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Home My WebLink AboutExhibit 1-9r Flonda Department or State DiF'ision of Comorations public " =ess symem iectronic Filing Cover Sheet Vote: fle txe print this page and use it as A cover sheet. Type the fax audit numbor (shown below) on the top and bottom of all pages of =he document. (((H09000008051 3))) Nate: DD NOT hit the REFRFSH/RELOAD button on your browser from this page. Doing so will generate another cover sheet to LO -3 �ri Division Q? CO ZFOLd C1 QI1S '"' FaX Numner i85n)Ei17-S3$l iT• r•rom: � �� Account Marna : LAZARLIS CORPORATE e'ILING 'TRVJ:CE, INC. ""O % ACcourt Numbox 120000000OLD Phase (305) bbl- 5973 W Ln Fax Number (305)220-1440 CD FLOREDA FROFITINON PROFIT CORPORATION MiMO BUSINESS IMPROVEMENT COMMIT"TEE, INC -"''.L - Certificate astatus 0- •, t.�'tiftcd C ;.. O' .3. � N 9 i .WLt Page Count 04 i✓;'' -� Estimated Charge $7i 75 w Floctronic Filing Menu Corporate Filing Menu 11 1 Help I. VOW 11] V200912:42 FM Ca tr:11u-i;:� L C tnuary 14, 2009 9 FLORIDDA �DEPARTMEN T OF STA i z- AZARUS CORPORATE FILING SERVICE, I�tv�,r. ofCxnoratio :TBJECT: MIMO BUSINESS IMPROVEb ENT COWITTEE, INC. PF: W09000001965 a received your electronically transmitted document. However, the ocument has not been filed. Please make the following corrections and afax the completo document, including the electronic filing cover sheet. he document Submitted does not meet legibility requirements for lectronic filing. Please do not attempt to refax this document until the uality has been improved. f you have any further questions concerning your document, please call 850) 245-6973. laretha Gulden FAX Aud. #: E09000008051 egulatory Specialist II better Number: 309A00001457 ew Filing Section P.O BOX e27 -Tallahassee, Flonda 32314 - _ _ - 1v'- ` }s— V. Ail ICLES OF INCO RPOR.i ',v_ -N OF 1" Mo SUSiN'ESS z]PRCVBMENT CaMMrn E , _,Nc, T'tt% undersigned, a; tirg as in�rp o;�s) of a not far profit avrorAtio:z under the ,r4_,ride Gene- C..nrl�o+scion .4ct, adopt tftu follcwilsg Articlsa oftacotperati6n.for such oorporatic" A,i�T1ClrE 1 N %S or CORP01W10N ']'IIs name Of the co"Poration &hall be: MiMo BUSINESS IMPROVEMENT COMMIrME, INC. ARTICLE II. PRINCIPAL OFFICE 3>, f r o . The principal place of businez6 and mailing address of this corporadon shall be: r• 9f101 )3 isoayno Boulevard, 2'' FloorMiami, Florida ARTICLE !I[ PURPOSE Tlaa car}xuaiion is incorporated to oporato oxciusivcly for .charitable •aiui eduaatiorint-5—"Al wit])in the lneepnrng of q&_tlonr 5010)(3) of the Intom$1 Revenue Code or 1986 (or correspondutg provision Of MY flitttre federal tax endo) and morn specifically; 1. to create a business imProvameut 'distfct that will. revitalize NUa rni's historic Mi!Mo Rlscaynd 13oulevurd as a clean, safe, vibrant and sustainable business oorridor with 'a divarse niix or bu81110808 and visitvr dastirtatlong, afire marketed with the theme of its &aid.Comury arohitcWune and aisoltyn� Boulevard's Important location as the gateway to Miami's downtown; •' to take mmediai Act{ort -to protect and prevant further physical, ocoaomic and social deferiomdan of Miami's historic MiMo Biscayne Roulovard and thereby edpoate and bring awareness w the community' about the value of Miami's historic preservation, white lessening the burden to Miami's govern moat; 3, to di-aseminate information of anbring gwamnesa to the prosorvation, history, culture, arohitectum and public use of Miami's historic Minto Biscsyna Boulevard; 4• to aid, work with and purticipais in the activitim of other organizations, individuals and - public And private entities located within and outside Miami who ars engaged in similar purposes; $, to solicit and receive qnd administer funds to maintalu, see^ clean, ediierate and promote the historic disirlot and to that -end to hold by bequest, devise, gift, grant, punchmse, lease or arherwise, cithar absolutely or,jelrllly with, a nothet iserson or eotpomdo% any propwty, real, personal, tangible or Intangible H090000.0805'1 -' -.. ,'rt _r n•z,.�--�-,�•c•,�.a �.w.: - —'�-r ^:iti, ;��} : �•_�'.,'�.>�� 4:�� ._'awe -_ �� r�rJ -,� � _ �� t- � ' _- yh,_. :400,000,, C) r F. I i I,ti v {]'tif ii1'.=r, Lltrelrl, witliout i" itatioli r-5 to lxnouut of YaI,;M; to sell, ^'lYCj ar Otii.rlYl3c dispc zc of €ny such propccty e::d to it- ves, ,reinvest er dc»j with tho principal or tit iaccn;:• 7erref in sUch rnariior rwr Ili ttie ju gmza . af.Lhe•c orperatiDn's ci. to:,, will best pr=6*4 the purposes n iia or�tion withoul Iiltti ation,''vzcept such li-mitation, if eny,. as may be co^taiae� is tlia,insbumett utlde.r which such: pmgcl y•is ru ei�4d, ijlo bylaw3 of tiie corporation, or any iews appficablc tilarcto. . 7, The 00r:Xtnoon also has BUCK powc.m as =- now or nilly hereeRer be g1tl-d uritier. tale laws cni: the 5tute of Florida that aro in fdrthemnce of the corporation's exarr►ptpur oscs' with t rc meaniug•oF Section 501(x)(3) of the !1)"ri+lril Revehue Code of 1986 rm or eorapond ing•�scotioit of uny Pi,.ucc federal tax codc. H. In addition, in furthrranc�, but not in limitation thereof; thG corporation shall not carry un propaganda or otljerwise'attempt to iafluertc9 legislation except es M.i inaubstitntial part of itr activities. T'he ' corportltion shall not engsgd in any trarisactlori or permit'an act or omission,whioh shall operate to'deprive it oI its tax-exempt status •ulider Section 501(cx3) of the Intdrrral Rs'venue Codd of l48G.. The corporation 5110! not in atfy, iiianncr• or .to any' extent'pruticipute in, or ftttorvore in (inotuding the "�ubli3haig 'ur .distribuiian of statement ), airy political C'Am"paign on bobalf of any candidate for puvllc office, nor shall it engage in any "rtohibitnd transaction". as dofinod In Sectlou 503(b)• ofths Internal Revenue Codc of 1996. 9. Its the event this .corporation is dissolved, its assets shall be distributed for one or more exempt Purposes within the meaning of Section 501(a)(3)40f the. rnternal'Revenuo lode of 1984, or mrrovponding'section of any iblure federal tax code, or shall be disbiibutod to -the federal gafernrttenl, ur to a suite or local government, for it public pUgose, 10. No part of the net varaings of the corporation shall.irture to the benefit of any member of the caiporai ion or other'private individual eicept that tho corporation shall'be authorized and empowered to pili reasonable compensation for services rendered hmein. None bf the propefty of Ilse• torpor-.tio "44a11. he distributed direetiv. or indirectly to any.member of the corporation e4xcept in tW iiIlmont of its charitable'and educational purposes enumerated herpin,' ARTICLE 1V MANNER OF SLEC'!'ION OR APPOINTMENT OI' OFFICERS ANDIOR DIRECTORS 1. Those mcmbors of the board who are not officers shall be elected by the meutbership at the annuAl geneimi m=int from the inembers In good standing at tite time of the vot*. :.. Nominations for the board of directors shall be matio in advance :by a Nominating Colrinlitiee appointed by tliaboard anti will bo taken from tho floor at the a-rtnual general maating, . • ARTICLE V INITIAL DIRECTORS AND/OR Oi7p'iCERS Sinulw Vega, President, 6900 Biscayne Boulevard, Miami, Florida 33138 Nancy Litslmmnn, Vice president, 9 Island Avenue, No. 448, Miami Bosch, Florida 33139 $wtmra -13. Qlineriez, Secretapy, 7001 Siscayue $oulevar'd, Y" Floor, Naml, Florida 33138 Bob Dugger, 'treasurer, 7601'.Bi:,tcayna 13oulevard, lvliami, Florida 33138 +H0900000•805•'! Y..+�aj[.'.F�.:-,.=„^�.� fir'..=.- ��.�Y�'Y!'T�2-',1GF.3� �.�3 :^.r sr.Jet— — .Z.r: —w.'tr - 'ebY _ �'t •"ir _ � _� - - A-Z-iCLE VI iNMAL REGISTERED AGENT 1'111e init"ZI Rcgisan-nd Agent and strmt address is 89 foliows: 3ARBARA B. GIUVENEZ7001 Biscayne Boulevard, 2:` Floor. r Miami, Florida33138• ' ARTICLE Vil INCOMP ATOR The nam(s) and address(es) of the incorporaror(s) signing these Aoicies is/are- NAME(S) ADDRESS(ES). BARBARA 13. GIM�_NEZ 7001 Biscayne Boulevard, Z,d Floor . Miami, Florida 33139 IN W1717NESS WHEREOF, the undersigned incorporator(s) ha&Uve executod those Articles of lncorparrdio�r; for the purpose of farming a oorpomdon not for profit under the laws ot.the. Shaie-of Florida, On this / day of January, 2009, .1 // B . 809000008051 BARA 11 GIMENEZ > - G REGISTERED AGENT ACKNOI LrDEMIrNTREMrs _ r Having been named to Accept service of prooeea for the above stated corporation, .at -the p to designated in these articles, I hereby accept to act in this capacity and agreo to comply with the p?ovislor(i)f applicable Florida law relative to keeping said office open. a= o DA ARA 13.FNEZ 809000008051