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Real Estate Broker/Owner with Crossroads Real Estate LLC

DFI Issues Warning about Corporate Records Service

The Department of Financial Institutions (DFI) is urging Wisconsin business owners to exercise caution if they receive a request for business information from Corporate Records Service. Business owners are asked to fill out an Annual Minutes Form and submit a fee of $125 to a Madison PO box. Businesses are not required by DFI or any other state agency to complete the form, which looks very official. DFI warns business owners to not be hoodwinked into giving out potentially confidential information and paying unnecessary fees. Corporate Records Service is not registered with DFI.

See http://www.wdfi.org/newsroom/press/2013/AnnualMinutesFormAlert.pdf for more information or contact DFI at 608-266-1622.

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Dennis Herman Crossroads Real Estate LLC Howards Grove, WI

Phone: 414-426-1784 

Bill Reddington
Re/max By The Sea - Destin, FL
Destin Florida Real Estate

Thanks for the tip. In Florida, Corporations are required to file paperwork with the state. Done on a State of Florida website. Pretty easy and the real thing.

Feb 13, 2013 05:35 AM
Captain Wayne - Rowlett Real Estate School
Rowlett Real Estate School - Panama City, FL
Rowlett Real Estate School / Owner and Instructor

Wow, I have been getting these things in the mail.  Good thing I didn't do anything with them!  Thanks Dennis!

Feb 13, 2013 05:38 AM