Brazil - Cancel Legal Entity Registration Certificate (Non Manufacturer)

Advertisement

Procedure

Apply In Person

1. To Cancel Legal Entity Registration Certificate (Non-Manufacturer), the applicant has to approach the Departamento Nacional de RegistroEmpresarial e Integração - DREI) link
2. An application form will be provided to the applicant by the concerned officer.
3. The applicant has to fill in all the necessary details in the application form. (Incomplete applications are not accepted)
4. Make sure that the applicant has attached all the necessary documents that are mentioned in the “Required Documents” section of this page.
5. The applicant has to attach the photocopies of the required documents along with the application form while submitting.
6. Submit all the documents with the completed form to the concerned officer.
7. The applicant has to pay the prescribed fee as requested by the authority.
8. After receiving the application, the concerned authority will check the submitted application and document set. If all are in place, the application will be accepted.
9. Then the application will be processed further. All the updates on the application status will be sent via SMS to the applicant’s mobile number.
10. Once all documents are submitted and approved, the Junta Commercial will issue a Certificate of Cancellation.
11. This entire process can be completed in several weeks or months or as per the timeline advised by the respective department authority.

Advertisement

Required Documents

• Application form
• Original or certified copy of your birth certificate.
• Proof of residence
• Proof of payment
• Tax Clearance Certificates
• Employee Settlements and Labor Obligations
• Cancel Contracts and Agreements
• Any other documents (If required)

Office Locations & Contacts

Departamento Nacional de RegistroEmpresarial e Integração - DREI)
Esplanada dos Ministérios, Block F,
Annex Building, Ala A, Ground Floor,
CEP 70059-900. Brasilia DF
Phone: 0800 702 1111
Email: [email protected]
Contact- link

Eligibility

The eligibility criteria for cancelling a Legal Entity Registration Certificate (Non-Manufacturer) in Brazil vary depending on the state. However, some common criteria include:

• The legal entity has ceased to exist.
• The legal entity has been merged with another legal entity.
• The legal entity has been dissolved.
• The legal entity has been struck off the register.
• The legal entity has been declared bankrupt.

Fees

• The applicant has to pay the prescribed fee as requested by the authority.

Validity

Explain the time until which the certificate/document is valid.
e.g. Birth Certificate Valid Forever

Documents to Use

Please attach documents that can be used by people. e.g. links

Sample Documents

Please attach sample completed documents that would help other people.

Processing Time

• This entire process can be completed in several weeks or months or as per the timeline advised by the respective department authority.

Related Videos

Videos explaining the procedure or to fill the applications.
Attach videos using the following tag <&video type='website'>video ID|width|height<&/video&> from external websites.
Please remove the '&' inside the tags during implementation.
Website = allocine, blip, dailymotion, facebook, gametrailers, googlevideo, html5, metacafe, myspace, revver,
sevenload, viddler, vimeo, youku, youtube
width = 560, height = 340, Video ID = Can be obtained from the URL of webpage where the video is displayed.
e.gIn the following url 'http://www.youtube.com/watch?v=Y0US7oR_t3M' Video ID is 'Y0US7oR_t3M'.

Instructions

• Applicants must complete the application form before submitting it. Incomplete applications will not be accepted.
• Applicants must provide genuine information while applying for this procedure.

Required Information

• Name of the applicant
• Address of the applicant
• Email ID
• Mobile number
• Fax
• Mailing address
• Nationality
• Declaration
• Date
• Signature
• Fee receipt

Need for the Document

• A Legal Entity Registration Certificate (NIRE) is a document issued by the Brazilian government to legal entities that are not manufacturers. It is required for a number of purposes, such as opening a bank account, registering for taxes, and obtaining a business license.

Information which might help

Here are some potential benefits that may be realized, such as:
Reduced compliance costs: Canceling the NIRE may reduce the need to file annual reports and other compliance documents with the Brazilian government.
Improved creditworthiness:Canceling the NIRE may improve the creditworthiness of the business, as it will no longer be considered an active legal entity.
Easier to dissolve the business: If the business is eventually dissolved, canceling the NIRE will simplify the process.

Other uses of the Document/Certificate

Please explain what are other uses of obtaining this document/certificate.
e.g. Birth Certificate can be used as proof of identity.

External Links

Place some external links which might help.

Others

More details which might help people.