FILED Apr 24, 2015 Secretary of State CC8867929723
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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
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