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<br />2008 FOR PROFIT CORPORATION ANNUAL REPORT FILED <br />Mar 26, 2008 <br />DOCUMENT# L03263 Secretary of State <br />Entity Name: A G C CONSULTING CIVIL ENGINEERS AND GENERAL CONTRACTORS, INC. <br /> <br />Current Principal Place of Business: <br /> <br />New Principal Place of Business: <br /> <br />10305 NW 41 STREET <br />SUITE 115 <br />MIAMI, FL 33178 US <br /> <br />Current Mailing Address: <br /> <br />New Mailing Address: <br /> <br />10305 NW 41 STREET <br />SUITE 115 <br />MIAMI, FL 33178 US <br /> <br />FEI Number: 65-0179034 <br /> <br />FEI Number Applied For ( ) <br /> <br />FEI Number Not Applicable ( ) <br /> <br />Certificate of Status Desired ( ) <br /> <br />Name and Address of Current Registered Agent: <br /> <br />Name and Address of New Registered Agent: <br /> <br />ACOSTA, ANTONIO G <br />10305 NW 41 STREET <br />SUITE 115 <br />MIAMI, FL 33178 US <br /> <br />The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, <br />in the State of Florida. <br /> <br />SIGNATURE: <br /> <br />Electronic Signature of Registered Agent <br /> <br />Date <br /> <br />Election Campaign Financing Trust Fund Contribution ( ). <br /> <br />OFFICERS AND DIRECTORS: <br /> <br />ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: <br /> <br />Title: <br />Name: <br />Address: <br />City-St-Zip: <br /> <br />PS ( ) Delete <br />ACOSTA, ANTONIO G <br />10305 NW 41 STREET, SUITE 115 <br />MIAMI, FL 33178 US <br /> <br />Title: <br />Name: <br />Address: <br />City-St-Zip: <br /> <br />P (X) Change ( ) Addition <br />ACOSTA, ANTONIO G <br />10305 NW 41 STREET, SUITE 115 <br />MIAMI, FL 33178 US <br /> <br />Title: <br />Name: <br />Address: <br />City-St-Zip: <br /> <br />VP ( ) Delete <br />GIL, CARLOS M <br />10305 NW 41 ST SUITE 115 <br />MIA/vii, FL 33178 <br /> <br />Title: <br />Name: <br />Address: <br />City-St-Zip: <br /> <br />VP (X) Change ( ) Addition <br />GIL-MERA, CARLOS M <br />10305 NW 41 ST SUITE 115 <br />MIAMI, FL 33178 US <br /> <br />I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, Florida <br />Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my <br />electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or <br />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 an address, with all other like empowered. <br /> <br />SIGNATURE: ANTONIO G ACOSTA <br />Electronic Signature of Signing Officer or Director <br /> <br />p <br /> <br />03/26/2008 <br />Date <br />