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2017-027F
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2017-027F
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Last modified
10/6/2017 11:00:52 AM
Creation date
3/21/2017 2:21:42 PM
Metadata
Fields
Template:
Official Documents
Official Document Type
Contract
Approved Date
02/21/2017
Control Number
2017-027F
Agenda Item Number
12.F.1
Entity Name
Community Asphalt Corporation
Subject
Round Island Park Pavement Resurfacing
Contract & Specifications
Area
Round Island Park
Project Number
1619
Bid Number
201717
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2016 FLORIDA PROFIT CORPORATION ANNUAL REPORT FILED <br /> DOCUMENT#688538 Apr 28, 2016 <br /> Entity Name: COMMUNITY ASPHALT CORP. Secretary of State <br /> CC8286164198 <br /> Current Principal Place of Business: <br /> 9675 NW 117 AVENUE <br /> STE 108 <br /> MIAMI, FL 33178 <br /> Current Mailing Address: <br /> 9675 NW 117 AVENUE <br /> STE 108 <br /> MIAMI, FL 33178 US <br /> FEI Number: 59-2023298 Certificate of Status Desired: No <br /> Name and Address of Current Registered Agent: <br /> NATIONAL CORPORATE RESEARCH,LTD.,INC. <br /> 115 NORTH CALHOUN ST.,STE 4 <br /> TALLAHASSEE,FL 32301 US <br /> The above named entity submits this statement for the purpose of changing its registered office or registered agent,or both,in the State of Florida. <br /> SIGNATURE: <br /> Electronic Signature of Registered Agent Date <br /> Officer/Director Detail <br /> Title PRESIDENT Title CFO <br /> Name MORRIS,JOHN Name ARELLANO,AGUSTIN JR <br /> Address 9675 NW 117 AVENUE SUITE Address 9675 NW 117 AVENUE <br /> 108 108 <br /> City-State-Zip: MIAMI FL 33178 City-State-Zip: MIAMI FL 33178 <br /> Title DEPUTY CFO Title CHAIRMAN <br /> Name PARRA,JOSE M Name FERNANDEZ,JOSE L <br /> Address 9675 NW 117 AVENUE Address 9675 NW 117 AVENUE <br /> 108 108 <br /> City-State-Zip: MIAMI FL 33178 City-State-Zip: MIAMI FL 33178 <br /> Title SECRETARY Title OFFICER <br /> Name BECKER,M.REID Name AGUTAR,MANUEL <br /> Address 9675 NW 117 AVENUE Address 9675 NW 117 AVE <br /> 108 SUITE 108 <br /> City-State-Zip: MIAMI FL 33178 City-State-Zip: MIAMI FL 33178 <br /> Title OFFICER Title ATTORNEY-IN-FACT <br /> Name BEETLE,BRIAN Name TRELLES,ANDREA <br /> Address 9675 NW 117 AVE Address 9675 NW 117 AVENUE <br /> 108 108 <br /> City-State-Zip: MIAMI FL 33178 City-State-Zip: MIAMI FL 33178 <br /> Continues on page 2 <br /> 1 hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shaft have the same legal effect as d'made under <br /> oath;that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607,Florida Statutes,-and that my name appear <br /> above,or on an attachment wdh all other like empowered. <br /> SIGNATURE:JOSE M.PARRA DEPUTY CFO 04/28/2016 <br /> Electronic Signature of Signing Officer/Director Detail Date <br />
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