Attached files
EXHIBIT
10.1
FLORIDA
DEPARTMENT OF STATE
DOING
BUSINESS QUALIFICATION OF
PHYSICIANS
HEALTHCARE MANAGEMENT GROUP, INC.
1
[State
Seal]
FLORIDA
DEPARTMENT OF STATE
Division
of Corporation
December
8, 2006
FIDEL
RODRIGUEZ
700 S.
ROYAL POINCIANA BLVD STE 506
MIAMI, FL
33166
Qualification
documents for PHYSICIANS HEALTHCARE MANAGEMENT GROUP, INC. were filed on
December 8, 2006 and assigned document number F06000007576.
Please
refer to this number whenever corresponding with this office.
Your
corporation is now qualified and authorized to transact business in Florida as
of the file date.
The
certification you requested is enclosed.
A
corporation annual report/uniform business report will be due this office
between January 1 and May 1 of the year following the calendar year of the file
date. A Federal Employer Identification (FEI) number will be required
before this report can be filed. If you do not already have an FEI
number, please apply NOW with the Internal Revenue by calling 1-800-829-3676 and
requesting form SS-4.
Please be
aware if the corporate address changes, it is the responsibility of the
corporation to notify this office.
Should
you have any questions regarding this matter, please contact this office at the
address given below.
Tim
Burch
Document
Specialist
New
filing Section
Division
of
Corporations Letter
Number: 406A00070329
P.O. BOX
6327 – Tallahassee, Florida 32314
2
[State
Seal]
I certify
the attached is a true and correct copy of the application by PHYSICIANS
HEALTHCARE MANAGEMENT GROUP, INC., a Nevada corporation, authorized to transact
business within the State of Florida on December 8, 2006 as shown by the records
of this office.
The
document number of this corporation is F06000007576.
[State
Seal]
3
[FILED
2006 DEC-8 PM 2:59
SECRETARY
OF STATE
TALLAHASSE
FLORIDA]
APPLICATION
BY FOREIGN CORPORATION FOR AUTHORIZATION TO TRANSACT
BUSINESS
IN FLORIDA
IN
COMPLIANCE WITH SECTION 067.1503, FLORIDA STATUTES, THE FOLLOWING IS SUBMITTED
TO REGISTER A FOREIGN CORPORATION TO TRANSACT BUSINESS IN THE STATE OF
FLORIDA
| 1. |
PHYSICIANS HEALTHCARE MANAGEMENT GROUP,
INC.
|
|
(Enter
name of corporation; must include “INCORPORATED,” “COMPANY,”
“CORPORATION,” “Inc.” “Co., “Corp.,” “Inc,” “Co,” or
“Corp”)
|
|
|
(If
name unavailable in Florida, enter alternative corporate name adopted for
the purpose of transacting business in
Florida)
|
| 2. | NEVADA | 3. | 42-1639683 |
| (State or country under the law of which it is incorporated) | (FEI number, if applicable) | ||
| 4. | 12/20/1996 | 5. | PERPETUAL |
|
(Date
of incorporation)
|
(Duration: Year corp. will cease to exist or “perpectual”) | ||
| 6. | |||
| (Date
first transacted business in Florida, if prior to registration)
(SEE
SECTIONS 607.1501 & 607.1502, F.S., to determine penalty
liability)
|
|||
| 7. | 700 S. ROYAL POINCIANA BLVD., SUITE 506 MIAMI, FL. 33166 | ||
|
(Principal
office address)
|
|||
|
700 S. ROYAL POINCIANA BLVD., SUITE
506 MIAMI, FL. 33166
(Current
mailing address)
|
|||
| 8. |
TO ENGAGE IN ANY AND ALL BUSINESS ACTIVITIES
PERMITTED IN THE STATE OF
FLORIDA
|
||
|
9.
|
Name
and street
address of Florida registered agent: (P.O. Box NOT
acceptable)
|
|
Name:
|
ROBERT TRINKA | |||
| Office Address: | 700 S. ROYAL POINCIANA BLV, SUITE 506 | |||
| MIAMI | ,Florida | 33166 | ||
| (City) | (Zip code) | |||
|
10.
|
Registered
agent’s acceptance:
|
Having
been named as registered agent and to accept service of process for the above
stated corporation at the place designated in this application, I hereby accept
the appointment as registered agent and agree to act in this
capacity. I further agree to comply with the provisions of all
statues relative to the proper and complete performance of my duties, and I am
familiar with and accept the obligations of my position as registered
agent.
| /s/ Robert Trinka | ||
| (Registered agent’s signature) |
11. Attached
is a certificate of existence duly authenticated, not more than 90 days prior to
delivery of this application to the Department of State, by the Secretary of
State or other official having custody of corporate records in the jurisdiction
under the law of which it is incorporated.
4
[FILED
2006 DEC-8 PM 2:59
SECRETARY
OF STATE
TALLAHASSE
FLORIDA]
|
|
12. Name and business
address of officers and/or
directors:
|
|
A.
|
DIRECTORS
|
|
Chairman:
|
ROBERT TRINKA
|
|
Address:
|
700 S. ROYAL POINCIANA BLVD, SUITE
506
|
|
MIAMI, FL 33166
|
|
Vice
Chairman:
|
FIDEL RODRIGUEZ
|
|
Address:
|
700 S. ROYAL POINCIANA BLVD, SUITE
506
|
|
MIAMI, FL 33166
|
|
Director:
|
RICHARD GOULDING
|
|
Address:
|
817 HOGAN WAY
|
|
MELBOURNE, FL 32940
|
|
B.
|
OFFICERS
|
| President: | ROBERT TRINKA |
|
Address:
|
700 S. ROYAL POINCIANA BLVD, SUITE
506
|
|
MIAMI, FL 33166
|
| Vice President: | FIDEL RODRIGUEZ |
|
Address:
|
700 S. ROYAL POINCIANA BLVD, SUITE
506
|
|
MIAMI, FL 33166
|
| Secretary: | RICHARD GOULDING |
|
Address:
|
817 HOGAN WAY, MELBOURNE, FL
32940
|
| Treasury: | FIDEL RODRIGUEZ |
|
Address:
|
700 S. ROYAL POINCIANA BLVD, SUITE 506, MIAMI, FL
33166
|
NOTE: If
necessary you may attach an addendum to the application listing additional
officers and/or directors.
| 13. | /s/ Robert Trinka | |
| (Signature of Director or Officer listed in number 12 of the application) | ||
| 14. | ROBERT TRINKA | |
| (Typed or printed name and capacity of person signing application) |
5
[FILED
2006 DEC-8 PM 2:59
SECRETARY
OF STATE
TALLAHASSE
FLORIDA]
[State
Seal]
CERTIFICATE
OF EXISTENCE
WITH
STATUS IN GOOD STANDING
I, DEAN
HLLER, the duly elected and qualified Nevada Secretary of State, do hereby
certify that I am, by the laws of said State, the custodian of he records
relating to filings by corporations, non-profit corporations, corporation soles,
limited-liability companies, limited partnerships, limited-liability
partnerships and business trust pursuant to Title 7 of the Nevada Revised
Statues which are either presently in a status of good standing or were in good
standing for a time period subsequent of 1976 and am the proper officer to
execute this certificate.
I further
certify that the records of the Nevada Secretary of State, at the date of this
certificate, evidence, PHYSICIANS HEALTHCARE MANAGEMENT GROUP, INC., as a
corporation duly organized under the laws of Nevada and existing under and by
virtue of the laws of the State of Nevada since December 20, 1996, and is in
good standing in this state.
[State
Seal]
6