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1020 NW 51 STREET <br />FORT LAUDERDALE, FL 33309 <br />Current Principal Place of Business: <br />Current Mailing Address: <br />1020 NW 51 STREET <br />FORT LAUDERDALE, FL 33309 US <br />Entity Name: MBR CONSTRUCTION, INC. <br />DOCUMENT# P92000004585 <br />FEI Number: 65-0373938 Certificate of Status Desired: <br />Name and Address of Current Registered Agent: <br />BOSS, MICHAEL R <br />1020 NW 51 STREET <br />FT. LAUDERDALE, FL 33309 US <br />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. <br />SIGNATURE: <br />Electronic Signature of Registered Agent Date <br />Officer/Director Detail : <br />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 <br />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 607, Florida Statutes; and that my name appears <br />above, or on an attachment with all other like empowered. <br />SIGNATURE: <br />Electronic Signature of Signing Officer/Director Detail Date <br />MICHAEL BOSS <br />FILED <br />Feb 17, 2025 <br />Secretary of State <br />7776042266CC <br />WENDY COLE-BROCCOLI VICE 02/17/2025 <br /> 2025 FLORIDA PROFIT CORPORATION ANNUAL REPORT <br />No <br />02/17/2025 <br />Title DP <br />Name BOSS, MICHAEL <br />Address 1020 NW 51 STREET <br />City-State-Zip:FORT LAUDERDALE FL 33309 <br />Title SECRETARY <br />Name COLE-BROCCOLI, WENDY <br />Address 1020 NW 51 STREET <br />City-State-Zip:FORT LAUDERDALE FL 33309