05/21/2008 2:15: 9 P08000051042 PAGE 01/04
Division of Corporations https://file.s nhiz.org/scripts/fileovr.cxx
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(((H08000134971 3)))
H080001349713ABC0
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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
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J. Shivers MAY 21 2008
5/21/08 3:53 PM
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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
Document text
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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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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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