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2022 FLORIDA PROFIT CORPORATION ANNUAL REPORT <br />FILED <br />DOCUMENT# 623915 <br />Mar 18, 2022 <br />Entity Name: BARTH CONSTRUCTION, INC. <br />Secretary of State <br />BARTH III, PHILLIP H <br />4546772395CC <br />Current Principal Place of Business: <br />1717 INDIAN RIVER BLVD <br />City -State -Zip: <br />SUITE 202A <br />Title <br />VERO BEACH, FL 32960 <br />Name <br />Current Mailing Address: <br />Address <br />1717 INDIAN RIVER BLVD <br />SUITE 202A <br />City -State -Zip: <br />VERO BEACH, FL 32960 <br />FEI Number: 59-1931614 <br />Certificate of Status Desired: No <br />Name and Address of Current Registered Agent: <br />BARTH III, PHILLIP H <br />1717 INDIAN RIVER BLVD <br />SUITE 202A <br />VERO BEACH, FL 32960 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: PHILLIP H. BARTH III 03/18/2022 <br />Title S <br />Name TUPEK, MARION H <br />Address 1717 INDIAN RIVER BLVD <br />SUITE 202A <br />City -State -Zip: VERO BEACH FL 32960 <br />Date <br />I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shail have the same legal effect as if 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 507, Florida Statutes; and that my name appears <br />above. or on an attachment with all other like empowered. <br />SIGNATURE: MARION TUPEK SECRETARY 03/18/2022 <br />Electronic Signature of Signing Officer/Director Detail Date <br />Electronic Signature of Registered Agent <br />Officer/Director Detail <br />Title <br />PTD <br />Name <br />BARTH III, PHILLIP H <br />Address <br />1717 INDIAN RIVER BLVD <br />SUITE 202A <br />City -State -Zip: <br />VERO BEACH FL 32960 <br />Title <br />VP <br />Name <br />O'NEILL, MICHAEL E <br />Address <br />1717 INDIAN RIVER BLVD <br />SUITE 202A <br />City -State -Zip: <br />VERO BEACH FL 32960 <br />Title S <br />Name TUPEK, MARION H <br />Address 1717 INDIAN RIVER BLVD <br />SUITE 202A <br />City -State -Zip: VERO BEACH FL 32960 <br />Date <br />I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shail have the same legal effect as if 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 507, Florida Statutes; and that my name appears <br />above. or on an attachment with all other like empowered. <br />SIGNATURE: MARION TUPEK SECRETARY 03/18/2022 <br />Electronic Signature of Signing Officer/Director Detail Date <br />