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<br />, <br />'t <br />....) <br />-. <br />.... <br />~ <br />.I) <br />1 <br />~ <br />~ <br />~ <br />... <br />:) <br />... <br />~ <br /> <br />2009 FOR PROFIT CORPORATION ANNUAL REPORT <br /> <br />DOCUMENT# L 17828 <br />Entity Name: PIOS & SONS ENTERPRISES, ING. <br /> <br />FILED <br />Apr 07, 2009 <br />Secretary of State <br /> <br />Current Principal Place of Business: <br /> <br />New Principal Place of Business: <br /> <br />320 ATLANTIC AVE <br />SUNNY ISLES, FL 33160 US <br /> <br />Current Mailing Address: New Mailing Address: <br /> <br />320 ATLANTIC AVE <br />SUNNY ISLES, FL 33160 US <br /> <br />FEI Number: 65-0198879 <br /> <br />FEI Number Applied For ( ) <br /> <br />FEI Number Not Applicable ( ) <br /> <br />Certificate of Status Desired ( ) <br /> <br />Name and Address of Current Registered Agent: <br /> <br />Name and Address of New Registered Agent: <br /> <br />ORTIZ, HECTOR M <br />320 ATLANTIC AVE <br />SUNNY ISLES, FL 33160 US <br /> <br />~ <br />. <br />""" <br />..., <br />......... <br />.. <br />"'" <br />. <br /> <br />The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, <br />in the State of Florida, <br /> <br />SIGNATURE: <br /> <br />Electronic Signature of Registered Agent <br /> <br />Date <br /> <br />-. <br />..., <br />-.,. <br />., <br />....... <br />.. <br /> <br />:t <br />--.. <br />II' <br />.. <br />'t <br />... <br />) <br /> <br />Election Campaign Financing Trust Fund Contribution ( ). <br /> <br />OFFICERS AND DIRECTORS: <br /> <br />ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: <br /> <br />Tille: <br />Name: <br />Address: <br />City-St-Zip: <br /> <br />P ( ) Delete <br />ORTIZ, HECTOR M <br />320 ATLANTIC AVENUE <br />SUNNYISLES,FL 33160 <br /> <br />Title: <br />Name: <br />Address: <br />City-St-Zip: <br /> <br />( ) Change ( ) Addition <br /> <br />'" <br />, <br />1 <br />... <br />") <br /> <br />....... <br />II' <br />"" <br />., <br />'1 <br />1 <br />. <br />) <br />.... <br />-. <br />-. <br />) <br />) <br />1 <br /> <br />I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, Florida <br />Statutes, I further certify that the information indicated on this report or supplemental report is true and accurate and that my <br />electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or <br />the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears <br />above, or on an attachment with an address, with all other like empowered, <br /> <br />SIGNATURE: HECTOR M, ORTIZ <br />Electronic Signature of Signing Officer or Director <br /> <br />P <br /> <br />04/07/2009 <br />Date <br />