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Business Record — Rubio, Servicarga Export, Inc., FL Secretary of State, Articles of Incorporation (1996)

Florida Division of Corporations · Oct. 8, 1996

This document is an original Articles of Incorporation filed with the Florida Division of Corporations to formally establish Servicarga Export Inc. as a profit corporation under Florida law. It designates Jeanette Dousdebes as the initial director, registered agent, and officer, authorizes five hundred shares of common stock, and outlines the corporation's perpetual duration and general business purpose.

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196000082878 10/08/96 FLORIDA DIVISION OF CORPORATIONS 11:22 AM PUBLIC ACCESS SYSTEM ELECTRONIC FILING COVER SHEET (((H96000014118 9))) TO: DIVISION OF CORPORATIONS FAX #: (904)922-4001 FROM: FAB-T CORP. AGENTS, INC. ACCT#: 071001002335 CONTACT: LIDIA FERNANDEZ PHONE: (305)599-0839 FAX #: (305)592-9591 NAME: SERVICARGA EXPORT INC. AUDIT NUMBER......H96000014118 DOC TYPE.........FLORIDA PROFIT CORPORATION OR P.A. CERT. OF STATUS..1 PAGES....... 4 CERT. COPIES......0 DEL.METHOD.. FAX EST.CHARGE.. $78.75 NOTE: PLEASE PRINT THIS PAGE AND USE IT AS A COVER SHEET. TYPE THE FAX AUDIT NUMBER ON THE TOP AND BOTTOM OF ALL PAGES OF THE DOCUMENT ** ENTER 'M' FOR MENU. ** 10/08/96 FLORIDA DIVISION OF CORPORATIONS 11:22 AM PUBLIC ACCESS SYSTEM TRANSLATION: CARGO SERVICE EXPORT INC. FILED 96 OCT -8 PM 1:14 SECRETARY OF STATE TALLAHASSEE, FLORIDA 96 OCT -8 PM 12:33 SECRETARY OF STATE TALLAHASSEE, FLORIDA 10/8/96 [illegible] 396.A - 11500
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ARTICLES OF INCORPORATION H96000014118 of SERVICARGA EXPORT INC (name of corporation) The undersigned subscriber(s) to these Articles of Incorporation, natural person(s) competent to contract, hereby form a corporation under the laws of the State of Florida. ARTICLE I - CORPORATE NAME The name of the corporation is: SERVICARGA EXPORT INC ARTICLE II - DURATION This corporation shall exist perpetually unless dissolved according to Florida law. ARTICLE III - PURPOSE The corporation is organized for the purpose of engaging in any activities or business permitted under the laws of the United States and the State of Florida. ARTICLE IV - CAPITAL STOCK The corporation is authorized to issue FIVE HUNDRED shares ($00.00) of ONE Dollar(s) ($1.00) par value Common Stock, which shall be designated "Common Shares." ARTICLE V - INITIAL REGISTERED OFFICE AND AGENT The principal office, if known, or the mailing address of the corporation is: | NAME | SERVICARGA EXPORT INC | | :--- | :--- | | ADDRESS | 7343 N.W. 56 ST | | CITY | MIAMI | FLORIDA | FLORIDA | ZIP | 33166 | The name and street address of the Initial Registered Agent of this Corporation is: | NAME | JEANETTE DOUSDEBES | | :--- | :--- | | ADDRESS | 7343 N.W. 56 ST | | CITY | MIAMI | FLORIDA | FL | ZIP | 33166 | ARTICLE VI - INITIAL BOARD OF DIRECTORS This corporation shall have One ( 1 ) directors initially. The number of directors may be either increased or diminished from time to time by the By-Laws, but shall never be less than one (1). The names and addresses of the initial director(s) of the corporation are as follows: | NAME | Jeanette Dousdebes | | :--- | :--- | | ADDRESS | 7343 NW 56 ST | | CITY | MIami | STATE | FL | ZIP | 33166 | | NAME | | | ADDRESS | | | CITY | | STATE | | ZIP | | | NAME | | | ADDRESS | | | CITY | | STATE | | ZIP | | FORM 215: ARTICLES OF INCORPORATION, PAGE 1 PAGE 1 SEMINOLE-MIAMI Prepared by: Jeanette Dousdebes (305) 266-5513 7343 NW 56th St. Miami, Fl 33166 H96000014118 FILED OCT - 8 PM 1: 14 SECRETARY OF STATE TALLAHASSEE, FLORIDA
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ARTICLE VII - INCORPORATORS H96000014118 The names and addresses of the incorporators signing these Articles of Incorporation are as follows: NAME JEANETTE DOUSDEBES ADDRESS 7343 N.W. 56 ST CITY MIAMI STATE FLORIDA ZIP 33166 NAME ADDRESS CITY STATE ZIP NAME ADDRESS CITY STATE ZIP IN WITNESS WHEREOF, the undersigned subscriber(s) have executed these Articles of Incorporation this 7th day of OCTOBER, 1996. Jeanette Dousdebes (Seal) (Seal) (Seal) STATE OF FLORIDA ) COUNTY OF DADE ) SS before me, a Notary Public authorized to take acknowledgements in the State and County set forth above, personally appeared JEANETTE DOUSDEBES known to me and known to be the person(s) who executed the foregoing Articles of Incorporation, and who acknowledged before me that SHE executed these Articles of Incorporation. IN WITNESS WHEREOF, I have hereunto affixed my hand and seal, in the State and County aforesaid, this 7TH day of OCTOBER, 19 96. (Notary Seal) Marina E Fleis (Notary Public, State of Florida at Large) My Commission expires: MARINA E. FLEIS MY COMMISSION EXPIRES MARCH 12, 1997 [illegible] FORM 215: ARTICLES OF INCORPORATION PAGE 2 SEMINOLE-MIAMI H96000014118
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H96000014118 ARTICLE VIII - AMENDMENT. This certificate of incorporation may be amended in any manner with the laws of the State of Florida. ARTICLE IX - OFFICERS The officers of the corporation until the first meeting of the corporation Board of Directors, or until successors are elected, shall be : JEANETTE DOUSDEBES. PRESIDENT SECRETARY 7343 N.W. 56 St. TREASURER Miami, Fl 33166. ARTICLE X This corporation shall be initially governed by the stockholders, notwithstanding other provisions of these Articles of Incorporation. At the discretion of the initial sole stockholder or the successor of all shares of the stockholder, or when there are two or more stockholders owning stock in the corporation, at a meeting held for that purpose, stockholders may elect to operate with a Board of Directors and officers as provided elsewhere in these Articles of Incorporation. At such time there shall be elected a minimum of three directors who shall hold office for one year after their election or until their successors are elected or appointed and have qualified. The stockholders shall also elect such persons to fill the offices of : PRESIDENT, VICE PRESIDENT, SECRETARY, TREASURER, and such other offices as are permitted by the By-Laws of the corporation. The officers shall serve for one year after their election or until their successors are elected or appointed and have qualified. The manner and form of electing or appointing officers and directors shall be set out in the By-Laws. ARTICLE XI - VOTING RIGHTS Each holder of par value common stock shall at every meeting of the stockholders be entitled to one vote for each share of the par value common stock of the corporation standing in his name at the time of provided by law. ARTICLE XII - PREEMPTIVE RIGHTS Each stockholder shall have preemptive rights. Every shareholders, upon the sale for cash of any new stock of this corporation of the same kind, class or series as that which he already holds, shall have the right to purchase his pro rate share at the price at wich it is offered to others. H96000014118
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CERTIFICATE AND ACKNOWLEDGEMENT OF REGISTERED AGENT H96000014118 CERTIFICATE OF REGISTERED AGENT OF SERVICARGA EXPORT INC (name of corporation) FILED 96 OCT 18 PM 1:14 SECRETARY OF STATE TALLAHASSEE, FLORIDA Pursuant to Florida Statutes Sections 48.091 and 607.0301, the following is submitted: The above corporation, desiring to organize under the laws of the State of Florida with its registered office as indicated in the Articles of Incorporation at 7343 N.W. 56 ST MIAMI FLORIDA 33166 has named JEANETTE DOUSDERES located at the aforesaid address, as its Registered Agent to accept service of process within this state. ACKNOWLEDGEMENT Having been named as Registered Agent to accept service of process for the above stated corporation at the place designated in this certificate, and being familiar with the obligations of that position, I hereby accept to act in this capacity, and agree to comply with the provisions of Florida Law in keeping open said office. Jeanette Dousderes (registered agent) FORM 215: CERTIFICATE & ACKNOWLEDGEMENT REGISTERED AGENT PAGE 3 SEMINOLE-MIAMI H96000014118