Free Alabama Certificate Of Compliance PDF Template

Free Alabama Certificate Of Compliance PDF Template

The Alabama Certificate of Compliance form is an essential document that verifies a business's compliance with state regulations. This form is often required for various business transactions and ensures that entities are in good standing with the Alabama Department of Revenue. Understanding how to properly complete this form can help streamline your business operations and avoid potential legal issues.

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The Alabama Certificate of Compliance form is an essential document for businesses operating within the state. This form serves to verify that a business is in good standing with the Alabama Department of Revenue, ensuring compliance with state tax laws and regulations. It requires detailed information about the business, including its name, Employer Identification Number (EIN), business address, and the state of incorporation. For businesses incorporated in Alabama, it is crucial to provide the county of incorporation and the date of incorporation. Additionally, the form must be completed by the requestor, who will receive the certificate at the specified address. Non-profit organizations have specific sections to indicate their tax filing requirements, while single-member limited liability companies must provide the owner’s information, including their EIN or Social Security Number. Accurate completion of this form is vital for maintaining compliance and avoiding potential legal issues. If there are any questions during the process, assistance is readily available through the provided contact number.

Alabama Certificate Of Compliance Preview

FOR INFORMATIONAL PURPOSES ONLY

AlAbAmA DepArtment of revenue

Application for Certificate of Compliance

FORM

10/2015

 

COM: ACC

NOTE: If you have questions concerning the completion of this form, please call (334) 242-1189.

1 BUSINESS INFORMATION (Please Type or Print)

BUSINESS NAME

EMPLOYER IDENTIFICATION NUMBER

BUSINESS ADDRESS

STATE OF INCORPORATION

FOR BUSINESSES INCORPORATED IN ALABAMA, ENTER COUNTY OF INCORPORATION

DATE OF INCORPORATION

 

 

 

 

 

SECRETARY OF STATE ENTITY ID

 

DAYTIME TELEPHONE NUMBER

EMAIL ADDRESS

 

____ ____ ____ — ____ ____ ____

(      )

 

 

 

 

 

 

 

2REQUESTOR (Please Type or Print)

NAME

ADDRESS (THE CERTIFICATE OF COMPLIANCE WILL BE MAILED TO THIS ADDRESS.)

DAYTIME TELEPHONE NUMBER

FAX NUMBER

EMAIL ADDRESS

(      )

(      )

 

 

 

 

3 TO BE COMPLETED BY NON-PROFIT COMPANIES ONLY:

aIf entity is not required to file a Business Privilege Tax Return, check this box. .......

bIf entity not required to file an Income Tax Return and files a

Form 990 (does not include 990T) for Federal purposes, check this box. ............

4 FOR SINGLE MEMBER LIMITED LIABILITY COMPANIES THAT ARE DISREGARDED

OWNER NAME

OWNER EMPLOYER IDENTIFICATION NUMBER

NOTE: This field can be a Federal Employer Identification Number (FEIN) or Social Security Number (SSN).

Alabama Department of Revenue

Certificate of Compliance

4227 Gordon Persons Building

50 North Ripley Street

Montgomery, AL 36132

Fax: (334) 242-1030

Other PDF Templates

Similar forms

The Alabama Certificate of Compliance form serves as a verification document for businesses operating within the state, confirming their adherence to state regulations. A similar document is the Certificate of Good Standing, which is issued by the Secretary of State. This certificate confirms that a business is legally registered and has met all necessary compliance requirements. Both documents assure third parties, such as lenders and partners, that the business is in good standing and authorized to operate.

Another comparable document is the Business License. This license is typically required by local governments to operate a business legally. While the Certificate of Compliance focuses on state-level compliance, the Business License emphasizes local regulations. Both documents are essential for legal operation and can be requested by clients or regulatory agencies to ensure that the business is compliant with relevant laws.

The Articles of Incorporation also share similarities with the Alabama Certificate of Compliance. This document is filed with the state to legally create a corporation. While the Articles of Incorporation establish the existence of a corporation, the Certificate of Compliance verifies that the corporation is adhering to state laws and regulations. Both documents are crucial for a business's legal identity and operational legitimacy.

The IRS Form 990 is another relevant document, particularly for non-profit organizations. This form provides the federal government with information about a non-profit's financial status and compliance with tax regulations. While the Alabama Certificate of Compliance focuses on state-level compliance, Form 990 ensures that non-profits meet federal requirements. Both documents are necessary for maintaining good standing with their respective regulatory bodies.

The Certificate of Authority is also similar, particularly for businesses that operate in multiple states. This document allows a business to legally conduct business in states outside its home state. Like the Certificate of Compliance, it confirms that the business is in good standing and meets the legal requirements of the state in which it seeks to operate.

The Franchise Tax Report is another document that bears resemblance to the Alabama Certificate of Compliance. This report is often required by states to ensure that businesses are paying their franchise taxes. While the Certificate of Compliance confirms compliance with various regulations, the Franchise Tax Report specifically addresses tax obligations. Both documents are vital for a business's financial health and legal standing.

The Statement of Information is similar in that it provides updated information about a business to the state. This document typically includes details such as the business address, officers, and registered agent. While the Alabama Certificate of Compliance verifies compliance with state laws, the Statement of Information ensures that the state has accurate and current information about the business.

Understanding the nuances of a General Power of Attorney is vital for anyone needing to designate authority to manage their financial and legal matters. For more information, explore the essential aspects of the General Power of Attorney form.

The Operating Agreement for Limited Liability Companies (LLCs) also shares some similarities. This internal document outlines the management structure and operating procedures of an LLC. While the Alabama Certificate of Compliance confirms that the LLC is compliant with state regulations, the Operating Agreement details how the LLC will function. Both documents are essential for the legal operation of an LLC.

Another document that aligns closely is the Business Tax Registration. This registration is necessary for businesses to operate legally within a jurisdiction and ensures compliance with local tax laws. Similar to the Alabama Certificate of Compliance, it serves as proof that a business is following the required legal and tax obligations.

Finally, the Certificate of Existence is akin to the Alabama Certificate of Compliance in that it verifies a business's legal status. This document is often required for various business transactions, such as obtaining loans or entering into contracts. Both certificates serve as proof that the business is operating within the legal framework established by state laws.

Key takeaways

Filling out and using the Alabama Certificate of Compliance form is a straightforward process. Here are some key takeaways to ensure accuracy and efficiency:

  • Business Information: Provide complete and accurate business details, including the business name, Employer Identification Number (EIN), and business address.
  • State of Incorporation: If your business is incorporated in Alabama, specify the county of incorporation and the date of incorporation.
  • Contact Information: Include a daytime telephone number and email address for communication purposes.
  • Requestor Details: The certificate will be mailed to the address provided by the requestor. Ensure this information is correct.
  • Non-Profit Companies: Non-profits must indicate if they are exempt from filing certain tax returns by checking the appropriate boxes.
  • Single Member LLCs: For disregarded entities, include the owner's name and either the Federal Employer Identification Number or Social Security Number.
  • Submission Methods: The completed form can be mailed or faxed to the Alabama Department of Revenue. Ensure you have the correct contact details.
  • Questions: If you encounter any issues while completing the form, you can reach out to the Alabama Department of Revenue at (334) 242-1189 for assistance.

Listed Questions and Answers

  1. What is the Alabama Certificate of Compliance form?

    The Alabama Certificate of Compliance form is a document issued by the Alabama Department of Revenue. This form serves as proof that a business is in compliance with state tax laws. It is often required for various business transactions, including obtaining loans, securing contracts, or applying for permits. The form ensures that the business has met its tax obligations and is recognized as a legitimate entity operating within the state.

  2. Who needs to complete this form?

    Any business entity operating in Alabama may need to complete the Certificate of Compliance form. This includes corporations, limited liability companies (LLCs), and partnerships. Non-profit organizations may also be required to submit this form, especially if they are involved in activities that require compliance verification. Furthermore, single-member LLCs that are disregarded for tax purposes must also provide specific information about the owner when filling out the form.

  3. How do I complete the Alabama Certificate of Compliance form?

    To complete the form, you will need to provide various pieces of information about your business. This includes the business name, employer identification number, and business address. If your business was incorporated in Alabama, you will also need to include the county of incorporation and the date of incorporation. The form requires you to provide your daytime telephone number and email address for communication purposes. If applicable, non-profit entities must indicate whether they are required to file specific tax returns. It is important to ensure that all information is accurate and clearly written.

  4. Where do I send the completed form?

    Once you have completed the Alabama Certificate of Compliance form, you should mail it to the Alabama Department of Revenue. The address is:

    Alabama Department of Revenue
    Certificate of Compliance
    4227 Gordon Persons Building
    50 North Ripley Street
    Montgomery, AL 36132

    If you prefer to send it by fax, you can do so at (334) 242-1030. Make sure to keep a copy of the completed form for your records before submission.

File Specifications

Fact Name Details
Purpose The Alabama Certificate of Compliance form is used to verify that a business is compliant with state tax obligations.
Governing Law This form is governed by Alabama state tax laws, specifically related to business privilege and income tax compliance.
Filing Requirements Businesses must provide their Employer Identification Number (EIN) and other identifying information to complete the form.
Non-Profit Provisions Non-profit entities have specific sections on the form to indicate their tax filing requirements, including exemptions.
Single Member LLCs Single member limited liability companies that are disregarded for tax purposes must include the owner's name and identification number.
Contact Information The form provides a contact number (334-242-1189) for assistance with completion and submission.
Submission Address The completed form should be mailed to the Alabama Department of Revenue at the specified address in Montgomery.