Business Record — Rubio, Rubio Consulting, Inc., FL Secretary of State, Profit Corporation Annual Report (2011)

2011 FOR PROFIT CORPORATION ANNUAL REPORT FILED Apr 30, 2011 Secretary of State DOCUMENT# P08000051038 Entity Name: RUBIO CONSULTING, INC. Current Principal Place of Business: 6060 SW 13 STREET MIAMI, FL 33144 New Principal Place of Business: Current Mailing Address: 6060 SW 13 STREET MIAMI, FL 33144 New Mailing Address: FEI Number: 26-2703422 FEI Number Applied For ( ) FEI Number Not Applicable ( ) Certificate of Status Desired ( ) Name and Address of Current Registered Agent: RUBIO, MARCO 6060 SW 13 STREET MIAMI, FL 33144 US Name and Address of New Registered Agent: The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date OFFICERS AND DIRECTORS: Title: D Name: RUBIO, MARCO Address: 6060 SW 13 STREET City-St-Zip: MIAMI, FL 33144 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: MARCO RUBIO PRES 04/30/2011 Electronic Signature of Signing Officer or Director Date