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ibill and ICN infoHuh? Eric Cherry owns Ibill, along with an Albert J. Angel. Go to this URL: http://ccfcorp.dos.state.fl.us/corpweb/inquiry/corioff.html Enter into the search query box: Cherry, Eric Cherry, Ed What you will get is listings for 41 companies that eric is a principal of. he's one of the two owners of ibill.
Who is really behind IBill and what are their connections to other activities? Review the public information listed below and use your own skills to dig deeper. This is a large file and you may wish to save it to view as you have the time. See if you can obtain factual information connecting this group to activities abusive enough to prompt action from their connectivity providers. If you are a really good investigator follow the paper trail like the Feds do. Can you find factual information that would be of interest to the DOJ for a RICO investigation? Can you find if they have a hard connection to porn and gambling sites or the UBE/UCE promoting these sites? Please note some of the company names such as: ATLANTIC GAMING SHIPS LET IT RIDE STABLES LET IT RIDE INVESTMENT CORPORATION CALL GIRLZ, INC INTERACTIVE COMMUNICATIONS NETWORK The following public information is from the Florida Division of Corporations (www.sunbiz.org) searching for INTERNET BILLING CORP its' Officers/Directors ALBERT J ANGEL, ERIC CHERRY, TIM ARNEL, and agent EDWARD CHERRY including other companies they are listed with. Many of the companies have been closed and many new ones started. http://ccfcorp.dos.state.fl.us/corpweb/inquiry/cormenu.html http://ccfcorp.dos.state.fl.us/scripts/cordet.exe?a1=DETFIL&n1=P95000091352&n2=NAMFWD&n3=0000&n4=N&r1=&r2=&r3=&r4=INTERNETBILLING&r5= Florida Profit INTERNET BILLING CORP. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS ATTN: TIM ARNEL 5701 PINE ISLAND RD #300 FT LAUDERDALE FL 33321 US Changed 04/14/1997 -------------------------------------------------------------------------------- MAILING ADDRESS 5701 PINE ISLAND RD STE #300 FT LAUDERDALE FL 33321 US Changed 04/14/1997 Document Number P95000091352 FEI Number 650628303 Date Filed 12/01/1995 State FL Status ACTIVE Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, EDWARD 5701 PINE ISLAND RD #240 FT LAUDERDALE FL 33321 Name Changed: 05/31/2000 Address Changed: 05/31/2000 ------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title ANGEL, ALBERT J 1801 SO. FEDERAL HIGHWAY STE 300 DELRAY BEACH FL 33483 D CHERRY, ERIC 1801 S FEDERAL HWY #300 DELRAY BEACH FL D ARNEL, TIM 5701 PINE ISLAND RD #300 FT LAUDERDALE FL DP -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1998 03/02/1998 Y 1999 04/30/1999 N 2000 05/31/2000 http://ccfcorp.dos.state.fl.us/scripts/cordet.exe?a1=DETFIL&n1=A96000001984&n2=NAMFWD&n3=0000&n4=N&r1=&r2=&r3=&r4=INTERNETBILLING&r5= Florida Limited Partnership INTERNET BILLING COMPANY, LTD. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 5701 PINE ISLAND RD, SUITE 240 TAMARAC FL 33321 Changed 01/04/1999 -------------------------------------------------------------------------------- MAILING ADDRESS 5701 PINE ISLAND RD, SUITE 240 TAMARAC FL 33321 Changed 01/04/1999 Document Number A96000001984 FEI Number 650705500 Date Filed 10/25/1996 State FL Status ACTIVE Effective Date NONE Actual Contribution 990.00 -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, EDWARD 5701 PINE ISLAND RD, SUITE 240 TAMARAC FL 33321 Name Changed: 06/02/2000 Address Changed: 06/02/2000 -------------------------------------------------------------------------------- General Partner Detail Name & Address Document Number INTERNET BILLING CORP. 5701 PINE ISLAND RD, SUITE 240 TAMARAC FL 33321 P95000091352 -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1998 12/12/1997 1999 01/04/1999 2000 06/02/2000 http://ccfcorp.dos.state.fl.us/scripts/cordet.exe?a1=DETFIL&n1=L00000006903&n2=NAMFWD&n3=0000&n4=N&r1=&r2=&r3=&r4=IBILL&r5= Florida Limited Liability IBILL TECHNOLOGIES, L.L.C. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 5701 PINE ISLAND ROAD SUITE 240 TAMARAC FL 33321 -------------------------------------------------------------------------------- MAILING ADDRESS 5701 PINE ISLAND ROAD SUITE 240 TAMARAC FL 33321 Document Number L00000006903 FEI Number NONE Date Filed 06/14/2000 State FL Status ACTIVE Effective Date NONE Total Contribution 0.00 -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, EDWARD 5701 PINE ISLAND ROAD SUITE 240 TAMARAC FL 33321 http://ccfcorp.dos.state.fl.us/scripts/cordet.exe?a1=DETFIL&n1=T99000001006&n2=TMNFWD&n3=0000&n4=X&r1=&r2=&r3=&r4=IBILL&r5= INTERNET BILLING COMPANY AND DESIGN OF THE IMAGE OF AN "I" IN FRONT OF "BILL" ON TOP OF INTERNET BILLING COMPANY Document Number T99000001006 Date Filed 08/17/1999 Expiration Date 08/17/2009 First Used in Florida 12/01/1995 First Used Anywhere 12/01/1995 Status ACTIVE Mark Used In Connection With ELECTRONIC BILLING AND COLLECTION SERVICES Disclaimer For INTERNET, BILLING, COMPANY -------------------------------------------------------------------------------- Owners Name & Address INTERNET BILLING COMPANY, LTD., A FLORIDA 5701 PINE ISLAND ROAD, SUITE 240 FT LAUDERDALE FL 33321 http://ccfcorp.dos.state.fl.us/scripts/cordet.exe?a1=DETFIL&n1=L50398&n2=OFFFWD&n3=0002&n4=P&r1=&r2=&r3=&r4=&r5=&r6=&r7=ANGELALBERTJ&r8= Florida Profit INTERACTIVE COMMUNICATIONS NETWORK, CORP. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS C/O ERIC CHERRY 1801 S. FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- MAILING ADDRESS C/O ERIC CHERRY 1801 S. FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 Document Number L50398 FEI Number 650265511 Date Filed 02/09/1990 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/24/1999 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, ERIC 1801 S. FEDERAL HIGHWAY SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title CHERRY, ERIC 1801 S. FEDERAL HWY#300 DELRAY BEACH FL D ANGEL, ALBERT J. 1801 S. FEDERAL HWY#300 DELRAY BEACH FL D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1996 05/01/1996 1997 02/17/1997 Y 1998 04/24/1998 Y Florida Profit FAX INTERACTIVE, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS % ALBERT J. ANGEL 3500 MAGELLAN CIRCLE #717 AVENTURA FL 33180 -------------------------------------------------------------------------------- MAILING ADDRESS % ALBERT J. ANGEL 3500 MAGELLAN CIRCLE #717 AVENTURA FL 33180 Document Number L78257 FEI Number 581898855 Date Filed 06/04/1990 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/09/1992 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address ANGEL, ALBERT J. 3500 MAGELLAN CIRCLE #717 AVENTURA FL 33180 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title BERG, HARVEY M. 4823 ATOLL AVENUE SHERMAN OAKS CA D ANGEL, ALBERT J. 3500 MAGELLAN CR., #717 AVENTURA FL D KOWALCZYK, JOSEPH J 525 BELLFIELD CT ROSWELL GA DP HERSH, MARL J 5108 ALLAN RD BETHESDA MD D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1991 06/18/1991 Florida Non Profit SMALL BUSINESS DISASTER RECOVERY, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 3500 MAGELLAN CIR #717 AVENTURA FL 33180 -------------------------------------------------------------------------------- MAILING ADDRESS 3500 MAGELLAN CIR #717 AVENTURA FL 33180 Document Number N50753 FEI Number 000000000 Date Filed 09/09/1992 State FL Status INACTIVE Effective Date 09/02/1992 Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 08/13/1993 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address WEINER, PETER N. 20801 BISCAYNE BLVD SUITE 505 AVENTURA FL 33180 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title ANGEL, ALBERT J. 3500 MAGELLAN CIR #717 AVENTURA FL D MEYER, LYNN 6790 SW 52 ST MIAMI FL D WEINER, PETER N. 20801 BISCAYNE BLVD #505 AVENTURA FL D Florida Profit ARDARA, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS % ALBERT J. ANGEL 1801 S. FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- MAILING ADDRESS % ALBERT J. ANGEL 1801 S. FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 Document Number P95000091045 FEI Number 650628298 Date Filed 11/30/1995 State FL Status ACTIVE Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address ANGEL, ALBERT J 1801 S. FEDERAL HIGHWAY SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title ANGEL, ALBERT J 1801 S. FEDERAL HIGHWAY SUITE 300 DELRAY BEACH FL 33483 D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1997 04/07/1997 Y 1998 05/04/1998 1999 02/20/1999 N Florida Profit INTERNET BILLING CORP. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS ATTN: TIM ARNEL 5701 PINE ISLAND RD #300 FT LAUDERDALE FL 33321 US Changed 04/14/1997 -------------------------------------------------------------------------------- MAILING ADDRESS 5701 PINE ISLAND RD STE #300 FT LAUDERDALE FL 33321 US Changed 04/14/1997 Document Number P95000091352 FEI Number 650628303 Date Filed 12/01/1995 State FL Status ACTIVE Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, EDWARD 5701 PINE ISLAND RD #240 FT LAUDERDALE FL 33321 Name Changed: 05/31/2000 Address Changed: 05/31/2000 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title ANGEL, ALBERT J 1801 SO. FEDERAL HIGHWAY STE 300 DELRAY BEACH FL 33483 D CHERRY, ERIC 1801 S FEDERAL HWY #300 DELRAY BEACH FL D ARNEL, TIM 5701 PINE ISLAND RD #300 FT LAUDERDALE FL DP -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1998 03/02/1998 Y 1999 04/30/1999 N 2000 05/31/2000 Florida Profit CRUISE SHIP SIMULCASTING, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 2300 E OAKLAND PARK BLVD SUITE 200 FT LAUDERDALE FL 33306 -------------------------------------------------------------------------------- MAILING ADDRESS 2300 E OAKLAND PARK BLVD SUITE 200 FT LAUDERDALE FL 33306 Document Number P97000060618 FEI Number NONE Date Filed 07/11/1997 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/16/1998 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address ANGEL, ALBERT J 1801 S FEDERAL HIGHWAY SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title ANGEL, ALBERT J 1801 S FEDERAL HIGHWAY SUITE 300 DELRAY BEACH FL 33483 D Florida Profit HERBAL PET VET, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 9912 GLADES RD. BOCA RATON FL 33434 -------------------------------------------------------------------------------- MAILING ADDRESS 9912 GLADES RD. BOCA RATON FL 33434 Document Number P99000098656 FEI Number 650962183 Date Filed 11/08/1999 State FL Status ACTIVE Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address ANGEL, ALBERT J 10712 EL CABALLO COURT DELRAY BEACH FL 33446 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title ANGEL, ALBERT J 10712 EL CABALLO COURT DELRAY BEACH FL 33446 D ANGEL, GLADYS 10712 EL CABALLO COURT DELRAY BEACH FL 33446 D Florida Profit LEGACY TV, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS ATTN: ALBERT J. ANGEL 1801 S. FEDERAL HWY., STE. 300 DELRAY BEACH FL 33483 US Changed 03/16/1995 -------------------------------------------------------------------------------- MAILING ADDRESS ATTN: ALBERT J. ANGEL 1801 S. FEDERAL HWY., STE. 300 DELRAY BEACH FL 33483 US Changed 03/16/1995 Document Number V61581 FEI Number 650354751 Date Filed 09/03/1992 State FL Status ACTIVE Effective Date NONE Last Event AMENDMENT Event Date Filed 03/16/1995 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address ANGEL, ALBERT J. 1801 S. FEDERAL HIGHWAY SUITE 300 DELRAY BEACH FL 33483 Address Changed: 05/01/1996 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title CHERRY, ERIC 1801 S FEDERAL HWY #300 DELRAY BEACH FL D ANGEL, ALBERT J. 1801 S. FEDERAL HWY., SUITE 300 DELRAY BEACH FL D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1997 04/15/1997 Y 1998 05/01/1998 1999 02/20/1999 N Florida Profit ALBERT J. ANGEL, P.A. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 3500 MAGELLAN CIR #717 AVENTURA FL 33180 -------------------------------------------------------------------------------- MAILING ADDRESS 3500 MAGELLAN CIR #717 AVENTURA FL 33180 Document Number V73105 FEI Number 000000000 Date Filed 10/21/1992 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 08/13/1993 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address ANGEL, ALBERT J 3500 MAGELLAN CIR #717 AVENTURA FL 33180 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title ANGEL, ALBERT J 3500 MAGELLAN CIR #717 AVENTURA FL D Florida Profit FAX INTERACTIVE, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS % ALBERT J. ANGEL 3500 MAGELLAN CIRCLE #717 AVENTURA FL 33180 -------------------------------------------------------------------------------- MAILING ADDRESS % ALBERT J. ANGEL 3500 MAGELLAN CIRCLE #717 AVENTURA FL 33180 Document Number L78257 FEI Number 581898855 Date Filed 06/04/1990 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/09/1992 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address ANGEL, ALBERT J. 3500 MAGELLAN CIRCLE #717 AVENTURA FL 33180 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title BERG, HARVEY M. 4823 ATOLL AVENUE SHERMAN OAKS CA D ANGEL, ALBERT J. 3500 MAGELLAN CR., #717 AVENTURA FL D KOWALCZYK, JOSEPH J 525 BELLFIELD CT ROSWELL GA DP HERSH, MARL J 5108 ALLAN RD BETHESDA MD D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1991 06/18/1991 Florida Profit ARDARA, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS % ALBERT J. ANGEL 1801 S. FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- MAILING ADDRESS % ALBERT J. ANGEL 1801 S. FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 Document Number P95000091045 FEI Number 650628298 Date Filed 11/30/1995 State FL Status ACTIVE Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address ANGEL, ALBERT J 1801 S. FEDERAL HIGHWAY SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title ANGEL, ALBERT J 1801 S. FEDERAL HIGHWAY SUITE 300 DELRAY BEACH FL 33483 D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1997 04/07/1997 Y 1998 05/04/1998 1999 02/20/1999 N Florida Profit ALBERT J. ANGEL, P.A. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 3500 MAGELLAN CIR #717 AVENTURA FL 33180 -------------------------------------------------------------------------------- MAILING ADDRESS 3500 MAGELLAN CIR #717 AVENTURA FL 33180 Document Number V73105 FEI Number 000000000 Date Filed 10/21/1992 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 08/13/1993 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address ANGEL, ALBERT J 3500 MAGELLAN CIR #717 AVENTURA FL 33180 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title ANGEL, ALBERT J 3500 MAGELLAN CIR #717 AVENTURA FL D Florida Limited Liability CERTIDIGM, LC -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 5701 PINE ISLAND RD SUITE 240 FT LAUDERDALE FL 33321 -------------------------------------------------------------------------------- MAILING ADDRESS 5701 PINE ISLAND RD SUITE 240 FT LAUDERDALE FL 33321 Document Number L00000007294 FEI Number NONE Date Filed 06/21/2000 State FL Status ACTIVE Effective Date NONE Total Contribution 0.00 -------------------------------------------------------------------------------- Registered Agent Name & Address ANGEL, ALBERT J ESQ 5701 PINE ISLAND RD SUITE 240 FT LAUDERDALE FL 33321 Florida Non Profit SOUTH FLORIDA TROTTING CENTER, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 7563 STATE ROAD 7 LAKE WORTH FL 33467 Changed 02/11/1991 -------------------------------------------------------------------------------- MAILING ADDRESS 1801 S. FEDERAL HWY SUITE 300 DELRAY BEACH FL 33483 Changed 11/07/1997 Document Number 757767 FEI Number 592098051 Date Filed 04/28/1981 State FL Status ACTIVE Effective Date NONE Last Event REINSTATEMENT Event Date Filed 11/07/1997 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, ERIC 1801 S. FEDERAL HWY #300 DELRAY BEACH FL 33483 Name Changed: 11/07/1997 Address Changed: 11/07/1997 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title DAISEY, GENE E 5505 FAIRWAY PARK DR #205 BOYNTON BEACH FL 33437 VD CHERRY, ERIC 1801 S. FEDERAL HWY #300 DELRAY BEACH FL 33483 PD CHERRY, VERONICA 1801 S. FEDERAL HWY #300 DELRAY BEACH FL 33483 SD -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1998 04/17/1998 Y 1999 04/01/1999 2000 04/27/2000 Foreign Profit TRANS-GLOBAL MEDIA, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 1800 AUGUSTA, #120 HOUSTON TX 77057 -------------------------------------------------------------------------------- MAILING ADDRESS 1800 AUGUSTA, #120 HOUSTON TX 77057 Document Number F93000001766 FEI Number N/AE Date Filed 04/09/1993 State TX Status INACTIVE Effective Date NONE Last Event REVOKED FOR ANNUAL REPORT Event Date Filed 08/26/1994 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address HARPER, ALAN % ICN CORP. 1801 S. FEDERAL HWY., #300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title CONNOR, CRAIG 701 BERING, #1201 HOUSTON TX 77057 PVC HARPER, ALAN 929 DOGWOOD DRIVE DELRAY BEACH FL 33483 C CHERRY, ERIC 3200 JASMINE DRIVE DELRAY BEACH FL 33483 D BACHKOFF, ERIC 12093 NW 31ST DRIVE CORAL SPRINGS FL 33065 S Foreign Profit ICN MANAGEMENT CORP. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 1801 S. FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- MAILING ADDRESS 1801 S. FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 Document Number F98000002111 FEI Number 650817556 Date Filed 04/14/1998 State DE Status ACTIVE Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, ERIC 1801 S. FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 Name Changed: 04/03/2000 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title CHERRY, ERIC 1801 S. FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 CPST -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1999 03/01/1999 2000 04/03/2000 Y Foreign Profit ACCUFON CORP. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 1801 S. FEDERAL HWY, SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- MAILING ADDRESS 1801 S. FEDERAL HWY, SUITE 300 DELRAY BEACH FL 33483 Document Number F99000001119 FEI Number 650817560 Date Filed 02/26/1999 State DE Status ACTIVE Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, ERIC 1801 S. FEDERAL HWY, SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title CHERRY, ERIC 1801 S. FEDERAL HWY, SUITE 300 DELRAY BEACH FL 33483 CPS -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 2000 04/03/2000 Y Florida Profit HTA CORPORATION -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 2358 S. OCEAN BLVD. HIGHLAND BCH. FL 33487 US Changed 04/06/1995 -------------------------------------------------------------------------------- MAILING ADDRESS 600 W. HILLSBORO BLVD SUITE 510 DEERFIELD BEACH FL 33441 US Changed 03/20/1996 Document Number G61013 FEI Number 592337152 Date Filed 09/26/1983 State FL Status INACTIVE Effective Date NONE Last Event VOLUNTARY DISSOLUTION Event Date Filed 12/14/1998 Event Effective Date 12/31/1998 -------------------------------------------------------------------------------- Registered Agent Name & Address JOHNSON, LINDA K. C 600 W. HILLSBORO BLVD, #510 DEERFIELD BEACH FL 33441 Name Changed: 03/20/1996 Address Changed: 03/20/1996 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title HERTEL, GEORGE S. 1160 INGLECRESS DRIVE CHARLOTTESVILLE VA PDC CHERRY, ERIC 3200 JASMINE DR DELRAY BEACH FL STD HERTEL, MARILYN M 1160 INGLECRESS DRIVE CHARLOTTESVILLE VA D EDDRINGTON, TOM 15950 BAY VISTA DR. APT 240 CLEARWATER FL DV -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1996 03/20/1996 Y 1997 03/14/1997 Y 1998 03/03/1998 Y Florida Profit G.G.I. ENTERPRISES, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 466 NW 70TH AVENUE SUITE 120 PLANTATION FL 33317 Changed 07/10/1989 -------------------------------------------------------------------------------- MAILING ADDRESS 466 NW 70TH AVENUE SUITE 120 PLANTATION FL 33317 Changed 07/10/1989 Document Number H92256 FEI Number 592618594 Date Filed 12/31/1985 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 11/09/1990 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address RISKIN, STAN L. ESQUIRE 499 N.W. 70TH AVENUE PLANTATION FL 33317 Name Changed: 07/10/1989 Address Changed: 07/10/1989 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title ROSE, RICHARD 499 N.W. 70TH AVENUE PLANTATION FL PD RISKIN, STAN L. 499 N.W. 70TH AVENUE PLANTATION FL S MASTIN, DONALD 499 N.W. 70TH AVENUE PLANTATION FL D LAMPHERE, RICHARD 499 N.W. 70TH AVENUE PLANTATION FL V RYDEN, ALAN 499 N.W. 70TH AVENUE PLANTATION FL D CHERRY, ERIC 499 N.W. 70TH AVENUE PLANTATION FL D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1987 05/15/1987 1988 05/24/1988 1989 07/10/1989 Florida Profit HORSE SENSE, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 1801 S. FED HWY STE 300 DEL RAY BCH FL 33483 Changed 02/24/1999 -------------------------------------------------------------------------------- MAILING ADDRESS 1801 S. FED HWY STE 300 DEL RAY BCH FL 33483 Changed 02/24/1999 Document Number J18708 FEI Number 592814570 Date Filed 06/10/1986 State FL Status ACTIVE Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, ERIC 1801 S. FEDERAL HWY STE 300 DELRAY BEACH FL 33483 Address Changed: 04/03/2000 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title CHERRY, ERIC 2525 S OCEAN BLVD HIGHLAND BEACH FL 33487 PD CHERRY, VERONICA 2525 S OCEAN BLVD HIGHLAND BEACH FL 33487 DS -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1998 04/15/1998 Y 1999 02/24/1999 2000 04/03/2000 Y Florida Profit G.G.I. ASSOCIATES I, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS % PHILIP DATLOF 6360 NW 5TH WAY FT LAUDERDALE FL 33309 -------------------------------------------------------------------------------- MAILING ADDRESS % PHILIP DATLOF 6360 NW 5TH WAY FT LAUDERDALE FL 33309 Document Number J88159 FEI Number 000000000 Date Filed 08/18/1987 State FL Status INACTIVE Effective Date NONE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/04/1988 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address DATLOF, PHILIP 6360 NW 5TH WAY FT LAUDERDALE FL 33309 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title DATLOF, PHILIP 6360 NW 5TH WAY FT LAUDERDALE FL D CHERRY, ERIC 6360 NW 5TH WAY FT LAUDERDALE FL D Florida Profit G.G.I. HOLDING COMPANY -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 6452 N.W. 5TH WAY FT. LAUDERDALE FL 33309 -------------------------------------------------------------------------------- MAILING ADDRESS 6452 N.W. 5TH WAY FT. LAUDERDALE FL 33309 Document Number K59494 FEI Number 000000000 Date Filed 01/19/1989 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 11/09/1990 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address WIENBERG, CARL H. 2600 N. MILITARY TRAIL 4TH FLOOR BOCA RATON FL 33431 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title DATLOF, PHILIP 6452 N.W. 5TH WAY FT. LAUDERDALE FL D ROSE, RICHARD 6452 N.W. 5TH WAY FT. LAUDERDALE FL D MASTIN, DONALD 6452 N.W. 5TH WAY FT. LAUDERDALE FL D CHERRY, ERIC 6452 N.W. 5TH WAY FT. LAUDERDALE FL D LEGER, JOHN 6452 N.W. 5TH WAY FT. LAUDERDALE FL D RYDEN, ALAN L. 6452 N.W. 5TH WAY FT. LAUDERDALE FL D Florida Profit ICN, CORP. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 1801 S. FEDERAL HWY SUITE 300 DELRAY BEACH FL 33483 US Changed 06/15/1994 -------------------------------------------------------------------------------- MAILING ADDRESS 1801 S. FEDERAL HWY SUITE 300 DELRAY BEACH FL 33483 US Changed 06/15/1994 Document Number K72576 FEI Number 650119405 Date Filed 03/13/1989 State FL Status INACTIVE Effective Date NONE Last Event VOLUNTARY DISSOLUTION Event Date Filed 12/31/1998 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, MARTIN 13635 STAIMFORD DR WELLINGTON FL 33414 Name Changed: 03/12/1991 Address Changed: 03/12/1991 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title CHERRY, ERIC 2525 S. OCEAN BLVD. HIGHLAND BEACH FL 33487 DPC CHERRY, MARTIN 13635 STAIMFORD DR WELLINGTON FL DVS COSTICH, KEN 4500 N. QUARTZ HILL DR. TUCSON AZ 85715 D POTENZA, JACK 1801 S. FEDERAL HWY., SUITE 300 DELRAY BEACH FL 33483 US D RANDAZZA, JOE 1801 S. FEDERAL HWY DELRAY BEACH FL 33483 US D SLADE, JARVIS 666 3RD AVE. NEW YORK NY 10017 D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1996 05/01/1996 1997 01/28/1997 Y 1998 04/15/1998 Florida Profit INTERACTIVE COMMUNICATIONS NETWORK, CORP. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS C/O ERIC CHERRY 1801 S. FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- MAILING ADDRESS C/O ERIC CHERRY 1801 S. FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 Document Number L50398 FEI Number 650265511 Date Filed 02/09/1990 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/24/1999 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, ERIC 1801 S. FEDERAL HIGHWAY SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title CHERRY, ERIC 1801 S. FEDERAL HWY#300 DELRAY BEACH FL D ANGEL, ALBERT J. 1801 S. FEDERAL HWY#300 DELRAY BEACH FL D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1996 05/01/1996 1997 02/17/1997 Y 1998 04/24/1998 Y Florida Profit FIRST LINE INVESTMENT INCORPORATED -------------------------------------------------------------------------------- PRINCIPAL ADDRESS C/O CALVIN DORSETT 6602 N.W. 18TH AVENUE MIAMI FL -------------------------------------------------------------------------------- MAILING ADDRESS C/O CALVIN DORSETT 6602 N.W. 18TH AVENUE MIAMI FL Document Number M16049 FEI Number 000000000 Date Filed 05/30/1985 State FL Status INACTIVE Effective Date NONE Last Event VOLUNTARY DISSOLUTION Event Date Filed 07/25/1985 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address DORSETT, CALVIN 6602 N.W. 18TH AVENUE MIAMI FL -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title DORSETT, CALVIN 2501 NW 159 TERR MIAMI FL PD CHERRY, ERIC 2455 NW 161 ST MIAMI FL VD MITCHELL, JOLITA 725 NW 124 ST MIAMI FL SD LINYARD, ELAINE 940 NW 183 ST MIAMI FL TD Florida Profit EYE OF THE TIGER FARM, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 2727 S. OCEAN BLVD. HIGHLAND BEACH FL 33487 Changed 05/11/2000 -------------------------------------------------------------------------------- MAILING ADDRESS 2727 S. OCEAN BLVD. #1103 HIGHLAND BEACH FL 33487 US Changed 05/11/2000 Document Number M92025 FEI Number 521646893 Date Filed 08/04/1988 State FL Status ACTIVE Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, ERIC 2525 SOUTH OCEAN BOULEVARD BOCA RATON FL 33487 Name Changed: 05/11/2000 Address Changed: 05/11/2000 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title DAISEY, GENE E. 5505 FAIRWAY PARK DR. BOYNTON BEACH FL SD CHERRY, ERIC 3200 JASMINE DR. DELRAY BEACH FL PD -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1998 03/04/1998 N 1999 04/23/1999 2000 05/11/2000 Florida Non Profit CONCERNED HAITIAN AMERICANS UNITED FOR DEVELOPMENT, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 7675 N.W. 20TH COURT SUNRISE FL 33322 Changed 05/01/1995 -------------------------------------------------------------------------------- MAILING ADDRESS P.O. BOX 16545 FT. LAUDERDALE FL 33318 Changed 05/01/1995 Document Number N94000003671 FEI Number 113047950 Date Filed 07/25/1994 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 08/23/1996 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address JABOUIN, PATRICK SR 7675 N.W. 20TH CURT SUNRISE FL 33322 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title RUIZ, GUITHELE 9961 S.W. 9TH COURT PEMBROKE PINES FL 33023 PD CHERRY, ERIC 8513 SOUTH HAMPTON DR. MIRAMAR FL 33025 VPD BLOT, MARGARETTE 8101 BISCAYNE BLVD. MIAMI FL 33161 SD JABOUIN, JEAN E 9371 SUNSET STRIP SUNRISE FL 33322 TD JABOUIN, FANYA 9371 SUNSET STRIP SUNRISE FL 33322 SD REMY, CARONE 7675 NW 20TH COURT SUNRISE FL 33322 D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1995 05/01/1995 N Florida Profit LEADING EDGE COMMUNICATIONS, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS % ERIC CHERRY 1801 S. FEDERAL HIGHWAY SUTIE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- MAILING ADDRESS % ERIC CHERRY 1801 S. FEDERAL HIGHWAY SUTIE 300 DELRAY BEACH FL 33483 Document Number P95000021817 FEI Number 650572791 Date Filed 03/17/1995 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/16/1998 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, ERIC 1801 S. FEDERAL HIGHWAY SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title CHERRY, ERIC 1801 S. FEDERAL HWY, SUITE 300 DELRAY BEACH FL 33483 D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1996 05/01/1996 1997 02/17/1997 Y Florida Profit CLUB ROYALE CRUISES, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS % ERIC CHERRY 1801 S. FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- MAILING ADDRESS % ERIC CHERRY 1801 S. FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 Document Number P95000032772 FEI Number NONE Date Filed 04/26/1995 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 08/23/1996 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, ERIC 1801 S. FEDERAL HIGHWAY SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title CHERRY, ERIC 1801 S. FEDERAL HWY #300 DELRAY BEACH FL 33483 D HARPER, ALAN 1801 S. FEDERAL HWY #300 DELRAY BEACH FL 33483 D Florida Profit ATLANTIC GAMING SHIPS, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS ATTENTION: ERIC CHERRY 1801 SOUTH FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- MAILING ADDRESS ATTENTION: ERIC CHERRY 1801 SOUTH FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 Document Number P95000069346 FEI Number NONE Date Filed 09/05/1995 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 08/23/1996 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, ERIC ATTENTION: ERIC CHERRY 1801 SOUTH FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title CHERRY, ERIC 1801 S. FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 D HARPER, ALAN 1801 S. FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 D Florida Profit GAMING SHIPS, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 2655 NORTH OCEAN DRIVE SUITE 403 SINGER ISLAND FL 33404 -------------------------------------------------------------------------------- MAILING ADDRESS 2655 NORTH OCEAN DRIVE SUITE 403 SINGER ISLAND FL 33404 Document Number P95000085111 FEI Number NONE Date Filed 11/06/1995 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 08/23/1996 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address HARPER, ALAN 2655 NORTH OCEAN DRIVE SUITE 403 SINGER ISLAND FL 33404 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title CHERRY, ERIC 1801 S. FEDERAL HIGHWAY SUITE 300 DELRAY BEACH FL 33483 D HARPER, ALAN W 2655 N. OCEAN DRIVE, SUITE 403 SINGER ISLAND FL 33404 D Florida Profit LET IT RIDE STABLES, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS ATTN: ERIC CHERRY 1801 SOUTH FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- MAILING ADDRESS ATTN: ERIC CHERRY 1801 SOUTH FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 Document Number P97000005535 FEI Number 592098051 Date Filed 01/21/1997 State FL Status ACTIVE Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, ERIC 1801 SOUTH FEDERAL HIGHWAY SUITE 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title CHERRY, ERIC 1801 SOUTH FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 D CHERRY, VERONICA 1801 SOUTH FEDERAL HIGHWAY, SUITE 300 DELRAY BEACH FL 33483 D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1998 04/15/1998 Y 1999 01/27/1999 2000 04/03/2000 Y Florida Profit VP MEDIA, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 1801 SOUTH FEDERAL HWY STE 300 DELRAY BEACH FL 33483 Changed 05/16/2000 -------------------------------------------------------------------------------- MAILING ADDRESS 1801 SOUTH FEDERAL HWY STE 300 DELRAY BEACH FL 33483 Changed 05/16/2000 Document Number P98000047333 FEI Number 061520718 Date Filed 05/27/1998 State FL Status ACTIVE Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, MARTIN 1801 SOUTH FEDERAL HWY STE 300 DELRAY BEACH FL 33483 Name Changed: 05/16/2000 Address Changed: 05/16/2000 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title CHERRY, ERIC 1801 SOUTH FEDERAL HWY, SUITE 235 DELRAY BEACH FL 33483 DP CHERRY, MARTIN 1801 SOUTH FEDERAL HWY, SUITE 235 DELRAY BEACH FL 33483 DVS POTENZA, JACK 25 HARVARD LAKE WORTH FL 33460 DT -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1999 02/24/1999 2000 05/16/2000 Florida Profit CALL GIRLZ, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 1859 N. PINE ISLAND RD. #121 PLANTATION FL 33325 -------------------------------------------------------------------------------- MAILING ADDRESS 1859 N. PINE ISLAND RD. #121 PLANTATION FL 33325 Document Number P98000054736 FEI Number NONE Date Filed 06/18/1998 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/24/1999 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address FILINGS, INC. 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311-4132 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title LONG, S T 1859 N. PINE ISLAND RD.#121 PLANTATION FL 33325 D SNYDER, JAIME 1859 N. PINE ISLAND RD.#121 PLANTATION FL 33325 D CHERRY, ERIC 1859 N. PINE ISLAND RD.#121 PLANTATION FL 33325 D Florida Profit CHERRY HOLDINGS, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS ATTN: ERIC CHERRY 1801 S. FEDERAL HWY., STE. 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- MAILING ADDRESS ATTN: ERIC CHERRY 1801 S. FEDERAL HWY., STE. 300 DELRAY BEACH FL 33483 Document Number P99000043023 FEI Number 650925058 Date Filed 05/12/1999 State FL Status ACTIVE Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, ERIC 1801 S. FEDERAL HWY., STE. 300 DELRAY BEACH FL 33483 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title CHERRY, ERIC 1801 S. FEDERAL HWY., STE. 300 DELRAY BEACH FL 33483 D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 2000 04/03/2000 Y Florida Profit 900 FACTORS, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 5731 COACH HOUSE CIRCLE SUITE D BOCA RATON FL 33486 -------------------------------------------------------------------------------- MAILING ADDRESS 5731 COACH HOUSE CIRCLE SUITE D BOCA RATON FL 33486 Document Number S58152 FEI Number 000000000 Date Filed 06/06/1991 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/09/1992 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address DATLOF, PHILIP 5731 COACH HOUSE CIRCLE SUITE D BOCA RATON FL 33486 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title DATLOF, PHILIP 23407 MIRABELLA CIR. S. BOCA RATON FL D CHERRY, ERIC 3200 JASMINE DRIVE DELRAY BEACH FL D COSTICH, KENNETH J. II 1055 SAN LUIS REY FORT LAUDERDALE FL D Florida Profit LEGACY TV, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS ATTN: ALBERT J. ANGEL 1801 S. FEDERAL HWY., STE. 300 DELRAY BEACH FL 33483 US Changed 03/16/1995 -------------------------------------------------------------------------------- MAILING ADDRESS ATTN: ALBERT J. ANGEL 1801 S. FEDERAL HWY., STE. 300 DELRAY BEACH FL 33483 US Changed 03/16/1995 Document Number V61581 FEI Number 650354751 Date Filed 09/03/1992 State FL Status ACTIVE Effective Date NONE Last Event AMENDMENT Event Date Filed 03/16/1995 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address ANGEL, ALBERT J. 1801 S. FEDERAL HIGHWAY SUITE 300 DELRAY BEACH FL 33483 Address Changed: 05/01/1996 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title CHERRY, ERIC 1801 S FEDERAL HWY #300 DELRAY BEACH FL D ANGEL, ALBERT J. 1801 S. FEDERAL HWY., SUITE 300 DELRAY BEACH FL D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1997 04/15/1997 Y 1998 05/01/1998 1999 02/20/1999 N Florida Profit HOOFBRAUHAUS, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 7563 SOUTH STATE ROAD 7 LAKE WORTH FL 33463 -------------------------------------------------------------------------------- MAILING ADDRESS 7563 SOUTH STATE ROAD 7 LAKE WORTH FL 33463 Document Number P99000097523 FEI Number NONE Date Filed 11/04/1999 State FL Status ACTIVE Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, ERIC 1801 S. FEDERAL HWY., SUITE 300 DELRAY BEACH FL 33483 Florida Profit SHOPEASY, INC. ------------------------------------------------------------------------------- PRINCIPAL ADDRESS 3511 W COMMERCIAL BLVD 1ST FLOOR FORT LAUDERDALE FL 33309 Changed 03/14/2000 -------------------------------------------------------------------------------- MAILING ADDRESS 3511 W COMMERCIAL BLVD 1ST FLOOR FORT LAUDERDALE FL 33309 Changed 03/14/2000 Document Number P99000093924 FEI Number 650961650 Date Filed 10/22/1999 State FL Status ACTIVE Effective Date NONE Last Event AMENDMENT Event Date Filed 04/21/2000 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address ARNEL, TIM 3511 W. COMMERCIAL BLVD. 1ST FLOOR FT. LAUDERDALE FL 33309 Address Changed: 04/21/2000 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title ARNEL, TIM 3511 W. COMMERCIAL BLVD., 1ST FLOOR FT. LAUDERDALE FL 33309 D WADE, KELLY 3511 W. COMMERICAL BLVD., 1ST FLOOR FT. LAUDERDALE FL 33309 D Florida Profit LOGICOM, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 5701 PINE ISLAND ROAD SUITE 300 TAMARAC FL 33321 US Changed 03/19/1996 -------------------------------------------------------------------------------- MAILING ADDRESS 5701 PINE ISLAND ROAD SUITE 300 TAMARAC FL 33321 US Changed 03/19/1996 Document Number K77510 FEI Number 650111338 Date Filed 03/29/1989 State FL Status ACTIVE Effective Date 04/01/1989 Last Event AMENDMENT Event Date Filed 06/30/1995 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address ARNEL, TIM 3511 W COMMERCIAL BLVD 1ST FLOOR FORT LAUDERDALE FL 33309 Name Changed: 03/19/1996 Address Changed: 03/14/2000 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title HOLBACH, KEITH S. 10871 NW 29TH CT SUNRISE FL ST TIMOTHY C. ARNEL 5220 WHISPER DR CORAL SPRINGS FL 33067 P MILLER, KEITH A 209 N. ATLANTIC BLVD #17A FT LAUDERDALE FL 33304 V -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1998 03/02/1998 Y 1999 04/30/1999 Y 2000 03/14/2000 Florida Profit BUMPER TO BUMPER AUTO SALON, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS C/O TIMOTHY C. ARNEL 1519 NE 32ND STREET OAKLAND PARK FL 33334 -------------------------------------------------------------------------------- MAILING ADDRESS C/O TIMOTHY C. ARNEL 1519 NE 32ND STREET OAKLAND PARK FL 33334 Document Number L14819 FEI Number 000000000 Date Filed 09/08/1989 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 11/09/1990 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address ARNEL, TIMOTHY C. 1519 NE 32ND STREET OAKLAND PARK FL 33334 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title ARNEL, TIMOTHY C. 1519 NE 32ND STREET OAKLAND PARK FL D TRAVER, RAYMOND P. 4150 SW 61 AVENUE DAVIE FL D HOLBACH, KEITH S. 700 S.W. 135 WAY DAVIE FL D Florida Profit ONLINE WAREHOUSE, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 5701 PINE ISLAND ROAD 300 TAMARAC FL 33321 US Changed 02/12/1997 -------------------------------------------------------------------------------- MAILING ADDRESS 5701 PINE ISLAND ROAD 300 TAMARAC FL 33321 US Changed 02/12/1997 Document Number P95000051334 FEI Number 650599272 Date Filed 06/28/1995 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/16/1998 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address ARNEL, TIMOTHY C 1142 NW 97TH DRIVE CORAL SPRINGS FL 33071 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title ARNEL, TIMOTHY C 1142 NW 97TH DR. CORAL SPRINGS FL 33071 D ARNEL, DONALD M 1524 NW 122 DR. CORAL SPRINGS FL 33071 D MILLER, KEITH A 843 NE 17TH AVE APT 1 FT LAUDERDALE FL D BUSH, EDWARD C 6621 NW 22ND ST MARGATE FL D HOLBACH, KEITH S 10871 NW 29TH CT. SUNRISE FL 33322 D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1996 06/20/1996 N 1997 02/12/1997 Y Florida Profit I.M. PENGO, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 3511 W COMMERCIAL BLVD FIRST FLOOR FORT LAUDERDALE FL 33309 US Changed 04/03/2000 -------------------------------------------------------------------------------- MAILING ADDRESS 3511 W COMMERCIAL BLVD FIRST FLOOR FORT LAUDERDALE FL 33309 US Changed 04/03/2000 Document Number P98000036690 FEI Number 650834417 Date Filed 04/22/1998 State FL Status ACTIVE Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address ARNEL, TIMOTHY C 3511 W COMMERCIAL BLVD FORT LAUDERDALE FL 33321 Name Changed: 04/03/2000 Address Changed: 04/03/2000 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title FELLMAN, HARRIS 3461 NW 44 STREET, SUITE 203 TAMARAC FL 33309 D ARNELL, TIMOTHY C 3511 W COMMERCIAL BLVD 1ST FL FORT LAUDERDALE FL 33309 D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1999 04/07/1999 Y 2000 04/03/2000 Florida Profit INTERNET COMMERCE COMMISSION, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 2800 HUNTER ROAD WESTON FL 33331 Changed 06/15/2000 -------------------------------------------------------------------------------- MAILING ADDRESS 2800 HUNTER ROAD WESTON FL 33331 Changed 06/15/2000 Document Number P98000093451 FEI Number 651010136 Date Filed 11/04/1998 State FL Status ACTIVE Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address SHAPIRO, JEFFREY S 2800 HUNTER ROAD WESTON FL 33331 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title CHERRY, EDWARD 5308 NW 126 DR CORAL SPRINGS FL 33076 D SHAPIRO, JEFFREY S 2800 HUNTER ROAD WESTON FL 33331 D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1999 04/26/1999 N 2000 06/15/2000 Florida Profit CHERRY INVESTMENTS, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 6350 PALM TRACE LANDINGS DRIVE, NO. 309 FORT LAUDERDALE FL 33314 -------------------------------------------------------------------------------- MAILING ADDRESS 6350 PALM TRACE LANDINGS DRIVE, NO. 309 FORT LAUDERDALE FL 33314 Document Number P97000015652 FEI Number NONE Date Filed 02/14/1997 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/16/1998 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHERRY, EDWARD 6350 PALM TRACE LANDINGS DRIVE, NO. 309 FORT LAUDERDALE FL 33314 --------------------------------------------------------------------------- This message was posted by means of the Web to News gateway at http://mail2news.hpage.net -- a free service, anonymizing your Usenet postings. ~~~~~~~~~~~~~~~~~~~~~ This message was posted via one or more anonymous remailing services. 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From 'Anonymous Sender': >Who is really behind IBill and what are their connections to other activities? Review the public information listed below and use your own skills to dig deeper. This is a large file and you may wish to save it to view as you have the time. See if you can obtain factual information connecting this group to activities abusive enough to prompt action from their connectivity providers. If you are a really good investigator follow the paper trail like the Feds do. Can you find factual information that would be of interest to the DOJ for a RICO investigation? Can you find if they have a hard connection to porn and gambling sites or the UBE/UCE promoting these sites? Please note some of the company names such as: > >ATLANTIC GAMING SHIPS >LET IT RIDE STABLES >LET IT RIDE INVESTMENT CORPORATION >CALL GIRLZ, INC Call Girlz -- http://www.callgirls.org - is Eddie Cherry's wife's company, from what I understand. It's not what you think it is. :) They sell phone cards with pics of nude models on them. (Get it? "Call" Girls.) I must admit, the concept is very clever! But now... did I see that one of the officers of iBill is also involved in a junk-faxing company? THAT'S an interesting connection. >Officer/Director Detail Name & Address Title >ANGEL, ALBERT J >1801 SO. FEDERAL HIGHWAY STE 300 > >DELRAY BEACH FL 33483 D >CHERRY, ERIC >1801 S FEDERAL HWY #300 > >DELRAY BEACH FL D >ARNEL, TIM >5701 PINE ISLAND RD #300 > >FT LAUDERDALE FL DP >-------------------------------------------------------------------------------- >Annual Reports Report Year Filed Date Intangible Tax >1998 03/02/1998 Y >1999 04/30/1999 N >2000 05/31/2000 >Florida Profit >FAX INTERACTIVE, INC. >-------------------------------------------------------------------------------- >PRINCIPAL ADDRESS >% ALBERT J. ANGEL >3500 MAGELLAN CIRCLE #717 >AVENTURA FL 33180 >-------------------------------------------------------------------------------- >MAILING ADDRESS >% ALBERT J. ANGEL >3500 MAGELLAN CIRCLE #717 >AVENTURA FL 33180 > >Document Number >L78257 FEI Number >581898855 Date Filed >06/04/1990 >State >FL Status >INACTIVE Effective Date >NONE >Last Event >ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed >10/09/1992 Event Effective Date >NONE >-------------------------------------------------------------------------------- >Registered Agent >Name & Address >ANGEL, ALBERT J. >3500 MAGELLAN CIRCLE #717 >AVENTURA FL 33180 >-------------------------------------------------------------------------------- >Officer/Director Detail Name & Address Title [snip] >ANGEL, ALBERT J. >3500 MAGELLAN CR., #717 >AVENTURA FL D Delray Beach, Aventura, and Fort Lauderdale are all within an hour or two of each other... -- North Shore Technologies, Cleveland, OH http://NorthShoreTechnologies.net Steve Sobol, BOFH - President, Chief Website Architect and Janitor Pictures of two of my 'children': http://www.WrinkleDogs.com About Spamfighters: "We're not net nazis. We're dot communists." - W. Arnold
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