Wednesday, January 15, 2014 11:41:58 AM
several PM's requested posting of such ...
Florida Division of Securities Regulation, if you sell stock in your company. 850-410-9741 or file complaints to www.flofr.com option "complaint"
Florida Attorney General, if a shareholder believes any fraud has taken place. 866-966-7226
Florida Secretary of State - Inspector General's Office, if one believes corporation has been "administratively dissolved" and/or foreign corporation is not registered in State of Florida and has offices in Florida. 850-245-6196
Florida Dept of Revenue - Division of Taxes, if one believes that state taxes have not been reported, i.e. Intangible Tax (if reported on public financials?), employee/employer taxes, other. 800-352-3671.
Florida Dept of Agriculture - Div of Consumer Affairs, if a specific operating license is required, i.e. Seller of Travel, Yacht Brokerage, Seller of Securities, etc. 850-410-3800.
Internal Revenue Service, if one believes that Corporation Income Tax or Employer/Employee taxes have not been collected and paid. 800-275-3332
Broward County Revenue Dept - if one believes an occupational license is necessary to operate in the Broward County and City of Fort Lauderdale. (954) 831-4000
FINRA and SEC- Office of Complaints, if one believes non compliance to OTC requirments / trading is not adhered to.
Problems addressed by FINRA:
Buy or sell orders
Brokerage firm or broker
Insider trading
Manipulation of security price or volume
Account transfer
401(k), pension or retirement plan
Investment adviser/financial planner
Other - Complaints other than those noted in the sections below
FINRA Investor Complaint Center
9509 Key West Avenue
Rockville, MD 20850-3329
Phone: (240) 386-HELP (4357)
Fax: (866) 397-3290
Problems addressed by the SEC:
SEC filing or report
Public companies
Transfer agent
File a complaint with the SEC.
Securities and Exchange Commission
Complaint Center
100 F Street, NE
Washington, DC 20549-0213
Fax: (202) 772-9295
Securities and Exchange Commission
Complaint Center
100 F Street, NE
Washington, DC 20549-0213
Fax: (202) 772-9295
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