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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

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05/21/2008 16:00 Division of Corporations P08-000051038 PAGE 01/04 http://efile.sunbiz.org/scripts/efilcovr.exe 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. (((H08000134970 3))) H080001349703ABC% 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)617-6181 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 | Electronic Filing Menu Corporate Filing Menu Help 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
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05/21/2008 16:00 5616941639 PAGE 02/04 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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05/21/2008 16:00 5616941539 PAGE 03/04 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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05/21/2008 16:00 5616941639 PAGE 84/84 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