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HomeMy WebLinkAboutDisclosure of Ownership• • DISCLOSURE OF OWNERSHIP Street address and legal description of subject property: 1776 Biscayne Boulevard -- Tract "A" of Biscayne Federal Plaza Amended according to the Plat thereof as recorded in Plat Book 109 at Page 22 of records of Miami -Dade County. 1. Owner(s) of subject property and percentage of ownership. Note: The Miami City Code 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, disclosure of shareholders of corporations, beneficiaries of trusts, and/or any other interested parties, together with their addresses and proportionate interest are required. (Please supply additional lists, as applicable.) Owner's Name Thirteen Biscayne Associates, LLC Mailing Address c/o A. Vicky Garcia -Toledo, Esquire Zip Code 33131-5340 Telephone Number 305-350-2409 2. Street address and legal description of any property (a) owned by any party listed in answer to question #2 and (b) located within 500 feet of the subject property. (Please supply additional lists, as applicable.) Street Address Legal Description NIA N/A A. Vicky Garcia -Toledo, Esquire A. Vicky Garcia -Toledo, Esquire, P.A. Name of Attorney for Owner STATE OF FLORIDA COUNTY OF MIAMI-DADE Signature of/ orney for Owner -044 The foregoing instrument was acknowledged before me this day of November, 2004, by A. Vicky Garcia -Toledo, Esquire, of A. Vicky Garcia -Toledo, Esquire, P.A., as attorney for the Owner. She is personally known to me and did take an oath. (Stamp) CAROL BONNEMA MY COMMISSION # DD 182609 EXPIRES: February 4, 2007 5,000 Thry Pittard hsayrane8 Agency • • • DISCLOSURE OF OWNERSHIP Street address and legal description of subject property: 1776 Biscayne Boulevard -- Tract "A" of Biscayne Federal Plaza Amended according to the Plat thereof as recorded in Plat Book 109 at Page 22 of records of Miami -Dade County. 1. Owner(s) of subject property and percentage of ownership. Note: The Miami City Code 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, disclosure of shareholders of corporations, beneficiaries of trusts, and/or any other interested parties, together with their addresses and proportionate interest are required. (Please supply additional lists, as applicable.) Owner's Name Morocco Enterprises, Inc. Mailing Address c/o A. Vicky Garcia -Toledo, Esquire Zip Code 33131-5340 Telephone Number 305-350-2409 2. Street address and legal description of any property (a) owned by any party listed in answer to question #2 and (b) located within 500 feet of the subject property. (Please supply additional lists, as applicable.) Street Address Legal Description N/A N/A A. Vicky Garcia -Toledo, Esquire A. Vicky Garcia -Toledo, Esquire, P.A. Name of Attorney for Owner STATE OF FLORIDA COUNTY OF MIAMI-DADE Signature of Attrney for Owner The foregoing instrument was acknowledged before me this 7 day of November, 2004, by A. Vicky Garcia -Toledo, Esquire, of A. Vicky Garcia -Toledo, Esquire, P.A., as attorney for the Owner. She is personally known to me and did take an oath. (Stamp) A ! Y COMMISSION # 00182609 EXPIRES: February 4, 2007 ParSid' BonedTMrrlci rdInsuranceW3engv • • DISCLOSURE OF OWNERSHIP THIRTEEN BISCAYNE ASSOCIATES, LLC., A FLORIDA LIMITED LIABILITY COMPANY, AND MOROCCO ENTERPRISES, INC., A FLORIDA CORPORATION 1. Legal Description and street of subject real property. Tract "A" of BISCAYNE FEDERAL PLAZA AMENDED, according to the Plat thereof, as recorded in Plat Book 1.09, at Page 77, of Public Records of Miami -Dade County, Florida. 2. Owner(s) of subject real property and percentage of ownership. Note: Section 2-618 of the Code of the City of Miami required disclosure of all parties having a financial interest, either direct or indirect, in the subject treater of a presentation, request or petition to the City Commission. Accordingly, question #2 requires disclosure of shareholders of corporations, beneficiaries of trust, and/or any other interested parties, together with their addresses and proportionate interest. Name and Address Nature of Interest Percentage Interest in Property Thirteen Biscayne Associates, LLC Suite 200 2665 South Bayshorc Drive Miami, Florida 33133 Owner 45.018 % Morocco Enterprises, Inc. c/o New Urban Realty Services 1201 Brickell Avenue, Suite 460 Miami, Florida 33131 Owner 54.982% Carlos Vallejo Mariscal Lopez 4135 Asuncion Paraguay Member, Thirteen Biscayne Associates, LLC 5.27% Juan Manuel Fangio Calie 13 No. 317 Balcarce 7€20 Argentina Member, Thirteen Biscayne Associates, LLC 5.27% Elena Viyella de Paliza c/o Courts and Co. 701 Brickell Avenue, 23"' Floor Miami, Florida 33131 Member, Thirteens Biscayne Associates, LLC .5930 Doug]as C. Marty 7845 S.W. 67th Terrace Miami, Florida 33143 Member, Thirteen Biscayne Associates, LLC 2.35% • • Name and Address Nature of Interest Percentage Interest in Property Elena Gomez 1222 Coral Way Coral Gables, Florida 33134 Member, Thirteen Biscayne Associates, LLC 1.67% Luis Garcia-Chacon Apt. 342 11)0 Edeewate.r Drive Coral Gables, Florida 33133 Member, Thirteen Biscayne Associates, LLC 1.17% Fernando A. Garcia-Chacon 4205 Anderson Coral Gables, Florida 33146 Member, Thirteen Biscayne Associates, LLC 1.17% Eduardo Garcia and Ana Garcia 5005 SW 87th Avenue Miami, Florida 33165 Member, Thirteen Biscayne Associates, LLC 1.67% Rodolfo Suarez and Ada Suarez 3810 Alhambra Coral Gables, Florida 33 134 Member, Thirteen Biscayne Associates, LLC 1.67% Rolando Delgado and Miriam Delgado 4701 University Drive Coral Gables, Florida 33146 Member, Thirteen Biscayne Associates, LLC 1.67"/0 Rolando Delgado, 3r. and Julissa Caso Delgado 148 Isla Dorada Boulevard Coral Gables, Florida 33143 Member, Thirteen Biscayne Associates, LLC 7.35% Fernando Garcia-Chacon and Margarita Garcia-Chacon 1544 Tarragona Drive Coral Gables, Florida 33134 Member, Thirteen Biscayne Associates, LLC .47% Eduardo Garcia, Jr. and Aradelys Garcia 1250 Anastasia Coral Gables, Florida 33134 Member, Thirteen Biscayne Associates, LLC 7.35% Juan T. O'Naghten and Mariana Jorge de O'Naghten 5871 S.W. 86°i Street Miami, Florida 33143 Member, Thirteen Biscayne Associates, LLC 7.35% Fernando Garcia-Chacon 1544 Tarragona Drive Coral Gables, Florida 33134 Shareholder, Morocco 'Enter rises, Inc. 27.491% Page 2 of 4 • • • Name and Address Nature of Interest Percentage Interest in Property Jose Adolfo McEntee 7351 SW 153 Street Miami, Florida 33134 Shareholder, Morocco Enterprises, Inc. 27.491% 3. Legal description and street address of any real property (a) owned by any party listed in answer to question #2, and (b) located within 375 feet of the subject real property. None. Thirteen Biscayne Associates, LLC By: JL ghten, Manager Morocco Enterprises, Inc. By: Fernando Garcia-Chacon, attorney -in - fact [notarial attestation continued on next page] Page 3 of 4 • • STATE OF FLORIDA COUNTY OF MIAMI-DADE ) ) ) The foregoing instrument was acknowledged before me this 28' day of October, 2004 by Juan T. O'Naghten, who is personally known to me. ORES STATE OF FLORIDA COUNTY OF MIAMI-DADE ) ) name: Notary Public, State of Florida Commission No: C-OmMiSSON EXFIRFS The foregoing instrument was acknowledged before inc this 28th day of October, 2004 by Fernando T. Garcia-Chacon, who is personally known to me. name: Notary Public, State of Florida Commission No: Page 4 of 4 Jose Adolfo McEntee 7351 SW 153 Street Miami, Florida 33134 Shareholder, Morocco Enterprises, Inc. 27.491% 3. Legal description and street address of any real property (a) owned by any party listed in answer to question #2, and (b) located within 375 feet of the subject real property. None. • • Thirteen Biscayne Associates, LLC By: Juan T. O'Naghten, Manager Morocco Enterprises, Inc. By: Fernando G Fact [notarial attestation continued on next page] Page 3 of 4 n, Attorney-in- • s • STATE OF FLORIDA COUNTY OF MIAMI-DADE ) ) ) The foregoing instrument was acknowledged before me this 28th day of October, 2004 by Juan T. O'Naghten, who is personally known to me. STATE OF FLORIDA COUNTY OF MIAMI-DADE ) ) ) name: Notary Public, State of Florida Commission No: The foregoing instrument was acknowledged before me )5 r 8tclay of October, 2004 by Fernando T. Garcia-Chacon, who is personally known to me. char Alfredo Xiques My Commission DD16S644 Expires November 17 2006 name: Notary Public, S Commission No:k Page 4 of 4 Illllllllllllllllll 1I111I1I11 111#1I11I1 1111111111 GREENBERG TRAUREG, P.A. Prepared by: Daniel D. McCawley, Esq. Greenberg Traurig, P.A. 401 East Las Olas Boulevard, Suite 2000 Fort Lauderdale. FL 33301 Property Appraiser's parcel identification no(s). 0 t-3231-041-0010 CFN 2')0 R0404721 DR EF 21345 Pss 2760 - 2763► (4as5) RECORDED 06/19/2003 13= 46:16 DEED DOC TAX 11► 412. 60 SURTAX u►555'.45 HA VEY RUVIH, CLERK 1JF COURT 1IAMI- ADE COUNTY, FLORIDA SPECIAL WARRANTY DEED THIS INDENTURE, made and entered into as of the [,(0 day of 2003, between HOLIDAY HARBOR MANAGEMENT CORPORATION, a dissolved Florida Corporation, whose address is 4041 N. Central Avenue, Suite 1250, Phoenix, AZ 85012, hereinafter referred to as "Grantor" and THIRTEEN BISCAYNE ASSOCIATES, LLC, a Florida limited liability company, whose address is c/o Juan T. O'Naghten, Diaz, O'Naghten & Borgognoni, LLP, Suite 200, Grand Bay Plaza, 2665 South Bayshore Drive, Miami, Florida 33133, hereinafter referred to as the "Grantee", and whose taxpayer identification number is WITNESSETH: That the Grantor, for and in consideration of the sum of Ten and No/100 Dollars ($10.00) and other good and valuable consideration, to it in hand paid, the receipt whereof is hereby acknowledged, by these presents does grant, bargain, sell, alien, remise, release, convey and confirm unto the Grantee, its successors and assigns forever. an undivided 45.018% percentage interest which Grantor has in and to that certain parcel of land lying and being in the County of Miami -Dade, State of Florida, as more particularly described in the Exhibit "A" annexed hereto and by this reference made a part hereof, TOGETHER WITH all the right, title and interest of Grantor, if any, in and to the improvements, tenements, hereditaments, and appurtenances thereto belonging or in anywise appertaining and together with all rights and easements of record. SUBJECT TO all matters listed in Exhibit "B" annexed hereto and by this reference made a part hereof, without intending to reimpose same. TO HAVE AND TO HOLD the above described premises, with the appurtenances, unto the said Grantee, its successors and assigns, in fee simple forever. 11111-srV011DEBIEM1421271 502191 1 z021.DOC16/ 12/03129310 so/ Book21345/Page2760 Page 1 of 4 • And the Grantor does hereby execute and deliver this Deed for the purpose of winding up the affairs of the Corporation. IN WITNESS WHEREOF, Grantor has hereunto set its hand and seal as of the day and year first above written. Signed, Sealed and Delivered in Presence of these witnesses; HOLIDAY HARBOR MANAGEMENT CORPORATION, a dissolved Florida Corporation By: Pr': _ :. �; . ,` r�. Name: Edward J. Erne �s Title: President rint N STATE OF ARIZONA ) SS: COUNTY OF e N t'.p)3A.., ) The foregoing instrument was acknowledged before me this t, to day of ;�- , 2003, by Edward J. Emery, as President of HOLIDAY HARBOR MANAGEMENT CORPORATION, a dissolved Florida Corporation, on behalf of said entity. He personally appeared before me, is personally known to me or produced as identification. [NOTARIAL SEAL] NARY A. ANC Wary Pak -Arizona Mxicops COUTIW ExPires 10/12106 11f8 -s rvO l \DEB rEM1421271 v021911 z02 ! . DO CW6112l03\2 9310 Notary: Vudi Print Name: GL Y' y F' • 144c1-erS p Yj Notary Public, State of fY * Z a1Lz. My Commission expires: 101 �h Book21345/Page2761 Page 2 of 4 • EXHIBIT "A" Tract "A" of BISCAYNE FEDERAL PLAZA AMENDED, according to the Plat thereof, as recorded in Plat Book 109, at Page 77, of the Public Records of Miami -Dade County, Florida. 11ttI •srvQIIDEBIEM1421271 v0219I 1 z02 !.DOC16! 12/03129310 B©ok21345/Page2762 Page 3 of 4 OR BK 213 -5 PG 2763 LAST PAGE • • • EXHIBIT "B" PERMITTED ENCUMBRANCES 1. Present and future zoning laws, ordinances, resolutions, orders and regulations of all municipal, county, state or federal governments having jurisdiction over the Premises and the use of improvements thereon. 2. Taxes and assessments for the year 2003 and subsequent years. 3. Dedications as contained in the Plat of THIRD AMENDED MAP OF MIRAMAR_ recorded in Plat Book 5, Page 4. 4. Easements, Dedications and Restrictions set forth on the Plats of BISCAYNE FEDERAL PLAZA AMENDED, according to the Plat thereof, as recorded in Plat Book 109, at Page 77, of the Public Records of Miami -Dade County, Florida, and BISCAYNE FEDERAL PLAZA FIRST ADDITION, according to the Plat thereof, as recorded in Plat Book 1 16, at Page 7, of the Public Records of Miami -Dade County, Florida. 5. Resolution providing for Special Assessments for the project known "the extension of the Downtown Component for Metrorail (DCM) Project", recorded June 17, 1986 in Official Records Book 12923, at Page 2618, recorded June 17, 1986 in Official Records Book 12923, Page 2622, recorded September 19, 1989 in Official Records Book 14258, Page 2399, recorded August 1, 1990 in Official Records Book 14646, at Page 2513, recorded August 28, 1991 in Official Records Book 15168, at Page 2413, recorded August 7, 1992 in Official Records Book 15615, Page 1652, recorded August 27, 1993 in Official Records Book 16035, at Page 3996, recorded August 16, 1994 in Official Records Book 16478, Page 1048 and August 23, 1996 in Official Records Book 17326, Page 2605. 6. Rights of tenant(s) in possession, if any, under lease(s) not recorded in the Public Records. 7. The following matters as disclosed by Survey, dated April 23, 2003, prepared by ANIANO I. GARCIA, P.L.S.M., as Order No. 03-0532: a. Building encroachment into street right-of-way by approximately 3.69 feet at Northeast corner. b. Concrete slab and concrete wall encroachments into street right-of-way by approximately 10.23 feet at Northeast corner. c. Man -holes and catch basins at various locations. 8. The lien of any unpaid real estate taxes, water charges and sewer rents for the fiscal year(s) or other applicable period in which the Closing occurs, provided same are apportioned at the Closing in accordance with this Agreement. 9. All liens and encumbrances resulting from the Investigations or any and all other activities undertaken by Purchaser or Purchaser's Representatives. 10. Rights, if any, of any utility company to construct and/or maintain lines, pipes, wires. cables, poles, conduits and distributions boxes and equipment in, over, under, and/or upon the Premises or any portion thereof. 41.1-srv01\DEB IEM1421271 v021911 z02!.D0C16/ 12l03129310 Book21345/Page2763 Page 4 of 4 From: 7132672139 Page. 118 Date: 10/20/2004 12:19.23 PM Nosroariffled s ocurrranl pruwdee by 1Ja3G i noes r LL , e,pynpns tsars, MI Ile.:.rw. Preparld by - Daniel D. McCawley, Esq. Gr erRitra Trrmg, P, A, 401 0att Ltd OW aouivercl, Suite 2000 Fors Lauderdale, FL 33301 PTgprrty Appraiur's pares Idcrtilicatior no(sj. 01-3231-041.0010 CEN 2O01R D4s=t4722 ORRECORDED5O6/t 2003-1314bt16{rds► DEED DOC TAX. 01938.00 SURTAX 10453.50 HARVEY RUVIFtx CLERK OF COURT nIAFiI-DAt'E CDURTYr FLORIDA SPECIAL WARRANTY DEED THIS INDENTURE, made and entered into as of the ( day of 2003, between HOLIDAY HARBOR MANAGEMENT CORPORATION, a dissolved Florida Corporation, whose address is 4041 N. Central Avenue, Suite 1250; Phoenix, AZ 85012, hereinafter referred to as "Grantor" and MOROCCO ,ENTERPRISES, INC., a Florida Corporation, whose address is cia Fernando Garcia-Chacon, 1544 Tarragona Drive, Coral Gables, FL 33134, hereinafter referred to as the "Grantee", and whose taxpayer identification number is WITNESSETH: That the Grantor, far and in consideration of thc sum of Ten and No/100 Dollars ($10.00) and other good and valuable consideration, to it in hand paid, the receipt whereof is hereby acknowledged, by these presents does grant, bargain, sell, alien, remise, release, convey and confirm unto the Grantee, its successors and assigns forever, an undivided 54.982% percentage interest which Grantor has in and to that certain parcel of land lying and being in the County of Miami -Dade, State of Florida, as more particularly described in thc Exhibit "A" annexed hereto and by this reference made a part hereof. TOGETHER WITH all the right, title and interest of Grantor, if any, in and to the improvements, tenements, hereditarncnts, and appurtenances thereto belonging or in anywise appertaining and together with ail rights and easernents of record. SUBJECT TO all matters listed in Exhibit "B" annexed hereto and by this reference made a part hereof, without intending; to reimpose same. TO HAVE AND TO HOLD the above described premises, with the appurtenances, unto the said Grantee, its successors and assigns, in fee simple forever. And the Grantor does specially warrant the title to said land subject to the matters referred to above and will defend the same against the lawful claims of all persons claiming by, through or under the Grantor, but not otherwise. Y0t1•5rv011DE91 FM1414234ya3\8ZHJ03!.DOC\W 2/03 Q r, r. G r} 4 "2. A �. l Y� -r r. �'77L' A ti -1 e 1 of DOS,,ptit�n: AaG3P,.FL Document —Zook .Paga 21345.2764 Pages: 1 of 4 4 ardor- 40183050 Commnat: From: 7132672139 Page: 2/8 Date 10/20/2004 12:19.23 PM Narv�ertkllad doeu nevi pravlged 'y Oulu Troo LLC, Capyrighl 2003, All rIpllt6 recerved, And the Grantor does hereby execute and deliver this Deed for the purpose of winding up the affairs of the Corporation. IN WITNESS WHEREOF, Grantor has hereunto set its hand and seal as of the day and year first above written. Signed, Sealed and Delivered in Presence of these witnesses: HOLIDAY HARBOR MANAGEMENT CORPORATION, a dissolved Florida Corporation, Name; Edward J. Emery Title: President STATE OF ARIZONA 7 ) SS: COUNTY OF Arl. i (.0 ) The foregoing instrument was acknowledged before me this Po day of C` 2003, by Edward J. Emery, as President of HOLIDAY HARBOR MANAGEMENT CORPORATION, a dissolved Florida Corporation, on behalf of said entity. He personally appeared before me, is personally known to me or produced as identification. [NOTARIAL SEAL] MAKi A, ANDEtSOlI rwiary Pine --Al t 1i Expires 10406 W.:1-m llD tP 419139vO3t Z J031.DOC 6/12103 Notary: Print Name: Notary Public, State t f fir tZ0Y14. My Commission expires: /D/) V/2, 'f A crl ace ption: Dado,iri Document-Bock.Paga 21345.2764 P3gA: 2 of 4-je 2 4 nrelarr 407A317547 (7omm Prof: From: 7132672139 Page: 3/8 Date: 10/20/2004 12:19:23 PM Mrp-apr1ij 4 dxLmem provItlatl by Gala f r e LLr., ctlprighI bUU3, RIB n nts reaarvecs, EXHIBIT "A," Traci "A" of BISCAYNE. FEDERAL PLAZA AMENDED, according to the Plat thereof, as recorded in Plat Book 109, nt Page 77, of the Public Records of Miami -Dads County, Florida. 1lfli-snot}11LI Ef3tEMW 19239v0A7}{)o3'. GC'1C16/ i VO Doanriptio.n: Dada, Dacrmont--Vook,Pagn 21345.2764 Page: Or 1nr 40183050 Comment 4Je 3 of 4 From: 7132672139 Page: 4/8 Date: 10/20/2004 12:19:24 PM .436-oerttiadd eurneni pr w kc,d FyrSata Trar LLC, c.:tpynght .Ur73, Ailrot F,B rus�rwrt 27.67 K. LA '1'�'2G3,5 PG Emma, PERM/ t'ILD ENCUMBRANCES 1, Present and future zoning laws, ordinances, resolutions, orders and regulations of all municipal, county, state or federal governments having jurisdiction over the Premises and the lose of improvements thereon. 2. Taxes and assessments for the year 2003 and subsequent years. 3, Dedications as contained in the Plat of THIRD AMENDED MAP OF MI AMAR, recorded in Plat Book 5, Page 4. 4. Easements, Dedications and Restrictions set forth on the Plats of BISCAYNE FEDERAL PLAZA AMENDED, according to the Plat thereof, as recorded in Plat Book 109, at Page 77, of the Public Records of Miami -Dade County, Florida, and BISCAYNE FEDERAL PLAZA FIRST ADDITION, according to the Plat thereof, as recorded in Plat Book 116, at Page 7, of the Public Records of Miami -Dade County, Florida, 5. Resolution providing for Special Assessments for the project known the extension of the Downtown Component for Metrorail (DCM) Project", recorded tune 17, 1986 in Official Records Back 12923, at Page 2618, recorded June 17, 1986 in Official Records Book 12923, Page 2622, recorded September 19, 1989 in Official Records Book 14258, Page 2399, recorded August i, 1990 in Official Records Book 14646, at Page 2513, recorded August 28, 1991 in Official Records Book 15168, at Page 2413, recorded August 7, 1992 in Official Records Book 15615, Page 1652, recorded August 27, 1993 in Official Records Book 16035, at Page 3996, recorded August 16, 1994 in Official Records Book 16478, Page 1048 and August 23, 1996 in Official Records Book 17326, Page 2605. 6. Rights of tenant(s) in possession, if any, under lease(s) not recorded in the Public Records. 7. The following matters as disclosed by Survey, dated April 23, 2003, prepared by ANIANO d. GARCI A, P,I..S.M., a Order No. 03-0532; a. Building encroachment into street right-of-way by approximately 3,69 feet at Northeast corner. b. Concrete slab and concrete wall encroachments into street right-of-way by approximately 10.23 feat at Northeast comer. c. Man -holes and catch basins at various locations. 8. The lien of any unpaid real estate taxes, water charges and sewer rents for the fiscal year(s) or other applicable period in which the Closing occurs, provided same are apportioned at the Closing in accordance with this Agreement. 9. All liens and encumbrances resulting from the Investigations or any and all other activities undertaken by Purchaser or Purchaser's Representatives, 10. Rights, if any, of any utility company to construct and/or maintain lines, pipes, wires, cables, poles, conduits and distributions boxes and equipment in, over, under, and/or upon the Premises or any portion thereof, \Vu.rrvot1nEHTEM1419239vn31$7.1-13O!.r ivn3 D a riptian: DAdO,FL Doc nant--Book Fnyve 21345.2764 Page: 4 'f 4je 4 Of 4 Order 40183050 comment: Miami -Dade County. Real Estate Tax Infoiivation Page 1 of 1 Real Estate Tax Information Show Me: Property Taxes Search By: Select Item Detail Tax Information: Real Estate Tax Info 2004 Taxes Prior Years Taxes Due ............... 2004 Ad Valorem ............................................................ ... 2004 Non -Ad Valorem 2004 Back Assessments 2004 Enterprise Folio 2004 Historical Abatements 2005._Quarterly Payments 2004 Tax Notice/Memorandum © 2002 Miami -Dade County. All rights reserved. Prior Years Today's Date: 10/25/2004 Last Update: 10/08/2004 Tax Year: 2004 Folio Number: 01 32310410010 MIAMI Owner's Name: THIRTEEN BISCAYNE ASSOCIATES Property Address: 1776-90 BISC BLVD As of 10/25/2004 no prior years taxes due. Amounts due are subject to change without notice. Contac rilEc�t (30E Dowr 140 V R Mian South 1071( R Mian Off 8:00 Rek T2 Prop( Flori0< Property Tax Home I Real Estate Tax Info i 2004 Taxes I Prior Years 12004 Nor. -Ad V 2004 Back Assessments 12)0Enterp0se Folic, 120(34. Historical Abatements 12005 Quarter -I. 2004 Tax Notice/Memorandum Miami -Dade Home I US ni.._0.urSite I AboutI Phone Directory I Privacy I Disc air E-mail your comments, questions and suggestions to Webmaster httn•//eovcvc miamiriarin onv• 1 FfR/wx vcnrv/aavt/txrawil in=)117'110410010 10/25/2004 kf)",\VmLeatfietWica• •, A j l r ar • G00 wf YAUS Brpartm nt of 'tatr 1 certify from the records of this office that THIRTEEN BISCAYNE ASSOCIATES, LLC, is a limited liability company organized under the laws of the State of Florida, filed on June 5, 2003. The document number of this company is L03000020394. I further certify that said company has paid all fees due this office through December 31, 2004, that its most recent annual report was filed on August 31, 2004, and its status is active. CR2E022 (2-03) • Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Twenty-first day of October, 2004 C15leitb-rx_7ciliurth :$rtrefazrv. DfStaztr Bi partllmtnt Af ' tatr I certify the attached is a true and correct copy of Articles of Organization of THIRTEEN BISCAYNE ASSOCIATES, LLC, a limited liability company, organized under the laws of the State of Florida, filed on June 5, 2003, as shown by the records of this office. The document number of this company is L03000020394. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Twenty-first day of October, 2004 CR2E022 (2-03) ` iC i i ' :ikawesicrAwx,Cif° V �' V iLA l y • • H030002002133 IF Lt V VILIN 4 Kr b&LU1 xa +4 WIZ/iFida ARTICLES Or ORGAN Z TION Or soc-Mt% L ua ioaiignel htt by subcoibes tf as Articles of 05111flizatiali tor itEC PUZPVIC5 of alluding s Ihkiltecl11.81141ity any uustwthe hive of tho State utP1arid . L NAME The lime of the Limier Liatlilify Comp sy is Tlilrfners I oaync ,Associates, MC iA PIZIN�yY�.r�tryy, �I�jl!��}}��tt�7 L AEr 1F['i'�c i The ling atcd s 9 antis Compel:Vs principal Office r.1 ii be Suite 200 Grid Bay puza, 26& Sault Bstysisatt► Wye. Mimi. Maid& 33 i33. 1114 RESSTERZa Al0WIT AND FaCtST-EM onta 7ite ragiatared nem of this. Coy sheil be Bdasr to J. Gazran, yam business Wrest is Suite200 CtrandBay PIMA 2663 South Baysbute DiiVerI li, Piraitts ISM which shall be the 'Orteted office of this limited liability cc y. XY. NitUCa<MITITJf ivtutxct This Company Shall be torculanumaged =pay with Suez T. OiNialiblee sew as the moaalecr. • 9/2 "d Ufa ' ON 1^IoligeP • Y G[1ZZ • s . SY1 s • • • iiiutu314Ui OF � RLi tiTERED AGENT OF THIRTEEN RISCAVE AssociATES,LLC lei a41iaditWe With 6: }k tidL Limited LtrbiLit j CoAVany Act, soaiOil,d 6 J8.4O7(I)(r) and 5D6,413(2). the ^ntidarsigacd heeby accepts thz appal: € 0m as reekered loud of die above eaptiartcdUnited liability am. The rcestuadagmtfiethsc twkwerledgea tag Suit, 200 Grind &Yl1 „ 2665 Saab Bhor5Drive, Miam Florida 33133 ii the businue of#ize Wren oftha registered egent, Which will be tits registered cam of thz limited liability =pew the eerttka of Emcees. Date: luxe 3,1003 t®i 020 83 CD 9'E'd 9M7'OW Wd8t7:t E 02.`S '4-41C 1eprurttnent of #tatr I certify from the records of this office that MOROCCO ENTERPRISES INC. is a corporation organized under the laws of the State of Florida, filed on March 11, 2003, effective March 10, 2003. The document number of this corporation is P03000028599. I further certify that said corporation has paid all fees due this office through December 31, 2004, that its most recent annual report/uniform business report was filed on August 31, 2004, and its status is active.' } I further certify that said corporation has not filed Articles of Dissolution. al 4. CR22022 (2-03) Given under my hand and the Great Seal of the State of Florida ; at Tallahassee, the Capitol, this the Twenty-first day of October, 2004 (.1vrtdzx _ of Seri -Et -mg nf$ tate Br, tartment of 'tatp I certify the attached is a true and correct copy of the Articles of Incorporation, as amended to date, of MOROCCO ENTERPRISES INC., a corporation organized under the laws of the State of Florida, as shown by the records of this office. The document number of this corporation is P03000028599. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Twenty-first day of October, 2004 CR2E022 (2-03) V' .vJ • JO3OOOO766O3 ARTICLES OF INCORPORATIQN Article It Name The name of this Florida corporation is: Morocco Enterprises Inc. Article LC Acdc ress The Corporation's mailing address is: Morocco Enterprises Inc. 1544 Tarragona Drive Coral Gables FL 33134 Article i i. Registered Agent The name and address of the Corporation's registered agent is: Juan O'Naghten Grand Bay plaza 2665 S. Bayshore Drive, Suite 200 Coconut Grove FL 33133 Miele IV. Board of Directar5 The name of each member of the Corporation's Board of Directors is: Margarita Garcia Cron Fernando Garcia Chacan - -- The affairs of the Corporation shall be managed by a Board of Directors consisting of no less than one director. The number of directors may be increased or decreased from time to time in accordance with the Bylaws of the Corporation. The election of directors shall be done in accordance with the Bylaws. The directors shall be protected hum personal liability to the fullest extent permitted by applicable law. Alfredo Xiques 1 FL Bar Member 599581 Garcia & Baloyra Grand Bay Plaza 2665 S. Bayshore Drive, Suite 200 Coconut Grove FL 33133 305-358-4800 H03000076603 Copyright C 10Q3- Cc • • • 803000076603 V. Ca i Stoc The Corporation sha have the authority to issue 2,000 shares of common stock, par value $.O1 per share, Arad' DTI. Incomgrator The name wad address of the incorporator is: Alfredo Xiquus Garcia & Baioyra Grand Bay Plaza 2665 S. Bayshorc Drive, Suite 200 Coconut Grove FL 33133 . Corate Existence These Articles of Incorporation shall -become existence will begin on March 10, 2003. The undersigned incorporator executed these on March 11, 2003. 0 XIQUES by K. Sarria as atto cy-in.-;Fact Alfredo ?piques I FL Bar Member 599581 Garda & Baloyra Grand Bay Plaza 2665 S. Baysliore Drive, Suite 200 Coconut Grave FL 33133 305.358-4800 H03000076603 effective and the corporate Articles of Incorporation Copyright C 1 -"20111 �G • • • H0300007660A CERTIFICATE OF DESIGNATION REGISTERED AGENT/OFFICE cOg RATION: Morocco Enterprises Inc. T' Juan O'Naghten Grand Bay Plaza 2665 S. Bayshore Drive, Suite 200 Coconut Grove FL, 33133 I agree to act as registered agent to accept service of process for the corporation named above at the placedesignated in this Certificate. I agree to comply with the provisions of all statutes relating to the proper and complete performance of the registered agent duties. I am familiar with and accept the obligations of the registered agent position. JUAN 'NAGHTEN " by K. Sarria. atto .ty-in-fact Dal : March 11, 2003 Alfredo Moues i FL Bar Member 599581 Garcia & Bajoyra Grand Bay PIS 2665 S. Bayshore Drive, Suite 200 Coconut Grove FL 33133 305-358-4800 H03000076603 - t pyrfpht '+ 1993.2003 CC • • • • y,o3OOOas3a2a 9 ARTICLES OF MERGER. FILED 03 MAR 4 8 PM 14: 514 SECRETARY DE STATE TALLAHASSEE. FLORIDA The following articles of merger are being submitted iri accordance with Section 607.1105 Florida Statutes. ARTICLE 1 The merging entity's .name, principal office street address, jurisdiction, and entity type are listed below: Name and Street Address: Morocco Enterprises, N.V. 1544 Tarragona Drive Coral Gables, FL-33134 USA Jurisdiction: Delaware, Foreign Document #2144792, a Delaware Corp. Entity Type: Coxporation ARTICLE 2 The surviving entity's name, principal office street address, jurisdiction and entity type are listed below: Name and Street Address: Morocco Enterprises Inc. 1544 Tarragona Drive Coral Gables, FL 33134 USA Juxisdicton; Florida - Entity Type; Corporation Florida Document Number: P0300002S599 Alfredo Xigues 1 FL Bar Member 599581 Garda & Ba]oyyre Grand Bay Plaza 2665 S. Bayshore Drive, Suite 200 Coconut Grove FL 33133 305-358-4800 103000083024 Copyright 01533-2403 CC • • • 14030Ooo33024 i1RTICLE 3 The attached Plan of Merger meets the requirements of Section 607.1101, Florida Statutes, and was approved by the shareholders of the merging foreign corporation on March. 18, 2003 in accordance with applicable law. DTICL 4 The attached Plan of Merger was approved by the shareholders of the surviving domestic corporatism. on March 18, 2003 in accordance with Chapter 607, Florida Statutes. ARTICLJi The merger is permitted under the laws and governing documents applicable to each party to the merger. ARTICJg 6 The merger shall become effective as of the date these Articles of Merger are filed with the Florida Department of State. ARTICLE 7 The Articles of Merger comply with and were executed in accordance with the laws •of each party's applicable ,jurisdiction. Morocco Enterprises, NY. By. by K. S ' as attorney -in -fact o Garciao Name: n. Title: Pit id t, Director Morocco Enterprises Inc. By: by K. Sa.a. as attorney -in fact Fernando Garcia-cbacon Title:President, Director Alfredo Xiques l FL Bar Member 583581 Gartia & Baloyra Grand Bay Plaza 2665 S. Bayshore Drive, Suite 200 Coconut Grove FL 33133 305-358-4600 H03 00083024 Copyright 1 DS3-2003 CC • • • 1103000033024 PLAN OF MERGER The following plan of merger, which was adopted and approved by each party to the merger in accordance with Section 607.1105 is being submitted_ 1. The znerging corporation's name and jurisdiction are listed below: Name: Morocco Enterprises, N.V. Jt risdiction: Delaware, Foreign Document # 2144792, a Delaware Corp. 2. The survivingcorporation's name and jurisdiction are listed below: Nance: Morocco Enterprises Ins:. Jurisdiction: Florida 3. The tams and conditions of the merger are as follows: Each merging corporation shall be merged into the surviving corporation, and the effect of such merger shall be as stated in Section. 607.1105, Florida Statutes. The merging corporation shall be merged with and into the surviving oorparation, the separate and corporate existence of the merging corporation shall .ease, and the surviving corporation shall continue its corporate existence under the laws of its state of incorporation under its present name. The su vivittg corporation shall possess and retain every interest of the merging corporation in all assets of every description wherever located. All rights, privileges, immunities, powers, and authority of the merging corporation shall be vested in the surviving corporation without further act or deed. The title%terest in all real estate vested in the merging corporation shalt become vested in the surviving corporation without further act or deed, and such titletinterest shall toot in any way be impaired by reason of the merger. All obligations belonging to or due to the merging corporation shall be vested in the surviving corporation without further act or deed. The surviving corporation shall be liable for all of the obligations of the merging corporation existing effective as of the date the Articles of Merger are filed with the Florida Department of State. By virtue of the merger and without any further action by the panties or otherwise: (a) all outstanding shares and options to acquire shares of the merging corporation shall be cancelled without payment of any consideration and without any conversion and (b) all outstanding shares and options to acquire shares of Alfredo Xiques I FL Bar Member 599581 Garda & Baloyra Grand Bay Plaza 2555 S. Bayshore Drive, Suite 200 Coconut Grove FL 33133 305-358-4800 H03000083024 Copyright 15S3-a003 CC • the surviving corporation shall rem outstan.ng. Alfredo Kiques I FL Bar Member 599561 Garda & Balryra Grand Flay Plaza 2665 S. Bayshore drive, Suite 200 Coconut Grove FL 33133 305-356-4800 1-1C30OOO83C124 Copjd9 0 t 959-24i}3 CC