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Home My WebLink AboutCompany Information• ! ! '(ice! i �i • • • t tt�+ttE'�.• .. vgiitl.:fi •R?t . i • t El,partmrnt of #tatr I certify the attached is a true and correct copy of the Articles of Incorporation of MOUAWAD ENTERPRISES, INC., a corporation organized under the laws of the State of Florida, filed on September 27, 1989, effective September 22, 1989, as shown by the records of this office, The document number of this corporation is L18804. CR2E022 (2.03) Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Twenty-fifth day of May, 2005 Ole bzi_ erreturg of tate r•rw M•M M ••wr •r•ar•Aw_m it•rw•Asmti 'wa•. q.v eAk ik 'ie le it 'wn•wa•wr• alil�ca i �a ! wa � +�lllr�,(il� ! �-alilK-a � nor • �a s xa(ilRa(ilm�� i e�a!•l�-a s �a�il�r • �n i vra • e�r(#lx�r ! � • %l+�(fl+�t • na(•l * 0 nor 0 �c • -X •' •VC • 0. ?: •- •€ • w w w ••• • w w•a rw a•w Iw • • • 4 it • • • w �0c ARTICLE: Or IflCORPORATIcti OF M:UAWAD ENTERPRISES. INC. The undersigned hereby adopts t^.e following Articles of Incorporation for the purpose of for: it corporation under the laws of the State of Florida. ARTICLE I - `lame The name of the corporation is MOUAWAD ENTERPRISES, I`:C. g a ARTICLE II - Duration The corporation is to commence its corporate existence on the date of subscription and acknowledgment of these Articles of Incorporation and shall exist perpetually thereafter until dissolved sooner according to law. ARTICLE III - Purpose The corporation is organized for the purpose of transacting any and all lawful business. ARTICLE IV - Stated Capital The corporation is authorized to issue nn shares of drip Dollar (s1,00 ) par value common stock. Each outstanding share, regardless of class, shall be entitled to one vote on each matter submitted-,k 7. a vote at a meeting of the shareholders. The shares of stock may he issued for such cosier tion, having a value not less than the par value of the . Ci shares issued therefor, as is determined from time to�tt:ne .-, EFFECTIVE DATE q gri zrn'PZ,/7 by the Board of Directors, to be paid, in whole or in part, in cash or other property, tangible or intancible, or in labor or services actually performed `or the corporation. Shares may not he issued until the full amount of the consideration therefor has been paid. "hereafter, such shares shall be deemed to be fully paid and nonassessabie. .A-TrCLF: V - Hoard of Directors All corporate powers shall be exercised by and under the authority of, and the business and a°fairs of the corporation shall be rlanaaed under the direction cf the Roard of Directors. Any and all the Powers and duties conferred to or imposed upon the Roard of Directors, by resolution of the shareholders adopted at a special recline called for that purpose, may to exercised and performed to such extent and by such person or persons as shall be Provided by the shareholders. t'he corporation shall have =G,4„ t , 1 director initially. The number of directors may thereafter be increased or decreased from time to time in accordance with the By -Laws of the corporation. The names and street addresses of the initial Directors who shall hold office until their successors who shall be chosen at the First meeting of the shareholders, have qualified shall be: NAME ADDRFss KARALAN MOUAWAD/President 3610 Alcantara Ave. ,`Miami, Fi 23178 CARLOS MOUAWAD/Vine president 3973 Adr,i Avr.. MiAm i.Ft. '178 MARIBEL MOUAWAD/ Secretary 1915 Arickell Ave. C-50, Miami, Fi 22129 LAURA MOUAWAD/ Treasurer 1915 Brickell Avg_•. C-BO•S Miam i.F1 23129 -2- ARTICLE VII - riv-Laws The power to adopt, alter, amend or repeal 9v-Law shall be vested in the Board of Directors and the shareholders, but the Board of Directors may not alter, amend or repeal any By -Laws adopted by the shareholders if the shareholders provide that such By -Laws shall not be altered, amended or repealed by the Board of Directors. ARTICLE VIII - Anendment The corporation reserves the ric,ht to amend or repeal any provisions contained in these articles of incor- poration, or any amendment hereto, and an right conferred upon the shareholders is subject to this reservation ARTICLE IX - Incornnrdtor The name and address o' the subscriber to these Articles of Incorporation NAmE ADDRESS KASALA`: `C AWAD 3610 Alcantara Ave. FI 3]l78 ARTICLE X - Initial Registered Office and Agent The street address of the initial registered office of the corporation is 54 ?'.W. 27th AVr,n,2n Miami, Florida 43urand the name of the initial registered agent of the corporation at that address is KABALAN MOUAWAD -3. IN i i'i TCS i59iiRr, C}3ti ;i!`Jer.i'li .}:, 1:,� ' G. ��' , Ck,C'L execute these Articles u.- ln,:,ria,ration, ,':. �4c o` seote^h !er Iraq KABALA` hOUAk'AD tCJ ut� it rli:itr caths., .1.-12 �.: �,•_ ;I�..i l,.,'n1„-i . `, '... KARAT AY •IDUAh _ r.G`..., . , rr, r _ .:i tt:e p_rsc- ,?o cx c' t.'.e: SCr.)�J1 rj r,. :::c'• ;Aratior, a d acknoulcdy€d refore •T_- ttat HE c:•:Cc-Ctc-d ._. ; v and rc ...,tar: v .`d. ..he 195 9 . i.ucrecia !iin st:d r'•:07 Notary Pub'i, . .� Certificate dus-1. f:.Jtir,rj Ser ..'.Y.' of Proce:s1within Flc,r1da, r..:L^.I:-.q ,V3cnt i'rcce c .'ir3'! ,��,+ ✓';'lit:. 4,$.°C91, _.�. 1.:.1 :: ..J t_i. .., -. :C,1lowin'1 sd U11 tted First, that, desirir to or'jar: e r.r ,J1,11:''' laws of th'' State of Fl:Jrido, 'A1tn its [ in •1i-d: _.:ace :. `a:....ne-:z at 'rhe . of Miami, State of Florida, `.as ....-,_d KAS41LAN MD ULki.; a located at: 51 v 21 Axe— FLa._--5 :5 a5 its rent tD accept ,,twig,? rtu _ ; within Florida. Kaba1arl- Mou,auad ., ._. Presidcn• 9/2/89 r ry = T } Having teen r.ared to accept Service o r,r.• . :or t.".e a�'i .,�� r- Corporation, at the place 6_al')nz'.r_Y:1 i.. tt,.., _ 'r _..:Wate, L=here � e to act in this capacity, and I further agree to C'a- l_ ,:.1r:isions ter_ of all statutes relative to the pt-Dper and v.� {,.ntl: ro..rforTrir4 rt ; duties. {+fit: Kahal.in I -:ad Date: 9/2/89 4�C �R• ! l j\i k ! • ! ! " ! f'k4 O le ! ! • l k�1 l ! ! f f ll l � ! • ! • •� •r M• - M •�O M M •A w� . M�• �iw ww •I M M ww M M��• ww +� . •• •� • a ! , rai\ an ! ! r ! V4 ! n ! ,, ! sra R ri i1 ii wa ! lsIdilx a fialli►�r ! k�rl�l�:r afi%aliRalll�a4 • fial Vr irlvolihvgn l t i CD Department of *tzar I certify from the records of this office that MOUAWAD ENTERPRISES, INC., is a corporation organized under the laws of the State of Florida, filed on September 27, 1989, effective September 22, 1989. The document number of this corporation is L18804. further certify that said corporation has paid all fees due this office through December31, 2005, that its most recent annual report/uniform business report was filed on April 21, 2005, and its status is active. I further certify that said corporation has not filed Articles of Dissolution. CR2E022 (2.03) Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Twenty-fifth day of May, 2005 C feraa .wail errPt r of..tate - • • •r - •- • 401 •