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HomeMy WebLinkAboutI.D. Miscellaneous DocumentsI certify from the records of this office that EFC HOLDINGS, INC. is a corporation organized under the laws of the State of Florida, filed on May 14, 1999, effective May 13, 1999, The document number of this corporation is P99000044100. I further certify that said corporation has paid all fees due this office through December 31, 2007, that its most recent annual report/uniform business report was filed on April 11, 2007, and its status is active. further certify that said corporation has not filed Articles of Dissolution. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Twenty-fifth day of April, 2007 7.-aq 11N111 Ot„ c:R.9F022 (01-07;, gt,..NVUEtVV—%- ° • * F4441., May 14, 114'4 D'Asion CarponkVAro orida Department of State Division of Corporations Public Access System nathettss Harris, Sec:mart (If Stift Electronic Filing Cover Sheet EFFECTIVE LJATE _01 Note: Please print this page and use it as corer sheet, Type the fax audit number (shown below) on the top anti bottom of all pages of the document.. (((1-199000011577 6))) Note: DO NOT hit the REFRESH/RELOAD button on your browser from this page. Doing so will enon40 another c.over sheet. To: Division of Corporations Fax Number 0350)922-4001 From: Account Ni CORPORAME cReAT:= :=RNATzmhz, INC. Account MMbez : 1.1414B2403453 ehon0 ; (3C5)02-0686 Fax Nuriber 005)672-9110 FLORIDA PROFIT CORPORATION OR P.A. Juntos.com (USA), Inc. cortficate of Status ItertWear-py-----1 [page Count Estimated Charge' 04 $78.75 :7P07 Electronic Filing Menu Corporate Filing tittcre;r4qtaai.dos.amta.ituaincrIptalorilave,eu TO-d OT162.9 g02 (.0 a< C) Public Access Help B. McKnight NAY 1 4 1999 Pagml rwm•zs 1:$ 0.4p4P., I 0 3IdA0 11,41eIW 6110 GG46e 66—IPT—AmW • H99000011577 .ARTICLES OF IMCORPO ' ON The name o Juntos.cor ( s Florida corporation is: A), Inc. Artkie IL _address The mailing address of the Corporation is: Juritos.com (USA), Inc. 2665 South Bayshore Drive Suite 1100 Coconut Grove FL 33131 Article Ijl. Registered Agent The name and address of the registered agent of the Corporation is: AGIM Registered Agents, Inc. 1200 Brickell Avenue Suite 900 / RRA Miami FL 33 131 1-7 Article TV. 13Qatil of Direct The name of each member of the Corporation's Board of Directors is: Elia Cisneros Jose Ignacio Urdaneta The affairs of the Corporation shall be managed by a Board of Directors consisting of no less than one director. The number of directors may be increased or decreased from time to time in accordance with the Bylaws of the Corporation. The election of directors shall be done in accordance with the Bylaws. The directors shall be protected from personal liability to the fullest extent permitted by applicable law, Robert R. Adams 1 FL Bar Member 863238 Adams, Gailinar, Iglesias & Meyer, P.A. 1200 Brickell Avenue Suite 900 Miami FL 33131 305.416-6820 H99000011577 Copyright* i9Q3-18 CC 6T16Z49 g8£ aoI4Ja TWtpsW W' RS: ,e! 66-1 :—AVW • H99000011577 Article V, Capital_S The Corporation shall have the authority to issue 2,000 shares of common stock, par value $.01 per share. The name and address of the incorporator is: Robert R. Adams Adams, Gallinar, Iglesias & Meyer, P.A. 1200 Brickell Avenue Suite 900 Miami FL 33131 Article VII, (Zotpozote Eistence These Articles of Incorporation shall become existence will begin on May 13, 1999. The undersigned incorporator executed these on May 14, 1999. ROBERT R. ADAMS by L.A. Uriarte as attorney -in -fact Robert FL Adams I FL Bar Member 863238 Adams, Gainer, Iglesias & Meyer, PA 1200 Brickell Avenue Suite 900 Miami FL 33131 305-416-6820 H98000011577 el T. TE.d..9 e effective and the corporate Articles of Incorporation copytiht 1993-1899 CC IWOIW N 9:60 66-07.—Ak,W H99000011577 C RTIFICATE OF DESIGNATION xISTE D AGENT/OFFICE CORPORATION: Itintosecom (USA), Inc. AGIM Registered Agents, Inc, 1200 Brickell Avenue Suite 9001 RRA Miami FL 33131 I agree to act as registered agent to accept service of process for the corporation named above at the place designated in this Certificate, I agree to comply with the provisions of all statutes relating to the proper and complete performance of the registered agent duties. I am familiar with and accept the obligations of the regi tiered age .t position. AGIM "-GISTERED AGENTS, INC. Nery C. Toledo, Assistant Secretary by L,A. Uriarte as attorney -in -fact Date: May 14, 1999 Robert R. Adams i FL Bar Member 863238 Adams, Galllnar, Iglesias & Meyer, P.A. 1200 Brick's!! Avenue Suite 900 Mram1 FL 33131 305-416-6 320 I-I99000011577 47e Copyrigh1 1 1 -: CC OTI6 L9 r212 aaiddra iwelW wt1 66-17x--AVW * Department of State Division of Corporations Corporate Filings P.C. Box 6327 Tallahassee, FL 32314 Dear Sir or Madame: zb55. South Bayshore Driv .5uite MIami, .33t33 ralaraijuntos,com 305,860.0116 3o5,B60,.940z June 14, 2002 C:=3 4'4,7 C c..„) Enclosed you wiI find Consent Act of the Board of Directors and Articles of Amendment t6 Articles of Incorporation of Juntos.corn (OSA) changing the name of the company to its correspondent filing. Should you have any further question or comment do not hesitate to contact me. Sincerely, Evelyn fodrguez Director/ ecretary CI 00000S811810--0 -06/18/02-01037-008 44***35. 00 *****35. 00 0o /1 \,3 ()\ 0)\I • June 21, 2002 FLORIDA DEPARTMENT OF STATE Katherine Harris Secretary of State EVELYN RODRIGUEZ 2665 SOUTH BAYSHORE DR., SUITE 100 IVIIAMI, FL 33133 SUBJECT: JUNTOaCOM (USA), INC. Ref. Number P99000044100 We have received your document for JUNTOS.COM (USA), [NC. and your check(s) totaling $35.00. However, the enclosed document has not been filed and is being returned for the following correction(s): The name designated in your document is unavailable since it is the same as, or it is not distinguishable from the name of an administratively dissolved/revoked entity. Names of administratively dissolved/revoked entities are not available for one year from the date of administrative dissolution/revocation unless the dissolved/revoked entity provides the Department of State with a notarized affidavit stating that they have no intention of reinstating, therefore, releasing the name for use to another entity. Adding "of Florida" or "Florida" to the end of a name is not acceptable. Please return your document, along with a copy of this letter, within 60 days or your filing will be considered abandoned. If you have any questions concerning the filing of your document, please call (850) 245-6916. Carol Mustain Corporate Specialist Letter Number: 802A00040247 Division of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314 • TICLES OF Ai NT TO TICLES OF INCORPOE: TION OF JUNTOS.COM (USA), (prserat Dame) P99000044100 Document Nuaibbr of Corporation Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida profit corporation adopts the following articles of amendment to its article of incorporation: FIRST: Amendment adopted: Article 1. Name, which reads "the name of this Florida corporation is: Juntos.com (USA), Inc.", now will read as follows: Article 1. Name The name of this Florida corporation is: EFC Holdings, Inc. SECOND: The amendment was adopted on June 14, 2002. THIRD: The amendment was adopted by the Board of Directors without shareholder's action where shareholder's action was not required. Signed this 14th day of June, 2002. ramr•=010.--.1 Evelyn R driguez Director/Secretary • WRITTEN CONSENT TO RESOLUTIONS OF THE BOARD OF DIRECTORS OF EFC HOLDINGS, INC. The undersigned, being the Board of Directors ("Directors") of EFC HOLDINGS, !INC. a Florida Corporation (the "Corporation"), do hereby consent, pursuant to Florida Statutes Section 608.4231, to the adoption of, and do hereby adopt, the following preamble, resolutions and the actions specified herein: WHEREAS, Bilzin Sumberg Baena Price & Axelrod LLP, through its partner, A. Vicky Garcia -Toledo, Esquire PA, ("Counsel") will be handling, on behalf of the Company, certain documents and applications, including, but not limited to: (i) an application for a major use special permit (the "Application") with the City of Miami, and/or other governmental authorities, for the Development of those certain properties more particuiarly described on Exhibit "A" attached hereto; NOW, THEREFORE, BE IT RESOLVED, that the Company hereby authorizes, directs and empowers its Counsel to apply for, modify, execute and deliver the Application and any and all documents required in connection with said Application, on behalf of the Company; RESOLVED, that Suzanne A. Perez, in her capacity as Director of the Company, be and she hereby is, authorized, empowered and directed to take all such further actions and to execute and deliver all such further agreements, instruments and other documents in the name and on behalf of the Company, that she, in her sole discretion, shall deem to be necessary, proper or advisable in order to fully carry out the intent and accomplish the purpose of the foregoing resolution and the transactions contemplated thereby; FURTHER RESOLVED, that the taking of any action or the execution and delivery of any document authorized by the foregoing resolutions in the name and on behalf of the Company, be, and it hereby is authorized and empowered to be deemed conclusive proof of the approval thereof by the Board of Directors of the Company; and FURTHER RESOLVED, that the authorities hereby conferred shall be deemed retroactive, and any and all acts authorized herein that were performed prior to the passage of these resolutions be, and they hereby are, approved, ratified and confirmed in all respects. 4,g MIAMI 1233753.1 7708526596 in order to give their consent hereto as of the IN WITNESS WHEREOF, the under sic ri have executed this Written Consent y of May, 2007. ✓✓1' 7J r , Juan Pablo Mar)ffez, Director Suzanne A. (eroz, Director MIAMI 1233753,1 7708526596 • Exhibit A" EFC HOLDINGS, INC, (100% ownership of following properties)* Folio No: 0141280040170 Address: 4055 S.W. 37tn Ave, Owner: EFC HOLDINGS, INC. Legal Descr: Ewanton Heights PB B-52 Lot Ca Size 319775 Square Feet OR i 917 i 0115 M1AM 11233 753.1 7708526596 RETURN TO Moises Grayson, Esq, Blaxberg,-Grayson, Kukoff& S 25 S.E. 2 Ave„ Sic. 730 Miami, Florida 33131 PREPARED BY: Jeff E. Rubin, Esq. Talianafr, Rubin & Rubin • 2699 S. Bayshore Dr, it 600C Miami, FL 33133 Folio: 01-41-2 8-004 -0170 Off, c REC. P.A, WARRANTY DEED D0CSITDEE 54rD00,00 SURTX 0.00 HAFRVEY F ON? CLERK 1» 0E Ci?ill•$tY s EL THIS INDENTURE, made this l5th day of June. 2000, between Janus M. Schoonmaker, II, Joined by his wire, Patrice H. Schoonmaker, (collectively the "Grantors") of 3701 Nelson's Walk, Naples, Florida 34102, County of Collier, State of Florida and Grove Palate Enterprises. Inc., a Florida corporation. (the -Grantee") of 25 S.F. 2" Avenue, Suite 730, Miami. Florida 33131, County of' Miami -Dade, State of Florida. WITNESSETH that said Grantors, for and in consideration of the suns of Ten Dollars and 00/100 ($10.00), and other good and valuable considerations to said grantors in hand paid by said grantees, the receipt whereof is hereby acknowledged, has granted, bargained and sold to the said grantees, and grantees' heirs and assigns forever, the following described land, situate, lying and being in Miarni-Dade County, Florida, to wit: *"Grantor" and "Grantee" are used herein in the singular or the plural, as context requires. **SUBJECT TO: Covenants, conditions, easements, limitations, restrictions of records, if any, but this provision shall not operate to reimpose the same; Existing zoning ordinances and other governmental regulations; Matters appearing an the plat; taxes and assessments for the year 2000 and subsequent years. AND said Grantors do hereby fully warrant the title to said land. and xvili defend the same against the lawful claims of ail persons whomsoever. err, Rtc. OF, Orantors have executed this Deed on the day and year first above written. Signed, sealed and delivered in our presence: I SSE'S- James M. Schoonmaker,1 ub 3701 Nelson's Walk (Print Name} Nap j s, Florida 34102 Patrice H. Schoonmaker 3701 Nelson's Walk Naples, Florida 34102 STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was acknowledged before me this /- 7� of.iunt, 2000, by .lams M. Schoonmaker, 11 and Patrice H. Schoonmaker, who are personally known to me or who have produced — As identification and who did take an oath. NOTARY PUBLIC, STATE OF FLORIDA Name: Commission No: Commission Expires:: ,k ., µY corat�ssxxr 1 a 'WPC # Legal Description EXHIBIT "A„ Lot "Q” of EWANTON HEIGHTS, according to the Plat thereof, recorded in Plat Book "B" at Page 52, of the Public Records of Miami -Dade County, Florida, The Northeasterly boundary line of this parcel of land is Northeasterly line of said Lot" Q" as located, monumented, fixed and established by the boundary line Agreement, with survey sketch attached, entered into by. Florence B. Nugent and husband and Malcolm Matheson and wife, dated March 30, 1912, recorded in Deed Book 87 at Page 50, and the Southwesterly boundary line of this parcel of land is the Southwesterly Line of said Lot "Q" as located, monurnented, fixed and established by Survey made by R. L. Stewart, Engineer, a sketch of which, dated January, 1912, is recorded in Plat Book 1 at Page -119; together with riparian. rights and submerged lands appurtenant thereto; together with all fixtures and improvements located thereon. q.v{.�v ry. c:.e •.. fa+vrr 1">' is _ �fi�u�Y Rtrvrx3CRu rE� gA cincor foam (Requestor's Name) (Ad 8SS (Address) (CityiStaterLspiPhone 4') PICK-UP WAIT E MAIL (Business Entity Name) Certified Copies (Document Number) Certificates of Status Special Instructions to Filing Officer: Office Use Only • 11 11 800009585068 11 1/02--01111--022 **MOO 102--01111--023 08:T5 03/12/03-01008-021 035.00 CJ1 A X"' r T A 'LUTA L LETTER TO-, Amen((men', Section Division of Corporations SUBJECT: EFC HOLDINGS, INC, (Narric rsurviving corpora tion) The enclosed merger and fee are submitted for filing. Please return all correspondence conce EVELYN RCDRIGUEZ this utter to the following: e €sf person) EFC HOLDINGS, 1NC, (Name of rum/company) 2665 S. I AYSHORE DR., SUITE 1100 (Address) MIAMI, FL 33133 (City/state and zip code) For further information concerning this matter, please call: JAVIER MATTA (Name of person) at ( 305 8600116 (Area cede. & daytime telephone number) I Certified copy (optional) $8.75 (plus $1 per page for each page over 8, not to exceed a maximum of $52.50; please send an additional copy of your document if a certified copy is requested) Mailing Address: Amendment Section Division of Corporations P.O. Box 6327 Tallahassee, FL 32314 • Street Address: Amendment Section Division of Corporations 409 E. Gaines St. Tallahassee, FL 32399 • FLORIDA DEPARTMENT OF STATE Ken Detzner Secretary of State January 8, 2003 EVELYN RODRIGUEZ 2665 S. BAYSHORE DR,, SUITE 1100 MIAMI, FL 33133 SUBJECT: EFC HOLDINGS, INC, Ref, Number: P99000044100 We have received your document for EFC HOLDINGS, INC, and your check(s) totaling $43.75. However, the enclosed document has not been filed and is being returned for the following correction(s): The fee to file articles of merger or articles of share exchange is $35 per party to the merger or share exchange. Certified copies are optional and are $8.75 for the first 8 pages of the document, and $1 for each additional page, not to exceed $52.50. There is a balance due of $35,00, Please return your document, along with a copy of this letter, within 60 days or your filing will be considered abandoned. If you have any questions concerning the filing of your document, please call (850) 245-6916. Carol Mustain Document Specialist Letter Number: 903A00000967 Division of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314 • ARTICLES OF MERGER Merger Sheet MERGING: GROVE PALACE ENTERPRISES, INC., a Florida entity, document P00000059735 INTO EFC HOLDINGS, INC., a Florida entity, P99000044100 File date: March 14, 2003 Corporate Specialist: Carol Mustain Division of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314 T OLES OF MERGER (Profit Corporation) The following articles of merger are submitted ir=. accordance with the Florida Busi .ess Corporation Act, pursuant to section 607. i 1,05, F.S. First: The name and jurisdiction of the surviving corporation: Name EFC Holdings, Inc. Jurisdiction Document Nurnbcr Florida P99000044100 Second: The name and jurisdiction of merging corporation: Name �urisdic uor� Document Number Grove Palace Enterprises, Inc. Florida P00000059735 Third: The plan of Merger is attached r Fourth: The merger shall become effective the date the Articles of Merger are rwigt the Florida Department of State. Fifth: Adoption of Merger by surviving corporation. The Plan of Merger was ad td byo the shareholders of the surviving corporation on November 30, 2002. _.`r Sixth: Adoption of Merger by merging corporation. The Plan of Merger was adgreei b2 the shareholders of the merging corporation on November 30, 2002, rs- Seventh: Signatures for each corporation Name of Corporation EFC Holdings, Inc. Grove Palace Enterprises, Inc. • Signature Name and Titic Guido Albi Marini Evelyn Rodriguez PLAN OF MERGER Non Subsidiaries The following plan of terger is submitted in compliance with section 6O7_1 l01, F_S, and in accordance with the laws of any other applicable jurisdiction of incorporation. First: The name and jurisdiction of the surviving corporation: Name Jurisdiction EFC Holdings, Inc. Florida Second: The name and jurisdiction of the naer&inz corporation: Name Jurisdiction Grove Palace Enterprises, Inc. Florida Third: The terms and conditions of the merger are as follows: At the effective time of the merger, the Articles of incorporation and the By-laws of the surviving corporation shall be and remain the Articles of Incorporation and By» Laws of the surviving corporation until the same shall be altered, amended or repealed. At the effective time of the merger, the Board of Directors and the Officers of the surviving corporation shall be and remain the Officers and Directors of the surviving corporation, and they shall hold office until their successors are elected and qualified. At the effective time of the merger, all of the outstanding stock of the merging corporation shall be deemed converted into shares of common stock of the surviving corporation and returned and cancelled, and no shares of stock of the surviving corporation shall be issued with respect thereto. At the effective time of the merger, the separate existence of the merging corporation shall cease, and the surviving corporation shall continue and be governed by the laws of the State of Florida, with its identity, existence, purposes, powers, objects, franchises, privileges, rights and immunities unaffected and unimpaired by the merger. The corporate franchises, existence and rights of the merging corporation shall be merged into and fully vested in the surviving corporation. The surviving corporation shall possess all the rights, privileges, powers and franchises, whether or not by their terms assignable, and all immunities, as well as of a public as of a private nature, and all debts due the merging corporation on whatever accounts, and other chooses in action belonging to them shall be taken and deemed to be transferred to and vested in the surviving corporation, and shall thereafter be effectively the property of the surviving corporation. The title to any property real, personal or mixed, wherever situated, and the ownership of • any right or privilege vested m the merge. g corporation shall not revert or be iost or be adversely affected or be in any way impaired by reason of the merger, but .shad vest in the surviving corporation. All rights of creditors and all hens upon the property of. the merging corporation shall be preserved unimpaired, limited to the property affected by such liens at the effective time of the merger, All debts, contracts, liabilities, obligations and duties of the merging corporation shall attach to the surviving corporation, and may be enforced against it to the same extent as if they had been incurred or contracted by it. Fourth: The manner and basis of converting the shares of each corporation into shares, obligations, or other securities of the surviving corporation or any other corporation or, in whole or in part, into cash or other property and the marner and basis of converting rights to acquire shares, obligations, or other securities of the surviving or any other corporation or, in whole or in part, into cash or other property are as follows: The surviving corporation and merging corporation :re owned by the same sole shareholder. Accordingly, no additional shares of the surviving corporation need be or shall be issued to said shareholder. • • state .I"�rx Information. Show Me: Property Taxes Search By: Select item Detail Tax information; Real Estate Tax info 2006 Taxes Prior Years Taxes Due 2006 Ad Valorem 2006 Non -Ad Valorem 2006 Back Assessments 2006 Enterprise Folio 2006 Historical Abatements 2007 Quarterly Payments 2006 Tax Notice/Memorandum • 12002 Miami -Dade County. All rights reserved. Real Estate Tax Information Today's Date: 05/03/2007 Last Update: 05/01/2007 Folio Number: 01 41280040170 MIAMI Owner's Name: EFC HOLDINDS INC Property Address; 4055 SW 37 AVE Mailing Information EFC HOLDINDS INC 2665 S BAYSHORE DR MIAMI FL 331335448 Tax Year: 2000 Legal Description EWANTCN HEIGHTS PB B-52 LOT Q LOT SIZE 319775 SQUARE FEET OR 19171-0115 06/2000 1 To view 2006 Tax Notice/Memorandum click here 2006 Taxes are in paid status. Amounts due are subject to change without notice. Page I of Contact Information E-Mail: proptaxt miarnidade,gty (305) 270-4916 Downtown Office: 140 W Flagler St., Room 101 Miami, FL 33130 South Miami -Dade Office: 10710 SW 211 St, Room 104 Miami, FL 33189 Office Hours: Mon - Fri 8:00 am - 5:00 pm Related Links: Tax Collector Property Appraiser Florida State Dept of Revenue Property. Tax Home I Real Estate Tax Into 12006 Taxes I Prior Years 12006 Non -Ad Valorem 2006 Back Assessments 12006 Enterprise Folio J 2006 Historical Abatements 12007 Quarterly Payments t 2006 Tax Notice/Memorandum Miami -Dade Home I Using Our Site I About I Phone Directory I Privacy I Disclaimer E-mail your comments, questions and suggestions to Webmaster ttt.n://e€?vsys.rnia.n)i a e.{ov:1608/ vwvLserv/CCvt t.xca.w01.dia.`?tnlio—O i 41280040170 5/1/2.00'