Loading...
One Miami Beach, Inc. Articles of Incorporation v 14ico j !)i!q( P . FiN (Requesters Name) (Address) 309256603973 (Address) (City/StatelZip/Phone#) ® PICK-UP ® WAIT ® MAIL 02/11/14---01005--010 **78.7S (Business Entity Name) (Document Number) Certified Copies Certificates of Status Special Instructions to Filing Officer. C7 _. • IT-i N 2 v7 Office Use Only ly �L4 t OFFICE OF THE CITY ATTORNEY elv7&� We" F L 0 A ! 0 A JOSE SMITH .�� � Telephone: (305)673-7470 City Attorney Facsimile: (305)673-7002 February 10, 2014 Via Federal Exaress Airbill#8017 5650 2875 Department of State Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, FL 32301 Re: Articles of Incorporation of One Miami Beach, Inc. To whom it may concern: Enclosed are the Articles of Incorporation for One Miami Beach, Inc. together with the City of Miami Beach's check in the $78.75 in payment of the filing fees, registered agent designation and cost of a certified copy. Please forward the certified copy of the Articles of Incorporation to our office in the FedEx envelope provided. Very truly yours, Steven H. Rothstein First Assistant City Attorney SHR/ag rn Enclosures, w fV (i 1 1700 Convention Center Drive-- Fourth Floor-- Miami Beach, Florida 33139 OF I'ATE J ARTICLES OF INCORPORATION OF 14 FEB 1 l P11 3: 29 ONE MIAMI BEACH, INC. A FLORIDA NOT-FOR-PROFIT CORPORATION The undersigned incorporator signs and delivers these Articles of Incorporation in order to form a corporation not-for-profit under the laws of the State of Florida. ARTICLE 1 NAME The name of this corporation is: One Miami Beach, Inc. ARTICLE 2 PRINCIPAL OFFICE AND MAILING ADDRESS The address of the principal office and the mailing address of the Corporation is: City Hall, 1700 Convention Center Drive, Miami Beach, Florida 33139 ARTICLE 3 PURPOSES A. This corporation is organized and shall operate exclusively for charitable and educational purposes. The primary purpose of the corporation is to provide assistance to worthy and qualified needs and projects in Miami-Dade County, Florida. The purposes of the Corporation shall be limited in all events to exempt purposes described in Section 501(c)(3) of the Internal Revenue Code of 1986 as amended (the "Code"). Furthermore, this Corporation may engage in only activities permitted under the laws of the State of Florida and the United States of America, as shall constitute activities in furtherance of such exempt purposes. In furtherance of its exempt purposes the Corporation may promote, establish, conduct and maintain activities on its own 4295721/4/MIAMI behalf and it may contribute to or otherwise assist other corporations, organizations and institutions carrying on exempt activities. B. As a means and incidental to accomplishing the purposes for which this Corporation is being operated, it shall have the following powers: (1) To solicit, accept, acquire, receive and hold by bequest, devise, grant, gift, purchase, exchange, lease, transfer, or otherwise, for any of its objects and purposes, any property, both real and personal. of whatever nature or description and wherever situated; (2) To sell, exchange, convey, mortgage, lease, transfer or otherwise dispose of any such properly, both real and personal, as the objects and purposes of the Corporation may require, subject to such limitations as may be prescribed by law; (3) To borrow money but only as authorized by its Board of Directors, and, from time to time, to make, accept, endorse, execute and issue bonds, debentures, promissory notes, bills of exchange and other obligations of the Corporation for monies borrowed or in payment for property acquired or for any of the other purposes of the Corporation, and to secure the payment of any such obligations by mortgages, pledge, deed, indenture, agreement or other instrument of trust, or by other lien upon, assignment of, or agreement in regard to all or any part of the property, rights or privileges of the corporation, wherever situated; (4) To invest or reinvest its funds in such stocks, bonds, debentures, mortgages or other investments or securities and properly as its Board of Directors shall deem advisable, subject to the limitations and conditions contained in any bequest, devise, grant or gift; 2 42e572114/MLAMi (5) To contract with for profit or other not-for profit entities and individuals in order to accomplish its mission and goals; and (6) In general, to exercise such other powers which now are or which hereafter may be conferred by law upon a corporation organized for the purposes hereinabove set forth or necessary or incidental to the powers so . conferred or conducive to the attainment of the purposes of the Corporation, subject to such limitations as are or may be prescribed by law, C. Notwithstanding anything herein to the contrary, this Corporation may exercise only such powers as are in furtherance of the exempt purposes of organizations set forth in the Code, and its Regulations as the same now exist, or as they may be hereafter amended from time to time. D. No part of the income or principal of this Corporation shall inure to the benefit of or be distributed to any director or officer of the Corporation or any other private individual or person, in such a fashion as to constitute an application of funds not within the purpose of exempt organizations described in the Code. However, reimbursement for expenditures or the payment of reasonable compensation for services rendered shall not be.deemed to be a distribution of income or principal. E. No substantial part of the activities of this Corporation shall consist of carrying on propaganda, or otherwise attempting to influence legislation, and this Corporation shall not participate in, or intervene in (including the publishing or distributing of statements) any political campaign on behalf of or in opposition to any candidate for public office. 3 4295721141MIAMI F. In the event of the complete or partial liquidation or dissolution of the Corporation, whether voluntary or involuntary, the balance of all money and other property received by the Corporation from any source, after the payment of all debts and obligations of the Corporation, shall be used or distributed, subject to the order of the Circuit Court of the State of Florida, as provided by law, exclusively to one or more organizations operated exclusively for public purposes, which are then described in Sections 501(c)(3) and 509(x)(1) or 509(a)(2) of the Code, or to the federal, state or local government for exclusively public purposes. ARTICLE 4 TERM OF EXISTENCE This Corporation shall exist perpetually. ARTICLE 5 DIRECTORS All Directors of the Corporation shall be elected as provided in the Bylaws; provided that this Corporation shall have at least three (3) directors, who shall be appointed at the initial meeting of the Corporation in accordance with the Bylaws. All corporate powers shall be exercised by or under the authority of, and the affairs of the Corporation shall be managed under the direction of, the Directors of the Corporation. The Directors shall have the sole voting power. The name and address of the persons appointed to act as the initial Directors of this Corporation are: NAME ADDRESS Mayor Philip Levine City Hall, 1700 Convention Center Drive, Miami Beach, Florida 33139 4 4296721/41MIAMI Commissioner Joy Malakoff City Hall, 1700 Convention Center Drive, Miami Beach, Florida 33139 Commissioner Jonah Wolfson City Hall, 1700 Convention Center Drive, Miami Beach, Florida 33139 ARTICLE 6 REGISTERED AGENT The name and address of the registered agent of the Corporation is: NAME ADDRESS Jose Smith, City Attorney, City Hall, 1700 Convention Center Drive, City of Miami Beach Miami Beach, Florida 33139 ARTICLE 7 INCORPORATOR The name and address of the incorporator of the Corporation is: NAME ADDRESS Jose Smith, City Attorney, City Hall, 1700 Convention Center Drive, City of Miami Beach Miami Beach, Florida 33139 � Executed at Miami Beach Florida this day of �K V 2014. ' J6 a rnith-Ci jAttorney, City of Miami Beach 5 4295721/41MIAMI ACCEPTANCE BY REGISTERED AGENT Having been appointed the registered agent of One Miami Beach, Inc., a Florida not-for-profit corporation, the undersigned accepts such appointment, agrees to act in such capacity and accepts the obligations imposed by Florida Statutes Section 617.023. i' mi r, ity Attorney, C' of Miami Beach `- ate: 2- (a 4%- r Co L7 6 4296721/4/MIAMI Detail by Entity Name Page 1 of 2 O . I DADEPARTMEN'r y i 7, 4d Detail by Entity Name Florida Non Profit Corporation ONE MIAMI BEACH, INC. Filing Information Document Number N14000001396 FEI/EIN Number NONE Date Filed 02/11/2014 State FL Status ACTIVE Principal Address 1700 CONVENTION CENTER DRIVE CITY HALL MIAMI BEACH, FL 33139 Mailing Address 1700 CONVENTION CENTER DRIVE CITY HALL MIAMI BEACH, FL 33139 Registered Agent Name&Address SMITH, JOSE, ESQ. 1700 CONVENTION CENTER DRIVE CITY HALL MIAMI BEACH, FL 33139 Officer/Director Detail Name&Address Title D LEVINE, PHILIP 1700 CONVENTION CENTER DRIVE, CITY HALL MIAMI BEACH, FL 33139 Title D MALAKOFF, JOY 1700 CONVENTION CENTER DRIVE, CITY HALL MIAMI BEACH, FL 33139 Title D WOLFSON, JONAH 1700 CONVENTION CENTER DRIVE, CITY HALL MIAMI BEACH, FL 33139 Annual Reports No Annual Reports Filed http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/dom... 10/21/2014 Detail by Entity Name Page 2 of 2 Document Images 02/11/2014-- Domestic Non-Profit View image in PDF format Coovrioht©and Privacy Policies State of Florida,Department of State http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/dom... 10/21/2014