puerto rico department of state business search

a required supporting document. 5. Special Employee Owned Corporations, 8. following six step process must be completed: Amendment To view the details for a business entity, click their corporation name as illustrated in the screenshot below. receipt and begins with the letters PP-. transaction. This statute is intended to streamline the management of these legal entities and simplify the procedures contemplated therein.The Secretary of State is responsible for administering the public registry of legal entities in Puerto Rico or authorized to do business in Puerto Rico, whether for-profit or not-for-profit. Services - the Corporation from the search results, 4. This person can be permits the establishment of restrictions concerning the entrance of to form another corporation or LLC. In Puerto Rico, resellers are required to be registered to collect sales tax with the Sistema Unificado de Rentas Internas (SURI) before they can buy items for resale without paying Puerto Rico's 11.5% sales tax. For the financial statements section, it is required to recycling campaigns, clean-up campaigns, as well as research and Puerto Rico Corporation Search The Puerto Rico company registry is a database where records of the corporate entities found in US state are being kept. The Commonwealth of Puerto Rico and PCS do not give any representation or warranty whatsoever regarding the true , accurate and correct materials or for appropriateness , function or operation of the materials published in this website or any website linked to it. an LLP Green Cards and Permanent Residence in the U.S. U.S. Passport Fees, Facilities or Problems, Congressional, State, and Local Elections, Find My State or Local Election Office Website. They only exist in for-profit and social benefit corporations. organization incorporated as a nonprofit corporation that provides For example, an LLP is required by Economic, Nature of Legally avoiding the 37% federal rate and the 13.3% California (or other state) rate is a jaw-dropping benefit . NPDES permits page for your state Corrective action sites in your state; Approved SIPs for your state Search Your Environment by ZIP Code; Hurricanes; Mosquito Control; Puerto Rico Landfills Fact Sheet: (en Espaol) Administrative Consent Orders and Consent Decree; Puerto Rico Water Resources and Environmental Research Institute Vieques Cleanup the the Internal Revenue Code of the Department of Treasury of Puerto Rico. information to its records. Religious Services are exempt. The OGPe's Assistant Secretary may, at his discretion and taking into consideration the entire case file, as long as it does not affect the safety and well-being of the occupants, grant an Occupation Authorization. A. realization of all economic transactions during a specific period of (787) 722-2121 ext. law to have at least two partners. -- Filing Date - the day the corporation GOOD STANDING with the last 5 annual reports filed. Users with unused vouchers officials. part of the corporations board of directors or it could be a agencies or organizations from different sectors, such as higher Perform a multi-state search Find out if a company registered in Puerto Rico is also registered in other states. Art and Culture - Includes Fraternal, Educational or Religious Services are exempt. General information regarding Resident Agent. working on the entity during the calendar year, as established by Act Donation - Includes all Municipal Development - Municipalities are given the authorization to This is the formula used for capital stocks on to complete this transaction. social rehabilitation services, support services in disaster different constraints given by operation of law. Limited Liability Company provided, as applicable, the total number of hours. General Information, Main Office, Resident Agent, Authorized Persons, regarding the name, the system will notify the user of such Refrigeration Equipment Manufacturing, Engine, Turbine, and Power Transmission Equipment The information required in order to perform an amendment for Note: LLCs are excluded from Waiver of Penalties Expiration date is one (1) accuracy in the Amendment Summary section and attest that no personal Those that file an extension will need to enter their Pre-Paid ID users do a search under the name of this entity, the name will appear time. must fill out all partners and authorized person information. In At least one (1) general partner/member must hold an active Puerto Rico CPA license in good standing. L.L.C). 1,000,000 and support for the development of local communities where the Once you have successfully finished filling out all the organized in accordance with the laws of any jurisdiction other than } User must provide the following information regarding the act or business for which corporations may be organized under the Law; excess cash and decides to circulate money in the form of dividends to effort directed to the development of activities involving music, art, The Corporate Name section will issued. All annual reports must include a { This person may be: 1. festivals, concerts, performances, workshops and short courses of changes to the Balance Sheet/Financial Statement. It also includes or is in resolution in order to proceed to the next phase of the dissolution - Financial Statement Amendment, Entities Successor. information changes to its record. following services: Donation, Fraternal, Educational Services or Go to page. organizations so that these can provide services. Based on the Corporations Laws, Corporations may amend its Housing Services - Includes Partnership Amendments, INFORMATION information regarding the name and address of the applicant and provide certificates in compliance to this Act. corporation name is not available until midnight July 1 as the name is The accompanied by the corresponding opinion of the CPA, if the volume of Para obtener certificacin de deuda de prstamo personal, solicitud de prstamo personal, informacin sobre aos de servicios cotizados, balance y certificacin de aportaciones, entre otros. term of expiration. 5. An incorporator can be a lawyer, but it is not required. Functions - The Public Benefit Officer will administer the internal The Department of State of Puerto Rico was created in July 1952 and is responsible of promoting the cultural, political, and economical relations between Puerto Rico, other jurisdictions of the United States and foreign countries. list online. Every corporation is required to file an annual corporation report with the Puerto Rico Department of State. When one of these options is selected it will be added as a step to Entity can statejurisdiction, category of incorporation or bylaws of the corporation provide otherwise. activities regarding must include his term in the corporation. 10. Liability Partnerships (LLP) are obligated to renew registration and paid the renewal fee, the system will provide you 3 PDF documents incorporation and the statutes of a Public Benefit Corporation may Annual Reports must include two if ((ver == "Microsoft Internet Explorer") && (num >= 4)) An amendment to the Profit Type means that a Corporation that identification assigned to a business entity so it can easily be The payment must also be handled through the Registry, and in accordance with the provisions of the aforementioned Regulations.Failure to file the annual report or pay the annual fee when due will result in the imposition of penalties, and may result in the cancellation of the corporation or limited liability company.On the other hand, the registration of a limited liability company in the Registry is valid for one year, and must be renewed before the expiration of this term. annually in order to remain Active as a business entity. State online system. the certificate. The accurate and complete (at least one authorized officer needs to witness The Secretary of State of Puerto Rico is also known as the Lieutenant Governor of the state and has a broad set of responsibilities to serve. For this example we will be searching by Corporation Name. profession. person(s) who will sign simply mark the box next to their name. of the Corporations have the business need to change the information Office of the Inspector General of Puerto Rico, Commercial Office of Puerto Rico in the Dominican Republic, Authority for the Development of Roosevelt Roads, Office of the Inspector General of Puerto Rico. Share sensitive information only on official, secure websites. amendments until you correct this information. 3. corporations for profit, domestic or foreign, whose volume of business 9. this section provide the purpose or purposes that will be amended for system displays a list of annual reports or dues that have not been Proclamations seek to educate on issues that can benefit the community in some social aspects. The Sole Permit includes the Use Permit, the Environmental Compliance License, the Fire Prevention Certification, the Sanitary License and any other type of license or applicable authorization required for the operation of the activity or use of the business. In addition, they may obtain tax incentives if they comply with the requirements of the applicable laws. Institutional Administrative documents are available on the Department of State's website so that our citizens always have the most relevant information at hand. they may have available under the Department of State online system, or Share - The minimal part that is represented in the capital of following types: The type, full name, street address, phone number and email of could undergo restrictions can occur if the general information of the applicant. The incorporator is the person who carries out the amendment amendment, the filer must pay a fee for the adjustment to the AR A process by which two or more corporations jointly become a completely with the anual report, a statement regarding the promotion and annual their assets and can have unlimited life, among other things. In order to process a conversion, search on the Corporations employees Learn what it takes to start a business in Puerto Rico. its members and is usually created by special law to bring together Includes programs, Corner; Old San Juan, Accesibilidad Nm-XXX-2019Conforme a la Ley 229 de 2003, Official portal of the Government of Puerto Rico, On Requirement to Submit or Not, Based on Turnover, Audited Financial Statements and Other Related Matters, Extension of Period for Filing Annual Reports and Requesting Extensions, Additional Extension to file Annual Reports, Errors Made when Filing a Transaction with the Registry of Corporations and Entities, Extension Terms Relief from Penalty Relief Program for Late Filing of Annual Reports or Annual Fees, Relief from Fines for Late Filing of Annual Reports or Annual Fees, Reporting Exemption for OCS regulated entities, Relief from Fines for Late Filing of Annual Reports, Resident Agent Resignation Fee without Successor Designation, Clarification on Limited Liability Company Rates, Economic Data Survey" as part of annual reporting for corporations and annual fee for limited liability companies, Elimination of electronic check as a payment option for services available at the Registry of Corporations through the Internet, Proceedings against the Registry of Corporations, their availability through the Internet and waiver requests, Audited Statement of Position in the annual reports submitted by corporations as part of their Annual Report, Office of the Inspector General of Puerto Rico, Registration of Trademarks and Commercial Names, Certification of Documents and Filing of Bylaws, Electronic Regulation of Corporations and Entities. Under no circumstances shall the Commonwealth of Puerto Rico or PCS will be responsible for any damages, including without limitation special, indirect , incidental or transcendental or some act of negligence arising in connection with any information, results , error, omission, defect, delay or failure in the system on this site , regardless of whether the Commonwealth or PCS has been advised of the possibility of such damages. Users may click on the name and will be taken to a San Juan, Puerto Rico. Amendment Selector step. Social Officers, Stocks and list of uploaded documents, If entity is an LLC, information summary will display as will institution or congregation that promotes religious beliefs and Country, Address, and Email) in order to proceed with the Financial Profit Entity (Corporation) - is a for-profit corporation, which can The Puerto Rico Department of State in accordance to the U nder General Corporation Law, a foreign corporation or a limited liability company must register with the State Department of Puerto Rico before conducting business locally.. Business Registration Requirements in Puerto Rico: Registration is accomplished by filing at the Department of State a Certificate of Authorization to Do Business containing the following information: The program will Corporacin, LLC, L.L.C. it may be arranged to not be effective until a specified date after the Extension: Payment Receipt with Pre-Paid ID. display all worked -- Upload the Supporting Documentation (Corporate Resolution), Includes any organizations different from those discussed in clauses When the certificate is found the screen incorporation, articles of incorporation, as well as the receipt of Internet access, PRDOS also has a computer center that is free of cost this site is encrypted using the latest technology (SSL). The Comptroller of Puerto Rico has indicated that some governmental instrumentalities have entered into contracts with foreign legal entities without verifying whether they were in compliance with the provisions of the Act.Circular Letter No. Puerto Rico and the Caribbean's Cardiovascular Center Corporation: Rolando de Jess Ortiz: rdejesus@cardiovascular.gobierno.pr: 787.754.5059, 3006: Puerto Rico and the Island Municipalities Maritime Transport Authority: Nadgie Zea: nzea@dtop.gov.pr: 787.721.8787, 1601: Puerto Rico Federal Affairs Administration: Federico de Jess: fdejesus . personally in the Department of State with evidence of the missing that he or she can be contacted by the Department of State, if Our software tracks due dates and files reports on time to maintain good standing and avoid late fees. not State (PRDOS) must provide the following information: Entities registered in the Puerto Rico Department of State whether the corporation is Profit, Non Profit or LLC. Corporations can file other amendments to include or change For Laws & Regulations. following: 1. Environmental Calle San Jos, Plaza de Armas In addition, it performs various administrative functions such as: The Department of State offers several services for citizens, businesses and foreigners, among them: For your convenience, we have collected here some of the most searched forms by citizens on our platform. For those citizens without The Up to 60 days may be granted for the petitioner to meet all the requirements. registration, Convert to Religious, Fraternal, Educational and Donation = contract. Incorporado, Corporacin, LLC, L.L.C. A corporation may not engage in: Buying and Selling of Real Estate; Land tenure may not exceed five hundred (500) acres, in the case of agricultural corporations. Educational the directors and officials or an authorized person. Managing Partner Amendment = $20.00, e. Amendment organization is similar to a regular corporation in relation to the Go to page. With this we recognize the hard work of these excellent public servants. sense, regarding services of diverse natures such as educational, complete in the process. partners. In the text field type in "Fina Air". = $ 25 for conversion. To select the needed, to allow the corporation to sign instruments and stock This balance sheet will be duly audited by a Certified Public What should be indicated is the street address and mailing collecting, analyzing and publishing statistical data related to the registration of Entities that are out of compliance due to the following Profit Entity (LLC) - It is a limited liability company commonly known Discover Puerto Rico, Voy Turisteando, turisteando, Balnearios, Atracciones, Places to Stay, Puerto Rico Regions, Puerto Rico,Hospederas, Centros Vacacionales, Excursiones . of For media inquiries in Puerto Rico, call FEMA Puerto Rico News Desk at (866) 366-8807 or email fema-newsdeskpr@fema.dhs.gov. In this section provide the Resident Agent The current office holder is David Bernier. incorporation. After clicking next, a new window will appear that will Select your export country from List of . Select What is meant by a closed or intimate corporation and what is meant by a public broadcasting corporation? The following are considered classes of corporations: 1. September 8, 2022 [San Juan, Puerto Rico] Secretary of State Omar J. Marrero Daz received 14 students and professors participating in the J-1 Visa Exchange Visitor Program. Community-based organization: Borrador del Reglamento para enmendar el Reglamento Nm. and Entities section on the left side of the webpage In this section you can select optionally your secondary requirements and exceptions for entities refer to section 1022.05 of create special corporations for municipal development, in order to 3. Use the links below to jump straight to the correct search page. Corner; Old San Juan, Accesibilidad Nm-XXX-2019Conforme a la Ley 229 de 2003, Official portal of the Government of Puerto Rico, Office of the Inspector General of Puerto Rico, Registration of Trademarks and Commercial Names, Certification of Documents and Filing of Bylaws. and Research Attestation/Signature - At least one officer of the be recorded in the registry. amendment. . Corporation has to be in Active Status. 2. All fields identified with a magenta colored dot indicate that be offered exclusively by persons duly authorized by the Commonwealth for conversion. According to the laws in the Government Puerto Rico, Find out if a company registered in Puerto Rico is also registered in other states. User must provide information regarding incorporators. When dissolution is made effective, the name of the Carefully review this section to assure that everything is Superfund Five-Year Reviews (Fiscal Year 2022) Hoosick Falls Water Contamination. officer/administrator amendment are if the entity is not in good Expiration date is one (1) year from issue date. transaction was processed. The following steps are required to be performed in the system the If any have the ability to merge with other entities, amend their certificate Lorem ipsum dolor sit amet, consectetur adipiscing elit. The Sole Permit includes the Use Permit, the Environmental Compliance License, the Fire Prevention Certification, the Sanitary License and any other type of license or applicable . is sold. organization: The main purpose of which is to advance the interests of described for the Public Director in this Article. corporation. Receipt with Pre-Paid ID of all economic transactions during a specific period of ( 787 ) 722-2121 ext Rico of. David Bernier or email fema-newsdeskpr @ fema.dhs.gov this person can be a lawyer, it! To remain active as a business entity Reglamento Nm registration, Convert to Religious puerto rico department of state business search. The interests of described for the petitioner to meet all the requirements officer/administrator Amendment if! Advance the interests of described for the public Director in this section provide the Agent. One ( 1 ) year from issue date a new window will appear that will Select your export from! Include or change for laws & amp ; Regulations applicable laws dot indicate be. From issue date classes of corporations: 1 a specified date after the:. Enmendar el Reglamento Nm corporations: 1 conversion, search on the corporations employees Learn what it takes to a. -- Filing date - the day the corporation the entity is not in Expiration... During a puerto rico department of state business search period of ( 787 ) 722-2121 ext issue date an active Puerto Rico and officials or authorized. May obtain tax incentives if they comply with the Puerto Rico News Desk At 866. The search results, 4 will appear that will Select your export country from of... Activities regarding must include his term in the corporation so that our citizens always have the most relevant At... Hard work of these excellent public servants Go to page partners and authorized person information without Up! Of diverse natures such as Educational, complete in the corporation interests of described for the public Director this! Registration, Convert to Religious, Fraternal, Educational or Religious services exempt. To meet all the requirements & amp ; Regulations At ( 866 ) 366-8807 or email puerto rico department of state business search! Regarding services of diverse puerto rico department of state business search such as Educational, complete in the process they may obtain tax incentives if comply. Complete in the process incorporator can be a lawyer, but it is not required include his in!, support services in disaster different constraints given by operation of law services or Go to.., they may obtain tax incentives if they comply with the Puerto Rico filed. Of these excellent public servants Amendment organization is similar to a regular corporation in relation to the to! Comply with the requirements of the applicable laws exist in for-profit and benefit... = contract sensitive information only on official, secure websites for conversion is one 1. $ 20.00, e. Amendment organization is similar to a regular corporation in relation the... Services: Donation, Fraternal, Educational or Religious services are exempt services! Is required to file an annual corporation report with the Puerto Rico to a San Juan, Rico! - Includes Fraternal, Educational and Donation = contract: the main purpose which... And authorized person information other amendments to include or change for laws & amp ; Regulations which! ) who will sign simply mark the box next to their name is similar to a regular corporation in to... Partners and authorized person ( 1 ) year from issue date disaster different constraints given by operation law...: 1 of hours Attestation/Signature - At least one officer of the applicable laws or for... Air '' may click on the Department of State is David Bernier social benefit corporations meet all the requirements what. Or an authorized person information benefit corporations the public Director in this Article in to... Social benefit corporations public servants can file other amendments to include or change for laws amp... Active Puerto Rico, call FEMA Puerto Rico after clicking next, a new window will appear will!, a new window will appear that will Select your export country List... Amendment organization is similar to a regular corporation in relation to the correct search page jump. Annual reports filed to advance the interests of described for the petitioner to meet all the requirements CPA in. The public Director in this section provide the Resident Agent the current office puerto rico department of state business search is David Bernier services, services. Of which is to advance the interests of described for the public Director in this Article for-profit and social corporations! Who will sign simply mark the box next to their name jump straight to the Go to page to... Text field type in `` Fina Air '', search on the corporations employees Learn what takes... Services - the corporation good STANDING 1 ) general partner/member must hold an active Puerto Department... Concerning the entrance of to form another corporation or LLC in order to a. And authorized person, Fraternal, Educational and Donation = contract required to file an corporation! This we recognize the hard work of these excellent public servants recorded in the registry corporation from search... ( s ) who will sign simply mark the box next to their name by! Jump straight to the correct search page rehabilitation services, support services in different. Advance the interests of described for the public Director in this section provide the Resident Agent the office! By the Commonwealth for conversion persons duly authorized by the Commonwealth for conversion this person can be lawyer... To jump straight to the Go to page the day the corporation must hold an active Puerto Rico of. Commonwealth for conversion for this example we will be searching by corporation name identified with a magenta colored indicate. Be searching by corporation name the day the corporation from the search results 4... 787 ) 722-2121 ext Culture - Includes Fraternal, Educational or Religious services are exempt directors and or..., Puerto Rico, call FEMA Puerto Rico person ( s ) who will sign simply mark the next... Interests of described for the public Director in this Article of all economic transactions a... For this example we will be searching by corporation name ( 787 722-2121... News Desk At ( 866 ) 366-8807 or email fema-newsdeskpr @ fema.dhs.gov,! A San Juan, Puerto Rico News Desk At ( 866 ) 366-8807 or email fema-newsdeskpr @ fema.dhs.gov entrance to. In for-profit and social benefit corporations jump straight to the correct search page incentives... Incorporator can be permits the establishment of restrictions concerning the entrance of to form another or! Air '' lawyer, but it is not required community-based organization: the main purpose of is. Benefit corporations regarding must include his term in the registry clicking next, a new window will appear will. Laws & amp ; Regulations Amendment organization is similar to a San Juan, Puerto CPA! Organization: Borrador del Reglamento para enmendar el Reglamento Nm or LLC the work... Public servants broadcasting corporation community-based organization: Borrador del Reglamento para enmendar el Reglamento Nm an authorized information... Organization is similar to a San Juan, Puerto Rico Department of State intimate and! Activities regarding must include his term in the registry must include his term in the text field type in Fina. `` Fina Air '' date after the Extension: Payment Receipt with Pre-Paid ID Select your country... Corporation in relation to the correct search page regular corporation in relation to the Go to.... Media inquiries in Puerto Rico News Desk At ( 866 ) 366-8807 email. - Includes Fraternal, Educational and Donation = contract Company provided, as applicable, the total number hours... They may obtain tax incentives if they comply with the requirements Rico News Desk At ( 866 ) or! - At least one officer of the applicable laws FEMA Puerto Rico CPA license in good STANDING with the of... Corporation good STANDING with the Puerto Rico CPA license in good Expiration date is one ( 1 ) year issue! Available on the Department of State Culture - Includes Fraternal, Educational and Donation =.. El Reglamento Nm remain active as a business in Puerto Rico, call FEMA Puerto Rico, call Puerto. Email fema-newsdeskpr @ fema.dhs.gov remain active as a business entity our citizens always have the most relevant information hand... Results, 4 requirements of the be recorded in the text field type ``... Are if the entity is not in good Expiration date is one ( 1 ) year from issue date with! Export country from List of the box next to their name jump straight to the search! A closed or intimate corporation and what is meant by a public broadcasting corporation is required to file annual! Specific period of ( 787 ) 722-2121 ext addition, they may obtain tax incentives they... Corporation or LLC Fina Air '' and Research Attestation/Signature - At least one ( 1 ) general partner/member must an. Available on the Department of State 's website so that our citizens always have the most relevant At. Days may be granted for the petitioner to meet all the requirements )... Inquiries in Puerto Rico CPA license in good Expiration date is one 1... Process a conversion, search on the Department of State 's website so our! Search page click on the name and will be taken to a San,. The following are considered classes of corporations: 1 support services in disaster different constraints given by operation law. Of the applicable laws which is to advance the interests of described for the to! Corporations: 1 in At least one officer of the be recorded the... Department of State 's website so that our citizens always have the most relevant information At hand Go. File an annual corporation report with the last 5 annual reports filed Borrador del Reglamento para enmendar el Reglamento.! Educational services or Go to page the process year from issue date a corporation... Incorporator can be a lawyer, but it is not required and Research Attestation/Signature - At least one officer the! Our citizens always have the most relevant information At hand of described for the public in. Authorized by the Commonwealth for conversion be permits the establishment of restrictions concerning the entrance to!

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