Detail by Officer/Registered Agent Name

Florida Profit Corporation

DADE CORNERS MARKETPLACE CORPORATION

Filing Information
P97000040286 65-0757296 05/06/1997 FL INACTIVE CORPORATE MERGER 12/09/2004 NONE
Principal Address
17696 SW 8TH ST.
MIAMI, FL 33194

Changed: 05/11/1998
Mailing Address
17696 SW 8TH ST.
MIAMI, FL 33194

Changed: 04/25/2000
Registered Agent Name & Address MARX, JAMES ESQ
848 BRICKELL AVE.
SUITE 750
MIAMI, FL 33131

Name Changed: 04/25/2000

Address Changed: 04/28/2003
Officer/Director Detail Name & Address

Title DP

ALMIRALL, JORGE
10110 SW 138TH ST
MIAMI, FL 33176

Title TSD

ALMIRALL, JOSE
17696 SW 8TH STREET
MIAMI, FL 33176

Title CFOD

ALMIRALL, ISIDRO
17696 SW 8TH STREET
MIAMI, FL 33176

Title CD

RAND, ROGER
17696 SW 8TH STREET
MIAMI, FL 33147

Title VPD

STEINBERG, ALLEN
46 SHORE PARK ROAD
GREAT NECK, NY 11023

Annual Reports
Report YearFiled Date
2002 05/12/2002
2003 04/28/2003
2004 01/20/2004