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HomeMy WebLinkAboutOwnership InformationL EST TE PROPERTY TAXE NOTICE OF AD VA OREM TAXES AND NON -AD VALOREM ASSESSMENTS SEE REVERSE SIDE FOR MORE INFORMATION 01-0114.030-1130 MDM RETAIL LTD C/O DADELAND MARRIOTT HOTEL 9090 SO DADELAND BLVD MIAMI FL 33156 School Board School Board Debt Service Florida Inland Navigation Dist South Florida Water Mgmt District Everglades Construction Project Childrens Trust Authority County Wide Operating County Wide Debt Service Library District Miami Operating Miami Debt Service Miami Miscellaneous -AMOUtia !I .A1� fiv gyp?: D�v� '� 1 A J NOVEIVIBER DECEMBER 1 12,919.09 114,095.33 01-01 14-030-1 130 FOLIO NUMBER 300 SE 3 ST PROPERTY ADDRESS Property Address 300SE3ST AD "VA'LiDR E 7Y! TA X 8.41800 0.68200 0.03850 0.59700 0.10000 0.50000 5.96900 0.28500 0.48600 8.76250 1.08000 0.50000 2003. JANUARY 115,271,57 OL;L - DDE ASSESSED VAL -. 11:01113OF TAXAB31E VALDE TAXES LEVIED;:i. 4,290,030 4,290,030 4,290,030 4,290,030 4,290,030 4,290,030 4,290,030 4,290,030 4,290,030 4,290,030 4,290,030 4,290,030 •SES"SMENTS' OCITIlGE/41NITS_. w' FEBRUARY 116,447.81 36,1 13.47 2,925.80 165.17 2,561.15 429.00 2,145.02 25,607.19 1,222,66 2,084.95 37,591.39 4,633.23 2,145.02 .f` Combined taxes anr#°a sessments $11 7,624.05 194124 MARCH 117,624.05 +r RETAIN FOR YOUR RECORDS 4, DETACH HERE AND RETURN THIS PORTION WITH YOUR PAYMENT + NOVEMBER DECEMBER 1 12,919. 09 114,095.33 MDM RETAIL LTD C/O DADELAND MARRIOTT HOTEL OD90 50 DADELAND BLVD IAMI FL 33156 APRIL (Delinquent) 121,152.77 PRIPIPRIP 2003 REAL ESTATE PROPERTY TAXES JANUARY 115,271.57 FEBRUARY 116,447.81 MARCH 117,624.05 APRIL (Delinquent) 121,152.77 Make checks payable to: Miami -Dade Tax Collector (in u.S. funds drawn on U.S. banks) DUPONT PLAZA PB 50-1 1 LOTS 1 THRU 4 & LOTS 11 THRU 14 & W13FT OF LOTS 5 & 10 BLK 3 LOT SIZE 61279 SOFT 30033 01011403011300 0011762405 00000000 0000000 0000000 00000 3 NOT CE OF AD VALOREM TAXES AND NO 01-01 14-030-1050 P & G DEVELOPMENT LTD % MIAMI DADELAND MARRIOTT HOTEL 9090 50 DADELAND BLVD MIAMI FL 33156 School Board School Board Debt Service Florida Inland Navigation Dist South Florida Water Mgrnt District Everglades Construction Project Childrens Trust Authority County Wide Operating County Wide Debt Service Library District Miami Operating Miami Debt Service Miami Miscellaneous -AD VA SEE REVERSE SIDE FOR MORE INFORMATION Property Address 200 SE 3 ST AMOUNT I PAID N {Pfy NLYCNEAiti+bUN€ NM/MISER DECEIIABER 140,396.13 141,858.59 8.41800 0.68200 0.03850 0.59700 0.10000 0.50000 5.96900 0.28500 0.48600 8.76250 1.08000 0.50000 2003 JANUARY 143,321.05 WTAXES cUMW TAXABLEy 5,333,940 5,333,940 5,333,940 5,333,940 5,333,940 5,333,940 5,333,940 5,333,940 5,333,940 5,333,940 5,333,940 5,333,940 FEBRUARY 144,783.51 OREM ASSESSMENTS. 194119 44,901.11 3,637.75 205.36 3,184.36 533.39 2,666.97 31,838.29 1,520.17 2,592.29 46,738.65 5,760.66 2,666.97 Combined taxesnd`assessments $146,245.97 MARCH 146,245.97 APRIL (Delinquent) 150,633.35 01-01 14-030-1050 FOLIO NUMBER 200 SE 3 ST PROPERTY ADDRESS T RETAIN FOR YOUR RECORDS T 4. DETACH HERE AND RETURN THIS PORTION WITH YOUR PAYMENT 4. NOVENMBER PECEMBER 140,3 96.13 141, 858.59 • 0 1 0 1 1 4 Q 3 p 1 0 5 O 2003 REAL ESTATE PROPERTY TAXES JANUARY 143,321.05 FEBRUARY 144,783.51 MARCH APRIL (Delinquent) 1 146,245.97 f 150,633.35 P & G DEVELOPMENT LTD % MIAMI DADELAND MARRIOTT HOTEL 90 SO DADELAND BLVD IAMI FL 33156 Make checks payable to: Miami -Dade Tax Collector (in U.S. funds drawn on U.S. banks) DUPONT PLAZA PB 50-1 1 LOTS 1 THRU 8 BLK 2 LOT SIZE 76192 SQ FT OR 21142-1729 0303 6 30033 01011403010500 0014624597 00000000 0000000 0000000 00000 5 Ivnal h-uace LourTry, rionaa EAL ESTATE ROPERTY T NOTICE OF AD VALOREM/ TAXES AND NON -AD VALOREM ASSESSMENTS SEE REVERSE SIDE FOR MORE INFORMATION al<D N Ili!;M1s.1it . 01-0114-030-1270 MIAMI P & G DEVELOPMENT LTD % MIAMI DADELAND MARRIOTT HOTEL 9090 SOUTH DADELAND BLVD MIAMI FL 33156 School Board School Board Debt Service Florida Inland Navigation Dist South Florida Water Mgmt District Everglades Construction Project Childrens Trust Authority County Wide Operating County Wide Debt Service Library District Miami Operating Miami Debt Service Miami Miscellaneous Mo wr 1F -FMD x.N ( 4i;< NOVEMBER DECEMBER 140,622.48 142,087.30 01-0114-030-1270 FOLIO NUMBER 200 SE 2 ST PROPERTY ADDRESS Property Address 200 SE 2 ST r - AD VALO1tEiit1 -TA S: 11L At.E t 1 lg S1.000 TAXABLE �1ALU 8.418 0.68200 0.03850 0.59700 0.10000 0.50000 5.96900 0.28500 0.48600 8.76250 1.08000 0.50000 5,342,540 5,342,540 5,342,540 5,342,540 5,342,540 5,342,540 5,342,540 5,342,540 5,342,540 5,342,540 5,342,540 5,342,540 NONA.D VALDREVALOREM ASS.ESSMENT,S i E A t3 U NT.). 2003 194120 E�;��I1ai 44,973.50 3,643.61 205.69 3,189.50 534.25 2,671.27 31,889.62 1,522.62 2,596.47 46,814.01 5,769.94 2,671.27 Combiner 'taxes rid assessments $146,48135 JANUARY 143,552.12 FEBRUARY 145,016.93 MARCH 146,481.75 T RETAIN FOR YOUR RECORDS T DETACH HERE AND RETURN THIS PORTION WITH YOUR PAYMENT 4. (AR�'.�txILY DIvE�A`OiJ NOVErVIBER DECEMBER 140,622.48 142, 087.30 P & G DEVELOPMENT LTD st0,0 MIAMI DADELAND MARRIOTT HOTEL 090 SOUTH DADELAND BLVD IAMI FL 33156 HRH 11111111111111 + 0 1 0 1 1! 0 3 0 1 2 1'0 APRIL (Delinquent) 150,876.20 2003 REAL ESTATE PROPERTY TAXES JANUARY 143,552.12 FEBRUARY 145,016.93 MARCH 146,481.75 APRIL (Delinquent) 150,876.20 Make checks payable tel: Miami -Dade Tax Collector (in U.S. funds drawn on U.S. banks) DUPONT PLAZA PB 50-11 LOTS 1 THRU 8 BLK 4 LOT SIZE 76322 SO FT OR 21 142-1730 0303 6 30033 01011403012700 0014648175 00000000 0000000 0000000 00000 6 iiGs?art.1 OUZ VI tr;ato 0/ 40/ 4UV. Si : 10 V'AUA LI 4 signzr-x errs 4 di,;F r -( 4b),f0i:(sr e� )for eles*A•ror to. 'VI" ke- ti r' I, appsrtntina 'taiz I certify the attached is a true and correct Dopy of.the Affidavit and. Certificate of Limited Partnership bf MDM RESIDENCES, LTD., a Limited Partnership organized under the laws of the state of Florida, riled on March 26, 2003, as shown by the records of this office. 1.further certify the document was electronically received and filed under FAX audit number H03000089143. This certificate is issued in accordance with section 15.16, Florida Statutes, and authenticated by the code noted below. The document number of this limited partnership is A03000000480. Authentication Code: 603A00018489-032603-103000000480-1/1. MISEEMERE %v ),n Given under my hand and the Great Seal of the State of Florida, at Tallahassee, the Capital, this the Twenty-sixth day of March, 2003 (SIErein Azath • • • H03000089143 CERTIFICATE OF LIMrF D PARTIrIEIISHIP CAM RESId3ENCE& LTD1 The undersigned., desiring to form a Limited pip in accordance with the provisions of the Florid$ Revised Uniform T mited Parinership Act of 1986, as set forth iA Scaroas 620.101 to 620.192, Florida Statutes, as amended, hereby states as follows: ]. Th mole of the lizeited partrJp sa3,01DM Reridencey Ltd., : Florida limited partnership (the 'limited partnership"), 2. The address of the registered sece of the Limited. Pertnership is: 9090 South Dadeland Boulevard Miarni, Florida 33156 3. The name and address of the agent for service of process required to be maintained by Section 620.105, Florida Statutes, as ammulevi,is: Mars 200 South BiscayneBoulevard Suite 2504 Miami, Florida 33131. 4. The name and bueiness address of the sole general parer of the Limited - Partnership is: M DM E, LLC 9090 South Dsffelarre Boulevard Maui, Florida 33156. 5. The PIA fling address for the United Partnership is: 9090 South fadeland Boulevard Miami, Florida 33156. 6. The latest date upon which the r.;r,iied Parineralup is to dissolve is Deer 31, 2053, The execution of this Certificate of 'Limited Partnership on behalf of the undersigned sole general partner constitutes an affxxnation that the facts stated hem axe mere. H03000089143 • • • H03000089143 executed in the name and on behalf of the sole ge .� ,-, as of the � Pear' of the Tin -kited I?ar�a�ship day of March, 2003. MDM II, LLC, a Florida limited Liability many BicardisGias, as Authorized Representative ACCEPTANCE OF APPOINTMENT Ails REGISTERED AGENT The undersigned, as Presided and on behalf of Marshall R. Pasternwr_lc, P.A., a Florida professional service corporation (the "Corporation"), which has been designated as registered agent for MDM Residences Ltd., a Florida limited partnership (the "Limited Partnership"), in the foregoing Certificate of Limited Partnership, herby agrees thatthe Corporation will accept service of process for sod an behalf of the limited Partnership, and that the Corporation will comply with any and all laws, inclsuiire without limitation, Section 620.192, Florida Statutes, as emended, relating to the complete and proper pezformance of the duties and obligations of a registered agent of a Florida limited partnership. Dated; March 7S , 2003. MARSHALL R. PASTER.NAt , P.A., a Florida professicnaal service corporation, as Registered Agent Marshall R. Pasternack, President H03000089143 H03000089143 AI DAV T OF VITAL CONTRIBUTIONS STATE OF FLORIDA COUNTY OF IA I -I ADE ) SS: BEFORE MB, the undersiglaed authority, a notary public authorized to administer oaths and to take acke.owledgem.ents in and for the Stnte and sty aforesaid, personally appeared Ricardo Gies, as Authorized Representative of the member ofMDM If, LLC, a Florida ;irnited liability company (the "Co partner of ' IvIl7M Rcsidoncess, "Company", � Ccm�pa�y ie the solo generala Florida limited partnership (the 'Limited Partnership"), who, after fiat being ' swam on oath, deposes and says as followe on behalf of the Company: 1. Afdartt is the President and duly authorized to act on behalf of the Complain_ which is the sole general partner of the Limited Partnership, 2. As of the date he:mi: the limited palaces of the Limited Partnership have actually contributed to the Limited Partnership an aggregate of S 1,000.00 of the total amount of S1,000.00 in capital contributions anticipated to be contributed to the Limited Partnership by its lire itedpartners, 3. Affiant is fRrr,itior with the nature of an oath and with the penalties as provided by the laws of the State- of Florida for falsely swig to statements made in an went of this nature. Afant has read and understands the contents of this Affidavit and the facts stated ncrein are true and correct to the best of Affiant's knowledge and belief: FURTHER AFFIANr SAYS NAT i .rti i Redo {flan, as Authorized Representative oft DM 37,1LC 410 THE FOREGOING INSTRUMENT was swore to and subscribed before me this day of March, 2003, by Ricardo Gins, as Authorized Representative of the member ofMOM LLC, a Florida limited liability company, on behalf of such cornpany. Such personally known to me and did take an oath. My Commission Expires: 1747451172711W 3125E9 v 2 • 0.0-6Z Prin ' lame; NOTARY PUBLIC, State of Florida S eriai No., if any: C (./6 a,0 H03000089143 Department of state 3/2 s/2003 4:14 PAUE ' 2/S RightFA) tiliartinPnt pf EPtati I certify the attached is a true and correct copy of the .Affidavit and Certificate of Limited Partnership of MDM RETAIL, LTD., a Limited Partnership organized under the laws- "of the state of Florida, filed on March 26, 2003, as shown by the records of this office. I further certify the document was electronically received and filed under Jf FAX audit number E03000089176. This certificate is issued in accordance ,` with section 15.16, Florida Statutes, and authenticated by the code noted below. The document number of this limited partnership' is A03000000479. Authentication Code: 0Q3A0001.8489-032603-A03Q00000479-1/1 Given under my hand and the Great Seal oftheState of Florida, at Tallahassee, the Capital, this the Twenty-sixth day of March, 2003 f.�.. . fveccv azntat nukx z ref #ut2 • H03000089176 CER t'illiCATE OF UNTIED PARTNEHI? J 1DM RETAIL LTD, The undersigned, desiring to farm a limited partnership in accordance with the provisions of the Florida Revised Uniform Limited Partaer&bip Act of 1986, as set forth in Sections 620.101 to 620.192, Florida Stites, as amended, hereby states as follows: 1. The name of the limited putt bip is MDM Retail, Ltd., a Florida limited partnership (the 'Limited Partnership"). 2. The address of the registered office of the Limited Partnership is: 9090 South Dadelaud Boulevard Miami, Florida 33156. 3. Tho name and address of the agent for service of process required to be maintained by Section 620.105, Florida Statutes, as amrrd4, is: Marshall R Pasternack, P.A. 200 South Biscayne Boulevard Suite 2500 Miami, Florida 33131. 4. The name and business address of the sole general partner of the Limited Partnership is: M3M II, LLC 9090 South Dadeland Boulevard Miami, Florida 33156. 5. The mailing address for the Limited Partnership is: 9090 South Dadeland Boulevard Miami, Florida 33156. 6. The latest date upon which the Limited Partnership is to dissolve is December 31, 2053. The execution of this CertiScate of Limited Partnership on behalf of the undersigned sole geneuai partner constitutes ace affirmation that the farts stated herein are true. H03000089176 H03000089176 • executed in the name and on behalf of the sole general partner of the Limited Partnership as of the ' 4 day ofMarch, 2003. MDM II, LLC, a .Florida kited liability company By: Ricardo Glas, as Authorized Representative ACCEPTANCE OP ArPAENTIVIENT AS REGISTERED AGENT The undersigned, as President and on behalf of Marshall R. Pasternack, P.A., a - Florida professional service' corporation (the "Corporation'), which has been designated as registered agent for MI3M Retail Ltd., a Florida limited partnership (the 'Limited Partnership"), in the foregoing Certificate of Limited Partnership, hereby agrees that the Corporation will accept service of process for and on behalf of the Limited Partnership. caned that the Corporation will comply with any and all laws, including, without limitation. Section 620.192, Florida Statutes, as amended, xrlftliv to the complete and proper performance of the duties and obligations of a registered agent of a Florida limited' partnership. Dated: March 2L , 2003. • MARSHALL R. PASTERNACK, P.A., a Florida professional service corporation, as Registererd Agent By: 11,11/41A-- Marshall R. Pasternack, President H03000089176 • H03000089176 • AFPThAVIT OF CAPJTAL CONTRIBUTIONS ONS STATE OF FLORIDA ) COUNTY OF maw DADE ) SS: BEFORE ME, he undersigned authority, a notary public authorized to administer oaths and to take acknowledgements in and for the State and County aforesaid, persona), appeared Rican Glas, as Authorized Representative of the member of MGM I,, LLC. a Florida limited liability company (the "Company"), whim Company is the sole general partner of MDM Retail, Ltd., a Florida limited partnership (the "T amited Pip«) who, after first being duly sworn on oath, doses and says as follows on behalf of the Company: which is .tAaiant is the President and duly authorized to act en behalf of the Cep , general partner of the T-frnitf.4 Pip. 2. As of the date harmthe limited partners of the Limited Partnership ip have ally contributed to the Limited Partnership as aggregate of $4000.00 of the total amount of Sl,000.00 in capital contributions anticipated to be contrilputed to the Limited Partnership by its limited partners. 3. Affiant is fsip'ffiir with the nature of an oath and with the penalties as provided by the laws of the State of Florida for falsely swearing to statement made in an instrument of this nature. Affanr has read and understands the contents of this Affidavit and the facts stated herein are true and correct to the best of Afant`s knowledge and belief FURTHER AP"FIAN`r SAYS NAUGHT. Rzcs Gies, as Authorized Representative ofMDM II, LLC THE FOREGOING INSTRUMENT was sworn to and subscribed before me this day of March, 2003, by Ricardo Gras, as Authorized Representative of the member of MDM IL LLC, a Florida limited liability company, on behalf of such individual is perssonany known to me and did take an oath. �mP�Y. Such My Commission Expires: N474611727I1 # 613041 v 2 • Name: itirr. NOTARY PUBLIC, State of Florida Serial No., ifany;_' ) H03000089176 • • • MAR, -21' 03 (F Division o Florida Depaitment of State Division of Corporations Public Access System Electronic Filing Cover Sheet Note: Please print this page and use it as a cover sheet. Type the fax audit number (shown below) on the top and bottom of all pages of the document. (((HO300OO87252 O))) Note: DO NOT hit the REFRESI-I/RELOAD button on your browser from this page. Doing so will generate another cover sheet. To: Division of Corporations E'ax Number : (B50)205-0383 _ from: Arr:runt Name : BZLZIN, MID -ERG AAENF: PRICE & AXELROD LLr, Account NJT iher : 075350000132 7- Phone : (305)3?4--75E0 Fax Number : (305)350-2446` FLORIDA LIMITED PARTNERSHIP P&G Development, Ltd. Certificate o°f Status Certified Co/ Pap Count Estimated Charge 03 $148.75 MJU https:/Jccfssl.dos.stat .fLuslscriptslefilcovr.exe _ 3/21/03 LIAR. - 21' 03 (FR€) 10:40 B I LZ IN, SUI<IBERG, ET. AL TEL 305-374--7593 P. 002 • • • .1-103000087252 CERTIFICATE OF LIMITED PARTNEr SRIP OF - MG DEVELOPMENT. LTD. The undersigned, desiring to form a limited partnership in accordance with the provisions of the Florida Revised Unify Lir—ni cd Partnership Act of 19E6, as set forth in Sections 620.101 to 620.192, Florida Statutes, as amended, hereby saws as follows: The hart. c of the limited pnrusers1 ip is P&G Development, Ltd., a r.crida limited partnership (the "Limited Partnership"). 2. The address of the registered office of the Limited Partnership is: 9090 South Dockland Boulevard Mann, Florida 33156. 3, The name and address of the agent for service of process required to be maintained by Section 620,105, Florida Statutes, as amended, is: Marshall R. Pastemack, P.A. 200 South Biscayne Boulevard Suite 2500 Miami, Florida 33I3I. 4. The name and business address of the sole general partner of the Limited Partnership is: f &,LLC LO 3 # 0(9,1 9090 South Dad eland Boulevard Ali, Florida 33156. t 5. The mailing address for the Limited Partuership is: 9090 South OadelemdBoulevard Miarui, Florida 33156, cam; cr 6. Ile latest date upon which the Limited Partnership is to dissolve is Decebex 31, 2053. The execution of this Certificate of Limited Partnership on behalf of the undersigned sole general partner constitutes an affirmation that the facts stated herein are true. H03000087252 MAR. -21' 03 (FRI) 10:41 B 1 LZ U4, SUMBERG, ET. AL TEL;305-374-7593 P.Ot3 • • • H03000087252 . AVILLWESS-3441-' FtBO s—got §Geto-of---Zir iced ershipT be . executed in the name and on behalf of the sole general partner of the 1 .Er-tited Partnership as of the 70 day of March, 2003, F&t',t, LLC, a company 'tad ligb+Tity Ricardo Chas, as Authorized Representative AC EPTANCE OP APPOINTIsIENT AS REGISTERED AGENT The undersigsaed, as President and on behalf of Marahali R. Paste hack, P.A , e. Florida professional service cotpor^ation (the "Corporation"), which Ma bean designated as registered agent for P&G Developmcsit; Ltd, a Florida limited pnscrship (the 'vl.irnitvd Parttlership"), in the foregoing C ificata of Limited Partnership, hereby agrees that the Corporation will accept service of process for and on behalf of the X.ina,ited Partnership and that the Corporation will comply with any and all laws, in.elusiing, without limitation, Section 620.192, Florida Statutes, as amended, relating to the complete and proper performance of the duties and obligations of a registered agent of a Florida limited partnership. Dated: March I-0 2003, MARSI ALL R. PASTERNAC K, P.A., a Florida professional service corporation. N,47, Marshall R. Pasternacl , President H03000087252 • • • MAR. -21' 03(FRI) 10:41 B!LZIh, SUMBERG, ET, AL .I-103000087252 TEL:305-374-7593 P. 004 AFFIDAVIT OF CAPITAL CONTRt 3VITONS STATE OF FLORIDA ) SS: COUNTY OF MIAMI-DADE )3Breopz Iva, the tuideresig;zed su*.honey, a notary public authorized to administer oatlis.aod to take at' '*+owiedgemmnttzs in and fort # State and County aforesaid, personally appeared Ricardo Glass ea Authorized Repres ntave of the member of P&G, LLC. ea Florida limited liability oosxtpaly (the "Coxxtpsrxzy' ), wiich. Company la the Dote general partner of P&G Development, Ltd., a Florida. iirr,Cred partnership (the "Limited Partnership"), who, after Ent being duly sworn on oath, deposes and says as follows on behalf the Company: 1. AlEaut is the President and duly authorized to act arr. bebalf`of the Corczpany, which is the sole general par€n= of the Limited Partnership. 2. As of the date hereof, the limited partners of the Limited Partnership bay; actnally contributed to the Limited Partnership an aggregate of $1,000.00 of the total amotmt of $1,000.00 in capital cot txibutions anticipated to be ctsntribtuted to the Limited Partnership by its limited partrscrs. 3. AfEaut is familiar with the nature of an. oath and with the penalties as provided by the laws of the State of Florida for falsely swearing to atat rsenta made in an instruramt of tbia nature. Affiant has read and understands the eantenta of this Affidavit and the facts erta.ttd herein arc true and correct to the best of AfEant's knowledge Lind belief. FtJ Tl t. AFF1Aiv'T SAYS NAUGHT. Ricardo Gies, as Authorized RepresentativeofP&4, LLC I'E FOREGOING INSTRUMENT was sworn to and subscribed before me this . day of March, 2003, by Ricardo Glas, as Authorized Representative of the member of Pdcc, Ur., a Florida limited liability company, on behalf of such company. Such individual is personably known to me and did take ao. oath. My Cornmfssion Expires; 17474411717.1\M $13403 v I it-146444f • :ts Name: .d P NOTARY USL�C, State of Florida Soral No., if any: G Q zoF H03000087252 1J, WUl! Ul k.., U1i.pU1 1.UU1tS Page I of 2 • Florida Limited Partnership MDM RESIDENCES, LTD. PRINCIPAL ADDRESS 9090 SOUTH DADELAND BLVD. MIAMI FL 33156 MAILING ADDRESS 9090 SOUTH DADELAND BLVD. MIAMI FL 33156 Document Number FE! Number Date Filed A03000000480 NONE 03/26/2003 State Status Effective Date FL ACTIVE NONE Actual Contribution 1,000.00 Registered Agent Name & Address MARSHALL R. PASTERNNACK, P.A. 200 SOUTH BISCAYNE BLVD SUITE 2500 MIAMI FL 33131 General Partner Detail Name & Address MDM II, LLC 9090 SOUTH DADELAND BLVD. MIAMI FL 33156 Document Number L03000010474 Annual Reports http:/www_sunbiz.orgiscriptsicordet.exe?al=DETFIL&n1=A03000000480&n2—NAMFW.._ 1/12/2004 Lit vision 01 t oTporations • Report Year Filed Date �1 Previous Filing 1 Return to List 1 Next Filing No Events No Name History Information Document Images Listed below are the images available for this filing. 03/26/2003 --Domestic LP THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR. CONFLICT http:; iwww.sunbiz.org!scripts/corder_exe?a1=DETFIL&n1=A03000000480&n2=NAMFW__. 1/12/2004 LJ1 v}JIUlt Ui C,. i)1FUl all.ilia i'age1of • Florida Limited Partnership MOM RETAIL, LTD. PRINCIPAL ADDRESS 9090 SOUTH DADELAND BLVD. MIAMI FL 33156 MAILING ADDRESS 9090 SOUTH DADELAND BLVD. MIAMI FL 33156 Document Number FEI Number Date Filed A03000000479 NONE 03/26/2003 State Status Effective Date FL ACTIVE NONE Actual Contribution 1,000.00 Registered Agent Name & Address MARSHALL R PASTERNACK, PA. 200 SOUTH BISCAYNE BLVD. SUITE 2500 MIAMI FL 33131 General Partner Detail Name & Address MDM tI. LLC 9090 SOUTH DADELAND BLVD. MIAMI FL 33156 Document Number L03000010474 1 Annual Reports t 1-Ittp://www.sunbiz.orgscripts/corder.exe?aI=DETFIL&n1=A03000000479&n2=NAMFW... 1/12/2004 lllvIs1on of Uorporations Faze of • r Report Year Filed Date Previous Filing Return to List Next Filing I No Events No Name History Infozriaation Document Images Listed below are the images available for this filing. 03/26/2003 -- Domestic LP THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http:!/www.sunbiz.org/scripts/cordet.exe?a 1=DETFIL&n1=A03000000479&n2=NAMFw. _. 1/12/2004 s.r• • a..ai via WA `,VtJ Vl LALIVl1J Page 1 of • Designation of Registered Agent P.G. LTD. PRINCIPAL ADDRESS % 4180 N.E. JOSS POINT ROAD STUART FL 34996 Document Number Q96000000054 State OC MAILING ADDRESS % 4180 N.E. JOES POINT ROAD STUART FL 34996 FEI Number NONE Status ACTIVE Date Filed 06/ 13 / 1996 Effective Date NONE Registered Agent Name & Address VALDES-FAULT CORPORATE SERVICES, INC. 777 S FLAGLER DRWE, SUITE 500 EAST WES/ PALM BEACH FL 33401 Officer/Director Detail Name & Address NONE Title i Annual Reports Report Year Filed Date Previous Filing Return to List Next Filing http://www.sunbiz.org/scriptsicordet.exe?a l=DETFIL&n 1—Q96000000054&n2=NAMFw... 1 / 12/2004 viviston of �.orporauons Page 2of_ • No Events No Name History Information Document Images Listed below are the images available for this fling_ No images are available for this fil THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http://www.sunbiz.org/scripts'cardet.exe?a1=DET'IL&n1=Q960000000548n2=NAMFW... 1/12/2004 MAR..,-2I' 0'3(FRI) I5:35 BtLZIN, SUMBERG, ET. AL TEL:305-374-7593 P"OQI • • • Divisio olporations P 1 of 2 5 0 Florida Department of State Division of Corporations Public Access System Electronic Filing Cover Sheet • Nate: Please print this page and use it as a cover sheet. Type the fax audit nurnbei (shown below) on the top and bottom of all pages of the document. ((aH03000087795 8))) Note: DO NOT hit the REFRESH/RELOAD button on your browser from zjxis page. Doing so will generate another cover sheet. nrviaiart oZ Corpnrat .one Fax Number : (B50)205-0383 Account Name : BILZIN. SaMBERBP;CNA PRICE AXELRO D LLP. Accaur.0 Number : Q753wQ0QQ132 Phone : (305)374-759O Fax Number : (305) 350-2445 FLORIDA LIMITED PARTNERSHIP TVID/V1 Downtown, Ltd, Certificate of Status Certified Copy Pa,e Count 1 03 Estimated Charge S148.7 https://ccfssl .dos.state.fLus/scripts/e(ilcovr.oxe 3/21/03 MAR._-11' 0'5 (PR I) 15. 35 B L LU M ', SUMBERG, ET, AL TEL:305-374-7393 P, 882 • • • H03000087795 CERTIFICA.Tt OF LIM1TEb PA.RTNERSHIP ,ymM DOXINTOWN. t,r. The under partnership " ' grime, des/zing to Erna a limited artner..,hi �n ercrsrdarica - Una' provisions of the Florida Revised Uniform Limited, Partnership Act of 1986, as forth ✓ in Sections 620.101 to 620.192., Florida Statutes, as Amended, hereby states as fpiioi . 1. •Tho natio of the limited partusesbili is Maiivi Downtown, Ltd., cs limited partnership (the "r 3,rited Partxx exship"). 2. The address of the registered °%eat of the Limited Partnership is: 9090 South Dadeland Boulevard Miami, Florida 33156. 3. The name end address of the agot for service of process required to be: maintained by Section 620.105, Florida Statutes, as amended, is: Msxsball R. Pasternak, P.A. 200 South Biscayne Boulevard Suite 2500 Miami, Florida 33131, 4. The name and business address of the sole general part er of the Limited Partnership is: MDM i, L.'E.0 9090 South.] ar3rtnnrl Boulevard Nit , Florida 33156. S. The mailing address for tie Limited Partaez tip is: 0-10 y 9090 South Padelend Bauloverd Miami, Florida 33136. 6, The latest date upon which the t.bnited Partnership is to dissolve is December 31, 2053. The execution of this Cetnifleste of Limited Partnership on behalf of the undersigned sole general partner constitutes an affirmation that the facts stated ha;rein are true. H03000087795 • • • as of the -Ns* day of March, 20O3. MAR.,-?i' 05(FRI) 15.35 B!LZ N, SUMBERG, ET. AL HO300O087795 TEL:305-374-77593 B,CO3 executed in the name sand on behalf: of the sole general pa4ner of the Limited Perm ahi MGM i, LLC, s Florida limited it t a qq --+ cr 0 v r-; company By: Rieard slag, as Authorized Representative ACCEP NCE OWPOINTMEtri AS IE ISTE.RED AGEjx"r • The nrtdersigued, as President and on behalf of Marshall R. Pastcrnaclz, P.A., a Florida professional service corporation (the "Corporation"), which has been designated as registered agent for MDM Downtown, Ltd., a Florida tim,ted partnership (the "Limited Partnership"), in the foregoing Certificate of Limited Partnership, hereby agrees that tine Corporation will accept service of process for and on behalf of the Limited Partnership. and that the Corporation will comply with any and aLl laws, including, without limitation, Section b2O.192. Flozada Statutes, as amended. relating to the complete and proper petfik uan a of the duties and obligations of a registered agent of a Florida limited partnership, Dated: March 2003_ MARSHALL R.. PASTERNACK, P.A., s Florida professional service corporation, as Registered Asmit BY: Marshall R. Presillormt H03000O87795 MAR.: 21' 03 (FR 1) 15; 35 B UZ IN, SG'MBERG, ET, AL TEL:305-374-7593 P. 004 • • • H03000087795 AFFIDAVIT OFS 4.PITAL CO TI'RI ITIONS STATE OF FLORIDA ) ) SS: COUNTY of MtA-DADB ) -� < r w 1 BEFORE ME, they undersigns authority, a notary public authorized to Este oaths and to take acknowledgements is and for the data and County tabrefiaidl ptt cm appeared Ricardo Glee, as Autb.orized Rcpresentaavc of the member of MEW/ % ,.LC, a ?lorida limited liability ccmperry Oils s "Compete), which Company is the sole-Ocheral. partner of1 DM Downtown, Ltd., a Florida limited partnership (the "Llixrite+3 Partnersbip" ), who, after first being duly swom on oath,. deposes and says as £o behalf of the Company: 1, Affiaut is tttc President sad duly-eutborizcd to act on behalf of the Company, which is the sole general pat:rtx of the r invited Partnership. 2. As of the date hereof, the limited psr'inera of the Lfratted Puehip have actually trio fled to the Tie ted Partnership azi aggregate of S1,000.00 of the total =cunt of S1,O00.O0 izz capital contributions anticipated to be contributed to the Limited Partnership by its limited partner, 3. Affiant is familiar wItb the nature of an oath and with the penalties as provided by the laws of the State of Florida for falsely su+earing to statemetat3 mado In an instrument of this nature. Affiatit has read and understands the contents of this Affidavit and the facts stated herein are true and correct to the hest of Ants knowledge and belief. FURTHER APFIAN'T SAYS NAUGHT. Ricardo C z. as Authorized Repreeentativa of MDNI I, t Jr THE Ft3RECTOINC INSTRUMENT was swum to and subsc_dbed before me this day of March, 2003, by Ricardo Glas, as Authorized Representative of the member of M'D?vl 1. LLC, a Florida limited liability company, on behalf of such company. Such it ividu .2 is pe onelly known to me and did take an oath My Commission Expires: \1474611727 t1 6t 3040 v 2 Print Name; NOTARY PUBLIC, State of Florida SetiaiNo.,ifany: Rie.a.Zota H03 000087795 • • • 4 -7Y' 03t 1ON) 10:57 B[LZIN, SU 1BERG, ET. AL TE 305-" " 3 P. Divis' cis Pa Florida Department of State Division of Corporations Public Access System Electronic Filing Cover Sheet Note: Please print this page and use it as a cover sheet. Type the Fax audit number (shown below) on the top and bottom of all pages of the doci ment. (((403000087800 6))) Note: DO NOT hit the REFRESH,/RELOAD button on your browser from this page. Doing so will generate another cover sheet. To: Division ct Corporations Fax Number (E50)205-03$3 From: Account Name : BILZIN', StJ193E?G B iENA PRICE & AXELRO0 Account Number : 075350000132 ?hcne . (305)374-7580 25 tax Number : (305)350-2446 1 LIMITED LIABILITY COMPANY NfDM T'f, LLC Certificate of Status Ce itied Copy 1 Page Count Estimated Charge 01 S160.00 Zt https:l/ccfss i .dos.state. R.us/scripts/cfil covr.exe 3/21/03 A 4, • • MAR. -24' 03 (iON) 10'L57 BILZ1N, SU BERG, ET, a TEL 315-374-7593 H03000087800 ARTICLES Of ORGANIZA.TION OE ISIDIVIII, LLC, F1orldaknited liability company P. ON 1. The :rams oEthe limited, tiabiSity company is MDM II, LI.C. 2. Th.; mailinz address =I the street address of the primipa]. office of the limited liability company is: ,r c: 9O51O South Dadeland Boulevard Miami, Florida 33156, cn- 3, he saint and street address of the initial registered agent of the limited liability piny.° acne: --ri rn Marahail R Pasterriack, P A 200 South Biscayne 84+ulcvard Suite 2500 Ivfiusrli, Florida 33131. 4. The limited liability company arill be a manager -managed limited liability company. Dated: as of a aai.:21 , 2003. By: Ricardo Alas, Anthrrr d Representative ACCEPTANCE OF APPOLNTI ENT AS REGISTERED &GENT The undersigned, as President and an behalf of Marshall R. Psstemeck, P.A„ s Florida prnfbssional service corporation (tile "Corporation"), which has been designated as registered agent for Mblvi f LLC, a: Florida limited 1'iabi]ity roznpany, in the fbregoing Articles of aniza on. hereby agrees that the Cvrperatiou will accept service of process leis and vn behalf ofNIDM II, LLC, and that t a Corporation will comply with any and all laws relating to the complete and proper performance ofete duties and obligations of a registered agent ofa Florida limited liability company. Dared: as of March 2€ . 2003. \74740\17271\ # 612552 v2 Marshall R. Pasternaok, P.A., a Florida professional service corporation, ea Registered Agent H03000087800 D1sci of Corporations hnluJlxfsst Aimataic.9.uilscriptyle9caw,c c= • • 1 of 2 • 90/T ' ci 1cccw423& Florida Department of State Division of Corporations Public Access System Katherine x , efStrte Electronic Filing Cover Sheet Note: Please print this page and use it as a cover sheet. Type the fax audit number (shown below) on the top and bottom of all pages atilt document. ((H99000001097 7))) Note, DO NOT hit the RB RESHIR LOAD button on your browser from this page. Doing so will generate another cover sheet. • To: Division of Corporations Fa& Number ; (850)922-4001 From: Account Name . EMP2RE CORPORATE 1QT COMPANY Account; Number : 0/2450002255 Phone : (305)541-3694 Fax Number (305)541-3770 FLORIDA PROF]. 01..L2 :7S SO2 CORPORATION OR PA. HOTEL INC. 1Certi&ate of Status �_...._.. ..���..^.... ilCertiEed Copy 3�Page Count -- 06 ulEstitttaated Charge ! $78.75 1 0 daon Edt ciW3 m m Q I/14/991012 AM EO:rT ESst-taT-Naf ( f • • • H99000001097F ARTICLES OP INCORP©RP IOH OP 99 JAN 14 P/4 I= 56 .F. EOM Sac. SECF:E l;-; L S A.CE TAL LAHASSE , FLORIDA ARTICLE I NAME The name of the Corporation is J.?. EOTEL INC. ARTICLE II TERM OF CORPORATE EXIST NCE The Corporation shall exi,,t perpetually unless dissolved according to law and ouch existence shall commence at the time of the filing of these Articles of Incorporation by the Department of State. The principal place of business of this corporation is: 520 Brickell. Key Drive, Suite O-3e5, Miami, Florida 33131. ARTX JEE III PERMITTED ACTIVITY The Corporation may engage in any activity or business permitted under the laws of the United States and of the State of Florida. ARTICLE IV ADTBORIZE7 SisARES The aggregate number of shares which the Corporation shall have authority to issue shall, be One Thousand (1,000) shares of voting common stock with 4S1. 00 par value. Prepared by: MARCO S. ROJAS Fla_ Ear No. 09404E3 Freeman Butterman & Haber 520 Brickel3 Key Drive, 0-305 Miami, Florida 331.31 9-eo'd e14TVS SO2 H99000001097 do IcilAr3 eO : T T 666 T-P T-NUr • • H99000001097 ARTICLE V PREEMPTIVE RIGNTS DENIED No holder of any shares of the Corporation shall have any preemptive right to purchase, subscribe for or otherwise acquire any shares of the Corporation of any class now or hereafter authorized, or any securities, exchangeable for or convertible into such shares, or any warrants or any instruments evidencing rights or options to subscribe for, purchase, or otherwise acquire such shares. ARTICLE VI REGTS' 'EREn OFFICE AND AGENT The initial registered office of the Corporation ill 520 The Erjckell Key Driver Suite 0-305, Miami, Florida 33131. Registered Agent at that address is Marco E. Rojas. ARTICLE VII DIRECTORS The business of the Corporation shall be managed by a Board of Directors consisting of not fewer than one person, the exact number to be determined from time to time in accordance with the By -Laws. The name and address of the directors of the Board of Directors who shall serve until the first annual meeting of elected and qualified shall shareholders or until his successor be: ,s Alejandro Axzgulo, Director Juan Carlos Angu.o, Director Miguel Angel Innocenti, Director ,lase Luis Innocenti, Director 90/E0'd OLD.£ TVS qPIC S20 Brickell Key Drive Suite 0.-305 Miami, Florida 33:31 h,rr 1 r 97 &CD 3o1Id.J3 Ee:TT 66 T -PI -Nur • • H99000001097 ARTIC'L V'III ATCORpORATOR The name and address of the incorporator is : p",3rCo z . Rojas, 520 Bricked Key Drive, Suite 0-305, Miami, Florida. 33131. AR` :CLE 1X INUBMRIF:CATION Bvery person now or hereafter serving au director, officer or employee of the Corporation shall be indemnified and held harmless vrati°n from and aTa »nst any and all loss, cost, by the Corp him liability and expense that may be imposed upon or. incurred by in connection with or resulting from any claim, action:, suit or proceeding, in which he may became involved., as a party or otherwise, by reason of his being or having been a director, off,oer or employee of the Corporation, whether or not he continues ity or expense shall be such at the tine such lees, cyst, liability to matters as to have been imposed or incurred, except with regard � , ee shall be adjudged in any such director, officer or employee any claim, action, suit or proceeding to be liable for his own gross negligence or willful misconduct in the performance of duty. Expenses (including attorneys' fees) incurred in defending any claim action, suite or proceeding maybe paid by the Corporation in once of the final disposition of such a proceeding, adv these Articles of i W WITNESS BSOF, S have signed Incorporation this Jaxuary.13, 1959. f-lr°115.1r4In nO I 0 97 90i170'd OLLi 1t SOE Marco E. Ro (N 3L3I cIi3 e0 : I I 666T-Pt-Nti£ • • H99000001097 STATE OF FLOR7A } } COUNTY OF DAD'IE BEFORE ME, the undersigned authority, personally appeared M! RCO E. ROJAS, personally known to me to be the person who executed the foregoing Articles of Incorporation and he acknowledged before me according to law, that he made and subscribed- the same for the purpose therein mentioned and set. forth. WITNESS. my hand and official seal in the County and State named above this January 13, 1999. My commission expires; • 90is0'd Ttrs Sf Notary public - State of Florida 99DCO3C1O9? 97 20:TT 666T--bT-Nat SO'd '"33.01 • • • 1199000301097 CERTIF/CWIS OF I SZGNAsION IS da Pursuant to the provisionsoration., organized jawsiof Statutes, the undersigned ccstatement in the State of Florida, gulorni.ts the g in the State of designating the registered office/registered agent, Florida. 1 The name of the corporation is: J.P. HOTEL INC. fic 2. The _ name and address of the Registered aDrive, Suite and cif 3 ice is: Marco 1. Rojas, 520 8rickel7. Key Miami, Florida 33131. signature Title; Marco E. Ro3as Registered Agent Date: January 13, 1993 Having been named as registered agent and to accept service on of process for the above stated corporation at the place designate this certificate, i hereby accept the appointment as registered agent and agreed to act in this capacity. 1 further agree to proper comely with the provisions of all statutes relating to the pro P sad complete performance of Trey duties, and 1 amtefadiliar with and accept the obligations of my posit J as reg- signature: Marco E. Rod Date: January 13, 1999 e/90'd @L.22 Tt'S SO2 !4990000 rn rn Fri Qt ;17 Cdlb 38IdLa 2e:TT 556T-1PT--NUf