Just Don't Quite
understand Your Statement???
Quote...(I guess he figured enough time had lapsed to try and fire the same scam back up. Did Ramirez not understand what a "permanent injunction" is?)
I just Don't See Him on AZFL Management List as Filed as an Officer or Director of a Public Company???
Correct Me if I'm Wrong??? I'm Confused Here with Your Post of all this????
subs
From the Most Recent Filing...
(8) Officers, Directors, and Control Person.
A. Names of Officers, Directors, and Control Persons.
Peter W. Stebbins- CEO/Director
Ricardo R. Cortez- Treasurer /Secretary/ Director/Control Person
Keitiane Da Gama Silva- Director
Juan Carlos Ubieto- Director/IRO
B. Legal/Disciplinary History. Please identify whether any of the foregoing persons have, in the last five years, been the subject of:
1. A conviction in a criminal proceeding or named as a defendant in a pending criminal proceeding (excluding traffic violations and other minor offenses): None
2. The entry of an order, judgment, or decree, not subsequently reversed, suspended or vacated, by a court of competent jurisdiction that permanently or temporarily enjoined, barred, suspended or otherwise limited such person’s involvement in any type of business, securities, commodities, or banking activities: None
3. A finding or judgment by a court of competent jurisdiction (in a civil action), the Securities and Exchange Commission, the Commodity Futures Trading Commission, or a state securities regulator of a violation of federal or state securities or commodities law, which finding or judgment has not been reversed, suspended, or vacated: None
4. The entry of an order by a self-regulatory organization that permanently or temporarily barred suspended or otherwise limited such person’s involvement in any type of business or securities activities: None
C. Beneficial Shareholders. Provide a list of the name, address and shareholdings or the percentage of shares owned by all persons beneficially owning more than ten percent (10%) of any class of the issuer’s equity securities. If any of the beneficial shareholders are corporate shareholders, provide the name and address of the person(s) owning or controlling such corporate shareholders and the resident agents of the corporate shareholders: None
Third Party Providers
Legal Counsel
Frederick M. Lehrer,
Esq. Attorney and Counselor at Law
285 Uptown Blvd Suite 402
Altamonte Springs, Florida 32701
Office: (321) 972-8060
Email: flehrer@securitiesattorney1.com
Accountant/CPA
Antonio Valcarcel
Antonio Valcarcel, C.P.A.
10631 N. Kendall Drive, Suite 1202
Miami, FL 33176
Phone: 786.253.1079
Email: tvalcarcelcpa@gmail.com
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