ENA 100331626441 aaressy 4487.50 OL fvos-t3--Oha7 5 Tae] TiyBiaterZip Phone A Ome wan PICKUP Gusiness Entty Name) Thr, 6102 Document Narbery Corlfcates of Status Ceorlfied Copie’ Special Instructions to Fling Officer: Y scott JUL 1.6 mig Office Use OnlyCOVER LETTER TO: Registration Section Division of Corporations SUBJECT: GO GROUP HOLDINGS INC. Name of corpor must include suffix Dear Sir or Madam: The enclosed “Application by Féreign Corporation for Authorization to Transact Business in Florida, “Cenifieate of Existence,” o “Centicate of Good Standing” and check are submited fiir the aboye referenced foreign corporation to transact business in Florida = Please return all correspondence conceming this matter to.thé following: } Alejandro Manrique fe Name of Person ee GO GROUP HOLDINGS INC. a0 Firm/Company 7884 Northwest 46th Street ‘Address, Doral, FL33166 City/State and Zip code. E-mail address: (10 be used for future annwal rSport notification) For further information concerning this matter, please call ‘Alejandro Manrique at(__954_) 440 - 8494 Name of Person, ‘Area Code Daytime Telephone Nuniber STREET/COURIER ADDRESS: MAILING ADDRESS: Registration Section Registration Section Division of Corporations Division of Corporations Clifton Building P.O, Box 6327 2661 Executive Center Circle Tallahassee, FL. 32314 Tallahassee, FL. 32301 Enclosed is @ check for the following amount: $70.00 Filing Fee $78.75 Filing Fee & 0 $78.75 Filing Fee & +B $87.50 Filing Fee, Certificate of Status Certified Copy Centificate of Status & Certified CopyAPPLICATION BY FOREIGN CORPORATION FOR AUTHORIZATION TO TRANSACT BUSINESS IN FLORIDA IN COMPLIANCE WITH SECTION 607.1503, FLORIDA STATUTES, THE FOLLOWING IS SUBMITTED TO REGISTER A FOREIGN CORPORATION TO TRANSACT BUSINESS IN THE STATE OF FLORIDA 1, GO.GROUP HOLDINGS INC. (Emer name of corporation; must include “INCORPORATED.” “COMPANY.” “CORPORATION.” “ine.," *Co.," "Comp," "Ine." "Co," oF "Corp.") ((Fneme unavailable in Florida, enter alternate corporate name adopted (Or the purpose of transacting business in Florida) 2, Nevis 3 (Stateorcouniry ender the low of which « B ncorporated) (FEI number, iapplicabley 4, January. 29.2018 5. ‘(Date of incorporation) (Date of duration. her than pepewal) 6 zy (Date first wansacied business In Florida, prior regisation) = (SEE SECTIONS 607.1501 & 607.1502. to determine penalty abiligy.®” 7 Hunkins Waterfront Plaza, Suite 556, Main Street, Charlestown, Nevis feo ti {Principal office address) at . 2 7884 Northwest 46th Street, Doral, FL'33165 5 (Caren ning ES TEED ea & 8. Name and street address of Florida registered agent: (P.O. Box NOT. Name: Alejandro Manrique Office Address: 7884 Northwest 46th Street Doral + Florida 33165 (City) (Zip code) 9, Registered agent's acceptarice: 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. 1 Sfurther agree to comply with the provisions of all statutes 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. 10. Autached 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 itis incorporated.II. Names and business addresses of officers and/or directors: ‘A. DIRECTORS Chairman: Address Vice Chairman Address: Kristina Antonorsi Quintero V/ Direc ‘Addiass; 7884 Northwest 46th Steet, Doral, FLIS156 = : Direcjor Jean Carlos Paredes Marshall om Address; 7884 Northwest 46th Steet, Doral, FL33166 ea = & B, OFFICERS: Presiden: KeistinaAntonorsi Quintero xf Address: 7884 Northwest 46th Street, Doral, FL 33166 Vice Presiden Address: seveun: Aejonre Margie inn «/ Adress: 7884 Northwest 46th Stréet, Doral, FL 33166 ee Address: 7884 Northwest 46th Street, Doral, FL 33168 Fnecessary, you may attach an addendum fo the applicat listing additional officers and/or directors. ee Signature] for or ilicer The officer or director signing this document (and whl is listéd in nilmber || above) affirms that the Facts stated herein are true and that he oF she is aware that false information submitted ih a document to the Department of State constitutes a third degree felony as provided for in 5.817.155, F.S. 3, Avesknore Mantiaer ~ Seckeraa (Typed or printed name and capacity of person signing application)ISLAND OF NEVIS OFFICE OF THE REGISTRAR OF CORPORATIONS CERTIFICATE OF GOOD STANDING (seed pursuant toe provisions of Section 30 of de Neva Husineas Corporation Orns, 2017) ae Wd @- TAP 6102 I HEREBY CERTIFY that, WEY TTY: GO GROUP HOLDINGS INC. "33 ‘was doly incorporated as an fnternational Business Corporation under the provisions of:iké Nevis Business Corporation Ordinance'on 29h January, 2018 and in so far as is evidenced by the recordarof this office the said corporation is in good standing as atthe date below shown. > U FURTHER CERTIFY that the corporation bas paid all fees nd is not in the pracess of being wound up and dissolved Given wader my Hand & Seal at Charlestown ‘This Olst day of July, 2019 Registrar 8s NO. C 49304 snt3anjx The Cente of Good Sundig ised ty Ce Regs of Corprtns wdc this ction eto he comprtons coment te compan ander ‘is Onianes an tsa be hen a» waranty or eptesetion by he Repsteref Corals coaering th ecporioa’y snilance meet Unwret Nevs wich the Regt dos so adaAPOSTILLE (Convention de Le Haye'éu § Octobre 1961) has been signed by, [Seer on cepee one torre Tisteatyinie eaten mates Sagsvav TL 2SRgas Hd) 8- TAT 6102 Sahu nC 3 2 Si 2 oh|