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HomeMy WebLinkAboutI.D - Disclosure of OwnershipDISCLOSURE OF OWNERSHIP Street address and legal description of subject property: 1400-1500 N.W. North River Drive. See attached Exhibit "A". 3. 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 Mahi Shrine Holding Corporation Mailing Address c/o A. Vicky Garcia -Toledo, Esquire Zip Code 33131-5340 Telephone Number 305-350-2409 4. 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 ttorney for Owner The foregoing instrument was acknowledged before me this 4th day of February, 2005, 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) Signature ' s i,,,,, CAROL BONNEMA E*; ,., ;S MY COMMISSION # DD 182609 EXPIRES: February 4, 2007 q,atifi Bonded thru PN:hard In it oe Agency EXHIBIT "A" LEGAL DESCRIPTION Lots 7, 8, 9, 10, 11, 12, 13 and 14 of ST. JOHNS PARK, a subdivision, as recorded in Plat Book 5, at page 19 of the Public Records of Dade County, Florida, Including Lots 1 to 11 both inclusive, of COUNTRY CLUB APARTMENT SUBDIVISION, a resubdivision of Lot 14 of ST. JOHNS PARK, as recorded in Plat Book 5, at page 19 of the Public Records of Dade County, Florida. • • Date: 10/6/2004 Time: 12:03 PM To: @ 3053512267 Page: 00%-004 IMAGE01 : FL-04-159020-2 10/06/2004 12:02:57pm • • • Page 1 of 2 That dm:odd wpof lisetput,fer.dl■4Moslisgatha etthe ws* Qn■ ilr511.1 1/1'"0D): . nther gaptLaaet,Yd nail* eni►a4 A.rattwna sue •• la hii SS ' to It hod Feld b tie ttdd �■rt,�... et IM4 Peek dab ssr4t newest 4. iwir #.411 4.11: , • i.o e►ai.i. d tad.Id ip the oddpitpr_ .PI doe surd pp. 4 `. • ....q...... r i : 'IMAM !rear harm the Minis aleeeeii.i a sate. 4I80 Mt Wei da IM Crasts'etL:�_ �. : Pads e■dl..N d Pledds,`t...,br . Lots 7. 8, 9. 10, 11. 12 and 11d of RT. JOHNS PARK. t} s>,tbditrtsion, as recorded in Plat Book 5. at pass 19. of the Piiblio Ripcords of Dade county. Florida, Including Lots 1 to 11 both inclusive, of COUNTRY CLUB AP+.RTKBNT SUBDIVIStOr, a resub• division of Lot14 of BT. JOHNS PARK, se recorded in Plat Book 5, at page 19 of the Publio Records of Dade County. Florida. ' Together with full riparian rights pertaining to above land. ' Together with any reverter or reversionary rights running - with said land or created by the non use or discontinuance of strata*, drives, roads and alleys abutting or adjoin - Log said land, and riparian rights pertaining. to the toot of M. V. 15thi Aviniss (toraarly Croton Road) And the Miaari River. Ari d,..Y prq d tie tint Fat does i...1r Ki r wrest ale ddi is a.td•l.ed, s.d wdf drwtd tie net spina the hu.W ei.lar.t di pee.. aohereenat ml v 'Bator. IM ia'f� sF pis aro psi i.. wad &IP Pow!t(G•��ete stilt � tf. n.ei.- lr Miami -Dade County. Real Estate Tax Information Page 1 of 1 Real Estate Tax Information miamidade goly 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. Real Estate Tax Information Today's Date: 01/06/2005 Last Update: 12/29/2004 Year: 2004 Folio Number: 01 31350120010 MIAMI Owner's Name: MAHI SHRINE HOLDING CORP Property Address: 1400 NW NORTH RIVER DR Mailing Information : MAHI SHRINE HOLDING CORP 1500 NWN RIV DR MIAMI FL 331250000 Legal Description : COUNTRY CLUB APARTMENT SUB PB 6-133 LOTS 1 THRU 11 INC LOT SIZE 30000 SQUARE FEET To view 2004 Tax Notice/Memorandum click here 2004 Taxes are totally exempt. Amounts due are subject to change without notice. Contact Inforn E-Mail: pr ptax@ miamidade.c (305) 270-4 Downtown 01 140 W Flaglei Room 10' Miami, FL 33 South Miami-[ Office: 10710 SW21 Room 10d Miami, FL 33 Office How Mon - Fri 8:00 am 5:0( Related Lin Tax Collec Property A.pp Florida State [ Revenue R Property Tax Home I Real Estate Tax Info 12004 Taxes I Prior Years 12004 Non -Ad Valorem 2004 Back Assessments 12004_Enierprise Fol9 12004 HistoricalAb.alements 12QQ5 Quarters P.gym n 2004 Tax Notice/Memorandum Miami -Dade Home I Using Our Site I About I Phone Directory I Privacy I Disclaimer E-mail your comments, questions and suggestions to Wetnaster http://egvsys.miamidade. gov: 1 6 0 8/wwwserv/ggvt/txcaw0 1.dia?folio=0 13 1350120010 1/6/2005 Miami -Dade County. Real Estate Tax Information 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. Real Estate Tax Information Today's Date: 01/06/2005 Last Update: 12/29/2004 Year: 2004 Folio Number: 01 31350110050 MIAMI Owner's Name: MAHI SHRINE HOLDING CORP Property Address: 1500 NW N RIVER DR Mailing Information : MAHI SHRINE HOLDING CORP 1500 NW N RIVER DR MIAMI FL 331252604 Legal Description : ST JOHN PARK PB 5-19 LOTS 7 THRU 13 INC LESS BEG AT NW COR LOT 7 SELY87.66FT NWLY86.9FT N2.55FT TO POB FOR RNV To view 2004 Tax Notice/Memorandum click here 2004 Taxes are totally exempt. Amounts due are subject to change without notice. A Contact Inforn E-Mail: proptax@ miamidade.c (305) 270-4I Downtown 01 140 W Flaglei Room 10' Miami, FL 33 South Miami -I Office: 10710SW21 Room 10i Miami, FL 33 Office Hour Mon - Fri 8:00 am - 5:0( Related Lin Tax Collec Property. App Florida State t Revenue 4 Property Tax Home I Real Estate Tax Info 1 2004 Taxes I Prior Years l 2004 Non -Ad Valorem 2004 Beck Assessments 12.004 Enterprise Folio l 2004 Historical Abatements l 2005 Quarterly Payment: 2004 Tax Notice/Memorandum Miami -Dade Home I Using Our Site I About I Phone Directory I Privacy I Disclaimer E-mail your comments, questions and suggestions to Webmaster http://egvsys.miamidade.gov: 1 60 8/wwwserv/ggvt/txcaw0 1.dia?folio=0 1 3 13 5 01 100 5 0 1/6/2005 No. 460 f I Oct. 6. 2004 10.57AM -7a LAW ?FFK$ S. Blair Oil 19 WEST FLAOLER s mEET, SUITE ri 7 4 0 0 M1AMI, FLORIDA S3130 TELEPHONE', (30S) 372-FeRS • FAX: MS) 372438g3 Department of State Division of Corporations P.O. Box 6327 Tallahassee FI__.32. Dear Sir/Madam: Please find connection with the check in the sum of SBR;me Encl. January 7, 2002 Re: MAGI SHRINE FOLDING CORPORATION enclosed Amended Aricles of Incorporation in move named.corporation together with.my $43.75 docing filing fee and certified copy. Thank you for your attention to the above.. Very truly yours, 9CICI �1Q O?--�O1U31 QGi#�3 *i * *43. 75 **0*42, r 5 jaleezismatlxil_ m Plc: 0] rftWit rco cy Q Oct, 6. 2004 10:57AM IVo. Obi/ F. r • • • RESTATED • ARTICLES OF INCORPORATION OF MAIII SSE HOLDING CORP ORATION We, the undersigned, all being citizens of the State of Florida, being of lawful. age, and members of Mahi Temple, A.A.O.N.M.S., do hereby restate the Articles of Incorporation of MA,HI SHRINE HOLDING- CORPORATION, a nonprofit corporation under the provisions of Florida Statutes Chapter 617, the Nonprofit.Cozporation Act ca Article T r !`'.71 Name 3. fr.--" § 1.1 The nay of this Corporation is IV1 r I SHRINE HOLDING CORPORATION. ilrp Article IT Term Srn P. M § 2.1 The period of duration of this nonprofit Corporation shall be perpetual. ,Article m Purposes § 3.1 The Corporation exists solely as a nonprofit corporation having no purpose other tlasfthat of acquiring, owning, selling, or otherwise disposing oiy and mortgaging real estate, and the erecdon, maintenance and operation of buildings thereon, for the use of Matti Teasple, A.A.ON.M.S., of Miami, Florida, and its members, said Mahi Temple being an unincorporated society, fraternal and charitable in natiue, embodying the charitable and educational principles of the ,Ancient Arabic Order of the Nobles of the Mystic Shrine for North America. § 3.2 The corporate .puz'pases shsfil, furthermore, be in accordance with, the provisions of § 501(0)(2) of the Intel Revenue Code, as amended from time to time. Any income received by the Corporation, less expenses, shall be turned over annuafy to Md.{ Temple, A.A.O,N.M.S., which is exempt under §54? (c)(1O) of the Internal Revenue Code. Article IV General Provisions § 4.1 The Corporation is subject to control by Mahi Temple, A.A.O.N.M.S. at all times. § 4.2 The Corporation shall not have any capital stock and no person shall receive any profits from its operations by dividends or otherwise, and -no substantial part of the activities of the corporation sbaf be to carry on prcopagancla or otherwise attempt to influence legislation. § 4.3 No part of the assets or fiTrvis may inure to the benefit of individuals personally except in payment for services actnmlty received or performed. Um.. 1 Oct. 6, 2004 l 0 : b /AM r. § 4.4 Copies of these Articles of Incorporation and the Bylaws of the .Corporation, and any amendments thereto, must be filed with the Imperial Recorder. § 4,5 The Corporation shall maintain it records in accordance with the_t]zuform Chart of Accounts prescribed by The imperial Council, A.A_CN.MS. § 4.6 The Corporation must file annually with the Imperial Recorder a statement of activities and ,changes in members' equity for the previous year and a statement of fnancia1 position showing the financial condition of the Corporation at the end of the previous year. 4.7 The Corporation must have its financial accounts audited or reviewed by a certified, chartered or licensed public accountant at the close of each year, as provided by the Bylaws of The Imperial Cotmal, A,.AO.1 MS., and a copy of the audit report roast be film with the Imperial Recorder. • • § 4.8: The private property of the members of the Board of Directors of the Corporation and the officers thereof shall not be subject to the payment of corporate debts to any extent whatsoever. § 4.9 The sale, lease, exchange,mottgage,.pledge or other disposition of all, or substantially all of the property and assets ofthe Corporation, may only be upon such terms and conditions and for such consideration as shall erst be authorized by a vote of the Temple at a stated meeting of the Tezrxpie, or a$ a special meeting which sets forth in the notice of the meeting the specific nature of the business to be transacted. § 4.10 No purchaser upon aqy sale of any property of the Corporation cba11 be required to see to the application of the purchase money received therefrom or to inquire into the validity, expediency or propriety of any such sale. § 4.11 In the event of dissolution, the assets and funds remaining after payment is full of all debts of the Corporation shall be conveyed to Mabi Temple, A.A.C.N.MS., or Shiners Hospital for Children, or both, as authorized by a vote of Mali Temple, A.A.ON.M.S., at a stated meeting of that Temple or at a special meeting which sets forth in the notice of the meeting the special nature of the business to be transacted_ Article V Members § 5.1 This Corporation shall have no members. Article VI Directors § 6.1 The affairs and business of the Corporation she) be managed and conducted by a Board of Directors consisting of eight in member, seven of whom shall be personas who occupy the position of the official divan. of Mahii Temple, A.,A.O.N.M.S., and one of whom ehall be the immediate Past Potentate of such Temple, and their designation as saran or'fioars in Matti Temple, A,A.ON MS,, shall constitutto. the 3oard of Directors of this Corporation, 2 Uc[. b. 1UU4 IU:5/HIVI • • • § 6.2 The directors and managing officers shall be members in good standing of Mahi Temple, A.A.ON.M.S. Article DTI cers § 7.1 The ofBeers of the Corporation shall be a president, a vice-president, secretary, and a treasurer, and such other ofBcers as may be created and desisted by the directors of the orporatzoa § 7.2 The president of the Corporation shall be the person who occupies the position of FotrntrAtt ofMahi Temple, A.:A..ON.M.S. § 7.3 The vice-president of the Corporation shall be the person who occupies the position of Chief Rabban of Mahi Temple, AA 0N.M.S. •N § 7.4 The secretary of the Corporation shall be the person who oaupies the position of Recorder of Mahi Temple, A.A. 0.N.M.S. § 7.3 The treasures of the Corporation be the person who occupies the position of Treasurer ofivishi Temple, A.A.ON.M.S. § 7.6 Other officers shall be elected by a majority vote of the Board of Directors. ArticIe VIII Meetings § 8.1 The annual meeting of this Corporation al'all be at the tine and place of the annual, meeting of Mabi Temple, § 8.2 Regular and special meetings for the transaction of such other business necessary to carry out the purposes of the Corporation may be held within the State of Florida a sue time and place as may from time to time be designated in accorda ce with the Bylaws. Article TX Byla - § 9.1 The Board of Directors shall provide such bylaws for the conduct of the corporate business as they deem necessary tad these shall be presented to the first meeting of the Board of Directors. § 9.2 Thereat, alter due notice as provided by the Bylaws, the Bylaws may be amended, altered or revised by majority vote of the Directors present and voting at a stated neetiag or at may special meeting called for that purpose. Uct. b, 1UU4 IU;7UHIVI Ivo. `fUII r. I I • § 9.3 The Bylaws shk11 provide that the annual tweeting. of NSahi Temple, AAO.N.M.S,, shall constitute the annual meeting of the Directors of this Corporation. Article X Amendments § 10.1 The Corporation reserves the right to amend, alter, change or repeal provisions contained these Articles of Incorporation in the manner now or hereafter .prescribed by statute and by the - 'Bylaws of l The Imperial Council, AAO.N.M.S. § 10.2 No amendment of the At -doles of Incorporation 0441 be valid unless first approved by the Chairman of the Imperial Jurisprudence and Laws Committee, General Counsel and the Imperial Potentate. § 10.3 When a change is made by The Imperial Cotinci7, A.A.O.N.lvf.S., affecting Shrine law and the change affects the :Articles of Incorporation or Bylaws of this Corporation, the Articles of Incorporation and the Bylaws of this Corporation, unless prohibited by state law, are thereupon changed to conform with those of The Imperial Council, A.A.O.N.M.S., and appropriate action shall be taken by the Corporation to ,evidence the same. Article XI Registered Agent and Registered Office § 11.1 The registered agent is Paul Newman and the registered office is at 1500 N.W. North River Drive, Miami, Florida, IN WITNESS W EREOF we, the undersigned, have hereunto set our hands and seals this g ref day of Ai4pi.v, j, — 2001. President ifitnsrere, Nu,-PT--71.4A,/t • Uct, 6. 2UU4_1U:5ANI No. 460. I I'. 12 ~ • A . AN I I o S MAm SHRINE HOLDING CORPORATION RESOLUTION .kt a joint meeting, duly called, the MAHI SHRINE HOLDING CORPORATION Board of Directors and the membership of the Corporation did on the I fy _ day of 4%v t E3c2 2001,at 150 N.W. North River Drive, Miami. Florida, adopt the following Resolution: RESOLUTION UTION. To restate in their entirety the Articles of Incorporation of MAI-II SHRINE HOLDING CORPORATION. ;G'her-eas it is appropriate to restate the Articles of Incorporation of MAHI SHRLNE HOLDING CORPORATION in order to make such Articles comply with the recommendations of the Imperial Council of the ANCIENT ARABIC ORDER OF THE NOBLES OF THE MYSTIC SHRINE FOR NORTH AMERICA, !VO)Vi therefore, be it resolved: That the existing Articles of Incorporation of MAHI SI-TRINE HOLDING CORPORATION be and they are hereby restated in their entirety to read as on Exhibit A attached hereto. Passed and adopted at a joint meeting of the Board of Directors and members of MAHI SHRINE HOLDING CORPORATION on the gr/1 day o f/((e y .t g 2001. _ • tivitness whereof we the undersigned officers have hereunto set our hands and seals the (fa day. of 1k veMte 2001. . Attest: Secretary • Paul Newman 2004 NOT -FOR -PROFIT CORP^RATION ANNUAL REPORT DOCUMENT# 721858 Entity Name: MAHI SHRINE HOLDING CORPORATION III..:urrent Principal Place of Business: 1480 N.W.N. RIVER DR. P.O. BOX 351087 MIAMI, FL 33135 Current Mailing Address: 1480 N.W.N. RIVER DR. P.O. BOX 351087 MIAMI, FL 33135 FEI Number: 59-0723394 FEI Number- Applied -For-(--) Name and Address of Current Registered Agent: LYNN, RICHARD 2262 SW 21 AVE. MIAMI, FL 33145 US FILED May 12, 2004 becrefary of State New Principal Place of Business: 1480 N.W.N. RIVER DR. MIAMI, FL 33125 New Mailing Address: 1480 N.W.N. RIVER DR. MIAMI, FL 33125 FEI Number Not Applicable ( ) Certificate -of- Status _ Desired (X) Name and Address of New Registered Agent: LYNN, RICHARD E 4821 SW 188 AVE. SW RANCHES, FL 33332 US 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: RICHARD E. LYNN 05/12/2004 Electronic Signature of Registered Agent OFFICERS AND DIRECTORS: Title: Name: Address: ityress: p: Title: Name: Address: City -St -Zip: Title: Name: Address: City -St -Zip: Title: Name: Address: City -St -Zip: Title: Name: Address: City -St -Zip: Title: Name: Address: City -St -Zip: CSD ( ) Delete FLEITES, JOE 14848 SW 166 STREET MIAMI, FL 33167 CSD ( ) Delete LYNN, RICHARD E 2262 SW 21 AVE MIAMI, FL 33145 T ( ) Delete MERRITT, WILLIAM 111 SW 6 STREET 3RD FLR MIAMI, FL 33130 VD ( ) Delete MITCH, GEORGE 8905 SW 75 STREET MIAMI, FL 33173 TD ( ) Delete FLEITES, JOE 14848 SW 166 ST MIAMI, FL 33187 T - (X) Delete MITCH, GEORGE 8950SW75ST MIAMI, FL 33173 Date ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: Title: Name: Address: City -St -Zip: Title: Name: Address: City -St -Zip: Title: Name: Address: City -St -Zip: Title: Name: Address: City -St -Zip: Title: Name: Address: City -St -Zip: Title: Name: Address: City -St -Zip: D (X) Change ( ) Addition BORSA, JOHN 6917-ASW115PL MIAMI, FL 33173 US CSD (X) Change ( ) Addition LYNN, RICHARD E 4821 SW 188TH AVE SW RANCHES, FL 33332 US T (X) Change ( ) Addition MERRITT, WILLIAM 111 SW 6 STREET 3RD FLR MIAMI, FL 33130 US PD (X) Change ( ) Addition MITCH, GEORGE 8905 SW 75 STREET MIAMI, FL 33173 US VP (X) Change ( ) Addition LIGHT, EDWARD 5205 W PARK ROAD HOLLYWOOD, FL 33021 US ( ) Change ( ) Addition I hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Section 119.07(3)(i), 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: RICHARD E. LYNN CSD 05/12/2004 Electronic Signature of Signing Officer or Director Date a a_ Uct 6. HUI 10.1A1\141 . -L. HI SHRINE 21511 m 3053247355 140. r. TO : 305E6998 — +‘!RA•?1,4k10);(xlegM./.;Ml,.11:-Ittok:::koliliksp-A•iaq • ie2.1vattekz-Volakl i&A.kelitAW-502cl?liktisAkelotose4, .:Akstaipot,42.3•A:Pare,a„..w.d14./e_liketoliolutsb. ere V:.1.1"t =til'‹d"%:<)n...10..,,fdrob*Pet,rfriP7 VIIMI.M..1;;:d07‘.•941;74PAS:N CF;i0VC::".1.17.;.10g71.1R107:dC77-4(ii$7:0 ',74101'77i IFFI OIN-4 OW:4 0\ 47,N 9\ F:d. if,77-31c:401,7,4).• Eltpurtment L1f'tatr LO: ....,...67. 0,15 4.7 .t. e. ..y,... AV: •Nici. 4:17 _ ...., 4 •:?.. .Ati%C llg ..ivii• NM 1405 02 Tog I certify from the records of this office that MANI SHRINF HOLDING ..,,,K..., .,... 11(111 CORPORATION Is a corporation organized under the laws of the State of Florida, filed on October 11, 1971. .....4,:- 1.14)5 ...)...c; 4,3%.• The document number of this corporation is 721658. AK •--':. ..:,•:.,,.. 34)?. 33)2 4,-....14 I further certify that said corporation has paid all fees clue thls office through Z." :lip• la December 31, 2004, that its most recent annual report/uniform business report was filed on May 12, 2004, and its status is active. ill (61211bn IE.tmb CR2E022 (2-0 9) Serrztaru rrf,g-fatz Mt:5 ..51(4P2M.P.1P:0 .....1410/"../i0. k. Yelti /41.1.w4.,..N010L-.1k0/1f-m "FELikok--'il • Fa-'0,1-2•3•01/-**PSAV___IrieneheJ-1.-KA•14-0*-6111R211•1:4•1-^!.*./.47.ti eht-iiley..-m,p2skt,op: I • m-- c Titil I further certify that said corporation has not filed Articles of Dissolution. 1:1(3)1 7,10 tit ?(.. .iiiinc• gla Of :41.4X 30 .4t ..tlgi 4.1.”...' 4.,.... 40 AK: Og '4-in.i. .0.i1(21;1. ..b.Ae. 4,)ziib. FAO .05. Given under my hand and the Great Seal of the State of Florida .1.1ift; ...,:(i.. at Tallahassee, the Capitol, this the AM Twelfth day of May, 2004 rgi)ii • ".,.",: 4t,,;,• ....,:l. ,ii• z iw• .44D, 7.-,•::.. ..„...e. otw_ -.....4....t.:.;,:,,,-r, ;€.,*. ..1:0