Detail by Officer/Registered Agent Name

Florida Profit Corporation

WARREN LANE REALTY CORP.

Filing Information
P97000031087 65-0751272 04/07/1997 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/15/2006 NONE
Principal Address
848 BRICKELL AVE
700
MIAMI, FL 33131

Changed: 04/29/2005
Mailing Address
848 BRICKELL AVE
SUITE 700
MIAMI, FL 33131

Changed: 03/09/2004
Registered Agent Name & Address MURAI, WALD, BIONDO & MORENO, P.A.
TWO ALHAMBRA PLAZA
PENTHOUSE 1B
MIAMI, FL 33134

Address Changed: 04/29/2005
Officer/Director Detail Name & Address

Title P

ARDID, JOSE M
848 BRICKELL AVE, SUITE 700
MIAMI, FL 33131

Title D

INIGO, ARDIO
848 BRICKELL AVE SUITE 700
MIAMI, FL 33131

Title D

DIEGO, ARDID
848 BRICKELL AVE SUITE 700
MIAMI, FL 33131

Annual Reports
Report YearFiled Date
2003 04/28/2003
2004 03/09/2004
2005 04/29/2005