WDFI Corporations Forms Wisconsin Department of
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People also ask
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How do I file articles of dissolution in Wisconsin?
To dissolve your LLC in Wisconsin, submit Wisconsin Form 510, Articles of Dissolution to the Department of Financial Institutions: Division of Corporate and Consumer Services (DFI) in person or by mail or commercial delivery. Use of the DFI form is not mandatory; you may draft your own articles of dissolution.
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Who qualifies as a beneficial owner?
Definitions. What is a Beneficial Owner? Each individual with 25% or more equity interest in the legal entity, whether directly or indirectly (for certain clients, Fifth Third will advise if each individual with 10% or more equity interest is required).
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Do I need to register with the Wisconsin Department of Financial Institutions?
Corporations, limited liability companies, limited liability partnerships, limited partnerships, nonprofits, and franchises MUST register with DFI . Sole proprietors and general partnerships do not have to register with DFI .
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What is beneficial ownership information in Wisconsin?
Beneficial Ownership Information (BOI) refers to the information that certain businesses must report to regulatory authorities, outlining details about the individuals who ultimately own or control the company.
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Am I the beneficial owner of my LLC?
Yes. A beneficial owner is defined as any individual who, directly or indirectly, either exercises substantial control over a reporting company or owns or controls at least 25 percent of the reporting company's ownership interests. Every LLC will have at least one beneficial owner.
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How do I find my articles of organization in Wisconsin?
A certified copy of your Articles of Organization or Articles of Incorporation can be ordered by mail, in person, or online, but we recommend online. Normal processing takes up to 7 days, plus additional time for mailing, and costs $10.
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What does beneficial owner details mean?
A beneficial owner is someone who owns at least part of a property or other asset, even if its legal title is owned by someone else. That person can also vote on or otherwise influence decisions regarding transactions involving that asset or property. An example is a corporate shareholder.
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Who has to file beneficial ownership information?
Under this act, all businesses that fall under the definition of a reporting company must file a beneficial ownership information report (BOIR) with the Financial Crimes Enforcement Network (FinCEN).
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