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HomeMy WebLinkAboutI-N Corporate Information;ELHODC NO. E-E,1569 5aFr.1 Ft • • cErwwo coRrQ_AATE RESOLVII,ON The undersigned hereby certifies that he is the Secretary of EAST LrrrLE HAVANA COMMUNITY DEVELOPMENT COR.PORATION (the "Corporation"), a not-fur.proftt corporation existing under the hows or the State Of Florida, that the following is a truo and correct copy of the resolutions adopted by the its members at a meeting. held on 4eif.-Z4-, at the offices of the Corporation. RESOLVED by the members of this Corporation that the Corporation consents to and joins in the filing with the City or Miami Commission an application for Major Use Special Perrnit approval of the Brickell View Terrace project at 940 SW 1Avenuc, 936 SW Avenne, and 110 SW 9'n Street (the 'MUSP Application"); and be it EMITTER RESOLVED that Tony Recio, Earl, of the law Cron or Weis Stt0111 Delfinan Pastoriza et al, is authorized, directed and c•inpowered to execute any and all applications, petitions, and other documents pertaining to the MUSP Application, The adoption of said resolutions was in ail aspects legal; and that said resolutions are in Rill force and effect and have not been modified or rescinded. i) 7 ra Dated this L day of AltaVat, 2006 Slat of Florida County of Miami.Dade Name: Antonio Pra& Sectretary 1 HERLItY CERTIPY THAT an this day, before rn an officer duly qualified to take acknowledgments, personally appeared , the Secretary or EAST LITTLE HAVANA COMMUNITY DEVELOPMENT CORPORATION, INC,, a Florida not -for -profit corporation; to me personiJ or produced identification in the form of and w o executed the foregoing resolution and acknowledged before me that he executed the saute fin the purposes herein expressed. WiThEsS my hand and seal in the county and state last aforesaid, this day 2006, r„1 Signature of Notary Pub A—) 7 TERES!TA D. BLANCO MY COMMISSION # DE) 254479 EXPIRES: October 10, 2007 BowedTh Nora Public Underwriters — — JPpurtmtnt of t itr I certify from the records of this office that EAST LI i i LE HAVANA COMMUNITY DEVELOPMENT CORPORATION, is a corporation organized under the laws of the State of Florida. filed on August 29, 1984. The document number of this corporation is N04896. I 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 August 10, 2005, and its status is active. 1 further certify that said corporation has not filed Articles of Dissolution. cAVc��cA�cN Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Twentieth day of January, 2006 .te 41.q f.obb r:rrrturtt 1f. *air jVCjvL��CJ�Q�C�C•`•C�ttq p�/q�cpCj„.r • • • Board of Directors of East Little Havana Community Development Corporation Maria Elena Prio, President Wilfredo Gort. Vice -President Rev. Fiorentino Almeida, Treasurer Antonio Prado, Secretary_ Jesselvn Brown Ernesto Capote Sandra Rothman Rev. Marcos Antonio Ramos Dr. Magda C. Antun Yunis Segura Brpurtmrnt n ' tat l certify the attached is a true and correct copy of the Articles of Incorporation, as amended to date, of EAST LITTLE HAVANA COMMUNITY DEVELOPMENT CORPORATION, a corporation organized under the laws of the State of Florida, as shown by the records of this office. The document number of this corporation is N04896. 0R2E022 (ell-06) Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Twentieth day of January, 2006 . C.661, rreh-1ru of fate -�'Jr^�Vr�(j✓ � ^�Y- �V - -����i-�V✓-1�1-'^1V.--i�� '^l�✓�lU ^:V'�=�V-1V�r-a��;:` ;-^'^�,--` i1=•• U�: f 77.: c��c�c��c�cc�c��c��c��cc��c�cnc�ca�c�ccca c-c*n�az- cgc�c�c'' a • ♦ tVO4L"1& ARTICLES of INCORPORATION OF EAST LIT"i'I.E HAVA A COMMUNITY DEVELOPMENT CORPORATION We, the undersigned natural persons of the age of ma- jority, with other persons being desirous of forming a not -for - profit corporation under the provisions of Chapter 617 of the Florida Statutes, do agree to the following: ARTICLE I The name of this Corporation is EAST LITTLE HAVANA COMMUNITY DEVELOPMENT CORPORIATION. ARTICLE II This Corporation is not formed for pecuniary profit or financial gain. The Corporation shall be a Non -Profit Corpora- tion under the Flo iota Not -For -Profit Corporation Act and is irrevocably dedicated to and operated exclusively for non-profit purposes. The Corporation is organized and shall be operated exclusively for charitable or educational purposes, including for such purposes, but without limitation thereon: 1. To combat community deterioration, poverty, racial and ethnic discrimination and prejudice, to reduce neighborhood tensions; to relieve the poor, distressed and underpriviledged of the East Little Havana area of the City of Miami. i w 2. To conduct activities to achieve educational and charitable objectives within the East Little Havana area of the City of Miami, including: maintenance or development of adequate housing; residential rehabilitation and commercial area revitalization; develop- ment of health, social service and recreational facilities; and providing other social servi- ces and counseling. 3. To raise the economic and educational levels of undcrpriviledged residents of the East Little Havana area of the City of Miami by: a) expanding the employment opportunities available to said residents and groups; furthering the development of locally - owned or operated business enterprises in such area; assisting said residents and groups in developing employment, entrepreneurial and management skills necessary for successful employment operation of business enterprises; providing financial support for the successful operation of business enter- prises by said residents and groups and assisting said residents and groups in obtaining such financial support from other sources; and b) furnishing training and technical assis- tance to said residents and groups in order to enable them to seek employment or develop the necessary skills to oper- ate business ventures successfully. • 4. To support or conduct such other or further.acti- vities as may be desirable to lessen the burdens of government. -2- • e • The Corporation hereby incorporates by reference any and all corporate powers given to corporations not for profit by virtue of $617.021 of the Florida Statutes. The Corpora- tion's activities are limited by the provisions of 5617.021 which are incorporated by reference herein and any and all other restrictions which are required to obtain lax exempt status under Section 501(c)(3) of the Internal Revenue Code (or any successor thereto). ARTICLE IV The Corporation is to exist perpetually. ARTICLE V The name and address of the subscriber to these Articles is as follows: MARIA E. PRIO DURAN 1950 S.W. 27th Avenue Miami, Florida 33145 ARTICLE VI The affairs of the Corporation are to be managed by a President, Vice -President, Secretary and Treasurer who shall be appointed at an annual meeting by the Board of Directors and serve, for such period of time as authorized by the Directors. The names of the officers who shall serve until their successors -3- Are elected by the Board of Directors oral MARIA E. PRIO DURAN 1950 S.W. 27th Avenue Miami, Florida 33145 FRANK PAREDES 1 S.E. 3rd Avenue, 20th Floor Treasurer Miami, Florida 33131 President PEDRO GONZALEZ 60 N.W. 12th Avenue Miami, Florida 33136 ARTICLE VII Vice -President and Secretary Section 1. The following persons shall constitute the initial Board of Directors of the corporation and they shall hold office in accordance with the Corporation's By-laws: MARIA E. PRIO DURAN 1950 S.W. 27th Avenue Miami, Florida 33145 MIRIAM ROMAN 418 S.W. 4th Avenue Miami, Florida 33130 THOMAS BLODGETT 1001 N.W. 7th Street Miami, Florida 33136 CARLOS FLORES CUADRA c/o WRHC 2260 S.W. 8th Street Miami, Florida 33135 DOLLY McINTYRE 1l1 S.W. 5th Avenue Suite 202 Viand, Florida 33130 RAUL RODRIGUEZ 440 Ponce de Leon Blvd. Coral Gables, Florida 33146 -4- FRANK PAREDES 1 S.E. 3rd Avenue, 20th Floor Miami, Florida 33131 VICENTE BAN 925 W. Flagler St. Miami, Florida 33128 ENRIQUE CAPOTE 420 S.W. 8th Avenue Miami, Florida 33130 PEDRO GONZALEZ 60 N.W. 12th Avenue Miami, Florida 33136 DR. EDUARDO PADRON Miami Dade Community College 300 N.E. 2nd Avenue Miami, Florida 33136 FATHER EMILIO VALLINA 1301 W. Flagler St. Miami, Florida 33135 • Section 2. The number of Directors which constitute the Board of Directors may be increased or decreased as pro- vided in the Bylaws of the Corporation; provided however, in no event shall the number of Directors be less than five (5). ARTICLE VIII Section 1. The Directors of this Corporation may pro- vide such Bylaws for the conduct of its business and the carry- ing out of its purposes as they may deem necessary from time to time. Section 2. Upon proper notice, the Bylaws may be amended, altered or rescinded by a majority vote of the Direc- tors present at any regular meeting or any special meeting called for the purpose. ARTICLE IX These Articles of Incorporation may be amended at a regu- lar meeting of the members upon notice given as provided for in the Bylaws or in any manner consistent with the laws of the State of Florida. ARTICLE X No part of the net earnings of the Corporation shall inure to the benefit of or be distributable to its members, directors, officers or private individuals, but the Corporation shall be authorized and empowered to pay reasonable compensation for servi- ces rendered and to make payments and distributions in furtherance -5- of the purposes set forth in Article IIhereof. It is intended that this Corporation shall have and continue to have the etstus of a corporation which is exempt from federal income taxatton under Section 501(a) of the Internal Revenue Code of 1954, as Amended (hereinafter, the "Code"), as an organization described in Section 509(a)(1), (2) or (3) of the Code. These Articles shall, be construed accordingly, and all powers and activities of the Corporation shall be limited accordingly. The Corporation shall not carry on propaganda or otherwise attempt to influence legislation to such extent as would result in the loss of its exemption from federal income tax under Section 501(c)(3) of the Code. No activity of the Corporation shall consist of partici- pating in or intervening in (including the publishing or distri- buting of statements) any political campaign on behalf -of or in opposition to any candidate for public office. ARTICLE XI Upon the dissolution of the Corporation, the E(aarciof Directors shall, after paying or making provisions for the payment of all of the liabilities of the Corporation, distribute all of the assets of the Corporation exclusively for charitable or educational purposes to such "qualified" organization or organi- zations as the Board of Directors shall determine. An organiza- tion shall be deemed to be a "qualified" organization for purposes of this Article xi only if at the time of the distribution of such assets it is organized and operated exclusively for the purposes described in Section 170(c)(2)(B) of the Code and is described in Section 509(a)(1), (2) or (3) of the Code. Any -6- of such assets not so distributed shall be distributed by the Court of Law having jurisdiction over such matter and of the county in which the principal office of the Corporation is then located, exclusively for the aforesaid purposes of the Corpora- tion or to such qualified organization or organizations as said court shall determine. ARTICLE XII The name of the registered agent and the address of'th0, initial office of the Corporation are: ALFREDO G. DURAN One Biscayne Tower Suite 2800 Miami, Florida 33131 IN WITNESS WHEREOF, I the undersigned subscribing incor- porator, have hereunto set my 'and and seal, this zV day of August, 1984, for the purposes of forming this Corporation not for profit under the laws of the State of Florida. MARIA I. PRIO DURAN STATE OP Fi.OMA COUNTY -OF DADE BEFORE ME,`a Notary Pub1iC�""'a thor zap to"tako lodgements in theState"and cOunty._set fortti'uabove,. persona1.y appeared MARIA E.. PRIG DURPN ° knewn` to mo- and known- by thdO tn,,be; the person who executed the foregoin(vArticlea.o€:Incorporation, and they acknowledged before me.that--they""executed those Articles of Incorporation: IN WITNESS WHEREOF,,I have hereunt re c,s©t myhand and'`:.;:_ affixed my official seal, in . the Stato' 'and.`County,-aforesaid this r? 3 day of August, o o f7 FIoridaa t, My� Commission "Expires: t.ra its.a.,...%#a LAta , :: COrrA►SSI 4 Exr+t;S MAX 3 19 e I '° I! U Ctt-ttat I d, l c�,W1iULP r CERTIFICATE DESIGNATING PLACE OF BUSINESS OR DOKICILE FOR THE SERVICE OF PROCESS WITHIN FLORIDA, NAMING AGENT UPON WHOM PROCESS MAY BE SERVED IN COMPLIANCE WITH SECTION 48.091, FLORIDA STATUTES, THE FOLLOWING I5 SUBMITTED: FIRST-- THAT EAST LITTLE HAVANA COMMUNITY DEVELOPMENT CORPORATION (NAME OF CORPORATION). - DESIRING TO ORGANIZE OR QUALIFY UNDER THE LAWS OF THE STATE OF FLORIDA, WITH ITS PRINCIPAL PLACE OF BUSINESS AT CITY OF Miami STATE (CITY) STATE OF Florida , HAS NAMED AI.FREDO G. DUFt�1N (STATE) (NAME OF REGISTERED AGENT) LOCATED AT One fiscayync Tower, Suite 2800 (STREET AbDRESS AND NUMBER OF BUILDING, POST OFFICE BOX ADDRESSES ARE NOT ACCEPTABLE) CITY OF Miami 33131 , STATE OF FLORIDA, AS ITS AGENT TO ACCEPT (CITY) SERVICE OF PROCESS WITHIN FLORIDA. SIGNATURE . �' LGLit.-C , (CORPORATE OFFICER) TITLE President DATE 8/23/84 HAVING BEEN NAMED TO ACCEPT SERVICE OF PROCESS FOR THE ABOVE STATED CORPORATION, AT THE PLACE DESIGNATED IN THIS CERTIFICATE, I HEREBY AGREE TO ACT IN.THIS CAPACITY, AND I FURTHER AGREE TO COMPLY WITH THE PROVISIONS OF ALL STATUTES RELATIVE TO THE PROPER AND COMPLETE PERFORMANCE OF MY DUTIES. CORP. 25 1/1/76 SIGNATURE DATE REGISTERED AGENT) 8/23/84 j Pursuant to the provisions of section 617.1006,, Florida StahrtimV adepts the following articles of atrcn rent to its aticles of The Articles of Incorporation of East Littl Community Development Corporation (the 'Corporat hereby amended effective April. 26. 1994 no foil. 1. Article II is amended In the Articles o Incorporation as follows: The operational service area of this C st 11 be located in low income neighborhoods in and shall be such as are set forth in the By -Law Corporation. 2. The forgoing amendment was adopted by t Directors of the Corporation on the 26th of Apri IN WITNESS WHEREOF. the parties have hereto t,anrts and seals on the $' day of April, 1994. STATE jiF FLORIDA COUNTY OF DADE BEFORE ME, the undersigned authority, perso appeared MARIA EI,ENA PRIO. known to me to be the PYPf urpd rho fnrpanina Arrirl'¢ of inrnrYo ration acknowledged before me that she executed such i ror the purposes therein stated. IN WITNESS THEREOF I have hereunto set my h official seal this .D3 day of April. 1994 ally person ut and she strument. ARTICLES OF AMENDMENT The Articles of I Community Development hereby amended effective 1. Article XIII is as follows: ncorporation Corporation June 22, 1987 added to the ARTICLE XIII of East Little Havana (the "Corporation") are as follows: Articles of Incorporation The qualifications for members and the manner of their admission shall be such as to are set forth in the By -Laws of th.c Corporation. rl 2. The foregoing amendment was adopted by tha..oaj3 ZT Directors of the Corporation on the 22nd of June 198777. m IN WITNESS WHEREOF, the parties have hereto set thoir,hands and seals on the /j day of July, 1987. ATT�ST By: .-Fvdro Gon Secretary STATE OF FLORIDA COUNTY OF DADE ) SS } EAST LITTLE HAVANA COMMUNITY DEVELOPMENT CORPORATION By: `"-`mot/ Maria Elena Prio, President BEFORE ME, the undersigned authority, personally appeared MARIA ELENA PRIO, known to me to be the person who executed the foregoing Articles of Amendment and she acknowledged before me that _she executed such instrument for the purposes therein stated. IN WITNESS WHEREOF I have hereunto set my hand and official seal this / , day of July, 1987. NOTARY PUBLIC My Commission Expires: 4198j mijINIAI WALL INIONDO MATT CWi & MO>#[NQ, R A.. 000 fNGAA1MAM BVtLDiNG. MiAMI• TLOIFIDA 3313i a TEL. (305) 330•3900 • z". ,ST 71.19,1 WIZ•ZZ• DO. Ll:, 05/52/1954 13; 55 305-858456E ' EAST LITRE FgVAl�l1' tW { 4.1 I i.0 t to the provisions of section 617.1006, Florida Statutes, alopte the folloving articles of amendeent to its &tidies of inoc The Articles of Incorporation of East Litt Ca unity oevelopeeat CorpoatLO1 (the 199t-asrEol to rat hereby awerded ,Affective April ♦ 04/27/1754 1S: Ps m ✓ undersigned carp ration tioct. Havana n"1 are There are no members or memkere Enti� kid of directors. to 'Vote on the amendment. The amendment nt s+li+es adopters by 1, Article XI is amended in the Articles o Incorporation as follows: yj�ririC Ii The operational service area of this C shall be located in Low ineoare neighborh000.s in ar:d shall be such as are set forth in the Sy -Lew Corporation. 7. The Directors of forgoing amendment was adopted by the Corporation on the 26th of Apr IN WETNESS wHEREOF. the parties nh.1r9t have hereto OC hands and seals on the . E?.ST LITTLE HAV DEV LOPMENT ATTESTED By WILr d ort Sec tart' STATE F FLORIDA COUNTY OF DADE it riaria Elgin Ptio, President potation de County of the Board of 1994 set their CC11"1MUNITY orpoRAT 8ErOae me, the undersigned authority. parso appeared MARIA ELENA PRO. known to me to he the wleoritrvr1 rho fnracanlna Rrr If1?•C of Tnr:orr.catiort acknowledged before see that she executed su_h tor cite purposes therein stated. 1N wITr1ESS THEREOF I have hereunto set my h nd and orrlcta1 seal this $ day or April. 1994 NOTARY PUBLIC my co fission rxpLres: Ada Ls SYAit C7 ' r Corn n E1,2 V 305 0589509 ally person who and she strument 05-02-94 12:47PM P002 #23 DI aor, ofCorporations • • • Florida Non Profit EAST LITTLE HAVANA COMMUNITY DEVELOPMENT CORPORATION PRINCIPAL ADDRESS E. LITTLE HAVANA CDC 1699 CORAL WAY, 302 MIAMI FL 33145 US Changed 04/24/1996 Document Number N04896 MAILING ADDRESS EAST LITTLE HAVANA CDC 1699 CORAL WAY, SUITE 302 MIAMI FL 33145 US Changed 03/13/1995 FEI Number Date Filed 592663181 08/29/1984 State Status Effective Date FL ACTIVE NONE Last Event AMENDMENT Event Date Filed Event Effective Date 05/02/1994 Registered Agent NONE Name & Address RODRIGUEZ, ANITA 1699 CORAL WAY SUITE 302 MIAMI FL 33145 Name Changed: 02/19/2001 Address Changed: 02/19/2001 Officer/Director Detail Name & Address PRIO, MARIA ELENA 2727 FIIOLA Title P13 http://sunbiz.org/scripts/cordet.exe?a1=DETFIL&n1=N04896&n2 =NAMFWD&n3=0000... 1/18/2006 L)ivisioon 01 C ornorations Pare 2 of2 MIAMI FL 33133 I ALMEIDA, FLORENTINO 641 WFLAGERST3RDFLR MIAMI FL GORT, WIFREDO 600 BRICKELL AVE STE 301 M MIAMI FL 33131 PRADO, ANTONIO 13940 S. W. 47TH ST. N E CENTER KENDALL FL 33255 Annual Reports TI3 VAD SD Report Year Filed Date 2003 0121/2003 2004 04/29/2004 2005 08/10,2005 Previous Filing Return; to List 1 Next Filing View Events No Name History Info1 i cation Document Images Listed below are the images available for this filing. 08/10/2005 -- ANN REP/UNIFORM BUS REP 04/29/2004 -- ANN REP/UNIFORM BUS REP 01/21/2003 COR - ANN REP/UNIFORM BUS REP 03/27/2002.-.-. COR - ANN REP/UNIFORM BUS REP 02/19/2001 — AN REP/UNIFORM BUS REP 04/12/2000 -- ANN REP/UNIFORM BUS REP 03/02/1999 -- ANNUAL REPORT 01/22/1998 -- ANNUAL REPORT 04/14/1997 -- ANNUAL REPORT 04/24/1996 -- 1996 ANNUAL REPORT THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http://sunbiz.©rg/scripts/cordet.exe?a1=DETFIL&n 1—N04896&n2=NAMMFWD&n.3=0000... 1/18/2006