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HomeMy WebLinkAboutCompany InformationCORPORATION SERVICE COMPANY www rncspoi.com up- CSC- Tallahassee 1201 Hays Street Tallahassee, FL 32301-2607 800-342-8086 850-558-1515 (Fax) Matter# 1071001 Order# 252890-25 Project Id : Order Date 03/11/2005 Additional Reference : Entity Name : Jurisdiction : LUCKY ROYAL INC. FL -Secretary of State Request for : Good Standing Certificate Result : Document Retrieved - Current Year Annual Report Due Annual Report Year(s) : 2005 Follow-up : Current status is active. All annual reports in Florida are due January 1 and will become delinquent May 1. Please contact your Customer Service Representative if we can assist you with this filing. dered by MS. MARILYN SOMODEVILLA at WEISS SEROTA HELFMAN PATORIZA GUEDES COLE & BONISKE, P.A. ank you for using CSC. For real-time 24 hour access to the status of any order placed with CSC, access our website at www. incspot.com. If you have any questions concerning this order or IncSpot, please feel free to contact us. Harry Davis hdavisccscinfo.corn The responsibility for verification of the files and determination of the information therein lies with the filing officer; we accept no liability for errors or omissions. Pursuant to the provisions of Sections 607.0501 signed corporation, organized under the laws of the purpose of changing its registered office and STATEMENT OF CHANGE OF REGISTERED OFFICE AND REGISTERED AGENT and 607.0502, or 607.1508. Florida Statutes, the under - the State of Florida, submits the following statement for registered agent in the State of Florida. 2. The name and address of its present registered agent is: CORPORATION INFORMATION SERVICES. INC. 1201 Hays Street Tallahassee, Florida 32301 o which its registered agent is to be changed is: (P.O. BOX NOT ACCEPTABLE) 4. The street address of its registered office and the street address of the business office of its registered agent, as changed, are identical. 5. Such change was authorized by resolution duly yiadopted by its board of directors or by an officer of the corporation so authorized by the board of (::(42/Q.3 CE OF PROCESS FOR THE ABOVE HAVING BEEN NAMED ORP RS TIOREGISTERED THEAGENT AND TO ACCEPT PL PLACE DESIGNATED IN THIS ICERTIFiCAi'E. I HEREBY STATED CORPORATION FUR- THER THE TO COMPLY THE OVISION OF AGENT ALL STATUTAGREE OES RELATIVE TO THE PROPER THEE AGREE TO COMPLY AND GA ION MY POSITION ASOF REGISTEREDMAGENT UNDER SECTAND I AM FAMILIAR ION 607.0505. FLORIDA ITH AND ACCEPT THE OBLIGATION OF MY POS1T10N STATUTES. Please Print/Type / �/ Signature �•4 J„ 1 lA t I J�`l f/� 4 I�J�' I • :• .at • E-�. r=�Ur�Ui=��: ^:��:�r-iu;-��r +�'=:�'r,-^ �,-=-.�-�,i�:--^LU:=^v�ii= -��r+�.--•U��'� �1.-='-�LJ.'=-1U.`=:{ j' x,,�����;, Q a> C? © G� t� C3�"C © rG'3 G���3 5_;,�[:� C�"© CJ © Q • © JHG7 C� /�C C� • ra>- �• •Tc 111.1�1•,.,• v #R',la�'f*1`tltF • •,..r • .•,-r• :.r• _ fl499-4.9..lLerf�•iRyl• •.1`"! •1r+11111_ • _ 0, •• • _• •i Lu 4# • •}3• # • • Elppurtmpnt of 'tatr I certify the attached is a true and correct copy of the Articles of Incorporation of LUCKY ROYAL, INC., a corporation organized under the laws of the State of Florida, filed on January 5, 1993, as shown by the records of this office. The document number of this corporation is P93000000536. CR2E022 (2-03) Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Fourteenth day of March, 2005 Akocl af, State • 40 40 • •: JLY`. # •r_c• 411 40 • • • • a•(�ll�r•�a(•lt�•tca•�-a•tc-nl�l•Z��••�x•�r•s���a•ke�r•�n�rE�(•lnn•�•+�r•�a•�r(sl�r•tr-a• •�r•� corporation under Chapter 607 of the the principal office of this corporation Northwest 37th Avenue, Miami, Florida mailing address of the corporation shall This corporation may engage or transact in any or all lawful activities or business permitted under the laws of the United States, the State of Florida or any other state, country, territory or nation. The maximum number of shares of stock that this corporation is authorized to have outstanding at any one ARTICLE IV. REGISTERED AGENT The street address of the initial registered office of the corporation shall be 1201 Hays Street, Tallahassee, Florida 32301, and the name of the initial registered agent of the corporation at that address is Corporation Information Services, Inc. ARTICLE V. TERM OF EXISTENCY This corporation is to exist perpetually. ARTICLE_ VI. DIRECTOR$ All corporate powers shell be exercised by or under the authority of, and the business and affairs of the corporation managed under the direction of its Board of Directors, subject to any limitation set forth in these Articles of Incorporation. This corporation shall have two Directors, initially. The names and addresses of the initial members of the Board of Directors are: Sidney Dulman 5761 Northwest 37th2Avenue Dir. Brian Holland Same Dir. 1 ARTICLE VII. InCORPORATO$ The name and street address of the incorporator to these Articles of Incorporations Corporation Information Services, Inc. 1201 Hays Street Tallahassee, Florida 32301 IN WITNESS WHEREOF, the undersigned agent of Corporation Information Services, Inc., has hereunto set their hand and seal of Corporation Information Services, Inc., on January 5, 1993. CORPORATION INFORMATION SERVICES, INC. By : C J X 0Ati Its Agent, Laura R. Duni ACCEPTANCE OF REGISTERED AGENT DESIGMATEQ IN ARTICLES OE INCORPORATIOU Corporation Information Services, Inc., a Florida corporation authorized to transact business in this State, having a business office identical with the registered office of the corporation named above, and having been designated as the Registered Agent in the above and foregoing Articles, is familiar with and accepts the obligations of the position of Registered Agent under Section 607.0505, Florida Statutes. CORPORATION INFORMATION SERVICES, INC. By: diQRuAil C Its Agent, Laura R. Dunia Department of 'tatr 1 certify the attached is a true and correct copy of Articles of Organization of URBAN RIVER PARTNERS, LLC, a limited liability company, organized under the laws of the State of Florida, filed on May 11, 2004, as shown by the records of this office. The document number of this company is L04000035950. .r. .07 wow 40 GP 40 Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Eleventh day of March, 2005 (6, � . (f%rtita ecrEtartr of tate CR2E022 (2-03) • f It i i • eAk l .gpm' # kal • i ' . w `k # -. f w.„• ! ilea. • • i k�i l ir�i • , fr . M . M . M . M • �'� 'I M • .� • M • M • �� f�1 • .r ..w �. M • M • M M M M M • •� M • .. w - w� 4r� � • •sue # � 1e7�i�a t l rca i lc�l i RA • � � � vol ! Nebo N-Alva iTiiTai �i i vdi\ '� ikNof i7i ktv411a MAY —it —mod tS143 Rafftrty l srt Sta1zenbe.rg ARTICLES OF ORGANIZATION OF URBAN RIVER PARTNERS, LLC B.04000103112 3 P. The undersigned, for the put:pose of forming a limited liability company under the Florida I in -kited Liability Company Act, Chapter (508, Flo .ia Sittutes, bereby makes, acknowledges, and files the following Articles of Organization. F. I - NAME The name of the limited company shall be URBAN RIVER PARTNERS, LLC (thc "Company"). ARTICLE IX - ADDRESS Tbc mailing address and street address of the principal office of the Company in Honda -than be Suite 825, 1401 13rickeil Avenue, Miami, Florida 33131.. ARTICLE 1D - DURATION The Company shall commence its existence on the date these ArtiCies of Or ati sib are • by the Florida Departmttit ©f State. 'lie Company's existence shall be perpetual, unl f se;kkinpanlris . is caxliet dissolved as provided in the regulations adopted by the members. T ARTICLE IV_ PURPOSES AND POWERS "' r, W The gene-uil purpose for which the Company is organized is to transact any lawful business for which a limited. liability company may be organized under the Istws of the State of Florida. The Company shall have all the powers granted to a limited liability company under the lawn of the State of Flood.. Brian i Matz Florida. Bar N. 254632 11.2,Ffsrcy Hut, Swbcuberg, fickler I T6sierlholzz, P.A. 1401 Brklwil Avecut Suite 825 :Miami, Eon& 33131 (305)373-0330 H04 QOQi 03112 3 trtRY-11--2024 15: 49 Rif f ertw Hart Sto 1 zenberg ARTICLE V - REGISTERED OVVICE AND AGENT P. 03 R04000103112 3 The name and street address of the registered agent of the Company in the State of Flozxda is Brian A. Hart,Rafferty, Hart, Stoizenbcsg, Coats & Tenenholtz, P.A., Suite 9.25, 1401 BsickellAvenuc, Miam% Florida 33131. IN LESS WHEREOF, the undersigned has made and subscribed. these Articles of Organization at Miami, Florida for the to:eyingu9e9 and purposes this 11t day of May, 2004. /3- Brian A. Hark, as the Authorized Representative of a Member CERTIFICATE OF DESIGNATION OP REGISTERED AGENT /REGISTE'RED OFFICE PURSUANT TO THE PROVISIONS OF SECTION 603.415 FLORIDA STATUTES, Tr -IF. LtNDE SIGNED LINUTED LIABILITY COMPANY SUBMITS TB FOLLOWING STATEMENT IN DESIGNATING THE REGISTERED Ol HCE/ RFGIS7ERE3 AGENT, IN '1'HE STATE OF FLORIDA. --{ nt rri 1. The name of the limited liability company is: URBAN RIVER P4LC.7,1 -< .r cn 2. The name and address of the registered agent and office is: Bran A Hart Rafferty, Harr, Stolzenherg, Gelb & Tenenhottz, P.A. Suite 8,25 1401 Bricke11 Avenue Miami, Florida 33131. Having been named as registered agent and to accept service of process for the above stated Suited liability company at the place designated in this certificate, I hereby accept the appointment as regist red agent and agree to actin this capacity. I further agree to comply with the provisions of all 5t.w..Ites relating to the proper and complete performance of tray duty, oriel I am fam;1F r with and. accept the ohligatirvic of my position as scgistcted agent. Bz:ar. A. Hart T:\R u* SVzitillg\i uuy of Owii:evian Urkw Rives Patsies. J Lr Aoc rn .1)L1000103112 3 wiAL P.M