This form is a sample letter in Word format covering the subject matter of the title of the form.
[Your Name] [Your Address] [City, State, ZIP] [Email Address] [Phone Number] [Date] [Recipient's Name] [Recipient's Title] [Company Name] [Company Address] [City, State, ZIP] Subject: Official Notice of Intent to Administratively Dissolve or Revoke Dear [Recipient's Name], I hope this letter finds you well. I am writing to officially notify you of our intent to administratively dissolve or revoke the [Company Name] in accordance with the regulations set forth by the state of California. As per the California Corporations Code, Section [relevant section number], [Company Name] has been non-compliant with the necessary requirements outlined by the California Secretary of State. These requirements include, but are not limited to, maintaining accurate records, filing annual reports, paying applicable fees, and adhering to all applicable laws and regulations. The California Secretary of State's office has made numerous attempts to contact [Company Name] regarding these compliance issues, but our records indicate that no satisfactory response or corrective action has been taken within the designated time frames. Consequently, it has become necessary to initiate the administrative dissolution or revocation process. Please note that administrative dissolution or revocation has serious implications for [Company Name]. It may result in the termination of its legal existence, revocation of its rights to conduct business in California, and potential liability for unpaid taxes, penalties, and other associated costs. [If applicable, mention any specific grounds for dissolution or revocation mentioned in the relevant section of California Corporations Code.] In order to avoid proceeding with the administrative dissolution or revocation, [Company Name] is required to take immediate action to rectify all outstanding compliance issues. This includes, but is not limited to, filing any missing annual reports, updating and filing accurate records reflecting the current corporate structure, and addressing any outstanding taxes or fees owed to the California Franchise Tax Board or any other relevant authority. [If applicable, provide a specific deadline by which these actions must be completed.] Failure to comply with the necessary actions within the designated timeframe may result in the administrative dissolution or revocation becoming final. Once final, all rights, privileges, and responsibilities associated with [Company Name] will cease, and the process of winding up the affairs of the company will commence. If you have any questions or require further clarification regarding the compliance issues or the steps necessary for reinstatement, please do not hesitate to contact me at [Your Phone Number] or [Your Email Address]. It is crucial that you address these matters promptly to avoid any further escalation. We strongly emphasize the importance of rectifying these compliance issues and working towards maintaining good standing with the State of California. Failure to do so may result in permanent loss of [Company Name]'s legal existence and could have severe consequences for its directors, officers, and shareholders. Thank you for your immediate attention to this matter. We look forward to receiving your prompt action and resolution on behalf of [Company Name]. Sincerely, [Your Name] [Your Title] [Company Name]
[Your Name] [Your Address] [City, State, ZIP] [Email Address] [Phone Number] [Date] [Recipient's Name] [Recipient's Title] [Company Name] [Company Address] [City, State, ZIP] Subject: Official Notice of Intent to Administratively Dissolve or Revoke Dear [Recipient's Name], I hope this letter finds you well. I am writing to officially notify you of our intent to administratively dissolve or revoke the [Company Name] in accordance with the regulations set forth by the state of California. As per the California Corporations Code, Section [relevant section number], [Company Name] has been non-compliant with the necessary requirements outlined by the California Secretary of State. These requirements include, but are not limited to, maintaining accurate records, filing annual reports, paying applicable fees, and adhering to all applicable laws and regulations. The California Secretary of State's office has made numerous attempts to contact [Company Name] regarding these compliance issues, but our records indicate that no satisfactory response or corrective action has been taken within the designated time frames. Consequently, it has become necessary to initiate the administrative dissolution or revocation process. Please note that administrative dissolution or revocation has serious implications for [Company Name]. It may result in the termination of its legal existence, revocation of its rights to conduct business in California, and potential liability for unpaid taxes, penalties, and other associated costs. [If applicable, mention any specific grounds for dissolution or revocation mentioned in the relevant section of California Corporations Code.] In order to avoid proceeding with the administrative dissolution or revocation, [Company Name] is required to take immediate action to rectify all outstanding compliance issues. This includes, but is not limited to, filing any missing annual reports, updating and filing accurate records reflecting the current corporate structure, and addressing any outstanding taxes or fees owed to the California Franchise Tax Board or any other relevant authority. [If applicable, provide a specific deadline by which these actions must be completed.] Failure to comply with the necessary actions within the designated timeframe may result in the administrative dissolution or revocation becoming final. Once final, all rights, privileges, and responsibilities associated with [Company Name] will cease, and the process of winding up the affairs of the company will commence. If you have any questions or require further clarification regarding the compliance issues or the steps necessary for reinstatement, please do not hesitate to contact me at [Your Phone Number] or [Your Email Address]. It is crucial that you address these matters promptly to avoid any further escalation. We strongly emphasize the importance of rectifying these compliance issues and working towards maintaining good standing with the State of California. Failure to do so may result in permanent loss of [Company Name]'s legal existence and could have severe consequences for its directors, officers, and shareholders. Thank you for your immediate attention to this matter. We look forward to receiving your prompt action and resolution on behalf of [Company Name]. Sincerely, [Your Name] [Your Title] [Company Name]