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rt <l () j) >> :t ."'. l ~) ~ ) J) <I) ") ") >> . ') 't ) ~) ) ~) t >> ) . ) . ) . ) ) ) t ) ) . ) . .. t ) '\ 2009 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# L 17828 Entity Name: PIOS & SONS ENTERPRISES, INC. FILED Apr 07, 2009 Secretary of State Current Principal Place of Business: New Principal Place of Business: 320 ATLANTIC AVE SUNNY ISLES, Fl 33160 US Current Mailing Address: New Mailing Address: 320 ATLANTIC AVE SUNNY ISLES, Fl 33160 US FEI Number: 65-0198879 FEI Number Applied For ( ) FEr Number Not Applicable ( ) Certificate of Status Desired ( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: ORTIZ, HECTOR M 320 ATLANTIC AVE SUNNY ISLES, Fl 33160 US 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. SIGNATURE: Electronic Signature of Registered Agent Date Election Campaign Financing Trust Fund Contribution ( ). OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: litle: Name: Address: City-St-Zip: P ( ) Delete ORTIZ, HECTOR M 320 ATLANTIC AVENUE SUNNYISLES.FL 33160 Title: Name: Address: City-St-Zip: ( ) Change ( ) Addition I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, Florida Statutes. I further 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 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 above, or on an attachment with an address, with all other like empowered. SIGNATURE: HECTOR M. ORTIZ Electronic Signature of Signing Officer or Director P 04/07/2009 Date