What are the regulatory filing requirements for establishing a SPAC?
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I don't think there are many regulatory requirements. This article goes through some examples and the procedures.\n\nhttp://www.washingtontechnology.com/news/20_24/federal/27575-1.html
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You should start with the FTC, Federal Trade Commission and the BBB, Better Business Bureau..\n\nhttp://www.ftc.gov/\n\nhttp://www.bbb.org/\n\nAnd go from there.
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This site should give the necessary information:\nhttp://www.bls.gov/oco/ocos079.htm
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For a start, if it is a publicly traded company, you can go to http://www.sec.gov/edgar.shtml and read all the documents that the SEC requires them to file.
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This depends on the area you are doing business in. Every state has different regulations and many cities and counties have different requirements also. \n\nWhere are you staring your business?
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Fictitious name/business name registration would suffice. Businesses, even the smallest home-based operations, are required to register with either their city or county. Check with your city or county office the procedures in filing for business registration.\n\nLicenses are for specific businesses (e.g. restaurant, daycare) and marketing businesses are not often asked to apply for licenses. But to be sure, contact your county and ask for the requirements. On the Web, you can start by going to your Secretary of State website, which often have the information on how to start a business in your area.\n\nGenerally, businesses need an Employer Identification Number (EIN) or federal tax identification number. The EIN is used to identify a business entity such as a corporation, LLC, or partnership. Sole proprietorships that need to pay federal excise of employment taxes are required to get an EIN. The Internal Revenue Service (IRS) web site at http://www.irs.ustreas.gov/businesses/small/article/0,,id=98350,00.html contains all the information you need about EIN and how to apply for an EIN electronically.\n\nA business that sells any tangible item is required to get a sales and use tax license. Sales and use tax that applies to the retail purchase, retail site, rental, storage, use or consumption of tangible personal property and certain services vary between states. Check with your state Comptroller office for the requirements and procedures in getting a sales tax number.\n\nAnother thing to consider is zoning permit, especially for home-based business. This is especially important if clients will be going to your home. While many home based entrepreneurs get away with not having to file zoning permits, the litmus test is often the neighbors. If a neighbor complains, then that's when the zoning board typically steps in.
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First, you conduct sufficient legal/factual research to determine if you have a viable cause of action.\n\nThen you research in the legal procedural manuals of the particular jurisdiction to find the specific requirements for producing the actual documents that you'll have to file, and in what form those must be.\n\nYou produce those documents according to the required form and format, and then file them, usually paying a filing fee, with the Clerk of the Court of the relevant court/jurisdiction.  The initial documents will almost always include a complaint, which sets forth your causes of action, and some kind of notice to be served upon the party(ies) that you're suing, all of which must be served upon them in the fashion required by the procedural rules.  \n\nThe defendant(s) will then have a period of time in which to file an answer to the complaint you filed, and you're "off to the races."
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There is a fairly comprehensive listing at http://www.loc.gov/law/guide/us-fl.html\n\nHope this helps!
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Sys. Specifications Needed
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There are several questions you will need to consider.\n\n1.   What type of company (Mutual or Corporation)\n2.  How much starting capital do you have.  There are minimum requirements that vary by state.\n3.  What state do you want to write in?\n\nCheck the appropriate Department of Insurance web site for the licensing requirements.
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I would imagine that you must apply for a raffle permit. You have to in MANY jurisdictions. Your Chamber of Commerce will be able to tell you.
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Just register your business with the secretary of states office. \n\nHere is the link on the steps you need to take. The last step includes finding out if you need other licenses.\n\nhttp://www.ss.ca.gov/business/resources.htm
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You file your articles with the Texas Secretary of State.  Forms are available at TX SOS website (see link below) and I'm sure the mailing address is on the form or elsewhere on the site.  There will be a filing fee, I don't know what Texas' is off the top of my head, they're typically anywhere from $50-300.  You're going to need an Employer Identification Number, go to IRS website (click on link below) and fill in the online Form SS-4.  Also, any corporation needs to have bylaws, just Google "texas bylaws forms" and see if you can get some for free.  And, finally, use your EIN to open a separate bank account for the corporation, very important to keep personal and business funds separate.
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http://www.bls.gov/oco/ocos293.htm
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check this....http://www.tsha.utexas.edu/handbook/online/articles/CC/llc1.html
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did you do an advance search with google.  There is a place that you can put the ***SPAM*** into that says must contain.
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You will need several things to start a bar and grill business. It is best to check with your county and ask them what you need.\n\nTo give you an idea, here are the requirements for a similar type of business in Los Angeles CA (it may not be exactly what your county will require but it will be close):\n\n- Building and Construction Permit: Required for all new and remodeling construction, including change of occupancy.\n- Burglar Alarm Permit: A permit must be obtained from this department for any businesses requiring a burglar alarm or security system\n- Business License (Business Tax Certificate): Required for all entities doing business.\n- Conditional Use Permit/Alcohol Sales: Required for retail alcoholic beverage sales\n- Industrial Wastewater Discharge Permit: Required by most businesses discharging wastewater to the sewer system.\n- Land Use Permit: Zone change, variance,conditional use permit.\n- Zoning Approval: Permitted uses, development regulations, design review, sign permit, parking regulations.\n- Business Personal Property: Property used in the operation of a business such as machinery, equipment, trade fixtures, etc. is taxable and subject to assessment\n- Fictitious Name Filing (DBA): Required if fictitious name is used\n- Public Health Operating License: Required of restaurants and businesses manufacturing food, ice or soft drinks\n- Alcoholic Beverage License: Any person or entity seeking to sell alcoholic beverages must be licensed.\n- Corporation, Company or Partnership Filings: If you are considering becoming a corporation, (either stock or nonprofit), a limited liability company or a partnership (limited, or limited liability), you must file with the Secretary of State's Office.\n- Occupational Safety and Health Information: Businesses with employees must prepare an Injury and Illness Prevention Plan. \n- Registration Form for Employers: Required to file a registration form within 15 days after paying more than $100.00 in wages to one or more employees\n- Sales & Use Permit (Seller's Permit): All businesses selling or leasing tangible property must obtain a Seller's Permit.\n- Employer Identification Number (EIN or SSN): Employers with employees, business partnerships, and corporations, must obtain an Employer Identification Number from the I.R.S. \n\nIt's a LONG list. \n\nYou may want to check with Service Corps of Retired Executives Association (SCORE http://www.score.org ), which is a group of retired executives provide guidance, management counseling and training to first-time entrepreneurs and current small business owners. Their service is free.