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LTC 085-2019 Listing of Officers for 1701 Meridian Building Condominium Association, INC. MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfI.gov OFFICE OF THE CITY MANAGER 085-2019 LETTER TO COMMISSION TO: Mayor Dan Gelber and Members • the City C• - mission FROM: Jimmy L. Morales, City Manager 1 DATE: February 11, 2019 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 2019 Florida Not for Profit Corporation Annual Report, filed with the Florida Department of State on February 8, 2019, 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/MMM F:\RHCD\$ALL\ECON\$ALL\ASSET\777-17th Street\1701 Meridian Condo Association-LTC(02-08-19).docx Detail by Document Number Page 1 of 3 Florida Department of State DIVISION OF CORPORATIONS �t a DIM()() rjf $11/1:..2k/i. /t_ �` tr/r cr*/flfa d /rri of Florida kveli rt Department of State / Division of Corporations / Search Records / Detail By Document Number / Detail by Document Number Florida Not For Profit Corporation 1701 MERIDIAN BUILDING CONDOMINIUM ASSOCIATION, INC. Filing Information Document Number N07000003848 FEI/EIN Number N/A Date Filed 04/16/2007 State FL Status ACTIVE Principal Address C/O CITY ATTORNEY 1700 CONVENTION CENTER DRIVE 4TH FLOOR MIAMI BEACH, FL 33139 Changed: 02/19/2015 Mailing Address C/O CITY ATTORNEY 1700 CONVENTION CENTER DRIVE 4TH FLOOR MIAMI BEACH, FL 33139 Changed: 02/19/2015 Registered Agent Name&Address AGUILA, RAUL 1700 CONVENTION CENTER DRIVE 4TH FLOOR MIAMI BEACH, FL 33139 Name Changed. 02/19/2015 Address Changed:01/07/2011 Officer/Director Detail Name&Address Title PD Gelber, Dan http://search.sunbiz.org/Inquiry/corporationsearch/SearchResultDetail?inquiryType=Docu... 2/11/2019 Detail by Document Number Page 2 of 3 1700 CONVENTION CENTER DRIVE 4TH FLOOR MIAMI BEACH, FL 33139 Title D ALEMAN,JOHN ELIZABETH 1700 CONVENTION CENTER DRIVE 4TH FLOOR MIAMI BEACH, FL 33139 Title D ARRIOLA, RICKY 1700 CONVENTION CENTER DRIVE 4TH FLOOR MIAMI BEACH, FL 33139 Title D Gongora, MICHAEL 1700 CONVENTION CENTER DRIVE 4TH FLOOR MIAMI BEACH, FL 33139 Title D Samuelian,Mark 1700 CONVENTION CENTER DRIVE 4TH FLOOR MIAMI BEACH, FL 33139 Title D Malakoff,Joy C/O CITY ATTORNEY 1700 CONVENTION CENTER DRIVE 4TH FLOOR MIAMI BEACH, FL 33139 Title D STEINBERG,MICKY 1700 CONVENTION CENTER DRIVE 4TH FLOOR MIAMI BEACH, FL 33139 Annual Reports Report Year Filed Date 2017 01/10/2017 2018 01/16/2018 2019 02/11/2019 Document Images 02/11/2019--ANNUAL REPORT View image in PDF format 01/16/2018—ANNUAL REPORT View image in PDF format 01/10/2017—ANNUAL REPORT View image in PDF format 03/15/2016--ANNUAL REPORT View image in PDF format http://search.sunbiz.org/Inquiry/corporationsearch/SearchResultDetail?inquiryType=Docu... 2/11/2019 Detail by Document Number Page 3 of 3 02/19/2015—ANNUAL REPORT View image in PDF format 03/21/2014—ANNUAL REPORT View image in PDF format 03/22/2013—ANNUAL REPORT View image in PDF format 04/24/2012—ANNUAL REPORT View image in PDF format 01/07/2011—ANNUAL REPORT View image in PDF format 01/25/2010--ANNUAL REPORT View image in PDF format 01/13/2009--ANNUAL REPORT L View image in PDF format 01/28/2008--ANNUAL REPORT View image in PDF format 04/16/2007—Domestic Non-Profit View image in PDF format Florida Department of State,Division of Corporations http://search.sunbiz.org/Inquiry/corporationsearch/SearchResultDetail?inquiryType=Docu... 2/11/2019