← Rubio, Marco

Business Record — Rubio, Marco Rubio, P.A., FL Secretary of State, Articles of Incorporation (2008)

Florida Department of State, Division of Corporations · May 21, 2008

Filed with the Florida Division of Corporations on May 21, 2008, this document contains the Articles of Incorporation and registered agent designation for Marco Rubio, P.A., a professional corporation formed for the practice of law. The filing was processed through Corporate Creations International Inc. and designates Marco Rubio as both director and registered agent.

marco rubio P.A

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05/21/2008 2:15: 9 P08000051042 PAGE 01/04 Division of Corporations https://file.s nhiz.org/scripts/fileovr.cxx Florida Department of State Division of Corporations Public Access System Electronic Filing Cover Sheet Note: Please print this page and use it as a cover sheet. Type the fax audit number (shown below) on the top and bottom of all pages of the document. (((H08000134971 3))) H080001349713ABC0 Note: DO NOT hit the REFRESH/RELOAD button on your browser from this page. Doing so will generate another cover sheet. To: Division of Corporations Fax Number : (850)617-6381 From: Account Name : CORPORATE CREATIONS INTERNATIONAL INC. Account Number : 110432003053 Phone : (561)694-8107 Fax Number : (561)694-1639 FLORIDA PROFIT/NON PROFIT CORPORATION Marco Rubio, P.A. | Certificate of Status | 1 | | :--- | :--- | | Certified Copy | 0 | | Page Count | 04 | | Estimated Charge | $78.75 | 2008 MAY 21 AM 9:25 SECRETARY OF STATE TALLAHASSEE, FLORIDA FILED 08 MAY 21 PM 4:41 DIVISION OF CORPORATION RECEIVED Electronic Filing Menu Corporate Filing Menu Help J. Shivers MAY 21 2008 5/21/08 3:53 PM 1 of 1
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05/21/2008 15:59 5616941639 PAGE 02/04 H08000134971 ARTICLES OF INCORPORATION Article I. Name The name of this Florida corporation is: Marco Rubio, P.A. Article II. Purpose The Corporation is being formed for the practice of law and all other activities permitted under applicable law. Article III. Address The street and mailing address of the Corporation's initial principal office is: Marco Rubio, P.A. 6060 SW 13 Street Miami FL 33144 Article IV. Board of Directors The name of each member of the Corporation's Board of Directors is: Marco Rubio FILED 2008 MAY 21 AM 9:25 SECRETARY OF STATE TALLAHASSEE, FLORIDA 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. Corporate Creations International Inc. 11380 Prosperity Farms Road #221E Palm Beach Gardens FL 33410 (561) 694-8107 H08000134971 Copyright © 1998-2008 CC
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05/21/2008 15:59 5616941639 PAGE 03/04 H08000134971 Article V. Registered Agent The name and address of the Corporation's registered agent is: Marco Rubio 6060 SW 13 Street Miami FL 33144 Article VI. Capital Stock The Corporation shall have the authority to issue 2,000 shares of common stock, par value $.01 per share. Article VII. Incorporator The name and address of the incorporator is: Corporate Creations International Inc. 11380 Prosperity Farms Road #221E Palm Beach Gardens FL 33410 Article VIII. Corporate Existence These Articles of Incorporation shall become effective and the corporate existence will begin on May 21, 2008. The undersigned incorporator executed these Articles of Incorporation on May 21, 2008. CORPORATE CREATIONS INTERNATIONAL INC. Franco E. Cammarata Vice President by S. Simons as attorncy-in-fact Corporate Creations International Inc. 11380 Prosperity Farms Road #221E Palm Beach Gardens FL 33410 (561) 694-8107 H08000134971 Copyright © 1991-2008 CC
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05/21/2008 15:59 5616941639 PAGE 04/04 H08000134971 CERTIFICATE OF DESIGNATION REGISTERED AGENT/OFFICE CORPORATION: Marco Rubio, P.A. REGISTERED AGENT/OFFICE: Marco Rubio 6060 SW 13 Street Miami FL 33144 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 registered agent position. S. Simons MARCO RUBIO by S. Simons as attorney-in-fact Date: 5/21/2008. Corporate Creations International Inc. 11380 Prosperity Farms Road #221E Palm Beach Gardens FL 33410 (561) 694-8107 H08000134971 FILED 2008 MAY 21 AM 9:25 SECRETARY OF STATE TALLAHASSEE, FLORIDA Copyright © 19 8-2008 CC