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LTC 203-2018 Listing of Officers fr 1701 Meridian Building CondoCity of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl gov OFFICE OF THE CITY MANAGER 203-2018 LETTER TO COMMISSION TO: Mayor Dan Gelber and Members of he City Co . mission FROM: Jimmy L. Morales, City Manager DATE: April 12, 2018 SUBJECT: LISTING OF OFFICERS FOR 1701 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 2018 Florida Not for Profit Corporation Annual Report, filed with the Florida Department of State on January 17, 2018, 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/MMM F:\RHCD\$ALL\ECON\$ALL\ASSET\777-17th Street\1701 Meridian Condo Association - LTC (04-12-18).docx 2018 FLORIDA NOT FOR PROFIT CORPORATION ANNUAL REPORT FILED DOCUMENT# N07000003848 Jan 16, 2018 Entity Name: 1701 MERIDIAN BUILDING CONDOMINIUM ASSOCIATION, INC. Secretary of State CCI211929525 Current Principal Place of Business: C/O 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 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 Electronic Signature of Registered Agent 01/16/2018 Date Officer/Director Detail : Title PD Title D Name GELBER, DAN Name ALEMAN, JOHN ELIZABETH Address 1700 CONVENTION CENTER DRIVE Address 1700 CONVENTION CENTER DRIVE 4TH FLOOR 4TH FLOOR City -State -Zip: MIAMI BEACH FL 33139 City -State -Zip: MIAMI BEACH FL 33139 Title D Title D Name ARRIOLA, RICKY Name GONGORA, MICHAEL Address 1700 CONVENTION CENTER DRIVE Address 1700 CONVENTION CENTER DRIVE 4TH FLOOR 4TH FLOOR City -State -Zip: MIAMI BEACH FL 33139 City -State -Zip: MIAMI BEACH FL 33139 Title D Title D Name SAMUELIAN, MARK Name ROSEN GONZALEZ, KRISTEN Address 1700 CONVENTION CENTER DRIVE Address 1700 CONVENTION CENTER DRIVE 4TH FLOOR 4TH FLOOR City -State -Zip: MIAMI BEACH FL 33139 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 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: DAN GELBER MAYOR 01/16/2018 Electronic Signature of Signing Officer/Director Detail Date