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HomeMy WebLinkAboutO-11965J-00-610 07/07/00 s .fie,965 ORDINANCE NO. 0 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE FUTURE LAND USE MAP OF THE COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 2450, 2460, 2468, 2488 AND 2490 SOUTHWEST 7TH STREET AND 703 SOUTHWEST 25TH AVENUE, MIAMI, FLORIDA, FROM MEDIUM DENSITY MULTIFAMILY RESIDENTIAL TO RESTRICTED COMMERCIAL; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Planning Advisory Board, at its meeting of June 13, 2000, Item No. 1, following an advertised hearing, adopted Resolution No. PAB 26-00, by a six to zero (6 to 0) vote, thus constituting a RECOMMENDATION OF APPROVAL of an amendment to the Future Land Use Map of Ordinance No. 10544, as amended, the Miami Comprehensive Neighborhood Plan 1989-2000, as hereinafter rset forth; and WHEREAS, the City Commission, after careful consideration of this matter, deems it advisable and in the best interest of the general welfare of the City of Miami and its inhabitants to grant this.Comprehensive Plan change as hereinafter set forth; NOW, THEREFORE, BE IT ORDAINED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Ordinance are hereby adopted by reference thereto and incorporated herein as if fully set forth in this Section. Section 2.. The Future Land Use Map of Ordinance No. 10544, as amended, the Miami Comprehensive Neighborhood Plan 1989-2000, is hereby amended by changing the land use designations from .Medium Density Multifamily Residential to Restricted Commercial, for the properties located at approximately 2450, 2460, 2468, 2488 and 2490 Southwest 7th Street and 703 Southwest 25th Avenue, Miami, Florida, more specifically described as Lots 107, 108, 109; 110, 111 and 112, BEACOM MANOR SUBDIVISION (8 - 121) of. the Public Records of Miami -Dade County, Florida. Section 3. It is hereby found that this Comprehensive Plan designation change: (a) is necessary due to changed or changing conditions; (b) involves a land use of more than 10 acres or a density of more than 10 units per acre or involves other land use categories, singularly or in combination with residential use, of more than 10 acres; (c) is one which involves property that has not been the specific subject of a Comprehensive Plan change within the last year; (d) is one which does not involve the same owner's property within 200 feet of property that has been granted a 119,65 Page 2 of 4 Comprehensive Plan change within the prior twelve months; (e) the proposed amendment does not involve a text change to goals, policies, and objectives. of the local government's comprehensive plan, but only proposes a land use change to the future land use map; and (f) is one which is not located within an area of critical state concern. Section 4. The City Manager is hereby directed to instruct the Director of Planning and Development to immediately transmit a copy of this Ordinance, upon approval on First Reading and again after its adoption on Second Reading to the Secretary, Florida Department of Community Affairs; the Executive Director, South Florida Regional Planning Council, Hollywood, Florida; the Executive Director, South Florida Water Management District, West Palm Beach, Florida; the Secretary, Department of Transportation, Tallahassee, Florida, and the Executive Director, Department of Environmental Protection, Tallahassee, Florida. Section 5. All ordinances or parts of ordinances insofar as they are inconsistent or in conflict with the provisions of this Ordinance are hereby repealed. Section 6. If any section, part of section, paragraph, clause, phrase, or word of this Ordinance is declared invalid, the remaining provisions of this Ordinance shall not be affected. Page 3 of 4 119 6 5 Section 7. This Ordinance shall become effective after second and final reading and adoption thereof pursuant and subject to §163.3189 Fla. Stat. (1999).1 PASSED ON FIRST READING BY TITLE ONLY this 27th day of July , 2000. PASSED AND ADOPTED ON SECOND AND FINAL READING BY TITLE ONLY this 2gth day of September 2000. JOE CAROLLO, MAYOR In accordance with Miami Code Sec. 2-36, sJtheayor.did not indicate approval of this legislation by signing it in the designprovided, .said legis' inn nc,tj becomes effective with the elapse of ten (10m the d t C ien actionregarding same, without the Mayoricercjein ATTEST: WALTER J. FOEMAN CITY CLERK t LLO t ♦ ��� • RNEY •,• • �i This Ordinance shall become effective as specified herein unless vetoed by the Mayor within ten days from the date it was passed and adopted. If the Mayor vetoes, this Ordinance, it shall become effective immediately upon override of the veto by the City Commission or upon the effective date stated herein, whichever is later. 11965 Page 4 of 4 • APPLICANT HEARING DATE REQUEST/LOCATION LEGAL DESCRIPTION PETITION PLANNING RECOMMENDATION BACKGROUND AND ANALYSIS PZ -7 SECOND READING PLANNING FACT SHEET Mr. Pedro Capo for Eldorado Enterprises, MC Property Management and CEC Investment Corp. June 13, 2000. Amendment to the Future Land Use Map of the Miami Comprehensive Neighborhood Plan Map. Complete legal description on file at the Hearing Boards Office. Consideration of amending Ordinance 10544, as amended, the Miami Comprehensive Neighborhood Plan 1989-2000 (MCNP) by amending the Future Land Use Map by changing the land use designation for the properties located at approximately 2450, 2460, 2468, 2488, 2490 SW 7"' Street and 703 SW 251" Avenue from "Medium Density Multifamily Residential" to "Restricted Commercial". Approval. Please see attached analysis. PLANNING ADVISORY BOARD Approval VOTE: 6-0 CITY COMMISSION Passed First Reading on July 27, 2000. APPLICATION NUMBER 2000-016 Item #1 CITY OF MIAMI - PLANNING DEPARTMENT 444 SW 2"D AVENUE, 3RD FLOOR - MIAMI, FLORIDA, 33130 PHONE (305) 416-1400 Page 1 1965 ANALYSIS FOR LAND USE CHANGE REQUEST Approximately 2450, 2460, 2468, 2488 and 2490 SW 7" Street and 703 SW 25`b.Avenue. Application LU No. 00-04 DISCUSSION The proposal has been reviewed for a change to the Future Land Use Map of the Miami Comprehensive Neighborhood Plan 1989-2000 from "Medium Density Multifamily Residential" to "Restricted Commercial". The subject property consists on five parcels fronting SW 7t' Street and one parcel fronting SSV 25' Avenue more specifically described as Lots 1,07, 108, 109, 110, 111 and 112, BEACOM MANOR SUBDIVISION (8-121). Miami Comprehensive Neighborhood Plan (MCNP) Land Use Policy 1.6.1., established future land use categories according to the Future Land Use Plan Map and the "Interpretation of the Future Land Use Plan Map". The subject property is currently designated "Medium Density Multifamily Residential" and the same designation is immediately to the east and west; to the north there is a "Major Institutional, Public Facilities, Transportation and Utilities" designated area and, to the south, the area is designated "Restricted Commercial". The Medium Density Multifamily Residential land use category allows residential structure of up to a maximum density of 65 dwelling units per acre, subject to the detailed provisions of the applicable land development regulations and the maintenance of required levels of service. Supporting services such as community-based residential facilities (14 clients or less, not including drug, alcohol or correctional rehabilitation facilities) will be allowed pursuant to applicable state law; community-based residential facilities (15-50) clients and day care for children and adults may be permissible in suitable locations. Permissible uses within medium density multifamily areas also include commercial activities that intend to serve the retailing and personal services of the building or building complex; places of worship, and .primary and secondary schools, and accessory post -secondary educational facilities are also permissible in suitable locations within this land use designation. 11965 The Restricted Commercial category accommodates. commercial activities that generally, serve the daily retailing and service needs of the public, typically requiring easy access by personal.auto'and often located along arterial or collector roadways. Residential uses equivalent to High Density Multifamily Residential, up to 150 dwelling units per acre, including hotels, are also.. permissible within this land use category. Commercial uses include general retailing, personal and professional services; real estate; banking and other financial services; restaurants; saloons and cafes; general entertainment ' facilities and private clubs and recreation facilities whose scale and land use impacts are similar in nature to those uses described above. Other permissible land uses include motels and hotels; community based residential facilities; offices; major sports and exhibition or entertainment facilities; places of worship and primary and secondary schools. Mixed - uses containing commercial, office and/or residential are also permissible within this land use designation. The Planning and Zoning Department is recommending APPROVAL of the application as,presented based on the following findings: • It is found that immediately adjacent to the'south of the subject properties there is an area designated Restricted Commercial, both'currently under the same ownership. • It is found that the character of the south side of SW 7" Street is not residential and it is. also found that similar petitions have been, granted inthe past. for the south side of SW it, Street. • It is found that the change to "Restricted Commercial" is a logical extension of that category in order for SW 8`h Street to function as a vital neighborhood commercial corridor. • It is found that the requested change to "Restricted Commercial" will increase the possibility of the .subject properties being enhanced in a manner which will directly benefit the adjacent area. It. is found that this application is supported by MCNP. Objective LU -1.3 which require the City to encourage commercial development within existing commercial areas. These findings support the position that the existing land use pattern in this neighborhood should be changed. 2 It also should be stated, that whereas MCNP Land Use Policy I.I.I. requires development or redevelopment, that results in an increase in density or intensity of land use, to be contingent upon availability of public facilities and services that meet or exceed the minimum LOS standards adopted in the Capital Improvement- Element (CIE) (CIE Policy 1.2.3.). It is found that the attached Concurrency Management Analysis pertaining to concurrency demonstrates that no levels of service would be reduced below minimum levels. 3 9 x.1. 65 Proposal N6.'00-04 Date: 04/06/00 CONCURRENCY MANAGEMENT ANALYSIS CITY OF MIAMI PLANNING DEPARTMENT IMPACT OF PROPOSED AMENDMENT TO LAND USE MAP . WITHIN A TRANSPORTATION CORRIDOR AMENDMENT INFORMATION CONCURRENCY ANALYSIS Applicant: Not. Available RECREATION AND OPEN SPACE Address: 2450,2460,2468,2488,2490 SW 7 St. and 703 SW 25 Ave. Population Increment, Residents 203 Space Requirement, acres 0.26 Boundary Streets: North: SW 7 St. fast: Excess Capacity Before Change 182.80 South:- West: SW.25 Ave. Excess Capacity After Change 182.54 Proposed Change: From: Medium Density Multifamily Residential Concurrency Checkoff OK To: Restricted Commercial Existing Designation, Maximum Land Use Intensity POTABLE WATER TRANSMISSION Residential 0:93 acres @ r 65 DU/acre 60 DU's Population Increment, Residents 203 Peak Hour Person -Trip Generation, Residential 30 Transmission Requirement, gpd 45,508 Other 0 :sq.ft.@ 0 FAR 0 sq.ft. Excess Capacity Before Change >2% above demand Peak Hour -Person -Trip Generation, Other 0 Excess Capacity After Change >2% above demand Concurrency Checkoff OK Proposed Designation, Maximum Land Use Intensity " Residential ' 0.93 acres @ 150 DU/acre 140 DU's SANITARY SEWER TRANSMISSION Peak Hour Person -Trip Generation, Residential •. 70 Population Increment, Residents 203 Other 0 sq.ft.@ 0 FAR 0 sq.ft. Transmission Requirement, gpd 37,584 Peak Hour Person -Trip Generation, Other 0 Excess Capacity Before Change See Note 1. Excess Capacity After Change See Note 1. Net Increment With Proposed Change: Concurrency Checkoff WASA Permit Required Population 203 Dwelling Units 79 STORM SEWER CAPACITY Peak Hour Person -Trips'. 40 ExfiltrationSystem Before Change On-site Exfiltration System After Change On-site Planning District West Little Havana Concurrency Checkoff OK County Wastewater Collection Zone 315 Drainage Subcatchment Basin 04 SOLID WASTE COLLECTION Solid Waste Collection Route 34 Population Increment, Residents 203 Transportation Corridor Name Flagler Solid Waste Generation, tons/year Excess Capacity Before Change 260 500 RELEVANT MCNP GOALS, OBJECTIVES, AND POLICIES Excess Capacity After Change 240 Concurrency Checkoff OK Land Use Policy 1.1:1 CIE Policy 1.2.3 TRAFFIC CIRCULATION Population Increment, Residents 203 Peak -Hour Person -Trip Generation 40 LOS Before Change' D LOS After Change D Concurrency Checkoff OK NOTES ASSUMPTIONS AND COMMENTS 1. Permit for sanitary sewer connection must be issued by2 Metro -Dade Water and Sewer Authority Department (WASA). Excess capacity, if any, is Currently not known Population increment is assumed to be all new' residents. Peak -period trio generation is based on ITE Trip Generation., 5th Edition at 1.4 ppv average occupancy for private passenger vehicles. Transportation Corridor capacities and LOS are from Table PT -2(R1). Transportation Corridors report. Potable water and wastewater transmission. capacities are in accordance with Metro -Dade County stated capacities and are assumed correct. Service connections to water and sewer mains are assumed to be of adequate size; if not, new connections are to be installed at owner's expense. RecreatiordOpen Space acreage requirements are assumed with proposed change made. CM 1 IN 03713/q 0 RESOLUTION PAB -26-00 r� A RESOLUTION RECOMMENDING APPROVAL OF A CONSIDERATION TO AMEND ORDINANCE 10544, AS AMENDED, THE CITY OF MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, BY AMENDING THE FUTURE LAND USE MAP BY CHANGING THE LAND USE DESIGNATION FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2450, 2460, 2468, 2488 AND 2490 SW 7m STREET AND 703 SW 25'H AVENUE FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL". HEARING DATE: June 13, 2000 ITEM NO.: 1 VOTE: 6-0 ATTESTa Gelabert-Sanche ector Planning and Zoning Department 1.19 65 11965 FP.C4, Ci L or J9iarn► Hcar,n� 0 Boards FFG< N0. X05416202-- CITY OF NI AMI I- CL,. 1 . .. ivv •�-.' --., , . OFFICE OF HEARING BOARDS , APPLICATION TO AMEND THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN ssasaaaas*«aarsr+«ssa* sa,Rtsa****aas«ssaaaas**as.s«aa SECTION 2-653 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, GENERALLY REQUIRES ANY PERSON WHO RECEIVES COMPENSATION, REMUNERATION OR EXPENSES FOR CONDUCTING LOBBYING ACTIVITIES TO REGISTER AS A LOBBYIST WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK (MIAMI CITY HALL). LOCATED AT 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA, 33133. vsswsmt*tsasaasssssaaaasasstssaa:ssttsstrtsss�tasst®s«trttasaaa.s#staasaaas«««ea,aasa«sa�«ts«+««r NOTE: THIS APPLICATION MUST BE TYPEWRITTEN AND SIGNED IN BLACK INK. Section 62-32 of the Code of the City of Miami, Periodic review of the adopted comprehensive plan and adoption of evaluation and appraisal report reads as follows: (a) Periodically, but not less often than once in five years or more often than once in two years, the comprehensive plan shall be reviewed, evaluated and appraised by the planning advisory board to determine whether changes in the amount, kind or direction of development and growth of the city or area thereof,,.or other reasons, make it necessary or beneficial to make additions or amendments to the comprehensive plan. The building and zoning department shall prepare an evaluation and appraisal report for the planning advisory board which shall evaluate the comprehensive plan pertaining to the major problems of development, physical deterioration and the location of land uses and the social and economic effects of such uses; the status of each element of the comprehensive plan; the objectives of the comprehensive plan compared to actual results and the extent to which unanticipated and unforeseen problems and opportunities occurred; all as compared between the date of adoption and the date of the report. The report shall suggest that changes needed to update the comprehensive plan including reformulated objectives, policies and standards. (b) The planning advisory board may recommend the report as presented, modify the report or reject the report in duly noticed public hearing pursuant to the procedums in Section 62-31. (c) The city commission shall adopt, or adopt with changes, the report or portions thereof by resolution in public hearing within 90 days after the planning advisory' board date of recommendation. The city commission shall thereafter amend the comprehensive plan based on the recommendation in the evaluation and appraisal report Adoption of the report and recommended amendments to the plan may be made simultaneously, pursuant to section 62-31 or if not simultaneous, the evaluation and appraisal report shall contain a schedule for adoption of the recommended amendments within one year. See also Article 22 of the Zoning Ordinance. 11965 FROM t,itiy Fee of Sr to apply toward the cost of processing, according to Section 62-156 of the Zoning Ordinance: Consmation,.rccreation, residential single-family duplex..._.................S 300.00 Residential medium density multifamily ............... ......$ 450.00 Residential high density multifamily; office, major public facilities, transportation/utilities.................... ....... ...S 550.00 Comm dreial/restricted,..commercial/gencral and industrial ......................S 650.00 Commercial (CBD) ................................................... _... ........................... SI,200.00. Surcharge for adverting each item..........:........:...:............................:......$1,200.00 Public hearing mail notice -fees, including cost of handling and mailing per notice.........::,.:..:..............................................S 3.50 This petition is proposed by: ( ) City Commission ( ) Building and Zoning Department ( ) Zoning Board ( ) Othcr (Plea'sc specify): The subject property is located at 2450, 2460, 2468 , 2485, 2490 SW 7 St. and _ 703 SW 25 Ave. 01 4103 037 08301 01 4103 037 0840, 01 4103 037 0$50 Folio number 01 4103 037 0860 01 4103 037 o87n, 01 41Q1 ni7 n 71 AND MORE PARTICULARLY DESCRIBED AS: Lot(s) Lots 107,108, 109, 110 ; 111, 112 Block(s) Subdivision Beacom Manor, Plat Book 8, Page 121 The: undersigned being the owner or the representative of the owner, of the subject property do(es) respectfully request the approvai. of the City of Miami for the following amendment(s) to the Miami Comprchensivo Neighborhood Plan for the above-described property as indicated. in the Land Use Plan:- FROM: laneFROM: 'Medium Density Multifamil.y..Residential FP,OM •: City of flidmi HcJri^9 P.oardS FAX N0. 3054162035 pct.. 17 20OU TO: Restricted Cominert ial 1 1 1 PIease supply a statement indicating why you think the existing plan designation is inappropriate: Our plans include the removal of the existing El Dorado Furniture Store and replacement with a new store. The proposed parcels for for the amendment are adjacent to the existing store and will provide for a better plan once the new store is complete still fronting SW 8th street with a greater setback. Please supply a statement justifying your request to change the plan to your requested plan designation. The new zoning will allow E1 Dorado Furniture to create a new, larger facility and new job opportunities. The new design will enhance the neighborhood. What is the acreage of the property being requested for a change in plan designation? The acreage of the property is 0.93 acres (approximately) Has the designation of this property been changed in the last year? No Do you own any other property within 200 feet of the subject property? ygss If yes, has this other property been granted a change in plan designation within the last twelve months? .No Have you made a companion application for a change of zoning for the subject property with the Planning and Zoning Timirdc Administration Department? ypG 11965 FROM City or Miami Hcarin9 Boards Fr4x No. 3m4i62O35 Fcb. 17 2000 056PI-1 t - Havc you filed with the Planning and Zoning Boards Administration Dep ent: Af idai i� of ownership? Yes List of owners of property within 375 feet of the subject property? Ye Disclosure of ownership form? Yes If not, please supply them. Signature Name Lro CaRg Secretary Address 1260 NW 72 Avenue Miami, FL 33126 Telephone ( 305) 6244700 x 296 Date February 28, 2000 0 STATE OF FLORIDA COUNTY OF MIAMI -DADS The foregoing instrument was acknowledged before me this day of 19 , by who is personally known to me or who has produced as identification and who did (did not) take an oath. Name: Notary Public -State of Florida Commission No.: My Commission Expires: STATE OF FLORIDA COUNTY OF MIAMI -DADS The foregoing instrument was acknowledged before me this day of . - . 11 7 1 - -19- by Pedro Caro, on b&al� of El Dorado Enterprises, and on behalf of MC Property Management and on behalf of CEC Investment Corp. corporation, on behalf of the corporation. He/Seas personally known to me or has.produced as -identification and who did) take an oath. MARLENE A. VAN ORDENName: Y Notary Public, State of Fly, ;Public -State of Florida My Commission Exo. OC No. CC 688405 Commission No.: -My-Gommission Expires: ****kkk***kkk****k******###*R##kk**##**####RR**##R#####k#***R*#**####RRk*#*R###RR#k*#R#####R#### STATE OF FLORIDA COUNTY OF MIAMI -DARE The foregoing instrument was acknowledged before me this day of 19 , by partner (or agent) on behalf of a partnership. He/She is personally known to me or who has produced as identification and who did (did not) take an oath. Name: Notary Public -State of Florida Commission No.: My Commission Expires: 1965 OWNER'S LIST Any other real estate propdrry.owned individually, jointly, or severally (by, corporation, partnership or privately) within 375 feet of the subject site is listed as follows: Owner's Name `, El Dorado Enterprises of Miami, Inc. (Lots 1077, 10$) Legal Description Mailing Address 1260 NW 72 Avenue, Mlami , FL 89, Zip Code 33126 2475.SK 8 Street Telephone Number ( 305) 592-4967' Beacom Manor Street Address Legal Description: Lots 107 and 108 of Beacom Manor, Plat. Book , 8; Page 121 Owner's Name CEC Investment Corp. (Lots 109, 110) " Lot 92,.Beacom Mailing Address_ 1260 NW 72 Avenue, Miami, F1 Street Address Zip Code 33126 Legal Description Telephone Number (.305)-592-4967 93,' Beacom Manor 2475 SW 8 Street Legal Description: Lots 109 and 110 of Beacom Manor, Plat Book 8, Page 121 - Owner's Name MC Property Management, ,Inc. (Lots . 111, 112). 9'6.'➢ Mailing Address 1260 NW 72 Avenue, Miami, FL Zip, Code 33126 Telephone Number .(305) 592-4967 Legal Description: Lots III and .112 of Beacom Manor, Plat Book 8, Page 121 Any other real estate propdrry.owned individually, jointly, or severally (by, corporation, partnership or privately) within 375 feet of the subject site is listed as follows: Street Address Legal Description 2499 SW 8 Street Lot 89, Beacom,Manor 2475.SK 8 Street Lot 90, Beacom Manor Street Address Legal Description 975 W R Lot 91, Beacom Manor 2475 SW 8 Street Lot 92,.Beacom Manor Street Address Legal Description 2475 SW 8 Street Lot 93,' Beacom Manor 2475 SW 8 Street Lot 94, Beacom Manor 9'6.'➢ CORPORATE RESOLUTION A meeting of El Dorado Enterprises of Miami, Inc. was held on Februan• 25, 2000 at 1:00 PM to declare that Pedro Capo is authorized to act as a representative of El Dorado Enterprises of Miami, Inc. to the City of Miami. He is also is authorized to sign documents for the City of Miami Hearing Board on behalf of El Dorado Enterprises of Miami, Inc. with respect to Lots 107 and 108 of Beacom Manor, Plat Book 8, Page 121. There being no further business requiring action or consideration, and upon motion duly made, seconded and carried, the meeting was adjourned. DATED this 25th day of February 2000. Carlos Caro [Print Name] STATE OF FLORIDA COUNTY OF MIAMI-DADE r The foregoing instrument was acknowledged before me this,_/ ; ' r day oft,;: x2000, by Carlos Capo of El Dorado Enterprises of Miami, Inc. He/she is personally known to me or has produced as identification and who eW (did not) take an oath. Notary Public — State of Florida hAA; iL_ENE A. VAN ORDEN j !Notary Public, State of Florida j My Commission Exp. OCT. 13, 2001 No. C'-- 688405 — 11965 DISCLOSURE OF OWNERSHIP 1. Legal description and street address of subject real property: Lots 107 and 108, Beacom Manor, Plat Book 8, Page 121 2450 and 2460 SW 7 Street, Miami, Florida 2. Owner(s) of subject real properry and percentage of ownership. Note: Section 2-618 of the Code of the City of Miami requires „disclosure of all parties having a financial interest, either direct or indirect, in the subject matter of a presentation, request or petition to the City Commission. Accordingly, question #2 requires disclosure of. shareholders of corporations, beneficiaries of trusts, and/or any other interested parties, together with their addresses sand proportionate interest. El Dorado Enterprises of Miami, Inc. See attached Exhibit 'A' 3. Legal description and street address of any real properry.(a) owned by any party listed in answer to question #2, and (b) located within 375 feet of the subject real property. See attached Exhibit 'A' 0 er or Attorney for Owner STATE OF FLORIDA COUNTY OF MIAMI -DADS The foregoing instrument was acknowledged before me this . day of 19 ,by Pedro Capo, Secretary of El Dorado Enterprises of Miami a corporation, on behalf of the corporation. He,48ac is personally known to me or has produced as identification and who did) take an oath. Name: Notary Public -State of Florida Commission No.: My Commission Expires:. M kRLENE A. VAN ORDER 1 Notary Public, State of Florida My Commission Exp. OCA• 13, ?001 No. CC 68$405 ; 11995' J Exhibit `A' _ DISCLOSURE OF OWNERSHIP 2. Owners of subject real property and percentage of ownership. Lots 107 and 108: El Dorado Enterprises of Miami, Inc. Julio C. Capo 16.7% Pedro Capo 16.7% Carlos Capo 16.7% Luis Capo 16.7% Jesus R. Capo 16.7% Robert Capo 16.7% 3. Legal Description and street address of any real property. Lot 89 2499 SW 8 Street Lot 90 2475 SW 8 Street Lot 91 2475 SW 8 Street Lot 92 2475 SW 8 Street Lot 93 2475 SW 8 Street Lot 94 2475 SW 8 Street J tate�Toriaa j 43PpnrtmPnt of fttP I certify from the records of this office that EL DORADO ENTERPRISES OF MIAMI, INC. is a corporation organized under the laws of -the State of Florida, filed on June 23, 1987. The document number of this corporation is M54347. I further certify that said corporation has paid all fees due this office through December 31, 1999, that its most recent annual report/uniform business report was filed on April 14, 1999, and its status is active. I further certify that said corporation has not filed Articles of Dissolution. CR2E022 (-99) Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Seventh day of March, 2000 rrrrtarn cif _1�6tatr n'. iJ 11965 1! FILE NOW: FILING FEE AFM MAY 1ST IS $550.00 Ah F11,Fn PROFIT pLORIDA DEPARTMENT OF STATE r 14,19-99 8.00 am, I CORPORATION �. , - , KatheOne pains ANNUAL REPORT , A7 c ecretary Of State Secretary of State 9999 DIVISION OF CORPORATIONS; II v f I_f4_] 4_j 004 O(n)ag o4l" l fIII _ DOCUMENT # .:. SNAPA,- Fl DORADO. ENTERPRISES V NA OANTRM54347PA,- INC. -- _ -. .__ _ - _- .� -- Business _. _ . .._ .Mailing Address %Prvrapal Puce of C/O CAPD. UO Ct0"CAPC. 126D NW 72 AVE. 12W NW 72 AVE. UMUI FL 43726 1111AW Fl 33126 DO NOT WRITE IN THIS SPACE 3• Labe Incorporated u Cluaiiled .. - 198706/231 2. Pm =pa1 Place of Busmen 2a.. Mailing Address A. FEEII Number i Apoxed For 21 21 Not Apoacabre Suae. Apt: tor:, etc Sarre. Apt. tr, etc. 1 $8.75 Addiuona I S. Certifmte o1 ems' Ns Des . -red ❑ t 21 Fee Reawred ; - - Crty'& State Cry 8'State - 6. Elidinn CamFagn Financing D 35.00 May tae 23J 241 Tnzt Fund Contribution Added to Fees Zip Country Zip Country 8. This corporebon saes the aunant year intangible 24 125 r-1 29 1301 Personal Property Tax. D yes ❑No i 9. Name and Address of Cur ant Registered Agent 1 10. Name and AddMSS of New Re isterad Agent 81 Name' BRODIE. SVO Z 82 Street Adahess (P.O. Sox Number es Not Acrsptable) 7270 121H ST PH -1 MIAMI FL 33126 4I C;yF! l65 EP Cone s. 11. " PifrsuenT to Me provisions of Sections 607.05312 and 607 1508. Flonda Statutes, the above-named corporation submds This statement for We purpose of Crrangmp Its registered I .trice a registered agent. or both, in the Stale of Florida. Stith change was autnomed by the eorpomions board m directors. I hereby accept the appointment as registered " agent, I am laminar wilt,, aril accept bre obtrgabon. cf.'Smon 607.0505, Fkxida Statutes. SIGNATURE S+pwus, nrwr w prsea eeme o rsgosrta 4pn ens res ■ sRevrre. raOTE. RCQorep Awe -Wrxcs ,pr,%`-. 12. OFFICERS AND DIRECTORS 13. ADDITIONS/CMANGES TO OFFICERS AND DIRECTORS IN 12 j mL£DT LJDELETE I r TITLE O Cnange D "eon + rNlk CAPD, ,UM Ci_ t1 itNE I mu-TADDREss; 1280 NW 72 AVE. astir, tTAuwEssf Cir ET.Zr I MIAMI FL r 4 City. sr, 2Y I rTLE SD - D DELETE 2.1 lrsE Q Charge _. D A01ton Coot PM 22 r.AAE l STRU r AMR�M 126D NW 72 AVE. 7 3 sTr+FET AooeEss ____z,o MIAMI FL 2 4C1tr-sr-277 Tmt ❑ DELET ^CAPO. 31 nttt [ j cemige ' Q AdOrton hut LL1tS 32rw� S-nec i� ar, v 1260 W72 AVE. v SMET Asp crr.sr.zr I MIAMI FL 34 taTr•s7•21e TITLE D D, DELETE 4 • TITLE ❑ C -W CI Addmm 1- ( WO, JMIJS R J MEET O KESS 1260 NW 72 AVE. 43STREETADDR£S1 • --sT-2o ' MIM FL 44Crlr_ST.ZlP n4£ D DELETE 51 TITLE 0 Change JDAdOW ` ft*W 4` CAPOROBWO :2 KIM STREElA�SSI 1 12�A80 ill 72 AVE S3 SIRESACUIE55I C77)'•8_2t= r�♦w , FL 54Qry-ST-W i , + TiT'.jc VD bELETE- 6.tTITIE 0Chanp ❑AObton MAW CAPD. CARLOS 62wNL STREEfAXRFSSl! 1260 NW � 2 AVE 6.3 STREET AMU% err-sT•av I bAlAllA R 64Crn-sT-� cc rn M W v 14. 1 henlpy 0.Ypy that me infornUbon suppueo linin mr5 rxaaJ ones nor. Qualify for me exemption siaiea m .earn r r`v.wgjAr1, rr mis atsiwaa. i ruium, �xnur uwt uie' eup+ri.suu., mdreated on this annual report or suppremental antral report a true and ecou. to and Ural my signature shalt nave the same w*w aHact as d made under oath: that r on an otkw or director of tete corporation or the recew empowered to exeCUle QtrS report as repuved by Chapter 607, Florida Statutes: and chat my name appear in Blade 12 or Block 13 it chart rets. —.1 4111 other Idte empowered. i s�U '? f Z>rSIGNATU !d u.ae os srrawrc os <ocbr oa onsecrroa ow•+• v ou." to Corporate Inquiry Menu Pa__c i of I c rtrar� Division o� Corporate inquiry Menu: a; atIG11-S Please select an inquiry type from the list below, then enter a iic A Ccess search key in the search field. Press SEARCH to begin the search. Corporation / Trademark Name f Officer / Registered Agent Registered Agent Name Trademark Owner Name FEI Number Document Number Trademark Name Search Strina: Search'' HomePage 3/01/00 CORPORATE DETAIL RECORD t.._' NUM: M54347 ST:FL ACTIVE/FL FROFiT =LC c = ;- FEI#: 59-2822146 NAME EL DORADO ENTERPRISES OF MIA!:I, INC. S PRINCIPAL: C/O CAPD, JULIO ADDRESS 1260 NW 72 AVE. MIAMI, FL 33126 t RA NAME BRODIE, .SIDNEY Z. RA ADDR 7270 NW 12TH ST PH -1 MIAMI, FL 33126 ANN REP . (1997) BY 04/17/97 (1998) BY 04/16/9S ----- THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION http://ccfcorp.dos.state.fl.us/cgi-bin/corpweb.exe 11965 3/1/00 j FIFTAINTwS fJcrnGVi' c.o 2: -D E 6060Y. FL01i UA hilAml AD I I N E 0 1 A K Di 3OPROSt 23 1®98 AD VALOREM -TAX.ES Lu 0 N =10 N 0 U"T HAM O1 1D� 037 ±. 0 MILL CO. - FOLIO: I O1 5 AMOUNT DUE I PAID IN: V L T E D I S I R Amuum llljlo�()�Fnlmy RATE 0 D AMOUNT C9 nl AUTHORITY - RATE p nj 0. 1 ODOC 7L. 04,NOV:: 908 �8LW� 3 co 1 101'' 6.6540000 DEC: i92B.27; 69 V SCH DEB 0.9900000 JAN' 1948:15 0.0440000 3:.10 7A"7, -FEB 1968-03: FIND LL --42-L-Q4— — MAR 1987.91, alp PER 9.5000000 9858 DBTI SVC 1.4000000 . 5 UZ- -T-01 MIAM I (TA D E COU NQ 1 5 T R I CT s dECNTY . VA -WD 9.8090000 'Fuw - VS rIoNs 0 r- 0 DST SVC 0.8160000 57.46 RARY 0.3210000' 22.60: - 7t4...Tl .0 (j �E s LIS - 489. 1 MIT Su z ;i < z NOVNON RATE A 6 V A L•OOISi R M A S S f S% OTAUENNnS S M K Tt AMOUNT` 0 W 0 —SPECIAL ASSESSMENTS: A Lu NOV 11 1999. ci LL C) ON wao -00 TAXABLE VALUE SSU —— LL DIST fAjF MM NTEAESI LW T fI IMPROVEMENTS U STR1CT 7p, 1 rao � �9.r, � '�`. J SdOU ,1, 5 i �� �•, ��Il i ! c—;0ii-MENIS:OUR TELEPHONE AVOID LONG LINES, PAY YOUR TAXES By MAlL. NUMBER IS (305) 270-4918; (TDD) (305) 372-6309-.1 0 Is 0 L() MIAMI -DAME COUNTY• FLORIDA COM B I IM E D TA X N 0 T I C E RrTAtN TH16 kMrZE JOR YOUR RECORDS MIAMI - 0101330. 40ML rl) LL AD.V.ALOREM TAXES F= LI -il-L C;!.-- 0-1 QQ FOLIO -��A-LD '44E ELDORADO 0 2! 037 0840 K - ENTERPRISES MIAMI INC 3 C H 0 0 L A 14 ID S I A T E 0 1 S T R I C T S AMOUNT DUE IF PAID IN w AMOUNT AL"HORITY RATE AMOUNT i-AUTFORITY SCH OP RATE 8.65 40000 981.09: f-V—G-7PRJ O,AOOOOOO NOV 3286:,56.: 0 ri -2 wo SCH DEB 0.9900000 112.23 DEC 3320.80. 0 FIND 0.0440000 4.99 JAN. 3355.03 19 k E, 5-9700 "--M$T- 0 00 UP TOT 67.68 * _`SUP — 1177-33 FEB 3389.27 MAR 3423.50 i C) j': 0 0 20. MIAMI OPER 9.5000000 71-077.00 DBT SVC 1.4000000 168.72 C,% SUB TOT ---j M, 79— 0 E `l r M I A M I- 0 A 0 E C 0 U ti T D I S T R I C 7 S CNTY WD 5.8090000 658.55 DDT SVC 0.8160000 92-51 VALUATIONS LIBRARY 0.3210000 36.39. TOTAI VA-CUFP- SUB TOT 787.45 1133" z < IL 0 :3 Z 0 :D n., LL o < z M Cl FLU -Ill C -0 0 -60 , N* LL L NON AD VALOREM A 9 8 F. 9 5 M E N TS SPECIAL ASSESSMENTS: DIST RATE FWiAGE/UNIrS AMOUNT City of Miami Waste 001 162.00 1 .66 162.00 City of Miami Fire Rescue FlOO 61-00 1.00 61-00 W-4 4% TAXABLE VALUE r-\ -qIjR -rnT -223,DDLI. 11 -q3-" IMPROVEMENTS OISTAfMI 7 DIST INIE RATE YEARS INTEREST" INSTALLMENT AMOUNT GOMWNTS: AVOID. LONG LINES.:PAY. YOUR TAXES BY MAIL. ,' OUR.TELEPHO.NE; NUMBER IS (305), 270-4 16j-, (TOD) '(306) 372-6309. 0 0 r of t tic jr, Or ta may;; • _ +43Pptirfmml of Etntr I certify that the attached is a true and correct copy of the Articles of Incorporation of EL DORADO ENTERPRISES OF MIAMI, INC. a corporation organized under the Laws of the State of Florida, filed on June 23, 1987. The document number of this carporation is M54347. CR2E040 (4-84) (01brn unbrr mp ljaub aub tljr Orrat,&ral of tl)r !F:)tatr of jfloriba, at Tallaljaggrr, tljr Capital, tljig tljr 23rd Dap of June, 1987. Ororgr ,firrstonr "kcrrtary of �&tatr ARTICLES OF INCORPORATION OF — EL DORADO ENTERPRISES OF MIAMI, INC. ARTICLE I - NAME The name of this corporation is EL DORADO MUE:RPRISFS'OF MIAMI, INC. ARTICLE II - DURATION This corporation shall have perpetual existence. ARTICLE III - PURPOSE The general nature of the business to be transacted by this Corporation shall be any and all activities permitted under the laws of the United States and of the State of Florida. ARTICLE IV - CAPITAL STOCK This corporation is authorized to issue 1,000 shares of common stock with a par value of $1.00 ARTICLE V - VOTING RIGHTS Except as otherwise provided by law, the entire voting power for the election of directors and for all other purposes shall be vested exclusively in the holders of the outstanding Common Shares. ARTICLE VI - PREEMPTIVE RIGHTS Every shareholder, upon the sale for cash of any new stock of this corporation shall have the right to purchase his pro rata share thereof (as nearly as may be done without issuance of fractional shares) at the price at which it is offered to others. ARTICLE VII - INITIAL REGISTERED OFFICE AND AGENT The street address of the initial registered office of this Airport Executive 'tower T7 corporation is Suite P11-1, 7270 N.W. l2th Street Miami,.Plorida 33126 and the name of the initial registered agent of this corporation at Sidncv Z. lirodiv., Esq. that address is ARTICLE VIII - INITIAL BOARD OF DIRECTORS This corporation shall have six directors initially. The number of directors may be either increased or diminished from time to time by the by-laws but shall never be less than six The name' and.address of the initial director of this corporation is: .1ulio C.. Cano 12,66 N.V. 72nd Avenue miami,,•Florida 33126 'Pedro Capo Carlos Capo Luis Capo Jesus R. Capo rr n Roberto Capo ARTICLE IX - INCORPORATOR The name and address of the person signing these articles IS: Sidney Z. Brodie Airport Executive Tager II 7270 N.W. 12th St (Suite PH I) Miami, Florida 33126 ARTICLE X - DY -LAWS The power'to adopt, alter,•amend or repeal by-laws shall . be vested in the Board of Directors and the.shareholders. ARTICLE XI - RESTRICTIONS ON TRANSFER OF STOCK Shares of capital stock of this corporation shall be issued initially to the following person and in the amount opposite hips name: Julio C. Capo 100, shares: Roberto Cano 100 snares edro'Cnpo .100 shares Carlos Capo 100 shares Luis Capo 100. shares .)esus R. Capo 100 shares Shares held by the initial shareholders listed above may not be resold or otherwise transferred to other persons unless such shares are first offered to the remaining shareholders or to.this corporation. The price and terms at which, and the time within which, such shares may be offered and sold shall be further specified by, written agreement among ail•of the shareholders and this corporation: ARTICLE XII - INITIAL CAPITAL 'The amount of capital with which ,this corporation shall begin business is not less than 51,000.00 . • 1196 ARTICLE XIII - MANAGEMENT OF_CORPORA71ON BY SHAREHOLDERS All Eorporate powers shall be exercised by or under the authority of, and the business and affairs of this corporation shall, be managed under the direction of, the shareholders of this corporation,. 1 ARTICLE XIV - POWERS This corporation shall have all of the corporate powers enumerated in the Florida General Corporation Act ARTICLE XV - DIRECTORS RESIDENCY AND COMPENSATION Directors of this corporation must be residents of the State of Florida. The shareholders of this corporation shall have the exclusive authority to fix the compensation of directors of this corporation. ARTICLE XVI - INITIAL DIRECTORS The name and street address of the member of the first Board of Directors is: Julio C. Capo 1260 N.11. 72 Avenue "Jjimi, Florida 33126 Pedro Capo 1260 N.L. 72 Avenue ami, 171 oridai 33126 Carlos Capo Luis Capo " Jesus R. Capo " Roberto Capo ARTICLE XVII - REMOVAL OF DIRECTORS The shareholders of this corporation shall be entitled to remove any director from office during his tern. ARTICLE XVIII - LIMITATION ON POWERS OF COMMITTEE In addition to other limitations imposed by law, no committee of directors of this corporation shall have or exercise the power of the Board of Directors to authorize any merger or dissolution. ARTICLE XIX - DIRECTOR QUORUM AND VOTING All of the directors shall constitute a quorum for a meeting of directors 11965 0 If a quorum is present, the affirmative vote all or the, directors present, or, if a director or.directors have abstained from voting, shall be the act of the Board of Directors. ARTICLE XX - MEETINGS BY CONFERENCE TELEPHONE Members of the Board of Directors may participate in special meeting of the Board of Directors by means of conference telephone as provided by law, but.regular meetings of the Board of Directors must be attended .in fact in person by each director. ARTICLE XXI - REDUCTION IN STATED CAPITAL The stated capital of this corporation shall not be reduced by. action of the Board.of Directors where such reduction is not accompanied by any action requiring or constituting an amendment of the articles of incorporation. ARTICLE XXII - INDEMNIFICATION This corporation shall indemnify any officer or director, or any former officer or director to the full extent permitted by law. ARTICLE XXIII - SUB -CHAPTER "S" AND 1244 STOCK It is the intention of the undersigned incorporator to consent to the election under Internal Revenue Code, Section 1372 (a) and to be treated as a "Small Business Corporation" and the Plan to issue 1244 Stock in connection therewith shall be set forth in the By -Laws of this corporation. ARTICLE XXIV - AMENDMENT This corporation reserves the right to amend or repeal any provisions contained in these articles of incorporation, or any amendment hereto, and any right conferred upon the shareholders is subject to this reservation. IN WITNESS WHEREOF, the undersigned subscribed has executed these articles of incorporation, thisl8t:h day :of •Tyne 19 87 SIDNEY Z. HRODIE, ESQ STATE OF FLORIDA COUNTY OF DADE ) SS BEFORE ME, a notary public authorized to take acknowledgments in the state and county set forth above, personally appeared SIDNEY Z. BRODIE known to me and known by me to be the person who executed the foreooinS Articles of Incorporation and who acknowledged before me that he executed those Articles of Incorporation. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, in the state and cougty aforesaid, this IS day of June 19 87 Notary Public, Stat—a of Florid6,/ 00L'i0 INAU WERAI 11:S. Ui0. 11965 STATE OF FLORIDA ` DEPARTMENT OF STATE- C'ERTIIFICATE DESIGNATING -PLACE OF ,BUS IfIESS OR DOMICILE FOR.THE SERVICE OF PROCESS WITit IN TH15 STATE NAMING,.OFFICERS UPON WHOM PROCESS MAY BE -SERVED AND NAMES AND ADDRESSES OF THE OFFICERS AND DIRECTORS The following is submitted, `in compliance with Chapter 48.061 Florida Statutes: Articles of Tncorpora.tion for, rl, DORADO ENTER,PRTSES, TAC. a corporation organized (or organizing) under the laws of the State of Florida with its principal "office at. has—named Sidney Z. fir di.c, Esq. locct�d at Airport Executive Tower IT Suite Ili -1, 7270 N,l-'. 12th Street Miami, Florida 35126 as its agent to accept service of process within this state. OFFICERS NAME TITLE SPECIFIC ADDRESS Julio C. Capo Treasurer 1260 N.U. 72nd Avenue Miami, Florida 33126 Pedro Cnpn Secretary 7260 M.F'. '72nd Avenuc 11iami , Florida 33126 Car,Io Gann ViCC- PreSlclent 1266 N.17. 72nd Avenue Luis Capo I'res.iclunt 1260 N.W. 72nd Avenue DIRECTORS Miami', Florida 33126 NAME SPECIFIC ADDRESS 'Julio C. Capo 1260 N.W. 72nd Avenue Pedro c:aao Miami, 171 or ida. 33126 Carlos Capo Luis (:apo ;Iesus'.ft. Capo Roberto.Capo ACCEPTANCE: I agree as Registered Agent to accept Service of Process to keep office open during prescribed hours; to post".my name (and, other officers -of said corporation authorized to accept service c, process at the above Florida designated.address) in some conspict, place in office as required by I_aw. " F -fling Fee. 1211.11T -CLAIM DEED !'MIS I7 (�I �1 n�rp ii ,!inl na oA 11 10. i ,sur, .r i � .. , : r. mi I'�S. L �rltV, dl: l JLLIv AFv, al: Marr,en Mo ,, 'iE: R1(T1'. 1r �1- L 'RADC --ri`_ _ OF MI:.A, WC., a f ioriaC vv:; uristion. !dent d aT ' 2ii� NW 72nd Ave.. A2:z . F. Darty. WITNESSETH, That the said first party, for and in consiceratron or the sur,: c' TEr; AND 001100 ($10.00) Doi+ars and oilier good and valuable considerations in hand pa:c by said second party, the receipt whereof is hereby acknowledged, does hereoy rcmisc, release a -d c claim unto the said second party forever, all the right, titie, interest, claim rind demand wn,ci. 'he sz c first party has in and to the foilowing described lot, piece or parcel of lana. sauatc, iy1ng aaC in the County of DADE, State of FLORIDA, to. win Lot 107, of BEACOM MANOR, ac:crirriins to the rids tttefeol, as recnr,ta� in Pia! Dove 8, a' Pago 121, vi the Public RecOrAs of DadO Couuly, Floflda: GRANTEE'S Tax I.D. tt0.: 59-2822141! PARCE6 IDFNTiPICATIUN NO.: 01-4103-037.0830; TO NAYS AND TO I IOW tit+ same together with au anq cin uiar liar+ �*^•arson ^^- • .y beiunginq or in AnyWiBe cApertaininr^. and all — �rr• "'�' • I, evil 6.1:, t?UtU�s Wh M..^�, , wr 01P e...I �••••• r•'yrl UI6h.1 III law up ��UI y, to the only proper use, hdnefi..:nd behout U1 llld 531 sacond party forever. THE UNDERSIGNED, RY THEA EXECUTION HEREOF, HEREBY RATIFY ANC CONFjr'N! 1 Nc' THE PROPERTY IS VACANT LAND AND NOT NOW. AT Nft TIME HAC UE•EN OR WA - 1�,-*rte nen` BE THE HOAeF TE.�D PROr•LRT'r OF I K cst_M.c.., 6.1771 or itutt 1 >UVi1LV th OAR Oz TFL Ut�rlFgelr_M•e.., --n is rr AVjAt 11i4I UR C."pNTIG000S THERETO. IN WITNESS WHEREOF, the said first party has signed and seated these presents the clay and year first above written. Signed ealed delivered 4 —Aft -Y` in FL 33126 r' Q 1 0 NW 12 .'hti3mi, FL 33126 12 0 N au- 33126 .IU PO 260 NW 72nd Ave„ Miam: FL 33128 STATE OF FLORIDA COUNTY OF DADE I HEREBY CERTIFY that, on this day, before me, an officer duty authorized in the State d . County aforesaid to administer oaths and take ac�rtowlaciprna^•s. goroonetY ^trr,ulSOu oath I b"^, CARLOS F rApo, PEDftO A r.apo 9nfl -1111 IA ape, all mo.+ieJ arum, Wl16 aiier being duly sworn. -• �.ualvsodg�� tr+rtute me the exec� ton of the foregoing instrument for the purposes thein expressed, and who produced rl,trLf%r�i (,,<_ _C'� as identification. WITNESS my hand and official Seai in hu County t3 to 1932'`^'�""'ie Novernhe.r, 1983. NOTA P 811c, 5TA -0F FLORIDA Name:_ r Please _ / •�-- — Iwse Print 1 ., T. My cnmmission expires: tp THIS INSTRUMENT PREPARED BY: SCOTT EISEN. ESQUIRE WEISBL'RD, EISEN $ BOTH-COATINA, P.A. 100 S. Biscayne Boulevard o'h Suite 1010 Miami, Florida 33131 �s��pG 11965 o. iS87 SEP -1 AM 11; o7 8 l R 3 S 6 ,5 This instrument was pre Dared Dy • OFF. 13397�G. 1885 HOWARD. BRAWNER, LOVETT x-Sarox/Fcs LV WarrantyDeed-Attorneys271,,... / (STATUTORY FORM—SECTION 689.02 F.S.) 2oso S.W.s-w1, F •...A.,133 zto ' Mtntstl, ELORtD431531 � IB �tL�ltf[IIfTt, Made this 2 day'of AugUSt 19 e �rtturn Graciela Figueroa, a single woman of the County of Dade State of Florida gronfor•. and E1 Dorado Enterprises.of Miami, Inc.,•a Florida corporation ':whose post office address is /f l(/. /:r /J` � �(1��•A�/ f� ') -��'" of ihe.County of Dade State of Florida grantee*, WltTtlf3$P1h, That said gromor, for and in consideration of the sum of ($10.00) " - Doilors. and other good and valuable considerations to said grantor in hand paid by said grantee, the receipt whereof is hereby acknowledged, has granted.. bargoined and sold to the said grantee, and grantee's heirs and assigns forever, the following described land, situate, lying and being in Dade County, Florida, io-wit: lot 108 of BEACOM MANOR, according to the Plat thereof, recorded in Plat Book 8, Page 121, of the Public Records of Dade County, Florida; comTonly-known as 2460 S.W. 7th Street, Miami, Florida; together with all structures and improvements located thereon and fixtures attached thereto. `Subject to zoning, restrictions, prohibitions and other requirements imposed by governmental authority; restrictions and matters appearing on the plat or otherwise conn-to the"subdivision; public utility easements of record; and taxes for the-year 1987 and subsequent years. rrconnro in OFFICIAL "roman 11" lu naof er:n:fn, rtems�. N,CY\.r\ P. tlt.Mof tufa, c., m ovnsX .n• rrCii?{T.t]) P. T;R:N7.'=( . 0 oc l:C�'1� I:IHU111 DBIA:T and said grantor does hereby fully warrant the 'title to raid land, and .ill defend the some against the lawful claims of oil persons whomsoever. " "Grontor" and "grantee" ore used. for singular or plural, as context reouires. 3n Itf1r 31 rtElf. Gronior has hereunto set grantor's hand and seal the day and year first above written, tgn seal and elivere in ur present (Seal) Graciela Figueroa (Seal) . (Seal) (Seo;) STATE OF Florida COUNTY OF Dade I HEREBY CERTIFY that on this cloy before me, an officer duly qualified to take acknowledgments, personally appecred Graciela..Figueroa, a single woman to me known to be the person described in and who executed the foregoing instrument and acknowledged before me that ` ate executed the some. WITNESS my hand and official seal in the Courcy and 5}ai dost pforesr d this b ��C day o August, ,987 My commission 'exPires,� _ otary-Public RDiARY PUBLIC SIAIE OF FLORID; CLIRRISSIDR Isv, RAY B, 1:119 . 6UROED ItNU GLIE&LL IRS. U45. _ t, CORPORATE RESOLUTION A meeting of MC Property Management, Inc. was held on February 25. 2000 at 3:00 PM to declare that Pedro Capo is authorized to act as a representative of MC Property Management, Inc. to the .City of Miami. He is also is authorized to sign documents for the City of Miami Hearing Board on behalf of MC Property Management, Inc. with respect to Lots 111 and 112 of Beacom Manor, Plat Book 8, Page 121. There being no further business requiring action or consideration, and upon motion duly made, seconded and carried, the meeting was adjourned. DATED this 25`' day of February 2000. resident/Secretary Manuel Capo _ [Print Name] STATE OF FLORIDA COUNTY OF MIAMI-DADE The foregoing instrument was acknowledged before me this .� J'� day of_- 2000, by Manuel Capo of MC Property Management, Inc. He/she is personally know to me or has produced as identification and who did (did not) take an oath. Notary Public — State of Florida VAN ORDEN Notar,v Public. State of Florida ,;cmmjsrion Exp. OCT. 13: 2001 No. CC 688405 11965 DISCLOSURE OF OWNERSHLP • 1. Legal description and street address of subject real property: Lots 111 and 112, Beacom Manor, Plat Book 8, Page 121 2490 SW 7 Street and 701-703 SW 25 Avenue, Miami, Florida 2. Owner(s) of subject real property and percentage of ownership: Note: Section 2-618 of the Code of the Cir', of Miami requires disclosure of all parties having a financial interest, either direct or indirect, in the subject matt,-,, of a presentation, request or petition to the City Commission. Accordingly, question #2 requires disclosure of shareholders of corporations, beneficiaries of trusts, and/or any other interested parties, together with their addresses and proportionate interest: MC Property Management, Inc. Manuel Capo — 50% -ownership Aida Capo — 50% ownership 3. Legal description and street address of any real property (a) owned by any party listed in answer to question 92, and (b) located within 375 feet of the subject real property. N/A O ` er or A=mm=p* Owner on behalf of'� STATE OF FLORIDA COUNTY OF MIAMI -DADS The foregoing instrument was acknowledged before me this day of 19 by Pedro Capo on behalf of MC Pronerty Management Corp a corporation, on behalf of the corporation. Heft is personally known to meds has -produced as identification and who did mot) take an oath. Name: Notary Public -State of Florida Commission No.: My Commission Expires: MARLENE A. VAN ORDEN Notary Public: State of Florida i� My Commission Exp. OCT. 13; 2001 No. "CC 688405 tate I.. A.&M of �C f. 43ppartmrnt of itatr I certify from the records of this office that MC PROPERTY MANAGEMENT, INC. is a -corporation organized under the laws of the State -of Florida, filed on June 22, 1987. The document number of this corporation is M54276. I further certify that said corporation has paid all fees due this office through December 31, 1999, that its most recent annual report/uniform business report was filed on April 14, 1999, and its status is active. I further certify that said corporation has not filed Articles of Dissolution. CR2c022 (1-99) Given under my hand and the �. Great Seal of the State of Florida at Tallahassee, the Capitol, this the Seventh day of March, 2000 t: moi' ��lKi Urns E , �+IRathri iiir Barris �rrrrtarr of Matt 11965 FILE NOW:'FILING FEE AF= MAY 1ST IS $550-00 PROFIT FLORIDA DEPARTMENT OF STATE CORPORATION ` !. R,ti,.,IA.Mar*f: `� ii19998:0'0 ill A m; 1 777 Ar ANNUALREPORT ' Secretary of State eeretary .of State 1999 DIVISION OF CORPORATIONS (4 -14-1999 9lu V V V- :•� �r + DOCUMENT # M54276. 1. Corporation Name MC PAOPEFR MANAGBW, INC• - ` ii � iNiiil i f1101111111111�1111!111till1111 _ Principal Place of Busutes.. - Marl"V Address.' _ C/O JUDO CAPD c/o Am CAPD , 1260 N.W. 72ND AVENUE 1ZW N.W. M AVENUE. MIAW FL 39126 MUW FE 33126 DO NOT WRrTE IN THIS SPACE 3. Incotpporraleo or Oualded I - .. /Date " 06 1987 i 2. prt"cloal Place of Business Madmp Address 4. FEI Number i Apohed For 21 �22aa. 1261 �7TZotZ9�3 _ ) Not Aopn+Cable - Sude. Apt: a. etc. — Suite. Apt C, efc. S8.T5 Addmonal f) D S. Cartinre M Status Desired Fee Required 22 27 City d State City 8 State 6. Election Campaign Financing $5.00 Be 231 26' May Trust Fund ContributionLJ Added to Fees ZIp Country 7Jp Country a. This corporation boas the current year. Intangible 2{ 25 29 3D Personal Property Tax. yes DNo 9. Name and Address of Current R Iat~LAgeM to. Name and Address of Naw Registered 4a1 fvarne : WDIE. SOWY 7- Street Address (P.O. Bos Nuritba is Not Acceptable) a2 ST r [70 I AI e.1A,, n .}� 'C �i:L�''} J a7 Tt- ',. 1IY..T • :t c�� •WK .s..., a..., '.�. Y ! - 1 -- I" Cay FL �a5 Zip Code 11. Pursuant to the provle,one of Sections 607.0502 and 607.1508. Florida Statutes. the above-named corporation submits thus statement for the purpose of Changing Its w9tstered office a registered agent. or both. in the Statwot Florida. Such change was authorized by the corporation's board o1 dust tors. 1 hreroby accept the appotnrment as regrstereo agent. I am familiar vA>». and accept the obligations of. Section 607 0505. Florida Statutes. momwo so mr wr r a[oos (NOTE R q..m Ae.K r.pre.rs ,.ww rw ,aawqugl - DArE r 12. OFFICERS AND DIRECTORS 13. ADDITIONSICHANGES TO OFFICERS AND DIRECTORS IN 12 mu p$D ❑ DELETE' r 1 TRLEp Crones ddaon D A wulE { CAPD, MANM 12 14411E- STR££TA-10FL.,..! 12W NW 72 AVE +3STREETAw l CM -ST -VD MIAMI R - 1 a crry-ST•2F Mu i VTD DELETE Z t MU- n - ❑Grunge ❑ At16Gan NA i CAPD, HIDA Z2 KAW 7ErAmREssj .IM NW 72 AVE __._ _ Z3MET ADWZSs ' RTy.S--Zp f M1W r` 2.4CT'.ST-7p, TME D D' DELETE 31 TffiF ❑ Change ❑ Addition CAPD. JUDO C. 321N1E i slsr� r ssj 72 AVE ' » s1'�i ADEM W .• 27F ST -27F �'O�fH�Wy MIM f M FL RM 34 GrV.ST-7l ` TME DELETE . i Trft> D Change❑ �^ . 2rf S1RfFTA0Wif55' _ 43 STREETA00FESs- f cfrf S-ZF ` - , - 440TY•ST-ZP - TIt1E .. D DELETE S 1 TTU ,. 00-w ❑ MUM N,yiS2 M" STt ','TAI S.i SJ SfRfETADMESS - -- - ' TU .. a _ DELETE 61 TmE ` D Change ] AdCMM . 62 YAW"' ' S'FEETAOMSS 63 S1ttER ADp(i£SS I • jr : 'r:.� 1 1 ary sT•zp 64CrIY-S7•ZP 14. 1 hereby Certify that the mtwmatan supoleo wMn ties" does not -quality, for the exemption stated in Section 119.070Yij, Florida Stanfurther rny rles. I er cothat the udwmalron I indicated on this annual mport or supplemental annual report is true and accurate and that my sgnature ahau have the same legal effect as it made under oath; that i am an officer or dwector of the corporawn or ate receiver or trustee empowered to examine this repon as required try Chapter 607, Florida Statute, and that _my name appears in Block 12 or Skm* 13 A Changed dress. with aN other like empowered; SIGNATURE: >� - .:.�.� r � � r 1t.✓..Liya'�$ p b _ �'� I `� .3 0� ' r'�j �- • t -J % 7 Y® T1'HD on FrerfrED riM[ of arnwki o"ICFa on DIRE ow I LAm _ - - Lupo— °owns s • Corporate Inquiry Menu Pa`_c 1 of' 1 ;orlr.z !L"!ViS:a:, 0 Corporate Inquiry Menu: �;. ,; uclorts Please select an inquiry type from the fist below, then enter a :D �Diic �;ccess search key in the search field. Press SEARCH to begin the.search. Inquiry by: 3/01/00 CORPORATE DETi�_ RECORD SCRE-IN Corporation/Trademark NUM: M54276 ST:FL ACT I�'E!FL :ROF=_ __D: Jc == =- Name FZI#: 59-2822913 NAME : MC PROPERTY" MANAGEMENT, NC. Officer / Registered Agent PRINCIPAL: C/O JULIO CAPO Name ADDRESS 1260 N.W. 72ND AVENUE ' - Registered Agent Name MIAMI, FL 33126 RA NAME BRODIE, SIDNEY Z. ` - Trademark Owner Name RA ADDR 7270 NW 12TH ST =�^� FEI Number PH 1 MIAMI, FL 33126 Document Number ANN REP (1997) BY 04/17/97 (1998) BY 04/16:%98 Trademark Name Search Strinq: Search HomePage ----- THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION http://ccfcorp.dos.state.fl.us/cgi-bin/corpweb.exe 11965 3/1/00 t -4 CL Q_ AMI -RADE COUNTY, FLORIDA 0 M N E bl's T A IM 0: T t C E RIETA114 THIS NCYTICE r,j F -OR YOUR RfoDRDS,,,. logo AD VALOREM TAXES 10 0 hILL co; FOU NA!�.E�.� hl AUTHORITY RLJI UH TYRATE ._P;3 SCHOOL A N D S T A T E 0.1 S T A I C T S. _NC CD b) rkI SCH OP AMOUNT.. AUTHORITY 8.654 1217. 45; EVG PRj O. 1 00000O AMOUNT - 14.07'_:' �V. AMOUNT DUE IF PAID IN �424U 0 SCH DEB 0.9900000 139.27 i, - 87 0 . FIND 0.0440000 6.19. ... I DEC 4285.04 0 ? EF I _sU1L__1QT___1A_6_Q_._9_7_ JAN FEB 4329.2 2 4373.39 OPER 9-56000-00 1336.47 MAR 4417.57 0 OBT SVC 1.4000000 196.95c 1�1 � I ACOUNTYa.. TOT 0 1-0 A DE D I S T R I C T 9 —1 cNry wo 5.8096000 U17.22 o DBT SVC LIBRARY 0.8160000 114.80 0.3210000 45.16 `_o° VkUJNS A17 SUB TOT 977.18 fUTAL VALUE 140681 z d< 0 aR z 401i x N 0 N AD V A L 0 R E M A S S E S S M E N T S :3 z O In - w 11 () Z; w 0 SPECIAL ASSESSMENTS:0 DIST RATE FDOTAoEAjjjITS City of Miami waste 15-0 01-1162.00 —2. OUNT z - I ft. City Of 06— Miami Fire ReSCUS F100 61.00 2.00 324.00 122.00 im z TAXABLE VALUE IL 44A. ork 4 Af%tn 4 —T e 9 NOV 9 1999 COMMENTS: INES AVOID LONG L' PAY YOUR TAXES BY MAIL.: OUR TELEPHONE NUMBER IS- (305V i70.-4916; (TOO) (305) 372-6309. i rlG; 0 Q LL ,7 ITAXABLE VALUE --SUB—T-OT—)-CARS 46-0 - 1 n7 nk Z(- —IMPROV-EMENIS Dtg—TRICT-4' DIST lWE-rlE$jfiAlE RS IW---4� INTERESTINSTALLM0 I EW OLI AMN7 1-7 LL NOV 9 - AVOID LONGNES,PAY YOUR TAXES BY MAIL. OUR TELEPHONE NUMBER IS (305) 270-4916; (TOD) (305) 372-6309- 0 LL0. 4 A IA I A [A I V A 0 E C 0 U N T Y D I S T_Fl I C T :;NTY WO :)BT SVC LIBRARY SMI-VAME COUNTY, FLORIDA C 0. M* B I -N E AX T VC Es:�:� NOT REIN. TfPSI'M N VALUATIONS - TOTAL VALUE 107317 0101334:; WI-02AVE DIST I RATE - FOOTAGE/LINITS AMOUNT 0- 1909 AD' VALOREM TAXES 162-00 2-06— 61-00 2.00 324.00 122.00 §2 N MILLGD; W-0.0 F011O 01 4 I-Q3—Q 31--D 0 7 1 NAME. M,'_g-_Pfipp _E-B_TY MN T- INC S C H 0 0 L A N 0 S T A T E' D I S T H I C T S: . . I . ­ :-z AM� OUINT DUE IF PAID K AUTHORITY q ATE AMOUNT AUTHORITY RATE AMOUNT E cc 0_;CH OP 8.6540000 928. 72. EVG PAJ 0-1000000- 10.73 NOV. , 3336-62 (0 -CH DEB 0.9900000 om t: DEC 3371.38 0.0440000 4.72.' JAN 3406-141. w 0-5-97DD-Q64, 7' --L----5U-D—TOT FEB,'. 3440.89 lul., LOL :) 0 MIAMI— MAR 3470.65. u)PER 9.5000000 1019.51 LL)BT SVC 1.4000000 150.24 ITAXABLE VALUE --SUB—T-OT—)-CARS 46-0 - 1 n7 nk Z(- —IMPROV-EMENIS Dtg—TRICT-4' DIST lWE-rlE$jfiAlE RS IW---4� INTERESTINSTALLM0 I EW OLI AMN7 1-7 LL NOV 9 - AVOID LONGNES,PAY YOUR TAXES BY MAIL. OUR TELEPHONE NUMBER IS (305) 270-4916; (TOD) (305) 372-6309- 0 LL0. 4 A IA I A [A I V A 0 E C 0 U N T Y D I S T_Fl I C T :;NTY WO :)BT SVC LIBRARY 5.8090000 0.8160000 0.3210000 N 0 H 623.40 87--57 34.45. A 0 V A L 0 REM SUB TOT :ASSESS MCH 1 9 745.42.'r VALUATIONS - TOTAL VALUE 107317 SPECIAL ASSESSIAENTS; DIST I RATE - FOOTAGE/LINITS AMOUNT City Of City of Miami waste Miami Fire FOOl Rescue F100 162-00 2-06— 61-00 2.00 324.00 122.00 §2 ITAXABLE VALUE --SUB—T-OT—)-CARS 46-0 - 1 n7 nk Z(- —IMPROV-EMENIS Dtg—TRICT-4' DIST lWE-rlE$jfiAlE RS IW---4� INTERESTINSTALLM0 I EW OLI AMN7 1-7 LL NOV 9 - AVOID LONGNES,PAY YOUR TAXES BY MAIL. OUR TELEPHONE NUMBER IS (305) 270-4916; (TOD) (305) 372-6309- 0 LL0. 4 A 11 aD oa §2 E cc Ci e 0 om t: Z a Z w fj a lul., LOL :) 0 - zo 11 c.� tat,--�TOri 43ppartmPrit of -15§tatP I certify that the attached is a true and correct copy of the Articles of Incorporation of MC PROPERTY MANAGEMENT, INC. a corporation organized under the Laws of the State of Florida, filed on JUNE 22, 1987. The document number of this corporation is M54276. fly WE TR,.`' CR2E022 (10-85) 'CR2i7�040 (4-84) (5lb£JI unbrr illy 1)allb aub tl)r Orrat Arb£al of tl)r itatr of.1loriba, at E(1llal)m5ar, tl)e Capital, tl)ig tl)r 22nd bap o f June 1987. 65rorgr ffirr!5tonr-- �&rrrrtarp of —&tatr �V e1A 1a 11965 1Z AFFIDAVIT STATE OF FLORIDA } - } SS COUNTY OF MIAMI -DARE } Before me, the undersigned authority, this day personally appeared Pedro Capo; secretary of El Dorado Enterprises, and on behalf of MC Property Management and on behalf of CEC Invest: Qrp who being by me first duly -sworn, upon oath, deposes and says: 1. That he/she is the°owner, or the legal representative of the owner, submitting the accompanying application for a public hearing as required by the Zoning Ordinance of the City of Miami, Florida, affecting the real property located in the City of Miami, as described and listed on the,pages attached to this" affidavit and made a part thereof. 2. . That all owners which he/she represents, if any, have given their full and complete permission for him/her to act in his/her behalf for the change or modification of a classification or regulation of zoning as set out. in the . accompanying petition: 3. That the pages attached hereto and made a part of this affidavit contain the current names, mailing addresses, telephone numbers and legal descriptions for the real property of which he/she is the owner or legal representative. 4. The facts as represented in the application and documentsisiubmitted in conjunction with this affidavit are true and correct. I I Further Affiant saveth not. Ap icant's.Signature Pedro Capo STATE OF FLORIDA COUNTY OF MIAMI -DADS The foregoing instrument -was acknowledged before me this day of 19: ;by Pedro Caro, secretary of El Dorado Enterprises and on behalf of MC Property Management and .ori behalf of CEC Investment Corp. corporation, on behalf of the corporation. He/Sd)i is personally known to me or has -produced - as: identification_ and who did ¢fit) take an oath: Name: Notary Public -State of Florida Commission No.: My Commission Expires: '� r ARTICLES OF INCORPORATION OF 4 M PRDPI; M MANAGD=, INC. ARTICLE I - NAME The name of this corporation is MC PROPERTY MANAGEMENT, INC. ARTICLE II - DURATION This corporation shall have perpetual existence. ARTICLE III - PURPOSE The general nature of the business to be transacted by this Corporation shall be any and all activities permitted under the laws of the United States and of the State of Florida. ARTICLE IV - CAPITAL STOCK This corporation is authorized to issue 1,000 shares of common stock with a par value of $1.00 ARTICLE V - VOTING RIGHTS Except as otherwise provided by law, the entire voting power for the election of directors and for all other purposes shall be vested exclusively in the holders of the outstanding Common Shares. ARTICLE VI - PREEMPTIVE RIGHTS Every shareholder, upon the sale for cash of any new stock of this corporation shall have the right to purchase his pro rata share thereof (as nearly as may be done without issuance of fractional shares) at the price at which it is offered to others. ARTICLE VII - INITIAL REGISTERED OFFICE AND AGENT The street address of the initial registered office of this Airport Executive Tower II corporation is Suite P11-1, 7270 N.W. 12 Street Miami, Florida 33126 and the name of the initial registered agent of this corporation at that address is Sidney Z. Brodie, Esquire IIIty65 ARTICLE VIII - INITIAL BOARD OE DIRECTORS TRis corporation shall havethree director initially. The number of directors may be either increased or diminished from time to time by the by-laws but shall never tie less than three The ramex and address of the initial directorsof this corporation is: Manuel Ca;>o. 1260 N.1-2_72nd Avenue Miami, Florida 33126 Aida Ca,po Julio Capo „ ARTICLE IX - INCORPORATOR The name and address of the person signing these articles is: Sidney Z. Brodie, Airport Executive Tower II 7270 N.W. 12th St (Suite PH I)., Miami, Florida 33126 ARTICLE X - BY-LAWS The power to adopt, alter, amend or repeal by-laws shall be vested in the Board of Directors and the shareholders. ARTICLE'XI - RESTRICTIONS ON TRANSFER OF STOCK Shares of capital stock of this corporation shall be issued initially to the following person and in the amount opposite his name: Manuel Capo 100 shares Aida Capo 100 shares Shares held by the initial shareholders listed above may not be resold or.otherwise transferred to other,persons unless such shares are first offered to .the remaining shareholders or to this corporation. The price and terms at which, and the time within which, such shares may be offered and sold shall be further specified by written agreement among all of the shareholders and this corporation. ART.ICLE-XII - INITIAL CAPITAL The amount of capital with which this corporation shall begin business, is not less than $1,000.00' ARTICLE XJI1 - MANAGEMENT OF CORPORATION BY SHAREHOLDERS All corporate powers shall be exercised by or under the authority of, and the business and affairs of this corporation, shall be manared under the direction of, the shareholders of this corporation. ARTICLE XIV - POWERS This corporation shall have all of the corporate powers enumerated in the Florida General Corporation Act ARTICLE XV - DIRECTORS RESIDENCY AND COMPENSATION Directors of this corporation must be residents of the State of Florida. The shareholders of this corporation shall have the exclusive authority to fix the compensation of directors of this corporation. ARTICLE XVI - INITIAL DIRECTORS The name and street address of the member of the first Board of Directors is: Manuel Capo 1260 N.W. 72nd Avenue Miami, Florida 33126 Aida Gapo, 1260 N.N. 72nd Avenue Miami, Florida 331236 Julio C. Cnpo 1260 N.W. 72nd Avenue Miami, Florida 33126 ARTICLE XVII - REMOVAL OF DIRECTORS The shareholders of this corporation shall he entitled to remove any director from office during his term. ARTICLE XVIII - LIMITATION ON POWERS OF COMMITTEE 17! addition to other limitations imposed by law, no committee of directors of this corporation shall have or exercise the power of the Boarc of Directors to authorize any merger or dissolution. ARTICLE XIX - DIRECTOR QUORIIM AND VOTING All of the directors shall constitute a quorum for a meeting of directors. 11965 • I� a quorum is present, the affirmative vote all of the S directors present, or„ if a.director or directors have abstained 'from voting, shall be the act of the Board of Directors. ARTICLE XX - MEETINGS BY CONFERENCE TELEPHONE Members of the Board of Directors may participate in special meeting of the Board of Directors by means of conference telephone as provided by law, but.regular meetings of the Board of Directors must be attended 'in fact in person by each director. ARTICLE XXI REDUCTION IN STATED CAPITAL The stated capital of this' corporation shall not be reduced by action of the Board of Directors where such reduction is not accompanied by any action requiring 'or constituting an amendment of the articles. of incorporation. ARTICLE XXII - INDEMNIFICATION This corporation shall -indemnify any officer or director, or any former officer or director.ao the full extent permitted by law. ARTICLE XXIII - SUB -CHAPTER "S" AND 1244 STOCK It is the intention of the undersigned incorporator to consent to the election under Internal Revenue Code, Section 1372 (a) and to be treated as a "Small Susiness'Corporation" and the Plan to issue 1244 .Stock in connection therewith shall beset forth in .the By -Laws of this corporation.' ARTICLE XXIV - AMENDMENT This corporation.reserves the right to amend or repeal any provisions contained inthese articles of .incorporation, or any amendment hereto, and any right conferred upon the shareholders is subject to this reservation. IN WITNESS WHEREOF, the undersigned subscribed has executed these articles of incorporation, this 18t1)day of June lg 87 SIDNEY Z. BRODIE, ESQ 11.95 STATE OF FLORIDA ) -- 000NT" OF DAQE ) SS BEFORE ME, a notary public authorized to take acknowledgments in the state and county set forth above, personally appeared SIDNEY Z. BRODIE known to me and known by me to be the person who executed the foregoing Articles of Incorporation and who acknowledged before me that he executed those Articles of Incorporation. 1N WITNESS W11EREOF, I have hereunto set my hand and affixed my official seal, in the state and county -,aforesaid, this 16 day of :,une 1987 �/ Notary Public, State f Florid wornm rllnn SIM it cte^m� KT [•11%Ai«lUM W. J��• 1.1959 BUKUEU SfiRU UkERU IGS. U4U. 11965 `_ ' Liz - ..ST AT `STATE OF FLORIDA DE'PAR7_ME117 OF STAT -E ` ~ CERTIFICATE DESIGNATING PLACE OF'BUSIHESS OR DOMICILE FOR ,THE SERVICE OF PROCESS WITHIN THIS STATE NAMING OFFICERS UPON WHOM.PROCESS MAY BE SERVED AND NAMES AND ADDRESSES OF THE OFFICERS AND DI'RfCTORS .. . The following is.subm:itted, incompliance with Chapter 46.091 Florida Statutes: Articles of Incorporation fore MC PROPERTY MANAGEMr.NT, 7NC. a corporation organized (or organizing) under the laws of the State_of Florida with its principal office at has named Sidney Z. bro,die, Esquire Airport Executive Tower II' located at Suite PI1-1, 7270 N,12. 12 Street Miami, Plorida 33126 as'its agent to accept service of process within this state. OFFICERS NAME TITLE SPECIFIC ADDRESS Manuel Capo Presiden t/Secreta.ry 1260 N.b:: 72nd Avenue Miami, P.lo_rida 33126 Aida Capo !'ice -President/ 1260 N.11, 72 Avenue Treasurer Miami', 1?lor'ida DIRECTORS NAME SPECIFIC ADDRESS Manuel Capo 1260 N,6', 72nd Avenue mlami,:Fl,orida 33126 AJda C:rpu. 1260 N.W. 72nd Avenue Miami, Florida 33126 Juliu C. Capo 1260 N.'tt. 72nd Avenue Miami, Florida ..33126' ACCEPTANCE: I agree as Registered Agent to accept Service of Process to keep office open during prescribed hours; to post my name (and other officers of said corpora tion'authorized, to accept service c. process at the above Florida designated address) in s.ome conspicu place in office as required by/ Law. F i I i n g Fee : $�' 1JD�. "14,14, 1196 7 el aulT.cuNt ansa FORM 8 ' REe 13t, i 9fi? This Quit -Maim Tired, Executed this 3oTe day of October n MANOLO CAPO a/k/a MANUEL CAPO and AIDA CAPD, his wife first party, to M.C. PROPERTY MANAGEMENT, INC., a Florida corocration whose poslof Tice address is 1260 N.W. 72 Avenue, Miami, Florida 33126 second Party- (Whrr sed h".i. ,hr I—— •'ll+, na.,r'• wd •'serm+d oar shall wl+,de .aular a nn mural, he+n, eevresantasi . and sia um of I dwmival+, and she *I­,,•na ass+am of er: p+.�.,,,•n,. .nere.er Inc cr.le. 10itnessrth, Thal lite said first party, for and in consideration of sum of S 10.00 in hand pnid by file said second party the receipt whereof is hereby aelrnou•Irdged, docs hrrrw rentisr, rr lease and quit -claim unto the said second party forever, all the right, title. interest. cialm and demand wh,ci, flee said first party has in and to lite following described lot. piece or Peirce! of iand, situate. lying and hetnp in Ike County of Dade Slate of Florida to-tvit� as per composite Exhibit "A" attached hereto. The property being transferred is from Grantor to a wholly owned corporation. Doc tary Stamps Collected S Z _ SURTAX 00c. Stamps C411900 .,CtSS "( Iliac' J:^Tcx C�I1c':t:� To have and to Mold Ill r. belonging or in anywise npprrlainin same logafh rr will, all and singular the appurtenances fhrreunlo g. and all file estate. right, title. interest, lien, equity and claim what• sorver of file snid first pnrlr, rioter in lou• or equily, to fl,e only proper use. henelit and behoof of the said second pnrfv ioreucr. InW 1 RUSE 10herr0f, The said first party has sinned and senled these presents the day and year first abode written. Signed, s caled and dei'iocrcd in pr nee of .................................................................... MAN 0L0 CAPO a/k/a MANUEL CAPO .J.!� .............................. �o,........Q....................................Im AIDA CAPD, his wife STATE OF r D COUNTY Or" DA E } I HEREBY CERTIFY that on this day, before me, an officer duty authorized in thr State aforesaid and in the County aforesaid to take acknowlydamenu, personally appearert MANOLO CAPD a/k/a MANUEL CAPO and AIDA CAPO, his wife to me known to be the penongdescribed in and who executed the foregoing instrument end they acknowledged before me that they executed the same. ............ WITNESS WITNESS my hand and official seal in the County and State 1 aforesaid this ,: diy,,of October A. D. 19 $7. ' .. . ...........` . . .... r. NOT RY PUBL ' �. .� ' . ,• aty rutiLIC, b-.. uli FLORIDA. r�.1 7 e, W ay COMMIYGION EXPIRES: JULY 21, 199Ty %•'• - ,` 41Ap860 taw goraar ruat+a uasa.waresad .:J Q O TluJlnrnrinteni prepared 6}' Sidney Z. Brodie, Esq. Arl,Iresr 7270 N,W• 12th Street, Suite PH -1, Miami, Florida 33126. 11965 h� REQ 1.3541•Ps 1963 Lot 4, Block D, of RIVERvI£W,Ording to the'Plat Parcel thereof, as'recorded in Plat B5, Page 43, of the Public Records of Dade County, Florida, a/k/a .952 N.W-. 6th Street, Mia:ni, Florida. Lots V, 4, 9 and 10,. Block 6, RIVERVIEW, according Parcel 2: to the Plat thereof, recorded in Plat Book 5, Pace 4'3, of the Public Records of Dade County, Florida, a/k/a 315 N.W. 9th Avenue, Miami, Florida. Parte 3: Lot 4, Block 51." LAWRENCE ESTATE LAND COMPANY'S SUBDIVISION, "according to the Plat thereof, as recorded in Plat Book 2, Page 46, of the Public Records of Dade County, Florida, a/k/a 1232 N.W. 3rd Street, Miami, Florida: Parcel 4: Lot.8, Block 40, LAWRENCE ESTATES LAND COMPANY SUBDIVISION, according,to the Plat thereof, as recorded in Plat Book 2, Page 46, of the Public Records of Dade County, Florida, a/k/a 1255 N.W. 6th Street, Miami, Florida. Parcel 5: The North 108 feet of Lot 9, Block 40, of LAWRENCE ESTATE LAND COMPANY'S SUBDIVISION, according to the Plat thereof, as recorded in Plat.Bool: 2, Page 46, of the Public Records of Dade County, Florida, a/k/a.1266 N.W. 6th Street, Miami, Florida. Parcel 6: Lot 6, Block 91, LAWRENCE ESTATES LAND COMPANY'S SUBDIVISION according to the Plat thereof, as recorded in Plat Book 2, Page 46, of the Public Records of Dade County, Florida, a/k/a 1440 S.W. 4th•Street. Parcel Z The N of Lot 14, in the SW ;t of Section 28, Township 52 South, Range 40 East, according to the Plat thereof, recorded in Plat Book 2 at Page 68, of the Public Records of Dade County, Florida. Parcel 8z• The South 1/2 of Lot 13, in the Southwest 1/4 of ,ac�o\ KJW: T1 Q-� Section .28, Township 52 South, Range 40 East, of CIIAMBERS LAND COMPANY SUBDIVISION, according to the Plat thereof, as recorded in Plat Book 2, at Page 68, of_the Public Records of Dade County, Florida. Parcel.9: -- Lot 111 and the East 10.5 feet of Lot 112 of a yq0 BEACOM MANOR, according to the Plat thereof, as recorded in Plat Book 8, at Page 121, of the Public Records of Dade County, Florida.. Parcel 10 TRACT 14, lying int the Northwest 1/4•of Section 28, Township 52 South,,Range 40 East, CHAMBERS LAND 8 ay 5 w 3C� ' COMPANYS SUBDIVISION, according to the Plat thereof, as recorded in Plat Book 2, at Page 68 of the Public Records of Dade County, Florida. COMPOS= E OBIT "A" - Page 1 . Y -. - R' 135 1964 Parcel it.' Tract 16, in the N.W. 114 section 28, township 52 MAR vS South, Range' ir. u0 East of Chambers Land Co. Subdiviso according to the plat thereof recorded in plat book at page 68 of the public records of Dade County, ' Florida. Parcel 12: Lot 89, BEACOM MANOR SUBDIVISION, according to the Plat thereof, as recorded in Plat Book 8, Page 121, of the Public Records of Dade Courrty, Florida. —Parcel 13 Lot 112, less the East 10.5 feet thereof, BEACOM MANOR, accmrdinp to the Plat thereof, as recorded in Plat Book 8 at pare 121, of the Public 01.E O 3 S VJ- Records of Dade County. Florida, together with an Pnsement over the south ten (10) feet of. Lot 111 od BEACOM MANOR, accordiag to the Plat thereof, recorded in Plat Book B at P. -We 121 of the Public Records of Dade County, Florida. PfLORD O F11C1iABDOST$ W C R U.fRK Composite Exhibit "A" Page -2- �,_ 109/110 s' DISCLOSURE OF OWNERSHIP 1. Legal description and street address of subject real property: Lots 109 and 110, Beacom Manor; Plat Book 8, Page 121 2470 and 2480 SW 7 Street, Miami, Florida 2. Owner(s) of subject real property and percentage of ownership. Note: Section 2-618 of the Code of the Cine of Miami requires disclosure of all parties having a financial interest, either direct or indirect, in the subject matter of a presentation, request or petition to the City Commission. Accordingly, question #2 requires disclosure of shareholders of corporations, beneficiaries of trusts, and/or any other interested parties, together with their addresses and proportionate interest. CEC Investment Corp. Carlos E. Capo — 50% ownership Candelaria R.,Capo — 50'% ownership 3. Legal description and street address of any real.property (a) owned y any parry Iisted in answer to question #2, and (b) located within 373 feet of the subject real property. Carlos Capo — 16.7% ownership Lots 89 — 94 2499, 2475 SW 8 Street r ori Owner on 'behalf of STATE OF FLORIDA COUNTY OF MIAMI -DADS The foregoing instrument was acknowledged before me this day of 19 ,by _Pedro Capo on behalf of CEC Investment Corp. a corporation, on behalf of the corporation. He6&oas personally known to me or -has produced as identification and who did O take an oath. Name: Notary Public -State of Florida Commission No.: My Commission Expires: MARLENE A. VAN ORDEN Notary Public, State of Florida t -4v Commission En. OCT. 13. 2001 No. CC 688405 11965 '-Iax ^r-06-00 02- 17P 954 832-9096 f' CORPOR4TF. RESOLUTION R A meeting of CEC Investment Corp. was held on February 25. 2000 at 1:00 PM to declare that Pedro Capo is authori-md to act as a representative of CEC Investment Corp. tothe City of Miami Hr i. A,n authorized to cign documents for the City of Miami Hearing Board on behalf of CEC Investment Corp. with respect to Lots 109 and I 10 of Beacom Manor, Plat Book 8, Page 121. There being no further business requiring action or nsideration, and upon motion duly made, seconded and came91a.zn.eetin as journed. DATED this 25`h day of February 2Qo nt NamcJ STATS OF FLORIDA COUNTY OF MIAMI -DADS The f regoing instrument was acknowledged before me this ! day of _EW2000, by �(�(�� C►c;? of C� 1 ly known to me or has produced ( krr,itin -t :: SMACMitificat n and who did did not take an oath. w ION d CC 710944 i ) o if EXPIRES:Ja 25.2002 Notary Public - State of Florida FIL.t NUM FILING FEE AFTER MAY 18T IS $550.00 FTT .FT) PROFIT ® FLORIDA DEPARTMENT OF STATE 1 F023 1999 8.00 CORPORATION �, = ltatheetne Marels ANNUAL REPORT ti 9 am Secretary- State SeaetaryofState of 1999 DIVISION OF CORPORATIONS 02-23-1999 90114 O45 150. OU DOCUMENT # S78334e i 7. Corporation nam . ! C.E.C. INVESTMENT, CORP. - � III��llillll�iil!!!illi!lliiill�ililiililil!!!illillill!!1!iliil!!! Place of Business AAailirtg-Arfrtress 1Principal 1280 NOMWEST 7214) AYE1d)E 128D NORTHAT9 7M AtlEl4IE I ufAlal FL 3126, Neuf adoYeSS u Mara FL 33126 Nein oddreSJ DO NOT WRITE IN TMS SPACE 3. Date Incorporated or Ouahfed 09 1991 1 opal Ptaco of Business Ba. Mailing Address 1420o��A7 �� 4. fEApptrtd For jJ � � 21 !( lr � S ed ��12 Not Aodiwb+e Suite, Apt A • ttr. Suite. Apt. e. etc.$8.755 Ad.drtWn•11 , 5. Gertitrate of Status Desired ❑ 22 127 Fee Required j ' City � State, /� /n� C 8 State �� 8 Election Campagn Financing ❑ $$.00 maybe ♦,J,�,� in, 101 UU ! (j e 1 28 7,,lyfl Trus! Find Contribution Ado" to Fenc be Count,I 24 y. 25 l.` ' A Do Country 2 � J� 8. This corporation owes the current year Intangible Personal Property Tax. ❑Yes ONO 9. Name and Address of Current Re tered Agent 10. Name and Address of Now Registered Agent 81 Name BRODIE. SIDNEY Z ESQi11RE Street Address (P.O. Box Number is Not Aecep1. lable) 7270 NORTHWEST 12TH STRICT 82 PH -I 83 . MM FL 33126 city FLI 05 lip Code 11. Pursuant to the provisions of Sections 607.0502 and 607.1506. Florida Statutes, the above named corporation submits this statement for the purpose at changing its registered office or registered agent or both. In the State of Florida. Such change was authorized by the corporation a board of directors. I hereby accept tree appoinlmenl as registered 1 agent. I am familiar vita. and acoetil Ihn obligations of, Semen 607.0505, Florida Statutes. SIGNATURE 12. OFFICERS AND DIRECTORS 13. ADDTTIONS/CHANGES TO OFFICERS AND DIRECTORS IN 12 TITLE Pp DELETE f f TTILF C) Change D Addtmrl rwuE CAPD, CARLOS E. 72 NAW STFn7AopA-ss1 1260 N.W. 72ND AVENUE isSWETAWFIESS ! cnY-ST. ria MIAM FL t A Cm-ST.ZP Rite VD ❑DELETE 2.1 TITLE och-ve 0Aftt:on NAW CAPD, CANDELMA R 22rwE .TREE-ADr1REgs 12M N.W. 72ND AVENUE 23STWETAl)0FZS City -ST -ZD MAN FL 24 CrrY-ST-2p •' . Into ED DELETE 131TTn.E DCharV Adfton WE 32 NATE . 4 STREETA"(M£:S4 I 33 STRW AWIFSS . rnY.ST-?F ! 34 CffY-ST-ZP I TITLE ❑DELETE AATMLE Ot:rt w DAditot K,r�E � awtf� STREET ADDRESS I u $TREE1ADORE,SS cm -ST -7J, i NCtrr•ST-ZF . Tr4k j - 13 DELETE' S.tTITU .O Ch my DAddaion u KAW j STIIEFTAMPESS 53S7REETAr1DRESS CRY. cT-Z10 Trill: D DELETE a 1 TTRFO Change O Amiliorrt NA►RE 62146" - SIRLETACMSSI 4 63STRUTADORES$ GTY-ST.Zp 641 Cny.sT-ZD 14,i —1euy t.V..y Mal JK nd cated on This annual officer or d❑ector of the Block 12 or Block 13 it c SIGNATURE: *Fv, -.wS ming aws nil Gc:aary fr: ne exern;ivan :orated in ziccr '.T=.Uri�it). rionca )Mutes. I ?vrner ce^!!y friar ".mformavon 'far a n report is true and accurate and that my signature shall have the same Legal effect as it made antler oath: that 1 am an caw rstee empowered to execute this report as reawred by Cnapter 607. Fionda Statutes-. and that my nano appears m h an address. with an other like empowered. 1.x:965 L :43pparltunt of ftlr I certify from the records of this office that C.E.C. INVESTMENT, CORP. is a corporation organized under the laws 'of the State of Florida, filed on September 5, 1991. The document number of this corporation is S78334. I further certify that said corporation has paid all fees due this office through December 31, 2000, that its most recent annual report/uniform business report was filed on February 3, 2000, and its status is active. I further certify that said corporation has not filed Articles of Dissolution. CR2E022 (1-99� Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Seventh day of March, 2000 al atlirrhir Barris —<-,rrrrtarn of —<'-,tatr —yuiry ivienu 0 t-Ioricta Division ot.11corporate Inquiry Menu: Corporations Please select an inquiry type from the list below, then enter a Public Access search key in the search field. Press SEARCH to beoin tha cParr-h C- Corporation / Trademark Name Officer / Registered Agent Name C Registered Agent Name Trademark Owner Name t^ FEI Number Document Number Trademark Name Search String: f'c_c 1 01 i .� Jam.. :�`...... NUM:.S78334 ST:FL ACTIVE/FL PRO==i FEI#: 65-0291240 "'- NAME : C.E.C. INVESTMENT, CORP. PRINCIPAL: 4200 NW 167TH ST. ?ADDRESS MIAMI GARDENS, FL 33054 US :2A NAME BRODIE, SIDNEY Z. ESQUIRE 2F, ADDR 7270 NORTHWEST 12TH STREET PH -I MIAMI, FL 33126 kNN REP (1998) B 02/13/98 (1999) 02/23/99 (2000, oo HomePage Officers ----- THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION Document image http://ccfcorp.dos.state.fl.us/egi-bin/corpweb.exe 3/1/00 S Q D v . B ,��iAnlon CAM 13 1 1Y E D TAX NOTICE - HEfWkT1tl3NUf10E - . � 1*)R Y'OlJIlnDDCRp9 . Ap YALOJREm TAKES 'Q— "tLCDt — __q'. c c L1Jy_ t RATE C11IOOL A NO S iA i E_OIS►ru RI!: -T S - 7.,CSP Z In nMOUNT AUTiIUR_It�r� IIA - A4 iot VTovE IF PA6,M. ' 10 0 /° 9. �•��ppp �_s2`5 PpJ 0: tip`-- V m , SCM [SER o . 1x000000 60-14 -� �/ � h• ~ t4J FIND 0.0440006 2.67 DEC 1683.59 b1 CC. JAN I"D : 74 FEB 0E3f R3VC � N.1 --- IKAR f ?5 : O4 Q 85.05 ' _ O i M 1 A Al I D A U E� v Q i Y QC 4 T SNAG �.ec400moo 351. - — LIBRARY 0.3210000 40.57 Q 1 Fi . 60 V toNs "' 421. ®y 60760 m CL a A '--- MON - A p Y A L o W E M A d >t t s.S IM .!MTS __ satat nssEss Malt& -" Z -- -- -_�, WnTe h dig 4 L ) W Od.0 L 3 =11P4 at -. TAXABLE VALUE -- =1 1P4?nu�eevt` —0028 -- -1 . 1 na+oula. . AVOID L" LINES PAY YOUA TAXE By MAIL.~ OUR TELEPHONt: Iv NUMBER I3 (305) �70-4916: (TOO) 0105) 372-6309. N r V W l� � as n_. V A U cn 0 t n L. 7 Q_ COMBINED TAX r9(j tOaq AID VALOREM TAXES fl1�,FOLRt--M—11A3-Da7_ acllo0t 086Q--to,E Ak0 stAte o,sralcGo—O_.flYE�iii- 1.6940000 1.8900000 -- — Aye_ 526.73 EVQ j5.I.D4400oo w� I-�40D 80-14 0 ,,—Ofl.2T —�_. _..: 0000 _'.�_._-- �119__IQ� '677. 1�-- .SAO • �A M ..4000 05.05 I�o R p E C O U N1 v ' 6000000 35$ 60 u I s t A I c T 3 :8100DOO .3210000 . 49.57 19.30 i - AO TOT AD VALDpEN A39ES_BppCpFTy TO 4 T � r C rtt iAIN me Kana • /ON)tDtlfllt�OFps . o,o+sty AMOUNI DUE tF M(i �N 44 1683:{p . 1680.74 1697.1�R. ✓ ►IS Dist CT: TAXABLE VALUE OIST__WIFItE— AVOID LONG LINES, PAY YOUR TAXES BY MAIL. -- A NUMBER 78 (305) 270-4916; pup TELEPNpNE (TDD) (905) 372-19309, 1"i ('0-1 rd C. • I I [ f Orilba 43ppartmrnt of -**tatr I certify that the attached is a true and correct copy of the Articles of Incorporation of C.E.C. INVESTMENT, CORP., a corporation organized under the Laws of the State of Florida, filed on September 5, 1991, as shown by the records of this office. The document number of this corporation is S78334. .." Oibcn unber mp ljanb allb ttjr Orcat Oral of tl)c &tate of Poriba, at Zattalimorc, tl)r Capital, tbW tf)r 9th bav of September, 1991. 1.965 it ARTICLE VIII - INITIAL BOARD OF DIRECTORS This corporation shall have two (2) directors initially. The number of directors may be either increased or diminished frcr time -to time byMthe By -Laws but shall never be less than two. The name and address of the initial director of this corporation, are: CARLOS E. CAPO 1260 N.W. 72ND AVENUE, MIA!•II, FLORIDA 331_26 CANDELARIA R. CAPO ARTICLE IX - INCORPORATOR The name and address of the person signing theses articles is: SIDNEY Z. BRODIE, ESQ., 7270 N. W. 12th Street, PH -I, Miami, Florida 33126. ARTICLE X - BY-LAWS' The power to adopt, alter, amend or repeal by-laws shall be vested in the. Board of Directors and the shareholders. ARTICLE XI - RESTRICTIONS ON TRANSFER OF STOCK Shares of. capital stock of this corporation shall be issued initially to the following persons and in the amount apposite his name: Carlos E. Capo 100 Candelaria R. Capo 100 Shares held by the initial shareholders listed above may not be resold or otherwise transferred to other persons uniess such shares are first offered.to the remaining shareholders or to this corporation. The price and terms at which, and the time within which, such shares may be offered and sold shall be further specified by written agreement among all of the shareholders and this corporation. ARTICLE XII - INITIAL CAPITAL The amount of capital with which this corporation shall begin business is not less than ($1,000.00) OIIE THOUSAND DOLLARS. ARTICLES OF INCORPORATION OF C.E.C. INVESTMENT, CORP. ARTICLE I - NAME The name of this corporation is C.E.C. INVESTMENT, CORP. ARTICLE II - DURATION This corporation shall have perpetual existence. ARTICLE III - PURPOSE The general nature of the business to be transacted by this Corporation shall be any and all activities permitted under the laws of the United Sates and of the State of Florida. ARTICLE IV - CAPITAL BTOCR This corporation is authorized to issue 1,000 shares of common stock with a par value of $1.00 per share. ARTICLE V - VOTING RIGHTS Except as otherwise provided by law, the entire voting power for the election of directors and for all other purposes shall be vested exclusively in the holders of the outstanding Common Shares. ARTICLE VI - PREEMPTIVE RIGHTS Every shareholder, upon the sale for cash of any new stock of this corporation shall have the right to purchase his pro rata share thereof (as nearly as may be done without issuance of tractional shares) at the price at which it is offered to others. ARTICLE VII - INITIAL REGISTERED OFFICE AND AGENT The street of the initial registered office of this corporatior. is 7270 N.W. 12th Street, Miami, Florida. 33126 and the name of the initial registered agent of this corporation at that address is SID74EY Z. BPOT)Tt, ESQ. _ tic directors present, or, if a director or directors have absta_ne_� from voting, shall be the act of the Board of Directors. ARTICLE XX - MEETINGS BY CONFERENCE TELEPHONE Members of the Board of Directors may participate _,. special meeting of the Board of Directors by means of conference telephone as provided by law, but regular meetings of the Board of Directors must be attended in fact in person by each director. ARTICLE XXI - REDUCTION IN STATED CAPITAL The stated capital of this corporation shall not be reduced by action of the Board of Directors -where such reduction is not accompanied by any action requiring or constituting an amendment of the articles of incorporation. ARTICLE XXII - INDEMNIFICATION .This corporation shall indemnify any officer or director, or any former officer or director to the full extent permitted by law. ARTICLE XXIII -SUB-CHAPTER 10S" AND 1244 STOCK It is the intention of the undersigned incorporator to consent to the election under Internal Revenue Code, Section 1372 caj and to be treated as a "Small Business Corporation" and the Plan, to issue 1244 Stock in connection therewith shall be set forth in the By -Laws of this corporation. ARTICLE XXIV - AMENDMEN_T This, corporation serves the right to amend or repeal any provisions contained in these Articles of Incorporation, or any amendment hereto, an any right conferred upon the shareholders is subject to this reservation. IN WITNESS WHEREOF, the undersigned subscribed has executed these articles of incorpgratic) �;�this 3rd, day of September 1991. l/ SIDNEY Z. BRODIE, ESQ. Incorporator 11965 ! ARTICLE XIII - MANAGEMENT OF CORPORATION BY SHAREHOLDERS All corporate powers shall be exercised by or under the authority of, and the business and affairs of this ccrporation shall be managed under.the direction of, the shareholders of this corporation. ARTICLE XIV - POWERS This corporation shall have all of the corporate powers enumerated in the Florida General Corporation Act. ARTICLE XV - DIRECTORS RESIDENCY AND COMPENSATION Directors of this corporation must be residents of the State of Florida. The shareholders of this corporation shall have the exclusive authority to fix the compensation of directors of this corporation. ARTICLE XVI - INITIAL DIRECTORS The name and street address of the member of the first Board of Directors is: Carlos E. Capo 1260 N.W. 72nd Avenue, Miami, Florida 33,126 Candelaria R. Capo ARTICLE XVII - REMOVAL OF DIRECTORS The shareholders of this corporation shall be entitled to remove any..director.from office during his term. ARTICLE XVIII - LIMITATION ON POWERS OF COMMITTEE In addition to other limitations imposed by law, no committee of directors of this corporation shall have or exercise the power of the Board of Directors to authorize any merger or dissolution. ARTICLE XIX - DIRECTOR QUORUM AND VOTING All of the directors shall constitute a quorum for a meeting of directors. If a quorum is present, the affirmative vote all of the STATE OF FLORIDA DEPARTMENT OF STATE CERTIfiICATE DESIGNATING PLACE OF BUSINESS OR DOMICILE FOR THE SERVICE OF PROCESS WITF:IN THIS STATE NAMING OFFICERS UPON WHOM PROCESS MAY BE SERVED AND NAMES AND ADDRESSES OF THE OFFICERS AND DIRECTORS The following is submitted, in compliance with Chapter 48.091 Florida Statutes: C.E.C. INVESTMENT, CORP., a corporation organized (or organizing) under the laws of the State of Florida with its principal office at 1260 N.W. 72ND AVENUE, MIAMI, FLORIDA 33126 has named SIDNEY Z. BRODIE, ESQ., located at 7270 N.W. 12TH STREET, PF} -I, MIAMI, FLORIDA 33126 as its agent to accept service of process within this state. OFFICERS NAME TITLE CARLOS E. CAPD, PRESIDENT CANDELARIA R. CAPD VICE-PRESIDENT DIRECTORS NAME CARLOS E. CAPD CANDELARIA R. CAPD SPECIFIC ADDRESS 1260 N.W. 72nd Avenue, Miami, Fl. 33126 1260 N.W. 72nd Avenue, Miami, F1. 33126 SPECIFIC ADDRESS 1260 N.W. 72nd Avenue, Miami, Florida 33126 1260 N.W. 72nd Avenue, Miami, Florida 33126 ACCEPTANC3: I agree as Registered Agent to accept Service of Process to keep office open during prescribed hours: to post my name (and any other officers of said corporation authorized to accept service of process at the above Florida designated address) in some conspicuous place in office as required by Law.. Filing Fee: $122.50 SIDNEY Z%—BRODIE, ESQ. Incorporator 11965 NE • STATE OF FLORIDA ) COUNTY OF DADE ) BEFORE ME, a notary public authorized to take acknowledgments.in the state and county sem forth above, perjonall, appeared SIDNEYJ2. BRODIE, ESQ., known to me and known by me to be the person who executed the foregoing Article of Incorporation. and who acknowledged before me that she executed those Article of Incorporation. IN w:rTNEBS WHEREOF, I have hereunto set my hand and affixed my official seal, in the state and co ty. aforesaid; this 3rd day of September, 1991. Notar Pul?isp.; ,State of Florida .%Pf SEAL' 11965 001 : FL -00+30249-2 03/02/2000 09:28 0 ,no IR Pmw •wbomi do* Mfta ""szai�r s. sncosi, sso. LAW cFnm aF amna9 a. aamzz; So 7276 w 12th stseot, 19-1 !Baal, norm* 31136 leroarFMWW9t92zM S. 12=1=. =Q. sry CFs2C= of 9zom 9. 3=12 ester 7270 IWI 12th start. P11.2 ximi, Florida 33126 axon -m o.le sysfu o:.w rm-WU No- CLM o.x ulf"I. fi -!!i{etet Mi lm MMOMWss.e.seaew IN O -US Bi. 8....i d.. ttr *,.r ®cco9er. . a a n 91.4 M= L. CAVO and cJlm=mzpp a. coo, ►ia rife 1260 !IM 72..d AVW", riiai, Flatlda 33929 #-P.+ts C.E.C. I#vaVslM, CORP.. s 71"Ada ooapmtioa .l...r.Ar.iisr 1299 1M 73ad Axesw, RUni, F1ori" 33123 TiW it..dam pop, J.. o.l ..tali.... of le- am 1SIG .4Q a A d PW b ui it wW ..t..br s..es. w6m. J h LwAah.. s•••6v r �.a..�6 i.m d s+otiew ..r i. wii.-Wj pnb lo..«. oW d. *hL m% ftm� dd. a.i A .�.iei Br,rd A.1 p.l� L v saJ a► lir � ai.albed 1.t P� r rd � i..i wr.. �r1.d 434 a 46 C..'u of AsCs � •i Merida . ta..a. Lots 109 aad 110 of 20=M Iwoa, aeeordiaq to the Plat %band. as awarded to Flat beet i. Poe& 121, of Lb4 pohllc Aa=rds of Dada Cmmty-. !!arida w.•.. s :�Ws+arr.r Mem •r •. Ort R dsat 6 9aw am .c� .r 30 %W Md b VA d.. -.A- rel A.-' —,A. 16 etn.r�.r d..AAyr q w ♦ .now .r+.4► ad on .wtr wd. 6 w• .L, ar..4 `a m" and them .ir. ertw W i RW Aw s.b. ANLW 0 few a New). t. 16 a* pq., am I..b J 6.6.1 d i amW • w"or ft h}Y Tir.w '", rr4p a4W1.+d WOW Meat pw.. dw Aw and � Jar d... MOBS � fl �..� M" wi/ ova 61 pt..as .(, . .. Gases'. C�. !. CYo aR1R O fhCipr . t � QaL�A a► � _ t /16aiaT Ai7W4 00 w dhb dm. W� fto.oft i aw W&MA" .ter V ...o..t CLUM 9. CAM tae +...t • ab _...�►}..a,, L of dela X150 ab pas 6-19.1 a..4*4 bw—� i t"T a�r� a vnwwom ter %wa aaU ~1 • ♦0. y t+www r i -4'-, M of OezeDor a. b. abf 1. soma v � Fet I r_ • MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami -Dade County, Florida. STATE OF FLORIDA COUNTY OF MIAMI-DADE: Before the undersigned authority personally appeared Octelma V. Ferbeyre, who on oath says that she is the Supervisor, Legal Notices of the Miami Daily Business Review f/k/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Miami - Dade County, Florida; that the attached copy of advertise- ment, being a Legal Advertisement of Notice in the matter of CITY OF MIAMI ORDINANCE NO. 11965 in the :........... XXXXX.............................. Court, . wad published in saidA T8paper in the issues of Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami - Dade County, Florida, and that the said newspaper has heretofore been continuously published in said Miami -Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami -Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says t;hat she �new 'er paid nor promised any person, firm or po scount, rebate, com- mission or refNii forpcuring this advertise- mentfor pu kation saiper. 10 SwV a d subscribed before me thiser 2000 0 0 ..... day of ................................ A.D........ .. . dot ...!/ fit Y� ..+....... . (SEAL) QY p� OFFICIAL NOTARY SEAL ♦P` 9� CHERYL H MARMER Octelma V. Ferbeyre pers k2 rpme. * COMMISSION NUMBER a CC931156 9lFMY COMMt3SION EXPIRES OF F.O APR. 24 2004 CITY OF MIAMI, FLORIDA NOTICE OF PROPOSED' ORDINANCES All interested persons will take notice that on the 28th of September, 2000, the City Commission of Miami, Florida adopted the following titled ordinances: ORDINANCE NO. 11962 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMEND- ING ORDINANCE NO. 11395, AS AMENDED, ADOPTED SEP- TEMBER 12, 1996, WHICH ESTABLISHED' INITIAL RE- SOURCES AND INITIAL APPROPRIATIONS FOR A SPECIAL REVENUE FUND ENTITLED "VICTIMS OF CRIME ACT," THEREBY INCREASING SAID APPROPRIATION IN THE AMOUNT OF $63,125, CONSISTING OF A GRANT -IN THE AMOUNT OF $50,500 FROM THE STATE OF FLORIDA, OF- FICE OF THE ATTORNEY GENERAL, AND MATCHING IN- KIND -FUNDS IN THE AMOUNT'OF $12,625 FOR SERVICES PROVIDED BY THE -CITY. OF MIAMI; AUTHORIZING THE CITY MANAGER TO: (1) ACCEPT SAID GRANT AND EXE- CUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPT- ABLE TO THE CITY ATTORNEY; (2) EXPEND MONIES FROM THIS FUND FOR NECESSARY EXPENSES TO CONTINUE THE OPERATION OF THE PROGRAM; AND (3) EXECUTE PROFESSIONAL SERVICES AGREEMENTS WITH INDIVIDU- ALS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PROVISION OF.VICTIM ADVOCATE SERVICES, IN AN ANNUAL AMOUNT NOT TO .EXCEED $50,000, FOR A PE- RIOD OF ONE (1) YEAR, WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE YEAR PERIODS; CONTAIN- ING A REPEALER PROVISION AND SEVERABILITY CLAUSE _. ORDINANCE -NO. 11963 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMEND- ING ORDINANCE NO. 11638,.ADOPTED APRIL 14,.1998, AS AMENDED; WHICH ESTABLISHED INITIAL RESOURCES AND INITIAL APPROPRIATIONS FOR A SPECIAL REVENUE FUND ENTITLED: "WEED AND SEED ASSET FORFEITURE," TO INCREASE SAID APPROPRIATIONS, IN THE AMOUNT OF $50,000, CONSISTING OF -A GRANT FROM THE U. S. DE- PARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTI- GATIONS ("FBI"); AUTHORIZING THE CITY MANAGER TO EXPEND THE MONIES FROM THIS FUND FOR THE OPERA- TION OF SAID'PROGRAM; AUTHORIZING THE CITY MAN- AGER TO ACCEPT SAID GRANT, AND TO EXECUTE.THE NECESSARY DOCUMENTS; IN A FORM ACCEPTABLE TO THE'CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. ORDINANCE NO. 11964 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMEND- ING ORDINANCE NO. 11910, ADOPTED APRIL 13, 2000, WHICH ESTABLISHED INITIAL RESOURCES AND APPRO- PRIATIONS FOR A SPECIAL REVENUE FUND ENTITLED: "CALI ENFORCEMENT GROUP INITIATIVE"; BY INCREAS- ING SAID APPROPRIATIONS, IN THE AMOUNT OF $223,224, -CONSISTING OF A GRANT FROM'THE'MONROE COUNTY SHERIFF'S OFFICE; AUTHORIZING THE CITY MANAGER TO - ACCEPT SAID GRANT AND TO EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY AT- TORNEY, FOR THIS PURPOSE;. AUTHORIZING THE CITY MANAGER TO EXPEND THE MONIES FROM THIS FUND FOR THE OPERATION OF SAID PROGRAM; CONTAINING A REPEALER PROVISION ANDSEVERABILITY'CLAUSE. ORDINANCE NO..Jj^fiF : AN ORDINANCE OF THE MIAMI CITY COMMISSION AMEND- ING THE FUTURE LAND USE MAP OF THE COMPREHEN- SIVE.NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTIES LOCATED AT AP- " PROXIMATELY 2450, 2460,2468,.2486 AND 2490 SOUTH- WEST 7TH.STREET AND 703 SOUTHWEST 25TH AVENUE, MIAMI, FLORIDA, FROM MEDIUM DENSITY MULTIFAMILY RESIDENTIAL'TO RESTRICTED, COMMERCIAL•, MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFEC- TIVE DATE. ORDINANCEN0.119V - N ORDINANCE OF THE MIAMI CITY COMMISSION, WITH TTACHMENT(S), AMENDING PAGE NO. 34 OF THE ZON- ING ATLAS OF ORDINANCE NO. 11000, AS AMENDED,.THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AR TICLE 4,SECTION 401, SCHEDULE OF DISTRICT REGULA- TIONS FROM R-3 MULTIFAMILY MEDIUM -DENSITY RESI- DENTIAL AND SD -12 BUFFER OVERLAY DISTRICT TO C-1 RESTRICTED COMMERCIAL FOR. THE PROPERTIES LO- CATED AT. APPROXIMATELY (1) 2450-2490 SOUTHWEST 7TH STREET, AND (II) 703 SOUTHWEST 25TH AVENUE, MIA- MI, FLORIDA; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR.AN,EFFEC- - TIVE DATE. ORDINANCE NO. 11967 AN ORDINANCE'OF`THE MIAMI'CIT.Y.,COMMISSION,-WlI H"2s: ATTACHMENT(S); AMENDING PAGE NO. 35 OF :THE ,ZON- -,;,; ING ATLAS OF ORDINANCE NO. 91000, AS AMENDED, THE 'ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, -AR-_. TICLE.4, SECTION,401, SCHEDULE OF DISTRICT REGULA- TIONS, FROM C-1 RESTRICTED'COMMERCIAL AND SD -14 LATIN. QUARTER COMMERCIAL=RESIDENTIAL DISTRICT TO ADD THE* PRIMARY PEDESTRIAN PATHWAY DESIGNA- TION TO THE SD -14 OVERLAY DISTRICT FOR THE PROP- ERTY LOCATED AT APPROXIMATELY 188 NORTHWEST 13TH AVENUE, MIAMI, FLORIDA; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. ORDINANCE NO. 11968' �J AN ORDINANCE OF THE MIAMI CITY COMMISSION DEFIN- ING AND DESIGNATING THE TERRITORIAL LIMITS FOR THE CITY OF MIAMI FOR THE PURPOSE OF TAXATION; FIXING THE MILLAGE AND LEVYING TAXES IN THE CITY OF -MIAMI, FLORIDA, FOR THE.FISCAL YEAR BEGINNING OCTOBER 1., '2000 AND ENDING SEPTEMBER 30, 2001; CONTAWNGfA SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFEC- TIVE DATE. l ORDINANCE NO. 11969� 9,'j- AN EMERGENCY ORDINANCE OF THE MIAMI CITY_ COM MISSION AMENDING APPLICABLE SECTIONS OF ORDI- NANCE NO. 11839, AS AMENDED, THE ANNUAL APPROPRI- ATIONS AND CAPITAL IMPROVEMENT PROJECTS ORDI- NANCE FOR FISCAL YEAR ENDING SEPTEMBER 30, 2000, l FOR THE PURPOSE OF ADJUSTING' SAID APPROPRIA- TIONS AS ARE MORE PARTICULARLY DESCRIBED HEREIN; l CONTAINING A REPEALER,PROVISION AND A SEVERABIL17 TY CLAUSE. , ! ORDINANCE NO. 11970 f AN ORDINANCE OF THE MIAMI CITY COMMISSION MAKING' APPROPRIATIONS RELATING TO OPERATIONAL'AND BUD- GETARY REQUIREMENTS UD- GETARYREQUIREMENTS FOR FISCAL YEAR ENDING SEP- TEMBER 36,2001; REVISING ONGOING CAPITAL IMPROVE- MENT PROJECTS AND MAKING- APPROPRIATIONS FOR NEW PROJECTS SCHEDULED TO BEGIN IN FISCAL YEAR 2606-2001; CONTAINING A REPEALER PROVISION AND A, SEVERABILITY CLAUSE. ORDINANCE NO. 11971 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),•RELATED TO TAXATION, DEFINING AND DESIGNATING THE TERRITORIAL LIMITS OF THE DOWN- TOWN DEVELOPMENT DISTRICT OF THE CITY OF MIAMI, FLORIDA; FIXING THE MILLAGE AND LEVYING TAXES IN SAID DOWNTOWN DEVELOPMENT DISTRICT FOR THE FIS- CAL'YEAR BEGINNING OCTOBER 1, 2000 AND. ENDING SEPTEMBER 30, 2001,.AT FIVE -TENTHS (5) MILLS ON THE DOLLAR OF NONEXEMPT ASSESSED VALUE OF ALL REAL AND PERSONAL PROPERTY.IN'SAID DISTRICT; PROVIDING THAT SAID MILLAGE AND THE LEVYING OFTAXES• WITHIN THE TERRITORIAL LIMITS OF THE CITY OF MIAMI AS RE- FLECTED IN THE CITY'S MILLAGE LEVY ORDINANCE FOR THE AFORESAID FISCAL YEAR WHICH IS REQUIRED.BY CITY CHARTER SECTION 27; PROVIDINGTHAT THE FIXING OF THE MILLAGE AND THE LEVYING OF TAXES HEREIN SHALL BE IN ADDITION TO SPECIAL ASSESSMENTS; PRO-.. VIDING THAT THIS, ORDINANCE SHALL NOT BE DEEMED AS REPEALING OR AMENDING ANY OTHER ORDINANCE FIXING MILLAGE OR:LEVYING TAXES, BUT, SHALL BE DEEMED SUPPLEMENTAL'AND IN, ADDITION, THERETO; CONTAINING A REPEALER PROVISION; SEkAABIL'ITY,- ---CLAUSE AND PROVLDING FOR- AWEFFECTIVE DATE. ,AN ORDINANCE OF ill IAMI CITY COMMISSION MAKING APPROPRIATIONS FROM THE DOWNTOWN DEVELOP- MENT DISTRICT AD VALOREM TAX LEVY AND OTHER MIS- CELLANEOUS. INCOME IS=CELLANEOUS.INCOME FOR -THE DOWNTOWN DEVELOP-, MENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2000 AND END- ING SEPTEMBER 30, 2001; AUTHORIZING THE DOWN- TOWN DEVELOPMENT AUTHORITY TO INVITE AND ADVER- TISE REQUIRED BIDS; PROVIDING FOR BUDGETARY FLEX-. IBILITY; PROVIDING THAT'THIS ORDINANCE BE DEEMED SUPPLEMENTAL AND IN ADDITION TO THE. ORDINANCE MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGIN- NING OCTOBER 1, 2000 AND ENDING SEPTEMBER 30, 2001 FOR THE OPERATIONS FOR THE CITY OF MIAMI; CONTAIN- ING A REPEALER PROVISION; SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Said ordinances may be inspected by the public at the Office of the City Clerk, 3500 Pan American Drive, Miami, Florida, Monday through Friday, excluding holidays,, between the hours of 8 a.m. and 5 p.m. All interested persons may appear at the meeting and may be heard with respect to the proposed ordinances. Should any person desire to ap- peal any decision of the City Commission with respect to any matter to be considered at this meeting, that person shall ensure that a verbatim record of the proceedings is made including all testimony and evidence upon which any appeal may be based. J L�T`f OF WALTER J. FOEMAN F �3 CITY CLERK S} .•CO�oMO�.iEOy 00_fLO�`O� (#9338)--. \. w 110/10: 00-4-05/97828M