Attached files
Exhibit 3.1
Articles of Incorporation
of
ADOMANI, INC.
A Florida Profit Corporation
In compliance with Chapter 607 and/or Chapter 621, Florida Statutes.
ARTICLE I – Name:
The name of the Corporation shall be ADOMANI, INC.
ARTICLE II – Principal Office:
The principal place of business / mailing address is:
36181 East Lake Road, #141
Palm Harbor, FL 34685
ARTICLE III – Purpose:
The purpose(s) for which the corporation is organized is Cryogenic Manufacturing And Processing and for any lawful purpose(s).
ARTICLE IV – Shares:
The number of shares of stock the corporation shall be authorized to issue is 100,000,000 at $0.002 par value per share.
ARTICLE V – Initial Officers and/or Directors:
The name(s) of the initial officer(s); and the name(s) and address(es) of the initial director(s) are:
Officers:
President: Edward Monfort
Vice President:
Treasurer: Edward Monfort
Secretary: Edward Monfort
Directors:
Edward Monfort - 36181 East Lake Road, #141, Palm Harbor, FL 34685
ARTICLE VI – Registered Agent
The name and the Florida street address of the registered agent are:
Edward Monfort
36181 East Lake Road, #141
Palm Harbor, FL 34685
ARTICLE VII – Incorporator:
The name and address information of the incorporator is:
Meghan Record
23586 Calabasas Rd. Suite I 02
Calabasas, CA 91302
Registered Agent Consent:
Having been named as registered agent and to accept service of process for the above stated corporation at the place designated in this certificate, I am familiar with and accept the appointment as registered agent and agree to act in this capacity.
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EDWARD MONFORT
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Date:
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7-30-12
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Edward Monfort, Registered Agent
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Organizer Signature:
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MEGHAN RECORD
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Date:
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8/3/12
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Meghan Record, Incorporator
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[FILE STAMP]
FLORIDA DEPARTMENT OF STATE
Division of Corporations
August 7, 2012
CORPORATE ACCESS, INC.
ATTN: GLINDA
The Articles of Incorporation for ADOMANI, INC. were filed on August 6, 2012 and assigned document number P12000067976. Please refer to this number whenever corresponding with this office regarding the above corporation. The certification you requested is enclosed.
PLEASE NOTE: Compliance with the following procedures is essential to maintaining your corporate status. Failure to do so may result in dissolution of your corporation.
To maintain "active" status with the Division of Corporations, an annual report must be filed yearly between January 1st and May 1st beginning in the year following the file date or effective date indicated above. If the annual report is not filed by May 1st, a $400 late fee will be added. It is your responsibility to remember to file your annual report in a timely manner.
A Federal Employer Identification Number (FEI/EIN) will be required when this report is filed. Contact the IRS at 1-800-829-4933 for an SS-4 form or go to www.irs.gov.
Should your corporate mailing address change, you must notify this office in writing, to insure important mailings such as the annual report notices reach you.
Should you have any questions regarding corporations, please contact this office at (850) 245-6052.
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Tim Burch, Regulatory Specialist II
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New Filing Section
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Letter Number: 512A00020409
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www.sunbiz.org
Division of Corporations – P.O. BOX 6327 – Tallahassee, Florida 32314