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LTC 089-2017 Listing of Officers for 1701 Meridian Building Condominium Association, Inc.MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov OFFICE OF THE CITY MANAGER 089-2017 LETTER TO COMMISSION TO: Mayor Philip Levine and Members • the City Co ;� ission FROM: Jimmy L. Morales, City Manager DATE: February 14, 2017 SUBJECT: LISTING OF OFFICERS FOR 1 01 MERIDIAN BUILDING CONDOMINIUM ASSOCIATION, INC. The purpose of this Letter to the Commission (LTC) is to inform the Mayor, City Commissioners and City Attorney they have been listed on the 2017 Florida Not for Profit Corporation Annual Report, filed with the Florida Department of State on January 10, 2017, for the 1701 Meridian Building Condominium Association, Inc., as contained on the following attachment. BACKGROUND The 1701 Meridian Building Condominium Association, Inc. was incorporated in 2007 for the office/retail building located at 1701 Meridian Avenue. The 1701 Meridian building consists of eight (8) condominium units, all of which are owned by the City of Miami Beach. These units are occupied by a combination of City and private entities. JLM/KGB/ES/MIJQM iti F:\RHCD\$ALL\ECON\$ALL\ASSET\777-17th Street\1701 Meridian Condo Association - LTC (02-14-17).docx 2017 FLORIDA NOT FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# N07000003848 Entity Name: 1701 MERIDIAN BUILDING CONDOMINIUM ASSOCIATION, INC. Current Principal Place of Business: CIO CITY ATTORNEY 1700 CONVENTION CENTER DRIVE 4TH FLOOR MIAMI BEACH, FL 33139 Current Mailing Address: C/O CITY ATTORNEY 1700 CONVENTION CENTER DRIVE 4TH FLOOR MIAMI BEACH, FL 33139 US FEI Number: NOT APPLICABLE Name and Address of Current Registered Agent: AGUILA, RAUL 1700 CONVENTION CENTER DRIVE 4TH FLOOR MIAMI BEACH, FL 33139 US FILED Jan 10, 2017 Secretary of State CC4155963512 Certificate of Status Desired: No 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. SIGNATURE: RAUL AGUILA 01/10/2017 Electronic Signature of Registered Agent Officer/Director Detail : Title PD Name LEVINE, PHILIP Address 1700 CONVENTION CENTER DRIVE 4TH FLOOR City -State -Zip: MIAMI BEACH FL 33139 Title D Name ARRIOLA, RICKY Address 1700 CONVENTION CENTER DRIVE 4TH FLOOR City -State -Zip: MIAMI BEACH FL 33139 Title D Name MALAKOFF, JOY Address 1700 CONVENTION CENTER DRIVE 4TH FLOOR City -State -Zip: MIAMI BEACH FL 33139 Title D Name STEINBERG, MICKY Address 1700 CONVENTION CENTER DRIVE 4TH FLOOR City -State -Zip: MIAMI BEACH FL 33139 Title Name Address City -State -Zip: Title Name Address City -State -Zip: Title Name Address City -State -Zip: D ALEMAN, JOHN ELIZABETH 1700 CONVENTION CENTER DRIVE 4TH FLOOR MIAMI BEACH FL 33139 D GRIECO, MICHAEL 1700 CONVENTION CENTER DRIVE 4TH FLOOR MIAMI BEACH FL 33139 D ROSEN GONZALEZ, KRISTEN 1700 CONVENTION CENTER DRIVE 4TH FLOOR MIAMI BEACH FL 33139 Date I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic 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 or trustee empowered to execute this report as required by Chapter 617, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: PHILIP LEVINE DP 01/10/2017 Electronic Signature of Signing Officer/Director Detail Date