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Home My WebLink AboutState of Florida Corporate DocumentsJ. STATE OF FLORIDA CORPORATE DOCUMENTS Division of Corporations Page 1 of 2 Florida Limited Partnership CORAL STATION, LTD. PRINCIPAL ADDRESS 3350 RIVERWOOD PARKWAY, SUITE 1500 ATLANTA GA 30339 Changed 01/27/1999 MAILING ADDRESS 3350 RIVERWOOD PARKWAY, SUITE 1500 ATLANTA GA 30339 Changed 01/27/1999 Document Number A98000002131 FEI Number Date Filed 650863577 09/15/1998 State Status Effective Date FL ACTIVE NONE Last Event Event Date Filed Event Effective Date LP AMENDMENT 11/21/2006 NONE Actual Contribution 97.00 Registered Agent Name & Address ALVAREZ-MENA, SERGIO ESQ. 200 SOUTH BISCAYNE BLVD. 5300 FIRST UNION FINANCIAL CENTER MIAMI FL 33111 General Partner Detail Name & Address BVT EQUITY HOLDINGS, INC. 400 INTERSTATE NORTH PARKWAY SUITE 700 Document Number F06000007022 http://www.sunbiz.om/scrints/cordet exe921=InFTPFT Rrn t = QQnnnnn') 111 P. )-1.T A r417IT7 A 11 n Mnn-1 Division of Corporations Page 2 of 2 ATLANTA GA 30339 CORAL PUB, INC. 12000 BISCAYNE BLVD., SUITE 803 MIAMI FL 33181 P98000009710 Annual Retaorts iI Report Year Filed Date 2004 03/30/2004 2005 03/16/2005 2006 - 04/18/2006 I :PreVieus Fiiir g Return,to List View Events No Name History Information text Filing Document Images Listed below are the images available for this filing. 11/21/2006 -- LP Amendment 04/18/2006 -- ANNUAL REPORT 03/16/2005 -- ANNUAL REPORT 03/30/2004 -- ANNUAL REPORT 01/20/2003 -- ANNUAL REPORT 11/12/2002 -- ANNUAL REPORT 02/09/2001 -- ANNUAL REPORT 03/21/2000 -- ANNUAL REPORT 01/27/1999 -- ANNUAL REPORT 09/15/1998 -- Domestic LP THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http://ww'w.sunbiz.org/scripts/cordet.exe?a 1 —Fl FTFTT .,Qrn 1=A ARflnflffY) 1 z 1 2,-1—xr A 11 TCTxr 1 11 0 /']nn^7 plawoov4. >OC +^J^Y iV4tii\N-IC Glob r • • • G00 wE Bt partmmrnt >Qf 'tatr I certify from the records of this office that CORAL STATION, LTD. is a limited partnership organized under the laws of the State of Florida, filed on September 15, 1998. The document number of this limited partnership is A98000002131. I further certify that said limited partnership has paid all fees due this office through December 31, 2006, and its status is active. of� Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Nineteenth day of April, 2007 �Pcrettir Rf�`itzltr c CR2E022 (01-07) �• w V �' I17L ■■ fJo ►77Ci y�f1r' 17G1 C'YrC� /�f]:�. /� 76 I770 (77l I77C� �l ry: 17�11 •lr]C ■lr� lrJ6.7/]D /Y r1D Vf O (7/JC� �■ 7o ►77c� �90 77C Y /JC�I'y fJ6 /y ^ M V /V�y /\/ / v ) /Vz V V /V /V \// \J nJ �/! ! ^/ /�/ /V qV V., V / V / �V A D/•�� rj n �7Cr l 1 �7G l 11v]C[ L! �1G n: n .7C1 n .7G i 1 i7G n i7G n ..'d `� 1G 41 .iG l 1 .]G nl.]G n ilG l 1 �7G n .]G l 1 i:!r l �l ]G l .7Cf n VG l .1 i7q n aG n t]Ci n �7G A �7G n 5G i A SG l 1 „ l l �' a Ec E3 01 Do.47 • UQU V +c�+c�U 4W + .,.!< + + U V� + 'k!1 V' Vim" '4 fl 41artmrnt of 'tuts certify the attached is a true and correct copy of the Certificate of Limited Partnership, as amended to date, of CORAL STATION, LTD., a limited partnership organized under the laws of the State of Florida, as shown by the records of this office. The document number of this limited partnership is A98000002131. CR2E022 {01-07) V'°V" V V"°V"°V D CD • CD CD CD CD Ca • !rli.%i.•al• !-!. 14 WIT Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Nineteenth day of April, 2007 • •ccretara of$tate ! CERTIFICATE OF FORMATION OF LIMITED PARTNERSHIP OF y u�rx .4% CORAL STATION, LTD., c',�0Q a Florida Limited. Partnership ff Q� THE UNDERSIGNED, being desirous of forming a limited partnership pursuant to the Florida Uniform Limited Partnership Act hereby make and sign the following certificate for that "cr'' 16' purpose: ARTICLE L The name under which the limited partnership is to be conducted is Coral Station, Ltd. ARTICLE EL The purpose ofthe limited partnership shall be to engage in any or all lawful act, business or activity for which the partnership may exists under the provisions of the Florida Uniform Limited Partnership Act. ARTICLE III. The address of the office and the mailing address of the limited partnership shall be: 12000 Biscayne Boulevard, Suite 803 Miami, Florida 33181 ARTICLE IV. The name and address ofthe registered agent for service of process for the limited partnership shall be: Sergio Alvarez -Mena, Esq. 200 South Biscayne Boulevard 5300 First Union Financial Center Miami, Florida 33131 1 ARTICLE V. 04,45. I` The partnership shall commence the date this Certificate is filed with the office of the .7, �`9 f Secretary of State, State of Florida and shall terminate an December 31, 2048 or until the limited partnership dissolves and winds up its affairs pursuant to the Florida Uniform Limited Partnership Act or the terms of the Agreement of Limited Partnership, whichever is earlier. ARTICLE VL The name and business address of the general partners of the limited partnership is: BVT Development Corporation, a Georgia corporation 12000 Biscayne Boulevard, Suite 803 Mani, Florida. 33181 Vc01000001t2-di and Coral Pub, Inc., a Florida corporation 12000 Biscayne Boulevard, Suite 803 i, Florida 33181 �-f r u 000 7 ((� Mran► IN WITNESS WHEREOF we have hereunto set our hands and seals this a1" day of August, 1998. 2 GENERAL PARTNERS: CO PUB, INC., a Fiori... corporation B VEY TA OR, as President BVT DEVELOPMENT CORPORATION, a Georgia corporation REGISTERED GENT: G SERGIO ALVAREZ-MENA STATE OF FLORIDA ) ) SS COUNTY OF DAM*, ) Cobh Having duly been sworn according to law, we depose and certify that we are partner and the registered agent named in the foregoing Certificate of Formation Partnership and that the facts set forth therein are true and correct. GENERAL PARTNER: CO By: the general p; of Limited '0 "cd ration HARVE . AYLOR, as Pre ident (Seal) REGISTERED AGENT: SERGIO ALVAREZ-MENA SWORN TO AND SUBSCRIIBED before me on this day of August, 1998. 3 STATE OF GEORGIA, ) SS COUNTY OF Having duly been sworn according to law, we depose and certify that we are the general partner and the registered agent named in the foregoing Certificate of Formation of Limited Partnership and that the facts set forth therein are true and correct. GENERAL PARTNER: BVT DEVELOPMENT CORPORATION, a Georgia corporation B SWORN TO AND SUBSCRIBED before me on thics,7/lay of August, 1998, g:Vaytoloatltd.p r 4 0.0 cP AFFIDAVIT OF THE GENERAL PARTNERS OF CORAL STATION, LTD., A FLORIDA LIMITED PARTNERSHIP at tv P E C, lee LP BEFORE ME, a notary public, appeared. IY1 ' AV as V e Prey d' of BVT DEVELOPMENT CORPORATION, a Georgia corporation, and HARVEY TAYLOR, as President of CORAL PUS, I C.., a Florida corporation, as General Partners of CORAL STATION, LTD., a Florida limited partnership (collectively referred to as the "Affiants"), who after first being duly sworn., depose and state as follows: 1_ The Affiants are over the age of 18. 2. The Affiants have personal knowledge of the facts contained herein. 3. This Affidavit is being made and delivered as part hereof of the Certificate of Limited Partnership of Coral Station, Ltd., a Florida limited partnership, being filed with the Secretary of State of Florida. 4. The Affiants state that the initial capital contribution being made by the limited partner, BVT CAPITAL PARTNERS XIV, Limited Partnership, a Delaware limited partnership is $97.00. No additional limited partner contributions are anticipated. 5. This Affidavit is made with the full knowledge that the State of Florida requires the capital contributions be disclosed in an Affidavit as part of the Certificate of Limited Partnership pursuant to Florida Statutes Section 620.108. 1 •. cP 0 6. This Affidavit is made with full knowledge of the Statutes of the State of Florida and4) the penalties provided therein. FURTHER AFFIANTS SAYETH NOT. CORAL PUB, INC., a Florida corporation HARVEY T OR, as President STATE OF ....13A92) C. ) SS: COUNTY OF ) SWORN AND SUBSCRIBED that on this,girday of August, 1998 before me, an Officer duly authorized to 'take acknowledgments, personally appeared HARVEY TAYLOR, as President of CORAL PUB, INC., a Florida corporation, to me known to be the person described in or-whe Matatif3M-Mil who executed the foregoing instrument and he acknowledged before me that he executed the am lic, State ofrilepicter Notary Pubtia, Cobb County, Georg% My Commission Expires: My commission E * Jan. 23, moo BVT DEVELOPMENT CORPORA a Georgia corporation STATE OF GEORGIA ) )SS: COUNTY OF (1� ) co LP 4•1 _ S O 0 O cP s SWORN AND SUBSCRIBED that on this�day ofAu st, 1998 before me, an officer duly authorized to take acknowledgments, personally appeared .Y? I'Y�..' -tie as V i ce Fred xzk of BVT DEVELOPMENT CORPORATION, a Georgia corporation, to me known to be the person described in a ink who executed the foregoing instrument and he/she acknowledged before me that he/she executed the same. No ! blic, to of Georgia Notary Cobb County, Georgia My Commission Expires: ray Cmm n*.19g eras afe.xi °9 PREPARED BY AND RETURN TO: Georgc Befele , Esq. Delgado, Be€eler, Starlanan & Magolnick, P.A. I00 Southeast 2nd Street, Suite 3700 Miami, Florida 33131 G GEWELERVFAYr ORIAFFacsRT.r.-m 3 NOV-21-2006 TUE 12.05 PM FAX NO, P. 03 H06000279672 3 CERTIFICATE OF AMENDMENT o u, TO THE a' mercy CERTIFICATE OF FORMATION OF LIMITED PARTNERSHIP p ` cii OF N a r CORM. STATION, LTD. C' -40 for The undersigned, desiring to amend the Certificate of Formation of Limited Partnership A of Coral Station, Ltd. (the "Limited Partnership"), does hereby certify as follows: Cr FIRST: Article VI of the Certificate of Formation of Limited Partnership shall be 0 u' amended as follows: The name and business, residence or mailing address of the General Partners are: BVT Equity Holdings, Inc. EOIpOOOOO-7Q 400 Interstate North Parkway Suites 700 Atlanta, Georgia 30339 Coral Pub, Inc. I g000 DO91• l d 12000 Biscayne Boulevard, Suite 803 Miami, Florida 33181 SECOND: BVT Development Corporation has withdrawn as a general partner of the Partnership. IN WITNESS WHEREOF, the undersigned executed this Amendment to the Certificate of Formation of Limited Partnership on this►'- day of November, 2006. [SIGNATURES BEGIN ON FOLLOWING PAGE] H06000279672 3 ! OV--21-2008 TIE 12:08 111 FAX NO. GENERAL PARTNERS: P. 04 1-106000279672 3 CORAL ' X.M,.INC., a Florida. oorporation By: Nam =r: ey Ts* Title: President ca .40 dt �cci STATE OF FLORIDA,f� a10 COUNTY OP DADE ) 9' -I"' N A . The bumping instrnnent was acknowledged betbre me this 1 day of ND0 , 2006 by Ramey Taylor 0 President of Carat Pub, Inc.. a gendral partner of O 0 Coral Station, Ltd. He is _C.personallyknown to me or `'wooed as idonttfioation. .++,1,Y;.rrr Valerie Fernandes, 1 -` ' Commis11ian#DbZ60h58 t}t P. .0%rnaPrIC is Expires: Oct 26, 200704. waders my= Print Name ,« Atlmlio Bonding co., Ina. • Crani asiaallo.: �2Q 4_ My Commission a spires: [SIGNATURBS CONTINUED ON FOLLOWING PAGE] H06000279672 3 . NOV-21-2006 TUE 12 : 06 PM FAX NO, P. 05 1106000279672 3 BVT EQUITY HOLDINGS, INC., a Georgia1Corporation By: Name: Title: `P4-43►11.'r'�?a-7 STATE or GEORGIA ) -A o co d-n COUNTY OE COBU ) ",7°t,rn The foregoing instrument was acknowledged before me this 313wclay of . cn 004r„rti,f- , 2006 byQq14.gerSI. ! -� as r- : a.4.-.4- . of BVt o, Equity Holdings, Inc., a general partner of Coral station, Ltd. He is ✓ personally known to mew or produced asridentifi •cat, ,� r r ,A26373$ I `p,ealttegtr *,' �,'{ F • t•"A!,,,�,�',•, GEORGIA, OCT,T. off rt. I. % :9'4 *ir;: relii a s. el 111 tote of -Florida Print Name Commission No.: My Commission expires: H06000279672 3 • NOV-21-2008 TUE 12:07 PM STATE OF GEORGI'A COUNTY OF COBB . a 3 PAX NO. BVT DEVELOPMENT CORPORATION, a Georg co •oration 7 By Narn : 1M, Title: The foregoing instrument was acknowledged before mo this&j_day of .2006b^N as `fi •'dcr-� - of BVT Development Corporation, the withdrawing general partner of Coral Station, Ltd. He is personally known to me or .produced as identification. J ar y ic)State af*orida t" r u g K o Print Name Commission No.: My Commission expires: P. 08 L•i