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HomeMy WebLinkAboutI-H State of Florida Documents• ar • '. • VI, II • s • Binnrtnwnt of 'tutr I certify from the records of this office that KEY REAL ESTATE DEVELOPMENT, CORP., is a corporation organized under the laws of the State of Florida, filed on June 9, 1995. The document number of this corporation is P95000046076. further certify that said corporation has paid all fees due this office through December 31, 2004, that its most recent annual report/uniform business report was filed on April 23, 2004, and its status is active. 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-ninth day of April, 2005 iert a Tfrccab 2cre#zxr r of $tote f M _ ilk `�ii .. ' ice, �/• r • �P r� ' r?! ...'Iwo -rli M...,(r � ii-C)• '�- X0XC h?pnrtmrift1 t of tali 1 certify from the records of this office that M-THREE CORP., is a corporation organized under the laws of the State of Florida, filed on August 4, 1993. The document number of this corporation is P93000055471. 1 further certify that said corporation has paid all fees due this office through December 31, 2005, that its most recent annual report/uniform business report was filed on February 9, 2005, and its status is active. 1 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-ninth day of April, 2005 I_extit t . errrizxrg of $ tate 4 r 4)4 Division of Corporations Page 1 of 2 • r Florida Profit KEY REAL ESTATE DEVELOPMENT, CORP. PRINCIPAL ADDRESS 2601 SOUTH BAYSHORE DRIVE #200 COCOUNT GROVE FL 33133 US Changed 04/23/2004 Document Number P95000046076 State FL MAILING ADDRESS 2601 SOUTH BAYSHORE DRIVE #200 COCOUNT GROVE FL 33133 US Changed 04/23/2004 FEI Number Date Filed 650601912 06/09/1995 Status ACTIVE Effective Date NONE Registered Agent Name & Address AVILA, EDUARDO 2601 SOUTH BAYSHORE DRIVE COCONUT GROVE FL 33133 #200 Name Changed: 05/01/1999 Address Changed: 04/23/2004 Officer/Director Detail Name & Address Title AVILA, EDUARDO 2601 SOUTH BAYSHORE DRIVE #200 MIAMI FL 33133 PDS AVILA, CARLOS E 2601 SOUTH BAYSHORE DRIVE #200 MIAMI FL 33133 DVP AVILA, NEYDA E 2601 SOUTH BAYSHORE DRIVE #200 MIAMI FL 33133 DVP CHEEZEAL, CHARLES K http://cefcorp.dos.state.fl.us/scripts/cordet.exe?a1—DETFIL&n1=P95000046076&n2=NAMFWD... 4/28/2005 Division of Corporations Page 2 of 2 • • i 260! SOUTH BAYSHORE DRIVE #200 D MIAMI FL 33133 Annual Reports Report Year Filed Date 2002 02/04/2002 1 2003 05/12/2003 2004 04/23/2004 l etarn try List No Events No Name History Infoimation Document Images Listed below are the images available for this filing. 04/23/2004 -- ANN REP/UNIFORM BUS REP 05/12/2003 -- ANN REP/UNIFORM BUS REP 02/04/2002 -- ANN REP/UTNIFORM BUS REP 01/27/2001 -- ANN REP/UNIFORM BUS REP 03/13/2000 -- ANN REP/UNIFORM BUS REP 05/01/1999 -- ANNUAL REPORT 03/31/1998 -- ANNUAL REPORT 05/02/1997 -- ANNUAL REPORT 04/08/1996 -- 1996 ANNUAL REPORT THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT htlp:/lccfcorp.dos. state. fl.us/scripts/cordet.exe?a 1=DETFIL&n 1=P95 000046076&n2=NAMFWD... 4/28/2005 Division of Corporations Page 1 of 2 • • Florida Profit M-THREE CORP. PRINCIPAL ADDRESS 3622 CORAL WAY MIAMI FL 33133 Document Number P93000055471 State FL MAILING ADDRESS 3622 CORAL WAY MIAMI FL 33133 FEI Number Date Filed 650375526 08/04/1993 Status ACTIVE Effective Date NONE Registered Agent Name & Address MARQUEZ, FELIX 3622 CORAL WAY MIAMI FL 33145 Name Changed: 02/04/2000 Address Changed: 02/04/2000 ...................... 1 Officer/Director Detail Name & Address Title MARQUES, FELIX 3622 CORAL WAY MIAMI FL DP Annual Reports Report Year Filed Date 2003 j 02/14/2003 2004 02/04/2004 2005 1 02/09/2005 http://ccfcorp.dos.state.fl.us/scripts/eordet.exe?a1—DETFIL&n1=P93000055471 &n2=NAMFWD... 4/28/2005 Division of Corporations Page 2 of 2 • revious No Events No Name History Infoixnation Document Images Listed below are the images available for this filing. 02/09/2005 -- ANN REP/UNIFORM BUS REP 02/04/2004 -- ANN REP/UNIFORM BUS REP 02/14/2003 -- COR - ANN REP/UNIFORM BUS REP 02/26/2002 -- ANN REP/UNIFORM BUS REP 03/01/2001 -- ANN REP/UNIFORM BUS REP 02/04/2000 -- ANN REP/UNIFORM BUS REP 04/15/1999 -- ANNUAL REPORT 01/23/1998 -- ANNUAL REPORT 02/07/1997 -- ANNUAL REPORT 02/06/1996 -- 1996 ANNUAL REPORT THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http://ccfcorp.dos.state. fl.us/scripts/cordet.exe?al=DETFIL8m1 =P93000055471&n2=NAMFWD... 4/28/2005