2008 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P04000081891 Entity Name: EZBANC CORP. ‘Current Principal Place of Business: 1821 ALTON RD. #202 MIAMI BEACH, FL 93139 US. Current Mailing Address: 1521 ALTONRD, #202 MIAMI BEACH, FL 33139 US. FEINumber: 2041157423 FEIMumber Applied For ( ) Name and Address of Current Registered Agent: ANEJE, ODELUGA MR 4521 ALTON RD #202 MIAMI BEACH, FL 93139 US FEI umber Not Applicable ( ) FILED Mar 26, 2008 Secretary’of State New Principal Place of Business: 468 NORTH CAMDEN DRIVE BEVERLYHILLS,CA 90210 US New Mating Address: 468 NORTH CAMDEN ORE BEVERLY HILLS, CA 90210 US Cena of tas Desked Name and Adress of New Registered Agent: GUSS, MICHAEL MR 121 ALTON RD. 202. MIAMI BEACH, FL 33139 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: MICHAEL GUSS 03/26/2008 Electronic Signature of Registered Agent Election Campaign Financing Trust Fund Contibution ( OFFICERS AND DIRECTORS: Tie: PD. (Delete Name: GUS, MICHAEL MR. ‘xgiress 1521 ALTON RO. #202 Cty SZ ODELUGA, AJENE MR. 1501 ALTON RO. #202 MIAMI BEACH, FL_ 33138 Date ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: Tie: (Change ( ) Adtion Name: Adress: oity-St2: Tie: POX) Change ( )Adton Name: GANTIRGO, KATHIA MRE, Address: 1621 ALTON RD. #202. City-StZip: MAMI BEACH, FL 33139 US Tie PD )Delete Tite Cchange (Addon Name: MOSS, SAMANTHA MS. Name: ‘gmress 1521 ALTON RO. #202 Adress: Gity-SZie; MIAMI BEACH, FL 33199US oity-St-2: | hereby certify that the information supplied with this fing does not qualify for the exemption stated in Chapter 119, Florida ‘Statutes. further 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 | 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, of on an attachment with an address, with all other like empowered, SIGNATURE: MICHAEL GUSS PO 03/26/2008 Electronic Signature of Signing Officer or Director Date