Florida Senate - 2011                                    SB 1878
       
       
       
       By Senator Margolis
       
       
       
       
       35-01560B-11                                          20111878__
    1                        A bill to be entitled                      
    2         An act relating to the jurisdiction of the courts;
    3         amending s. 48.081, F.S.; authorizing a person to
    4         serve process on the Secretary of State if other
    5         representatives of a corporation cannot be served;
    6         amending s. 48.151, F.S.; requiring that process
    7         served on the Secretary of State on behalf of a
    8         defendant corporation be accompanied by a fee, an
    9         affidavit detailing other attempts to serve the
   10         corporation and known addresses of representatives of
   11         the corporation, and multiple copies of the process;
   12         requiring that the Secretary of State mail a copy of
   13         the process to representatives of the defendant
   14         corporation; requiring that the Secretary of State
   15         provide a notice of service to the plaintiff or
   16         plaintiff’s attorney; requiring the Secretary of State
   17         to explain the reasons for rejecting the service of
   18         process; amending s. 48.193, F.S.; including as an
   19         additional basis for subjecting a person to the
   20         jurisdiction of the courts of this state the basis for
   21         jurisdiction provisions which state that a person
   22         submits to the jurisdiction of the courts of this
   23         state by entering into a contract that designates the
   24         law of this state as the law governing the contract
   25         and that contains a provision by which such person
   26         agrees to submit to the jurisdiction of the courts of
   27         this state; amending s. 55.502, F.S.; revising the
   28         definition of the term “foreign judgment” for purposes
   29         of the Florida Enforcement of Foreign Judgments Act;
   30         amending s. 684.0019, F.S.; clarifying that an
   31         arbitral tribunal receiving a request for an interim
   32         measure to preserve evidence in a dispute governed by
   33         the Florida International Commercial Arbitration Act
   34         need only consider to the extent appropriate the
   35         potential harm that may occur if the measure is not
   36         awarded or the possibility that the requesting party
   37         will succeed on the merits of the claim; amending s.
   38         684.0026, F.S.; correcting a cross-reference in the
   39         Florida International Commercial Arbitration Act;
   40         amending s. 685.101, F.S.; deleting a restriction on
   41         the jurisdiction of the courts of this state to
   42         transactions bearing a substantial relation to this
   43         state; revising application dates of provisions
   44         relating to the jurisdiction of the courts; amending
   45         s. 685.102, F.S.; revising application dates of
   46         provisions relating to the jurisdiction of the courts;
   47         providing an effective date.
   48  
   49  Be It Enacted by the Legislature of the State of Florida:
   50  
   51         Section 1. Section 48.081, Florida Statutes, is amended to
   52  read:
   53         48.081 Service on corporation.—
   54         (1) Process against any private corporation, domestic or
   55  foreign, may be served:
   56         (a) On the president or vice president, or other head of
   57  the corporation;
   58         (b) In the absence of any person described in paragraph
   59  (a), on the cashier, treasurer, secretary, or general manager;
   60         (c) In the absence of any person described in paragraph (a)
   61  or paragraph (b), on any director; or
   62         (d) In the absence of any person described in paragraph
   63  (a), paragraph (b), or paragraph (c), on any officer or business
   64  agent residing in the state; or
   65         (e) In the absence of any person described in paragraph
   66  (a), paragraph (b), paragraph (c), or paragraph (d), in the case
   67  of a domestic corporation or a registered foreign corporation,
   68  on the Secretary of State pursuant to s. 48.151.
   69         (2) If a foreign corporation has none of the foregoing
   70  officers or agents in this state, service may be made on any
   71  agent transacting business for it in this state.
   72         (3)(a) As an alternative to all of the foregoing, process
   73  may be served on the agent designated by the corporation under
   74  s. 48.091. However, if service cannot be made on a registered
   75  agent because of failure to comply with s. 48.091, service of
   76  process shall be permitted on any employee at the corporation’s
   77  principal place of business or on any employee of the registered
   78  agent.
   79         (b) If the address provided for the registered agent,
   80  officer, director, or principal place of business is a residence
   81  or private mailbox, service on the corporation may be made by
   82  serving the registered agent, officer, or director in accordance
   83  with s. 48.031.
   84         (4) This section does not apply to service of process on
   85  insurance companies.
   86         (5) When a corporation engages in substantial and not
   87  isolated activities within this state, or has a business office
   88  within the state and is actually engaged in the transaction of
   89  business therefrom, service upon any officer or business agent
   90  while on corporate business within this state may personally be
   91  made, pursuant to this section, and it is not necessary in such
   92  case that the action, suit, or proceeding against the
   93  corporation shall have arisen out of any transaction or
   94  operation connected with or incidental to the business being
   95  transacted within the state.
   96         Section 2. Section 48.151, Florida Statutes, is amended to
   97  read:
   98         48.151 Service on statutory agents for certain persons.—
   99         (1) When any law designates a public officer, board,
  100  agency, or commission as the agent for service of process on any
  101  person, firm, or corporation, service of process thereunder
  102  shall be made by leaving two copies of the process with the
  103  public officer, board, agency, or commission or in the office
  104  thereof, or by mailing said copies to the public officer, board,
  105  agency, or commission. The public officer, board, agency, or
  106  commission so served shall file one copy in his or her or its
  107  records and promptly send the other copy, by registered or
  108  certified mail, to the person to be served as shown by his or
  109  her or its records. Proof of service on the public officer,
  110  board, agency, or commission shall be by a notice accepting the
  111  process which shall be issued by the public officer, board,
  112  agency, or commission promptly after service and filed in the
  113  court issuing the process. The notice accepting service shall
  114  state the date upon which the copy of the process was mailed by
  115  the public officer, board, agency, or commission to the person
  116  being served and the time for pleading prescribed by the rules
  117  of procedure shall run from this date. The service is valid
  118  service for all purposes on the person for whom the public
  119  officer, board, agency, or commission is statutory agent for
  120  service of process.
  121         (2) This section does not apply to substituted service of
  122  process on nonresidents.
  123         (3) The Chief Financial Officer or his or her assistant or
  124  deputy or another person in charge of the office is the agent
  125  for service of process on all insurers applying for authority to
  126  transact insurance in this state, all licensed nonresident
  127  insurance agents, all nonresident disability insurance agents
  128  licensed pursuant to s. 626.835, any unauthorized insurer under
  129  s. 626.906 or s. 626.937, domestic reciprocal insurers,
  130  fraternal benefit societies under chapter 632, warranty
  131  associations under chapter 634, prepaid limited health service
  132  organizations under chapter 636, and persons required to file
  133  statements under s. 628.461.
  134         (4) The Director of the Office of Financial Regulation of
  135  the Financial Services Commission is the agent for service of
  136  process for any issuer as defined in s. 517.021, or any dealer,
  137  investment adviser, or associated person registered with that
  138  office, for any violation of any provision of chapter 517.
  139         (5) The Secretary of State is the agent for service of
  140  process for any retailer, dealer or vendor who has failed to
  141  designate an agent for service of process as required under s.
  142  212.151 for violations of chapter 212.
  143         (6)(a)In addition to the requirements of subsection (1),
  144  service on the Secretary of State pursuant to s. 48.081(1)(e)
  145  must:
  146         1. Be accompanied by fee of $10.
  147         2.Include a sworn affidavit of the plaintiff or
  148  plaintiff’s attorney setting forth the identity of the plaintiff
  149  and defendant to whom the process relates.
  150         a.The affidavit must show that a diligent search and
  151  inquiry have been made to discover the whereabouts of the
  152  persons upon whom service of process would bind the defendant
  153  corporation; identify any process servers, private
  154  investigators, or computerized search methods used; and explain
  155  the reasons for concluding that all of the persons are absent
  156  from or cannot be found within the state.
  157         b.The plaintiff or plaintiff’s attorney shall also state
  158  in the affidavit the registered agent’s address, the address of
  159  the principal place of business and, if different, the last
  160  known address of which the plaintiff or plaintiff’s attorney is
  161  aware. Instead of the two copies required by subsection (1), the
  162  plaintiff or plaintiff’s attorney shall provide two copies of
  163  process for each address listed in the affidavit for the
  164  defendant being served, plus an additional copy for filing.
  165         (b)1.The Secretary of State shall review the process and
  166  affidavit upon service. If the secretary determines that the
  167  requirements of this subsection are met by the process and
  168  affidavit submitted, the secretary shall mail a copy of the
  169  process to:
  170         a. The defendant corporation as provided in subsection (1).
  171         b. The registered address of the defendant corporation by
  172  regular mail.
  173         c. The defendant corporation at additional addresses listed
  174  on the accompanying affidavit by regular mail and registered or
  175  certified mail.
  176         2. The secretary shall send a notice of service to the
  177  plaintiff or plaintiff’s attorney for filing with the court from
  178  which the process originated.
  179         3. If the secretary determines that the requirements of
  180  this subsection have not been met, the secretary shall return
  181  the entire submission to the plaintiff or plaintiff’s attorney
  182  with an explanation of the reasons for return.
  183         Section 3. Subsection (1) of section 48.193, Florida
  184  Statutes, is amended to read:
  185         48.193 Acts subjecting person to jurisdiction of courts of
  186  state.—
  187         (1) Any person, whether or not a citizen or resident of
  188  this state, who personally or through an agent does any of the
  189  acts enumerated in this subsection thereby submits himself or
  190  herself and, if he or she is a natural person, his or her
  191  personal representative to the jurisdiction of the courts of
  192  this state for any cause of action arising from the doing of any
  193  of the following acts:
  194         (a) Operating, conducting, engaging in, or carrying on a
  195  business or business venture in this state or having an office
  196  or agency in this state.
  197         (b) Committing a tortious act within this state.
  198         (c) Owning, using, possessing, or holding a mortgage or
  199  other lien on any real property within this state.
  200         (d) Contracting to insure any person, property, or risk
  201  located within this state at the time of contracting.
  202         (e) With respect to a proceeding for alimony, child
  203  support, or division of property in connection with an action to
  204  dissolve a marriage or with respect to an independent action for
  205  support of dependents, maintaining a matrimonial domicile in
  206  this state at the time of the commencement of this action or, if
  207  the defendant resided in this state preceding the commencement
  208  of the action, whether cohabiting during that time or not. This
  209  paragraph does not change the residency requirement for filing
  210  an action for dissolution of marriage.
  211         (f) Causing injury to persons or property within this state
  212  arising out of an act or omission by the defendant outside this
  213  state, if, at or about the time of the injury, either:
  214         1. The defendant was engaged in solicitation or service
  215  activities within this state; or
  216         2. Products, materials, or things processed, serviced, or
  217  manufactured by the defendant anywhere were used or consumed
  218  within this state in the ordinary course of commerce, trade, or
  219  use.
  220         (g) Breaching a contract in this state by failing to
  221  perform acts required by the contract to be performed in this
  222  state.
  223         (h) With respect to a proceeding for paternity, engaging in
  224  the act of sexual intercourse within this state with respect to
  225  which a child may have been conceived.
  226         (i) Entering into a contract that complies with s. 685.102.
  227         Section 4. Subsection (1) of section 55.502, Florida
  228  Statutes, is amended to read:
  229         55.502 Construction of act.—
  230         (1) As used in ss. 55.501-55.509, the term “foreign
  231  judgment” means any judgment, decree, or order of a court which
  232  of any other state or of the United States if such judgment,
  233  decree, or order is entitled to full faith and credit in this
  234  state.
  235         Section 5. Section 684.0019, Florida Statutes, is amended
  236  to read:
  237         684.0019 Conditions for granting interim measures.—
  238         (1) The party requesting an interim measure under s.
  239  684.0018 must satisfy the arbitral tribunal that:
  240         (a) Harm not adequately reparable by an award of damages is
  241  likely to result if the measure is not ordered, and such harm
  242  substantially outweighs the harm that is likely to result to the
  243  party against whom the measure is directed if the measure is
  244  granted; and
  245         (b) A reasonable possibility exists that the requesting
  246  party will succeed on the merits of the claim. The determination
  247  on this possibility does not affect the discretion of the
  248  arbitral tribunal in making any subsequent determination.
  249         (2) With regard to a request for an interim measure under
  250  s. 684.0018(4) s. 684.0018, the requirements in subsection (1)
  251  apply only to the extent the arbitral tribunal considers
  252  appropriate.
  253         Section 6. Section 684.0026, Florida Statutes, is amended
  254  to read:
  255         684.0026 Recognition and enforcement.—
  256         (1) An interim measure issued by an arbitral tribunal shall
  257  be recognized as binding and, unless otherwise provided by the
  258  arbitral tribunal, enforced upon application to the competent
  259  court, irrespective of the country in which it was issued,
  260  subject to s. 684.0027 s. 684.0019(1).
  261         (2) The party who is seeking or has obtained recognition or
  262  enforcement of an interim measure shall promptly inform the
  263  court of the termination, suspension, or modification of the
  264  interim measure.
  265         (3) The court where recognition or enforcement is sought
  266  may, if it considers it proper, order the requesting party to
  267  provide appropriate security if the arbitral tribunal has not
  268  already made a determination with respect to security or if such
  269  a decision is necessary to protect the rights of third parties.
  270         Section 7. Section 685.101, Florida Statutes, is amended to
  271  read:
  272         685.101 Choice of law.—
  273         (1) The parties to any contract, agreement, or undertaking,
  274  contingent or otherwise, in consideration of or relating to any
  275  obligation arising out of a transaction involving in the
  276  aggregate at least not less than $250,000, the equivalent
  277  thereof in any foreign currency, or services or tangible or
  278  intangible property, or both, of equivalent value, including a
  279  transaction otherwise covered by s. 671.105(1), may, to the
  280  extent permitted under the United States Constitution, agree
  281  that the law of this state will govern such contract, agreement,
  282  or undertaking, the effect thereof and their rights and duties
  283  thereunder, in whole or in part, whether or not such contract,
  284  agreement, or undertaking bears any relation to this state.
  285         (2) This section does not apply to any contract, agreement,
  286  or undertaking:
  287         (a) Regarding any transaction which does not bear a
  288  substantial or reasonable relation to this state in which every
  289  party is either or a combination of:
  290         1. A resident and citizen of the United States, but not of
  291  this state; or
  292         2. Incorporated or organized under the laws of another
  293  state and does not maintain a place of business in this state;
  294         (a)(b) For labor or employment;
  295         (b)(c) Relating to any transaction for personal, family, or
  296  household purposes, unless such contract, agreement, or
  297  undertaking concerns a trust at least one trustee of which
  298  resides or transacts business as a trustee in this state, in
  299  which case this section applies;
  300         (c)(d) To the extent provided to the contrary in s.
  301  671.105(2); or
  302         (d)(e) To the extent such contract, agreement, or
  303  undertaking is otherwise covered or affected by s. 655.55.
  304         (3) This section does not limit or deny the enforcement of
  305  any provision respecting choice of law in any other contract,
  306  agreement, or undertaking.
  307         (4) This section applies to:
  308         (a) contracts entered into on or after July 1, 20ll June
  309  27, 1989; and
  310         (b) Contracts entered into prior to June 27, 1989, if an
  311  action or proceeding relating to such contract is commenced on
  312  or after June 27, 1989.
  313         Section 8. Section 685.102, Florida Statutes, is amended to
  314  read:
  315         685.102 Jurisdiction.—
  316         (1) Notwithstanding any law that limits the right of a
  317  person to maintain an action or proceeding, any person may, to
  318  the extent permitted under the United States Constitution,
  319  maintain in this state an action or proceeding against any
  320  person or other entity residing or located outside this state,
  321  if the action or proceeding arises out of or relates to any
  322  contract, agreement, or undertaking for which a choice of the
  323  law of this state, in whole or in part, has been made consistent
  324  with pursuant to s. 685.101 and which contains a provision by
  325  which such person or other entity residing or located outside
  326  this state agrees to submit to the jurisdiction of the courts of
  327  this state.
  328         (2) This section does not affect the jurisdiction of the
  329  courts of this state over any action or proceeding arising out
  330  of or relating to any other contract, agreement, or undertaking.
  331         (3) This section applies to:
  332         (a) Contracts entered into on or after July 1, 2011 June
  333  27, 1989; and
  334         (b) Contracts entered into prior to June 27, 1989, if an
  335  action or proceeding relating to such contract is commenced on
  336  or after June 27, 1989.
  337         Section 9. This act shall take effect July 1, 2011.