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Business Record — Rubio, Rubio Consulting, Inc., FL Secretary of State, Articles of Dissolution (2011)

Florida Department of State, Division of Corporations · Dec. 11, 2011

This document records the formal dissolution of Rubio Consulting, Inc., filed with the Florida Department of State. Signed by Marco Rubio as president, the filing attests that the entity had not issued shares, commenced business, or incurred debt prior to winding up.

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P08000051038 (Requestor's Name) (Address) (Address) (City/State/Zip/Phone #) [ ] PICK-UP [ ] WAIT [ ] MAIL (Business Entity Name) (Document Number) Certified Copies _______ Certificates of Status _______ Special Instructions to Filing Officer: Office Use Only 300214656353 dess 12/19/11--01027--009 **35.00 RECEIVED 11 DEC 19 PM 1:06 DEPARTMENT OF STATE DIVISION OF CORPORATIONS TALLAHASSEE, FLORIDA FILED 11 DEC 19 PM 1:11 SECRETARY OF STATE TALLAHASSEE, FLORIDA Re 12/19/11
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COVER LETTER TO: Amendment Section Division of Corporations SUBJECT: Rubio Consulting, Inc. DOCUMENT NUMBER: P08000051042 The enclosed Articles of Dissolution and fee are submitted for filing. Please return all correspondence concerning this matter to the following: Marco Rubio (Name of Contact Person) (Firm/Company) 6060 SW 13 Street (Address) Miami, FL 33144 (City/State and Zip Code) For further information concerning this matter, please call: Joaquin Urquiola at ( 305 ) (Name of Contact Person) (Area Code & Daytime Telephone Number) Enclosed is a check for the following amount: [x] $35 Filing Fee [ ] $43.75 Filing Fee & [ ] $43.75 Filing Fee & [ ] $52.50 Filing Fee, Certificate of Status Certified Copy Certificate of Status & (Additional copy is (Additional copy is enclosed) enclosed) MAILING ADDRESS: Amendment Section Division of Corporations P.O. Box 6327 Tallahassee, FL 32314 STREET ADDRESS: Amendment Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, FL 32301
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ARTICLES OF DISSOLUTION FILED 11 DEC 19 PM 1:11 SECRETARY OF STATE TALLAHASSEE, FLORIDA Pursuant to section 607.1401, Florida Statutes, this Florida profit corporation submits the following articles of dissolution: FIRST: The name of the corporation as currently filed with the Florida Department of State: Rubio Consulting, Inc. SECOND: The document number of the corporation (if known): P08000051038 THIRD: The file date of the articles of incorporation: 5/21/08 FOURTH: (CHECK AT LEAST ONE BOX) [x] None of the corporation's shares have been issued. [ ] The corporation has not commenced business. FIFTH: No debt of the corporation remains unpaid. SIXTH: The net assets of the corporation remaining after winding up have been distributed to the shareholders, if shares were issued. SEVENTH: Adoption of Dissolution (CHECK ONE) [ ] A majority of the incorporators authorized the dissolution. [x] A majority of the directors authorized the dissolution. Signature: (By a director, president or other officer - if directors or officers have not been selected, by an incorporator - if in the hands of a receiver, trustee, or other court appointed fiduciary, by that fiduciary.) Marco Rubio (Typed or printed name of person signing) President (Title of Person Signing) Filing Fee: $35