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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-SbZip: 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 0106 <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 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 PRES 01 /09/2012 <br /> Electronic Signature of Signing Officer or Director Date <br />