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HomeMy WebLinkAboutAmigos Together for kids, Inc.2009 NOT-FOR-PROFIT CORPORATION ANNUAL REPORT FILED DOCUMENT# N92000000063 Secretary o (State Entity Name: AMIGOS TOGETHER FOR KIDS, INC. Current Principal Place of Business: 801 SW 3 AVE STE 300 MIAMI, FL 33130 US Current Mailing Address: 801 SW 3RD AVENUE SUITE 300 MIAMI, FL 33130 FEI Number: 65-0361629 FEI Number Applied For ( ) Name and Address of Current Registered Agent: CORPORATE CREATIONS NETWORK INC. 11380 PROSPERITY FARMS ROAD #221 E PALM BEACH GARDENS, FL 33410 US New Principal Place of Business: New Mailing Address: 801 SW 3 AVE STE 300 MIAMI, FL 33130 US FEI Number Not Applicable ( ) Certificate of Status Desired (X) Name and Address of New Registered Agent: The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: Title: C ( ) Delete Title: ( ) Change ( ) Addition Name: PLASENCIA, JORGE A CHAIRMA Name: Address: 2801 S. W. 31 ST AVENUE Address: City -St -Zip: MIAMI, FL 33145 City -St -Zip: Title: D,VT ( ) Delete Title: ( ) Change ( ) Addition Name: RODRIGUEZ, DANIA M VTREAS Name: Address: 2475 BRICKELL AVE APT 1203 Address: City -St -Zip: CORAL GABLES, FL 33134 City -St -Zip: Title: D,VC ( ) Delete Title: ( ) Change ( ) Addition Name: FERNANDEZ, ROXANA VCHAIR Name: Address: 2000 PONCE DE LEON BLVD, PENTHOUSE Address: City -St -Zip: CORAL GABLES, FL 33134 City -St -Zip: Title: S ( ) Delete Title: () Change ( ) Addition Name: SOTO, JAVIER A SEC Name: Address: 3240 S.W. 58TH COURT Address: City -St -Zip: MIAMI, FL 33155 City -St -Zip: Title: T ( ) Delete Title: ( ) Change ( ) Addition Name: SUEIRO, ALEXANDER TREASUR Name: Address: 8700 S.W. 106 STREET Address: City -St -Zip: MIAMI, FL 33176 City -St -Zip: I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer'or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE: JORGE PLASENCIA C 01/22/2009 Electronic Signature of Signing Officer or Director Date