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Annual Minutes for a North Carolina Professional Corporation - North Carolina

Annual Minutes for a North Carolina Professional Corporation - North Carolina 2025

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The document provides sample annual minutes for a North Carolina professional corporation, detailing the procedures for conducting annual actions by shareholders and directors without a formal meeting. It emphasizes that all directors, officers, and shareholders must be licensed professionals in North Carolina. The document includes resolutions for the election of directors and officers, approval of prior actions, payment of corporate expenses, and filing of consent to ensure compliance with the North Carolina Business Corporation Act.

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How to use or fill out Annual Minutes for a North Carolina Professional Corporation - North Carolina

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Click ‘Get Form’ to open it in the editor.
Begin by entering the name of your corporation at the top of the document. This identifies the entity for which the minutes are being recorded.
In the section titled 'MINUTES OF ANNUAL ACTIONS TAKEN', provide details about the actions taken by shareholders and directors. Ensure all names and titles are accurately filled in.
For 'Election of Directors', list each director's name and address. This confirms their election to serve until the next annual meeting.
In 'Approval of Actions by Directors', acknowledge any actions taken in the previous year that need ratification.
Complete the 'Election of Officers' section by filling in names corresponding to their respective offices, such as President, Vice-President, and Secretary.
Finalize by signing and dating where indicated, ensuring all shareholders and directors consent to these resolutions.

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What is a professional corporation in NC?

While professional corporations are very similar to regular corporations, they differ in that professional corporations do not provide protection for professional liability, they require licensing board approval before creation, and they limit some or all of the ownership and/or management of the company to licensed

How much is an annual report in North Carolina?

The filing fee for corporations is $20 (online) or $25 (paper). The filing fee for partnerships is $203 (online) or (200) paper.NC LLCs must file by April 15th each year and pay a $203 (online) or $200 (paper) filing fee. Complete your report online OR print and complete a paper form.

Does North Carolina require an annual report?

Each Business Corporation, LLC, LLP and LLLP is required to file an annual report with the Secretary of State.

What happens if I dont file an annual report for LLC?

If you fail to file a required annual or biennial report, you can face stiff penalties. These can range from fines imposed by the state to the state administratively dissolving or revoking your entity. Administrative dissolution means that you can no longer legally conduct business in a state.

How much is the LLC annual report fee in NC?

North Carolina LLC Annual Report Fee ($200/year) This keeps your NC LLC in good standing and in compliance with state law so it can continue operating. You simply confirm the information on the Annual Report, file it with the North Carolina Secretary of State, and pay the Annual Report fee.

Does a PLLC file an annual report in NC?

Professional LLCs are not required to file an annual report.

What happens if you dont file an annual report for LLC, NC?

However, if you dont file by the end of the year, the state will mail you a Notice of Grounds for Administrative Dissolution. You have 60 days from the date of this notice to file your LLCs report. If you dont file within those 60 days, the state will administratively dissolve (shut down) your NC LLC.

Annual Minutes for a North Carolina Professional Corporation - North Carolina 2025

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What is a professional corporation in NC?

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Does North Carolina require an annual report?

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How much is the LLC annual report fee in NC?

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Does a PLLC file an annual report in NC?

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Annual Minutes for a North Carolina Professional Corporation - North Carolina 2025

Here's how it works

How to use or fill out Annual Minutes for a North Carolina Professional Corporation - North Carolina

Complete this form in 5 minutes or less

Got questions?

What is a professional corporation in NC?

How much is an annual report in North Carolina?

Does North Carolina require an annual report?

What happens if I dont file an annual report for LLC?

How much is the LLC annual report fee in NC?

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People also ask

Does a PLLC file an annual report in NC?

What happens if you dont file an annual report for LLC, NC?

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