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The California FNP 004 form plays a crucial role in the operation of medical practices within the state. This form is primarily used for the notification of renewal or hold release of a fictitious name permit, essential for any medical professional operating under a name different from their legal business name. It requires detailed information about the practice, including the fictitious name, the physical practice address, and the relevant licensing numbers. The form emphasizes that these permits are non-transferable; if a medical practice changes ownership, specific steps must be followed to ensure that the permit can be correctly assigned to the new owner. The FNP 004 also includes provisions for adding or removing partners, highlighting the need for signatures from current owners to validate any changes. The responsibility lies with the current owner to ensure that all information is accurate and complete, thus safeguarding the integrity of the fictitious name permit. Failure to properly renew or update this form could lead to complications in practice operations, underscoring the importance of staying compliant with these regulatory requirements.

California Fnp 004 Example

MEDICAL BOARD

Sacramento, CA 95815-5401

 

Licensing Program

 

2005 Evergreen Street, Suite 1200

O F C A L I F O R N I A

Phone: (916)

263-2382

Fax: (916)

263-2487

Protecting consumers by advancing high quality, safe medical care.

www.mbc.ca.gov

Gavin Newsom, Governor, State of California | Business, Consumer Services and Housing Agency | Department of Consumer Affairs

FICTITIOUS NAME PERMIT

NOTIFICATION OF RENEWAL/HOLD RELEASE

Fictitious Name:

Current Physical

Practice Address:

(No PO Box)

Our records indicate that you are presently doing business as:

FNP #:

SS#/FEIN#:

Phone #:

Renewal Fee: $

Corporation

Partnership

Individual (Sole Proprietor)

A hold has has not been placed on your Fictitious Name Permit. In order for the hold to be removed, this form must be completed in its entirety and signed by a current owner. Refer to the enclosed attachment indicating the current owner(s). Note: A fictitious name permit is not transferable. If a medical practice is purchased by another physician, the

former owner must submit an “Application for Cancellation of a Fictitious Name Permit” to cancel the permit and the new owner must submit a “Fictitious Name Permit Application.” Both forms should be mailed at the same time to assure the name will be available to the new owner.

If you are doing business as a corporation or as a partnership and wish to add/delete shareholders or partners, please provide the following information in the table below. Signatures are required to associate or disassociate shareholders or partners. A signature at the bottom of this form also is required to change the address or renew the permit. Refer to attachment for current owners.

Doctor’s Name (print or type)

License #

Association

Disassociation

Signature

 

 

Date

Date

 

..

..

+

+

..

I declare under penalty of perjury under the laws of the State of California that I have read the foregoing notification and all attachments thereto and know the contents thereof. I have the legal authority to act on behalf of the above-stated entity and the information contained herein is true and correct.

________________________________

______________________________

_____________

____________

Print or Type Name

Signature

Date

License #

FNP-004 (Revised 01/2019)

Form Characteristics

Fact Name Details
Purpose The FNP 004 form is used for the renewal or hold release notification for a Fictitious Name Permit in California.
Governing Laws This form is governed by California Business and Professions Code Sections 17500-17538.8.
Eligibility Corporations, partnerships, and sole proprietors can apply for or renew a Fictitious Name Permit using this form.
Transfer Restrictions A Fictitious Name Permit is not transferable. New owners must submit an “Application for Cancellation of a Fictitious Name Permit.”
Signature Requirement The form must be signed by a current owner to complete the renewal or release process.

Guidelines on Utilizing California Fnp 004

Completing the California FNP 004 form requires careful attention to detail. This form needs to be filled out accurately to ensure compliance with regulations concerning fictitious name permits. Please follow these steps to successfully complete the form.

  1. Begin by providing your Fictitious Name at the top of the form.
  2. Enter your Current Physical Practice Address (do not use a P.O. Box).
  3. Fill in the following fields:
    • FNP #: Your Fictitious Name Permit number.
    • SS#/FEIN#: Your Social Security Number or Federal Employer Identification Number.
    • Phone #: Your current phone number.
  4. Indicate whether your business structure is a Corporation, Partnership, or Individual (Sole Proprietor).
  5. Check the appropriate box to signify whether a hold has been placed on your Fictitious Name Permit.
  6. If there’s a hold and you need it removed, ensure all sections of the form are completed.
  7. For adding or removing shareholders or partners:
    • List the names in the provided table.
    • Obtain signatures from current and incoming partners/shareholders as necessary.
  8. Print or type the Doctor’s Name and License #.
  9. Sign and date the form at the bottom, affirming the information is correct.

After filling out the form, review it to ensure all information is complete and accurate. Submit the form as required to manage your fictitious name permit appropriately.

What You Should Know About This Form

What is the purpose of the California FNP 004 form?

The California FNP 004 form is used for the notification of renewal and hold release of a fictitious name permit. This permit allows a medical practice to operate under a name that is not the legal name of the owner or corporation. It ensures that all business practices are transparent and in compliance with state regulations.

Who needs to fill out the FNP 004 form?

This form must be completed by the current owner of the fictitious name permit. It is essential for any individual, partnership, or corporation that wishes to renew their permit or address changes in ownership or address. Current owners must ensure the form is filled out in its entirety and signed for it to be valid.

What information is required on the form?

Key information includes the fictitious name, the current physical practice address (a PO Box is not acceptable), and the owner's FNP number. Owners must also specify whether there is a hold on the fictitious name and provide details regarding any changes in shareholders or partners if applicable. All signatures required must be included for the changes to be processed.

What happens if a fictitious name permit is not renewed?

If the fictitious name permit is not renewed on time, the permit may lapse. This could result in the inability to legally operate under the chosen fictitious name. It's crucial to stay informed about renewal deadlines to avoid any interruption in business operations.

Can a fictitious name permit be transferred to another owner?

No, a fictitious name permit is not transferable. If a medical practice changes ownership, the former owner must cancel the existing permit using an “Application for Cancellation of a Fictitious Name Permit.” The new owner must submit a “Fictitious Name Permit Application.” Both applications should be sent together to secure the name for the new owner.

What are the fees associated with the FNP 004 form?

The renewal fee for the fictitious name permit is currently set at $_________ (insert fee amount here). Owners should confirm the fee amount before submitting the form to ensure prompt processing. Additional fees may apply for the cancellation or application of a new permit.

Common mistakes

Filling out the California FNP 004 form can seem straightforward, but there are several common mistakes that people often make.

One mistake is not providing a current physical practice address. It’s crucial to use a valid address instead of a P.O. Box. This helps ensure that all communications reach you in a timely manner.

Another error is failing to properly indicate whether a hold has been placed on your Fictitious Name Permit. You must check the appropriate box to confirm the status accurately.

Many individuals forget to include their FNP number or their Social Security number/FEIN number. These details are essential for identifying your application and processing it efficiently.

It's also common to neglect signing the form. A signature is not just a formality; it’s a legal requirement that confirms your authority to act on behalf of the entity.

Providing incomplete information about ownership changes is another frequent issue. If you have new partners or shareholders, you must fill out the details clearly to avoid any delays.

Some applicants do not attach the required documents that might be necessary for their specific case. Ensure you read the instructions carefully and include all necessary attachments.

Selecting the wrong entity type—corporation, partnership, or individual—can lead to complications. It’s important to choose the category that accurately represents your business.

Additionally, some people forget to double-check the renewal fee. Missing or incorrect payment can stall your application, so be sure that your payment matches what’s required.

Finally, failing to declare under penalty of perjury is a significant oversight. You need to confirm that the information provided is true and correct, as making false statements can result in serious consequences.

Documents used along the form

The California FNP 004 form, used to notify about fictitious name permits, often accompanies several other important documents. Each of these forms plays a crucial role in ensuring that medical practitioners maintain compliance with licensing and operational requirements. Understanding these documents can help streamline the process and ensure everything is in order for effective business management.

  • Application for Cancellation of a Fictitious Name Permit: This document must be submitted by the previous owner when a medical practice is sold. It formally cancels the existing fictitious name permit, allowing the new owner to apply for their own permit.
  • Fictitious Name Permit Application: New owners of a practice must fill out this form to obtain their fictitious name permit. This ensures that their business operates under a name recognized by state authorities.
  • Change of Address Form: If there’s a change in the practice's physical address, this form is necessary to update records. It ensures the state has accurate contact details for the business.
  • Shareholder/Partner Information Update Form: This document is essential for corporations and partnerships needing to add or remove shareholders or partners. It includes information about current ownership structure and necessary signatures.
  • Business License Application: Depending on the local jurisdiction, a separate application for a business license may be required. This allows the practice to legally operate within its locality.
  • Proof of Liability Insurance: This document demonstrates that the medical practice has appropriate liability coverage. Many licensing bodies require proof of insurance for compliance and protection against potential claims.

Understanding these forms in conjunction with the California FNP 004 can facilitate smoother transitions and operations within the healthcare sector. Staying organized and compliant is key to running a successful practice in California.

Similar forms

The California FNP 004 form is a notification for the renewal or hold release of a fictitious name permit, which is essential for medical practices. There are several documents with similarities in purpose or function regarding business registration or compliance. Here’s a list of eight documents that share similarities with the California FNP 004 form:

  • Fictitious Business Name Statement: This document is used to register a business’s fictitious name with the county, ensuring that the name is legally recognized and not misleading to consumers.
  • Application for Cancellation of a Fictitious Name Permit: When a business changes ownership, this form is required for the previous owner to cancel their fictitious name permit, similar to the renewal process of the FNP 004 form.
  • Fictitious Name Permit Application: This document is submitted by new owners wishing to register a fictitious name after purchasing a business, paralleling the renewal aspects of the FNP 004.
  • Business License Application: To legally operate a business in California, this application ensures compliance with local regulations, just as the FNP 004 does for fictitious names.
  • Certificate of Good Standing: This document verifies that a business is authorized to operate and is compliant with state requirements, similar to the verification process within the FNP 004.
  • Partnership Agreement: If there are changes in partnerships, this document outlines the terms and responsibilities, akin to the need for updating owners in the FNP 004 process.
  • Articles of Incorporation: This document establishes a corporation and includes details about the business, much like the details required within the FNP 004 for fictitious names.
  • DBA Registration Form: Registering a "Doing Business As" name for a business is necessary for compliance and is a process similar to obtaining or renewing a fictitious name permit.

Each of these documents serves to ensure that businesses operate legally and transparently, just like the California FNP 004 form does for fictitious names in medical practices.

Dos and Don'ts

When it comes to filling out the California FNP 004 form, careful attention can help ensure a smooth process. Here’s a list of what to do and what to avoid:

  • Do read the instructions thoroughly before starting the form.
  • Do provide accurate information, ensuring all details match your official documents.
  • Do include your current physical practice address, as P.O. Boxes are not accepted.
  • Do sign the form where indicated to validate your submission.
  • Don't leave any required fields blank; this can delay processing.
  • Don't assume that the fictitious name permit is transferable; it is not.
  • Don't forget to include payment for the renewal fee when submitting the form.
  • Don't ignore the requirement to notify about changes in ownership or structure of the business.

Misconceptions

  • Misconception 1: The FNP 004 form is only necessary for corporations.
  • This form is applicable not only to corporations, but also to partnerships and sole proprietors. Any business entity operating under a fictitious name must complete it, regardless of its structure.

  • Misconception 2: Completing the FNP 004 form can be done at any time.
  • It's vital to complete the form within the designated renewal period. Delayed submission may result in penalties or the discontinuation of the fictitious name permit.

  • Misconception 3: A fictitious name permit is transferable.
  • This is not true. If a business changes hands, the previous owner must cancel the existing permit. The new owner must then apply for a new fictitious name permit entirely.

  • Misconception 4: A hold placed on a fictitious name permit is permanent.
  • A hold can be removed upon completion of the FNP 004 form. It is crucial to provide accurate and complete information to facilitate this process.

  • Misconception 5: The form does not need to be signed by a current owner.
  • A valid signature is essential for processing. The current owner must sign the form to confirm their authority and the accuracy of the information provided.

  • Misconception 6: You can use a P.O. Box as the practice address.
  • The FNP 004 form requires a physical address for the practice. A P.O. Box cannot be substituted for physical location information.

  • Misconception 7: The renewal fee for the FNP 004 form is insignificant.
  • While the fee may seem small, failing to pay it can lead to complications, including the inability to legally operate under the fictitious name.

  • Misconception 8: The FNP 004 form is optional.
  • This form is mandatory for maintaining compliance with California's business regulations. Skipping it could result in legal issues down the line.

  • Misconception 9: Only licensed physicians need to be concerned with the FNP 004 form.
  • This form is relevant to any medical practice operating under a fictitious name, which includes various types of professionals in the healthcare industry.

Key takeaways

Filling out and using the California FNP 004 form is critical for managing your medical practice's fictitious name permit. Here are some key takeaways to ensure the process goes smoothly:

  • Complete All Sections: It’s essential to fill out every part of the form accurately. Incomplete forms can lead to processing delays.
  • Signature Required: A current owner must sign the document to validate the request. This signature affirms that the provided information is correct and complete.
  • Understand Ownership Types: The form accommodates different ownership structures, including corporations and partnerships. Ensure you specify this correctly.
  • Non-Transferable Permit: Remember, a fictitious name permit cannot be transferred to a new owner. If selling your practice, cancellation and a new application are necessary.
  • Renewal Fees: Be aware of the renewal fee associated with the fictitious name permit. Failure to pay can result in a hold on your permit.

By following these key points, you can effectively manage your fictitious name permit renewal and maintain compliance with California regulations. Always keep a copy of the completed form for your records.