HomeMy WebLinkAboutTAB J - State of FL Corp Docs111
State of Florida
Department of State
I certify from the records of this office that BRISAS DEL RIO, INC. is a
corporation organized under the laws of the State of Florida, filed on
November 6, 2003.
The document number of this corporation is P03000127974.
I further certify that said corporation has paid all fees due this office
through December 31, 2004, that its most recent annual report was filed
on April 12, 2004, 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
Fourth day of March, 2005
E. A49001
Secretary of State
Authentication ID: 800047744208-030405-P03000127974
To authenticate this certificate,visit the following site, enter this
ID, and then follow the instructions displayed.
www.sunbiz.org/auth.html
NOV.-OT 03(FRI) 14:52
TEL:3O5 720856
Ovember -7,'. "2a03
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BRIE: •
5101 COLLINS
;:�6TkiiNX BEACH;•
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'• MANAGEMENT .OFFICE
'FIL :3314,0
ROYAL TITL
FLORIDA D PARTMENT OF STATE
Glenda E: Hood
Secretary of State
The Articles of Incorporation for ERISAS DEL RIO, INC. were filed on
November 6,•2003, and assigned document number P03000127974.. -Please refer
to this number whenever corresponding with this office.
Enclosed is the certification requested_ To be official, the
certification for a certified, copy must be attached to the original
document that was electronically submitted and filed under FAX audit
number S03000311707.
A corporation annual report/uniform business report will be due this
office.between January 1 and May 1 of the year following the calendar year
of the file date year: A Federal Employer Identification (FEI) number
will be required before this report can be filed. Please apply NOW with
the Internal:Revenue Service by calling 1-800-829-.3676 and requesting form
SS-4..
Please be aware if the corporate address changes, it is the responsibility
of the corporation to notify this office.
Should you have questions regarding corporations, please contact this
office at the address given below.
Donna Graves
Document specialist
New'Filings Section:
Division of Corporations
Vetter Number: 103A00060780
Division of Corporations - P.O. BOX 6327'-Tallahassee, Florida 82314
•
NOV. -01' 03 (FR1) 14:53 ROYAL T1TL
TEL:3053720836
F. 003
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4 II N.. The. . cloaursOtt munlitei. , of thils .dp*riation is P03000127974.
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".* rtiher cer4ifythat said corporation has paid all fees due this office
tj thikjuOpecemher 31, 2003, and its status is active.
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1 f4 her certify that said 'cOr5013.Rtion has notfiled Articles of
Dia4 ion. v ", ",L;,-.. cr -.,..f •
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. , Office that BRISAS DEL RIO, INC. is a
ccrper,ati,k org,0,2,42,111.0;„the:laWs of the State of Florida, filed or
November ,• - •
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er.certifyAthat this is n01ectronically transmitted certificate
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-ned y.section i5.. 4a Statutee, and authenacated by the
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1 ,01•74-1/1, noted below.
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0780110703-P03000127974-1/1
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qiiAilr under my hand and the
Seal of the State of Florida,
at ,T1lahassee, the capital, this the
Seventh day of November, 2003
LA_ E. Alison/
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NOV. -07' 03 (FRII 14:54 ROYAL TITL TEL:3053720836 P. 004
(((H03000311707 3)))
ARTICLES OF INCORPORATION
In compliance with Chapter 607 and/or Chapter 621, F.S. (Profit)
ARTICLE I NAME
The name of the corporation shall be:
BRISAS DEL RIO, INC.
ARTICLE II PRINCIPAL OFFICE
The principal place of business/mailing address is:
5101 Collins Avenue
Management office, Miami Beach, Florida 33140
ARTICLE III PURPOSE
The purpose for which the corporation is organized is:
Any and all lawful business activity that is allowed in the State of Florida.
ARTICLE IV SHARES
The number of shares of stock is:
100
ARTICLE V INITIAL OFFICERS ANDJOR DIRECTORS
List narne(s), address(es) and specific title(s):
Homero Meruelo, Sr., 5101 Collins Avenue, Management Office, Miami Beach, FL 33140
as President and Director
Belinda Meruelo, 5101 Collins Avenue, Management office, Miami. Beach, Florida 33140
as Vice President, Secretary/Treasurer and Director
ARTICLE VI REGISTERED AGENT
The name and Florida street address of the registered agent is:
Louis D. Zaretsky, Esq., Ritter Ritter S Zaretsky, LLP, 555 N. E. 15 Street, Suite 100,
Miami, Florida 33132
ARTICLE VII INCORPORATOR
The name and address of the Incorporator is:
Louis D. Zaretsky, Esq., Ritter Ritter & Zaretsky, LLP. 555 N. E. 15 Street, Suite 100,
Miami_, Florida 33132
********■****************************&***********************iewe***********
MOIR keen named as registered agent to accept service ofprocessfar the above .dated corporation at the place ds'dgnnfed in this
certijkat 1 ern familiar with and accept the appointment as registered agent and agree re tier in this capacity
Siature/RegisteredAgent Louis D. Zaretsky PnVenibDate 20n3
o
ature/lncorporator Louis D. Zaretsky, Esq.
(((H03000311707 3)))
-Noveialr---51---243ate43-3
NOV. -07' 03 (FR1) 14:55 ROYAL TITL
TEL:3053720836
P. 005
1[rtmpnt of %tote
;Certify tie attached is a true and correct copy of the Articles of
.Ingorporation,of BRISAS DEL PIO, INC., a Florida corporation, filed an
November 6,''2003, as shown by'the records of this office.
.:i: further certify:the document: was electronically received under FAX audit
nnrr er'E03000311707. Thfs'e'e tificate is issued in accordance with
section 15.16, Florida Statutes, and authenticated by the code noted below
The document number of this corporation is F03000127974.
Authentication Code:.103A00060790-110703-P03000E127974-1/1
Given under my hand and the
Great Seal of the State of Florida,
at Tallahassee, the Capital, this the
• Seventh day of November, 2003
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