State of California Franchise Tax Board PO Box 1286 Rancho Cordova, CA 95741-1286 HOSPICE DE LA FRONTERA Date: 04/11/2023 6/0 SERGIO R CONTI 2626 CORONADO AVE #66 ‘SAN DIEGO CA 9254 Regarding: Request for Pre-Dissolution Tax Abatement Taxpayer's Name: HOSPICE DE LA FRONTERA con: 4542467 Date Received: 09/05/2022 Conditional Approval of Request for Pre-Dissolution Tax Abatement ‘We have reviewed your Form 3502, Nonprofit Corporation Request for Pre-Dissolution Tax ‘Abatement and have conditionally approved your request to have qualified taxes, penalties, and interest abated as part of the process to voluntarily dissolve the above-named organization. This approval is conditional upon the organization formally dissolving through the California Secretary of State (SOS) by 09/05/2023. You must file a dissolution request with the SOS to formally dissolve your organization within 42 months of requesting abatement. Failure to dissolve will result in all unpaid taxes, penalties, and interest being collectible. As part of our processing of your filed Form 3502, we have requested the dissolution waiver from the Attorney General (enclosure). To €Complete the Dissolution Process: You must file ALL of the below documents as soon as possible with the Secretary of State: '* Acopy of this letter Form ELEC NP - Domestic Nonprofit Corporation Certificate of Election to Wind Up & Dissolve (enclosed) «Form DISS NP - Domestic Nonprofit Corporation Certificate of Dissolution (enclosed) © Copy of Attorney General Letter (Dissolution Waiver) (enclosed) “AUD 4521 PASS (REVO9-2016) _\Correspondence \3502 Anproval Letter MB, 1 152100121321Page 2 of 2 mms} Mail AL of the documents to: = Secretary of State Document Filing Support Unit 4500 11th Street, 3rd Floor, Sacramento, CA 95814 Please be aware, If you do not submit all of the above to the SOS, then the SOS will deny your request. For additional copies of Form ELEC NP and Form DISS NP you may download at: bpd.cdn.sos.ca.gov/corp/pdt/dissolutions/corp_npdiss.pdf For additional copies of Attorney General Letter (Dissolution Waiver) you may download at: http://ret.doj.ca.gov To Verify if the Organization Successfully Dissolved > Goto bizfileonline.sos.ca.gov/search/business } Under SEARCH TYPE, click on the button labeled ENTITY NUMBER ‘o. Inthe SEARCH CRITERIA, input your 7-digit corporation number. For example, 1234567 and click on SEARCH If the STATUS displayed is TERMINATED or DISSOLVED, then you have successfully dissolved the corporation and no further action is needed. Sincerely, Alicia Brosterhous Exempt Organizations Unit Phone: 916.845.2826 Email: Alicia.brosterhous@ftb.ca.gov Encl: Form ELEC NP Form DISS NP ‘Attorney General Letter (Dissolution Waiver) "AUD 4521 PASS (REV 09-2016) Lette MB ——] 152100121322 [~(Se. Secretary of State DISS NP Nonprofit Certificate of Dissolution (California Nonprofit Corporation ONLY) ‘There is No Fee for filing a Nonproft Cerificate of Dissolution Certification Fee (Optional) - $5.00 ‘Attorney General Letter: All nonprofit publfe benefit and religious, ronprofit corporations are required to get a letter from the California ‘Attorney General's office waiving objections to the nonprofit corporation's istibution of assets, or confirming the nonprofit corporation has no ‘assets. If your corporation is a public benefit or religious corporation, ‘you must attach that letter to this Nonprofit Certificate of Dissolution ‘This Space For Office Use Only 7. Corporate Name (Ener he exact rare of he norpot cunaraton as tis | 2 T-Digit Secretary of State Entity Number recorded withthe Calfomia Secretary of Stat.) woseice de lo Frowtex> | US Y2UbTE 3. Election = T [Sib the cissoutton was made by a vote of ALL ofthe members, or ifthe are no members, by a vote of ALL of the directors of the California nonprofit corporation. Noto: Ifthe above box snot checked, a Nonprofit Cortificate of Election to Wind Up and Dissolve (Form ELEC NF) must pe Pos | ___prortoer tear th is Nonprot Crate of issotuton_(Covfon Coperatens Code sections 6611, 8611, 9680 and 12631.) {Check the applicable statement, Only one box may be checked, If second box is checked, you must ~ {rolude the require information inan attachment) LL The known debts and liabilities have been actually paid or pald as far as its assets permitted, Ei the krown debts and tii Rave been adequately provide fr in ul ra for a8 te asels permed by Wes see seein, included in tho attachment to this certficate, Incorporated tere by tis reference, is a desorption of aaeaercone made and the name and address of the person, corporation or govemment agency that has assumed Or guaranteed the payment, ofthe depository institution with which deposit has been made, |B The nonprofit corporation never incurred any known debts or liabilies. Required Statements (Oo ro ater the Required Statements — ALL must be tro fle Form DISS NP) 2. The nonprofit corporation has been completely wound up and is dissolved. oe maltaurns requires uncer the Calforia Revenue and Taxation Code have been or wil bo fled wih ine California Franchise Tax Board. cea etna! ‘oneft or General Cooperative Corporations ONLY: The known assets have been distributed fo the persons ented thereto or the nonprofit corporation acquired no known assets &. Read, Verify, Date and Sign Below (Oonct use a computer generated signature) “The undersigned i the sole director or a malory ofthe directors now in office, | dectare under penaly of Perit under The uncer ane at of California thatthe matters set fort in this certificate are true and correct of my own knowledge. sue 23 mote oa) ]2 Sergi» Coup Sanature Type or Prin? Name 4, Debts and Liabilities Date Signature Type or Print Name iss NP (REV 0372022) 2022 Calfomia Secretary of State ‘bzfieOnine 503.000Secretary of State ELEC NP Nonprofit Certificate of Election to Wind Up and Dissolve (California Nonprofit Corporation ONLY) “There is No Fee for fling a Nonprofit Certificate of Election to Wind Up and Dissolve Certification Fee (Optional) - $5.00 ‘This Space For Office Use Only Tr Corporate Name (Ener tne xt name of he nonrottcaporion as tie | 2. 7-Digit Secretary of State Entity Number recotded wth the Caiforria Secretary of Stato.) Hoseice de lx FrowtTeen| 4S42 Yst {Check the appeable satement. Only one box may be checked. Ifthe fist box is checked, ener he Ramee 6 {Check to oP enter the percentage of members). Note: This Form ELEC NP is not required when the vole 18 3. Election — Gissoive was made by all of the members, or if the nonprofit corporation has no members, by all of the directors, and SeteNS neta on to Nonprot Cartct of Disouton (Frm OISSNP}) PX The election was made by the vote of Zz members of the nonprofit corporation, and representing @ majority of the members. [11 The election was made by the board of directors together with the vote of a majority of the members voting on the | ‘election to dissolve. [J The nonproft corporation has no members: the election was made by the board of directors of the nonprofit corporation 4, Required Statement (This Statement is required, De not ater.) “The nonprofit corporation has elected to wind up and dissolve. 5. Read, Verify, Date and Sign Below (do not use a computer generated signature.) T declare undar penalty of perjury under the laws of the State of California that the matters sot forth in this cetfcate are true and correct of my own knowledge and that | am authorized by California taw to sign. ay|21] 2029 Lot Sede ce gpl 21]2003 Sagi0 Coutt | Signa Type or Peni NamS Dae Senare Type or PnNETS =} 2022 Catfrnia Secretary of State ELEC NP (REV 0872022) ‘bafleQalne 05.63.00ROB BONTA State of California Attorney General DEPARTMENT OF JUSTICE 1300 1 Steet P.O, Box 905447 Sacramento, CA 94203-4470 (916) 210-6400 Ext 8 Fax: (916) 444-3651 Djssoluionaadoi.casoy March 2, 2023 HOSPICE DE LA FRONTERA CT FILE NUMBER: 2626 CORONADO AVE SPC 66 SAN DIEGO CA 92154 RE: Dissolution of HOSPICE DE LA FRONTERA Dear Directors: We have reviewed the request for confirmation that the captioned corporation has no assets, together with the supporting documents attached thereto, relating to the proposed dissolution ofthe corporation. Based on the representations made in that request and on the content of the supporting documents submitted, the Attorney General's office confirms, pursuant to California Corporations Code section 6615(b)(2), that the corporation has no assets. “The corporation may proceed to submit its certificate of election to wind up and dissolve to the California Secretary of State. [AFTER the Secretary of State has endorsed the corporation's Certificate of Dissolution, please submit an endorsed-filed copy of the Certificate to the Registry of Charitable Trusts at the address set forth above. Sincerely, Registry of Charitable Trusts For ROB BONTA Attorney General (CT-682 Dissolution Waiver