HomeMy WebLinkAboutDisclosure of Ownership1. Legal description and street address of subject real property:
See attached Exhibit "B"
2. Owner(s) of subject real property and percentage of ownership. Note: The Code of the City
of Miami 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, question #2 requires disclosure of shareholders of corporations, beneficiaries
of trusts, and/or any other interested parties, together with their addresses and
proportionate interest.
Portion of Tract "B" owner MDM Residences, LTD is owned:
MDM Downtown, LTD 71%
Miami Residences Holdco, LLC 28%
MDM II, LLC 1% (General partner)
Portion of Tract `B" owner MDM Retail, LTD is owned:
MDM Downtown, LTD 71%
Miami Retail Holdco, LLC •28%
MDM II, LLC 1% (General partner)
Tract "C" owner P&G Tract C Development LTD is owned:
Pulenta Group 94%
DeG Capital Partners LTD 5%
P&G Tract C, LLC 1%
Tract "D" owner P&G Development LTD is owned:
Pulenta Group 49.5%
DeG Capital Partners, LTD 49.5%
P&G, LLC 1%
MDM Downtown, LTD is owned:
P&G Tract B Development, LTD
JP Hotel, Inc.
MDM I, LLC
66.643%
30.357%
1%
MDM I, LLC is owned:
P&G Tract B Development, LTD 100%
MDM II, LLC is owned:
MDM Downtown, LTD 100%
P&G Tract B Development, LTD is owned:
Pulenta Group 94%
DeG Capital Partners, LTD 5%
P&G Tract B, LLC 1%
Rev. 12/05/01
P&G Tract B, LLC is owned:
Pulenta Group 100%
P&G Tract C, LLC is owned:
Pulenta Group 100%
P&G, LLC is owned:
Pulenta Group 100%
Pulenta Group is owned:
Luis Pulenta 50%
Ricardo Glas 50%
JP Hotel Inc. is owned:
Alejandro Angulo 25%
Juan Carlos Angulo 25%
Miguel Angel Innocenti 25%
Jose Luis Innocenti 25%
DeG Capital Partners, LTD is owned:
Lawrence J. De George
Florence A. De George
DeG Capital G.P.I., Inc. '
89.4434%
9.5969%
0.9597% (general partner)
Miami -Residences Holdco, LTD is owned:
DeG Capital Partners, LTD 99%
DeG Capital G.P.I., Inc. - 1 % (general partner)
Miami Retail Holdco, LTD is owned:
DeG Capital Partners, LTD 99%
DeG Capital G.P.I., Inc. 1% (general partner)
DeG Capital G.P.I., Inc. is owned:
Lawrence De George 100%
3. Legal description and street address of any real property
answer to question #2, and (b) located within 500 feet of
NONE
Gilberto Pastoriza, Esq.
by any pa
ct real pr. • - rt
Attorney for Owner Name Attorney for Owner Si. ature
STATE OF FLORIDA
COUNTY OF MIAMI-DADE
The foregoing instrument was acknowledged before me this (o day ofugu_
2005, by Gilberto Pastoriza, Esq. on behalf of the controlling owners. He is per g,Ily
known to me or has produced as identification and who did (did not)
take an oath.
(Stamp) - Signatu*
Rev. 12/05/01
41 oFFV
Y cOMMIS,V4 i D° JOY'
* EXPIRES: September 13
BoodedThNBudget Notri
Exhibit "B"
Legal Description
Lots 1-8, inclusive, Block 2, together with all of Blocks 3 and 4, Du Pont Plaza, according to the plat
thereof as recorded in Plat Book 50, Page 11, Public Records of Miami -Dade County, Florida.
Street Addressess
Approx. 300 S.E. 3`d Street; 200 S.E. 3rd Street; 200 S.E. 2nd Street