BEFORE TIIE INVESTIGATIVF PANEI OF Till FI ORIDA Ji'DICIAI QUAl IFICATIONS COMMISSION STATE OF FLORIDA

Transcription

1 Electronically Filed 11/14/ :59:08 AM ET RECElVED, 11/14/ :03:37, John A. Tomasino, Clerk, Supreme Court BEFORE TIIE INVESTIGATIVF PANEI OF Till FI ORIDA Ji'DICIAI QUAl IFICATIONS COMMISSION STATE OF FLORIDA INQl:IRY CONCERNING A Ji DGE LACRA MARIE WATSON. NO SCl JCDICIAL Qt ALIFICATIONS COMMISSION'S NOTICE OF FILING LAURA M. WATSON, P.A.'S CERTIFICATE OF CONVERSION DATED DECEMBER 28,2012 The Judicial Qualifications Commission and pursuant to Rule 12. FJQCR adopting Florida Rules of Civil Procedure. and herebv eive notice ol'filine I aura M. Watson. P.A.'s Certificate ol'conversion dated December The contents ol'this Certificate ol'conversion must be considered by the Court on any matter pending bel'ore the Court and at the trial of this cause. Respectfully submitted. FLORIDA Ji DICIAI QUAl IFICATIONS COMMISSION s/ Miles A. McGrane. III Michael Schneider. Esquire Miles A. McGrane. Ill. Esquire General Counsel The McGrane I aw Firm Florida Judicial Qualifications Commission Special Counsel Florida Bar No.: Florida Bar No.: Thomasville Road One Datran Center. Suite 1500 Tallahassee. Florida South Dadeland Boulevard Telephone: (850) 488-l 581 Miami. FL Facsimile: Telephone: (305) Service Facsimile: (305) hneid tior Service E-N1ail: bhennerb rmajycum m 5 meamne.com Sa 1/ meuranelau.com

2 SCl CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by electronic service, this 14th day of November, 2013 to: The Honorable Laura Marie Watson Circuit Judge, 17'h Judicial Circuit 201 S.E. 6'h Street, Room 1005B Fort Lauderdale, FL jwatson@l7th.ficourts.org ltucker@l7th.ficourts.org Robert A. Sweetapple, Esquire Alexander D. Varkas, Jr., Esquire Law Offices of Sweetapple, Broeker & Varkas, P.L. 165 East Boca Raton Road Boca Raton, FL pleadings@sweetapplelaw.com Lauri Waldman Ross, Esquire Ross & Girten 9130 South Dadeland Boulevard Suite 1612 Miami, FL RossGirtenra)Laurilaw.com The Honorable Kerry I. Evander Chair of the JQC Hearing Panel 300 S. Beach Street Daytona Beach, FL evanderk@ficourts.org BY: /s/ Miles A. McGrane, III Miles A. McGrane, III, Esquire 2

3 uestofs Name) PICK-UP WAff Û MAIL g ** (Document Number) Certified Copies_ Certificates of Status Special Instructions to Filing Officer 8. TONER Office Use Only

4 TO: SUBJECT: Registration Section Division of Corporations COVER LETTER Habermil Holdings, LLC (Name of Resulting Florida Limited Company) The enclosed Certificate of Conversion. Articles of Organization and fees are submitted to convert an "Other Business Entity" into a "Florida Limited Liability Company" in accordance with s , F.S. Please return all correspondence concerning this matter to: Laura M. Watson (Comact Person) Habermil Holdings, LLC (Firm/Company) 6278 North Federal Highway, Suite 337 (Address) Fort Lauderdale, FL (City, stare and zipcode) laurawatson12@icloud.com address: (to be used for future annual repon notifications) For further information concerning this matter, please call: Laura M. Watson at ( (Name ofcontact Person) (Area Code and Daytime Telephone Number) Enclosed is a check for the following amount: $ Filing Fees J Filing Fees ($25 for Conversion and Certificate of & $125 for Articles Status of Organization) STREET ADDRESS: Registration Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, FL E0.00 Filing Fees $ Filing Fees. Certified Copy Certified Copy, and Certificate ofstatus MAILING ADDRESS: Registration Section Division of Corporations P. O. Box 6327 Tallahassee, FL 32314

5 Certificate of Conversion For "Other Business Entity Into Florida Limited Liability Company This Certificate of Conversion and attached Articles of Organi tion are submitted to convert the following "Other Business Entity" into a Florida Limited Liability Company in accordance with s , Florida Statutes. 1. The name of the "Other Business Entity" immediately prior to the filing of this Certificate of Conversion is: Laura M. Watson. P.A... (Enter Name of Other Business Entity) 2. The "Other Business Entity"is a Professional Service Corporation. (Enter entity type. Example: corporation, limited partnership, general partnership, common law or business trust, etc.) n first organized, formed or incorporated under the laws of State of Florida, (Enter state, or if a non-u.s. entity, the name of the country).. 5 on June 9, a $ (Enter date *Other Business Entity" was first organized, formed or incorpora 3. If the jurisdiction of the "Other Business Entity" was changed, the state or country under the laws of which it is now organized, formed or incorporated: N/A 4. The name of the Florida Limited Liability Company as set forth in the attached Articles of Organization: Habermil Holdings, LLC... (Enter Nanae of Florida Limited Liability Company) 5. Ifnot effective on the date of filing, enter the effective date: offoetivo dato oreng. (The effective date: 1) cannot be prior to nor more than 90 days after the date this document is filed by the Florida Department of State;M2) must be the same as the effective date IIsted in the attached Articles of Organization, if an effective date is listed therein.) 6. The conversion is permitted by the applicable law(s) governing the other business entity and the conversion complies with such law(s) and the requirements of s , F.S., in effecting the conversion. 7. The "Other Business Entity" currently exists on the official reco s of the jurisdiction under which it is currently organized, formed or incorporated. Page l of 2

6 Signed this day of 20. Signature of Member or Authorized Representative of Limited Liability Company; Individual signing affirms that the facts stated in this document are true. Any false information constitutes a third degree felony as provided for in s , F.S Signature of Member or Authorized Representative:. Laura M. Watson Titt MGRM Siynsture(s) on behalf of Other Business Entity: Individual(s) signing affirm(s) that the facts stated in this document are true. Any false information constitutes a third degree felony as provided for la s , F.S. [See below for re signature(s).1. PrintedName: ta u watann ww.wes«=ww-= Titic: If Florida Corporation: Signature of Chairman, Vice Chainnan, Director, or Officer. if Directors or Officers have not been selected, an Incorporator must s gn. If Florida General Partnership or Limited Liability Partnership; Signature of one General Partner. If Florida Limited Partnership or Limited Liability Limited Partnership: Signatures of A_LL General Partners. All others: Signature of an authorized person. Fees: Certificate of Conversion: $25.00 Fees for Florida Articles of Organization: $ Certified Copy: $30.00 (Optional) Certificate of Status: $5.00 (Optional) Page 2 of 2

7 ARTICLES OF ORGANIZATION FOR FLORIDA LIMITED LIABILITY COMPANY ARTICLEl-Name: The name of the Limited Liability Company is: Habermil Holdings, LLC (Must end with the words -Limited Liabihty Com'pany, the abbreviation "L.L.C.," or the designation *LLC.") ARTICLE11-Address: The mailing address and street address of the principal office of th Limited Liability Company is: Principal Office Address: Mailing Address: 6278 North Federal Highway Same Suite 337 Entt Lauderdale, FL ARTICLE III - Registered Agent, Registered Office, & Registered Agent's (De Limited Liability Company cannot serve as its own Registered Agent. You must designate an individual or another business entity with an active Florida registration.) The n'ame and the Florida street address ofthe registered agent are Stephen Rakusin. Esauire Name 2919 East Commercial Boulevard Florida street address (P.O. Box NLQT acceptable) Fort Lauderdale, FL City, State, and Zip Having been named as registeredagent and to accept service ofprocessfor the above stated limited liability company at theplace designated in this certvicate, I hereby accept the appointment as registered agent and agree to act in this capacity. Ifurther agree to comply with theprovisions ofall statutes relating to the proper and complete performance ofmy duties, andi amfamil' i and accept the obligations ofmy position as registered agent as pmvidedfor in Chapter 6 RegistereÊ i ature (1 EQUIRED) (CONTINUED) Pagelaf2

8 ARTICLE IV- Manager(s) or Managing Member(s): The name and address of each Manager or Managing Member is as follows: Name and Address. "MGR" = Manager "MGRM" - Managing Member MGRM Laura M. W tson 6278 North Federal Highway, Suite 337 Fort Lauderdale, FL (Use attachment if necessary) ARTICLE V: Effective date, if other than the date of filing:. (OlmONAL) (The effective date: 1) cannot be prior to nor more than 90 days after the date this document is filed by the Florida Department of State;M 2) must be the same as the effective date listed in the attached Certificate of Conversion, if an effective date listed therein.) REQUIRED SIGNATURE: Sfgna ure of a member or an authorized representative of a member. (In accordance with section (3), Florida Statutes, the execution of this document constitutes an affirmation under the penalties of perjury that the facts stated herein are true. I am aviare that any false information submitted in a document to the Depanment of5tate constitutes a third degree felo'ny as provided for in s , F.S.) Laura M. Watson Typed or printed name of signee Page 2 of 2 Il