HomeMy WebLinkAboutTab I.B. Disclosure of OwnershipB
DISCLOSURE OF OWNERSHIP
1. List the owner(s) of the subject property and percentage of ownership. Note: The
Miami City Code requires disclosure of all parties having a financial interest, either
direct or indirect, with respect to a presentation, request or petition. Accordingly,
disclosure of shareholders of corporations, beneficiaries of trusts, and/or any other
interested parties, together with their address(es) and proportionate interest are
required. Please supply additional lists, if necessary.
Owner's Name(es) Brickell North Investments, Inc.
Percentage of Ownership See Exhibit "B"
Subject Property Address(es) See Exhibit "B"
2. List all street address(es) and legal description(s) of any property located within 500 feet
of the subject property owned by any and all parties listed in question #1 above. Please
supply additional lists, if necessary.
Street Address(es): Legal Description(s):
See Exhibit "B" See Exhibit "B"
James Goldstein
Owner(s) or Attorney Name
ner(s)$ torney Signature
STATE OF FLORIDA -- COUNTY OF MIAMI-DADE
The foregoing was acknowledged before me this
20 /D , by 079°»c...s ['• G®4P(7i,y31
who is a(n) individual/partner/agent/corporation of
a(n) individual/ artnership/corporation. He/She is personally known to me or who
has produced individual/partnership/corporation.
as identification and whJajdid (did not) take an oath.
day of42n.
(Stamp)
Y EUZABETH ORTIZ
MY COMMISSION # DD 608767
— (rTal _
EXPIRE :+• :e oe,,. S: December 17,
'�;g Bonded ThruPchardInsu �� Insurance Agency
EXHIBIT "B"
Owners and Shareholder list for
Brickell North Investments Inc.
(100% ownership)*
Brickell North Investments Inc.
Owned by
Midgard Group, Inc.
Owned by
Midgard Limited, BVI
Owned by
Anders Schroeder
James E. Goldstein
H. Kruse Petersen
Legal Descriptions
Subject Property
Percentage Ownership
100%
Percentage Ownership
1 00%
Percentaqe Ownership
50%
33.3%
16.6%
Lots 1 and 2, Block 12, THIRD AMENDED MAP OF MIRAMAR, according to the Plat
thereof, as recorded in Plat Book 5 at Page 4, Public Records of Miami -Dade County,
Florida.
Parcel 2:
Lots 20 and 21, Block 4, RICE AND SULLIVAN SUBDIVISION, according to the Plat
thereof, as recorded in Plat Book 4 at Page 64, Public Records of Miami -Dade County,
Florida.
Parcel 3:
Lots 22 and 23, Block 4, RICE SULLIVAN SUBDIVISION, according to the. Plat thereof,
as recorded in Plat Book 4 at Page 64, Public Records of Miami -Dade County, Florida.
Parcel 4:
Lots 3 and 4, Block 12, MIRAMAR SUBDIVISION, according to the map or plat thereof
as recorded in Plat Book 5 at Page 4, Public Records of Miami -Dade County, Florida.
[Exhibit "B" continues on next page]
Property Owned by Parties Listed in Disclosure
Lots 15, 16, and 17, Block 4, RICE AND SULLIVAN SUBDIVISION, according to the plat
thereof recorded in Plat Book 4, Page 64, Public Records of Miami -Dade County,
Florida, LESS that certain strip off the East side of the land conveyed to the City of
Miami, Florida, and described as follows:
Beginning at the Southeast corner of Lot 15 aforesaid as the POINT OR PLACE OF
BEGINNING: thence, run West along the South line of said lot for a distance of 17.64
feet to a point; thence run Northeasterly a distance of 166.317 feet more or less to a
point on the North line of said lot, which point is 6.81 feet West of the Northeast corner
thereof; thence, run East on the North line of said lot a distance of 6.81 feet to the
Northeast corner thereof; thence, run South a distance of 165.90 feet, more or less, to
the POINT OR PLACE OF BEGINNING.
LESS AND EXCEPT RIGHT-OF-WAY DEDICATION PARCEL:
That portion of the remainder of Lot 15 lying West of the West Right -of -Way line of
Biscayne Boulevard, Block 4, RICE AND SULLIVAN SUBDIVISION, according to the
plat thereof recorded in Plat Book 4, Page 64, Public Records of Miami -Dade County,
Florida, being more particularly described as follows:
The external area of a circular curve concave to the Northwest and having a radius of 25
feet and tangents which are 50 feet Westerly of and parallel with the centerline of
Biscayne Boulevard and 40 feet North of and parallel with the centerline of N.E. 17th
Street.
AND
Lots 18 and 19, Block 4 of RICE AND SULLIVAN SUB -DIVISION, according to the Plat
thereof, as recorded in Plat Book 4, Page 64, of the Public Records of Miami -Dade
County, Florida.
DISCLOSURE OF OWNERSHIP
1. List the owner(s) of the subject property and percentage of ownership. Note:
The Miami City Code requires disclosure of all parties having a financial interest,
either direct or indirect, with respect to a presentation, request or petition.
Accordingly, disclosure of shareholders of corporations, beneficiaries of trusts,
and/or any other interested parties, together with their address(es) and
proportionate interest are required. Please supply additional lists, if necessary.
Owner's Name(es) Miami Proarts II, Inc.
Percentage of Ownership See Exhibit "C"
Subject Property Address(es) See Exhibit "C"
2 List all street address(es) and legal description(s) of any property located within 500 feet
of the subject property owned by any and all parties listed in question #1 above. Please
supply additional lists, if necessary.
Street Address(es):
See Exhibit "C"
James Goldstein_
Owner(s) or Attorney Name
Legal Description(s):
See Exhibit "C"
wner(s) torney Signature
STATE OF FLORIDA -- COUNTY OF MIAMI-DADE
The foregoing was acknowledged before me this 3 day of Ay__
20 /o , by es EGvk1i s TQ, -
who is a(n) individual/partner/agent/corporation of
a(n) individual/partnership/corporation. He/She is personally known to me or who
has produced f-t cs xi,,,,, as identification and wh ,did (did not) take an oath.
.t ei-ees Le cave-2
(Stamp)
I
SAY •>y ELIZABETH ORTIZ
, MY COMMISSION # DD 608767
6nud
� • = EXPIRES: December 17; 2010-
of ... Bonded Thru Pichard Insurance Agency
13
Sig ure
EXHIBIT "C"
Owners and Shareholder list for
Miami Proarts II, Inc.
(100% ownership of following properties)*
Miami Proarts II, Inc.
Owned by Percentage Ownership
Midgard Group, Inc. 100%
Owned by Percentage Ownership
Midgard Limited, BVI 100%
Owned by Percentage Ownership
Anders Schroeder 50%
James E. Goldstein 33.3%
H. Kruse Petersen 16.6%
Legal Descriptions
Subject Property
Lots 18 and 19, Block 4 of RICE AND SULLIVAN SUB -DIVISION, according to the Plat
thereof, as recorded in Plat Book 4, Page 64, of the Public Records of Miami -Dade
County, Florida.
[Exhibit "C" continues on next page]
Property Owned by Parties Listed in Disclosure
Lots 15, 16, and 17, Block 4, RICE AND SULLIVAN SUBDIVISION, according to the plat
thereof recorded in Plat Book 4, Page 64, Public Records of Miami -Dade County,
Florida, LESS that certain strip off the East side of the land conveyed to the City of
Miami, Florida, and described as follows:
Beginning at the Southeast corner of Lot 15 aforesaid as the POINT OR PLACE OF
BEGINNING: thence, run West along the South line of said lot for a distance of 17.64
feet to a point; thence run Northeasterly a distance of 166.317 feet more or less to a
point on the North line of said lot, which point is 6.81 feet West of the Northeast corner
thereof; thence, run East on the North line of said lot a distance of 6.81 feet to the
Northeast corner thereof; thence, run South a distance of 165.90 feet, more or Tess, to
the POINT OR PLACE OF BEGINNING.
LESS AND EXCEPT RIGHT-OF-WAY DEDICATION PARCEL:
That portion of the remainder of Lot 15 lying West of the West Right -of -Way line of
Biscayne Boulevard, Block 4, RICE AND SULLIVAN SUBDIVISION, according to the
plat thereof recorded in Plat Book 4, Page 64, Public Records of Miami -Dade County,
Florida, being more particularly described as follows:
The external area of a circular curve concave to the Northwest and having a radius of 25
feet and tangents which are 50 feet Westerly of and parallel with the centerline of
Biscayne Boulevard and 40 feet North of and parallel with the centerline of N.E. 17th
Street.
AND
Lots 1 and 2, Block 12, THIRD AMENDED MAP OF MIRAMAR, according to the Plat
thereof, as recorded in Plat Book 5 at Page 4, Public Records of Miami -Dade County,
Florida.
Parcel 2:
Lots 20 and 21, Block 4, RICE AND SULLIVAN SUBDIVISION, according to the Plat
thereof, as recorded in Plat Book 4 at Page 64, Public Records of Miami -Dade County,
Florida.
Parcel 3:
Lots 22 and 23, Block 4, RICE SULLIVAN SUBDIVISION, according to the Plat thereof,
as recorded in Plat Book 4 at Page 64, Public Records of Miami -Dade County, Florida.
Parcel 4:
Lots 3 and 4, Block 12, MIRAMAR SUBDIVISION, according to the map or plat thereof
as recorded in Plat Book 5 at Page 4, Public Records of Miami -Dade County, Florida.
DISCLOSURE OF OWNERSHIP
List the owner(s) of the subject property and percentage of ownership. Note:
The Miami City Code requires disclosure of all parties having a financial interest,
' either direct or indirect, with respect to a presentation, request or petition.
Accordingly, disclosure of shareholders of corporations, beneficiaries of trusts,
and/or any other interested parties, together with their address(es) and
proportionate interest are required. Please supply additional lists, if necessary.
Owner's Name(es) Biscayne Arts, LLC
Percentage of Ownership See Exhibit "D"
Subject Property Address(es) See Exhibit "D"
2. List all street address(es) and legal description(s) of any property located within 500 feet
of the subject property owned by any and all parties listed in question #1 above. Please
supply additional lists, if necessary.
Street Address(es): Legal Description(s):
See Exhibit "D" See Exhibit "D"
James Goldstein
Owner(s) or Attorney Name ner(s) or'orney Signature
STATE OF FLORIDA -- COUNTY OF MIAMI-DADE
The foregoing was acknowledged before me this day of,
20j by � s L 8 s
who is a(n) individual/partner/agent/corporation of
a(n) individual/partnership/corporation. He/She is personally known to me or who
has produced 1_a tvis244 as identification and who did (did not) to - , n oath.
g.ive.ts t4
(Stamp) Sign
14
TOGA f.vs ELIZABETH ORTIZ
:,r MY COMMISSION # DD 608767
oQ EXPIRES: December 17, 2010
Bonded Thru Pichard Insurance Agency
EXHIBIT "D"
Owners and Shareholder list for
Biscayne Arts, LLC
(100% ownership of following properties)*
Biscayne Arts, LLC
Owned by Percentage Ownership
Biscayne Arts, Inc. 3%
Owned by Percentage Ownership
Midgard Group, Inc. 100%
Owned by Percentage Ownership
Midgard Limited, BVI 100%
Owned by Percentage Ownership
Anders Schroeder 50%
James E. Goldstein 33.3%
H. Kruse Petersen 16.6%
AND
James E. Goldstein 32.33%
2KJ, Inc. 16.17%
The Schroeder Trust 48.5%
Legal Descriptions
Subject Property
Lots 15, 16, and 17, Block 4, RICE AND SULLIVAN SUBDIVISION, according to the plat
thereof recorded in Plat Book 4, Page 64, Public Records of Miami -Dade County,
Florida, LESS that certain strip off the East side of the land conveyed to the City of
Miami, Florida, and described as follows:
Beginning at the Southeast corner of Lot 15 aforesaid as the POINT OR PLACE OF
BEGINNING: thence, run West along the South line of said lot for a distance of 17.64
feet to a point; thence run Northeasterly a distance of 166.317 feet more or less to a
point on the North line of said lot, which point is 6.81 feet West of the Northeast corner
thereof; thence, run East on the North line of said lot a distance of 6.81 feet to the
Northeast corner thereof; thence, run South a distance of 165.90 feet, more or less, to
the POINT OR PLACE OF BEGINNING.
LESS AND EXCEPT RIGHT-OF-WAY DEDICATION PARCEL:
That portion of the remainder of Lot 15 lying West of the West Right -of -Way line of
Biscayne Boulevard, Block 4, RICE AND SULLIVAN SUBDIVISION, according to the
plat thereof recorded in Plat Book'4, Page 64, Public Records of Miami -Dade County,
Florida, being more particularly described as follows:
The external area of a circular curve concave to the Northwest and having a radius of 25
feet and tangents which are 50 feet Westerly of and parallel with the centerline of
Biscayne Boulevard and 40 feet North of and parallel with the centerline of N.E. 17th
Street.
Property Owned by Parties Listed in Disclosure
Lots 1 and 2, Block 12, THIRD AMENDED MAP OF MIRAMAR, according to the Plat
thereof, as recorded in Plat Book 5 at Page 4, Public Records of Miami -Dade County,
Florida.
Parcel 2:
Lots 20 and 21, Block 4, RICE AND SULLIVAN SUBDIVISION, according to the Plat
thereof, as recorded in Plat Book 4 at Page 64, Public Records of Miami -Dade County,_.
Florida.
Parcel 3:
Lots 22 and 23, Block 4, RICE SULLIVAN SUBDIVISION, according to the Plat thereof,
as recorded in Plat Book 4 at Page 64, Public Records of Miami -Dade County, Florida.
Parcel 4:
Lots 3 and 4, Block 12, MIRAMAR SUBDIVISION, according to the map or plat thereof
as recorded in Plat Book 5 at Page 4, Public Records of Miami -Dade County, Florida.
AND
Lots 18 and 19, Block 4 of RICE AND SULLIVAN SUB -DIVISION, according to the Plat
thereof, as recorded in Plat Book 4, Page 64, of the Public Records of Miami -Dade
County, Florida.
DISCLOSURE OF OWNERSHIP
1. List the owner(s) of the subject property and percentage of ownership. Note:
The Miami City Code requires disclosure of all parties having a financial interest,
either direct or indirect, with respect to a presentation, request or petition.
Accordingly, disclosure of shareholders of corporations, beneficiaries of trusts,
and/or any other interested parties, together with their address(es) and
proportionate interest are required. Please supply additional lists, if necessary.
Owner's Name(es) Biscayne Arts Plaza, LLC
Percentage of Ownership See Exhibit "E"
Subject Property Address(es) See Exhibit "E"
2. List all street address(es) and legal description(s) of any property located within 500 feet
of the subject property owned by any and all parties listed in question #1 above. Please
supply additional lists, if necessary.
Street Address(es):
See Exhibit "E"
James Goldstein
Owner(s) or Attorney Name
Legal Description(s):
See Exhibit "E"
wner(s) oy'6rney Signature
STATE OF FLORIDA -- COUNTY OF MIAMI-DADE
The foregoing was acknowledged before me this day of .))1...ez
20 60 , by 0-e4r61 e_C E.' Cam/ ��afrf
who is a(n) individual/partner/agent/corporation of
a(n) individual/partnership/corporation. He/She is personally known to me or who
has produced , .,o1 as identification and who'd (did not) take an oath.
.17. tl ae,es l- G-erss t -
(Stamp)
Y'ey ELIZABETH ORTIZ
= .
_*: .�.> :*-1 MY COMMISSION DD 608767
•.� .. EXPIRES: December 17, 2010
of F°:.'. Bonded Thru Pichard Insurance Agency
15
EXHIBIT "E"
Owners and Shareholder list for
Biscayne Arts Plaza, LLC
(100% ownership of following properties)*
Biscayne Arts Plaza, LLC
Owned by Percentage Ownership
The Clifton Corp. 3%
Owned by Percentage Ownership
Midgard Group, Inc. 100%
Owned by Percentage Ownership
Midgard Limited, BVI 100%
Owned by
Anders Schroeder
James E. Goldstein
H. Kruse Petersen
AND
JamesC• E. Goldstein
7IRJ
Legal Descriptions
Subject Property
Percentage Ownership
50%
33.3%
16.6%
32.33%
All that part of Lot 1, Block 13, lying West of the Westerly right of way line of Biscayne
Boulevard, as established by the City of Miami Monument Lines, and all of Lots 2 and 3,
Block 13, of Miramar, according to the Plat thereof, as recorded in Plat Book 5, Page 4
of the Public Records of Miami -Dade County, Florida.
Parcel 2:
All of Lot 4, Block 13, of Miramar, according to the Plat thereof, as recorded in Plat Book
5, Page 4 of the Public Records of Miami -Dade County, Florida.
Parcel 3:
All of Block B, of Miramar, according to the Plat thereof, as recorded in Plat Book 5,
Page 4 of the Public Records of Miami -Dade County.
Property Owned by Parties Listed in Disclosure
Lots 15, 16, and 17, Block 4, RICE AND SULLIVAN SUBDIVISION, according to the plat
thereof recorded in Plat Book 4, Page 64, Public Records of Miami -Dade County,
Florida, LESS that certain strip off the East side of the land conveyed to the City of
Miami, Florida, and described as follows:
Beginning at the Southeast corner of Lot 15 aforesaid as the POINT OR PLACE OF
BEGINNING: thence, run West along the South line of said lot for a distance of 17.64
feet to a point; thence run Northeasterly a distance of 166.317 feet more or less to a
point on the North line of said lot, which point is 6.81 feet West of the Northeast corner
thereof; thence, run East on the North line of said lot a distance of 6.81 feet to the
Northeast corner thereof; thence, run South a distance of 165.90 feet, more or less, to
the POINT OR PLACE OF BEGINNING.
LESS AND EXCEPT RIGHT-OF-WAY DEDICATION PARCEL:
That portion of the remainder of Lot 15 lying West of the West Right -of -Way line of
Biscayne Boulevard, Block 4, RICE AND SULLIVAN SUBDIVISION, according to the
plat thereof recorded in Plat Book 4, Page 64, Public Records of Miami -Dade County,
Florida, being more particularly described as follows:
The external area of a circular curve concave to the Northwest and having a radius of 25
feet and tangents which are 50 feet Westerly of and parallel with the centerline of
Biscayne Boulevard and 40 feet North of and parallel with the centerline of N.E. 17th
Street.
AND
Lots 1 and 2, Block 12, THIRD AMENDED MAP OF MIRAMAR, according to the Plat
thereof, as recorded in Plat Book 5 at Page 4, Public Records of Miami -Dade County,
Florida.
Parcel 2:
Lots 20 and 21, Block 4, RICE AND SULLIVAN SUBDIVISION, according to the Plat
thereof, as recorded in Plat Book 4 at Page 64, Public Records of Miami -Dade County,
Florida.
Parcel 3:
Lots 22 and 23, Block 4, RICE SULLIVAN SUBDIVISION, according to the Plat thereof,
as recorded in Plat Book 4 at Page 64, Public Records of Miami -Dade County, Florida.
Parcel 4:
Lots 3 and 4, Block 12, MIRAMAR SUBDIVISION, according to the map or plat thereof
as recorded in Plat Book 5 at Page 4, Public Records of Miami -Dade County, Florida.
AND
Lots 18 and 19, Block 4 of RICE AND SULLIVAN SUB -DIVISION, according to the Plat
thereof, as recorded in Plat Book 4, Page 64, of the Public Records of Miami -Dade
County,, Florida.