05/21/2008 16:00
Division of Corporations
P08-000051038
PAGE 01/04
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(((H08000134970 3)))
H080001349703ABC%
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To:
Division of Corporations
Fax Number : (850)617-6181
From:
Account Name : CORPORATE CREATIONS INTERNATIONAL INC.
Account Number : 110432002053
Phone : (561)694-8107
Fax Number : (561)694-1639
FLORIDA PROFIT/NON PROFIT CORPORATION
Rubio Consulting, Inc
| Certificate of Status | 1 |
| Certified Copy | 0 |
| Page Count | 04 |
| Estimated Charge | $78.75 |
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FILED
2008 MAY 21 AM 9:24
SECRETARY OF STATE
TALLAHASSEE, FLORIDA
DIVISION OF CORPORATIONS
RECEIVED
08 MAY 21 PM 4:41
J. Shivers MAY 21 2008
05/21/08 3:51 PM
1 of 1
Business Record — Rubio, Rubio Consulting, Inc., FL Secretary of State, Articles of Incorporation (2008)
Florida Department of State, Division of Corporations · May 21, 2008
Filed on May 21, 2008, this corporate registration documents the establishment of Rubio Consulting, Inc., designating Marco Rubio as both registered agent and sole director. The filing includes standard articles of incorporation, capital stock authorization, and registered office designation submitted through the Florida Division of Corporations.
Inc Rubio Consulting
Document text
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H08000134970
ARTICLES OF INCORPORATION
Article I. Name
The name of this Florida corporation is:
Rubio Consulting, Inc.
Article II. Address
The street and mailing address of the Corporation's initial principal office is:
Rubio Consulting, Inc.
6060 SW 13 Street
Miami FL 33144
Article III. Registered Agent
The name and address of the Corporation's registered agent is:
Marco Rubio
6060 SW 13 Street
Miami FL 33144
FILED
2008 MAY 21 AM 9:24
SECRETARY OF STATE
TALLAHASSEE, FLORIDA
Article IV. Board of Directors
The name of each member of the Corporation's Board of Directors is:
Marco Rubio
The affairs of the Corporation shall be managed by a Board of Directors cons sting of no less than one director. The number of directors may be increased or decreased fr om 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 persona 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
H08000134970
Copyright © 1991-2008 CC
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H08000134970
Article V. Capital Stock
The Corporation shall have the authority to issue 2,000 shares of common stock , par value $.01 per share.
Article VI. Incorporator
The name and address of the incorporator is:
Corporate Creations International Inc.
11380 Prosperity Farms Road #221E
Palm Beach Gardens FL 33410
Article VII. 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
H08000134970 Copyright © 1991-2008 CC
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H08000134970
CERTIFICATE OF DESIGNATION
REGISTERED AGENT/OFFICE
CORPORATION:
Rubio Consulting, Inc.
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.
FILED
2008 MAY 21 AM 9:24
SECRETARY OF STATE
TALLAHASSEE, FLORIDA
Corporate Creations International Inc.
11380 Prosperity Farms Road #221E
Palm Beach Gardens FL 33410
(561) 694-8107
H08000134970
Copyright © 1993-2008 CC