HomeMy WebLinkAboutState of Florida Documents•
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ARTLCLES OF ORRAN1ZAT1ON
OF
j.Ci"l L HAV NA AS3OCIATES. LLC
The name of the Limited Liability Company is Ltale Havana Associates, LLC
'Company").
The mailing address and street address of this principal office of the Company is 150
S.E. 2nd Avenue, Suite 807. Mialrti, Florida 33131.
, i1Cj.,E ti% - Aeon; and °MO.
The street address of the Company's initial registered office is 160 S.E. 2nd Avenue,
site 807. Miami, Florida 33131, and the name of its initial registered agent at such office is Ell
rester.
The Company is to be managed by one or more managers sod is therefsare a manager,
reneged company.
In accordance with Section 808. 08f3j, Flo da Statutes, the executers of this document
ratttutes an affirmation under the penalties of ... ury s : t the facts stated herein are true•
Dated this 21st day of,lurns, 200S_
CC T OF POI M
ez, Authorized Signor
tT
The undersigned, hating beery named as Registered Agent and to accept setvk a of
pnacese for the above stetted limited liability company at the place designated in these Articles
•ot Qr anization, the und,amlgned hereby accepts the appointment as registered agent and
.agrees to act in this capacity. The undersigned further agrees to comply with the p3roviaklorts of
ell statutes relating to the proper and complete parformersoo of Its ditties, end is familiar with
and accepts the obt;gattona of its povitiarr as registered aunt as prcwideci for In Florida
Statutes Chapter ma. Dated his gist day of June, 2
ti i3fars
8C:G iiV 13 NIT SO
Division of Corporations Page 1 of 2
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Florida Profit
NEW RABAR CORPORATION
PRINCIPAL ADDRESS
45 S.W. 8TH AVENUE
MIAMI FL 33130
Changed 12/19/1994
MAILING ADDRESS
45 S.W. 8TH AVENUE
MIAMI FL 33130
Changed 12/19/1994
Document Number FEI Number Date Filed
V47515 650345619 07/02/1992
State
FL
Status Effective Date
ACTIVE NONE
Last Event Event Date Filed Event Effective Date
REINSTATEMENT 12/19/1994 NONE
Registered Auent
Name & Address
GONZALEZ, FRANCISCO
45 S.W. 8TH AVENUE
MIAMI [1 33130
Name Changed: 12/19/1994
Address Changed: 12/19/1994
Officer/Director Detail
Name & Address
GONZALEZ, FRANCISCO )
305 NORTH COCONUT LANE
MIAMI BEACH FL 33139-5163
GONZALEZ, MAMA AMELIA
305 NORTH COCONUT LANE
MIAMI BEACH FL 33139-5163
Title
PD
STD
http://cefcorp.dos.state.fl.us/scripts/eordet.exe?a1=DETFIL&n1=V47515&n2—NAMFWD&n3—... 11/28/2005
Division of Corporations
Page 2 of 2
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Annual Reports
Report Year
Filed Date
2003
04/28/2003
.1
2004
01/28/2004
2005
1
04/25/2005
rev'
F[lin
View Events
No Name History Information
Document Images
Listed below are the images available for this filing.
04/25/2005 -- ANN REP/UNIFORM BUS REP
01/28/2004 -- ANN REP/UNIFORM BUS REP
04/28/2003 -- ANN REP/UNIFORM BUS REP
01/28/2002 -- ANN REP/UNIFORM BUS REP
01/30/2001 -- ANN REP/UNIFORM BUS REP
05/17/2000 -- ANN REP/UNIFORM BUS REP
01/26/1999 -- ANNUAL REPORT
05/20/1998 -- ANNUAL REPORT
07/21/1997 -- ANNUAL REPORT
04/30/1996 -- 1996 ANNUAL REPORT
THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT
http://ecfcorp.dos. state. fl.us/scripts/cordet. exe? a 1=DETFIL&n1=V 47515 &n2=NAMFWD&n3=... 11/28/2005
Division of Corporations
Page 1 of 2
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Florida Profit
AMEFRA CORP.
Document Number
P94000060535
State
FL
Last Event
REINSTATEMENT
PRINCIPAL ADDRESS
305 N. COCONUT LANE
MIAMI BEACH FL 33139
Changed 10/19/2000
MAILING ADDRESS
45 SW 8 AVE
MIAMI FL 33130
Changed 10/19/2000
t El Number Date Filed
650528211 08/17/ 1 994
Status Effective Date
ACTIVE NONE
Event Date Filed Event Effective Date
10/ 1 8/2000 NONE
Registered Agent
Name & Address
GONZALEZ, FRANCISCO D
305 N. COCONUT LANE
MIAMI BEACH FL 33139
Address Changed: 10119/2000
Officer/Director Detail
Name & Address
GONZALEZ, FRANCISCO D
305 N. COCONUT LANE
MIAMI BEACH FL 33139
GONZALEZ, MARIA A
305 N. COCONUT LANE
MIAMI BEACH FL 33139
Title
PD
STD
http://ecfcorp.dos.state.fl.us/scripts/eordet.exe?a1=DETFIL&n l=P94000060535&n2—NAMFW... 11 /28/2005
Division of Corporations
Annual Reports
Page 2 of 2
Report Year
Filed Date
2003
04/28/2003
2004
01/28/2004
2005
04/25/2005
Previous F€hng
Ret€mt`tt l:is
View Events
No Name History Infoliiiation
Document Images
Listed below are the images available for this filing.
04/25/2005 -- ANN REP/UNIFORM BUS REP
01/28/2004 -- ANN REP/UNIFORM BUS REP
04/28/2003 -- ANN REP/UNIFORM BUS REP
01/23/2002 -- ANN REP/UNIFORM BUS REP
01/30/2001 -- ANN REP/UNIFORM BUS REP
10/19/2000 -- REINSTATEMENT
02/23/1999 -- ANNUAL REPORT
07/22/1998 -- ANNUAL REPORT
04/09/1997 -- ANNUAL REPORT
05/01/1996 -- 1996 ANNUAL REPORT
THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT
http://ccfcorp.dos.state.fl.us/scripts/cordet.exe?a1 -DETFIL&n1=P94000060535&n2=NAMFW... 11/28/2005