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
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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
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.
articles-of-incorporation business-registration corporate-filing florida
Document text
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
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
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
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