corporate records

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September 2021 Corporate Review

DeAngelis Legal performed a corporate review of the structure and records of several new clients and proposed recommended changes to confirm with each client’s operations and objectives.  The clients created several entities over the years, creating a rat’s nest of entities.  Separate entities provide enhanced creditor protection, but owners need to adhere to corporate formalities [...]

By |2022-07-21T12:07:19-07:00October 15th, 2021|Recent Projects, Succession Planning, Protecting Family Wealth|Comments Off on September 2021 Corporate Review

Keeping Corporate Records

Time and time again we are asked to re-create the corporate records of an entity. The fire drill is ignited by the need for financing, a large asset transaction, an IRS audit, an impending sale of the business or litigation. Business owners lose their mind that these seeming inconsequential items are holding up the transaction [...]

By |2020-10-28T14:00:41-07:00October 15th, 2020|Past Newsletters, Entity Formation, Business Services, Homepage|Comments Off on Keeping Corporate Records

August 2020 Corporate Records

Quinn was called as witness in litigation between two owners of a closely held entity. Quinn had previously represented a party to the litigation with the review and analysis of the corporate records and identified several irregularities with the records. Unfortunately, the parties could not resolve the issues and the dispute ended up in litigation. [...]

By |2020-10-27T20:44:51-07:00September 15th, 2020|Entity Formation, Recent Projects, Business Services, Homepage|Comments Off on August 2020 Corporate Records

May 2020 Corporate Dissolution

DeAngelis Legal dissolved several entities that had either sold their assets or had terminated their business operations.  Taking the time to formally and correctly terminate the entity with the Arizona Corporation Commission reduces the risk of identity fraud and accelerates the statute of limitations so future claims are barred.  DeAngelis Legal advised the owners on [...]

By |2020-07-04T16:20:28-07:00June 15th, 2020|Entity Formation, Recent Projects, Business Services|Comments Off on May 2020 Corporate Dissolution

April 2019 Corporate

Closely held family owned business in Phoenix implemented a succession plan with prior counsel.  In conjunction with a new credit facility, the company’s bank identified discrepancies in the corporate records.  DeAngelis Legal reviewed the plan, documents and tax records and worked with the company’s CPA's to reconcile the records, prepare the necessary documentation to overhaul [...]

By |2019-07-17T16:44:36-07:00May 15th, 2019|Recent Projects, Business Services, Succession Planning, Homepage|Comments Off on April 2019 Corporate

September 2018 Merger and Acquisitions

Represented company with the preparation of the documents necessary to evidence the purchase and sale of shares of family owned business.  DeAngelis Legal worked with the company to clean up its books and records and prepared the stock purchase agreement and ancillary documents evidencing the sale.  DeAngelis Legal also incorporated opposing counsel’s comments and suggestions [...]

By |2018-10-23T14:03:34-07:00October 15th, 2018|Recent Projects, Homepage|Comments Off on September 2018 Merger and Acquisitions