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Home My WebLink AboutAffidavitVvf A 14 L4V•1 i.01 NN YMLf�.f41 �ee State of Florida; ) i )rr Cop pity of I►'liand.Da de) t ACE010ME, the understood authority, personally appeared Ronny Herrera who being Drat duly sworv, deposes and says: 1 t) What he is over the age of 18 years and a resident of Miami Florida. 2) 'I"katTHIfNDER DEMOLITION CORP., a Florida for Profit Corporation has boon 4 3) 'bat THUNDER DEMOLITION CORP., a Florida fbr Profit Corporation hale no i tuition of revoking Its dissolution of the Corporation widish was filed with the !odd* Department of Stage on Septeanber 19, 20013. 4) 'What the Corporation understands that the name of the Corporation is available for ilaaaediato use by any other Corporation. 'beat the Corporations has no known cluitns against it. 5) To AN) sunsragont before ono on this tg day of May, 2004, by Ronny Herrera who Immortally known to me or who bee produced as kdentltiaadon a Florida Driver's License as ideat Maotioa and who did take on oath. i 1 (Seal) 1 Ronny Rikrerai Vivo President of THUNDER l7lMOiwi'I'ION CORP., a Florida Corporation Notary Poe Uc, Eta 41'FI rider et Large Printed Name: �� K. rtLS My Commission Expires: �1 zu My aonm►fwn sae w EAPieli August Oe, 2037 -1301Eh egOE Pc, :CT *tilee181153 • THUNDER DEMOLITION INC. Page i ARTICLES OF INCORPORATION OF p nt THUNDER DEMOLITION INC. �' �'- r1--, cr The undersigned subscriber to these Articles of incorporation natural person competent to contract and hereby form a Corporation for profit un$er CIter 607 of the Florida Statutes. ARTICLE 7 - NAME The name of the Corporation is THUNDER DEMOLITION INC., (hereinafter, "Corporation"). ARTICLE 2 - P._URPOSE OF CORPORATION The Corporation shag engage in any activity or business permitted under the laws of the United States and of the State of Florida. RRT1 ,F 3 - PRINCLPAL OFFICE The address of the principal office of this Corporation is 75 Northwest 116th Street, Miami, Florida 33168 and the mailing address is the same. ARTLCLE 4 - JIVORPQRATOR . — The name and street address of the incorporator of this Corporation is: Elsie Sanchez 1840 Southwest 22 Street, 4th Roar Miami, Florida 33146 ARTICLE 0 - OFFICERS The officers of the Corporation shall be: President: Ronny Herrera Secretary: Ronny Herrera Treasurer: Ronny Herrera whose addresses shall be the same as the principal office of the Corporation. SPIEGEL & UTRE P.A, LAWYEBS www.amerilawyere.cam 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 - (305) 854-6000 (BOO) 603-3900 - FACSDNHLE (305) 857.3700 MAILING ADDRESS -1'OST OFFICE Box 450605, MiMu, PL 33245-0605 THUNDER r, MOLlTIQN INC. Page 2 ARTIC1 - DIRECTOR 9) The director(s) of the Corporation shall be: Ronny Herrera whose addresses shall be the same as the principal office of the Corporation, ARTICLE 7 - CORPORATE CAPITALIZATION 7.1 The maximum number of shares that this Corporation is authorized to have outstanding at any time is TEN THOUSAND (10,000) shares of common stock, each share having the par value of ONE CENT ($.O1). 7.2 Ali holders of shares of common stock shall be identical with each other in every respect and the holders of common shares shall be entitled to have unlimited voting rights on all shares and be entitled to one vote for each share on all matters on which Shareholders have the right to vote. 7.3 All holders of shares of common stock, upon the dissolution of the Corporation, shall be entitled to receive the net assets of the Corporation, 7.4 No holder of shares of stock of any class shall have any preemptive right to subscribe to or purchase any additional shares of any class, or any bonds or convertible securities of any nature; provided, however, that the board of Director(s) may, in authorizing the issuance of shares of stock of any class, confer any preemptive right that the Board of Director(s) may deem advisable in connection with such issuance. 7.5 The Board of Director(s) of the Corporation may authorize the issuance from time to time of shares of its stock of any class, whether now or hereafter authorized, or securities convertible Into shares of its stock of any class, whether now or hereafter authorized, for such consideration as the Board of Director(s)'may deem advisable, subject to such restrictions or limitations, if any, as may be sat forth In the bylaws of the Corporation. 7.6 The Board of Director(s) of the Corporation may, by Restated Articles of Incorporation, classify or reclassify any unissued stock from time to time by setting or changing the preferences, conversions or other rights, voting powers, restrictions, limitations as to dividends, qualifications, or term or conditions of redemption of the stock. SPIEGEL & UTRERA, PA. LAWYERS www.ameriiawyers. cam 1840 CoaAL. WAY, Ora FLooa, M1AMI. P1.. 33145 - (305) 854-6000 - (800) 603-3900 - FACSIMILE (305) 857-3700 MAILING ADDRESS - Posr OFFICE Box 450605, MIAMI, FL, 33245-0605 THUND R P MOLITION INC. Page 3 ARTICLE 8 - SUB -CHAPTER S CORPORATION The Corporation may elect to be an S Corporation, es provided in Sub -Chapter S of the internal Revenue Code of 1988, as amended. 8.1 The shareholders of this Corporation may elect and, if elected, shall continue such election to be an S Corporation as -provided in Sub -Chapter S of the Internal Revenue Code of 1988, as amended, unless the shareholders of the Corporation unanimously agree otherwise in writing. 8.2 After this Corporation has elected to be an S Corporation, none of the shareholders of this Corporation, withaut.the written consent-o.f-all. the shareholders of this Corporation shall take any action, or •make any transfer or other disposition of the shareholders' shares of stock in -the- Corporation, which win result in the termination or revocation of such election to be an S Corporation, as provided in Sub- chapter S of the internal Revenue Code of 1986, as amended. 8.3 Once the Corporation has elected to be an SCorporation, each share of stock issued by this Corporation shall contain the following legend: "The shares of stock represented by this certificate oannot be transferred if such transfer would void the election of the Corporation to be taxed under Sub -Chapter S of the Internal Revenue Code of 1986, as amended." ARTICLE .9 SHAREHOLDERS' RESTRICTIVE AGREEMENT All of the shares of stock of this Corporation may be subject io.a Shareholders' Restrictive Agreement containing numerous restrictions on the rights of shareholders of the Corporation and transferability of the shares of stook of the Corporation. A copy of the Shareholders` Restrictive Agreement, if any, is on file at the principal office of the Corporation. ARTICLE 1Q - PQWERS 9F gOEIPQRAINN, , The Corporation shall have the same powers as an individual to do all things necessary or convenient to perry out its business and affairs, subject to any limitations or restrictions imposed by applicable law or these Articles of Incorporation. ARTICLE 11 - TERM9F EX!$TEN E This Corporation shall have perpetual existence. SPIEGEL & UTRERA, PA. LAWYERS www.amerilawyee.com 1840 CORAL WAY, 4m FLOOR, MIAMI, FL 33145 - (305) 854-6000 - (800) 603-3900 - FAcs1/41L E (305) 857-3700 MAILING ADDRESS - POST OFFICE Box 450605, MIAMI, R. 337A5-0605 THUNDER DEMOLT10N INC. Page 4 ARTICLE 12 - Rg I8T RED QWNERl S) The Corporation, to the extent permitted by law, shall be entitled to treat the person in whose name any share or right is registered on the. books of the Corporation as the owner thereto, for all purposes, and except as may be agreed in writing by the Corporation, the Corporation shall not be bound to recognize any equitable or other claim to, or interest in, such share or right on the part of any other person, whether or not the Corporation shall have notice thereof. ARTICLE 13 - REGISTERED OFFICE AND REGISTERED AaI;NT The initial address of registered office of this Corporation is Spiegel & Utrera, P.A„ located at 1840 Southwest 22 Street, 4th Floor, Miami, Florida 33145. The name and address of the registered agent of this Corporation is Spiegel & Utrera, P.A., 1840 Southwest 22 Street, 4th Floor, Miami, Florida 33145. ARTICLE 44 - BYLAWS The Board of Director(s) of the Corporation shall have power, without the assent or vote of the shareholders, to make, alter, amend or repeal the Bylaws of the Corporation, but the affirmative vote of a number of Directors equal to a majorlty of the number who would constitute a full Board of Director(s) at the time of such action shall be necessary to take any action for the making, alteration, amendment or repeal of the Bylaws. ARTICLE i f - FFgCTJVE DATg These Articles of Incorporation shall be effective immediately upon approval of the Secretary of State, State of Florida. ARTICLE 1B - AMENDMENT, The Corporation reserves the right to amend, alter, change or repeal any provision contained in these Articles of Incorporation, or in any amendment hereto, or to add any provision to these Articles of Incorporation or to any amendment hereto, in any manner now or hereafter prescribed or permitted by the provisions of any applicable statute of the State of Florida, and all rights conferred upon shareholders in these Articles of Incorporation or any amendment hereto are granted subject to this reservation. SPIEGEL & UTRERA, P.A. Lwww.amerilawyera.cam 1840 CoRu. WAY, 4m FLOOR. MIAMI, FL 33145 • (305) 854-6000 - (800) 603-390 - FACSIMILE (305) 857-3700 MAILING ADDRESS - POST OFFICE Box 450605, MIAml, FL 33245.0605 THUNOEA REMOLJTlON INC. PII(1G r, ARTICLE 17 - INDEMNIFICATION The Corporation shall indemnify a director or officer of the Corporation who waa wholly successful, on the merits or otherwise, in the defense of any proceeding to which the director or officer was a party because the director or officer is or was a director or officer of the Corporation against reasonable attorney fees and expenses incurred by the director or officer in connection with the proceeding. The Corporation may indemnify an individual made a party to a proceeding because the individual Is or was a director, officer, employee or agent of the Corporation against liability if authorized in the specific case after determination, in the manner required by the board of directors, that indemnification of the director, officer, employee or agent, as the case may be, is permissible In the circumstances because the director, officer, employee or agent has met the standard of conduct set forth by the board of directors. The indemnification and advancement of attorney fees and expenses for directors, officers, employees and agents of the Corporation shall apply when such persons are serving at the Corporation's request while a director, officer, employee or agent of the Corporation, as the case may be, as a director, officer, partner, trustee, employee or agent of another foreign or domestic Corporation, partnership, joint venture, trust, employee benefit plan or other enterprise, whether or not for profit, as well as in their official capacity with the Corporation. The Corporation aiso may pay for or reimburse the reasonable attorney fees and expenses incurred by a director, officer, employee or agent of the Corporation who is a party to a proceeding in advance of final disposition of the proceeding. The Corporation also may purchase and maintain insurance on behalf of an individual arising from the individuals status as a director, officer, employee or agent of the Corporation, whether or not the Corporation would have power to indemnify the individual against the same liability under the law. Ail references in these Articles of incorporation are deemed to include any amendment or successor thereto. Nothing contained in these Articles of Incorporation shall limit or preclude the exercise of any right relating to indemnification or advance of attorney fees and expenses to any person who is or was a director, officer; employee. or agent of the Corporation or the ability of the Corporation otherwise to indemnify or advance expenses to any such person by contract or in any other manner. If any word, clause or sentence of the foregoing provisions regarding indemnification or advancement of the attorney fees or expenses shall be held invalid as contrary to law or public policy, it shall be severable and the provisions remaining shall not be otherwise affected. All references in these Articles of Incorporation to "director", "officer", "employee" and "agent" shall include the heirs, estates, executors, administrators and personal representatives of such persons. SPIEGEL & UTRERAJ PA, LAWYER$ www.ameritawyer5,com L o 1840 CORAL WAY, 4TH FoR, MIAMI, F'L 33145 - (305) 854-6000 - (800) 603.3900 - FAcsimu.B (305) 857-3700 MAILING Annxsss - POST OprIca Box 450605, MIAMI, FL 33245 05 IN WITNESS WHEREOF, I have hereunto set my -hand and SEMI, anknowledged and filed the rsgppl rtioles of Incorporation under the laws of the State of Florida, this �Al-r 70 its anchez, Incorp ►CCEPThNC ST gaisTERED GENT PESICNATEP IN ARTICIIS OF IhCORPQF ATjON Spiegel & Utrera, P.A., having a business office identioal with the registered office of the. Corporation name above, and having been designated as the Registered Agent in the above and foregoing Articles of Incorporation, is familiar with and accepts the obligations of the position of Registered Agent under the applicable provisions of the Florida Statutes. Spiegel & Utrera, P.A. Natalia U era, Vice Presider p. zit .77 4 73 rn SPIEGEL & UTRERRA, P.A. AWE www. aw .com 1840 CORAL WAY, 4" FLOOR, MIAMI, FLORIDA 33145 - (305) 854-6000 - (800) 603.3900 - FA(s1MULB (305) 857-3700 MAILING ADDRESS - Posr OFFICE Box 450605, M AAME, FL 33245-0605 Division of Corporations Page 1 of 2 Florida Profit THUNDER DEMOLITION INC. Document Number P04000082219 State FL PRINCIPAL ADDRESS 75 NORTHWEST 116TH STREET MIAMI FL 33168 MAILING ADDRESS 75 NORTHWEST 116TH STREET MIAMI FL 33168 FEI Number 201195183 Status ACTIVE Registered Agent Name & Address Date Filed 05/21/2004 Effective Date NONE HERRERA, RONNY 75 NW 116 STREET MIAMI FL 33168 Name Changed: 04/27/2005 Address Changed: 04/27/2005 1 Officer/Director Detail Name & Address 1 HERRERA, RONNY F 75 NORTHWEST 116TH STREET MIAMI FL 33168 Annual Reports Report. Year 2005 Title PSTD Filed Date 04/27/2005 i http://www.sunbiz.org/scripts/cordet.exe?a1=DETFIL&n1=P04000082219&n2 NAMFWD... 2/5/2007 Division of Corporations Page 2at2 i 2006 Previous Filing 08/ 11 /2006 Return to List No Events No Name History Information 1 Next Filing Document Images Listed below are the images available for this filing. 08/ 1 1 /2006-- ANNUAL REPORT 04/27/2005 -- ANNUAL REPORT 05121 /2004 -- Domestic Profit THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT Corporations Inquiry Corporations Help http://www.sunbiz.org/scripts/cordet.exe?a1= DETFIL&n1=P04000082219&n2=NAMFWD... 2/5/2007 . . . _ .. . -12---.6 ..... ..442...,,,-.... 3"?7DJL( • = RE-R.Letv4- -2):31L-21) U.sp, 560300 MIAMI-DADE POLICE DEPT. • NORTHWEST STATION 56*DMIAMI LAKES DRIVE MIAMI LAKES, FL 33014 Fa • -Le IL) a--(1411:5, M 3-(.47 I Grp i4 EVA4.va-- 377D -01 TNUp}X1L. privtounou �NL ?s Mow _f NORTHWEST STATION 5975 MIAMI LAKES DRIVE MIAMI LAKES, FL 33014 331f�� (1 UbY b ci,-s(a-l520