Scam Alert from the Florida Department of State13 May
Several of our business clients in Florida have been the target of a recent scam and we felt that it was important to notify you of this potential threat. Our clients received a very official looking letter from “Compliance Services” requesting an “Annual Minutes Requirement Statement”. The form is populated with corporation information that is very accurate and states that a $125.00 fee must be sent as well. The Division of Corporations has confirmed that it is a scam and the PO Box where the information is to be sent is a UPS box that forwards all mail to California. This scam alert has also been posted on Sunbiz.org. If you have any questions, please contact your local Hill, Barth and King professional.