapter 606, chapter 607, 86 |
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136 | | - | chapter 610, chapter 617, chapter 620, chapter 621, chapter 679, 87 |
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137 | | - | chapter 713, or chapter 865, through facsimile or other 88 |
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138 | | - | electronic transfers, for the purpose of filing such records. 89 |
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139 | | - | The originals of all such electronically transmitted records 90 |
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140 | | - | must be executed in the manner provided in paragraph (5)(b). The 91 |
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141 | | - | receipt of such electronic transfer constitutes delivery to the 92 |
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142 | | - | department as required by law. The department may use electronic 93 |
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143 | | - | transmissions for purposes of notice in the administration of 94 |
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144 | | - | chapters 48, 55, 117, 118, 495, 605, 606, 607, 610, 617, 620, 95 |
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145 | | - | 621, 679, and 713 and s. 865.09. The Department of State may 96 |
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146 | | - | collect e-mail addresses for purposes of notice and 97 |
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147 | | - | communication in the performance of its duties and may require 98 |
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148 | | - | filers and registrants to furnish such e -mail addresses when 99 |
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149 | | - | presenting documents for filing. 100 |
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161 | | - | |
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162 | | - | Section 2. Section 48.061, Florida Statutes, is amended to 101 |
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163 | | - | read: 102 |
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164 | | - | 48.061 Service on partnerships , limited liability 103 |
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165 | | - | partnerships, and limited partnerships. — 104 |
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166 | | - | (1)(a) Process against a partnership that is not a limited 105 |
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167 | | - | liability partnership or a limited partnership, including a 106 |
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168 | | - | limited liability limited partne rship, must shall be served on 107 |
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169 | | - | any partner and is as valid for service on the partnership as if 108 |
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170 | | - | served on each individual partner. 109 |
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171 | | - | 1. If a partner is not available during regular business 110 |
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172 | | - | hours to accept service on behalf of the partnership, he or she 111 |
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173 | | - | may designate an employee or agent to accept such service. 112 |
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174 | | - | 2. After one attempt to serve a partner or designated 113 |
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175 | | - | employee or agent for service of process has been made, process 114 |
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176 | | - | may be served on a person in charge of the partnership during 115 |
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177 | | - | regular business hours. 116 |
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178 | | - | (b) If the partnership designated an agent when 117 |
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179 | | - | registering as a general partnership with the Department of 118 |
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180 | | - | State, service on the agent is as valid for service on the 119 |
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181 | | - | partnership as if served on each individual partner; however, 120 |
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182 | | - | unless individual partners are served, the plaintiff may only 121 |
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183 | | - | proceed to judgment and execution against the assets of the 122 |
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184 | | - | partnership. 123 |
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185 | | - | (2)(a) Process against a domestic limited liability 124 |
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186 | | - | partnership must first be served on the then -current registered 125 |
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196 | | - | |
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197 | | - | |
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198 | | - | |
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199 | | - | agent for service of process specified in its statement of 126 |
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200 | | - | qualification, in its statement of qualification as amended or 127 |
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201 | | - | restated, or as redesignated in its annual report or change of 128 |
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202 | | - | agent filing and is as valid for service on the limited 129 |
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203 | | - | liability partnership as if served o n each individual partner. 130 |
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204 | | - | If service cannot be made on the registered agent because the 131 |
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205 | | - | domestic limited liability partnership ceases to have a 132 |
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206 | | - | registered agent, or if the registered agent cannot otherwise be 133 |
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207 | | - | served after one good faith attempt because of a failure to 134 |
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208 | | - | comply with this chapter or chapter 620, the process may be 135 |
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209 | | - | served on any partner. 136 |
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210 | | - | 1. If a partner is not available during regular business 137 |
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211 | | - | hours to accept service on behalf of the partnership, he or she 138 |
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212 | | - | may designate an employee to accept such service. 139 |
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213 | | - | 2. After one attempt to serve a partner or designated 140 |
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214 | | - | employee has been made, process may be served on a person in 141 |
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215 | | - | charge of the partnership during regular business hours. 142 |
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216 | | - | (b) If, after due diligence, the process cannot be 143 |
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217 | | - | completed under paragraph (a), the process may be served as 144 |
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218 | | - | provided in s. 48.161 on the Secretary of State as an agent of 145 |
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219 | | - | the domestic limited liability partnership or by order of the 146 |
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220 | | - | court under s. 48.102. 147 |
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221 | | - | (3)(a)1. Process against a domestic limited partnership, 148 |
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222 | | - | including a domestic limited liability limited partnership, must 149 |
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223 | | - | first be served on the then -current agent for service of process 150 |
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233 | | - | |
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234 | | - | |
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235 | | - | |
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236 | | - | specified in its certificate of limited partnership, in its 151 |
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237 | | - | certificate as amended or restated, or as redesignated in its 152 |
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238 | | - | annual report or change of agent filing and is as valid for 153 |
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239 | | - | service on the domestic limited partnership as if served on each 154 |
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240 | | - | individual general partner of the partnership. 155 |
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241 | | - | 2. If service cannot be made on the registered agent 156 |
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242 | | - | because the domestic limited partners hip or domestic limited 157 |
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243 | | - | liability limited partnership ceases to have a registered agent, 158 |
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244 | | - | or if the registered agent cannot otherwise be served following 159 |
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245 | | - | one good faith attempt because of a failure to comply with this 160 |
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246 | | - | chapter or chapter 620, the process may be served on any general 161 |
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247 | | - | partner. 162 |
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248 | | - | 3. After service on a general partner or the registered 163 |
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249 | | - | agent, the plaintiff may proceed to judgment and execution 164 |
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250 | | - | against the assets of the domestic limited partnership or of 165 |
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251 | | - | that general partner, unless the domestic l imited partnership is 166 |
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252 | | - | a limited liability limited partnership. 167 |
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253 | | - | (b) If, after due diligence, the process cannot be 168 |
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254 | | - | completed under paragraph (a), then process may be served as 169 |
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255 | | - | provided in s. 48.161 on the Secretary of State as an agent of 170 |
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256 | | - | the limited partnership or by order of the court under s. 171 |
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257 | | - | 48.102. 172 |
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258 | | - | (4)(a) Process against a foreign limited liability 173 |
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259 | | - | partnership that was required to comply with s. 620.9102 may be 174 |
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260 | | - | served as prescribed under subsection (2). 175 |
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270 | | - | |
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271 | | - | |
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272 | | - | |
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273 | | - | (b) A foreign limited liability partnership engaging in 176 |
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274 | | - | business in this state but not registered is considered, for 177 |
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275 | | - | purposes of service of process, a nonresident engaging in 178 |
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276 | | - | business in this state and may be served pursuant to s. 48.181 179 |
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277 | | - | or by order of the court under s. 48.102. 180 |
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278 | | - | (5)(a) Process against a foreign limited partnership that 181 |
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279 | | - | was required to comply with s. 620.1902 may be served as 182 |
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280 | | - | prescribed under subsection (3). 183 |
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281 | | - | (b) A foreign limited partnership engaging in business in 184 |
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282 | | - | this state but not registered is considered, for purposes of 185 |
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283 | | - | service of process, a nonresident engaging in business in this 186 |
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284 | | - | state and may be served pursuant to s. 48.181 or by order of the 187 |
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285 | | - | court under s. 48.102 After one attempt to serve a partner or 188 |
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286 | | - | designated employee has been made, process may be served on the 189 |
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287 | | - | person in charge of the partnership during regular business 190 |
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288 | | - | hours. After service on any partner, plaintiff may proceed to 191 |
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289 | | - | judgment and execution against that partner and the assets of 192 |
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290 | | - | the partnership. After service on a designated employee or other 193 |
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291 | | - | person in charge, plaintiff may proceed to judgment and 194 |
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292 | | - | execution against the partnership assets but not against the 195 |
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293 | | - | individual assets of any partner . 196 |
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294 | | - | (2) Process against a domestic limited partnership may be 197 |
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295 | | - | served on any general partner or on the agent for service o f 198 |
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296 | | - | process specified in its certificate of limited partnership or 199 |
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297 | | - | in its certificate as amended or restated and is as valid as if 200 |
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307 | | - | |
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308 | | - | |
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309 | | - | |
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310 | | - | served on each individual member of the partnership. After 201 |
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311 | | - | service on a general partner or the agent, the plaintiff may 202 |
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312 | | - | proceed to judgment and execution against the limited 203 |
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313 | | - | partnership and all of the general partners individually. If a 204 |
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314 | | - | general partner cannot be found in this state and service cannot 205 |
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315 | | - | be made on an agent because of failure to maintain such an agent 206 |
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316 | | - | or because the agent cannot be found or served with the exercise 207 |
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317 | | - | of reasonable diligence, service of process may be effected by 208 |
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318 | | - | service upon the Secretary of State as agent of the limited 209 |
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319 | | - | partnership as provided for in s. 48.181. Service of process may 210 |
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320 | | - | be made under ss. 48.071 and 48.21 on limited partnerships. 211 |
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321 | | - | (3) Process against a foreign limited partnership may be 212 |
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322 | | - | served on any general partner found in the state or on any agent 213 |
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323 | | - | for service of process specified in its application for 214 |
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324 | | - | registration and is as valid as if served on each individual 215 |
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325 | | - | member of the partnership. If a general partner cannot be found 216 |
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326 | | - | in this state and an agent for service of process has not been 217 |
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327 | | - | appointed or, if appointed, the agent's authority has been 218 |
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328 | | - | revoked or the agent cannot be found or serv ed with the exercise 219 |
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329 | | - | of reasonable diligence, service of process may be effected by 220 |
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330 | | - | service upon the Secretary of State as agent of the limited 221 |
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331 | | - | partnership as provided for in s. 48.181, or process may be 222 |
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332 | | - | served as provided in ss. 48.071 and 48.21. 223 |
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333 | | - | Section 3. Section 48.062, Florida Statutes, is amended to 224 |
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334 | | - | read: 225 |
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344 | | - | |
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345 | | - | |
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346 | | - | |
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347 | | - | 48.062 Service on a domestic limited liability company or 226 |
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348 | | - | registered foreign limited liability company .— 227 |
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349 | | - | (1) As used in this section, the term "registered foreign 228 |
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350 | | - | limited liability company" m eans a foreign limited liability 229 |
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351 | | - | company that has an active certificate of authority to transact 230 |
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352 | | - | business in this state pursuant to a record filed with the 231 |
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353 | | - | Department of State. 232 |
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354 | | - | (2) Process against A domestic limited liability company , 233 |
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355 | | - | domestic or registered foreign limited liability company , may be 234 |
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356 | | - | served with process required or authorized by law by service on 235 |
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357 | | - | its the registered agent designated by the domestic limited 236 |
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358 | | - | liability company or registered foreign limited liability 237 |
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359 | | - | company under chapter 605. A person attempting to serve process 238 |
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360 | | - | pursuant to this subsection may serve the process on any 239 |
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361 | | - | employee of the registered agent during the first attempt at 240 |
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362 | | - | service even if the registered agent is a natural person and is 241 |
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363 | | - | temporarily absent from his or her off ice. 242 |
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364 | | - | (3)(2) If service cannot be made on a registered agent of 243 |
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365 | | - | the domestic limited liability company or registered foreign 244 |
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366 | | - | limited liability company because the domestic limited liability 245 |
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367 | | - | company or registered foreign limited liability company ceases 246 |
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368 | | - | to have a registered agent, or if the registered agent of the 247 |
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369 | | - | domestic limited liability company or registered foreign limited 248 |
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370 | | - | liability company cannot otherwise be served after one good 249 |
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371 | | - | faith attempt because of a failure to comply with this chapter 250 |
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381 | | - | |
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382 | | - | |
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383 | | - | |
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384 | | - | or chapter 605 or because the limited liability company does not 251 |
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385 | | - | have a registered agent, or if its registered agent cannot with 252 |
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386 | | - | reasonable diligence be served, process against the limited 253 |
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387 | | - | liability company, domestic or foreign , the process may be 254 |
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388 | | - | served on any of the following: 255 |
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389 | | - | (a) Any manager of a manager -managed domestic limited 256 |
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390 | | - | liability company or registered foreign limited liability 257 |
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391 | | - | company. On a member of a member -managed limited liability 258 |
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392 | | - | company; 259 |
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393 | | - | (b) Any member of a member -managed domestic limited 260 |
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394 | | - | liability company or registered foreign limited liability 261 |
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395 | | - | company. On a manager of a manager -managed limited liability 262 |
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396 | | - | company; or 263 |
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397 | | - | (c) Any person listed publicly by the domestic limited 264 |
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398 | | - | liability company or registered foreign limited liability 265 |
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399 | | - | company on its latest annual report, as most recently amended If 266 |
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400 | | - | a member or manager is not available during regular business 267 |
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401 | | - | hours to accept service on behalf of the limited liability 268 |
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402 | | - | company, he, she, or it may designate an employee of the limited 269 |
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403 | | - | liability company to accept such service. After one attempt to 270 |
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404 | | - | serve a member, manager, or designated employee has been made, 271 |
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405 | | - | process may be served on the person in charge of the limited 272 |
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406 | | - | liability company during regular business hours . 273 |
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407 | | - | (4)(3) If, after due reasonable diligence, the service of 274 |
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408 | | - | process cannot be completed under subsection (2) and if either: 275 |
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418 | | - | |
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419 | | - | |
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420 | | - | |
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421 | | - | (a) The only person listed publicly by the domestic 276 |
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422 | | - | limited liability company or registered foreign limited 277 |
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423 | | - | liability company on its latest annual report, as most recentl y 278 |
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424 | | - | amended, is also the registered agent on whom service was 279 |
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425 | | - | attempted under subsection (2); or 280 |
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426 | | - | (b) After due diligence, service was attempted on at least 281 |
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427 | | - | one person listed publicly by the domestic limited liability 282 |
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428 | | - | company or registered foreign limited l iability company on its 283 |
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429 | | - | latest annual report, as most recently amended, and cannot be 284 |
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430 | | - | completed on such person under subsection (3) (1) or subsection 285 |
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431 | | - | (2), 286 |
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432 | | - | 287 |
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433 | | - | the service of process may be served as provided in s. 48.161 on 288 |
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434 | | - | effected by service upon the Secretary of State as an agent of 289 |
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435 | | - | the domestic limited liability company or the registered foreign 290 |
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436 | | - | limited liability company or by order of the court under s. 291 |
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437 | | - | 48.102 as provided for in s. 48.181 . 292 |
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438 | | - | (5)(4) If the address for the registered agent or any 293 |
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439 | | - | person listed publicly by the domestic limited liability company 294 |
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440 | | - | or registered foreign limited liability company on its latest 295 |
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441 | | - | annual report, as most recently amended , member, or manager is a 296 |
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442 | | - | residence, a private mailbox, a virtual office, or an executive 297 |
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443 | | - | office or mini suite, service on the domestic limited liability 298 |
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444 | | - | company or registered foreign limited liability company may be 299 |
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445 | | - | made by serving any of the following: 300 |
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454 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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455 | | - | |
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456 | | - | |
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457 | | - | |
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458 | | - | (a) The registered agent of the domestic limited liability 301 |
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459 | | - | company or registered foreign limited li ability company, in 302 |
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460 | | - | accordance with s. 48.031. 303 |
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461 | | - | (b) Any person listed publicly by the domestic limited 304 |
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462 | | - | liability company or registered foreign limited liability 305 |
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463 | | - | company on its latest annual report, as most recently amended, 306 |
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464 | | - | in accordance with s. 48.031. 307 |
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465 | | - | (c) Any, member, or manager of the domestic limited 308 |
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466 | | - | liability company or registered foreign limited liability 309 |
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467 | | - | company, in accordance with s. 48.031. 310 |
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468 | | - | (6) A foreign limited liability company engaging in 311 |
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469 | | - | business in this state which is not registered is co nsidered, 312 |
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470 | | - | for purposes of service of process, a nonresident engaging in 313 |
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471 | | - | business in this state and may be served pursuant to s. 48.181 314 |
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472 | | - | or by order of the court under s. 48.102. 315 |
---|
473 | | - | (7)(5) This section does not apply to service of process 316 |
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474 | | - | on insurance companies. 317 |
---|
475 | | - | Section 4. Section 48.071, Florida Statutes, is amended to 318 |
---|
476 | | - | read: 319 |
---|
477 | | - | 48.071 Service on agents of nonresidents doing business in 320 |
---|
478 | | - | the state.—When any natural person or partnership not residing 321 |
---|
479 | | - | or having a principal place of business in this state engages in 322 |
---|
480 | | - | business in this state, process may be served on the person who 323 |
---|
481 | | - | is in charge of any business in which the defendant is engaged 324 |
---|
482 | | - | within this state at the time of service, including agents 325 |
---|
483 | | - | |
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484 | | - | CS/CS/HB 545 2022 |
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485 | | - | |
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486 | | - | |
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487 | | - | |
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491 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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492 | | - | |
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493 | | - | |
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494 | | - | |
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495 | | - | soliciting orders for goods, wares, merchandise , or services. 326 |
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496 | | - | Any process so served is as valid as if served personally on the 327 |
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497 | | - | nonresident person or partnership engaging in business in this 328 |
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498 | | - | state in any action against the person or partnership aris ing 329 |
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499 | | - | out of such business. A copy of such process with a notice of 330 |
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500 | | - | service on the person in charge of such business must shall be 331 |
---|
501 | | - | sent forthwith to the nonresident person or partnership by 332 |
---|
502 | | - | registered mail; by or certified mail, return receipt requested ; 333 |
---|
503 | | - | or by use of a commercial firm regularly engaged in the business 334 |
---|
504 | | - | of document or package delivery. The party seeking to effectuate 335 |
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505 | | - | service, or the attorney for such party, shall prepare . an 336 |
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506 | | - | affidavit of compliance with this section which must shall be 337 |
---|
507 | | - | filed before the return day or within such further time as the 338 |
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508 | | - | court may allow. 339 |
---|
509 | | - | Section 5. Section 48.081, Florida Statutes, is amended to 340 |
---|
510 | | - | read: 341 |
---|
511 | | - | 48.081 Service on a domestic corporation or registered 342 |
---|
512 | | - | foreign corporation.— 343 |
---|
513 | | - | (1) As used in this section, the t erm "registered foreign 344 |
---|
514 | | - | corporation" means a foreign corporation that has an active 345 |
---|
515 | | - | certificate of authority to transact business in this state 346 |
---|
516 | | - | pursuant to a record filed with the Department of State. 347 |
---|
517 | | - | (2) A domestic corporation or a registered foreign 348 |
---|
518 | | - | corporation may be served with process required or authorized by 349 |
---|
519 | | - | law by service on its registered agent designated by the 350 |
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520 | | - | |
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521 | | - | CS/CS/HB 545 2022 |
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528 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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529 | | - | |
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530 | | - | |
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531 | | - | |
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532 | | - | corporation under chapter 607 or chapter 617, as applicable. 351 |
---|
533 | | - | (3) If service cannot be made on a registered agent of the 352 |
---|
534 | | - | domestic corporation or registered foreign corporation because 353 |
---|
535 | | - | the domestic corporation or registered foreign corporation 354 |
---|
536 | | - | ceases to have a registered agent, or if the registered agent of 355 |
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537 | | - | the domestic corporation or registered foreign corporation 356 |
---|
538 | | - | cannot otherwise be serv ed after one good faith attempt because 357 |
---|
539 | | - | of a failure to comply with this chapter, chapter 607, or 358 |
---|
540 | | - | chapter 617, as applicable, the process may be served on either 359 |
---|
541 | | - | of the following Process against any private corporation, 360 |
---|
542 | | - | domestic or foreign, may be served : 361 |
---|
543 | | - | (a) The chair of the board of directors, On the president, 362 |
---|
544 | | - | any or vice president, the secretary, or the treasurer or other 363 |
---|
545 | | - | head of the domestic corporation or registered foreign 364 |
---|
546 | | - | corporation.; 365 |
---|
547 | | - | (b) Any person listed publicly by the domestic corporation 366 |
---|
548 | | - | or registered foreign corporation on its latest annual report, 367 |
---|
549 | | - | as most recently amended In the absence of any person described 368 |
---|
550 | | - | in paragraph (a), on the cashier, treasurer, secretary, or 369 |
---|
551 | | - | general manager; 370 |
---|
552 | | - | (c) In the absence of any person described in paragr aph 371 |
---|
553 | | - | (a) or paragraph (b), on any director; or 372 |
---|
554 | | - | (d) In the absence of any person described in paragraph 373 |
---|
555 | | - | (a), paragraph (b), or paragraph (c), on any officer or business 374 |
---|
556 | | - | agent residing in the state . 375 |
---|
557 | | - | |
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558 | | - | CS/CS/HB 545 2022 |
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559 | | - | |
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560 | | - | |
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561 | | - | |
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563 | | - | hb0545-02-c2 |
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564 | | - | Page 16 of 58 |
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565 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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566 | | - | |
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567 | | - | |
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568 | | - | |
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569 | | - | (4) If, after due diligence, the process cannot be 376 |
---|
570 | | - | completed under subsection (2) and if either: 377 |
---|
571 | | - | (a) The only person listed publicly by the domestic 378 |
---|
572 | | - | corporation or registered foreign corporation on its latest 379 |
---|
573 | | - | annual report, as most recently amended, is also the registered 380 |
---|
574 | | - | agent on whom service was attempted u nder subsection (2); or 381 |
---|
575 | | - | (b) After due diligence, service was attempted on at least 382 |
---|
576 | | - | one person listed publicly by the domestic corporation or 383 |
---|
577 | | - | registered foreign corporation on its latest annual report, as 384 |
---|
578 | | - | most recently amended, and cannot be completed on such person 385 |
---|
579 | | - | under subsection (3), 386 |
---|
580 | | - | 387 |
---|
581 | | - | the process may be served as provided in s. 48.161 on the 388 |
---|
582 | | - | Secretary of State as an agent of the domestic corporation or 389 |
---|
583 | | - | registered foreign corporation or by order of the court under s. 390 |
---|
584 | | - | 48.102 391 |
---|
585 | | - | (2) If a foreign corporatio n has none of the foregoing 392 |
---|
586 | | - | officers or agents in this state, service may be made on any 393 |
---|
587 | | - | agent transacting business for it in this state . 394 |
---|
588 | | - | (3)(a) As an alternative to all of the foregoing, process 395 |
---|
589 | | - | may be served on the agent designated by the corporation u nder 396 |
---|
590 | | - | s. 48.091. However, if service cannot be made on a registered 397 |
---|
591 | | - | agent because of failure to comply with s. 48.091, service of 398 |
---|
592 | | - | process shall be permitted on any employee at the corporation's 399 |
---|
593 | | - | principal place of business or on any employee of the registere d 400 |
---|
594 | | - | |
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595 | | - | CS/CS/HB 545 2022 |
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597 | | - | |
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601 | | - | Page 17 of 58 |
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602 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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603 | | - | |
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604 | | - | |
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605 | | - | |
---|
606 | | - | agent. A person attempting to serve process pursuant to this 401 |
---|
607 | | - | paragraph may serve the process on any employee of the 402 |
---|
608 | | - | registered agent during the first attempt at service even if the 403 |
---|
609 | | - | registered agent is temporarily absent from his or her office. 404 |
---|
610 | | - | (5)(b) If the address for the registered agent or any 405 |
---|
611 | | - | person listed publicly by the domestic corporation or registered 406 |
---|
612 | | - | foreign corporation on its latest annual report, as most 407 |
---|
613 | | - | recently amended, officer, director, or principal place of 408 |
---|
614 | | - | business is a residence, a private mailbox, a virtual office, or 409 |
---|
615 | | - | an executive office or mini suite, service on the domestic 410 |
---|
616 | | - | corporation or registered foreign corporation may be made by 411 |
---|
617 | | - | serving any of the following: 412 |
---|
618 | | - | (a) The registered agent of the domestic corpor ation or 413 |
---|
619 | | - | registered foreign corporation , officer, or director in 414 |
---|
620 | | - | accordance with s. 48.031. 415 |
---|
621 | | - | (b) Any person listed publicly by the domestic corporation 416 |
---|
622 | | - | or registered foreign corporation on its latest annual report, 417 |
---|
623 | | - | as most recently amended, in accordance with s. 48.031. 418 |
---|
624 | | - | (c) Any person serving in one of the positions specified 419 |
---|
625 | | - | in paragraph (3)(a), in accordance with s. 48.031. 420 |
---|
626 | | - | (6) A foreign corporation engaging in business in this 421 |
---|
627 | | - | state which is not registered is considered, for purposes of 422 |
---|
628 | | - | service of process, a nonresident engaging in business in this 423 |
---|
629 | | - | state and may be served pursuant to s. 48.181 or by order of the 424 |
---|
630 | | - | court under s. 48.102. 425 |
---|
631 | | - | |
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632 | | - | CS/CS/HB 545 2022 |
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633 | | - | |
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634 | | - | |
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635 | | - | |
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638 | | - | Page 18 of 58 |
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639 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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640 | | - | |
---|
641 | | - | |
---|
642 | | - | |
---|
643 | | - | (7)(4) This section does not apply to service of process 426 |
---|
644 | | - | on insurance companies. 427 |
---|
645 | | - | (5) When a corporation engages i n substantial and not 428 |
---|
646 | | - | isolated activities within this state, or has a business office 429 |
---|
647 | | - | within the state and is actually engaged in the transaction of 430 |
---|
648 | | - | business therefrom, service upon any officer or business agent 431 |
---|
649 | | - | while on corporate business within this stat e may personally be 432 |
---|
650 | | - | made, pursuant to this section, and it is not necessary in such 433 |
---|
651 | | - | case that the action, suit, or proceeding against the 434 |
---|
652 | | - | corporation shall have arisen out of any transaction or 435 |
---|
653 | | - | operation connected with or incidental to the business being 436 |
---|
654 | | - | transacted within the state. 437 |
---|
655 | | - | Section 6. Section 48.091, Florida Statutes, is amended to 438 |
---|
656 | | - | read: 439 |
---|
657 | | - | 48.091 Partnerships, corporations, and limited liability 440 |
---|
658 | | - | companies; designation of registered agent and registered 441 |
---|
659 | | - | office.— 442 |
---|
660 | | - | (1) As used in this section, th e term: 443 |
---|
661 | | - | (a) "Registered foreign corporation" and "registered 444 |
---|
662 | | - | foreign limited liability company" have the same meanings as in 445 |
---|
663 | | - | ss. 48.081 and 48.062, respectively. 446 |
---|
664 | | - | (b) "Registered foreign limited liability partnership" or 447 |
---|
665 | | - | "registered foreign limited partnership" means a foreign limited 448 |
---|
666 | | - | liability partnership or foreign limited partnership that has an 449 |
---|
667 | | - | active certificate of authority to transact business in this 450 |
---|
668 | | - | |
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669 | | - | CS/CS/HB 545 2022 |
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670 | | - | |
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671 | | - | |
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672 | | - | |
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674 | | - | hb0545-02-c2 |
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675 | | - | Page 19 of 58 |
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676 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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677 | | - | |
---|
678 | | - | |
---|
679 | | - | |
---|
680 | | - | state pursuant to a record filed with the Department of State. 451 |
---|
681 | | - | (2) Every domestic limited liability partnership; domestic 452 |
---|
682 | | - | limited partnership, including limited liability limited 453 |
---|
683 | | - | partnerships; domestic corporation; domestic limited liability 454 |
---|
684 | | - | company; registered foreign limited liability partnership; 455 |
---|
685 | | - | registered foreign limited partnership, including limited 456 |
---|
686 | | - | liability limited partnerships; registered foreign corporation; 457 |
---|
687 | | - | and registered foreign limited liability company Florida 458 |
---|
688 | | - | corporation and every foreign corpor ation now qualified or 459 |
---|
689 | | - | hereafter qualifying to transact business in this state shall 460 |
---|
690 | | - | designate a registered agent and registered office in accordance 461 |
---|
691 | | - | with chapter 605, part I of chapter 607, chapter 617, or chapter 462 |
---|
692 | | - | 620, as applicable. 463 |
---|
693 | | - | (3)(2) Every domestic limited liability partnership; 464 |
---|
694 | | - | domestic limited partnership, including limited liability 465 |
---|
695 | | - | limited partnerships; domestic corporation; domestic limited 466 |
---|
696 | | - | liability company; registered foreign limited liability 467 |
---|
697 | | - | partnership; registered foreign limited partner ship, including 468 |
---|
698 | | - | limited liability limited partnerships; registered foreign 469 |
---|
699 | | - | corporation; registered foreign limited liability company; and 470 |
---|
700 | | - | domestic or foreign general partnership that elects to designate 471 |
---|
701 | | - | a registered agent shall cause the designated registe red agent 472 |
---|
702 | | - | to corporation shall keep the designated registered office open 473 |
---|
703 | | - | from at least 10 a.m. to 12 noon each day except Saturdays, 474 |
---|
704 | | - | Sundays, and legal holidays, and shall cause the designated 475 |
---|
705 | | - | |
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706 | | - | CS/CS/HB 545 2022 |
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707 | | - | |
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708 | | - | |
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709 | | - | |
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712 | | - | Page 20 of 58 |
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713 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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714 | | - | |
---|
715 | | - | |
---|
716 | | - | |
---|
717 | | - | registered agent to keep one or more individuals who are, or a re 476 |
---|
718 | | - | representatives of, the designated registered agents on whom 477 |
---|
719 | | - | process may be served at the office during these hours. The 478 |
---|
720 | | - | corporation shall keep a sign posted in the office in some 479 |
---|
721 | | - | conspicuous place designating the name of the corporation and 480 |
---|
722 | | - | the name of its registered agent on whom process may be served 481 |
---|
723 | | - | at the office during these hours . 482 |
---|
724 | | - | (4) A person attempting to serve process pursuant to this 483 |
---|
725 | | - | section on a registered agent that is other than a natural 484 |
---|
726 | | - | person may serve the process on any employee of the registered 485 |
---|
727 | | - | agent. A person attempting to serve process pursuant to this 486 |
---|
728 | | - | section on a natural person, if the natural person is 487 |
---|
729 | | - | temporarily absent from his or her office, may serve the process 488 |
---|
730 | | - | during the first attempt at service on any employee of such 489 |
---|
731 | | - | natural person. 490 |
---|
732 | | - | (5) The registered agent shall promptly forward copies of 491 |
---|
733 | | - | the process and any other papers received in connection with the 492 |
---|
734 | | - | service to a responsible person in charge of the business 493 |
---|
735 | | - | entity. Failure to comply with this subsection does not 494 |
---|
736 | | - | invalidate the service of process. 495 |
---|
737 | | - | Section 7. Section 48.101, Florida Statutes, is amended to 496 |
---|
738 | | - | read: 497 |
---|
739 | | - | 48.101 Service on dissolved corporations , dissolved 498 |
---|
740 | | - | limited liability companies, dissolved limited partnerships, and 499 |
---|
741 | | - | dissolved limited liability partnershi ps.— 500 |
---|
742 | | - | |
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743 | | - | CS/CS/HB 545 2022 |
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744 | | - | |
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745 | | - | |
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746 | | - | |
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749 | | - | Page 21 of 58 |
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750 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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751 | | - | |
---|
752 | | - | |
---|
753 | | - | |
---|
754 | | - | (1) Process against the directors of any corporation that 501 |
---|
755 | | - | which was dissolved before July 1, 1990, as trustees of the 502 |
---|
756 | | - | dissolved corporation must shall be served on one or more of the 503 |
---|
757 | | - | directors of the dissolved corporation as trustees thereof and 504 |
---|
758 | | - | binds all of the directors of the dissolved corporation as 505 |
---|
759 | | - | trustees thereof. Process against any other dissolved 506 |
---|
760 | | - | corporation shall be served in accordance with s. 48.081. 507 |
---|
761 | | - | (2)(a) Process against any other dissolved domestic 508 |
---|
762 | | - | corporation must be served in acco rdance with s. 48.081. 509 |
---|
763 | | - | (b) In addition, provided that service was first properly 510 |
---|
764 | | - | attempted on the registered agent pursuant to s. 48.081(2), but 511 |
---|
765 | | - | was not successful, service may then be attempted as required 512 |
---|
766 | | - | under s. 48.081(3). In addition to the persons listed in s. 513 |
---|
767 | | - | 48.081(3), service may then be attempted on the person appointed 514 |
---|
768 | | - | by the circuit court as the trustee, custodian, or receiver 515 |
---|
769 | | - | under s. 607.1405(6). 516 |
---|
770 | | - | (c) A party attempting to serve a dissolved domestic for -517 |
---|
771 | | - | profit corporation under this section may petition the court to 518 |
---|
772 | | - | appoint one of the persons specified in s. 607.1405(6) to 519 |
---|
773 | | - | receive service of process on behalf of the corporation. 520 |
---|
774 | | - | (3)(a) Process against any dissolved domestic limited 521 |
---|
775 | | - | liability company must be served in accordance with s. 48. 062. 522 |
---|
776 | | - | (b) In addition, provided that service was first properly 523 |
---|
777 | | - | attempted on the registered agent pursuant to s. 48.062(2), but 524 |
---|
778 | | - | was not successful, service may then be attempted as required 525 |
---|
779 | | - | |
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780 | | - | CS/CS/HB 545 2022 |
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781 | | - | |
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782 | | - | |
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783 | | - | |
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786 | | - | Page 22 of 58 |
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787 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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788 | | - | |
---|
789 | | - | |
---|
790 | | - | |
---|
791 | | - | under s. 48.062(3). In addition to the persons listed in s. 526 |
---|
792 | | - | 48.062(3), service on a dissolved domestic limited liability 527 |
---|
793 | | - | company may be made on the person appointed as the liquidator, 528 |
---|
794 | | - | trustee, or receiver under s. 605.0709. 529 |
---|
795 | | - | (c) A party attempting to serve a dissolved domestic 530 |
---|
796 | | - | limited liability company under this secti on may petition the 531 |
---|
797 | | - | court to appoint one of the persons specified in s. 605.0709(5) 532 |
---|
798 | | - | to receive service of process on behalf of the limited liability 533 |
---|
799 | | - | company. 534 |
---|
800 | | - | (4) Process against any dissolved domestic limited 535 |
---|
801 | | - | partnership must be served in accordance with s. 48.061. 536 |
---|
802 | | - | Section 8. Section 48.102, Florida Statutes, is created to 537 |
---|
803 | | - | read: 538 |
---|
804 | | - | 48.102 Service by other means. —If, after due diligence, a 539 |
---|
805 | | - | party seeking to effectuate service is unable to effectuate 540 |
---|
806 | | - | personal service of process on a domestic or foreign 541 |
---|
807 | | - | corporation; a domestic or foreign general partnership, 542 |
---|
808 | | - | including a limited liability partnership; a domestic or foreign 543 |
---|
809 | | - | limited partnership, including a limited liability limited 544 |
---|
810 | | - | partnership; or a domestic or foreign limited liability company, 545 |
---|
811 | | - | the court, upon motion and a showing of such inability, may 546 |
---|
812 | | - | authorize service in any other manner that the party seeking to 547 |
---|
813 | | - | effectuate service shows will be reasonably effective to give 548 |
---|
814 | | - | the entity on which service is sought to be effectuated actual 549 |
---|
815 | | - | notice of the suit. Such other manners of service may include 550 |
---|
816 | | - | |
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817 | | - | CS/CS/HB 545 2022 |
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818 | | - | |
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819 | | - | |
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820 | | - | |
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823 | | - | Page 23 of 58 |
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824 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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825 | | - | |
---|
826 | | - | |
---|
827 | | - | |
---|
828 | | - | service electronically by e -mail or other technology by any 551 |
---|
829 | | - | person authorized to serve process in accordance with this 552 |
---|
830 | | - | chapter or by an attorney. The court may authorize other methods 553 |
---|
831 | | - | of service consistent with the principles of due process. In 554 |
---|
832 | | - | suits involving a breach of contract, the court may consider 555 |
---|
833 | | - | authorizing the parties to effectuate service in the manner 556 |
---|
834 | | - | provided for in the contractual notice provision of the subject 557 |
---|
835 | | - | contract. 558 |
---|
836 | | - | Section 9. Subsection (1) of section 48.111, Florida 559 |
---|
837 | | - | Statutes, is amended to read: 560 |
---|
838 | | - | 48.111 Service on public agencies and officers. — 561 |
---|
839 | | - | (1) Process against any municipal corporation, agency, 562 |
---|
840 | | - | board, or commission, department, or subdivision of the state or 563 |
---|
841 | | - | any county which has a gov erning board, council, or commission 564 |
---|
842 | | - | or which is a body corporate shall be served: 565 |
---|
843 | | - | (a) On the registered agent; or 566 |
---|
844 | | - | (b) If the municipal corporation, agency, board, or 567 |
---|
845 | | - | commission, department, or subdivision of the state does not 568 |
---|
846 | | - | have a registered agent, or if the registered agent cannot 569 |
---|
847 | | - | otherwise be served after one good faith attempt: 570 |
---|
848 | | - | 1.(a) On the president, mayor, chair, or other head 571 |
---|
849 | | - | thereof; and in the his or her absence of all persons listed in 572 |
---|
850 | | - | this subparagraph; 573 |
---|
851 | | - | 2.(b) On the vice president, vic e mayor, or vice chair , or 574 |
---|
852 | | - | in the absence of all persons listed in subparagraph 1. and this 575 |
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853 | | - | |
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860 | | - | Page 24 of 58 |
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861 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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862 | | - | |
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863 | | - | |
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864 | | - | |
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865 | | - | subparagraph of the above; 576 |
---|
866 | | - | 3.(c) On any member of the governing board, council, or 577 |
---|
867 | | - | commission, the manager of the governmental entity, if any, or 578 |
---|
868 | | - | an in-house attorney for the governmental entity, if any, and in 579 |
---|
869 | | - | the absence of all the persons listed in subparagraph 1., 580 |
---|
870 | | - | subparagraph 2., and this subparagraph; 581 |
---|
871 | | - | 4. On any employee of the governmental entity at the main 582 |
---|
872 | | - | office of the governmental entity . 583 |
---|
873 | | - | Section 10. Subsection (2) of section 48.151, Florida 584 |
---|
874 | | - | Statutes, is amended to read: 585 |
---|
875 | | - | 48.151 Service on statutory agents for certain persons. — 586 |
---|
876 | | - | (2) This section does not apply to substituted service of 587 |
---|
877 | | - | process under s. 48.161 or s. 48.181 on nonresidents. 588 |
---|
878 | | - | Section 11. Section 48.161, Florida Statutes, is amended 589 |
---|
879 | | - | to read: 590 |
---|
880 | | - | 48.161 Method of substituted service on nonresident. — 591 |
---|
881 | | - | (1) When authorized by law, substituted service of process 592 |
---|
882 | | - | on a nonresident individual or a corporation or other business 593 |
---|
883 | | - | entity incorporated or formed under the laws of any other state, 594 |
---|
884 | | - | territory, or commonwealth, or the laws of any foreign country, 595 |
---|
885 | | - | may or a person who conceals his or her whereabouts by serving a 596 |
---|
886 | | - | public officer designated by law shall be made by sending 597 |
---|
887 | | - | leaving a copy of the process to the office of the Secretary of 598 |
---|
888 | | - | State by personal delivery; by registered mail; with a fee of 599 |
---|
889 | | - | $8.75 with the public officer or in his or her office or by 600 |
---|
890 | | - | |
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891 | | - | CS/CS/HB 545 2022 |
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897 | | - | Page 25 of 58 |
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898 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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899 | | - | |
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900 | | - | |
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901 | | - | |
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902 | | - | mailing the copies by certified mail, return receipt requested; 601 |
---|
903 | | - | by use of a commercial firm regularly engaged in the business of 602 |
---|
904 | | - | document or package delivery; or by electronic transmission to 603 |
---|
905 | | - | the public officer with the fee . The service is sufficient 604 |
---|
906 | | - | service on a party that defendant who has appointed or is deemed 605 |
---|
907 | | - | to have appointed the S ecretary of State a public officer as 606 |
---|
908 | | - | such party's his or her agent for the service of process. The 607 |
---|
909 | | - | Secretary of State shall keep a record of all process served on 608 |
---|
910 | | - | the Secretary of State showing the day and hour of service. 609 |
---|
911 | | - | (2) Notice of service and a copy of the process must shall 610 |
---|
912 | | - | be sent forthwith by the party effectuating service or by such 611 |
---|
913 | | - | party's attorney by registered mail; by registered or certified 612 |
---|
914 | | - | mail, return receipt requested; or by use of a commercial firm 613 |
---|
915 | | - | regularly engaged in the business of document or package 614 |
---|
916 | | - | delivery. In addition, if the parties have recently and 615 |
---|
917 | | - | regularly used e-mail or other electronic means to communicate 616 |
---|
918 | | - | between themselves, the notice of service and a copy of the 617 |
---|
919 | | - | process must be sent by such electronic means or, if the party 618 |
---|
920 | | - | is being served by substituted service, the notice of service 619 |
---|
921 | | - | and a copy of the process must be served at such party's last 620 |
---|
922 | | - | known physical address and, if applicable, last known electronic 621 |
---|
923 | | - | address. The party effectuating s ervice shall file proof of 622 |
---|
924 | | - | service or return receipts showing delivery to the other party 623 |
---|
925 | | - | by mail or courier and by electronic means, if electronic means 624 |
---|
926 | | - | were used, unless the party is actively refusing or rejecting 625 |
---|
927 | | - | |
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929 | | - | |
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935 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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936 | | - | |
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937 | | - | |
---|
938 | | - | |
---|
939 | | - | the delivery of the notice. An by the plaintiff or his or her 626 |
---|
940 | | - | attorney to the defendant, and the defendant's return receipt 627 |
---|
941 | | - | and the affidavit of compliance of the party effectuating 628 |
---|
942 | | - | service plaintiff or such party's his or her attorney must of 629 |
---|
943 | | - | compliance shall be filed within 40 days after on or before the 630 |
---|
944 | | - | date return day of service on the Secretary of State process or 631 |
---|
945 | | - | within such additional time as the court allows . The affidavit 632 |
---|
946 | | - | of compliance must set forth the facts that justify substituted 633 |
---|
947 | | - | service under this section and that show due diligenc e was 634 |
---|
948 | | - | exercised in attempting to locate and effectuate personal 635 |
---|
949 | | - | service on the party before using substituted service under this 636 |
---|
950 | | - | section. The party effectuating service does not need to allege 637 |
---|
951 | | - | in its original or amended complaint the facts required to be 638 |
---|
952 | | - | set forth in the affidavit of compliance. 639 |
---|
953 | | - | (3) When an individual or a business entity conceals its 640 |
---|
954 | | - | whereabouts, the party seeking to effectuate service, after 641 |
---|
955 | | - | exercising due diligence to locate and effectuate personal 642 |
---|
956 | | - | service, may use substituted service pursuant to subsection (1) 643 |
---|
957 | | - | in connection with any action in which the court has 644 |
---|
958 | | - | jurisdiction over such individual or business entity. The party 645 |
---|
959 | | - | seeking to effectuate service must also comply with subsection 646 |
---|
960 | | - | (2); however, a return receipt or other proof sho wing acceptance 647 |
---|
961 | | - | of receipt of the notice of service and a , or the notice and 648 |
---|
962 | | - | copy of the shall be served on the defendant, if found within 649 |
---|
963 | | - | the state, by an officer authorized to serve legal process by 650 |
---|
964 | | - | |
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965 | | - | CS/CS/HB 545 2022 |
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966 | | - | |
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967 | | - | |
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968 | | - | |
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972 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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973 | | - | |
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974 | | - | |
---|
975 | | - | |
---|
976 | | - | the concealed party need not be filed , or if found without the 651 |
---|
977 | | - | state, by a sheriff or a deputy sheriff of any county of this 652 |
---|
978 | | - | state or any duly constituted public officer qualified to serve 653 |
---|
979 | | - | like process in the state or jurisdiction where the defendant is 654 |
---|
980 | | - | found. The officer's return showing service shall be file d on or 655 |
---|
981 | | - | before the return day of the process or within such time as the 656 |
---|
982 | | - | court allows. The fee paid by the plaintiff to the public 657 |
---|
983 | | - | officer shall be taxed as cost if he or she prevails in the 658 |
---|
984 | | - | action. The public officer shall keep a record of all process 659 |
---|
985 | | - | served on him or her showing the day and hour of service . 660 |
---|
986 | | - | (4) The party effectuating service is considered to have 661 |
---|
987 | | - | used due diligence if that party: 662 |
---|
988 | | - | (a) Made diligent inquiry and exerted an honest and 663 |
---|
989 | | - | conscientious effort appropriate to the circumstances t o acquire 664 |
---|
990 | | - | the information necessary to effectuate personal service; 665 |
---|
991 | | - | (b) In seeking to effectuate personal service, reasonably 666 |
---|
992 | | - | employed the knowledge at the party's command, including 667 |
---|
993 | | - | knowledge obtained pursuant to paragraph (a); and 668 |
---|
994 | | - | (c) Made an appropr iate number of attempts to serve the 669 |
---|
995 | | - | party, taking into account the particular circumstances , during 670 |
---|
996 | | - | such times when and where such party is reasonably likely to be 671 |
---|
997 | | - | found, as determined through resources reasonably available to 672 |
---|
998 | | - | the party seeking to secure service of process. 673 |
---|
999 | | - | (5)(2) If any individual person on whom service of process 674 |
---|
1000 | | - | is authorized under subsection (1) dies, service may be made in 675 |
---|
1001 | | - | |
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1002 | | - | CS/CS/HB 545 2022 |
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1003 | | - | |
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1004 | | - | |
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1005 | | - | |
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1008 | | - | Page 28 of 58 |
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1009 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1010 | | - | |
---|
1011 | | - | |
---|
1012 | | - | |
---|
1013 | | - | the same manner on his or her administrator, executor, curator, 676 |
---|
1014 | | - | or personal representative in the same manner. 677 |
---|
1015 | | - | (6)(3) This section does not apply to persons on whom 678 |
---|
1016 | | - | service is authorized under s. 48.151. 679 |
---|
1017 | | - | (7)(4) The Secretary of State public officer may designate 680 |
---|
1018 | | - | an individual some other person in his or her office to accept 681 |
---|
1019 | | - | service. 682 |
---|
1020 | | - | (8) Service of process is effectuated under this section 683 |
---|
1021 | | - | on the date the service is received by the Department of State. 684 |
---|
1022 | | - | (9) The Department of State shall maintain a record of 685 |
---|
1023 | | - | each process served pursuant to this section and record the time 686 |
---|
1024 | | - | of and the action taken regarding the s ervice. 687 |
---|
1025 | | - | Section 12. Section 48.181, Florida Statutes, is amended 688 |
---|
1026 | | - | to read: 689 |
---|
1027 | | - | 48.181 Substituted service on nonresidents and foreign 690 |
---|
1028 | | - | business entities nonresident engaging in business in state or 691 |
---|
1029 | | - | concealing their whereabouts .— 692 |
---|
1030 | | - | (1) As used in this secti on, the term "foreign business 693 |
---|
1031 | | - | entity" means any corporation or other business entity that is 694 |
---|
1032 | | - | incorporated, formed, or existing under the laws of any other 695 |
---|
1033 | | - | state, territory, or commonwealth, or the laws of any foreign 696 |
---|
1034 | | - | country. 697 |
---|
1035 | | - | (2) The acceptance by any individual person or persons, 698 |
---|
1036 | | - | individually or associated together as a copartnership or any 699 |
---|
1037 | | - | other form or type of association, who is a resident are 700 |
---|
1038 | | - | |
---|
1039 | | - | CS/CS/HB 545 2022 |
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1040 | | - | |
---|
1041 | | - | |
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1042 | | - | |
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1045 | | - | Page 29 of 58 |
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1046 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1047 | | - | |
---|
1048 | | - | |
---|
1049 | | - | |
---|
1050 | | - | residents of any other state, territory, or commonwealth, or of 701 |
---|
1051 | | - | any foreign or country, or by any foreign bu siness entity and 702 |
---|
1052 | | - | all foreign corporations, and any person who is a resident of 703 |
---|
1053 | | - | the state and who subsequently becomes a nonresident of the 704 |
---|
1054 | | - | state or conceals his or her whereabouts, of the privilege 705 |
---|
1055 | | - | extended by law to nonresidents and others to operate, conduct, 706 |
---|
1056 | | - | engage in, or carry on a business or business venture in this 707 |
---|
1057 | | - | the state, or to have an office or agency in this the state, is 708 |
---|
1058 | | - | deemed to constitute constitutes an appointment by the 709 |
---|
1059 | | - | individual or persons and foreign business entity corporations 710 |
---|
1060 | | - | of the Secretary of State of this the state as its their agent 711 |
---|
1061 | | - | on whom all process in any action or proceeding against the 712 |
---|
1062 | | - | individual or foreign business entity them, or any combination 713 |
---|
1063 | | - | thereof of them, arising out of any transaction or operation 714 |
---|
1064 | | - | connected with or incidental to the business or business venture 715 |
---|
1065 | | - | may be served as substituted service in accordance with this 716 |
---|
1066 | | - | chapter. The acceptance of the privilege is signification of the 717 |
---|
1067 | | - | agreement of the respective individual or persons and foreign 718 |
---|
1068 | | - | business entity corporations that the process served against it 719 |
---|
1069 | | - | in accordance with this chapter them which is so served is of 720 |
---|
1070 | | - | the same validity as if served personally on the individual 721 |
---|
1071 | | - | persons or foreign business entity corporations. 722 |
---|
1072 | | - | (3)(2) If a foreign business entity corporation has 723 |
---|
1073 | | - | registered to do business a resident agent or officer in this 724 |
---|
1074 | | - | the state and has maintained its registration in an active 725 |
---|
1075 | | - | |
---|
1076 | | - | CS/CS/HB 545 2022 |
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1077 | | - | |
---|
1078 | | - | |
---|
1079 | | - | |
---|
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1081 | | - | hb0545-02-c2 |
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1082 | | - | Page 30 of 58 |
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1083 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1084 | | - | |
---|
1085 | | - | |
---|
1086 | | - | |
---|
1087 | | - | status or otherwise continued to have a registered agent , 726 |
---|
1088 | | - | personal service of process must first shall be attempted served 727 |
---|
1089 | | - | on the foreign business entity in the manner and order of 728 |
---|
1090 | | - | priority described in this chapter as applicable to the foreign 729 |
---|
1091 | | - | business entity. If, after due diligence, the party seeking to 730 |
---|
1092 | | - | effectuate service of process is unable to effectuate service of 731 |
---|
1093 | | - | process on the registered agent or other official as provided in 732 |
---|
1094 | | - | this chapter, the party may use substituted service of process 733 |
---|
1095 | | - | on the Secretary of State resident agent or officer . 734 |
---|
1096 | | - | (4) Any individual or foreign business entity that 735 |
---|
1097 | | - | conceals its whereabouts is deemed to have appointed the 736 |
---|
1098 | | - | Secretary of State as its agent on whom all process may be 737 |
---|
1099 | | - | served in any action or proceeding against it, or any 738 |
---|
1100 | | - | combination thereof, arising out of any transactio n or operation 739 |
---|
1101 | | - | connected with or incidental to any business or business venture 740 |
---|
1102 | | - | carried on in this state by such individual or foreign business 741 |
---|
1103 | | - | entity. 742 |
---|
1104 | | - | (5)(3) Any individual or foreign business entity that 743 |
---|
1105 | | - | person, firm, or corporation which sells, consigns, or leases by 744 |
---|
1106 | | - | any means whatsoever tangible or intangible personal property, 745 |
---|
1107 | | - | through brokers, jobbers, wholesalers, or distributors to any 746 |
---|
1108 | | - | individual person, firm, or corporation, or other business 747 |
---|
1109 | | - | entity in this state is conclusively presumed to be bot h engaged 748 |
---|
1110 | | - | in substantial and not isolated activities within this state and 749 |
---|
1111 | | - | operating, conducting, engaging in, or carrying on a business or 750 |
---|
1112 | | - | |
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1113 | | - | CS/CS/HB 545 2022 |
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1114 | | - | |
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1115 | | - | |
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1119 | | - | Page 31 of 58 |
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1120 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1121 | | - | |
---|
1122 | | - | |
---|
1123 | | - | |
---|
1124 | | - | business venture in this state. 751 |
---|
1125 | | - | (6) Service pursuant to this section must be effectuated 752 |
---|
1126 | | - | in the manner prescribed by s. 48.161. 753 |
---|
1127 | | - | Section 13. Section 48.184, Florida Statutes, is created 754 |
---|
1128 | | - | to read: 755 |
---|
1129 | | - | 48.184 Service of process for removal of unknown parties 756 |
---|
1130 | | - | in possession.— 757 |
---|
1131 | | - | (1) This section applies only to actions governed by s. 758 |
---|
1132 | | - | 82.03, s. 83.21, s. 83.59, or s. 723.06 1 and only to the extent 759 |
---|
1133 | | - | that such actions seek relief for the removal of unknown parties 760 |
---|
1134 | | - | in possession of real property. The provisions of this section 761 |
---|
1135 | | - | are cumulative to other provisions of law or rules of court 762 |
---|
1136 | | - | about service of process, and all other suc h provisions are 763 |
---|
1137 | | - | cumulative to this section. 764 |
---|
1138 | | - | (2) A summons must be issued in the name of "Unknown Party 765 |
---|
1139 | | - | in Possession" when the name of an occupant of real property is 766 |
---|
1140 | | - | not known to the plaintiff and the property occupied by the 767 |
---|
1141 | | - | unknown party is identified in the complaint and summons. A 768 |
---|
1142 | | - | separate summons must be issued for each such unknown occupant. 769 |
---|
1143 | | - | (3) The plaintiff shall attempt to serve the summons on 770 |
---|
1144 | | - | any unknown occupant of the property described in the summons 771 |
---|
1145 | | - | and complaint. If service on the unknown occupant is not 772 |
---|
1146 | | - | effectuated on the first attempt, at least two additional 773 |
---|
1147 | | - | attempts must be made. The three attempts to obtain service must 774 |
---|
1148 | | - | be made once during business hours, once during nonbusiness 775 |
---|
1149 | | - | |
---|
1150 | | - | CS/CS/HB 545 2022 |
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1151 | | - | |
---|
1152 | | - | |
---|
1153 | | - | |
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1157 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1158 | | - | |
---|
1159 | | - | |
---|
1160 | | - | |
---|
1161 | | - | hours, and once during a weekend. The process server shall make 776 |
---|
1162 | | - | an inquiry as to the name of the unknown occupant at the time of 777 |
---|
1163 | | - | service. The return of service must note the name of the 778 |
---|
1164 | | - | occupant if obtained by the process server or state that the 779 |
---|
1165 | | - | name of the occupant could not be obtained after inqui ry. If the 780 |
---|
1166 | | - | name of the occupant becomes known to the plaintiff through the 781 |
---|
1167 | | - | return of service or otherwise, without notice or hearing 782 |
---|
1168 | | - | thereon, all subsequent proceedings must be conducted under the 783 |
---|
1169 | | - | true name of such occupant and all prior proceedings are de emed 784 |
---|
1170 | | - | amended accordingly. 785 |
---|
1171 | | - | (4) Service of process must also be made on unknown 786 |
---|
1172 | | - | occupants by both of the following means: 787 |
---|
1173 | | - | (a) By attaching the summons and complaint to a 788 |
---|
1174 | | - | conspicuous location on the premises involved in the 789 |
---|
1175 | | - | proceedings. 790 |
---|
1176 | | - | (b) Upon issuance of the summons, by the plaintiff 791 |
---|
1177 | | - | providing the clerk of the court with one additional copy of the 792 |
---|
1178 | | - | summons and complaint for each unknown occupant and a prestamped 793 |
---|
1179 | | - | envelope for each unknown occupant addressed to the unknown 794 |
---|
1180 | | - | occupant at the address of the premises involved in the 795 |
---|
1181 | | - | proceedings. The clerk of the court shall immediately mail a 796 |
---|
1182 | | - | copy of the summons and complaint by first -class mail, note the 797 |
---|
1183 | | - | fact of mailing in the docket, and file a certificate in the 798 |
---|
1184 | | - | court file of the fact and d ate of mailing. The clerk of the 799 |
---|
1185 | | - | court shall charge such fees for such services as provided by 800 |
---|
1186 | | - | |
---|
1187 | | - | CS/CS/HB 545 2022 |
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1188 | | - | |
---|
1189 | | - | |
---|
1190 | | - | |
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---|
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1193 | | - | Page 33 of 58 |
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1194 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1195 | | - | |
---|
1196 | | - | |
---|
1197 | | - | |
---|
1198 | | - | law. 801 |
---|
1199 | | - | (5) Service is effective on the unknown occupant in 802 |
---|
1200 | | - | possession on the later of the date that personal service is 803 |
---|
1201 | | - | made, the date of attaching the summons a nd complaint to a 804 |
---|
1202 | | - | conspicuous location on the premises, or upon mailing by the 805 |
---|
1203 | | - | clerk. 806 |
---|
1204 | | - | (6) The judgment and writ of possession must refer to any 807 |
---|
1205 | | - | unknown occupant in possession by name if the name is shown on 808 |
---|
1206 | | - | the return of service or is otherwise known to the plaintiff. If 809 |
---|
1207 | | - | the name of any unknown occupant in possession is not shown on 810 |
---|
1208 | | - | the return of service or otherwise known to the plaintiff and 811 |
---|
1209 | | - | service has been effectuated as provided in this section, the 812 |
---|
1210 | | - | judgment and writ of possession must refer to each such person 813 |
---|
1211 | | - | as "Unknown Party in Possession," and the writ of possession 814 |
---|
1212 | | - | must be executed by the sheriff by dispossessing the occupants 815 |
---|
1213 | | - | and placing the plaintiff in possession of the property. 816 |
---|
1214 | | - | Section 14. Subsections (1) and (2) of section 48.194, 817 |
---|
1215 | | - | Florida Statutes, are amended to read: 818 |
---|
1216 | | - | 48.194 Personal service in another outside state, 819 |
---|
1217 | | - | territory, or commonwealth of the United States .— 820 |
---|
1218 | | - | (1) Except as otherwise provided herein, service of 821 |
---|
1219 | | - | process on a party in another persons outside of this state, 822 |
---|
1220 | | - | territory, or commonwealth of the United States must shall be 823 |
---|
1221 | | - | made in the same manner as service within this state by any 824 |
---|
1222 | | - | person authorized to serve process in the state where service 825 |
---|
1223 | | - | |
---|
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1231 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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1232 | | - | |
---|
1233 | | - | |
---|
1234 | | - | |
---|
1235 | | - | shall be made the person is served . No order of court is 826 |
---|
1236 | | - | required. A court may consider the return-of-service form 827 |
---|
1237 | | - | described in s. 48.21, or any other competent evidence, must be 828 |
---|
1238 | | - | filed with the court stating the time, manner, and place of 829 |
---|
1239 | | - | service. The court may consider such evidence in determining 830 |
---|
1240 | | - | whether service has been properl y made. Service of process on 831 |
---|
1241 | | - | persons outside the United States may be required to conform to 832 |
---|
1242 | | - | the provisions of the Hague Convention on the Service Abroad of 833 |
---|
1243 | | - | Judicial and Extrajudicial Documents in Civil or Commercial 834 |
---|
1244 | | - | Matters. 835 |
---|
1245 | | - | (2) When Where in rem or quasi in rem relief is sought in 836 |
---|
1246 | | - | a foreclosure proceeding as defined by s. 702.09, and the 837 |
---|
1247 | | - | address of the person to be served is known, service of process 838 |
---|
1248 | | - | on a person in another state, territory, or commonwealth outside 839 |
---|
1249 | | - | of the United States this state where the address of the person 840 |
---|
1250 | | - | to be served is known may be made by registered mail as follows: 841 |
---|
1251 | | - | (a) The party's attorney or the party, if the party is not 842 |
---|
1252 | | - | represented by an attorney, shall place a copy of the original 843 |
---|
1253 | | - | process and the complaint, petition, or o ther initial pleading 844 |
---|
1254 | | - | or paper and, if applicable, the order to show cause issued 845 |
---|
1255 | | - | pursuant to s. 702.10 in a sealed envelope with adequate postage 846 |
---|
1256 | | - | addressed to the person to be served. 847 |
---|
1257 | | - | (b) The envelope must shall be placed in the mail as 848 |
---|
1258 | | - | registered mail. 849 |
---|
1259 | | - | (c) Service under this subsection is deemed shall be 850 |
---|
1260 | | - | |
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1261 | | - | CS/CS/HB 545 2022 |
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1263 | | - | |
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1268 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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1269 | | - | |
---|
1270 | | - | |
---|
1271 | | - | |
---|
1272 | | - | considered obtained upon the signing of the return receipt by 851 |
---|
1273 | | - | the person allowed to be served by law. 852 |
---|
1274 | | - | Section 15. Section 48.197, Florida Statutes, is created 853 |
---|
1275 | | - | to read: 854 |
---|
1276 | | - | 48.197 Service in a foreig n country.— 855 |
---|
1277 | | - | (1) Service of process may be effectuated in a foreign 856 |
---|
1278 | | - | country upon a party, other than a minor or an incompetent 857 |
---|
1279 | | - | person, as provided in any of the following: 858 |
---|
1280 | | - | (a) By any internationally agreed -upon means of service 859 |
---|
1281 | | - | reasonably calculated to give actual notice of the proceedings, 860 |
---|
1282 | | - | such as those authorized by the Hague Convention on the Service 861 |
---|
1283 | | - | Abroad of Judicial and Extrajudicial Documents in Civil or 862 |
---|
1284 | | - | Commercial Matters. 863 |
---|
1285 | | - | (b) If there is no internationally agreed -upon means of 864 |
---|
1286 | | - | service, or if an international agreement allows but does not 865 |
---|
1287 | | - | specify other means, by a method reasonably calculated to give 866 |
---|
1288 | | - | actual notice of the proceedings: 867 |
---|
1289 | | - | 1. As prescribed by the foreign country's law for service 868 |
---|
1290 | | - | in that country in an action in its courts of general 869 |
---|
1291 | | - | jurisdiction; 870 |
---|
1292 | | - | 2. As the foreign authority directs in response to a 871 |
---|
1293 | | - | letter rogatory or letter of request; or 872 |
---|
1294 | | - | 3. Unless prohibited by the foreign country's law, by: 873 |
---|
1295 | | - | a. If serving an individual, delivering a copy of the 874 |
---|
1296 | | - | summons and of the complaint to the individual personally; or 875 |
---|
1297 | | - | |
---|
1298 | | - | CS/CS/HB 545 2022 |
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1299 | | - | |
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1300 | | - | |
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1304 | | - | Page 36 of 58 |
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1305 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1306 | | - | |
---|
1307 | | - | |
---|
1308 | | - | |
---|
1309 | | - | b. Using any form of mail that the clerk addresses and 876 |
---|
1310 | | - | sends to the party and which requires a signed receipt. 877 |
---|
1311 | | - | (c) Pursuant to motion and order by the court, by other 878 |
---|
1312 | | - | means, including electronically by e -mail or other technology, 879 |
---|
1313 | | - | which the party seeking service shows is reasonably calculated 880 |
---|
1314 | | - | to give actual notice of the proceedings and is not prohibited 881 |
---|
1315 | | - | by international agreement, as the court orders. 882 |
---|
1316 | | - | (2) Service of process may be effectuated in a foreign 883 |
---|
1317 | | - | country upon a minor or an incompetent person in the manner 884 |
---|
1318 | | - | prescribed by subparagraph (1)(b)1., subparagraph (1)(b)2., or 885 |
---|
1319 | | - | paragraph (1)(c). 886 |
---|
1320 | | - | Section 16. Subsection (15) of section 49.011, Florida 887 |
---|
1321 | | - | Statutes, is amended to read: 888 |
---|
1322 | | - | 49.011 Service of process by publication ; cases in which 889 |
---|
1323 | | - | allowed.—Service of process by publication may be made in any 890 |
---|
1324 | | - | court on any party identified in s. 49.021 in any action or 891 |
---|
1325 | | - | proceeding: 892 |
---|
1326 | | - | (15) To determine paternity, but only as to : 893 |
---|
1327 | | - | (a) The legal father in a paternity action in which 894 |
---|
1328 | | - | another man is alleged to be the biological father, in which 895 |
---|
1329 | | - | case it is necessary to serve process on the legal father in 896 |
---|
1330 | | - | order to establish paternity with regard to the alleged 897 |
---|
1331 | | - | biological father; or 898 |
---|
1332 | | - | (b) The legal mother when there is no legal father . 899 |
---|
1333 | | - | Section 17. Effective upon this act becoming a law, 900 |
---|
1334 | | - | |
---|
1335 | | - | CS/CS/HB 545 2022 |
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1336 | | - | |
---|
1337 | | - | |
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1342 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1343 | | - | |
---|
1344 | | - | |
---|
1345 | | - | |
---|
1346 | | - | subsection (2), paragraph (a) of subsection (3), and subsection 901 |
---|
1347 | | - | (4) of section 766.106, Florida Statutes, are amended to read: 902 |
---|
1348 | | - | 766.106 Notice before filing action for medical 903 |
---|
1349 | | - | negligence; presuit screening period; offers for admission of 904 |
---|
1350 | | - | liability and for arbitration; informal discovery; review. — 905 |
---|
1351 | | - | (2) PRESUIT NOTICE. — 906 |
---|
1352 | | - | (a) After completion of presuit investigation pursuant to 907 |
---|
1353 | | - | s. 766.203(2) and before prior to filing a complaint for medical 908 |
---|
1354 | | - | negligence, a claimant shall notify each prospective defendant 909 |
---|
1355 | | - | of intent to initiate litigation for medical negligence by at 910 |
---|
1356 | | - | least one of the following verifiable means: 911 |
---|
1357 | | - | 1. United States Postal Service certified ma il, return 912 |
---|
1358 | | - | receipt requested; 913 |
---|
1359 | | - | 2. United States Postal Service mail with a tracking 914 |
---|
1360 | | - | number; 915 |
---|
1361 | | - | 3. An interstate commercial mail carrier or delivery 916 |
---|
1362 | | - | service; or 917 |
---|
1363 | | - | 4. Any person authorized by law to serve process. 918 |
---|
1364 | | - | (b)1. Proof of service made pursuant to th is subsection 919 |
---|
1365 | | - | and delivered to an address on file with the Department of 920 |
---|
1366 | | - | Health, the Secretary of State, or the Agency for Health Care 921 |
---|
1367 | | - | Administration creates a rebuttable presumption that service was 922 |
---|
1368 | | - | received by the prospective defendant. 923 |
---|
1369 | | - | 2. If service is challenged during subsequent litigation, 924 |
---|
1370 | | - | the court must conduct an evidentiary hearing to determine 925 |
---|
1371 | | - | |
---|
1372 | | - | CS/CS/HB 545 2022 |
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1373 | | - | |
---|
1374 | | - | |
---|
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1379 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1380 | | - | |
---|
1381 | | - | |
---|
1382 | | - | |
---|
1383 | | - | whether the prospective defendant or a person legally related to 926 |
---|
1384 | | - | the prospective defendant was provided notice pursuant to this 927 |
---|
1385 | | - | subsection and, if so, the date of such service. If service is 928 |
---|
1386 | | - | challenged under this subparagraph, it must be challenged in the 929 |
---|
1387 | | - | first response to the complaint, and if: 930 |
---|
1388 | | - | a. The court determines that service was properly made at 931 |
---|
1389 | | - | the prospective defendant's address as listed on the state 932 |
---|
1390 | | - | licensing agency website or an address on file with the 933 |
---|
1391 | | - | Secretary of State; and 934 |
---|
1392 | | - | b. The prospective defendant proves by the greater weight 935 |
---|
1393 | | - | of the evidence that neither the prospective defendant nor a 936 |
---|
1394 | | - | person legally related to the prospective defenda nt at the time 937 |
---|
1395 | | - | of service knew or should have known of the service, 938 |
---|
1396 | | - | 939 |
---|
1397 | | - | the court must stay the case for a presuit investigation period 940 |
---|
1398 | | - | pursuant to s. 766.106 and the statute of limitations and 941 |
---|
1399 | | - | statute of repose must be tolled from the time service was 942 |
---|
1400 | | - | properly made at the prospective defendant's address as listed 943 |
---|
1401 | | - | on the state licensing agency website or an address on file with 944 |
---|
1402 | | - | the Secretary of State. The tolling shall end at the conclusion 945 |
---|
1403 | | - | of the presuit investigation period provided for in this 946 |
---|
1404 | | - | subsection and the stay of litigation shall automatically end at 947 |
---|
1405 | | - | the conclusion of the presuit investigation period by certified 948 |
---|
1406 | | - | mail, return receipt requested, of intent to initiate litigation 949 |
---|
1407 | | - | for medical negligence . 950 |
---|
1408 | | - | |
---|
1409 | | - | CS/CS/HB 545 2022 |
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1410 | | - | |
---|
1411 | | - | |
---|
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---|
1417 | | - | |
---|
1418 | | - | |
---|
1419 | | - | |
---|
1420 | | - | (c) Notice to each prospective defendant must inc lude, if 951 |
---|
1421 | | - | available, a list of all known health care providers seen by the 952 |
---|
1422 | | - | claimant for the injuries complained of subsequent to the 953 |
---|
1423 | | - | alleged act of negligence, all known health care providers 954 |
---|
1424 | | - | during the 2-year period before prior to the alleged act of 955 |
---|
1425 | | - | negligence who treated or evaluated the claimant, copies of all 956 |
---|
1426 | | - | of the medical records relied upon by the expert in signing the 957 |
---|
1427 | | - | affidavit, and the executed authorization form provided in s. 958 |
---|
1428 | | - | 766.1065. 959 |
---|
1429 | | - | (d)(b) Following the initiation of a suit alleging medical 960 |
---|
1430 | | - | negligence with a court of competent jurisdiction, and service 961 |
---|
1431 | | - | of the complaint upon a prospective defendant, the claimant 962 |
---|
1432 | | - | shall provide a copy of the complaint to the Department of 963 |
---|
1433 | | - | Health and, if the complaint involves a facility licensed under 964 |
---|
1434 | | - | chapter 395, the Agency for Health Care Administration. The 965 |
---|
1435 | | - | requirement of providing the complaint to the Department of 966 |
---|
1436 | | - | Health or the Agency for Health Care Administration does not 967 |
---|
1437 | | - | impair the claimant's legal rights or ability to seek relief for 968 |
---|
1438 | | - | his or her claim. Th e Department of Health or the Agency for 969 |
---|
1439 | | - | Health Care Administration shall review each incident that is 970 |
---|
1440 | | - | the subject of the complaint and determine whether it involved 971 |
---|
1441 | | - | conduct by a licensee which is potentially subject to 972 |
---|
1442 | | - | disciplinary action, in which case, for a licensed health care 973 |
---|
1443 | | - | practitioner, the provisions of s. 456.073 applies apply and, 974 |
---|
1444 | | - | for a licensed facility, the provisions of part I of chapter 395 975 |
---|
1445 | | - | |
---|
1446 | | - | CS/CS/HB 545 2022 |
---|
1447 | | - | |
---|
1448 | | - | |
---|
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---|
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1452 | | - | Page 40 of 58 |
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1453 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1454 | | - | |
---|
1455 | | - | |
---|
1456 | | - | |
---|
1457 | | - | applies apply. 976 |
---|
1458 | | - | (3) PRESUIT INVESTIGATION BY PROSPECTIVE DEFENDANT. — 977 |
---|
1459 | | - | (a) A no suit may not be filed for a period of 90 days 978 |
---|
1460 | | - | after notice is delivered mailed to any prospective defendant. 979 |
---|
1461 | | - | During the 90-day period, the prospective defendant or the 980 |
---|
1462 | | - | prospective defendant's insurer or self -insurer shall conduct a 981 |
---|
1463 | | - | review as provided in s. 766.203(3) to determ ine the liability 982 |
---|
1464 | | - | of the prospective defendant. Each insurer or self -insurer shall 983 |
---|
1465 | | - | have a procedure for the prompt investigation, review, and 984 |
---|
1466 | | - | evaluation of claims during the 90 -day period. This procedure 985 |
---|
1467 | | - | must shall include one or more of the following: 986 |
---|
1468 | | - | 1. Internal review by a duly qualified claims adjuster; 987 |
---|
1469 | | - | 2. Creation of a panel comprised of an attorney 988 |
---|
1470 | | - | knowledgeable in the prosecution or defense of medical 989 |
---|
1471 | | - | negligence actions, a health care provider trained in the same 990 |
---|
1472 | | - | or similar medical specialty as t he prospective defendant, and a 991 |
---|
1473 | | - | duly qualified claims adjuster; 992 |
---|
1474 | | - | 3. A contractual agreement with a state or local 993 |
---|
1475 | | - | professional society of health care providers, which maintains a 994 |
---|
1476 | | - | medical review committee; or 995 |
---|
1477 | | - | 4. Any other similar procedure which fairly a nd promptly 996 |
---|
1478 | | - | evaluates the pending claim. 997 |
---|
1479 | | - | 998 |
---|
1480 | | - | Each insurer or self -insurer shall investigate the claim in good 999 |
---|
1481 | | - | faith, and both the claimant and prospective defendant shall 1000 |
---|
1482 | | - | |
---|
1483 | | - | CS/CS/HB 545 2022 |
---|
1484 | | - | |
---|
1485 | | - | |
---|
1486 | | - | |
---|
1487 | | - | CODING: Words stricken are deletions; words underlined are additions. |
---|
1488 | | - | hb0545-02-c2 |
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1489 | | - | Page 41 of 58 |
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1490 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1491 | | - | |
---|
1492 | | - | |
---|
1493 | | - | |
---|
1494 | | - | cooperate with the insurer in good faith. If the insurer 1001 |
---|
1495 | | - | requires, a claimant must shall appear before a pretrial 1002 |
---|
1496 | | - | screening panel or before a medical review committee and shall 1003 |
---|
1497 | | - | submit to a physical examination, if required. Unreasonable 1004 |
---|
1498 | | - | failure of any party to comply with this section justifies 1005 |
---|
1499 | | - | dismissal of claims or defenses. There shall be no civil 1006 |
---|
1500 | | - | liability for participation in a pretrial screening procedure if 1007 |
---|
1501 | | - | done without intentional fraud. 1008 |
---|
1502 | | - | (4) SERVICE OF PRESUIT NOTICE AND TOLLING. —The notice of 1009 |
---|
1503 | | - | intent to initiate litigation must shall be served within the 1010 |
---|
1504 | | - | time limits set forth in s. 95.11. However, upon mailing of the 1011 |
---|
1505 | | - | notice of intent to initiate litigation, as provided in 1012 |
---|
1506 | | - | subparagraph (2)(a)1., subparagraph (2)(a)2., or subparagraph 1013 |
---|
1507 | | - | (2)(a)3., and during the 90-day period provided in subsection 1014 |
---|
1508 | | - | (3), the statute of limitations is tolled as to all prospective 1015 |
---|
1509 | | - | potential defendants. If the notice of intent to initiate 1016 |
---|
1510 | | - | litigation is served by a process server as provided in 1017 |
---|
1511 | | - | subparagraph (2)(a)4., the statute of limitations is tolled upon 1018 |
---|
1512 | | - | the process server's first attempt to serve the prospective 1019 |
---|
1513 | | - | defendant and continues during the 90 -day period as to all 1020 |
---|
1514 | | - | prospective defendants. Upon stipulation by the parties, the 90 -1021 |
---|
1515 | | - | day period may be extended and the statute of limitations is 1022 |
---|
1516 | | - | tolled during any such extension. Upon receiving notice of 1023 |
---|
1517 | | - | termination of negotiations in an extended period, the claimant 1024 |
---|
1518 | | - | shall have 60 days or the remainder of the period of the statute 1025 |
---|
1519 | | - | |
---|
1520 | | - | CS/CS/HB 545 2022 |
---|
1521 | | - | |
---|
1522 | | - | |
---|
1523 | | - | |
---|
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---|
1525 | | - | hb0545-02-c2 |
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1526 | | - | Page 42 of 58 |
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1527 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1528 | | - | |
---|
1529 | | - | |
---|
1530 | | - | |
---|
1531 | | - | of limitations, whichever is greater, within which to file suit. 1026 |
---|
1532 | | - | As used in this section, the terms "prospective" and "potential" 1027 |
---|
1533 | | - | are interchangeable. 1028 |
---|
1534 | | - | Section 18. Section 495.145, Florida Statutes, is amended 1029 |
---|
1535 | | - | to read: 1030 |
---|
1536 | | - | 495.145 Forum for actions regarding registration. —An 1031 |
---|
1537 | | - | action seeking cancellation of a registration of a mark 1032 |
---|
1538 | | - | registered under this chapter may be brought in any court of 1033 |
---|
1539 | | - | competent jurisdiction in this state. Service of process on a 1034 |
---|
1540 | | - | nonresident registrant may be made in accordance with ss. 48.161 1035 |
---|
1541 | | - | and 48.181 s. 48.181. The department may shall not be made a 1036 |
---|
1542 | | - | party to cancellation proceedings. 1037 |
---|
1543 | | - | Section 19. Section 605.0117, Florida Statutes, is amended 1038 |
---|
1544 | | - | to read: 1039 |
---|
1545 | | - | 605.0117 Serving Service of process, giving notice, or 1040 |
---|
1546 | | - | making a demand.— 1041 |
---|
1547 | | - | (1) Process against a limited liability company or 1042 |
---|
1548 | | - | registered foreign limited liabili ty company may be served in 1043 |
---|
1549 | | - | accordance with s. 48.062 and chapter 48 or chapter 49 with 1044 |
---|
1550 | | - | process required or authorized by law by serving on its 1045 |
---|
1551 | | - | registered agent. 1046 |
---|
1552 | | - | (2) If a limited liability company or registered foreign 1047 |
---|
1553 | | - | limited liability company ceases to have a registered agent or 1048 |
---|
1554 | | - | if its registered agent cannot with reasonable diligence be 1049 |
---|
1555 | | - | served, the process required or permitted by law may instead be 1050 |
---|
1556 | | - | |
---|
1557 | | - | CS/CS/HB 545 2022 |
---|
1558 | | - | |
---|
1559 | | - | |
---|
1560 | | - | |
---|
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---|
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1563 | | - | Page 43 of 58 |
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1564 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1565 | | - | |
---|
1566 | | - | |
---|
1567 | | - | |
---|
1568 | | - | served: 1051 |
---|
1569 | | - | (a) On a member of a member -managed limited liability 1052 |
---|
1570 | | - | company or registered foreign limited liability company; or 1053 |
---|
1571 | | - | (b) On a manager of a manager -managed limited liability 1054 |
---|
1572 | | - | company or registered foreign limited liability company. 1055 |
---|
1573 | | - | (3) If the process cannot be served on a limited liability 1056 |
---|
1574 | | - | company or registered foreign limited liability company pursuant 1057 |
---|
1575 | | - | to subsection (1) or subsection (2), the process may be served 1058 |
---|
1576 | | - | on the secretary of state as an agent of the company. 1059 |
---|
1577 | | - | (4) Service of process on the secretary of state may be 1060 |
---|
1578 | | - | made by delivering to and leaving with the department duplicate 1061 |
---|
1579 | | - | copies of the process. 1062 |
---|
1580 | | - | (5) Service is effectuated under subsection (3) on the 1063 |
---|
1581 | | - | date shown as received by the department. 1064 |
---|
1582 | | - | (6) The department shall keep a record of each proc ess 1065 |
---|
1583 | | - | served pursuant to this section and record the time of and the 1066 |
---|
1584 | | - | action taken regarding the service. 1067 |
---|
1585 | | - | (2)(7) Any notice or demand on a limited liability company 1068 |
---|
1586 | | - | or registered foreign limited liability company under this 1069 |
---|
1587 | | - | chapter may be given or made to a ny member of a member -managed 1070 |
---|
1588 | | - | limited liability company or registered foreign limited 1071 |
---|
1589 | | - | liability company or to any manager of a manager -managed limited 1072 |
---|
1590 | | - | liability company or registered foreign limited liability 1073 |
---|
1591 | | - | company; to the registered agent of the limited liability 1074 |
---|
1592 | | - | company or registered foreign limited liability company at the 1075 |
---|
1593 | | - | |
---|
1594 | | - | CS/CS/HB 545 2022 |
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1595 | | - | |
---|
1596 | | - | |
---|
1597 | | - | |
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1598 | | - | CODING: Words stricken are deletions; words underlined are additions. |
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1599 | | - | hb0545-02-c2 |
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1600 | | - | Page 44 of 58 |
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1601 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1602 | | - | |
---|
1603 | | - | |
---|
1604 | | - | |
---|
1605 | | - | registered office of the limited liability company or registered 1076 |
---|
1606 | | - | foreign limited liability company in this state; or to any other 1077 |
---|
1607 | | - | address in this state which that is in fact the principal office 1078 |
---|
1608 | | - | of the limited liability company or registered foreign limited 1079 |
---|
1609 | | - | liability company in this state. 1080 |
---|
1610 | | - | (3) A registered series of a foreign series limited 1081 |
---|
1611 | | - | liability company may be served in the same manner as a 1082 |
---|
1612 | | - | registered limited liability company. 1083 |
---|
1613 | | - | (4)(8) This section does not affect the right to serve 1084 |
---|
1614 | | - | process, give notice, or make a demand in any other manner 1085 |
---|
1615 | | - | provided by law. 1086 |
---|
1616 | | - | Section 20. Subsection (1) of section 605.09091, Florida 1087 |
---|
1617 | | - | Statutes, is amended to read: 1088 |
---|
1618 | | - | 605.09091 Judicial review of denial of reinstatement. — 1089 |
---|
1619 | | - | (1) If the department denies a foreign limited liability 1090 |
---|
1620 | | - | company's application for reinstatement after revocation of its 1091 |
---|
1621 | | - | certificate of authority, the department must shall serve the 1092 |
---|
1622 | | - | foreign limited liability company, pursuant t o s. 605.0117(2) s. 1093 |
---|
1623 | | - | 605.0117(7), with a written notice that explains the reason or 1094 |
---|
1624 | | - | reasons for the denial. 1095 |
---|
1625 | | - | Section 21. Paragraphs (f) and (g) of subsection (1) and 1096 |
---|
1626 | | - | subsection (2) of section 605.0910, Florida Statutes, are 1097 |
---|
1627 | | - | amended to read: 1098 |
---|
1628 | | - | 605.0910 Withdrawal and cancellation of certificate of 1099 |
---|
1629 | | - | authority.— 1100 |
---|
1630 | | - | |
---|
1631 | | - | CS/CS/HB 545 2022 |
---|
1632 | | - | |
---|
1633 | | - | |
---|
1634 | | - | |
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---|
1636 | | - | hb0545-02-c2 |
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1637 | | - | Page 45 of 58 |
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1638 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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1639 | | - | |
---|
1640 | | - | |
---|
1641 | | - | |
---|
1642 | | - | (1) To cancel its certificate of authority to transact 1101 |
---|
1643 | | - | business in this state, a foreign limited liability company must 1102 |
---|
1644 | | - | deliver to the department for filing a notice of withdrawal of 1103 |
---|
1645 | | - | certificate of authority. The certificate of authority is 1104 |
---|
1646 | | - | canceled when the notice becomes effective pursuant to s. 1105 |
---|
1647 | | - | 605.0207. The notice of withdrawal of certificate of authority 1106 |
---|
1648 | | - | must be signed by an authorized representative and state the 1107 |
---|
1649 | | - | following: 1108 |
---|
1650 | | - | (f) A mailing address and an e-mail address to which a 1109 |
---|
1651 | | - | party seeking to effectuate service of process the department 1110 |
---|
1652 | | - | may send mail a copy of any process served on the Secretary of 1111 |
---|
1653 | | - | State under paragraph (e). 1112 |
---|
1654 | | - | (g) A commitment to notify the department in the future of 1113 |
---|
1655 | | - | any change in its mailing address or e-mail address. 1114 |
---|
1656 | | - | (2) After the withdrawal of the foreign limited liability 1115 |
---|
1657 | | - | company is effective, service of process on the Secretary of 1116 |
---|
1658 | | - | State using the procedures set forth in s. 48.161 under this 1117 |
---|
1659 | | - | section is service on the foreign limited liability company. 1118 |
---|
1660 | | - | Upon receipt of the process, the department shall mail a copy of 1119 |
---|
1661 | | - | the process to the foreign limited liability company at the 1120 |
---|
1662 | | - | mailing address set forth under paragraph (1)(f). 1121 |
---|
1663 | | - | Section 22. Paragraph (f) of subsection (2) of section 1122 |
---|
1664 | | - | 605.1045, Florida Statutes, is amended to read: 1123 |
---|
1665 | | - | 605.1045 Articles of conversion. — 1124 |
---|
1666 | | - | (2) The articles of conversion must contain the following: 1125 |
---|
1667 | | - | |
---|
1668 | | - | CS/CS/HB 545 2022 |
---|
1669 | | - | |
---|
1670 | | - | |
---|
1671 | | - | |
---|
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---|
1673 | | - | hb0545-02-c2 |
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1674 | | - | Page 46 of 58 |
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1675 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1676 | | - | |
---|
1677 | | - | |
---|
1678 | | - | |
---|
1679 | | - | (f) If the converted entity is a foreign entity that does 1126 |
---|
1680 | | - | not have a certificate of authority to transact business in this 1127 |
---|
1681 | | - | state, a mailing address and an e-mail address to which a party 1128 |
---|
1682 | | - | seeking to effectuate service of process the department may send 1129 |
---|
1683 | | - | any process served on the Secretary of State department pursuant 1130 |
---|
1684 | | - | to s. 605.0117 and chapter 48. 1131 |
---|
1685 | | - | Section 23. Section 607.0504, Florida Statutes, is amended 1132 |
---|
1686 | | - | to read: 1133 |
---|
1687 | | - | 607.0504 Serving Service of process, giving notice, or 1134 |
---|
1688 | | - | making a demand on a corporation. — 1135 |
---|
1689 | | - | (1) A corporation may be serv ed with process required or 1136 |
---|
1690 | | - | authorized by law in accordance with s. 48.081 and chapter 48 or 1137 |
---|
1691 | | - | chapter 49 by serving on its registered agent . 1138 |
---|
1692 | | - | (2) If a corporation ceases to have a registered agent or 1139 |
---|
1693 | | - | if its registered agent cannot with reasonable diligence be 1140 |
---|
1694 | | - | served, the process required or permitted by law may instead be 1141 |
---|
1695 | | - | served on the chair of the board, the president, any vice 1142 |
---|
1696 | | - | president, the secretary, or the treasurer of the corporation at 1143 |
---|
1697 | | - | the principal office of the corporation in this state. 1144 |
---|
1698 | | - | (3) If the process cannot be served on a corporation 1145 |
---|
1699 | | - | pursuant to subsection (1) or subsection (2), the process may be 1146 |
---|
1700 | | - | served on the secretary of state as an agent of the corporation. 1147 |
---|
1701 | | - | (4) Service of process on the secretary of state shall be 1148 |
---|
1702 | | - | made by delivering to and leaving with the department duplicate 1149 |
---|
1703 | | - | copies of the process. 1150 |
---|
1704 | | - | |
---|
1705 | | - | CS/CS/HB 545 2022 |
---|
1706 | | - | |
---|
1707 | | - | |
---|
1708 | | - | |
---|
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---|
1710 | | - | hb0545-02-c2 |
---|
1711 | | - | Page 47 of 58 |
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1712 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1713 | | - | |
---|
1714 | | - | |
---|
1715 | | - | |
---|
1716 | | - | (5) Service is effectuated under subsection (3) on the 1151 |
---|
1717 | | - | date shown as received by the department. 1152 |
---|
1718 | | - | (6) The department shall keep a record of each process 1153 |
---|
1719 | | - | served on the secretary of state pursuant to this subsection and 1154 |
---|
1720 | | - | record the time of and the action taken regarding the service. 1155 |
---|
1721 | | - | (2)(7) Any notice or demand on a corporation under this 1156 |
---|
1722 | | - | chapter may be given or made to the chair of the board, the 1157 |
---|
1723 | | - | president, any vice president, the secretar y, or the treasurer 1158 |
---|
1724 | | - | of the corporation; to the registered agent of the corporation 1159 |
---|
1725 | | - | at the registered office of the corporation in this state; or to 1160 |
---|
1726 | | - | any other address in this state which that is in fact the 1161 |
---|
1727 | | - | principal office of the corporation in this state. 1162 |
---|
1728 | | - | (3)(8) This section does not affect the right to serve 1163 |
---|
1729 | | - | process, give notice, or make a demand in any other manner 1164 |
---|
1730 | | - | provided by law. 1165 |
---|
1731 | | - | Section 24. Subsection (1) of section 607.1423, Florida 1166 |
---|
1732 | | - | Statutes, is amended to read: 1167 |
---|
1733 | | - | 607.1423 Judicial review of de nial of reinstatement. — 1168 |
---|
1734 | | - | (1) If the department denies a corporation's application 1169 |
---|
1735 | | - | for reinstatement after administrative dissolution, the 1170 |
---|
1736 | | - | department must shall serve the corporation under either s. 1171 |
---|
1737 | | - | 607.0504(1) or (2) with a written notice that explains th e 1172 |
---|
1738 | | - | reason or reasons for denial. 1173 |
---|
1739 | | - | Section 25. Section 607.15101, Florida Statutes, is 1174 |
---|
1740 | | - | amended to read: 1175 |
---|
1741 | | - | |
---|
1742 | | - | CS/CS/HB 545 2022 |
---|
1743 | | - | |
---|
1744 | | - | |
---|
1745 | | - | |
---|
1746 | | - | CODING: Words stricken are deletions; words underlined are additions. |
---|
1747 | | - | hb0545-02-c2 |
---|
1748 | | - | Page 48 of 58 |
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1749 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1750 | | - | |
---|
1751 | | - | |
---|
1752 | | - | |
---|
1753 | | - | 607.15101 Serving Service of process, giving notice, or 1176 |
---|
1754 | | - | making a demand on a foreign corporation. — 1177 |
---|
1755 | | - | (1) A foreign corporation may be served with pro cess 1178 |
---|
1756 | | - | required or authorized by law in accordance with s. 48.081 and 1179 |
---|
1757 | | - | chapter 48 or chapter 49 by serving on its registered agent . 1180 |
---|
1758 | | - | (2) If a foreign corporation ceases to have a registered 1181 |
---|
1759 | | - | agent or if its registered agent cannot with reasonable 1182 |
---|
1760 | | - | diligence be served, the process required or permitted by law 1183 |
---|
1761 | | - | may instead be served on the chair of the board, the president, 1184 |
---|
1762 | | - | any vice president, the secretary, or the treasurer of the 1185 |
---|
1763 | | - | foreign corporation at the principal office of the foreign 1186 |
---|
1764 | | - | corporation in this stat e. 1187 |
---|
1765 | | - | (3) If the process cannot be served on a foreign 1188 |
---|
1766 | | - | corporation pursuant to subsection (1) or subsection (2), the 1189 |
---|
1767 | | - | process may be served on the secretary of state as an agent of 1190 |
---|
1768 | | - | the foreign corporation. 1191 |
---|
1769 | | - | (4) Service of process on the secretary of state m ay be 1192 |
---|
1770 | | - | made by delivering to and leaving with the department duplicate 1193 |
---|
1771 | | - | copies of the process. 1194 |
---|
1772 | | - | (5) Service is effectuated under subsection (3) on the 1195 |
---|
1773 | | - | date shown as received by the department. 1196 |
---|
1774 | | - | (6) The department shall keep a record of each process 1197 |
---|
1775 | | - | served on the secretary of state pursuant to this section and 1198 |
---|
1776 | | - | record the time of and the action taken regarding the service. 1199 |
---|
1777 | | - | (2)(7) Any notice or demand on a foreign corporation under 1200 |
---|
1778 | | - | |
---|
1779 | | - | CS/CS/HB 545 2022 |
---|
1780 | | - | |
---|
1781 | | - | |
---|
1782 | | - | |
---|
1783 | | - | CODING: Words stricken are deletions; words underlined are additions. |
---|
1784 | | - | hb0545-02-c2 |
---|
1785 | | - | Page 49 of 58 |
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1786 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1787 | | - | |
---|
1788 | | - | |
---|
1789 | | - | |
---|
1790 | | - | this chapter may be given or made : to the chair of the board, 1201 |
---|
1791 | | - | the president, any vice president, the secretary, or the 1202 |
---|
1792 | | - | treasurer of the foreign corporation; to the registered agent of 1203 |
---|
1793 | | - | the foreign corporation at the registered office of the foreign 1204 |
---|
1794 | | - | corporation in this state; or to any other address in this state 1205 |
---|
1795 | | - | which that is in fact the principal office of the foreign 1206 |
---|
1796 | | - | corporation in this state. 1207 |
---|
1797 | | - | (3)(8) This section does not affect the right to serve 1208 |
---|
1798 | | - | process, give notice, or make a demand in any other manner 1209 |
---|
1799 | | - | provided by law. 1210 |
---|
1800 | | - | Section 26. Paragraphs (f) and (g) of subsection (1) and 1211 |
---|
1801 | | - | subsection (2) of section 607.1520, Florida Statutes, are 1212 |
---|
1802 | | - | amended to read: 1213 |
---|
1803 | | - | 607.1520 Withdrawal and cancellation of certificate of 1214 |
---|
1804 | | - | authority for foreign corporation. — 1215 |
---|
1805 | | - | (1) To cancel its certificate of authori ty to transact 1216 |
---|
1806 | | - | business in this state, a foreign corporation must deliver to 1217 |
---|
1807 | | - | the department for filing a notice of withdrawal of certificate 1218 |
---|
1808 | | - | of authority. The certificate of authority is canceled when the 1219 |
---|
1809 | | - | notice of withdrawal becomes effective pursuant to s. 607.0123. 1220 |
---|
1810 | | - | The notice of withdrawal of certificate of authority must be 1221 |
---|
1811 | | - | signed by an officer or director and state the following: 1222 |
---|
1812 | | - | (f) A mailing address and an e-mail address to which a 1223 |
---|
1813 | | - | party seeking to effectuate service of process the secretary of 1224 |
---|
1814 | | - | state may send mail a copy of any process served on the 1225 |
---|
1815 | | - | |
---|
1816 | | - | CS/CS/HB 545 2022 |
---|
1817 | | - | |
---|
1818 | | - | |
---|
1819 | | - | |
---|
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---|
1821 | | - | hb0545-02-c2 |
---|
1822 | | - | Page 50 of 58 |
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1823 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1824 | | - | |
---|
1825 | | - | |
---|
1826 | | - | |
---|
1827 | | - | Secretary of State under paragraph (e). 1226 |
---|
1828 | | - | (g) A commitment to notify the department in the future of 1227 |
---|
1829 | | - | any change in its mailing address or e-mail address. 1228 |
---|
1830 | | - | (2) After the withdrawal of the foreign corpora tion is 1229 |
---|
1831 | | - | effective, service of process on the Secretary of State using 1230 |
---|
1832 | | - | the procedures in s. 48.161 under this section is service on the 1231 |
---|
1833 | | - | foreign corporation. Upon receipt of the process, the secretary 1232 |
---|
1834 | | - | of state shall mail a copy of the process to the foreign 1233 |
---|
1835 | | - | corporation at the mailing address set forth under paragraph 1234 |
---|
1836 | | - | (1)(f). 1235 |
---|
1837 | | - | Section 27. Subsections (1) and (3) of section 617.0504, 1236 |
---|
1838 | | - | Florida Statutes, are amended to read: 1237 |
---|
1839 | | - | 617.0504 Serving Service of process, giving notice, or 1238 |
---|
1840 | | - | making a demand on a corporati on.— 1239 |
---|
1841 | | - | (1) Process against any corporation may be served in 1240 |
---|
1842 | | - | accordance with s. 48.081 and chapter 48 or chapter 49. 1241 |
---|
1843 | | - | (3) This section does not prescribe the only means, or 1242 |
---|
1844 | | - | necessarily the required means, of serving process, giving 1243 |
---|
1845 | | - | notice, or making a demand on a corporation. 1244 |
---|
1846 | | - | Section 28. Section 617.1510, Florida Statutes, is amended 1245 |
---|
1847 | | - | to read: 1246 |
---|
1848 | | - | 617.1510 Serving Service of process, giving notice, or 1247 |
---|
1849 | | - | making a demand on a foreign corporation. — 1248 |
---|
1850 | | - | (1) Process against a foreign corporation may be served in 1249 |
---|
1851 | | - | accordance with s. 48.081 and chapter 48 or chapter 49 The 1250 |
---|
1852 | | - | |
---|
1853 | | - | CS/CS/HB 545 2022 |
---|
1854 | | - | |
---|
1855 | | - | |
---|
1856 | | - | |
---|
1857 | | - | CODING: Words stricken are deletions; words underlined are additions. |
---|
1858 | | - | hb0545-02-c2 |
---|
1859 | | - | Page 51 of 58 |
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1860 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1861 | | - | |
---|
1862 | | - | |
---|
1863 | | - | |
---|
1864 | | - | registered agent of a foreign corporation authorized to conduct 1251 |
---|
1865 | | - | its affairs in this state is the corporation's agent for service 1252 |
---|
1866 | | - | of process, notice, or demand required or permitted by law to be 1253 |
---|
1867 | | - | served on the foreign corporation . 1254 |
---|
1868 | | - | (2) A foreign corporation may be served by registered or 1255 |
---|
1869 | | - | certified mail, return receipt requested, addressed to the 1256 |
---|
1870 | | - | secretary of the foreign corporation at its principal office 1257 |
---|
1871 | | - | shown in its application for a certificate of authority or in 1258 |
---|
1872 | | - | its most recent annual report if the foreign corporation: 1259 |
---|
1873 | | - | (a) Has no registered agent or its registered agent cannot 1260 |
---|
1874 | | - | with reasonable diligence be served; 1261 |
---|
1875 | | - | (b) Has withdrawn from conducting its affairs in this 1262 |
---|
1876 | | - | state under s. 617.1520; or 1263 |
---|
1877 | | - | (c) Has had its certificate of authority revoked under s. 1264 |
---|
1878 | | - | 617.1531. 1265 |
---|
1879 | | - | (3) Service is perfected under subsection (2) at the 1266 |
---|
1880 | | - | earliest of: 1267 |
---|
1881 | | - | (a) The date the foreign corporation receives the mail; 1268 |
---|
1882 | | - | (b) The date shown on the return receipt, if signed on 1269 |
---|
1883 | | - | behalf of the foreign corporation; or 1270 |
---|
1884 | | - | (c) Five days after its deposit in the United States mail, 1271 |
---|
1885 | | - | as evidenced by the postmark, if mailed postpaid and correctly 1272 |
---|
1886 | | - | addressed. 1273 |
---|
1887 | | - | (4) This section does not prescribe the only means, or 1274 |
---|
1888 | | - | necessarily the required mea ns, of serving a foreign 1275 |
---|
1889 | | - | |
---|
1890 | | - | CS/CS/HB 545 2022 |
---|
1891 | | - | |
---|
1892 | | - | |
---|
1893 | | - | |
---|
1894 | | - | CODING: Words stricken are deletions; words underlined are additions. |
---|
1895 | | - | hb0545-02-c2 |
---|
1896 | | - | Page 52 of 58 |
---|
1897 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
1898 | | - | |
---|
1899 | | - | |
---|
1900 | | - | |
---|
1901 | | - | corporation. Process against any foreign corporation may also be 1276 |
---|
1902 | | - | served in accordance with chapter 48 or chapter 49. 1277 |
---|
1903 | | - | (2)(5) Any notice to or demand on a foreign corporation 1278 |
---|
1904 | | - | made pursuant to this act may be made in accordance with the 1279 |
---|
1905 | | - | procedures for notice to or demand on domestic corporations 1280 |
---|
1906 | | - | under s. 617.0504. 1281 |
---|
1907 | | - | Section 29. Subsections (2) and (3) of section 617.1520, 1282 |
---|
1908 | | - | Florida Statutes, are amended to read: 1283 |
---|
1909 | | - | 617.1520 Withdrawal of foreign corporation. — 1284 |
---|
1910 | | - | (2) A foreign corporati on authorized to conduct its 1285 |
---|
1911 | | - | affairs in this state may apply for a certificate of withdrawal 1286 |
---|
1912 | | - | by delivering an application to the Department of State for 1287 |
---|
1913 | | - | filing. The application must shall be made on forms prescribed 1288 |
---|
1914 | | - | and furnished by the Department of State and must shall set 1289 |
---|
1915 | | - | forth all of the following : 1290 |
---|
1916 | | - | (a) The name of the foreign corporation and the 1291 |
---|
1917 | | - | jurisdiction under the law under of which it is incorporated .; 1292 |
---|
1918 | | - | (b) That it is not conducting its affairs in this state 1293 |
---|
1919 | | - | and that it surrenders its authority to conduct its affairs in 1294 |
---|
1920 | | - | this state.; 1295 |
---|
1921 | | - | (c) That it revokes the authority of its registered agent 1296 |
---|
1922 | | - | to accept service on its behalf and appoints the Secretary of 1297 |
---|
1923 | | - | State Department of State as its agent for service of process 1298 |
---|
1924 | | - | based on a cause of action arisin g during the time it was 1299 |
---|
1925 | | - | authorized to conduct its affairs in this state .; 1300 |
---|
1926 | | - | |
---|
1927 | | - | CS/CS/HB 545 2022 |
---|
1928 | | - | |
---|
1929 | | - | |
---|
1930 | | - | |
---|
1931 | | - | CODING: Words stricken are deletions; words underlined are additions. |
---|
1932 | | - | hb0545-02-c2 |
---|
1933 | | - | Page 53 of 58 |
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1934 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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1935 | | - | |
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1936 | | - | |
---|
1937 | | - | |
---|
1938 | | - | (d) A mailing address and an e-mail address to which a 1301 |
---|
1939 | | - | party seeking to effectuate service of process the Department of 1302 |
---|
1940 | | - | State may send mail a copy of any process served on it unde r 1303 |
---|
1941 | | - | paragraph (c).; and 1304 |
---|
1942 | | - | (e) A commitment to notify the Department of State in the 1305 |
---|
1943 | | - | future of any change in its mailing address or e-mail address. 1306 |
---|
1944 | | - | (3) After the withdrawal of the corporation is effective, 1307 |
---|
1945 | | - | service of process in accordance with s. 48.161 on the 1308 |
---|
1946 | | - | Department of State under this section is service on the foreign 1309 |
---|
1947 | | - | corporation. Upon receipt of the process, the Department of 1310 |
---|
1948 | | - | State shall mail a copy of the process to the foreign 1311 |
---|
1949 | | - | corporation at the mailing address set forth under subsection 1312 |
---|
1950 | | - | (2). 1313 |
---|
1951 | | - | Section 30. Section 620.1117, Florida Statutes, is amended 1314 |
---|
1952 | | - | to read: 1315 |
---|
1953 | | - | 620.1117 Serving Service of process, giving notice, or 1316 |
---|
1954 | | - | making a demand on a limited partnership or a foreign limited 1317 |
---|
1955 | | - | partnership.— 1318 |
---|
1956 | | - | (1) Service of process on a limited partnership or fore ign 1319 |
---|
1957 | | - | limited partnership must be made in accordance with s. 48.061 1320 |
---|
1958 | | - | and chapter 48 or chapter 49 A registered agent appointed by a 1321 |
---|
1959 | | - | limited partnership or foreign limited partnership is an agent 1322 |
---|
1960 | | - | of the limited partnership or foreign limited partnership for 1323 |
---|
1961 | | - | service of any process, notice, or demand required or permitted 1324 |
---|
1962 | | - | by law to be served upon the limited partnership or foreign 1325 |
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1963 | | - | |
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1964 | | - | CS/CS/HB 545 2022 |
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1965 | | - | |
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1966 | | - | |
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1967 | | - | |
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1968 | | - | CODING: Words stricken are deletions; words underlined are additions. |
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1969 | | - | hb0545-02-c2 |
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1970 | | - | Page 54 of 58 |
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1971 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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1972 | | - | |
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1973 | | - | |
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1974 | | - | |
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1975 | | - | limited partnership. 1326 |
---|
1976 | | - | (2) Any notice or demand on a limited partnership or 1327 |
---|
1977 | | - | foreign limited partnership under this chapter may be give n or 1328 |
---|
1978 | | - | made to any general partner of the limited partnership or 1329 |
---|
1979 | | - | foreign limited partnership, to the registered agent of the 1330 |
---|
1980 | | - | limited partnership or foreign limited partnership at the 1331 |
---|
1981 | | - | registered office in this state, or to any other address in this 1332 |
---|
1982 | | - | state which is in fact the principal office of the limited 1333 |
---|
1983 | | - | partnership or foreign limited partnership in this state If a 1334 |
---|
1984 | | - | limited partnership or foreign limited partnership does not 1335 |
---|
1985 | | - | appoint or maintain a registered agent in this state or the 1336 |
---|
1986 | | - | registered agent cannot w ith reasonable diligence be found at 1337 |
---|
1987 | | - | the address of the registered office, the Department of State 1338 |
---|
1988 | | - | shall be an agent of the limited partnership or foreign limited 1339 |
---|
1989 | | - | partnership upon whom process, notice, or demand may be served . 1340 |
---|
1990 | | - | (3) Service of any process, notice, or demand on the 1341 |
---|
1991 | | - | Department of State may be made by delivering to and leaving 1342 |
---|
1992 | | - | with the Department of State duplicate copies of the process, 1343 |
---|
1993 | | - | notice, or demand. 1344 |
---|
1994 | | - | (4) Service is effected under subsection (3) upon the date 1345 |
---|
1995 | | - | shown as having been receiv ed by the Department of State. 1346 |
---|
1996 | | - | (5) The Department of State shall keep a record of each 1347 |
---|
1997 | | - | process, notice, and demand served pursuant to this section and 1348 |
---|
1998 | | - | record the time of, and the action taken regarding, the service. 1349 |
---|
1999 | | - | (3)(6) This section does not affect the right to serve 1350 |
---|
2000 | | - | |
---|
2001 | | - | CS/CS/HB 545 2022 |
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2002 | | - | |
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2003 | | - | |
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2004 | | - | |
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2006 | | - | hb0545-02-c2 |
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2007 | | - | Page 55 of 58 |
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2008 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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2009 | | - | |
---|
2010 | | - | |
---|
2011 | | - | |
---|
2012 | | - | process, give notice, or make a demand in any other manner 1351 |
---|
2013 | | - | provided by law. 1352 |
---|
2014 | | - | Section 31. Subsection (5) of section 620.1907, Florida 1353 |
---|
2015 | | - | Statutes, is amended to read: 1354 |
---|
2016 | | - | 620.1907 Cancellation of certificate of authority; effect 1355 |
---|
2017 | | - | of failure to have certificate. — 1356 |
---|
2018 | | - | (5) If a foreign limited partnership transacts business in 1357 |
---|
2019 | | - | this state without a certificate of authority or cancels its 1358 |
---|
2020 | | - | certificate of authority, it may be served under s. 48.061(5)(b) 1359 |
---|
2021 | | - | the foreign limited partnership shall appoint t he Department of 1360 |
---|
2022 | | - | State as its agent for service of process for rights of action 1361 |
---|
2023 | | - | arising out of the transaction of business in this state . 1362 |
---|
2024 | | - | Section 32. Subsections (3) and (4) of section 620.2105, 1363 |
---|
2025 | | - | Florida Statutes, are amended to read: 1364 |
---|
2026 | | - | 620.2105 Effect of conversion.— 1365 |
---|
2027 | | - | (3) A converted organization that is a foreign 1366 |
---|
2028 | | - | organization consents to the jurisdiction of the courts of this 1367 |
---|
2029 | | - | state to enforce any obligation owed by the converting limited 1368 |
---|
2030 | | - | partnership, if before the conversion the converting limited 1369 |
---|
2031 | | - | partnership was subject to suit in this state on the obligation. 1370 |
---|
2032 | | - | A converted organization that is a foreign organization and not 1371 |
---|
2033 | | - | authorized to transact business in this state appoints the 1372 |
---|
2034 | | - | Secretary of State Department of State as its agent for service 1373 |
---|
2035 | | - | of process for purposes of enforcing an obligation under this 1374 |
---|
2036 | | - | subsection and any appraisal rights of limited partners under 1375 |
---|
2037 | | - | |
---|
2038 | | - | CS/CS/HB 545 2022 |
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2039 | | - | |
---|
2040 | | - | |
---|
2041 | | - | |
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2043 | | - | hb0545-02-c2 |
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2044 | | - | Page 56 of 58 |
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2045 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
2046 | | - | |
---|
2047 | | - | |
---|
2048 | | - | |
---|
2049 | | - | ss. 620.2113-620.2124 to the extent applicable to the 1376 |
---|
2050 | | - | conversion. Service on the Secretary of State Department of 1377 |
---|
2051 | | - | State under this subsection is made in the same manner and with 1378 |
---|
2052 | | - | the same consequences as in ss. 48.161 and 620.1117 s. 1379 |
---|
2053 | | - | 620.1117(3) and (4). 1380 |
---|
2054 | | - | (4) A copy of the statement of conversion, certified by 1381 |
---|
2055 | | - | the Secretary of State Department of State, may be filed in any 1382 |
---|
2056 | | - | county of this state in which the converting organization holds 1383 |
---|
2057 | | - | an interest in real property. 1384 |
---|
2058 | | - | Section 33. Subsection (2) of section 620.2109, Florida 1385 |
---|
2059 | | - | Statutes, is amended to read: 1386 |
---|
2060 | | - | 620.2109 Effect of merger. — 1387 |
---|
2061 | | - | (2) A surviving organization that is a foreign 1388 |
---|
2062 | | - | organization consents to the jurisdiction of the courts of this 1389 |
---|
2063 | | - | state to enforce any obligation owed by a constituent 1390 |
---|
2064 | | - | organization, if before the merger the constituent organization 1391 |
---|
2065 | | - | was subject to suit in this state on the obligation. A surviving 1392 |
---|
2066 | | - | organization that is a foreign organization and not authorized 1393 |
---|
2067 | | - | to transact business in this state shall appoint the Secretary 1394 |
---|
2068 | | - | of State Department of State as its agent for service of process 1395 |
---|
2069 | | - | for the purposes of enforcing an obligation under this 1396 |
---|
2070 | | - | subsection and any appraisa l rights of limited partners under 1397 |
---|
2071 | | - | ss. 620.2113-620.2124 to the extent applicable to the merger. 1398 |
---|
2072 | | - | Service on the Secretary of State Department of State under this 1399 |
---|
2073 | | - | subsection is made in the same manner and with the same 1400 |
---|
2074 | | - | |
---|
2075 | | - | CS/CS/HB 545 2022 |
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2076 | | - | |
---|
2077 | | - | |
---|
2078 | | - | |
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2082 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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2083 | | - | |
---|
2084 | | - | |
---|
2085 | | - | |
---|
2086 | | - | consequences as in ss. 48.161 and 620.1117 s. 620.1117(3) and 1401 |
---|
2087 | | - | (4). 1402 |
---|
2088 | | - | Section 34. Subsections (3) and (4) of section 620.8915, 1403 |
---|
2089 | | - | Florida Statutes, are amended to read: 1404 |
---|
2090 | | - | 620.8915 Effect of conversion. — 1405 |
---|
2091 | | - | (3) A converted organization that is a foreign 1406 |
---|
2092 | | - | organization consents to the jurisdiction of the courts of this 1407 |
---|
2093 | | - | state to enforce any obligation owed by the converting 1408 |
---|
2094 | | - | partnership, if before the conversion the converting partnership 1409 |
---|
2095 | | - | was subject to suit in this state on the obligation. A converted 1410 |
---|
2096 | | - | organization that is a foreign organization and not authorized 1411 |
---|
2097 | | - | to transact business in this state shall appoint the Secretary 1412 |
---|
2098 | | - | of State Department of State as its agent for service of process 1413 |
---|
2099 | | - | for purposes of enforcing an obligation under this subsection. 1414 |
---|
2100 | | - | Service on the Secretary of State Department of State under this 1415 |
---|
2101 | | - | subsection is shall be made in the same manner and with the same 1416 |
---|
2102 | | - | consequences as provided in s. 48.161 s. 48.181. 1417 |
---|
2103 | | - | (4) A copy of the certificate of conversion, certified by 1418 |
---|
2104 | | - | the Secretary of State Department of State, may be filed in any 1419 |
---|
2105 | | - | county of this state in which the converting organization holds 1420 |
---|
2106 | | - | an interest in real property. 1421 |
---|
2107 | | - | Section 35. Subsection (2) of section 620.8919, Florida 1422 |
---|
2108 | | - | Statutes, is amended to read: 1423 |
---|
2109 | | - | 620.8919 Effect of merger. — 1424 |
---|
2110 | | - | (2) A surviving organization that is a foreign 1425 |
---|
2111 | | - | |
---|
2112 | | - | CS/CS/HB 545 2022 |
---|
2113 | | - | |
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2114 | | - | |
---|
2115 | | - | |
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2119 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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2120 | | - | |
---|
2121 | | - | |
---|
2122 | | - | |
---|
2123 | | - | organization consents to the jurisdiction of the courts of this 1426 |
---|
2124 | | - | state to enforce any obligation owed by a constituent 1427 |
---|
2125 | | - | organization, if before the merger the constituent organization 1428 |
---|
2126 | | - | was subject to suit in this state on the obligation. A surviving 1429 |
---|
2127 | | - | organization that is a foreign organization and not authorized 1430 |
---|
2128 | | - | to transact business in this state shall appoint the Secretary 1431 |
---|
2129 | | - | of State Department of State as its agent for service of process 1432 |
---|
2130 | | - | pursuant to s. 48.161 the provisions of s. 48.181 . 1433 |
---|
2131 | | - | Section 36. Except as otherwise expressly provided in this 1434 |
---|
2132 | | - | act and except for this section, which shall take effect upon 1435 |
---|
2133 | | - | this act becoming a law, this act shall take effect January 2, 1436 |
---|
2134 | | - | 2023. 1437 |
---|
| 55 | + | certain circumstances; amending s. 48.151, F.S.; 30 |
---|
| 56 | + | revising the applicability of provisions relating to 31 |
---|
| 57 | + | service on statutory agents for certain persons; 32 |
---|
| 58 | + | amending s. 48.161, F.S.; revising provisions relating 33 |
---|
| 59 | + | to substituted service; providing for substituted 34 |
---|
| 60 | + | service on individuals or corporations or other 35 |
---|
| 61 | + | business entities; specifying actions that may be 36 |
---|
| 62 | + | considered due diligence in effectuating service; 37 |
---|
| 63 | + | specifying when service is considered effectuated; 38 |
---|
| 64 | + | requiring the department to maintain certain records; 39 |
---|
| 65 | + | amending s. 48.181, F.S.; defining the term "foreign 40 |
---|
| 66 | + | business entity"; revising provisions relating to 41 |
---|
| 67 | + | substituted service; providing for substituted service 42 |
---|
| 68 | + | on certain nonresidents and foreign business entities 43 |
---|
| 69 | + | and on individuals and foreign business entities 44 |
---|
| 70 | + | concealing their whereabouts; creating s. 48.184, 45 |
---|
| 71 | + | F.S.; providing for service of process for removal of 46 |
---|
| 72 | + | unknown parties in possession of real property; 47 |
---|
| 73 | + | amending s. 48.194, F.S.; revising provisions relating 48 |
---|
| 74 | + | to service outside this state but within the United 49 |
---|
| 75 | + | States; deleting provisions relating to service 50 |
---|
| 76 | + | |
---|
| 77 | + | CS/HB 545 2022 |
---|
| 78 | + | |
---|
| 79 | + | |
---|
| 80 | + | |
---|
| 81 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 82 | + | hb0545-01-c1 |
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| 83 | + | Page 3 of 57 |
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| 84 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 85 | + | |
---|
| 86 | + | |
---|
| 87 | + | |
---|
| 88 | + | outside the United States; amending s. 49.011, F.S.; 51 |
---|
| 89 | + | providing for constructive service on the legal mother 52 |
---|
| 90 | + | in certain situations; creating s. 48.197, F.S.; 53 |
---|
| 91 | + | providing for service in a foreign country; amending 54 |
---|
| 92 | + | s. 766.106, F.S.; revising requirements for service of 55 |
---|
| 93 | + | presuit notice before filing a medical negligence 56 |
---|
| 94 | + | complaint; creating a rebuttable presumption that 57 |
---|
| 95 | + | service was received by a prospective defendant in 58 |
---|
| 96 | + | certain circumstances; providing court duties if 59 |
---|
| 97 | + | service is challenged during subsequent litigation; 60 |
---|
| 98 | + | revising provisions concerning tolling of the statute 61 |
---|
| 99 | + | of limitations upon service of presuit notice by 62 |
---|
| 100 | + | specified means; amending ss. 495.145, 605.0117, 63 |
---|
| 101 | + | 605.09091, 605.0910, 605.1045, 607.0504, 607.1423, 64 |
---|
| 102 | + | 607.15101, 607.1520, 617.0504, 617.1510, 617.1520, 65 |
---|
| 103 | + | 620.1117, 620.1907, 620.2105, 620.2109, 620.8915, and 66 |
---|
| 104 | + | 620.8919, F.S.; conforming cross -references and 67 |
---|
| 105 | + | provisions to changes made by the act; providing 68 |
---|
| 106 | + | effective dates. 69 |
---|
| 107 | + | 70 |
---|
| 108 | + | Be It Enacted by the Legislature of the State of Florida: 71 |
---|
| 109 | + | 72 |
---|
| 110 | + | Section 1. Subsection (3) of section 15.16, Florida 73 |
---|
| 111 | + | Statutes, is amended to rea d: 74 |
---|
| 112 | + | 15.16 Reproduction of records; admissibility in evidence; 75 |
---|
| 113 | + | |
---|
| 114 | + | CS/HB 545 2022 |
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| 115 | + | |
---|
| 116 | + | |
---|
| 117 | + | |
---|
| 118 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 120 | + | Page 4 of 57 |
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| 121 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 122 | + | |
---|
| 123 | + | |
---|
| 124 | + | |
---|
| 125 | + | electronic receipt and transmission of records; certification; 76 |
---|
| 126 | + | acknowledgment.— 77 |
---|
| 127 | + | (3) The Department of State may cause to be received 78 |
---|
| 128 | + | electronically any records that are required or authorized to be 79 |
---|
| 129 | + | filed with it pursuant to chapter 48, chapter 55, chapter 117, 80 |
---|
| 130 | + | chapter 118, chapter 495, chapter 605, chapter 606, chapter 607, 81 |
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| 131 | + | chapter 610, chapter 617, chapter 620, chapter 621, chapter 679, 82 |
---|
| 132 | + | chapter 713, or chapter 865, through facsimile or other 83 |
---|
| 133 | + | electronic transfers, for the purpose of filing such records. 84 |
---|
| 134 | + | The originals of all such electronically transmitted records 85 |
---|
| 135 | + | must be executed in the manner provided in paragraph (5)(b). The 86 |
---|
| 136 | + | receipt of such electronic transfer constitutes delivery to the 87 |
---|
| 137 | + | department as required by law. The department may use electronic 88 |
---|
| 138 | + | transmissions for purposes of notice in the administration of 89 |
---|
| 139 | + | chapters 48, 55, 117, 118, 495, 605, 606, 607, 610, 617, 620, 90 |
---|
| 140 | + | 621, 679, and 713 and s. 865.09. The Department of State may 91 |
---|
| 141 | + | collect e-mail addresses for purposes of notice and 92 |
---|
| 142 | + | communication in the performance of its duties and may require 93 |
---|
| 143 | + | filers and registrants to furnish such e -mail addresses when 94 |
---|
| 144 | + | presenting documents for filing. 95 |
---|
| 145 | + | Section 2. Section 48.061, Florida Statutes, is amend ed to 96 |
---|
| 146 | + | read: 97 |
---|
| 147 | + | 48.061 Service on partnerships , limited liability 98 |
---|
| 148 | + | partnerships, and limited partnerships. — 99 |
---|
| 149 | + | (1)(a) Process against a partnership that is not a limited 100 |
---|
| 150 | + | |
---|
| 151 | + | CS/HB 545 2022 |
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| 152 | + | |
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| 153 | + | |
---|
| 154 | + | |
---|
| 155 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 158 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 159 | + | |
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| 160 | + | |
---|
| 161 | + | |
---|
| 162 | + | liability partnership or a limited partnership, including a 101 |
---|
| 163 | + | limited liability limited part nership, must shall be served on 102 |
---|
| 164 | + | any partner and is as valid for service on the partnership as if 103 |
---|
| 165 | + | served on each individual partner. 104 |
---|
| 166 | + | 1. If a partner is not available during regular business 105 |
---|
| 167 | + | hours to accept service on behalf of the partnership, he or she 106 |
---|
| 168 | + | may designate an employee or agent to accept such service. 107 |
---|
| 169 | + | 2. After one attempt to serve a partner or designated 108 |
---|
| 170 | + | employee or agent for service of process has been made, process 109 |
---|
| 171 | + | may be served on a person in charge of the partnership during 110 |
---|
| 172 | + | regular business hours. 111 |
---|
| 173 | + | (b) If the partnership designated an agent when 112 |
---|
| 174 | + | registering as a general partnership with the Department of 113 |
---|
| 175 | + | State, service on the agent is as valid for service on the 114 |
---|
| 176 | + | partnership as if served on each individual partner; however, 115 |
---|
| 177 | + | unless individual partners are served, the plaintiff may only 116 |
---|
| 178 | + | proceed to judgment and execution against the assets of the 117 |
---|
| 179 | + | partnership. 118 |
---|
| 180 | + | (2)(a) Process against a domestic limited liability 119 |
---|
| 181 | + | partnership must first be served on the then -current registered 120 |
---|
| 182 | + | agent for service of process specified in its statement of 121 |
---|
| 183 | + | qualification, in its statement of qualification as amended or 122 |
---|
| 184 | + | restated, or as redesignated in its annual report or change of 123 |
---|
| 185 | + | agent filing and is as valid for service on the limited 124 |
---|
| 186 | + | liability partnership as if served on each individual partner. 125 |
---|
| 187 | + | |
---|
| 188 | + | CS/HB 545 2022 |
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| 189 | + | |
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| 190 | + | |
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| 191 | + | |
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| 195 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 196 | + | |
---|
| 197 | + | |
---|
| 198 | + | |
---|
| 199 | + | If service cannot be made on the registered agent because the 126 |
---|
| 200 | + | domestic limited liability partnership ceases to have a 127 |
---|
| 201 | + | registered agent, or if the registered agent cannot otherwise be 128 |
---|
| 202 | + | served after one good faith attempt because of a failure to 129 |
---|
| 203 | + | comply with this chapter or chapter 620, the process may be 130 |
---|
| 204 | + | served on any partner. 131 |
---|
| 205 | + | 1. If a partner is not available during regular business 132 |
---|
| 206 | + | hours to accept service on behalf of the partnership, he or she 133 |
---|
| 207 | + | may designate an employee to accep t such service. 134 |
---|
| 208 | + | 2. After one attempt to serve a partner or designated 135 |
---|
| 209 | + | employee has been made, process may be served on a person in 136 |
---|
| 210 | + | charge of the partnership during regular business hours. 137 |
---|
| 211 | + | (b) If, after due diligence, the process cannot be 138 |
---|
| 212 | + | completed under paragraph (a), the process may be served as 139 |
---|
| 213 | + | provided in s. 48.161 on the Secretary of State as an agent of 140 |
---|
| 214 | + | the domestic limited liability partnership or by order of the 141 |
---|
| 215 | + | court under s. 48.102. 142 |
---|
| 216 | + | (3)(a)1. Process against a domestic limited partnership, 143 |
---|
| 217 | + | including a domestic limited liability limited partnership, must 144 |
---|
| 218 | + | first be served on the then -current agent for service of process 145 |
---|
| 219 | + | specified in its certificate of limited partnership, in its 146 |
---|
| 220 | + | certificate as amended or restated, or as redesignated in its 147 |
---|
| 221 | + | annual report or change of agent filing and is as valid for 148 |
---|
| 222 | + | service on the domestic limited partnership as if served on each 149 |
---|
| 223 | + | individual general partner of the partnership. 150 |
---|
| 224 | + | |
---|
| 225 | + | CS/HB 545 2022 |
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| 226 | + | |
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| 227 | + | |
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| 228 | + | |
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| 232 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 233 | + | |
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| 234 | + | |
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| 235 | + | |
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| 236 | + | 2. If service cannot be made on the registered agent 151 |
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| 237 | + | because the domestic limited par tnership or domestic limited 152 |
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| 238 | + | liability limited partnership ceases to have a registered agent, 153 |
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| 239 | + | or if the registered agent cannot otherwise be served following 154 |
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| 240 | + | one good faith attempt because of a failure to comply with this 155 |
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| 241 | + | chapter or chapter 620, the proces s may be served on any general 156 |
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| 242 | + | partner. 157 |
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| 243 | + | 3. After service on a general partner or the registered 158 |
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| 244 | + | agent, the plaintiff may proceed to judgment and execution 159 |
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| 245 | + | against the assets of the domestic limited partnership or of 160 |
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| 246 | + | that general partner, unless the domes tic limited partnership is 161 |
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| 247 | + | a limited liability limited partnership. 162 |
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| 248 | + | (b) If, after due diligence, the process cannot be 163 |
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| 249 | + | completed under paragraph (a), then process may be served as 164 |
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| 250 | + | provided in s. 48.161 on the Secretary of State as an agent of 165 |
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| 251 | + | the limited partnership or by order of the court under s. 166 |
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| 252 | + | 48.102. 167 |
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| 253 | + | (4)(a) Process against a foreign limited liability 168 |
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| 254 | + | partnership that was required to comply with s. 620.9102 may be 169 |
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| 255 | + | served as prescribed under subsection (2). 170 |
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| 256 | + | (b) A foreign limited liability partner ship engaging in 171 |
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| 257 | + | business in this state but not registered is considered, for 172 |
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| 258 | + | purposes of service of process, a nonresident engaging in 173 |
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| 259 | + | business in this state and may be served pursuant to s. 48.181 174 |
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| 260 | + | or by order of the court under s. 48.102. 175 |
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| 261 | + | |
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| 262 | + | CS/HB 545 2022 |
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| 263 | + | |
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| 264 | + | |
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| 265 | + | |
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| 269 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 270 | + | |
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| 271 | + | |
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| 272 | + | |
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| 273 | + | (5)(a) Process against a foreign limited partnership that 176 |
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| 274 | + | was required to comply with s. 620.1902 may be served as 177 |
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| 275 | + | prescribed under subsection (3). 178 |
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| 276 | + | (b) A foreign limited partnership engaging in business in 179 |
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| 277 | + | this state but not registered is considered, for purposes of 180 |
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| 278 | + | service of process, a nonresident engaging in business in this 181 |
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| 279 | + | state and may be served pursuant to s. 48.181 or by order of the 182 |
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| 280 | + | court under s. 48.102 After one attempt to serve a partner or 183 |
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| 281 | + | designated employee has been made, process may be served on the 184 |
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| 282 | + | person in charge of the partnership during regular business 185 |
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| 283 | + | hours. After service on any partner, plaintiff may proceed to 186 |
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| 284 | + | judgment and execution against that partner and the assets of 187 |
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| 285 | + | the partnership. After service on a designated employee or other 188 |
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| 286 | + | person in charge, plaintiff may proceed to judgment and 189 |
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| 287 | + | execution against the partnership assets but not against the 190 |
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| 288 | + | individual assets of any partner . 191 |
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| 289 | + | (2) Process against a domestic limited partnership may be 192 |
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| 290 | + | served on any general partner or on the agent for serv ice of 193 |
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| 291 | + | process specified in its certificate of limited partnership or 194 |
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| 292 | + | in its certificate as amended or restated and is as valid as if 195 |
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| 293 | + | served on each individual member of the partnership. After 196 |
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| 294 | + | service on a general partner or the agent, the plaintiff may 197 |
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| 295 | + | proceed to judgment and execution against the limited 198 |
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| 296 | + | partnership and all of the general partners individually. If a 199 |
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| 297 | + | general partner cannot be found in this state and service cannot 200 |
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| 298 | + | |
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| 299 | + | CS/HB 545 2022 |
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| 300 | + | |
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| 301 | + | |
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| 302 | + | |
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| 303 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 305 | + | Page 9 of 57 |
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| 306 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 307 | + | |
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| 308 | + | |
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| 309 | + | |
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| 310 | + | be made on an agent because of failure to maintain such an agent 201 |
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| 311 | + | or because the agent cannot be found or served with the exercise 202 |
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| 312 | + | of reasonable diligence, service of process may be effected by 203 |
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| 313 | + | service upon the Secretary of State as agent of the limited 204 |
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| 314 | + | partnership as provided for in s. 48.181. Service of process may 205 |
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| 315 | + | be made under ss. 48.071 and 48.21 on limited partnerships. 206 |
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| 316 | + | (3) Process against a foreign limited partnership may be 207 |
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| 317 | + | served on any general partner found in the state or on any agent 208 |
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| 318 | + | for service of process specified in its application for 209 |
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| 319 | + | registration and is as valid a s if served on each individual 210 |
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| 320 | + | member of the partnership. If a general partner cannot be found 211 |
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| 321 | + | in this state and an agent for service of process has not been 212 |
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| 322 | + | appointed or, if appointed, the agent's authority has been 213 |
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| 323 | + | revoked or the agent cannot be found or served with the exercise 214 |
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| 324 | + | of reasonable diligence, service of process may be effected by 215 |
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| 325 | + | service upon the Secretary of State as agent of the limited 216 |
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| 326 | + | partnership as provided for in s. 48.181, or process may be 217 |
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| 327 | + | served as provided in ss. 48.071 and 48.21. 218 |
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| 328 | + | Section 3. Section 48.062, Florida Statutes, is amended to 219 |
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| 329 | + | read: 220 |
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| 330 | + | 48.062 Service on a domestic limited liability company or 221 |
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| 331 | + | registered foreign limited liability company .— 222 |
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| 332 | + | (1) As used in this section, the term "registered foreign 223 |
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| 333 | + | limited liability compa ny" means a foreign limited liability 224 |
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| 334 | + | company that has an active certificate of authority to transact 225 |
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| 335 | + | |
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| 336 | + | CS/HB 545 2022 |
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| 337 | + | |
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| 338 | + | |
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| 339 | + | |
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| 343 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 344 | + | |
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| 345 | + | |
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| 346 | + | |
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| 347 | + | business in this state pursuant to a record filed with the 226 |
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| 348 | + | Department of State. 227 |
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| 349 | + | (2) Process against A domestic limited liability company , 228 |
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| 350 | + | domestic or registered foreign limited liability company , may be 229 |
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| 351 | + | served with process required or authorized by law by service on 230 |
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| 352 | + | its the registered agent designated by the domestic limited 231 |
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| 353 | + | liability company or registered foreign limited liability 232 |
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| 354 | + | company under chapter 605. A person attempting to serve process 233 |
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| 355 | + | pursuant to this subsection may serve the process on any 234 |
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| 356 | + | employee of the registered agent during the first attempt at 235 |
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| 357 | + | service even if the registered agent is a natural person and is 236 |
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| 358 | + | temporarily absent from his or her office. 237 |
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| 359 | + | (3)(2) If service cannot be made on a registered agent of 238 |
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| 360 | + | the domestic limited liability company or registered foreign 239 |
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| 361 | + | limited liability company because the domestic limited liability 240 |
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| 362 | + | company or registered foreign limited liabil ity company ceases 241 |
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| 363 | + | to have a registered agent, or if the registered agent of the 242 |
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| 364 | + | domestic limited liability company or registered foreign limited 243 |
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| 365 | + | liability company cannot otherwise be served after one good 244 |
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| 366 | + | faith attempt because of a failure to comply with this chapter 245 |
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| 367 | + | or chapter 605 or because the limited liability company does not 246 |
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| 368 | + | have a registered agent, or if its registered agent cannot with 247 |
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| 369 | + | reasonable diligence be served, process against the limited 248 |
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| 370 | + | liability company, domestic or foreign , the process may be 249 |
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| 371 | + | served on any of the following : 250 |
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| 372 | + | |
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| 373 | + | CS/HB 545 2022 |
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| 374 | + | |
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| 375 | + | |
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| 376 | + | |
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| 379 | + | Page 11 of 57 |
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| 380 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 381 | + | |
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| 382 | + | |
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| 383 | + | |
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| 384 | + | (a) Any manager of a manager -managed domestic limited 251 |
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| 385 | + | liability company or registered foreign limited liability 252 |
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| 386 | + | company. On a member of a member -managed limited liability 253 |
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| 387 | + | company; 254 |
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| 388 | + | (b) Any member of a member -managed domestic limited 255 |
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| 389 | + | liability company or registered foreign limited liability 256 |
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| 390 | + | company. On a manager of a manager -managed limited liability 257 |
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| 391 | + | company; or 258 |
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| 392 | + | (c) Any person listed publicly by the domestic limited 259 |
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| 393 | + | liability company or registered foreign limited lia bility 260 |
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| 394 | + | company on its latest annual report, as most recently amended If 261 |
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| 395 | + | a member or manager is not available during regular business 262 |
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| 396 | + | hours to accept service on behalf of the limited liability 263 |
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| 397 | + | company, he, she, or it may designate an employee of the limited 264 |
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| 398 | + | liability company to accept such service. After one attempt to 265 |
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| 399 | + | serve a member, manager, or designated employee has been made, 266 |
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| 400 | + | process may be served on the person in charge of the limited 267 |
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| 401 | + | liability company during regular business hours . 268 |
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| 402 | + | (4)(3) If, after due reasonable diligence, the service of 269 |
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| 403 | + | process cannot be completed under subsection (2) and if either: 270 |
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| 404 | + | (a) The only person listed publicly by the domestic 271 |
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| 405 | + | limited liability company or registered foreign limited 272 |
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| 406 | + | liability company on its latest annual re port, as most recently 273 |
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| 407 | + | amended, is also the registered agent on whom service was 274 |
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| 408 | + | attempted under subsection (2); or 275 |
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| 409 | + | |
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| 410 | + | CS/HB 545 2022 |
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| 411 | + | |
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| 412 | + | |
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| 413 | + | |
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| 416 | + | Page 12 of 57 |
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| 417 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 418 | + | |
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| 419 | + | |
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| 420 | + | |
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| 421 | + | (b) After due diligence, service was attempted on at least 276 |
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| 422 | + | one person listed publicly by the domestic limited liability 277 |
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| 423 | + | company or registered foreign limited liability company on its 278 |
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| 424 | + | latest annual report, as most recently amended, and cannot be 279 |
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| 425 | + | completed on such person under subsection (3) (1) or subsection 280 |
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| 426 | + | (2), 281 |
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| 427 | + | 282 |
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| 428 | + | the service of process may be served as provided in s. 48.161 on 283 |
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| 429 | + | effected by service upon the Secretary of State as an agent of 284 |
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| 430 | + | the domestic limited liability company or the registered foreign 285 |
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| 431 | + | limited liability company or by order of the court under s. 286 |
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| 432 | + | 48.102 as provided for in s. 48.181 . 287 |
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| 433 | + | (5)(4) If the address for the registered agent or any 288 |
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| 434 | + | person listed publicly by the domestic limited liability company 289 |
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| 435 | + | or registered foreign limited liability company on its latest 290 |
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| 436 | + | annual report, as most recently amended , has an address that 291 |
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| 437 | + | member, or manager is a residence, a private mailbox, a v irtual 292 |
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| 438 | + | office, or an executive office or mini suite, service on the 293 |
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| 439 | + | domestic limited liability company or registered foreign limited 294 |
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| 440 | + | liability company may be made by serving any of the following: 295 |
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| 441 | + | (a) The registered agent of the domestic limited liability 296 |
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| 442 | + | company or registered foreign limited liability company, in 297 |
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| 443 | + | accordance with s. 48.031. 298 |
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| 444 | + | (b) Any person listed publicly by the domestic limited 299 |
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| 445 | + | liability company or registered foreign limited liability 300 |
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| 446 | + | |
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| 447 | + | CS/HB 545 2022 |
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| 448 | + | |
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| 449 | + | |
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| 450 | + | |
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| 451 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 453 | + | Page 13 of 57 |
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| 454 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 455 | + | |
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| 456 | + | |
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| 457 | + | |
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| 458 | + | company on its latest annual report, as most recently amended, 301 |
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| 459 | + | in accordance with s. 48.031. 302 |
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| 460 | + | (c) Any, member, or manager of the domestic limited 303 |
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| 461 | + | liability company or registered foreign limited liability 304 |
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| 462 | + | company, in accordance with s. 48.031. 305 |
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| 463 | + | (6) A foreign limited liability company engaging in 306 |
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| 464 | + | business in this state which is not registered is considered, 307 |
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| 465 | + | for purposes of service of process, a nonresident engaging in 308 |
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| 466 | + | business in this state and may be served pursuant to s. 48.181 309 |
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| 467 | + | or by order of the court under s. 48.102. 310 |
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| 468 | + | (7)(5) This section does not apply to service of process 311 |
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| 469 | + | on insurance companies. 312 |
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| 470 | + | Section 4. Section 48.071, Florida Statutes, is amended to 313 |
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| 471 | + | read: 314 |
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| 472 | + | 48.071 Service on agents of nonresidents doing business in 315 |
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| 473 | + | the state.—When any natural person or partnership not residing 316 |
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| 474 | + | or having a principal place of business in this state engages in 317 |
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| 475 | + | business in this state, process may be served on the person who 318 |
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| 476 | + | is in charge of any business in which the defendant is engaged 319 |
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| 477 | + | within this state at the time of service, including agents 320 |
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| 478 | + | soliciting orders for goods, wares, merchandise , or services. 321 |
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| 479 | + | Any process so served is as valid as if served personally on the 322 |
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| 480 | + | nonresident person or partnership engaging in business in this 323 |
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| 481 | + | state in any action against the person or partnership aris ing 324 |
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| 482 | + | out of such business. A copy of such process with a notice of 325 |
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| 483 | + | |
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| 484 | + | CS/HB 545 2022 |
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| 485 | + | |
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| 486 | + | |
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| 487 | + | |
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| 488 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 489 | + | hb0545-01-c1 |
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| 490 | + | Page 14 of 57 |
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| 491 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 492 | + | |
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| 493 | + | |
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| 494 | + | |
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| 495 | + | service on the person in charge of such business must shall be 326 |
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| 496 | + | sent forthwith to the nonresident person or partnership by 327 |
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| 497 | + | registered mail; by or certified mail, return receipt requested ; 328 |
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| 498 | + | or by use of a commercial firm regularly engaged in the business 329 |
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| 499 | + | of document or package delivery. The party seeking to effectuate 330 |
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| 500 | + | service, or the attorney for such party, shall prepare . an 331 |
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| 501 | + | affidavit of compliance with this section which must shall be 332 |
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| 502 | + | filed before the return day or within such further time as the 333 |
---|
| 503 | + | court may allow. 334 |
---|
| 504 | + | Section 5. Section 48.081, Florida Statutes, is amended to 335 |
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| 505 | + | read: 336 |
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| 506 | + | 48.081 Service on a domestic corporation or registered 337 |
---|
| 507 | + | foreign corporation.— 338 |
---|
| 508 | + | (1) As used in this section, the t erm "registered foreign 339 |
---|
| 509 | + | corporation" means a foreign corporation that has an active 340 |
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| 510 | + | certificate of authority to transact business in this state 341 |
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| 511 | + | pursuant to a record filed with the Department of State. 342 |
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| 512 | + | (2) A domestic corporation or a registered foreign 343 |
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| 513 | + | corporation may be served with process required or authorized by 344 |
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| 514 | + | law by service on its registered agent designated by the 345 |
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| 515 | + | corporation under chapter 607 or chapter 617, as applicable. 346 |
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| 516 | + | (3) If service cannot be made on a registered agent of the 347 |
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| 517 | + | domestic corporation or registered foreign corporation because 348 |
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| 518 | + | the domestic corporation or registered foreign corporation 349 |
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| 519 | + | ceases to have a registered agent, or if the registered agent of 350 |
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| 520 | + | |
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| 521 | + | CS/HB 545 2022 |
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| 522 | + | |
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| 523 | + | |
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| 524 | + | |
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| 525 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 527 | + | Page 15 of 57 |
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| 528 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 529 | + | |
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| 530 | + | |
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| 531 | + | |
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| 532 | + | the domestic corporation or registered foreign corporation 351 |
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| 533 | + | cannot otherwise be serv ed after one good faith attempt because 352 |
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| 534 | + | of a failure to comply with this chapter, chapter 607, or 353 |
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| 535 | + | chapter 617, as applicable, the process may be served on either 354 |
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| 536 | + | of the following Process against any private corporation, 355 |
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| 537 | + | domestic or foreign, may be served : 356 |
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| 538 | + | (a) The chair of the board of directors, On the president, 357 |
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| 539 | + | any or vice president, the secretary, or the treasurer or other 358 |
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| 540 | + | head of the domestic corporation or registered foreign 359 |
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| 541 | + | corporation.; 360 |
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| 542 | + | (b) Any person listed publicly by the domestic corporation 361 |
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| 543 | + | or registered foreign corporation on its latest annual report, 362 |
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| 544 | + | as most recently amended In the absence of any person described 363 |
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| 545 | + | in paragraph (a), on the cashier, treasurer, secretary, or 364 |
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| 546 | + | general manager; 365 |
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| 547 | + | (c) In the absence of any person described in paragr aph 366 |
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| 548 | + | (a) or paragraph (b), on any director; or 367 |
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| 549 | + | (d) In the absence of any person described in paragraph 368 |
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| 550 | + | (a), paragraph (b), or paragraph (c), on any officer or business 369 |
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| 551 | + | agent residing in the state . 370 |
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| 552 | + | (4) If, after due diligence, the process cannot be 371 |
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| 553 | + | completed under subsection (2) and if either: 372 |
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| 554 | + | (a) The only person listed publicly by the domestic 373 |
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| 555 | + | corporation or registered foreign corporation on its latest 374 |
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| 556 | + | annual report, as most recently amended, is also the registered 375 |
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| 557 | + | |
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| 558 | + | CS/HB 545 2022 |
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| 559 | + | |
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| 560 | + | |
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| 561 | + | |
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| 562 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 564 | + | Page 16 of 57 |
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| 565 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 566 | + | |
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| 567 | + | |
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| 568 | + | |
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| 569 | + | agent on whom service was attempted u nder subsection (2); or 376 |
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| 570 | + | (b) After due diligence, service was attempted on at least 377 |
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| 571 | + | one person listed publicly by the domestic corporation or 378 |
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| 572 | + | registered foreign corporation on its latest annual report, as 379 |
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| 573 | + | most recently amended, and cannot be completed on such person 380 |
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| 574 | + | under subsection (3), 381 |
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| 575 | + | 382 |
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| 576 | + | the process may be served as provided in s. 48.161 on the 383 |
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| 577 | + | Secretary of State as an agent of the domestic corporation or 384 |
---|
| 578 | + | registered foreign corporation or by order of the court under s. 385 |
---|
| 579 | + | 48.102 386 |
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| 580 | + | (2) If a foreign corporatio n has none of the foregoing 387 |
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| 581 | + | officers or agents in this state, service may be made on any 388 |
---|
| 582 | + | agent transacting business for it in this state . 389 |
---|
| 583 | + | (3)(a) As an alternative to all of the foregoing, process 390 |
---|
| 584 | + | may be served on the agent designated by the corporation u nder 391 |
---|
| 585 | + | s. 48.091. However, if service cannot be made on a registered 392 |
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| 586 | + | agent because of failure to comply with s. 48.091, service of 393 |
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| 587 | + | process shall be permitted on any employee at the corporation's 394 |
---|
| 588 | + | principal place of business or on any employee of the registere d 395 |
---|
| 589 | + | agent. A person attempting to serve process pursuant to this 396 |
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| 590 | + | paragraph may serve the process on any employee of the 397 |
---|
| 591 | + | registered agent during the first attempt at service even if the 398 |
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| 592 | + | registered agent is temporarily absent from his or her office. 399 |
---|
| 593 | + | (5)(b) If the address for the registered agent or any 400 |
---|
| 594 | + | |
---|
| 595 | + | CS/HB 545 2022 |
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| 596 | + | |
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| 597 | + | |
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| 598 | + | |
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| 599 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 600 | + | hb0545-01-c1 |
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| 601 | + | Page 17 of 57 |
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| 602 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 603 | + | |
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| 604 | + | |
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| 605 | + | |
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| 606 | + | person listed publicly by the domestic corporation or registered 401 |
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| 607 | + | foreign corporation on its latest annual report, as most 402 |
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| 608 | + | recently amended, has an address that officer, director, or 403 |
---|
| 609 | + | principal place of busine ss is a residence, a private mailbox, a 404 |
---|
| 610 | + | virtual office, or an executive office or mini suite, service on 405 |
---|
| 611 | + | the domestic corporation or registered foreign corporation may 406 |
---|
| 612 | + | be made by serving any of the following: 407 |
---|
| 613 | + | (a) The registered agent of the domestic corp oration or 408 |
---|
| 614 | + | registered foreign corporation , officer, or director in 409 |
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| 615 | + | accordance with s. 48.031. 410 |
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| 616 | + | (b) Any person listed publicly by the domestic corporation 411 |
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| 617 | + | or registered foreign corporation on its latest annual report, 412 |
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| 618 | + | as most recently amended, in accordanc e with s. 48.031. 413 |
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| 619 | + | (c) Any person serving in one of the positions specified 414 |
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| 620 | + | in paragraph (3)(a), in accordance with s. 48.031. 415 |
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| 621 | + | (6) A foreign corporation engaging in business in this 416 |
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| 622 | + | state which is not registered is considered, for purposes of 417 |
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| 623 | + | service of process, a nonresident engaging in business in this 418 |
---|
| 624 | + | state and may be served pursuant to s. 48.181 or by order of the 419 |
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| 625 | + | court under s. 48.102. 420 |
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| 626 | + | (7)(4) This section does not apply to service of process 421 |
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| 627 | + | on insurance companies. 422 |
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| 628 | + | (5) When a corporation engages in substantial and not 423 |
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| 629 | + | isolated activities within this state, or has a business office 424 |
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| 630 | + | within the state and is actually engaged in the transaction of 425 |
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| 631 | + | |
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| 632 | + | CS/HB 545 2022 |
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| 633 | + | |
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| 634 | + | |
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| 635 | + | |
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| 639 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 640 | + | |
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| 641 | + | |
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| 642 | + | |
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| 643 | + | business therefrom, service upon any officer or business agent 426 |
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| 644 | + | while on corporate business within this st ate may personally be 427 |
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| 645 | + | made, pursuant to this section, and it is not necessary in such 428 |
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| 646 | + | case that the action, suit, or proceeding against the 429 |
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| 647 | + | corporation shall have arisen out of any transaction or 430 |
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| 648 | + | operation connected with or incidental to the business being 431 |
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| 649 | + | transacted within the state. 432 |
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| 650 | + | Section 6. Section 48.091, Florida Statutes, is amended to 433 |
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| 651 | + | read: 434 |
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| 652 | + | 48.091 Partnerships, corporations, and limited liability 435 |
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| 653 | + | companies; designation of registered agent and registered 436 |
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| 654 | + | office.— 437 |
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| 655 | + | (1) As used in this section, the term: 438 |
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| 656 | + | (a) "Registered foreign corporation" and "registered 439 |
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| 657 | + | foreign limited liability company" have the same meanings as in 440 |
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| 658 | + | ss. 48.081 and 48.062, respectively. 441 |
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| 659 | + | (b) "Registered foreign limited liability partnership" or 442 |
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| 660 | + | "registered foreign limited partnership" means a foreign limited 443 |
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| 661 | + | liability partnership or foreign limited partnership that has an 444 |
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| 662 | + | active certificate of authority to transact business in this 445 |
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| 663 | + | state pursuant to a record filed with the Department of State. 446 |
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| 664 | + | (2) Every domestic limited liability partnership; domestic 447 |
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| 665 | + | limited partnership, including limited liability limited 448 |
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| 666 | + | partnerships; domestic corporation; domestic limited liability 449 |
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| 667 | + | company; registered foreign limited liability partnership; 450 |
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| 668 | + | |
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| 669 | + | CS/HB 545 2022 |
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| 670 | + | |
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| 671 | + | |
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| 672 | + | |
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| 676 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 677 | + | |
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| 678 | + | |
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| 679 | + | |
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| 680 | + | registered foreign limited partnership, includ ing limited 451 |
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| 681 | + | liability limited partnerships; registered foreign corporation; 452 |
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| 682 | + | and registered foreign limited liability company Florida 453 |
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| 683 | + | corporation and every foreign corporation now qualified or 454 |
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| 684 | + | hereafter qualifying to transact business in this state shall 455 |
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| 685 | + | designate a registered agent and registered office in accordance 456 |
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| 686 | + | with chapter 605, part I of chapter 607, chapter 617, or chapter 457 |
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| 687 | + | 620, as applicable. 458 |
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| 688 | + | (3)(2) Every domestic limited liability partnership; 459 |
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| 689 | + | domestic limited partnership, including limited liabi lity 460 |
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| 690 | + | limited partnerships; domestic corporation; domestic limited 461 |
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| 691 | + | liability company; registered foreign limited liability 462 |
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| 692 | + | partnership; registered foreign limited partnership, including 463 |
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| 693 | + | limited liability limited partnerships; registered foreign 464 |
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| 694 | + | corporation; registered foreign limited liability company; and 465 |
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| 695 | + | domestic or foreign general partnership that elects to designate 466 |
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| 696 | + | a registered agent shall cause the designated registered agent 467 |
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| 697 | + | to corporation shall keep the designated registered office open 468 |
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| 698 | + | from at least 10 a.m. to 12 noon each day except Saturdays, 469 |
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| 699 | + | Sundays, and legal holidays, and shall cause the designated 470 |
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| 700 | + | registered agent to keep one or more individuals who are, or are 471 |
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| 701 | + | representatives of, the designated registered agents on whom 472 |
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| 702 | + | process may be served a t the office during these hours. The 473 |
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| 703 | + | corporation shall keep a sign posted in the office in some 474 |
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| 704 | + | conspicuous place designating the name of the corporation and 475 |
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| 705 | + | |
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| 706 | + | CS/HB 545 2022 |
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| 707 | + | |
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| 708 | + | |
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| 709 | + | |
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| 712 | + | Page 20 of 57 |
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| 713 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 714 | + | |
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| 715 | + | |
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| 716 | + | |
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| 717 | + | the name of its registered agent on whom process may be served 476 |
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| 718 | + | at the office during these hours . 477 |
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| 719 | + | (4) A person attempting to serve process pursuant to this 478 |
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| 720 | + | section on a registered agent that is other than a natural 479 |
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| 721 | + | person may serve the process on any employee of the registered 480 |
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| 722 | + | agent. A person attempting to serve process pursuant to this 481 |
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| 723 | + | section on a natural person, if the natural person is 482 |
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| 724 | + | temporarily absent from his or her office, may serve the process 483 |
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| 725 | + | during the first attempt at service on any employee of such 484 |
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| 726 | + | natural person. 485 |
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| 727 | + | (5) The registered agent shall promptly forward copies of 486 |
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| 728 | + | the process and any other papers received in connection with the 487 |
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| 729 | + | service to a responsible person in charge of the business 488 |
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| 730 | + | entity. Failure to comply with this subsection does not 489 |
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| 731 | + | invalidate the service of process. 490 |
---|
| 732 | + | Section 7. Section 48.101, Florida Statutes, is amend ed to 491 |
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| 733 | + | read: 492 |
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| 734 | + | 48.101 Service on dissolved corporations , dissolved 493 |
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| 735 | + | limited liability companies, dissolved limited partnerships, and 494 |
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| 736 | + | dissolved limited liability partnerships .— 495 |
---|
| 737 | + | (1) Process against the directors of any corporation that 496 |
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| 738 | + | which was dissolved before July 1, 1990, as trustees of the 497 |
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| 739 | + | dissolved corporation must shall be served on one or more of the 498 |
---|
| 740 | + | directors of the dissolved corporation as trustees thereof and 499 |
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| 741 | + | binds all of the directors of the dissolved corporation as 500 |
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| 742 | + | |
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| 743 | + | CS/HB 545 2022 |
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| 744 | + | |
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| 745 | + | |
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| 746 | + | |
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| 749 | + | Page 21 of 57 |
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| 750 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 751 | + | |
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| 752 | + | |
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| 753 | + | |
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| 754 | + | trustees thereof. Process against any other dissolved 501 |
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| 755 | + | corporation shall be served in accordance with s. 48.081. 502 |
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| 756 | + | (2)(a) Process against any other dissolved domestic 503 |
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| 757 | + | corporation must be served in accordance with s. 48.081. 504 |
---|
| 758 | + | (b) In addition, provided that service was first properly 505 |
---|
| 759 | + | attempted on the registered agent pursuant to s. 48.081(2), but 506 |
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| 760 | + | was not successful, service may then be attempted as required 507 |
---|
| 761 | + | under s. 48.081(3). In addition to the persons listed in s. 508 |
---|
| 762 | + | 48.081(3), service may then be attempted on the person appointed 509 |
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| 763 | + | by the circuit court as the trustee, custodian, or receiver 510 |
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| 764 | + | under s. 607.1405(6). 511 |
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| 765 | + | (c) A party attempting to serve a dissolved domestic for -512 |
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| 766 | + | profit corporation under this section may petition the court to 513 |
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| 767 | + | appoint one of the persons specified in s. 607.1405(6) to 514 |
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| 768 | + | receive service of process on behalf of the corporation. 515 |
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| 769 | + | (3)(a) Process against any dissolved domestic limited 516 |
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| 770 | + | liability company must be served in accordance with s. 48.062. 517 |
---|
| 771 | + | (b) In addition, provided that service was first properly 518 |
---|
| 772 | + | attempted on the registered agent pursuant to s. 48.062(2), but 519 |
---|
| 773 | + | was not successful, service may then be attempted as required 520 |
---|
| 774 | + | under s. 48.062(3). In addition to the persons listed in s. 521 |
---|
| 775 | + | 48.062(3), service on a dissolved domestic limited liability 522 |
---|
| 776 | + | company may be made on the person appointed as the liquidator, 523 |
---|
| 777 | + | trustee, or receiver under s. 605.0709. 524 |
---|
| 778 | + | (c) A party attempting to serve a dissolved domestic 525 |
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| 779 | + | |
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| 780 | + | CS/HB 545 2022 |
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| 781 | + | |
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| 782 | + | |
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| 783 | + | |
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| 784 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 785 | + | hb0545-01-c1 |
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| 786 | + | Page 22 of 57 |
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| 787 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 788 | + | |
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| 789 | + | |
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| 790 | + | |
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| 791 | + | limited liability company under this section may petition the 526 |
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| 792 | + | court to appoint one of the persons specified in s. 605.0709(5 ) 527 |
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| 793 | + | to receive service of process on behalf of the limited liability 528 |
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| 794 | + | company. 529 |
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| 795 | + | (4) Process against any dissolved domestic limited 530 |
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| 796 | + | partnership must be served in accordance with s. 48.061. 531 |
---|
| 797 | + | Section 8. Section 48.102, Florida Statutes, is created to 532 |
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| 798 | + | read: 533 |
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| 799 | + | 48.102 Service by other means. —If, after due diligence, a 534 |
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| 800 | + | party seeking to effectuate service is unable to effectuate 535 |
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| 801 | + | personal service of process on a domestic or foreign 536 |
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| 802 | + | corporation; a domestic or foreign general partnership, 537 |
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| 803 | + | including a limited liabilit y partnership; a domestic or foreign 538 |
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| 804 | + | limited partnership, including a limited liability limited 539 |
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| 805 | + | partnership; or a domestic or foreign limited liability company, 540 |
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| 806 | + | the court, upon motion and a showing of such inability, may 541 |
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| 807 | + | authorize service in any other mann er that the party seeking to 542 |
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| 808 | + | effectuate service shows will be reasonably effective to give 543 |
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| 809 | + | the entity on which service is sought to be effectuated actual 544 |
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| 810 | + | notice of the suit. Such other manners of service may include 545 |
---|
| 811 | + | service electronically by e -mail or other technology, by any 546 |
---|
| 812 | + | person authorized to serve process in accordance with this 547 |
---|
| 813 | + | chapter, or by an attorney. 548 |
---|
| 814 | + | Section 9. Subsection (2) of section 48.151, Florida 549 |
---|
| 815 | + | Statutes, is amended to read: 550 |
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| 816 | + | |
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| 817 | + | CS/HB 545 2022 |
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| 818 | + | |
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| 819 | + | |
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| 820 | + | |
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| 821 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 822 | + | hb0545-01-c1 |
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| 823 | + | Page 23 of 57 |
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| 824 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 825 | + | |
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| 826 | + | |
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| 827 | + | |
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| 828 | + | 48.151 Service on statutory agents for certain persons. — 551 |
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| 829 | + | (2) This section does not apply to substituted service of 552 |
---|
| 830 | + | process under s. 48.161 or s. 48.181 on nonresidents. 553 |
---|
| 831 | + | Section 10. Section 48.161, Florida Statutes, is amended 554 |
---|
| 832 | + | to read: 555 |
---|
| 833 | + | 48.161 Method of substituted service on nonresident. — 556 |
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| 834 | + | (1) When authorized by law, substituted service of process 557 |
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| 835 | + | on a nonresident individual or a corporation or other business 558 |
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| 836 | + | entity incorporated or formed under the laws of any other state, 559 |
---|
| 837 | + | territory, or commonwealth, or the laws of any foreign country, 560 |
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| 838 | + | may or a person who conceals his or her whereabouts by serving a 561 |
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| 839 | + | public officer designated by law shall be made by sending 562 |
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| 840 | + | leaving a copy of the process to the office of the Secretary of 563 |
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| 841 | + | State by personal delivery; by registered mail; with a fee of 564 |
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| 842 | + | $8.75 with the public office r or in his or her office or by 565 |
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| 843 | + | mailing the copies by certified mail, return receipt requested; 566 |
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| 844 | + | by use of a commercial firm regularly engaged in the business of 567 |
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| 845 | + | document or package delivery; or by electronic transmission to 568 |
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| 846 | + | the public officer with the fee . The service is sufficient 569 |
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| 847 | + | service on a party that defendant who has appointed or is deemed 570 |
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| 848 | + | to have appointed the Secretary of State a public officer as 571 |
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| 849 | + | such party's his or her agent for the service of process. The 572 |
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| 850 | + | Secretary of State shall keep a record of all process served on 573 |
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| 851 | + | the Secretary of State showing the day and hour of service. 574 |
---|
| 852 | + | (2) Notice of service and a copy of the process must shall 575 |
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| 853 | + | |
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| 854 | + | CS/HB 545 2022 |
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| 855 | + | |
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| 856 | + | |
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| 857 | + | |
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| 858 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 860 | + | Page 24 of 57 |
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| 861 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 862 | + | |
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| 863 | + | |
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| 864 | + | |
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| 865 | + | be sent forthwith by the party effectuating service or by such 576 |
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| 866 | + | party's attorney by registered mail; by registered or certified 577 |
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| 867 | + | mail, return receipt requested; or by use of a commercial firm 578 |
---|
| 868 | + | regularly engaged in the business of document or package 579 |
---|
| 869 | + | delivery. In addition, if the parties have recently and 580 |
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| 870 | + | regularly used e-mail or other electronic means to communicate 581 |
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| 871 | + | between themselves, the notice of service and a copy of the 582 |
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| 872 | + | process must be sent by such electronic means or, if the party 583 |
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| 873 | + | is being served by substituted service, the notice of service 584 |
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| 874 | + | and a copy of the process must be served at such party's last 585 |
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| 875 | + | known physical address and, if applicable, last known electronic 586 |
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| 876 | + | address. The party effectuating service shall file proof of 587 |
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| 877 | + | service or return receipts showing delivery to the other party 588 |
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| 878 | + | by mail or courier and by electronic means, if electronic means 589 |
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| 879 | + | were used, unless the party is actively refusing or rejecting 590 |
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| 880 | + | the delivery of the notice. An by the plaintiff or his or her 591 |
---|
| 881 | + | attorney to the defendant, and the defendant's return receipt 592 |
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| 882 | + | and the affidavit of compliance of the party effectuating 593 |
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| 883 | + | service plaintiff or such party's his or her attorney must of 594 |
---|
| 884 | + | compliance shall be filed within 40 days after on or before the 595 |
---|
| 885 | + | date return day of service on the Secretary of State process or 596 |
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| 886 | + | within such additional time as the court allows . The affidavit 597 |
---|
| 887 | + | of compliance must set forth the facts that justify substituted 598 |
---|
| 888 | + | service under this section and that show due diligence was 599 |
---|
| 889 | + | exercised in attempting to locate and effectuate personal 600 |
---|
| 890 | + | |
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| 891 | + | CS/HB 545 2022 |
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| 892 | + | |
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| 893 | + | |
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| 894 | + | |
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| 897 | + | Page 25 of 57 |
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| 898 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 899 | + | |
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| 900 | + | |
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| 901 | + | |
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| 902 | + | service on the party before using substituted service under this 601 |
---|
| 903 | + | section. The party effectuating service does not need to allege 602 |
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| 904 | + | in its original or amended complaint the facts required to be 603 |
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| 905 | + | set forth in the affidavit of compliance. 604 |
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| 906 | + | (3) When an individual or a business entity conceals its 605 |
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| 907 | + | whereabouts, the party seeking to effectuate service, after 606 |
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| 908 | + | exercising due diligence to locate and effectuate personal 607 |
---|
| 909 | + | service, may use substituted service pursuant to subsection (1) 608 |
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| 910 | + | in connection with any action in which the court has 609 |
---|
| 911 | + | jurisdiction over such individual or busine ss entity. The party 610 |
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| 912 | + | seeking to effectuate service must also comply with subsection 611 |
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| 913 | + | (2); however, a return receipt or other proof showing acceptance 612 |
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| 914 | + | of receipt of the notice of service and a , or the notice and 613 |
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| 915 | + | copy of the shall be served on the defendant, if found within 614 |
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| 916 | + | the state, by an officer authorized to serve legal process by 615 |
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| 917 | + | the concealed party need not be filed , or if found without the 616 |
---|
| 918 | + | state, by a sheriff or a deputy sheriff of any county of this 617 |
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| 919 | + | state or any duly constituted public officer qualifie d to serve 618 |
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| 920 | + | like process in the state or jurisdiction where the defendant is 619 |
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| 921 | + | found. The officer's return showing service shall be filed on or 620 |
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| 922 | + | before the return day of the process or within such time as the 621 |
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| 923 | + | court allows. The fee paid by the plaintiff to the public 622 |
---|
| 924 | + | officer shall be taxed as cost if he or she prevails in the 623 |
---|
| 925 | + | action. The public officer shall keep a record of all process 624 |
---|
| 926 | + | served on him or her showing the day and hour of service . 625 |
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| 927 | + | |
---|
| 928 | + | CS/HB 545 2022 |
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| 929 | + | |
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| 930 | + | |
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| 931 | + | |
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| 932 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 933 | + | hb0545-01-c1 |
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| 934 | + | Page 26 of 57 |
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| 935 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 936 | + | |
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| 937 | + | |
---|
| 938 | + | |
---|
| 939 | + | (4)(a) The party effectuating service is considered to 626 |
---|
| 940 | + | have used due diligence if that party: 627 |
---|
| 941 | + | 1. Made diligent inquiry and exerted an honest and 628 |
---|
| 942 | + | conscientious effort appropriate to the circumstances to acquire 629 |
---|
| 943 | + | the information necessary to effectuate personal service; 630 |
---|
| 944 | + | 2. In seeking to effectuate personal service, reaso nably 631 |
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| 945 | + | employed the knowledge at the party's command, including 632 |
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| 946 | + | knowledge obtained pursuant to subparagraph 1.; and 633 |
---|
| 947 | + | 3. Made an appropriate number of attempts to serve the 634 |
---|
| 948 | + | party, taking into account the particular circumstances. 635 |
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| 949 | + | (b) In making the determination as to whether the party 636 |
---|
| 950 | + | effectuating service of process on any party who is a natural 637 |
---|
| 951 | + | person used due diligence, there is a rebuttable presumption 638 |
---|
| 952 | + | that the serving party exercised due diligence by making three 639 |
---|
| 953 | + | good faith attempts to serve the other party during such times 640 |
---|
| 954 | + | when and such locations where such party is reasonably likely to 641 |
---|
| 955 | + | be found, as determined through resources reasonably available 642 |
---|
| 956 | + | to the party seeking to secure service of process. 643 |
---|
| 957 | + | (5)(2) If any individual person on whom service of process 644 |
---|
| 958 | + | is authorized under subsection (1) dies, service may be made in 645 |
---|
| 959 | + | the same manner on his or her administrator, executor, curator, 646 |
---|
| 960 | + | or personal representative in the same manner. 647 |
---|
| 961 | + | (6)(4) The Secretary of State public officer may designate 648 |
---|
| 962 | + | an individual some other person in his or her office to accept 649 |
---|
| 963 | + | service. 650 |
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| 964 | + | |
---|
| 965 | + | CS/HB 545 2022 |
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| 966 | + | |
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| 967 | + | |
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| 968 | + | |
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| 969 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 970 | + | hb0545-01-c1 |
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| 971 | + | Page 27 of 57 |
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| 972 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 973 | + | |
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| 974 | + | |
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| 975 | + | |
---|
| 976 | + | (7) Service of process is effectuated under this section 651 |
---|
| 977 | + | on the date the service is received by the Department of State. 652 |
---|
| 978 | + | (8) The Department of State shall maintain a record of 653 |
---|
| 979 | + | each process served pursuant to this section and record the time 654 |
---|
| 980 | + | of and the action taken regarding the service. 655 |
---|
| 981 | + | (9)(3) This section does not apply to persons on whom 656 |
---|
| 982 | + | service is authorized under s. 48.151. 657 |
---|
| 983 | + | Section 11. Section 48.181, Florida Statutes, is amend ed 658 |
---|
| 984 | + | to read: 659 |
---|
| 985 | + | 48.181 Substituted service on nonresidents and foreign 660 |
---|
| 986 | + | business entities nonresident engaging in business in state or 661 |
---|
| 987 | + | concealing their whereabouts .— 662 |
---|
| 988 | + | (1) As used in this section, the term "foreign business 663 |
---|
| 989 | + | entity" means any corporation or ot her business entity that is 664 |
---|
| 990 | + | incorporated, formed, or existing under the laws of any other 665 |
---|
| 991 | + | state, territory, or commonwealth, or the laws of any foreign 666 |
---|
| 992 | + | country. 667 |
---|
| 993 | + | (2) The acceptance by any individual person or persons, 668 |
---|
| 994 | + | individually or associated together a s a copartnership or any 669 |
---|
| 995 | + | other form or type of association, who is a resident are 670 |
---|
| 996 | + | residents of any other state, territory, or commonwealth, or of 671 |
---|
| 997 | + | any foreign or country, or by any foreign business entity and 672 |
---|
| 998 | + | all foreign corporations, and any person who is a resident of 673 |
---|
| 999 | + | the state and who subsequently becomes a nonresident of the 674 |
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| 1000 | + | state or conceals his or her whereabouts, of the privilege 675 |
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| 1010 | + | |
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| 1011 | + | |
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| 1012 | + | |
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| 1013 | + | extended by law to nonresidents and others to operate, conduct, 676 |
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| 1014 | + | engage in, or carry on a business or business venture in this 677 |
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| 1015 | + | the state, or to have an office or agency in this the state, is 678 |
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| 1016 | + | deemed to constitute constitutes an appointment by the 679 |
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| 1017 | + | individual or persons and foreign business entity corporations 680 |
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| 1018 | + | of the Secretary of State of this the state as its their agent 681 |
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| 1019 | + | on whom all process in any action or proceeding against the 682 |
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| 1020 | + | individual or foreign business entity them, or any combination 683 |
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| 1021 | + | thereof of them, arising out of any transaction or operation 684 |
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| 1022 | + | connected with or incidental to the business or business venture 685 |
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| 1023 | + | may be served as substituted service in accordance with this 686 |
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| 1024 | + | chapter. The acceptance of the privilege is signification of the 687 |
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| 1025 | + | agreement of the respective individual or persons and foreign 688 |
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| 1026 | + | business entity corporations that the process served against it 689 |
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| 1027 | + | in accordance with this chapter them which is so served is of 690 |
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| 1028 | + | the same validity as if served personally on the individual 691 |
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| 1029 | + | persons or foreign business entity corporations. 692 |
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| 1030 | + | (3)(2) If a foreign business entity corporation has 693 |
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| 1031 | + | registered to do business a resident agent or offi cer in this 694 |
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| 1032 | + | the state and has maintained its registration in an active 695 |
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| 1033 | + | status or otherwise continued to have a registered agent , 696 |
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| 1034 | + | personal service of process must first shall be attempted served 697 |
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| 1035 | + | on the foreign business entity in the manner and order of 698 |
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| 1036 | + | priority described in this chapter as applicable to the foreign 699 |
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| 1037 | + | business entity. If, after due diligence, the party seeking to 700 |
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| 1039 | + | CS/HB 545 2022 |
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| 1047 | + | |
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| 1048 | + | |
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| 1049 | + | |
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| 1050 | + | effectuate service of process is unable to effectuate service of 701 |
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| 1051 | + | process on the registered agent or other official as provided in 702 |
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| 1052 | + | this chapter, the party may use substituted service of process 703 |
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| 1053 | + | on the Secretary of State resident agent or officer . 704 |
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| 1054 | + | (4) Any individual or foreign business entity that 705 |
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| 1055 | + | conceals its whereabouts is deemed to have appointed the 706 |
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| 1056 | + | Secretary of State as its agent on whom all process may be 707 |
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| 1057 | + | served in any action or proceeding against it, or any 708 |
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| 1058 | + | combination thereof, arising out of any transaction or operation 709 |
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| 1059 | + | connected with or incidental to any business or business venture 710 |
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| 1060 | + | carried on in this state by such individual or foreign business 711 |
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| 1061 | + | entity. 712 |
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| 1062 | + | (5)(3) Any individual or foreign business entity that 713 |
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| 1063 | + | person, firm, or corporation which sells, consigns, or leases by 714 |
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| 1064 | + | any means whatsoever tangible or intangible personal p roperty, 715 |
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| 1065 | + | through brokers, jobbers, wholesalers, or distributors to any 716 |
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| 1066 | + | individual person, firm, or corporation, or other business 717 |
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| 1067 | + | entity in this state is conclusively presumed to be both engaged 718 |
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| 1068 | + | in substantial and not isolated activities within this state and 719 |
---|
| 1069 | + | operating, conducting, engaging in, or carrying on a business or 720 |
---|
| 1070 | + | business venture in this state. 721 |
---|
| 1071 | + | (6) Service pursuant to this section must be effectuated 722 |
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| 1072 | + | in the manner prescribed by s. 48.161. 723 |
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| 1073 | + | Section 12. Section 48.184, Florida Statutes, is crea ted 724 |
---|
| 1074 | + | to read: 725 |
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| 1075 | + | |
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| 1076 | + | CS/HB 545 2022 |
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| 1084 | + | |
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| 1085 | + | |
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| 1086 | + | |
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| 1087 | + | 48.184 Service of process for removal of unknown parties 726 |
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| 1088 | + | in possession.— 727 |
---|
| 1089 | + | (1) This section applies only to actions governed by s. 728 |
---|
| 1090 | + | 82.03, s. 83.21, s. 83.59, or s. 723.061 and only to the extent 729 |
---|
| 1091 | + | that such actions seek relief for the removal of unknown parties 730 |
---|
| 1092 | + | in possession of real property. The provisions of this section 731 |
---|
| 1093 | + | are cumulative to other provisions of law or rules of court 732 |
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| 1094 | + | about service of process, and all other such provisions are 733 |
---|
| 1095 | + | cumulative to this section. 734 |
---|
| 1096 | + | (2) A summons must be is sued in the name of "Unknown Party 735 |
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| 1097 | + | in Possession" when the name of an occupant of real property is 736 |
---|
| 1098 | + | not known to the plaintiff and the property occupied by the 737 |
---|
| 1099 | + | unknown party is identified in the complaint and summons. A 738 |
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| 1100 | + | separate summons must be issued for e ach such unknown occupant. 739 |
---|
| 1101 | + | (3) The plaintiff shall attempt to serve the summons on 740 |
---|
| 1102 | + | any unknown occupant of the property described in the summons 741 |
---|
| 1103 | + | and complaint. If service on the unknown occupant is not 742 |
---|
| 1104 | + | effectuated on the first attempt, at least two addit ional 743 |
---|
| 1105 | + | attempts must be made. The three attempts to obtain service must 744 |
---|
| 1106 | + | be made once during business hours, once during nonbusiness 745 |
---|
| 1107 | + | hours, and once during a weekend. The process server shall make 746 |
---|
| 1108 | + | an inquiry as to the name of the unknown occupant at the time of 747 |
---|
| 1109 | + | service. The return of service must note the name of the 748 |
---|
| 1110 | + | occupant if obtained by the process server or state that the 749 |
---|
| 1111 | + | name of the occupant could not be obtained after inquiry. If the 750 |
---|
| 1112 | + | |
---|
| 1113 | + | CS/HB 545 2022 |
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| 1114 | + | |
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| 1115 | + | |
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| 1121 | + | |
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| 1122 | + | |
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| 1123 | + | |
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| 1124 | + | name of the occupant becomes known to the plaintiff through the 751 |
---|
| 1125 | + | return of service or otherwise, without notice or hearing 752 |
---|
| 1126 | + | thereon, all subsequent proceedings must be conducted under the 753 |
---|
| 1127 | + | true name of such occupant and all prior proceedings are deemed 754 |
---|
| 1128 | + | amended accordingly. 755 |
---|
| 1129 | + | (4) Service of process must also be made on unknown 756 |
---|
| 1130 | + | occupants by both of the following means: 757 |
---|
| 1131 | + | (a) By attaching the summons and complaint to a 758 |
---|
| 1132 | + | conspicuous location on the premises involved in the 759 |
---|
| 1133 | + | proceedings. 760 |
---|
| 1134 | + | (b) Upon issuance of the summons, by the plaintiff 761 |
---|
| 1135 | + | providing the clerk of the court with one add itional copy of the 762 |
---|
| 1136 | + | summons and complaint for each unknown occupant and a prestamped 763 |
---|
| 1137 | + | envelope for each unknown occupant addressed to the unknown 764 |
---|
| 1138 | + | occupant at the address of the premises involved in the 765 |
---|
| 1139 | + | proceedings. The clerk of the court shall immediately m ail a 766 |
---|
| 1140 | + | copy of the summons and complaint by first -class mail, note the 767 |
---|
| 1141 | + | fact of mailing in the docket, and file a certificate in the 768 |
---|
| 1142 | + | court file of the fact and date of mailing. The clerk of the 769 |
---|
| 1143 | + | court shall charge such fees for such services as provided by 770 |
---|
| 1144 | + | law. 771 |
---|
| 1145 | + | (5) Service is effective on the unknown occupant in 772 |
---|
| 1146 | + | possession on the later of the date that personal service is 773 |
---|
| 1147 | + | made, the date of attaching the summons and complaint to a 774 |
---|
| 1148 | + | conspicuous location on the premises, or upon mailing by the 775 |
---|
| 1149 | + | |
---|
| 1150 | + | CS/HB 545 2022 |
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| 1158 | + | |
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| 1159 | + | |
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| 1160 | + | |
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| 1161 | + | clerk. 776 |
---|
| 1162 | + | (6) The judgment and writ of possession must refer to any 777 |
---|
| 1163 | + | unknown occupant in possession by name if the name is shown on 778 |
---|
| 1164 | + | the return of service or is otherwise known to the plaintiff. If 779 |
---|
| 1165 | + | the name of any unknown occupant in possession is not shown on 780 |
---|
| 1166 | + | the return of service or otherwise known to the plaintiff and 781 |
---|
| 1167 | + | service has been effectuated as provided in this section, the 782 |
---|
| 1168 | + | judgment and writ of possession must refer to each such person 783 |
---|
| 1169 | + | as "Unknown Party in Possession," and the writ of possession 784 |
---|
| 1170 | + | must be executed by the sheriff by dispossessing the occupants 785 |
---|
| 1171 | + | and placing the plaintiff in possession of the property. 786 |
---|
| 1172 | + | Section 13. Subsections (1) and (2) of section 48.194, 787 |
---|
| 1173 | + | Florida Statutes, are amended to read: 788 |
---|
| 1174 | + | 48.194 Personal service in another outside state, 789 |
---|
| 1175 | + | territory, or commonwealth of the United States .— 790 |
---|
| 1176 | + | (1) Except as otherwise provided herein, service of 791 |
---|
| 1177 | + | process on a party in another persons outside of this state, 792 |
---|
| 1178 | + | territory, or commonwealth of the United States must shall be 793 |
---|
| 1179 | + | made in the same manner as service with in this state by any 794 |
---|
| 1180 | + | person authorized to serve process in the state where service 795 |
---|
| 1181 | + | shall be made the person is served . No order of court is 796 |
---|
| 1182 | + | required. A court may consider the return-of-service form 797 |
---|
| 1183 | + | described in s. 48.21, or any other competent evidence, shall be 798 |
---|
| 1184 | + | filed with the court stating the time, manner, and place of 799 |
---|
| 1185 | + | service. The court may consider such evidence in determining 800 |
---|
| 1186 | + | |
---|
| 1187 | + | CS/HB 545 2022 |
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| 1188 | + | |
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| 1189 | + | |
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| 1194 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 1195 | + | |
---|
| 1196 | + | |
---|
| 1197 | + | |
---|
| 1198 | + | whether service has been properly made. Service of process on 801 |
---|
| 1199 | + | persons outside the United States may be required to conform to 802 |
---|
| 1200 | + | the provisions of the Hague Convention on the Service Abroad of 803 |
---|
| 1201 | + | Judicial and Extrajudicial Documents in Civil or Commercial 804 |
---|
| 1202 | + | Matters. 805 |
---|
| 1203 | + | (2) When Where in rem or quasi in rem relief is sought in 806 |
---|
| 1204 | + | a foreclosure proceeding as defined by s. 702.09, and the 807 |
---|
| 1205 | + | address of the person to be served is known, service of process 808 |
---|
| 1206 | + | on a person in another state, territory, or commonwealth outside 809 |
---|
| 1207 | + | of the United States this state where the address of the person 810 |
---|
| 1208 | + | to be served is known may be made by registered mail as follows: 811 |
---|
| 1209 | + | (a) The party's attorney or the party, if the party is not 812 |
---|
| 1210 | + | represented by an attorney, shall place a copy of the original 813 |
---|
| 1211 | + | process and the complaint, petition, or other initial pleading 814 |
---|
| 1212 | + | or paper and, if applicable, the order to show cause issued 815 |
---|
| 1213 | + | pursuant to s. 702.10 in a sealed envelope with adequate postage 816 |
---|
| 1214 | + | addressed to the person to be served. 817 |
---|
| 1215 | + | (b) The envelope must shall be placed in the mail as 818 |
---|
| 1216 | + | registered mail. 819 |
---|
| 1217 | + | (c) Service under this subsection is deemed shall be 820 |
---|
| 1218 | + | considered obtained upon the signing of the return receipt by 821 |
---|
| 1219 | + | the person allowed to be served by law. 822 |
---|
| 1220 | + | Section 14. Subsection (15) of section 49.011, Florida 823 |
---|
| 1221 | + | Statutes, is amended to read: 824 |
---|
| 1222 | + | 49.011 Service of process by publication; cases in which 825 |
---|
| 1223 | + | |
---|
| 1224 | + | CS/HB 545 2022 |
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| 1225 | + | |
---|
| 1226 | + | |
---|
| 1227 | + | |
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| 1228 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 1231 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 1232 | + | |
---|
| 1233 | + | |
---|
| 1234 | + | |
---|
| 1235 | + | allowed.—Service of process by publication may be made in any 826 |
---|
| 1236 | + | court on any party identified in s. 49.021 in any action or 827 |
---|
| 1237 | + | proceeding: 828 |
---|
| 1238 | + | (15) To determine paternity, but only as to : 829 |
---|
| 1239 | + | (a) The legal father in a paternity action in which 830 |
---|
| 1240 | + | another man is alleged to be the biol ogical father, in which 831 |
---|
| 1241 | + | case it is necessary to serve process on the legal father in 832 |
---|
| 1242 | + | order to establish paternity with regard to the alleged 833 |
---|
| 1243 | + | biological father; or 834 |
---|
| 1244 | + | (b) The legal mother when there is no legal father . 835 |
---|
| 1245 | + | Section 15. Section 48.197, Florida Statutes, is created 836 |
---|
| 1246 | + | to read: 837 |
---|
| 1247 | + | 48.197 Service in a foreign country. — 838 |
---|
| 1248 | + | (1) Service of process may be effectuated in a foreign 839 |
---|
| 1249 | + | country upon a party, other than a minor or an incompetent 840 |
---|
| 1250 | + | person, as provided in any of the following: 841 |
---|
| 1251 | + | (a) By any internation ally agreed-upon means of service 842 |
---|
| 1252 | + | reasonably calculated to give actual notice of the proceedings, 843 |
---|
| 1253 | + | such as those authorized by the Hague Convention on the Service 844 |
---|
| 1254 | + | Abroad of Judicial and Extrajudicial Documents in Civil or 845 |
---|
| 1255 | + | Commercial Matters. 846 |
---|
| 1256 | + | (b) If there is no internationally agreed -upon means of 847 |
---|
| 1257 | + | service, or if an international agreement allows but does not 848 |
---|
| 1258 | + | specify other means, by a method reasonably calculated to give 849 |
---|
| 1259 | + | actual notice of the proceedings: 850 |
---|
| 1260 | + | |
---|
| 1261 | + | CS/HB 545 2022 |
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| 1262 | + | |
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| 1263 | + | |
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| 1264 | + | |
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| 1268 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 1269 | + | |
---|
| 1270 | + | |
---|
| 1271 | + | |
---|
| 1272 | + | 1. As prescribed by the foreign country's law for se rvice 851 |
---|
| 1273 | + | in that country in an action in its courts of general 852 |
---|
| 1274 | + | jurisdiction; 853 |
---|
| 1275 | + | 2. As the foreign authority directs in response to a 854 |
---|
| 1276 | + | letter rogatory or letter of request; or 855 |
---|
| 1277 | + | 3. Unless prohibited by the foreign country's law, by: 856 |
---|
| 1278 | + | a. If serving an individual , delivering a copy of the 857 |
---|
| 1279 | + | summons and of the complaint to the individual personally; or 858 |
---|
| 1280 | + | b. Using any form of mail which the clerk addresses and 859 |
---|
| 1281 | + | sends to the party and which requires a signed receipt. 860 |
---|
| 1282 | + | (c) Pursuant to motion and order by the court, by o ther 861 |
---|
| 1283 | + | means, including electronically by e -mail or other technology, 862 |
---|
| 1284 | + | which the party seeking service shows is reasonably calculated 863 |
---|
| 1285 | + | to give actual notice of the proceedings and is not prohibited 864 |
---|
| 1286 | + | by international agreement, as the court orders. 865 |
---|
| 1287 | + | (2) Service of process may be effectuated in a foreign 866 |
---|
| 1288 | + | country upon a minor or an incompetent person in the manner 867 |
---|
| 1289 | + | prescribed by subparagraph (1)(b)1., subparagraph (1)(b)2., or 868 |
---|
| 1290 | + | paragraph (1)(c). 869 |
---|
| 1291 | + | Section 16. Effective upon this act becoming a law, 870 |
---|
| 1292 | + | subsection (2), paragraph (a) of subsection (3), and subsection 871 |
---|
| 1293 | + | (4) of section 766.106, Florida Statutes, are amended to read: 872 |
---|
| 1294 | + | 766.106 Notice before filing action for medical 873 |
---|
| 1295 | + | negligence; presuit screening period; offers for admission of 874 |
---|
| 1296 | + | liability and for arbitration; i nformal discovery; review. — 875 |
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| 1297 | + | |
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| 1298 | + | CS/HB 545 2022 |
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| 1299 | + | |
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| 1300 | + | |
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| 1301 | + | |
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| 1302 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 1305 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 1306 | + | |
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| 1307 | + | |
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| 1308 | + | |
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| 1309 | + | (2) PRESUIT NOTICE. — 876 |
---|
| 1310 | + | (a) After completion of presuit investigation pursuant to 877 |
---|
| 1311 | + | s. 766.203(2) and before prior to filing a complaint for medical 878 |
---|
| 1312 | + | negligence, a claimant shall notify each prospective defendant 879 |
---|
| 1313 | + | of intent to initiate litigation for medical negligence by at 880 |
---|
| 1314 | + | least one of the following verifiable means: 881 |
---|
| 1315 | + | 1. United States Postal Service certified mail, return 882 |
---|
| 1316 | + | receipt requested; 883 |
---|
| 1317 | + | 2. United States Postal Service mail with a tracking 884 |
---|
| 1318 | + | number; 885 |
---|
| 1319 | + | 3. An interstate commerci al mail carrier or delivery 886 |
---|
| 1320 | + | service; or 887 |
---|
| 1321 | + | 4. Any person authorized by law to serve process. 888 |
---|
| 1322 | + | (b)1. Proof of service made pursuant to this subsection 889 |
---|
| 1323 | + | and delivered to an address on file with the Department of 890 |
---|
| 1324 | + | Health, the Secretary of State, or the Agency f or Health Care 891 |
---|
| 1325 | + | Administration creates a rebuttable presumption that service was 892 |
---|
| 1326 | + | received by the prospective defendant. 893 |
---|
| 1327 | + | 2. If service is challenged during subsequent litigation, 894 |
---|
| 1328 | + | an evidentiary hearing must be held by the court to determine 895 |
---|
| 1329 | + | whether the prospective defendant or a person legally related to 896 |
---|
| 1330 | + | the prospective defendant was provided notice pursuant to this 897 |
---|
| 1331 | + | subsection and, if so, the date of such service. If service is 898 |
---|
| 1332 | + | challenged under this subparagraph, it must be challenged in the 899 |
---|
| 1333 | + | first response to the complaint, and if: 900 |
---|
| 1334 | + | |
---|
| 1335 | + | CS/HB 545 2022 |
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| 1336 | + | |
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| 1337 | + | |
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| 1343 | + | |
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| 1344 | + | |
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| 1345 | + | |
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| 1346 | + | a. The court determines that service was properly made at 901 |
---|
| 1347 | + | the prospective defendant's address as listed on the state 902 |
---|
| 1348 | + | licensing agency website or an address on file with the 903 |
---|
| 1349 | + | Secretary of State; and 904 |
---|
| 1350 | + | b. The prospective defendant proves by the greater weight 905 |
---|
| 1351 | + | of the evidence that neither the prospective defendant nor a 906 |
---|
| 1352 | + | person legally related to the pros pective defendant at the time 907 |
---|
| 1353 | + | of service knew or should have known of the service, 908 |
---|
| 1354 | + | 909 |
---|
| 1355 | + | the court shall stay the case for a presuit investigation period 910 |
---|
| 1356 | + | pursuant to s. 766.106 and the statute of limitations and 911 |
---|
| 1357 | + | statute of repose shall be tolled from the time s ervice was 912 |
---|
| 1358 | + | properly made at the prospective defendant's address as listed 913 |
---|
| 1359 | + | on the state licensing agency website or an address on file with 914 |
---|
| 1360 | + | the Secretary of State. The tolling shall end at the conclusion 915 |
---|
| 1361 | + | of the presuit investigation period provided for in t his 916 |
---|
| 1362 | + | subsection and the stay of litigation shall automatically end at 917 |
---|
| 1363 | + | the conclusion of the presuit investigation period by certified 918 |
---|
| 1364 | + | mail, return receipt requested, of intent to initiate litigation 919 |
---|
| 1365 | + | for medical negligence . 920 |
---|
| 1366 | + | (c) Notice to each prospective d efendant must include, if 921 |
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| 1367 | + | available, a list of all known health care providers seen by the 922 |
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| 1368 | + | claimant for the injuries complained of subsequent to the 923 |
---|
| 1369 | + | alleged act of negligence, all known health care providers 924 |
---|
| 1370 | + | during the 2-year period before prior to the alleged act of 925 |
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| 1371 | + | |
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| 1372 | + | CS/HB 545 2022 |
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| 1373 | + | |
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| 1374 | + | |
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| 1379 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 1380 | + | |
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| 1381 | + | |
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| 1382 | + | |
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| 1383 | + | negligence who treated or evaluated the claimant, copies of all 926 |
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| 1384 | + | of the medical records relied upon by the expert in signing the 927 |
---|
| 1385 | + | affidavit, and the executed authorization form provided in s. 928 |
---|
| 1386 | + | 766.1065. 929 |
---|
| 1387 | + | (d)(b) Following the initiation of a suit alleging medical 930 |
---|
| 1388 | + | negligence with a court of competent jurisdiction, and service 931 |
---|
| 1389 | + | of the complaint upon a prospective defendant, the claimant 932 |
---|
| 1390 | + | shall provide a copy of the complaint to the Department of 933 |
---|
| 1391 | + | Health and, if the complaint involves a facility licensed under 934 |
---|
| 1392 | + | chapter 395, the Agency for Health Care Administration. The 935 |
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| 1393 | + | requirement of providing the complaint to the Department of 936 |
---|
| 1394 | + | Health or the Agency for Health Care Administration does not 937 |
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| 1395 | + | impair the claimant's legal rights or ability to seek relief for 938 |
---|
| 1396 | + | his or her claim. The Department of Health or the Agency for 939 |
---|
| 1397 | + | Health Care Administration shall review each incident that is 940 |
---|
| 1398 | + | the subject of the complaint and determine whether it involved 941 |
---|
| 1399 | + | conduct by a licensee which is potentially subject to 942 |
---|
| 1400 | + | disciplinary action, in which case, for a licensed health care 943 |
---|
| 1401 | + | practitioner, the provisions of s. 456.073 applies apply and, 944 |
---|
| 1402 | + | for a licensed facility, the provisions of part I of chapter 395 945 |
---|
| 1403 | + | applies apply. 946 |
---|
| 1404 | + | (3) PRESUIT INVESTIGATION BY PROSPECTIVE DEFENDANT. — 947 |
---|
| 1405 | + | (a) A no suit may not be filed for a period of 90 days 948 |
---|
| 1406 | + | after notice is delivered mailed to any prospective defendant. 949 |
---|
| 1407 | + | During the 90-day period, the prospective defendant or the 950 |
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| 1408 | + | |
---|
| 1409 | + | CS/HB 545 2022 |
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| 1410 | + | |
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| 1411 | + | |
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| 1412 | + | |
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| 1413 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 1416 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 1417 | + | |
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| 1418 | + | |
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| 1419 | + | |
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| 1420 | + | prospective defendant's insurer or self -insurer shall conduct a 951 |
---|
| 1421 | + | review as provided in s . 766.203(3) to determine the liability 952 |
---|
| 1422 | + | of the prospective defendant. Each insurer or self -insurer shall 953 |
---|
| 1423 | + | have a procedure for the prompt investigation, review, and 954 |
---|
| 1424 | + | evaluation of claims during the 90 -day period. This procedure 955 |
---|
| 1425 | + | must shall include one or more of the following: 956 |
---|
| 1426 | + | 1. Internal review by a duly qualified claims adjuster; 957 |
---|
| 1427 | + | 2. Creation of a panel comprised of an attorney 958 |
---|
| 1428 | + | knowledgeable in the prosecution or defense of medical 959 |
---|
| 1429 | + | negligence actions, a health care provider trained in the same 960 |
---|
| 1430 | + | or similar medical specialty as the prospective defendant, and a 961 |
---|
| 1431 | + | duly qualified claims adjuster; 962 |
---|
| 1432 | + | 3. A contractual agreement with a state or local 963 |
---|
| 1433 | + | professional society of health care providers, which maintains a 964 |
---|
| 1434 | + | medical review committee; or 965 |
---|
| 1435 | + | 4. Any other similar pr ocedure which fairly and promptly 966 |
---|
| 1436 | + | evaluates the pending claim. 967 |
---|
| 1437 | + | 968 |
---|
| 1438 | + | Each insurer or self -insurer shall investigate the claim in good 969 |
---|
| 1439 | + | faith, and both the claimant and prospective defendant shall 970 |
---|
| 1440 | + | cooperate with the insurer in good faith. If the insurer 971 |
---|
| 1441 | + | requires, a claimant must shall appear before a pretrial 972 |
---|
| 1442 | + | screening panel or before a medical review committee and shall 973 |
---|
| 1443 | + | submit to a physical examination, if required. Unreasonable 974 |
---|
| 1444 | + | failure of any party to comply with this section justifies 975 |
---|
| 1445 | + | |
---|
| 1446 | + | CS/HB 545 2022 |
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| 1447 | + | |
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| 1448 | + | |
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| 1449 | + | |
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| 1450 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 1453 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 1454 | + | |
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| 1455 | + | |
---|
| 1456 | + | |
---|
| 1457 | + | dismissal of claims or def enses. There shall be no civil 976 |
---|
| 1458 | + | liability for participation in a pretrial screening procedure if 977 |
---|
| 1459 | + | done without intentional fraud. 978 |
---|
| 1460 | + | (4) SERVICE OF PRESUIT NOTICE AND TOLLING. —The notice of 979 |
---|
| 1461 | + | intent to initiate litigation must shall be served within the 980 |
---|
| 1462 | + | time limits set forth in s. 95.11. However, upon mailing of the 981 |
---|
| 1463 | + | notice of intent to initiate litigation, as provided in 982 |
---|
| 1464 | + | subparagraph (2)(a)1., subparagraph (2)(a)2., or subparagraph 983 |
---|
| 1465 | + | (2)(a)3., and during the 90-day period provided in subsection 984 |
---|
| 1466 | + | (3), the statute of limitations is tolled as to all prospective 985 |
---|
| 1467 | + | potential defendants. If the notice of intent to initiate 986 |
---|
| 1468 | + | litigation is served by a process server, as provided in 987 |
---|
| 1469 | + | subparagraph (2)(a)4., the statute of limitations is tolled upon 988 |
---|
| 1470 | + | the process server's first atte mpt to serve the prospective 989 |
---|
| 1471 | + | defendant and continues during the 90 -day period as to all 990 |
---|
| 1472 | + | prospective defendants. Upon stipulation by the parties, the 90 -991 |
---|
| 1473 | + | day period may be extended and the statute of limitations is 992 |
---|
| 1474 | + | tolled during any such extension. Upon rece iving notice of 993 |
---|
| 1475 | + | termination of negotiations in an extended period, the claimant 994 |
---|
| 1476 | + | shall have 60 days or the remainder of the period of the statute 995 |
---|
| 1477 | + | of limitations, whichever is greater, within which to file suit. 996 |
---|
| 1478 | + | As used in this section, the terms "prospectiv e" and "potential" 997 |
---|
| 1479 | + | are interchangeable as synonyms. 998 |
---|
| 1480 | + | Section 17. Section 495.145, Florida Statutes, is amended 999 |
---|
| 1481 | + | to read: 1000 |
---|
| 1482 | + | |
---|
| 1483 | + | CS/HB 545 2022 |
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| 1484 | + | |
---|
| 1485 | + | |
---|
| 1486 | + | |
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| 1487 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 1488 | + | hb0545-01-c1 |
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| 1489 | + | Page 41 of 57 |
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| 1490 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 1491 | + | |
---|
| 1492 | + | |
---|
| 1493 | + | |
---|
| 1494 | + | 495.145 Forum for actions regarding registration. —An 1001 |
---|
| 1495 | + | action seeking cancellation of a registration of a mark 1002 |
---|
| 1496 | + | registered under this chapter may be brought in any court of 1003 |
---|
| 1497 | + | competent jurisdiction in this state. Service of process on a 1004 |
---|
| 1498 | + | nonresident registrant may be made in accordance with ss. 48.161 1005 |
---|
| 1499 | + | and 48.181 s. 48.181. The department may shall not be made a 1006 |
---|
| 1500 | + | party to cancellation proceed ings. 1007 |
---|
| 1501 | + | Section 18. Section 605.0117, Florida Statutes, is amended 1008 |
---|
| 1502 | + | to read: 1009 |
---|
| 1503 | + | 605.0117 Serving Service of process, giving notice, or 1010 |
---|
| 1504 | + | making a demand.— 1011 |
---|
| 1505 | + | (1) Process against a limited liability company or 1012 |
---|
| 1506 | + | registered foreign limited liability company may b e served in 1013 |
---|
| 1507 | + | accordance with s. 48.062 and chapter 48 or chapter 49 with 1014 |
---|
| 1508 | + | process required or authorized by law by serving on its 1015 |
---|
| 1509 | + | registered agent. 1016 |
---|
| 1510 | + | (2) If a limited liability company or registered foreign 1017 |
---|
| 1511 | + | limited liability company ceases to have a register ed agent or 1018 |
---|
| 1512 | + | if its registered agent cannot with reasonable diligence be 1019 |
---|
| 1513 | + | served, the process required or permitted by law may instead be 1020 |
---|
| 1514 | + | served: 1021 |
---|
| 1515 | + | (a) On a member of a member -managed limited liability 1022 |
---|
| 1516 | + | company or registered foreign limited liability company; or 1023 |
---|
| 1517 | + | (b) On a manager of a manager -managed limited liability 1024 |
---|
| 1518 | + | company or registered foreign limited liability company. 1025 |
---|
| 1519 | + | |
---|
| 1520 | + | CS/HB 545 2022 |
---|
| 1521 | + | |
---|
| 1522 | + | |
---|
| 1523 | + | |
---|
| 1524 | + | CODING: Words stricken are deletions; words underlined are additions. |
---|
| 1525 | + | hb0545-01-c1 |
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| 1526 | + | Page 42 of 57 |
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| 1527 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
| 1528 | + | |
---|
| 1529 | + | |
---|
| 1530 | + | |
---|
| 1531 | + | (3) If the process cannot be served on a limited liability 1026 |
---|
| 1532 | + | company or registered foreign limited liability company pursuant 1027 |
---|
| 1533 | + | to subsection (1) or subsection (2), the process may be served 1028 |
---|
| 1534 | + | on the secretary of state as an agent of the company. 1029 |
---|
| 1535 | + | (4) Service of process on the secretary of state may be 1030 |
---|
| 1536 | + | made by delivering to and leaving with the department duplicate 1031 |
---|
| 1537 | + | copies of the process. 1032 |
---|
| 1538 | + | (5) Service is effectuated under subsection (3) on the 1033 |
---|
| 1539 | + | date shown as received by the department. 1034 |
---|
| 1540 | + | (6) The department shall keep a record of each process 1035 |
---|
| 1541 | + | served pursuant to this section and record the time of and the 1036 |
---|
| 1542 | + | action taken regarding the service. 1037 |
---|
| 1543 | + | (2)(7) Any notice or demand on a limited liability company 1038 |
---|
| 1544 | + | or registered foreign limited liability company under this 1039 |
---|
| 1545 | + | chapter may be given or made to any member of a member -managed 1040 |
---|
| 1546 | + | limited liability company or registered foreign limited 1041 |
---|
| 1547 | + | liability company or to any manager of a manager -managed limited 1042 |
---|
| 1548 | + | liability company or registered foreign limited liability 1043 |
---|
| 1549 | + | company; to the registered agent of the limited liability 1044 |
---|
| 1550 | + | company or registered foreign limited liability company at the 1045 |
---|
| 1551 | + | registered office of the limited li ability company or registered 1046 |
---|
| 1552 | + | foreign limited liability company in this state; or to any other 1047 |
---|
| 1553 | + | address in this state which that is in fact the principal office 1048 |
---|
| 1554 | + | of the limited liability company or registered foreign limited 1049 |
---|
| 1555 | + | liability company in this state. 1050 |
---|
| 1556 | + | |
---|
| 1557 | + | CS/HB 545 2022 |
---|
| 1558 | + | |
---|
| 1559 | + | |
---|
| 1560 | + | |
---|
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---|
| 1562 | + | hb0545-01-c1 |
---|
| 1563 | + | Page 43 of 57 |
---|
| 1564 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
| 1565 | + | |
---|
| 1566 | + | |
---|
| 1567 | + | |
---|
| 1568 | + | (3) A registered series of a foreign series limited 1051 |
---|
| 1569 | + | liability company may be served in the same manner as a 1052 |
---|
| 1570 | + | registered limited liability company. 1053 |
---|
| 1571 | + | (4)(8) This section does not affect the right to serve 1054 |
---|
| 1572 | + | process, give notice, or make a demand in any other manner 1055 |
---|
| 1573 | + | provided by law. 1056 |
---|
| 1574 | + | Section 19. Subsection (1) of section 605.09091, Florida 1057 |
---|
| 1575 | + | Statutes, is amended to read: 1058 |
---|
| 1576 | + | 605.09091 Judicial review of denial of reinstatement. — 1059 |
---|
| 1577 | + | (1) If the department denies a foreign limited liability 1060 |
---|
| 1578 | + | company's application fo r reinstatement after revocation of its 1061 |
---|
| 1579 | + | certificate of authority, the department must shall serve the 1062 |
---|
| 1580 | + | foreign limited liability company, pursuant to s. 605.0117(2) s. 1063 |
---|
| 1581 | + | 605.0117(7), with a written notice that explains the reason or 1064 |
---|
| 1582 | + | reasons for the denial. 1065 |
---|
| 1583 | + | Section 20. Paragraphs (f) and (g) of subsection (1) and 1066 |
---|
| 1584 | + | subsection (2) of section 605.0910, Florida Statutes, are 1067 |
---|
| 1585 | + | amended to read: 1068 |
---|
| 1586 | + | 605.0910 Withdrawal and cancellation of certificate of 1069 |
---|
| 1587 | + | authority.— 1070 |
---|
| 1588 | + | (1) To cancel its certificate of authority to trans act 1071 |
---|
| 1589 | + | business in this state, a foreign limited liability company must 1072 |
---|
| 1590 | + | deliver to the department for filing a notice of withdrawal of 1073 |
---|
| 1591 | + | certificate of authority. The certificate of authority is 1074 |
---|
| 1592 | + | canceled when the notice becomes effective pursuant to s. 1075 |
---|
| 1593 | + | |
---|
| 1594 | + | CS/HB 545 2022 |
---|
| 1595 | + | |
---|
| 1596 | + | |
---|
| 1597 | + | |
---|
| 1598 | + | CODING: Words stricken are deletions; words underlined are additions. |
---|
| 1599 | + | hb0545-01-c1 |
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| 1600 | + | Page 44 of 57 |
---|
| 1601 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
| 1602 | + | |
---|
| 1603 | + | |
---|
| 1604 | + | |
---|
| 1605 | + | 605.0207. The notice of withdrawal of certificate of authority 1076 |
---|
| 1606 | + | must be signed by an authorized representative and state the 1077 |
---|
| 1607 | + | following: 1078 |
---|
| 1608 | + | (f) A mailing address and an e-mail address to which a 1079 |
---|
| 1609 | + | party seeking to effectuate service of process the department 1080 |
---|
| 1610 | + | may send mail a copy of any process served on the Secretary of 1081 |
---|
| 1611 | + | State under paragraph (e). 1082 |
---|
| 1612 | + | (g) A commitment to notify the department in the future of 1083 |
---|
| 1613 | + | any change in its mailing address or e-mail address. 1084 |
---|
| 1614 | + | (2) After the withdrawal of the foreign limited liability 1085 |
---|
| 1615 | + | company is effective, service of process on the Secretary of 1086 |
---|
| 1616 | + | State using the procedures set forth in s. 48.161 under this 1087 |
---|
| 1617 | + | section is service on the foreign limited liability company. 1088 |
---|
| 1618 | + | Upon receipt of the process, the department shall mail a copy of 1089 |
---|
| 1619 | + | the process to the foreign limited liability company at the 1090 |
---|
| 1620 | + | mailing address set forth under paragraph (1)(f). 1091 |
---|
| 1621 | + | Section 21. Paragraph (f) of subsection (2) of section 1092 |
---|
| 1622 | + | 605.1045, Florida Statutes, is amended to read: 1093 |
---|
| 1623 | + | 605.1045 Articles of conversion. — 1094 |
---|
| 1624 | + | (2) The articles of conversion must contain the following: 1095 |
---|
| 1625 | + | (f) If the converted entity is a foreign entity that does 1096 |
---|
| 1626 | + | not have a certificate of authority to transact business in this 1097 |
---|
| 1627 | + | state, a mailing address and an e-mail address to which a party 1098 |
---|
| 1628 | + | seeking to effectuate service of process the department may send 1099 |
---|
| 1629 | + | any process served on the Secretary of State department pursuant 1100 |
---|
| 1630 | + | |
---|
| 1631 | + | CS/HB 545 2022 |
---|
| 1632 | + | |
---|
| 1633 | + | |
---|
| 1634 | + | |
---|
| 1635 | + | CODING: Words stricken are deletions; words underlined are additions. |
---|
| 1636 | + | hb0545-01-c1 |
---|
| 1637 | + | Page 45 of 57 |
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| 1638 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
| 1639 | + | |
---|
| 1640 | + | |
---|
| 1641 | + | |
---|
| 1642 | + | to s. 605.0117 and chapter 48. 1101 |
---|
| 1643 | + | Section 22. Section 607.0504, Florida Statutes, is amended 1102 |
---|
| 1644 | + | to read: 1103 |
---|
| 1645 | + | 607.0504 Serving Service of process, giving notice, or 1104 |
---|
| 1646 | + | making a demand on a corporation. — 1105 |
---|
| 1647 | + | (1) A corporation may be served with process required or 1106 |
---|
| 1648 | + | authorized by law in accordance with s. 48.081 and chapter 48 or 1107 |
---|
| 1649 | + | chapter 49 by serving on its registered agent . 1108 |
---|
| 1650 | + | (2) If a corporation ceases to ha ve a registered agent or 1109 |
---|
| 1651 | + | if its registered agent cannot with reasonable diligence be 1110 |
---|
| 1652 | + | served, the process required or permitted by law may instead be 1111 |
---|
| 1653 | + | served on the chair of the board, the president, any vice 1112 |
---|
| 1654 | + | president, the secretary, or the treasurer of the corporation at 1113 |
---|
| 1655 | + | the principal office of the corporation in this state. 1114 |
---|
| 1656 | + | (3) If the process cannot be served on a corporation 1115 |
---|
| 1657 | + | pursuant to subsection (1) or subsection (2), the process may be 1116 |
---|
| 1658 | + | served on the secretary of state as an agent of the corporation. 1117 |
---|
| 1659 | + | (4) Service of process on the secretary of state shall be 1118 |
---|
| 1660 | + | made by delivering to and leaving with the department duplicate 1119 |
---|
| 1661 | + | copies of the process. 1120 |
---|
| 1662 | + | (5) Service is effectuated under subsection (3) on the 1121 |
---|
| 1663 | + | date shown as received by the department. 1122 |
---|
| 1664 | + | (6) The department shall keep a record of each process 1123 |
---|
| 1665 | + | served on the secretary of state pursuant to this subsection and 1124 |
---|
| 1666 | + | record the time of and the action taken regarding the service. 1125 |
---|
| 1667 | + | |
---|
| 1668 | + | CS/HB 545 2022 |
---|
| 1669 | + | |
---|
| 1670 | + | |
---|
| 1671 | + | |
---|
| 1672 | + | CODING: Words stricken are deletions; words underlined are additions. |
---|
| 1673 | + | hb0545-01-c1 |
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| 1674 | + | Page 46 of 57 |
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| 1675 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 1676 | + | |
---|
| 1677 | + | |
---|
| 1678 | + | |
---|
| 1679 | + | (2)(7) Any notice or demand on a corporation under this 1126 |
---|
| 1680 | + | chapter may be given or made to the chair of the board, the 1127 |
---|
| 1681 | + | president, any vice president, the secretary, or the treasurer 1128 |
---|
| 1682 | + | of the corporation; to the registered agent of the corporation 1129 |
---|
| 1683 | + | at the registered office of the corporation in this state; or to 1130 |
---|
| 1684 | + | any other address in this st ate which that is in fact the 1131 |
---|
| 1685 | + | principal office of the corporation in this state. 1132 |
---|
| 1686 | + | (3)(8) This section does not affect the right to serve 1133 |
---|
| 1687 | + | process, give notice, or make a demand in any other manner 1134 |
---|
| 1688 | + | provided by law. 1135 |
---|
| 1689 | + | Section 23. Subsection (1) of section 607.1423, Florida 1136 |
---|
| 1690 | + | Statutes, is amended to read: 1137 |
---|
| 1691 | + | 607.1423 Judicial review of denial of reinstatement. — 1138 |
---|
| 1692 | + | (1) If the department denies a corporation's application 1139 |
---|
| 1693 | + | for reinstatement after administrative dissolution, the 1140 |
---|
| 1694 | + | department must shall serve the corporation under either s. 1141 |
---|
| 1695 | + | 607.0504(1) or (2) with a written notice that explains the 1142 |
---|
| 1696 | + | reason or reasons for denial. 1143 |
---|
| 1697 | + | Section 24. Section 607.15101, Florida Statutes, is 1144 |
---|
| 1698 | + | amended to read: 1145 |
---|
| 1699 | + | 607.15101 Serving Service of process, giving notice, or 1146 |
---|
| 1700 | + | making a demand on a foreign corporation. — 1147 |
---|
| 1701 | + | (1) A foreign corporation may be served with process 1148 |
---|
| 1702 | + | required or authorized by law in accordance with s. 48.081 and 1149 |
---|
| 1703 | + | chapter 48 or chapter 49 by serving on its registered agent . 1150 |
---|
| 1704 | + | |
---|
| 1705 | + | CS/HB 545 2022 |
---|
| 1706 | + | |
---|
| 1707 | + | |
---|
| 1708 | + | |
---|
| 1709 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 1710 | + | hb0545-01-c1 |
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| 1711 | + | Page 47 of 57 |
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| 1712 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 1713 | + | |
---|
| 1714 | + | |
---|
| 1715 | + | |
---|
| 1716 | + | (2) If a foreign corporation ceases to h ave a registered 1151 |
---|
| 1717 | + | agent or if its registered agent cannot with reasonable 1152 |
---|
| 1718 | + | diligence be served, the process required or permitted by law 1153 |
---|
| 1719 | + | may instead be served on the chair of the board, the president, 1154 |
---|
| 1720 | + | any vice president, the secretary, or the treasurer of th e 1155 |
---|
| 1721 | + | foreign corporation at the principal office of the foreign 1156 |
---|
| 1722 | + | corporation in this state. 1157 |
---|
| 1723 | + | (3) If the process cannot be served on a foreign 1158 |
---|
| 1724 | + | corporation pursuant to subsection (1) or subsection (2), the 1159 |
---|
| 1725 | + | process may be served on the secretary of state as an a gent of 1160 |
---|
| 1726 | + | the foreign corporation. 1161 |
---|
| 1727 | + | (4) Service of process on the secretary of state may be 1162 |
---|
| 1728 | + | made by delivering to and leaving with the department duplicate 1163 |
---|
| 1729 | + | copies of the process. 1164 |
---|
| 1730 | + | (5) Service is effectuated under subsection (3) on the 1165 |
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| 1731 | + | date shown as receive d by the department. 1166 |
---|
| 1732 | + | (6) The department shall keep a record of each process 1167 |
---|
| 1733 | + | served on the secretary of state pursuant to this section and 1168 |
---|
| 1734 | + | record the time of and the action taken regarding the service. 1169 |
---|
| 1735 | + | (2)(7) Any notice or demand on a foreign corporatio n under 1170 |
---|
| 1736 | + | this chapter may be given or made : to the chair of the board, 1171 |
---|
| 1737 | + | the president, any vice president, the secretary, or the 1172 |
---|
| 1738 | + | treasurer of the foreign corporation; to the registered agent of 1173 |
---|
| 1739 | + | the foreign corporation at the registered office of the foreign 1174 |
---|
| 1740 | + | corporation in this state; or to any other address in this state 1175 |
---|
| 1741 | + | |
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| 1742 | + | CS/HB 545 2022 |
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| 1743 | + | |
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| 1744 | + | |
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| 1745 | + | |
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| 1746 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 1747 | + | hb0545-01-c1 |
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| 1748 | + | Page 48 of 57 |
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| 1749 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 1750 | + | |
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| 1751 | + | |
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| 1752 | + | |
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| 1753 | + | which that is in fact the principal office of the foreign 1176 |
---|
| 1754 | + | corporation in this state. 1177 |
---|
| 1755 | + | (3)(8) This section does not affect the right to serve 1178 |
---|
| 1756 | + | process, give notice, or make a demand in any oth er manner 1179 |
---|
| 1757 | + | provided by law. 1180 |
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| 1758 | + | Section 25. Paragraphs (f) and (g) of subsection (1) and 1181 |
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| 1759 | + | subsection (2) of section 607.1520, Florida Statutes, are 1182 |
---|
| 1760 | + | amended to read: 1183 |
---|
| 1761 | + | 607.1520 Withdrawal and cancellation of certificate of 1184 |
---|
| 1762 | + | authority for foreign corporation. — 1185 |
---|
| 1763 | + | (1) To cancel its certificate of authority to transact 1186 |
---|
| 1764 | + | business in this state, a foreign corporation must deliver to 1187 |
---|
| 1765 | + | the department for filing a notice of withdrawal of certificate 1188 |
---|
| 1766 | + | of authority. The certificate of authority is canceled when the 1189 |
---|
| 1767 | + | notice of withdrawal becomes effective pursuant to s. 607.0123. 1190 |
---|
| 1768 | + | The notice of withdrawal of certificate of authority must be 1191 |
---|
| 1769 | + | signed by an officer or director and state the following: 1192 |
---|
| 1770 | + | (f) A mailing address and an e-mail address to which a 1193 |
---|
| 1771 | + | party seeking to effectua te service of process the secretary of 1194 |
---|
| 1772 | + | state may send mail a copy of any process served on the 1195 |
---|
| 1773 | + | Secretary of State under paragraph (e). 1196 |
---|
| 1774 | + | (g) A commitment to notify the department in the future of 1197 |
---|
| 1775 | + | any change in its mailing address or e-mail address. 1198 |
---|
| 1776 | + | (2) After the withdrawal of the foreign corporation is 1199 |
---|
| 1777 | + | effective, service of process on the Secretary of State using 1200 |
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| 1778 | + | |
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| 1779 | + | CS/HB 545 2022 |
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| 1780 | + | |
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| 1781 | + | |
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| 1782 | + | |
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| 1783 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 1784 | + | hb0545-01-c1 |
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| 1785 | + | Page 49 of 57 |
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| 1786 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 1787 | + | |
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| 1788 | + | |
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| 1789 | + | |
---|
| 1790 | + | the procedures in s. 48.161 under this section is service on the 1201 |
---|
| 1791 | + | foreign corporation. Upon receipt of the process, the secretary 1202 |
---|
| 1792 | + | of state shall mail a copy of the process to the foreign 1203 |
---|
| 1793 | + | corporation at the mailing address set forth under paragraph 1204 |
---|
| 1794 | + | (1)(f). 1205 |
---|
| 1795 | + | Section 26. Subsections (1) and (3) of section 617.0504, 1206 |
---|
| 1796 | + | Florida Statutes, are amended to read: 1207 |
---|
| 1797 | + | 617.0504 Serving Service of process, giving notice, or 1208 |
---|
| 1798 | + | making a demand on a corporation. — 1209 |
---|
| 1799 | + | (1) Process against any corporation may be served in 1210 |
---|
| 1800 | + | accordance with s. 48.081 and chapter 48 or chapter 49. 1211 |
---|
| 1801 | + | (3) This section does not prescribe the only means, or 1212 |
---|
| 1802 | + | necessarily the required means, of servin g process, giving 1213 |
---|
| 1803 | + | notice, or making a demand on a corporation. 1214 |
---|
| 1804 | + | Section 27. Section 617.1510, Florida Statutes, is amended 1215 |
---|
| 1805 | + | to read: 1216 |
---|
| 1806 | + | 617.1510 Serving Service of process, giving notice, or 1217 |
---|
| 1807 | + | making a demand on a foreign corporation. — 1218 |
---|
| 1808 | + | (1) Process against a foreign corporation may be served in 1219 |
---|
| 1809 | + | accordance with s. 48.081 and chapter 48 or chapter 49 The 1220 |
---|
| 1810 | + | registered agent of a foreign corporation authorized to conduct 1221 |
---|
| 1811 | + | its affairs in this state is the corporation's agent for service 1222 |
---|
| 1812 | + | of process, notice, or deman d required or permitted by law to be 1223 |
---|
| 1813 | + | served on the foreign corporation . 1224 |
---|
| 1814 | + | (2) A foreign corporation may be served by registered or 1225 |
---|
| 1815 | + | |
---|
| 1816 | + | CS/HB 545 2022 |
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| 1817 | + | |
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| 1818 | + | |
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| 1819 | + | |
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| 1820 | + | CODING: Words stricken are deletions; words underlined are additions. |
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| 1821 | + | hb0545-01-c1 |
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| 1822 | + | Page 50 of 57 |
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| 1823 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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| 1824 | + | |
---|
| 1825 | + | |
---|
| 1826 | + | |
---|
| 1827 | + | certified mail, return receipt requested, addressed to the 1226 |
---|
| 1828 | + | secretary of the foreign corporation at its principal office 1227 |
---|
| 1829 | + | shown in its application for a certificate of authority or in 1228 |
---|
| 1830 | + | its most recent annual report if the foreign corporation: 1229 |
---|
| 1831 | + | (a) Has no registered agent or its registered agent cannot 1230 |
---|
| 1832 | + | with reasonable diligence be served; 1231 |
---|
| 1833 | + | (b) Has withdrawn from conducting its aff airs in this 1232 |
---|
| 1834 | + | state under s. 617.1520; or 1233 |
---|
| 1835 | + | (c) Has had its certificate of authority revoked under s. 1234 |
---|
| 1836 | + | 617.1531. 1235 |
---|
| 1837 | + | (3) Service is perfected under subsection (2) at the 1236 |
---|
| 1838 | + | earliest of: 1237 |
---|
| 1839 | + | (a) The date the foreign corporation receives the mail; 1238 |
---|
| 1840 | + | (b) The date shown on the return receipt, if signed on 1239 |
---|
| 1841 | + | behalf of the foreign corporation; or 1240 |
---|
| 1842 | + | (c) Five days after its deposit in the United States mail, 1241 |
---|
| 1843 | + | as evidenced by the postmark, if mailed postpaid and correctly 1242 |
---|
| 1844 | + | addressed. 1243 |
---|
| 1845 | + | (4) This section does not prescribe the only means, or 1244 |
---|
| 1846 | + | necessarily the required means, of serving a foreign 1245 |
---|
| 1847 | + | corporation. Process against any foreign corporation may also be 1246 |
---|
| 1848 | + | served in accordance with chapter 48 or chapter 49. 1247 |
---|
| 1849 | + | (2)(5) Any notice to or demand on a foreign corporation 1248 |
---|
| 1850 | + | made pursuant to this act may be made in accordance with the 1249 |
---|
| 1851 | + | procedures for notice to or demand on domestic corporations 1250 |
---|
| 1852 | + | |
---|
| 1853 | + | CS/HB 545 2022 |
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| 1854 | + | |
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| 1855 | + | |
---|
| 1856 | + | |
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| 1857 | + | CODING: Words stricken are deletions; words underlined are additions. |
---|
| 1858 | + | hb0545-01-c1 |
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| 1859 | + | Page 51 of 57 |
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| 1860 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
| 1861 | + | |
---|
| 1862 | + | |
---|
| 1863 | + | |
---|
| 1864 | + | under s. 617.0504. 1251 |
---|
| 1865 | + | Section 28. Subsections (2) and (3) of section 617.1520, 1252 |
---|
| 1866 | + | Florida Statutes, are amended to read: 1253 |
---|
| 1867 | + | 617.1520 Withdrawal of fore ign corporation.— 1254 |
---|
| 1868 | + | (2) A foreign corporation authorized to conduct its 1255 |
---|
| 1869 | + | affairs in this state may apply for a certificate of withdrawal 1256 |
---|
| 1870 | + | by delivering an application to the Department of State for 1257 |
---|
| 1871 | + | filing. The application must shall be made on forms prescrib ed 1258 |
---|
| 1872 | + | and furnished by the Department of State and must shall set 1259 |
---|
| 1873 | + | forth all of the following : 1260 |
---|
| 1874 | + | (a) The name of the foreign corporation and the 1261 |
---|
| 1875 | + | jurisdiction under the law under of which it is incorporated .; 1262 |
---|
| 1876 | + | (b) That it is not conducting its affairs in this state 1263 |
---|
| 1877 | + | and that it surrenders its authority to conduct its affairs in 1264 |
---|
| 1878 | + | this state.; 1265 |
---|
| 1879 | + | (c) That it revokes the authority of its registered agent 1266 |
---|
| 1880 | + | to accept service on its behalf and appoints the Secretary of 1267 |
---|
| 1881 | + | State Department of State as its agent for service o f process 1268 |
---|
| 1882 | + | based on a cause of action arising during the time it was 1269 |
---|
| 1883 | + | authorized to conduct its affairs in this state .; 1270 |
---|
| 1884 | + | (d) A mailing address and an e-mail address to which a 1271 |
---|
| 1885 | + | party seeking to effectuate service of process the Department of 1272 |
---|
| 1886 | + | State may send mail a copy of any process served on it under 1273 |
---|
| 1887 | + | paragraph (c).; and 1274 |
---|
| 1888 | + | (e) A commitment to notify the Department of State in the 1275 |
---|
| 1889 | + | |
---|
| 1890 | + | CS/HB 545 2022 |
---|
| 1891 | + | |
---|
| 1892 | + | |
---|
| 1893 | + | |
---|
| 1894 | + | CODING: Words stricken are deletions; words underlined are additions. |
---|
| 1895 | + | hb0545-01-c1 |
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| 1896 | + | Page 52 of 57 |
---|
| 1897 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
| 1898 | + | |
---|
| 1899 | + | |
---|
| 1900 | + | |
---|
| 1901 | + | future of any change in its mailing address or e-mail address. 1276 |
---|
| 1902 | + | (3) After the withdrawal of the corporation is effective, 1277 |
---|
| 1903 | + | service of process in accordance with s. 48.161 on the 1278 |
---|
| 1904 | + | Department of State under this section is service on the foreign 1279 |
---|
| 1905 | + | corporation. Upon receipt of the process, the Department of 1280 |
---|
| 1906 | + | State shall mail a copy of the process to the foreign 1281 |
---|
| 1907 | + | corporation at the mailing add ress set forth under subsection 1282 |
---|
| 1908 | + | (2). 1283 |
---|
| 1909 | + | Section 29. Section 620.1117, Florida Statutes, is amended 1284 |
---|
| 1910 | + | to read: 1285 |
---|
| 1911 | + | 620.1117 Serving Service of process, giving notice, or 1286 |
---|
| 1912 | + | making a demand on a limited partnership or a foreign limited 1287 |
---|
| 1913 | + | partnership.— 1288 |
---|
| 1914 | + | (1) Service of process on a limited partnership or foreign 1289 |
---|
| 1915 | + | limited partnership must be made in accordance with s. 48.061 1290 |
---|
| 1916 | + | and chapter 48 or chapter 49 A registered agent appointed by a 1291 |
---|
| 1917 | + | limited partnership or foreign limited partnership is an agent 1292 |
---|
| 1918 | + | of the limited partne rship or foreign limited partnership for 1293 |
---|
| 1919 | + | service of any process, notice, or demand required or permitted 1294 |
---|
| 1920 | + | by law to be served upon the limited partnership or foreign 1295 |
---|
| 1921 | + | limited partnership. 1296 |
---|
| 1922 | + | (2) Any notice or demand on a limited partnership or 1297 |
---|
| 1923 | + | foreign limited partnership under this chapter may be given or 1298 |
---|
| 1924 | + | made to any general partner of the limited partnership or 1299 |
---|
| 1925 | + | foreign limited partnership, to the registered agent of the 1300 |
---|
| 1926 | + | |
---|
| 1927 | + | CS/HB 545 2022 |
---|
| 1928 | + | |
---|
| 1929 | + | |
---|
| 1930 | + | |
---|
| 1931 | + | CODING: Words stricken are deletions; words underlined are additions. |
---|
| 1932 | + | hb0545-01-c1 |
---|
| 1933 | + | Page 53 of 57 |
---|
| 1934 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
| 1935 | + | |
---|
| 1936 | + | |
---|
| 1937 | + | |
---|
| 1938 | + | limited partnership or for eign limited partnership at the 1301 |
---|
| 1939 | + | registered office in this state, or to any other address in this 1302 |
---|
| 1940 | + | state which is in fact the principal office of the limited 1303 |
---|
| 1941 | + | partnership or foreign limited partnership in this state If a 1304 |
---|
| 1942 | + | limited partnership or foreign limited partnership does not 1305 |
---|
| 1943 | + | appoint or maintain a registered agent in this state or the 1306 |
---|
| 1944 | + | registered agent cannot with reasonable diligence be found at 1307 |
---|
| 1945 | + | the address of the registered office, the Department of State 1308 |
---|
| 1946 | + | shall be an agent of the limited partnership or fo reign limited 1309 |
---|
| 1947 | + | partnership upon whom process, notice, or demand may be served . 1310 |
---|
| 1948 | + | (3) Service of any process, notice, or demand on the 1311 |
---|
| 1949 | + | Department of State may be made by delivering to and leaving 1312 |
---|
| 1950 | + | with the Department of State duplicate copies of the process, 1313 |
---|
| 1951 | + | notice, or demand. 1314 |
---|
| 1952 | + | (4) Service is effected under subsection (3) upon the date 1315 |
---|
| 1953 | + | shown as having been received by the Department of State. 1316 |
---|
| 1954 | + | (5) The Department of State shall keep a record of each 1317 |
---|
| 1955 | + | process, notice, and demand served pursuant to this section and 1318 |
---|
| 1956 | + | record the time of, and the action taken regarding, the service. 1319 |
---|
| 1957 | + | (3)(6) This section does not affect the right to serve 1320 |
---|
| 1958 | + | process, give notice, or make a demand in any other manner 1321 |
---|
| 1959 | + | provided by law. 1322 |
---|
| 1960 | + | Section 30. Subsection (5) of section 620.1907, Fl orida 1323 |
---|
| 1961 | + | Statutes, is amended to read: 1324 |
---|
| 1962 | + | 620.1907 Cancellation of certificate of authority; effect 1325 |
---|
| 1963 | + | |
---|
| 1964 | + | CS/HB 545 2022 |
---|
| 1965 | + | |
---|
| 1966 | + | |
---|
| 1967 | + | |
---|
| 1968 | + | CODING: Words stricken are deletions; words underlined are additions. |
---|
| 1969 | + | hb0545-01-c1 |
---|
| 1970 | + | Page 54 of 57 |
---|
| 1971 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
| 1972 | + | |
---|
| 1973 | + | |
---|
| 1974 | + | |
---|
| 1975 | + | of failure to have certificate. — 1326 |
---|
| 1976 | + | (5) If a foreign limited partnership transacts business in 1327 |
---|
| 1977 | + | this state without a certificate of authority or cancels its 1328 |
---|
| 1978 | + | certificate of authority, it may be served under s. 48.061(5)(b) 1329 |
---|
| 1979 | + | the foreign limited partnership shall appoint the Department of 1330 |
---|
| 1980 | + | State as its agent for service of process for rights of action 1331 |
---|
| 1981 | + | arising out of the transaction of business in this state . 1332 |
---|
| 1982 | + | Section 31. Subsections (3) and (4) of section 620.2105, 1333 |
---|
| 1983 | + | Florida Statutes, are amended to read: 1334 |
---|
| 1984 | + | 620.2105 Effect of conversion. — 1335 |
---|
| 1985 | + | (3) A converted organization that is a foreign 1336 |
---|
| 1986 | + | organization consents to the jurisdiction of the courts of this 1337 |
---|
| 1987 | + | state to enforce any obligation owed by the converting limited 1338 |
---|
| 1988 | + | partnership, if before the conversion the converting limited 1339 |
---|
| 1989 | + | partnership was subject to suit in this state on the obligation. 1340 |
---|
| 1990 | + | A converted organization that is a foreign organization and not 1341 |
---|
| 1991 | + | authorized to transact business in this state appoints the 1342 |
---|
| 1992 | + | Secretary of State Department of State as its agent for service 1343 |
---|
| 1993 | + | of process for purposes of enforcing an obligation under this 1344 |
---|
| 1994 | + | subsection and any appraisal rights of limited partners under 1345 |
---|
| 1995 | + | ss. 620.2113-620.2124 to the extent applicable to the 1346 |
---|
| 1996 | + | conversion. Service on the Secretary of State Department of 1347 |
---|
| 1997 | + | State under this subsection is made in the same manner and with 1348 |
---|
| 1998 | + | the same consequences as in ss. 48.161 and 620.1117 s. 1349 |
---|
| 1999 | + | 620.1117(3) and (4). 1350 |
---|
| 2000 | + | |
---|
| 2001 | + | CS/HB 545 2022 |
---|
| 2002 | + | |
---|
| 2003 | + | |
---|
| 2004 | + | |
---|
| 2005 | + | CODING: Words stricken are deletions; words underlined are additions. |
---|
| 2006 | + | hb0545-01-c1 |
---|
| 2007 | + | Page 55 of 57 |
---|
| 2008 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
| 2009 | + | |
---|
| 2010 | + | |
---|
| 2011 | + | |
---|
| 2012 | + | (4) A copy of the statement of c onversion, certified by 1351 |
---|
| 2013 | + | the Secretary of State Department of State, may be filed in any 1352 |
---|
| 2014 | + | county of this state in which the converting organization holds 1353 |
---|
| 2015 | + | an interest in real property. 1354 |
---|
| 2016 | + | Section 32. Subsection (2) of section 620.2109, Florida 1355 |
---|
| 2017 | + | Statutes, is amended to read: 1356 |
---|
| 2018 | + | 620.2109 Effect of merger. — 1357 |
---|
| 2019 | + | (2) A surviving organization that is a foreign 1358 |
---|
| 2020 | + | organization consents to the jurisdiction of the courts of this 1359 |
---|
| 2021 | + | state to enforce any obligation owed by a constituent 1360 |
---|
| 2022 | + | organization, if before the merger the constituent organization 1361 |
---|
| 2023 | + | was subject to suit in thi s state on the obligation. A surviving 1362 |
---|
| 2024 | + | organization that is a foreign organization and not authorized 1363 |
---|
| 2025 | + | to transact business in this state shall appoint the Secretary 1364 |
---|
| 2026 | + | of State Department of State as its agent for service of process 1365 |
---|
| 2027 | + | for the purposes of enforc ing an obligation under this 1366 |
---|
| 2028 | + | subsection and any appraisal rights of limited partners under 1367 |
---|
| 2029 | + | ss. 620.2113-620.2124 to the extent applicable to the merger. 1368 |
---|
| 2030 | + | Service on the Secretary of State Department of State under this 1369 |
---|
| 2031 | + | subsection is made in the same manner and with the same 1370 |
---|
| 2032 | + | consequences as in ss. 48.161 and 620.1117 s. 620.1117(3) and 1371 |
---|
| 2033 | + | (4). 1372 |
---|
| 2034 | + | Section 33. Subsections (3) and (4) of section 620.8915, 1373 |
---|
| 2035 | + | Florida Statutes, are amended to read: 1374 |
---|
| 2036 | + | 620.8915 Effect of conversion. — 1375 |
---|
| 2037 | + | |
---|
| 2038 | + | CS/HB 545 2022 |
---|
| 2039 | + | |
---|
| 2040 | + | |
---|
| 2041 | + | |
---|
| 2042 | + | CODING: Words stricken are deletions; words underlined are additions. |
---|
| 2043 | + | hb0545-01-c1 |
---|
| 2044 | + | Page 56 of 57 |
---|
| 2045 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
| 2046 | + | |
---|
| 2047 | + | |
---|
| 2048 | + | |
---|
| 2049 | + | (3) A converted organization that i s a foreign 1376 |
---|
| 2050 | + | organization consents to the jurisdiction of the courts of this 1377 |
---|
| 2051 | + | state to enforce any obligation owed by the converting 1378 |
---|
| 2052 | + | partnership, if before the conversion the converting partnership 1379 |
---|
| 2053 | + | was subject to suit in this state on the obligation. A conve rted 1380 |
---|
| 2054 | + | organization that is a foreign organization and not authorized 1381 |
---|
| 2055 | + | to transact business in this state shall appoint the Secretary 1382 |
---|
| 2056 | + | of State Department of State as its agent for service of process 1383 |
---|
| 2057 | + | for purposes of enforcing an obligation under this subsectio n. 1384 |
---|
| 2058 | + | Service on the Secretary of State Department of State under this 1385 |
---|
| 2059 | + | subsection is shall be made in the same manner and with the same 1386 |
---|
| 2060 | + | consequences as provided in s. 48.161 s. 48.181. 1387 |
---|
| 2061 | + | (4) A copy of the certificate of conversion, certified by 1388 |
---|
| 2062 | + | the Secretary of State Department of State, may be filed in any 1389 |
---|
| 2063 | + | county of this state in which the converting organization holds 1390 |
---|
| 2064 | + | an interest in real property. 1391 |
---|
| 2065 | + | Section 34. Subsection (2) of section 620.8919, Florida 1392 |
---|
| 2066 | + | Statutes, is amended to read: 1393 |
---|
| 2067 | + | 620.8919 Effect of m erger.— 1394 |
---|
| 2068 | + | (2) A surviving organization that is a foreign 1395 |
---|
| 2069 | + | organization consents to the jurisdiction of the courts of this 1396 |
---|
| 2070 | + | state to enforce any obligation owed by a constituent 1397 |
---|
| 2071 | + | organization, if before the merger the constituent organization 1398 |
---|
| 2072 | + | was subject to suit in this state on the obligation. A surviving 1399 |
---|
| 2073 | + | organization that is a foreign organization and not authorized 1400 |
---|
| 2074 | + | |
---|
| 2075 | + | CS/HB 545 2022 |
---|
| 2076 | + | |
---|
| 2077 | + | |
---|
| 2078 | + | |
---|
| 2079 | + | CODING: Words stricken are deletions; words underlined are additions. |
---|
| 2080 | + | hb0545-01-c1 |
---|
| 2081 | + | Page 57 of 57 |
---|
| 2082 | + | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
| 2083 | + | |
---|
| 2084 | + | |
---|
| 2085 | + | |
---|
| 2086 | + | to transact business in this state shall appoint the Secretary 1401 |
---|
| 2087 | + | of State Department of State as its agent for service of process 1402 |
---|
| 2088 | + | pursuant to s. 48.161 the provisions of s. 48.181 . 1403 |
---|
| 2089 | + | Section 35. Except as otherwise expressly provided in this 1404 |
---|
| 2090 | + | act and except for this section, which shall take effect upon 1405 |
---|
| 2091 | + | this act becoming a law, this act shall take effect January 2, 1406 |
---|
| 2092 | + | 2023. 1407 |
---|