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Home My WebLink AboutI. P Corporate Information.• 4 � 1'Ba.! by Gt'r , that lilt ilow7 g ilUC _a3�C r 1.i:,:l Cop). o on J t_, :d.J by tile, h ,� iJ rlfi' ati oil ;1 the notation ii C a s rdr �., fey a tisll !iiit�3 1-2,')10 1-O l'F13, s r it approvtt'. t he r .� il pre'jtict o a€ •�; at 2?4 , SW 2 W �� 1 23 St .c i. 3-Mc)SW 23 ` I <<tandcf Styr ! d c C• anAcrld Vfl:mi Coinprehers.C N ,»ahCJilDDi_ Plan ill -id arrien-1.0L7 .4d 7z.�FC �)r'C7[:Ls`oCate: al 3-)n� �,,.�:- �. 3;r�a of 22,40 SW ?i i E- r Applicat]n:,s°'); and by iI ESOi FURTHER RESOLVE'" trial Gilberts `'astoir. sC d ` "utii 11:s Slbila, :sq. o tt. lcaV Fi3'In o€ �vUiss Scrota elflita.lPatit)7'1z el al, re authorized, direc€ud and empowered to cxi,.;i tc any i]d it tl13i licatjons p itions, and other doe -tin -rents oertainin.g o the r ppIICati o.., The adoption of said re5o utiomi was in ai asp cts itEal, and that s"aici resolutions ire in -fa force, and effect and Ilan not been ariadi ied or rescinded. Dated this day of d , 20r State of Piorida County or Miaani-Dade 1 HERE:13Y CERTIFY 'fl-IAT on th day, h iT.e ire on ofiicca' dulyt a�h.no .�� r l t'i77�";7ts, personally a l3c.a, eG � cjt a.t/ cti o take IC.N.� lSSA'at:i A�I'1 trF 7 �, p! � � �-� 'r c4�ltl�t�[%Sccf��ci�ar"y� of l „ES, r1>hCC.., a (, r �4 iori-p o;o cor ii lion to e, jcrsc�naf` z: r € o•l� c^d jj fl iY3 e_ /}7\�j- [� rA�� ! � i_ i ed t he f l V� C'�{�3�; �rGek.A identification in i1�t. I.Vbi d� V� i �.rLc - 1./� •`.i�.j� i]�t $-:��r7 v:�1�o cxf;r;u�uci the fii'v,„40?I2i% ;e olution .and acknowledged before ins that by cxectited the same for the E3i11puses herein exprtssod. 111y hand and SC it i?l lls G uaaiilj' url tLttw iast �ifOr<�ra1 tl7?S S;.;' it.:L o1. Noi rt '* ;,.MARILYNa01,10DEVILLA ES.Ktemt v • • • Florida Profit RENAISSANCE .AT THE GABLES, INC. Document Number P02000019105 PRINCIPAL ADDRESS 2340 SW 32ND AVENUE MIAMI FL 33145 Chalwed 05 17/2006 MAILING ADDRESS 5601 COLLINS AVENUE tit-12 vIiAMI BEACH FL 33140 Chaned 05 17. 2006 FEI Number 753008061 Date Filed 02, 19 2002 State Status EffectiveDate EL ACTIVE NONE Last Event AMENDED AND RESTATED ARTICLES Event Date Filed Event Effective Date 05: 10 2004 Registered Agent 'BONE Name & Address CARRERAS. ROSA M MRS 5.60 COLLiNS AVENUE 'v 14IAMI BEACH R. 33140 Name canoed: 05.17 2006 Address Chan2ed....1 :" 2006 Officer/Director Detail Name & Address CARRERAS. ROSA 14 MRS 561; 1 C )LL. NS A`ti'i.N1 '-12 Title D !..21',IS11".., k ..."0171ICTIS of F1 .3 3 1 7 12 La.S 234G 32 !) OS, C:()L,J,INS Annual Reports Report Year Filed Date L.4.-27:2004 4:27/2005 5:1 7.. 2,506 Previous Filing j Return to List View Events No Name History information Next Filing Document Images Listed below are the images available for this filing. 05 17'2006 -- ANNUAL REPORT 04/27/2005 -- AN REP/UNIFORM BUS REP 05.110/2004 -- Amended and Restated Articles !04./27.'2004 -- ANNUAL, REPORT 44/07/2003 -- ANN REP/UNIFORM BUS REP 02/19/2002 — Domestic Profit THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT Corporations Inquiry • Corporations Help. • • • AMENDED AND RESTATED ART1CTO:tS OF INCORPORATION OF RENAISSANCE AT THE GABLES, INC* I. Pursuant to the provisions of Florida law, the undersJ; ned Corporation adopts the following Amended and ` Restates Articles of Incorporation: ARTICLE I Name The name of the corporation is RENAISSANCE AT THE GABLES, INC. ARTICLE II Duration This corporation shall have a perpetual existence, unless dissolved according to law, commencing on the 19t h day of FEBRUARY, 2002. ARTICLE III Pu .pose This corporation is organized for the purpose of transacting any or all lawful business for which corporations may be incorporated under the Florida Business Corporation Act. ARTICLE IV Capital Stock The Corporation is authorized to issue one hundred 100) shares of One Boiler ($1. 00) par value common stock which shall be designated "Class A Voting Common Shares'; and nine hundred (900) shares of One Dollar ($1.00) par value corn -non stock which shall be designated. "Class 8 Nonvoting Common Shares". The Class A and Class B shares shall be entitled in all respects to equal rights and privileges except that each share of Class A shall be entitled to one (1) vote and each share of Class B shall be nonvoting stock. ARTICLE V Principal Office; Registered Office and Agent % street address f the �.: r:_n. :_pa__ office and Y� d os..fic of h s corooretior sA 2340 S.W. 32r A.rerue Miami, Florida 33145, and the name and address of ..he registered agent of this corporation __s_ Rosa Marta Carreras, ARTICLE VI Board of Directors This ccr oration shall have four (4) directors, The number of directors may be increased or decreased frog: time to time by the By-laws, but shall never be less than ONE (1) . The names and addresses of the directors of this corporation is: A. Rosa Maria Carreras 2340 S.W. 32`d Avenue Miami, Florida 33145 B. Jimmie N, Elias 2340 S.W. 32' Avenue Miami, Florida 33145 Anthony P. Elias 2340 S.E. 32;,v Avenue Miami, Florida 33145 D. HaydeeElias-Santos 2340 S.W. 32".venue Miami, Florida 33145 2. The number of shares of the Corporation outstanding at the adoption was one hundred )100`, and the number of shares entitled to vote thereon was one hundred(100). S. The number of shares voted in favor of such Amendment was one hundred (100) , and the number of shares voted against such Amendment was none. 4. The holders of Common Shares shall exchange one hundred (100) shares of such stock for twenty (20) shares of Class A Voting Shares and nine hundred (900) shares of Class 5 Nonvoting Shares. 2 • • • • ese .Amended aid Restated , d aaaroved on the da' MMay, 2004. 6, These Amended and Restated ArtIncoiporation shall become effective immediately upon filing Department DATED this clay a May, 2004. RENAISSANCE AT THE GABLES, INC. 2v: ATTEST: A CARRERAS, President -S N OS, Secretary 3 (CORPORATE SEAL) • • • STATE OF FLORIDA SS: COUNTY OF MIAMI--DADE: . _ e foregoing insbr,wrde _ was acknowledged before me d y of May, 2004, by ROSA MARIA. CARRERAS, as Eresiµei RENAISSANCE AT THE GABLES, INC„ behalf of the Corpo:ati produced Mark M. Hasner Commission i#DD256470 Expires: Oct 27, 2007 Bonded. TI-su Atlantic Bonding Co., inc. Co nission Expires: Not ay-- aJ Q bV known o me as _der=i fjcat on, te of Ioi ida at Large Hype/9rint/or Swap Name of Notary 7ubc L.:\Renaiss,ance\RENAISSANCE AT GABLES\AN'IDED AND RESTATED ARTtCLESewpd 4 • • • CERTIFICATE DESIGNATING PLACE OF BUSINESS OR DOMICILE FOR THE SERVICE OF PROCESS WITHIN THIS STATE, NAMING AGENT UPON WHOM a' PROCESS MAY BE SERVED --/-:,, 0- C`. RENAISSANCE AT THE GABLES, INC. -r--! .--,- in pursuance of th Ficr,-; Statutes, the following is ..--- .- submitted, ir compliance with said Act: First —that RENAISSANCE AT THE GABLES, INC., desiring to organize under the laws of the State of Florida with its principal office at: 2340 S.W. 32Avenue Miami, Florida 33145, has named ROSA MARIA CARRERAS, located at 2340 S.W. 32' Avenue Miami, Florida 33145, as its agent to accept service of process within this state. Having been named to accept service of process for the above stated corporation, at the place designated in this certificate, T hereby accept to act in this capacity, and agree to comply with ther provision of said Act relative to keeping open said office. ROSA MARIA CARRERAS W:\Carrzras\RENAISSANCE AT GABLESlAMENCED ANC RESTATED ARTICLES.wpd