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2012 FOR PROFIT CORPORATION ANNUAL REPORT FILED <br /> DOCUMENT # S75343 Jan 09 , 2012 <br /> Secretary of State <br /> Entity Name : TIMOTHY ROSE CONTRACTING , INC . <br /> Current Principal Place of Business : New Principal Place of Business : <br /> 1360 OLD DIXIE HWY SW <br /> STE 106 <br /> VERO BEACH , FL 32962 US <br /> Current Mailing Address : New Mailing Address : <br /> 1360 OLD DIXIE HWY SW <br /> STE 106 <br /> VERO BEACH , FL 32962 US <br /> FEI Number : 65-0284242 FEI Number Applied For ( ) FEI Number Not Applicable ( ) Certificate of Status Desired ( ) <br /> Name and Address of Current Registered Agent : Name and Address of New Registered Agent: <br /> ROSE , TIMOTHY W . <br /> 1360 OLD DIXIE HIGHWAY SW <br /> 106 <br /> VERO BEACH , FL 32962 US <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 /> SIGNATURE : <br /> Electronic Signature of Registered Agent Date <br /> OFFICERS AND DIRECTORS : <br /> Title : P <br /> Name : ROSE , TIMOTHY W. <br /> Address : 1360 OLD DIXIE HWY SUITE 106 <br /> City- St-Zip : VERO BEACH , FL 32962 <br /> Title : SEC <br /> Name : ROSE , RONALD <br /> Address : 1360 SW OLD DIXIE HWY #106 <br /> City-St-Zip : VERO BEACH, FL 32962 <br /> Title : TREA <br /> Name : ROSE , LISA A <br /> Address : 1360 SW OLD DIXIE HWY # 106 <br /> City- St-Zip : VERO BEACH , FL 32962 <br /> I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic <br /> 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 <br /> or trustee empowered to execute this report as required by Chapter 607 , Florida Statutes ; and that my name appears above, or <br /> on an attachment with all other like empowered . <br /> SIGNATURE : TIMOTHY W ROSE PRIES 01 /09/2012 <br /> Electronic Signature of Signing Officer or Director Date <br />