FILED Apr 24, 2015 Secretary of State CC8867929723

2015 FOREIGN PROFIT CORPORATION ANNUAL REPORT
FILED
Apr 24, 2015
Secretary of State
CC8867929723
DOCUMENT# F11000001498
Entity Name: VRG LINHAS AEREAS S.A., INC.
Current Principal Place of Business:
8925 NW 26 STREET
DORAL, FL 33172
Current Mailing Address:
8925 NW 26 STREET
DORAL, FL 33172 US
FEI Number: 98-0670124
Certificate of Status Desired: Yes
Name and Address of Current Registered Agent:
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525 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:
Date
Electronic Signature of Registered Agent
Officer/Director Detail :
Title
CP
Title
VC
Name
DE OLIVEIRA JUNIOR, CONSTANTINO
Name
CONSTANTINO, HENRIQUE
Address
PRACA COMANDANTE DE LINNEU
GOMES S/N PORTA
Address
RUA FUNCHAL 551 10 ANDAR VILA
OLIMPIA CEP
City-State-Zip:
RIA 3 BAIRRO JARDIM AEROPORT
City-State-Zip:
04551-060 NA CIDADE DE SAO
Title
D
Title
D
Name
NETO, JOAQUIM C
Address
RUA FUNCHAL 551 10 ANDAR VILA
OLIMPIA CEP
City-State-Zip:
04551-060 NA CIDADE DE SAO
Title
VP
Name
PRADO, EDMAR L SR.
Address
PRACA COMANDANTE LINNEU
GOMES S/N
PORTARIA 3
City-State-Zip:
SAO PAULO SAO PAULO
Name
CONSTANTINO, RICARDO
Address
RUA FUNCHAL 551 10 ANDAR VILA
OLIMPIA CEP
City-State-Zip:
04551-060 NA CIDADE DE SAO
Title
PRESIDENT
Name
KAKINOFF, PAULO S SR.
Address
PRACA COMANDANTE LINNEU
GOMES S/N
PORTARIA 3
City-State-Zip:
SAO PAULO SAO PAULO
Title
VP
Name
COELHO, CARLA F SR.
Address
PRACA COMANDANTE LINNEU
GOMES S/N
PORTARIA 3
City-State-Zip:
SAO PAULO
I hereby 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 all other like empowered.
SIGNATURE: EDMAR LOPES PRADO NETO
Electronic Signature of Signing Officer/Director Detail
VICE PRESIDENT
04/24/2015
Date