HomeMy WebLinkAboutArticle I Tab N - Company InformationState of Florida
Department of State
I certify from the records of this office that TERRA WEST CORP. is a
corporation organized under the laws of the State of Florida, filed on
May 20, 1998.
The document number of this corporation is P98000045471.
I further certify that said corporation has paid all fees due this office
through December 31, 2005, that its most recent annual report was filed
on January 28, 2005, and its status is active.
I further certify that said corporation has not filed Articles of
Dissolution.
Given under my hand and the Great Seal of
Florida, at Tallahassee, the Capital, this the
Thirty First day of October, 2005
Secretary of State
Authentication ID: 200061044812-103105-P98000045471
To authenticate this certificate,visit the following site, enter this
ID, and then follow the instructions displayed.
www.sunbiz.org/auth.html
RESOLUTION OF THE BOARD
OF DIRECTORS OF TERRA WEST CORPORATION•
WHEREAS, on 1-,lb V R-1 2DO j 'the Directors of Terra West Corporation (the
"Corporation") at a duly called for meeting resolved the following:
Authorize Gilberto Pastoriza, Esq. of the law firm of Weiss Serota Helfman Pastoriza
Cole & Boniske, P.A., to act as the Corporation's representative in applying for, and legally
representing the Corporation on all matters related to the governmental approvals from the City of
Miami for the properties located at approximately 3129-3159 N.W. 11 Street, Miami, Florida.
In so doing, Mr. Pastoriza is authorized to sign any and all documents in connection with this
matter.
Terra West Corporation,- a Florida
corporation for pro
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I certify the attached is a true and correct copy of the Articles of Incorporation of
TERRA WEST CORP., a corporation organized under the laws of the State of
Florida, filed on May 20, 1998, as shown by the records of this office.
The document number of this corporation is P98000045471.
Given under my hand and the
Great Seal of the State of Florida
at Tallahassee, the Capitol, this the
First day of November, 2005
CR2E022 (2-03)
ARTICLES OF INCORPORATION OF:
TERRA WEST CORP.
THE UNDERSIGNED INCORPORATOR(S), FOR THE PURPOSE OF FORMING A CORPORATION
UNDER THE FLORIDA BUSINESS CORPORATION ACT, HEREBY ADOPT(S) THE FOLIZWIN(
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ARTICLES OF INCORIFGRATION: rc-,
ARTICLE I: CORPORATE NAME AND ADDRESS: >—+ _
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NAME: TERRA WEST CORP. r-<
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ADDRESS: 2906 DOUGLAS RD. STE#IO2.C.GABLES,FL 33134 ri o = a
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ARTICLE II: SHARES .D co
MAXIMUM NUMBER OF SHARES OF STOCK THAT THE CORPORATION IS AUTHOR H Tao_
HAVE OUTSTANDING AT ANY ONETIME IS: 300 SHARES/$1.00 PAR VALUE.
ARTICLE III: INCORPORATORS
THE NAME(S) AND ADDRESS OF ORIGINAL INCORPORATORS IN THESE ARTICLES OF
INCORPORATION IS AS FOLLOWS:: -.
EMILIO J.ALVAREZ
6740 S.W 78 TERR. SO.MIAMI,FL 33143
ALBERTO DE ARMAS
266 MIAMI SPRINGS AVE,MIAMI SPRINGS FL 33166
RODOLFO OLIVEROS
418 WEST 13 ST.HIALEAH,FL 330I0
ARTICLE IV: OFFICERS & DIRECTORS
THE NAME AND ADDRESS OF ORIGINAL OFFICERS/DIRECTORS OF THE CORPORATION IS
AS FOLLOWS—:.
EMILIO J.ALVAREZ/PRESIDENT
6740 S.W 78 TERR. SO.MIAMI,FL 33143
ALBERTO DE ARMAS/V.P-TREASURER
266 MIAMI SPRINGS AVE,MIAMI SPRINGS FL 33166
RODOLFO OLIVEROS/SECRETARY
418 WEST 13 ST.HIALEAH,FL 33010
ARTICLE V: INITIAL REGISTERED AGENT
THE NAME AND ADDRESS OF THE CORPORATE INITIAL REGISTERED AGENT IS AS
FOLLOWS: - -
ALBERTO DE ARMAS
266 MIAMI SPRINGS AVE,MIAMI SPRINGS FL 33I66
THE UNDERSIGNED INCORPORAJOR(S) HAS (HAVE) EXECUTED THESE ARTICLES OF
INCORPO # ` ON THIS ,DAY OF )16 ,1998.
GNATURE - SIGNATU
GNATURE
CERTIFICATE OF DESIGNATION REGISTERED AGENT/REGISTERED OFFICE
PURSUANT TO THE PROVISIONS OF SECTIONS 607.0501 OR 617.0501, FLORIDA STATUTES,
THE UNDERSIGNED CORPORATION, ORGANIZED UNDER THE LAWS OF THE STATE OF
FLORIDA, SUBMITS THE FOLLOWING STATEMENT IN DESIGNATING THE REGISTERED
OFFICEIREGISTERED AGENT, IN THE STATE OF FLORIDA.
1. THE NAME AND ADDRESS OF THE CORPORATION IS:
NAME: TERRA WEST CORP.
ADDRESS: 2906 DOUGLAS RD.STE#102.C.GABLES,FL 33134
2. _THE NAME AND ADDRESS OF THE REGISTERED AGENT AND OFFICE IS:
ALBERTO DE ARMAS
ADDRESS: 2906 DOUGLAS RD.STE#102.C.GABLES,FL 33134
HAVING BEEN NAMED AS REGISTERED AGENT AND TO ACCEPT SERVICE OF
PROCESS FOR THE ABOVE STATED CORPORATION AT THE PLACE DESIGNATED
IN THIS CER1:11.1CATE , I HEREBY ACCEPT THE APPOINTMENT AS REGISTERED
AGENT AND AGREE TO ACT IN THIS CAPACITY. I FURTHER AGREE TO COMPLY
WITH THE PROVISIONS OF ALL STATUTES RELATING TO THE PROPER AND
COMPLETE PERFORMANCE OF MY DUTIES, AND I AM FAMILIAR WITH AND ACCEPT
THE OBLIGATIONS OF MY POSITION AS REGISTERED AGENT.
SIGNATURE: C.�ifiltP� LZi'SZf.i
DATE:
,/47 _o -- IS
Division of Corporations - Page 1 of 2
F��
Florida Profit
TERRA WEST CORP.
Document Number
P98000045471
State
FL
PRINCIPAL ADDRESS
3663 SW 8 ST
SUITE 205
MIAMI FL 33135
Changed 02/10/2004
MAILING ADDRESS
3663 SW 8 ST
SUITE 205
MIAMI FL 33135
Changed 02/10/2004
FEI Number
650838711
Status
ACTIVE
Date Filed
05/20/1998
Effective Date
NONE
Registered Agent
Name & Address
ALVAREZ, EMILIO
6740 SW 78TH TERRACE
SOUTH MIAMI FL 33143
Name Changed: 07/20/1999
Address Changed: 03/29/2001
Officer/Director Detail
Name & Address
ALVAREZ, EMILIO J
6740 S.W. 78TH TERRACE
SO. MIAMI FL 33143
DE ARMAS, ALMA I
266 MIAMI SPRINGS AVE.
Title
PD
SD
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Division of Corporations Page 2 of 2
MIAMI SPRINGS FL 33166 II II
Annual Reports
Report Year
Filed Date
2003
02/13/2003
2004
02/10/2004
2005
01/28/2005
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01/28/2005 -- ANNUAL REPORT
02/10/2004 -- ANN REP/UNIFORM BUS REP
02/13/2003 -- COR - ANN REP/UNIFORM BUS REP
03/05/2002 -- COR - ANN REP/UNIFORM BUS REP
03/29/2001 -- ANN REP/UNIFORM BUS REP
04/21/2000 -- ANN REP/UNIFORM BUS REP
07/20/1999 -- ANNUAL REPORT
05/20/1998 -- Domestic Profit
THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT
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