HomeMy WebLinkAboutApplicationAPPLICATION BY FOREIGN CORPORATION FOR AUTHORIZATION TO TRANSACT BUSINESS
IN FLORIDA
IN COMPLIANCE WITH SECTION 607.1503, FLORIDA STATUTES, THE FOLLOWING IS SUBMITTED TO REGISTER A FOREIGN
CORPORATION TO TRANSACT BUSINESS IN THE STATE OF FLORIDA.
1. Columbus Properties, Inc.
(Name of corporation; must include the word "INCORPORATED", "COMPANY", "CORPORATION" or words or
abbreviations of like import in language as will clearly indicate that it is a corporation instead of a natural person or
partnership if not so contained in the name at present.)
Columbus Properties of Alaska, Inc.
(If name unavailable in Florida, enter alternate corporate name adopted for the purpose of transacting business in Florida)
2. Alaska 3. 92-0049867
(State or country under the law of which it is incorporated) (FE1 number, if applicable)
4. September 23, 1974
5. Perpetual
(Date of incorporation) (Duration: Year corp. will cease to exist or "perpetual")
6. Upon Qualification
(Date first transacted business in Florida. If corporation has not transacted business in Florida, insert "upon quac�on.'
-v
(SEE SECTIONS 607.1501, 607.1502 and 817.155, F.S.)
7. 217 Broadway Ste. 700, New York, NY 10007
(Principal office address)
217 Broadway Ste. 700, New York, NY 10007
(Current mailing address)
8. The object of the Company is to engage in any act or activity that is not prohibited under any law for the
time being in force in the State of Alaska.
(Purpose(s) of corporation authorized in home state or country to be carried out in state of Florida)
9. Name and street address of Florida registered agent: (P.O. Box or Mail Drop Box NOT acceptable)
Name:
Office Address:
Atrium Registered Agents, Inc
1500 San Remo Avenue, Suite 125
Coral Gables
, Florida 33146
(City) (Zip code)
10. Registered agent's acceptance:
Having been named as registered agent and to accept service of process for the above stated corporation at the
place designated in this application, I hereby accept the appointment as registered agent and agree to act in
this capacity. I further agree to comply with the provisions of all statutes relative to the proper and complete
performance of my duties, and I am familiar with and accept the obligations of my position as registered
agent.
AT
ENTS, INC.
e President
11. Attached is a certificate of existence duly authenticated, not more than 90 days prior to delivery of this
application to the Department of State, by the Secretary of State or other official having custody of corporate
records in the jurisdiction under the law of which it is incorporated.
12. Names and business addresses of officers and/or directors:
A. DIRECTORS
Chairman: E Schroder
Address: 217 Broadway Ste. 700
New York. NY 10007
B. OFFICERS
President: John DiMurro
Address: 217 Broadway Ste. 700
New York, NY 10007
Vice President/Secretary/Treasurer: Ferdinand Oetker
Address: 217 Broadway Ste. 700
New York, NY 10007
NOTE: If necessary, u may ,t . •h an ad• ndum to the application listing additional officers and/or directors.
13
7
(Si ...' uy e of Chairman, Vice Chairman, or any officer listed in number 12 of the application)
14. John DiMun-o, President
(Typed or printed name and capacity of person signing application)
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