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CLB Agenda 03/19/2009
Contractor ' s Licensing Board Agendas March 19 , 2008 AGENDA COLLIER COUNTY CONTRACTORS' LICENSING BOARD DATE: WEDNESDAY— MARCH 19, 2008 TIME: 9:00 A.M. W. HARMON TURNER BUILDING (ADMINISTRATION BUILDING) COURTHOUSE COMPLEX ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. I. ROLL CALL II. ADDITIONS OR DELETIONS: III. APPROVAL OF AGENDA: IV. APPROVAL OF MINUTES: DATE: January 16, 2008 V. DISCUSSION: VI. NEW BUSINESS: Manoel Silva— Review of Credit Report. Sabba Tortu—Contesting Citation. Brian Giblin — Request to qualify a 2"d entity. Ramon Garrido—Review of Experience Affidavits. Daniel Saro— Request to qualify a 2nd entity. VII. OLD BUSINESS: VIII PUBLIC HEARINGS: Case#2008-01 Paul L. Harmison D/B/A Bayshores Aluminum Construction, Inc. Case#2008-02 Douglas Harsanyi D/B/A CD Pool Systems, Inc. Case#2008-03 Robert Albertsen D/B/A Robert M. Albertsen, Inc. Case#2008-04 Michael F. Roberts D/B/A Gulfcoast Contracting, Inc. PAGE 2-MARCH 19,2008 MEETING OF CLB IX. REPORTS: X. NEXT MEETING DATE: WEDNESDAY APRIL16, 2008 W. HARMAN TURNER BUILDING, 3RD FLOOR (COMMISSIONERS MEETING ROOM) 3301 E. TAMIAMI TRAIL NAPLES, FL 34104 (COURTHOUSE COMPLEX) January 16, 2008 TRANSCRIPT OF THE MEETING OF THE COLLIER COUNTY CONTRACTOR LICENSING BOARD Naples, Florida January 16, 2008 LET IT BE REMEMBERED, that the Collier County Contractor Licensing Board, in and for the County of Collier, having conducted business herein, met on this date at 10:30 a.m. in REGULAR SESSION in Community Development and Environmental Services, Room 609/610, 2800 Horseshoe Drive, Naples, Florida, with the following members present: CHAIRMAN: Les Dickson Syd Blum Eric Guite' Glenn Herriman Lee Horn Richard Joslin Ann Keller Michael Boyd (Absent) ALSO PRESENT: Robert Zackery, Assistant County Attorney Patrick Neale, Attorney for the Board Michael Ossorio, Contractor Licensing Supervisor Tom Bartoe, Collier County Licensing & Compliance Officer Page 1 January 16, 2008 CHAIRMAN DICKSON: I'd like to call to order the meeting of the Collier County Contractor Licensing Board for January 16th, 2008. I'd like to start with roll call to my right. Mr. Herriman? MR. HERRIMAN: Glen Herriman. MR. BLUM: Sid Blum. CHAIRMAN DICKSON: Les Dickson. MR. JOSLIN: Richard Joslin. MR. HORN: Lee Horn. MR. GUITE': Eric Guite'. MS. KELLER: Ann Keller. CHAIRMAN DICKSON: Welcome, everyone. And Mr. Bartoe, any additions or deletions to the minutes? MR. BARTOE: Good morning. For the record, I'm Tom Bartoe, Collier County Licensing Investigator. One small addition. Under discussion, it says contractor licensing forms. Staff wants to discuss the forms for -- that were brought up a while back on unpaid citations. MR. OSSORIO: Good morning, Mr. Chairman. For the record, Mike Ossorio, Collier County Contractor Licensing Supervisor. If we could move that contractor licensing forms and we can have that at the end of the meeting, versus -- CHAIRMAN DICKSON: Forms? MR. OSSORIO: If you wouldn't mind. CHAIRMAN DICKSON: That would be fine. Do I hear a motion to accept the agenda as amended? MR. BLUM: So moved, Blum. MR. JOSLIN: Second, Joslin. CHAIRMAN DICKSON: All those in favor? MR. HERRIMAN: Aye. MR. BLUM: Aye. Page 2 January 16, 2008 MR. JOSLIN: Aye. MR. HORN: Aye. MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. Minutes of the last meeting. If you've had time to review them. I need a motion on that. MR. BLUM: I actually read them all cover to cover for a change. I would move to accept, Blum. MR. JOSLIN: Second, Joslin. CHAIRMAN DICKSON: All those in favor? MR. HERRIMAN: Aye. MR. BLUM: Aye. MR. JOSLIN: Aye. MR. HORN: Aye. MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. Moving right along. Peter Orifice? MR. ORIFICE: Orifice. CHAIRMAN DICKSON: Orifice. Kind of like the beach, right? There you go. Peter, if you would come up to this podium right here, I'll have you sworn in, sir. Repeat your name. MR. ORIFICE: Peter Orifice. (Speaker was duly sworn.) CHAIRMAN DICKSON: You're here for just a discussion. Apparently you have a question on the carpentry license? MR. ORIFICE: Yes. First of all, let me just start off saying that Page 3 January 16, 2008 I own a business here called Architectural Structures of Naples, Incorporated. What I do is I build custom fences, trellises, arbors, pergolas, and basically any type of architectural feature on an exterior home. And just to start off, 15 -- before I came here, I owned a business in Massachusetts doing the same thing for 10 years, and I sold it to come here. When I came here, I got my fence contractor's license to continue doing what I've been doing. I mainly work with landscape architects doing the type of work I just explained to you. CHAIRMAN DICKSON: Okay, we got the picture. MR. ORIFICE: Okay. Sorry. So then when I had the fence contractor's license, I wasn't able to do the pergola structures. So I sat and talked with Paul B. I don't remember his last name, he's retired now. MR. OSSORIO: Paul Balzano. MR. ORIFICE: Yes. And we sat down. He said I needed a carpenter's license, which I did proceed. I just recently went to pull a permit and they told me that I'm not allowed to do the pergola structure because there's a footer that was required. I guess my question is what can I do -- I'd love to be able to just show you the pictures of what I've done and just, you know, let me -- give me an idea of what I need to do. CHAIRMAN DICKSON: Well, you're here for a reason, obviously. County, you want to respond? MR. OSSORIO: Yeah, Mr. Chairman. Peter came to us several weeks ago. The City of Naples -- obviously we do the City of Naples and Marco Island as well. The City of Naples had a question pertaining to his business as pulling building permits. Carpentry Page 4 January 16, 2008 contractors are a specialty trade. They usually don't pull building permits, especially for concrete. And Mr. Neale, if you could maybe read the codified version of what carpentry contractor, what the definition is. And that might shed some light. And when he's reading that definition of what a carpentry contractor (sic), Peter will probably pass out what it entails. MR. ORIFICE: Okay. MR. OSSORIO: There's no doubt he's a craftsman. The problem is is that when you have one or more -- CHAIRMAN DICKSON: No, no, no, you don't do that. MR. ORIFICE: I'm sorry. CHAIRMAN DICKSON: Back. You don't introduce -- oh, you're going to pass out the -- I wasn't listening, I'm sorry. I thought Peter just did that on his -- MR. OSSORIO: No, no, I asked him. This is -- CHAIRMAN DICKSON: Excuse me, excuse me. MR. OSSORIO: -- under public discussion. And this is something so you can help the licensing official make a determination of-- CHAIRMAN DICKSON: Now go back. MR. OSSORIO: Just drop the stuff off and they can -- CHAIRMAN DICKSON: Peter, everything has to be recorded, okay? You can't just sit here and talk to us. MR. OSSORIO: So the City of Naples had a question pertaining to a carpentry contractor, this is a wood structure that has engineering and it has footers. Technically when you have something like this it usually falls under aluminum with concrete or concrete contractor. More likely it's going to be a building contractor, residential or general contractor, not a carpentry contractor. With that, Mr. Neale, do you have the codified version? MR. NEALE: I don't have the codified version, but I do have Page 5 January 16, 2008 the standard version, and it's: Carpentry contractor requires 36 months' experience with a passing grade on an approved test and a passing grade two-hour business and law test in products that people who have the knowledge and skill to install any wood and metal products, including but not limited to rough framing, wood, structural, wood and metal non-structural trusses, sheathing, paneling, trim, metal framing and cabinetry. Placement of fire safing and fire stopping materials shall be permitted on walls, ceiling and floor penetrations created within the scope of work allowed by the section. MR. OSSORIO: So this gentleman pulls a building permit for a structure that requires a footer inspection, and he's going to be mixing aggregate and subbing the work out. I don't know if you do the work yourself-- MR. ORIFICE: No, I do it myself. MR. OSSORIO: You do it yourself. Unfortunately I interpret the code maybe a little more stringent than my predecessor Balzano. The City of Naples wanted to have a clarification through the licensing board -- CHAIRMAN DICKSON: Can we have that back this way? MR. OSSORIO: -- so here we are today. MS. KELLER: What about fences, fencing license? Isn't that a kind of structure similar to a fence and as far as understanding the -- how the footings are put into the ground and -- MR. OSSORIO: There are no footers on a fence. I don't think it requires engineering to -- MS. KELLER: You use cement, though, to -- MR. OSSORIO: It is, and you can argue that it's under $1,000 or inconsequential work. But when you have engineering and you submit it to the building department and it requires a footer inspection, you know, that -- I think it rises to a level of not a carpentry contractor. I could be wrong Page 6 January 16, 2008 though. MR. JOSLIN: Wouldn't he be in the same pretense as if he was to hire a subcontractor, masonry contractor that could actually pull a permit and get a permit for the footer section, then he does the carpentry work to finish it off? Wouldn't he be legal then just to put up all the wood? These pillars that I'm looking at on these pictures, are you capsulating, going around like a column or a cement column that someone's already put up? MR. ORIFICE: No, I install the columns. MR. JOSLIN: You install the columns also. MR. ORIFICE: The structural part is the pour that is inside of the columns, which is generally a four-by-four or six-by-six, which is specified in the engineered drawings. And then everything is tied with Simpson ties, you know. MR. JOSLIN: That would be the catch then, because that would, I think, require a general contractor to allow that structure. Because you're attaching it to a permanent structure, correct, a roof-- MR. ORIFICE: Correct. Not all the time, but sometimes, yes. MR. JOSLIN: -- an arbor, posts, pillars, and it's tied to the footer, correct? MR. ORIFICE: Yes. MR. JOSLIN: I think that would probably fall under a GC, then. MR. ORIFICE: That's great, but how can I get a GC license when I've been doing pergolas all my life? MR. OSSORIO: When is the last time you pulled a building permit? MR. ORIFICE: I pulled a building permit, I believe it was in the fall time for a job that was approved, inspected, and this was before I knew I wasn't allowed to do that. CHAIRMAN DICKSON: For the benefit of those that haven't seen the pictures -- I don't even know if we're being recorded today Page 7 January 16, 2008 for -- I don't see a camera, so we're usually not. I have a real problem with this. I'm really surprised that you thought you could build that under a carpentry license. Not only do we have footers but we have engineering that's necessary for a wind uplift. This attaches to a house. The uplift is probably the most crucial item in a hurricane, which would cause severe -- could cause severe damage to the house or neighbors, if those timbers start flying away. And if you have a carpentry license, I'm shocked that you thought you could build this under a carpentry license. MR. ORIFICE: Paul told me. Paul B. told me. I sat with Paul for an hour two years ago, and it took me a year-and-a-half to get a license. CHAIRMAN DICKSON: Well, we don't have Paul here to discuss that with. MR. ORIFICE: I understand that, but I came here to ask what type of license I need to do this type of work, and this is what he had told me. And I've been doing this -- MR. BARTOE: We don't know if Paul Balzano had any ideas there would be footers involved or not. CHAIRMAN DICKSON: I've known Paul ever since he worked -- the whole time he was here. If he saw those pictures, Paul wouldn't say that. If he saw those pictures. He may have missed -- there may have been a communication problem. The problem I have is we're not going to issue you a waiver or a pass for this one particular job. MR. ORIFICE: Well, the company's Architectural Structures, this is what I want to do, this is what I've been doing. CHAIRMAN DICKSON: If you're going to attach to houses and need engineering for wind uplift and footings, you need a general contractor or a residential or a building contractor. MR. BARTOE: How about concrete form place and finish? Page 8 January 16, 2008 CHAIRMAN DICKSON: I don't know the details of that one. MR. JOSLIN: I don't think that would still fall under the category of what he's wanting to do. MR. ORIFICE: Wood structures. Wood structural is under carpentry. That's a structural -- that's wood structural. CHAIRMAN DICKSON: What I would suggest is you come by and sit down with staff or read the licenses yourself. But carpentry isn't going to cover this. We can't make exceptions here. I don't know what you thought we could do on this board, but we can't -- we cannot make exceptions. We can't say yes, you can -- MR. ORIFICE: You tell me, what is wood structural then, under the carpentry license? What does that mean? That's what it says under the carpentry license, wood structural. CHAIRMAN DICKSON: I don't know, why don't you read it. MR. ORIFICE: I just did. I'm telling you its called wood structural. What is that? Is that not a pergola? CHAIRMAN DICKSON: If you have to have engineering and footers, you're going to have to have one of those three building code MR. ORIFICE: What if there are existing footers? I'm curious, what if there's existing footers? CHAIRMAN DICKSON: You're still going to have to have it, because you're going to have to have a full building permit with engineering. Am I correct, Mr. Neale? MR. NEALE: That would be my understanding, yeah. I mean, what they -- again, it says rough framing, wood structural, wood and metal, non-structural trusses, you know. I think that -- if there is a requirement that there is engineering, it probably would require a GC or at least a residential contractor. MR. OSSORIO: Mr. Chairman, I think we should -- I think you Page 9 January 16, 2008 made your decision, I think the board did. And I will meet with this gentleman and we'll go over and we'll give him the necessary paperwork and we'll come to a conclusion. CHAIRMAN DICKSON: There's just certain things that -- I mean, I do roofing, I'm not a general contractor so I'm not sitting there spiting you. But right now I have a general contractor working for me because of structural issues on a roof tie down, which is outside of my license. He is working on my permit. MR. ORIFICE: I understand. CHAIRMAN DICKSON: That's what you're -- MR. ORIFICE: My point is I've been doing this all my life and I know how to do this. CHAIRMAN DICKSON: Then you should pass the test real quick. MR. ORIFICE: That's correct. But how am I going to get my references for general contracting or residential contractor where that's MR. BLUM: The same way everybody else gets them. You've got to do what you've got to do; follow the rules and regulations. You're probably the most knowledgeable, comprehensive ability-wise, the best guy we ever saw in here. Okay, fine, we all admit that. Now do what you've got to do. MR. ORIFICE: Thank you. CHAIRMAN DICKSON: And the test is given every week. MR. OSSORIO: The test is given every day. CHAIRMAN DICKSON: Every day? I don't think he mentioned references. References was not an issue, was it? MR. OSSORIO: References were not an issue. With those photographs, I'm sure if he provides us with documentation from Massachusetts that he's done this particular kind of work, I don't have a problem with it. Page 10 January 16, 2008 We might -- if it comes down to it, we can restrict it to that category. If we don't have -- if he's taken a general contracting license and he's passed and he can't show that he can build a high-rise or a multi-family unit, he's only done this item, the code does allow us to go ahead and restrict it to what he needs to do. MR. BLUM: I wouldn't have a problem with that either, that'd be fine. MR. ORIFICE: That would be fine then. MR. GUITE': It's a frustrating process, especially if you're coming from another area, but it's just worth it in the end. MR. ORIFICE: I understand. CHAIRMAN DICKSON: Then you can do concrete and everything, the whole ball of wax. I wish you well. MR. ORIFICE: Thank you. CHAIRMAN DICKSON: New business. Erik Bennett, are you present? MR. BENNETT: Yes, sir. CHAIRMAN DICKSON: If you would, sir, come up to that same podium, state your name. I'll have you sworn in. MR. BENNETT: My name is Erik Bennett. (Speaker was duly sworn.) CHAIRMAN DICKSON: I had to take a second look at you in the picture. Erik, I'm very familiar with Precision. I think that most everyone in here is. Of course they have several license holders already within the company, do they not? MR. BENNETT: One other, yes, sir. CHAIRMAN DICKSON: Just one other? MR. BENNETT: Yes, sir. CHAIRMAN DICKSON: What are you going to be, a secondary? Page 11 January 16, 2008 MR. BENNETT: Yes, sir. CHAIRMAN DICKSON: You're going to stay with Precision? MR. BENNETT: Yes, sir. CHAIRMAN DICKSON: So the only thing we're looking at is your credit report, correct? MR. BENNETT: Yes, sir. CHAIRMAN DICKSON: Okay. MR. BLUM: I'm a little confused. You're at this point an employee of Precision? MR. BENNETT: Yes, sir, ten-and-a-half years. MR. BLUM: And now you want to become a principal? MR. BENNETT: They just wanted me to have the roof license. They want two, just in case something happens, I guess. MR. BLUM: I see. So you'll be an alternative license holder for Precision in the work that you're now doing? MR. BENNETT: Yes, sir. CHAIRMAN DICKSON: It's a secondary license, which I have in my company as well. Everybody should have one, so that if anything happens to the primary there's continuation of the company. Anyone who's sitting in this room should have a secondary license holder, if at all possible. Question for, I guess, Mr. Neale. MR. NEALE: Urn-hum. CHAIRMAN DICKSON: I work with Precision, and I have for years and years and years. If he's qualifying a secondary for Precision, I'm not the least bit concerned about their credentials. MR. NEALE: Well, and frankly, the primary thing that is to be looked at, particularly in a business that's been in business for this long, is the credit report of the business. If they were going to qualify -- if he was to qualify a new business, the credit report of the business, if it had been in business for over a year, would be the one to be looked at. Page 12 January 16, 2008 CHAIRMAN DICKSON: Of course then the second question is he could quit tomorrow, go out and start his own company. MR. NEALE: Yeah, and that is true that you're looking to do that and you are giving him, you know, the ability to take his license anywhere, frankly, if you approve the license. MR. BENNETT: I have enough problems. I don't need any more. MR. NEALE: I mean, what you could do is issue a restrictive license where he is -- its good when he's at Precision. If he seeks to qualify another company, then he'd have to come back in front of the board. CHAIRMAN DICKSON: Come back and look at your credit then? MR. BENNETT: That's fine. I don't plan on going anywhere. MS. KELLER: But it's kind of defeating the whole purpose of having someone with a license holder in the company. They're supposed to be a financial responsibility of that person and overlooking the financial affairs of that company. And so, you know, you can play the game and say, well, we need to have somebody else on there, but in the end it kind of defeats the purpose of what it's for. MR. NEALE: Except that the financial test is the test of both the license holder and the company. But when you're looking at a qualification, you know, you look to the company's financial strength. MS. KELLER: Right, but the person who's holding, the permit holder is the one that is personally responsible for the finances of the company. So he's already coming to us with some problems, and to -- I mean, you are attesting that their credit's good and it looks good, but CHAIRMAN DICKSON: A secondary qualifier will not ever sign for a permit. He won't pull a permit. MR. BLUM: Whoa, whoa, whoa. He won't now, but he may. MR. OSSORIO: First of all, this is a specialty. He's never Page 13 January 16, 2008 going to pull a building permit. But I don't know if the code -- maybe you're mixing the State Statute 489 and our licensing ordinance. We don't have a secondary qualifier. This gentleman's going to be just as much responsible as the first party. Equal share. So there is no, well, you have to go to this gentleman first and then come to me. He's going to be responsible, if you issue a license for him today, equal as the one I issued to the gentleman a couple of weeks ago. CHAIRMAN DICKSON: And you're completely correct and I'm completely wrong, because I was mixing up State 489. But this isn't a state qualification, it's county only. MR. JOSLIN: So there is no what would be considered like a primary or a secondary qualifier of this particular -- MR. OSSORIO: This application should stand on its merit only. The other qualifier really has no bearing on what we're talking about today. It's nice, it's table talk, but this application should stand on its own. MR. BLUM: Do you envision a time in the near future where a lot of this can be resolved? Are you actively working to resolve these things? I'm looking at the questions and answers for the problems, and quite frankly, some of them look like you're just kind of waiting for -- just my impression, that you're just letting time go by and some of this stuff will go away like a lot of them have gone away. And that's one way of doing it. MR. BENNETT: No, sir, I want to get my credit together. And I am currently working on it right now. I'm current on all my bills and I am working on paying off all my creditors. I do want to buy a house one day, I have a family of six, so I'm not just trying to let it go away. I am working on trying to take care of it. MR. BLUM: This is about as unpleasant a report as we've seen. MR. JOSLIN: Well, it's unpleasant in a sense, but in another Page 14 January 16, 2008 sense we're not talking about thousands and thousands of dollars either here. MS. KELLER: No, it's not. MR. BLUM: No, it's relatively small amounts. MR. JOSLIN: I would be more prompt (sic) to maybe put him on a restriction for the moment, for a six-month restriction where staff can monitor to verify that he is making payments on these accounts and they are being reduced. MR. BLUM: Do you have a total that all of this adds up to that you could clean up? MR. BENNETT: I believe it's just over 6,000 as far as -- MR. BLUM: $6,000? MR. BENNETT: Yes, sir. MR. BLUM: How long do you think it will take you to clean it up? MR. BENNETT: I'm trying to do it within a year. MR. BLUM: Within a year. MR. OSSORIO: When you look at a credit report and you look at medical, the licensing -- Tom and I don't actually take too much stock in medical bills, per se. That is an unforeseen accident and that happens in this day and age. What we do look at is his other bills, you know, his phone bill, electric bill. And so I don't think its $6,000, I think it's a couple hundred dollars, myself. I mean, if you owe it, you need to pay it. And that goes on principle. If you owe a bill, you should pay it or have something in writing that you want to contest it, not just say that yeah, I don't agree with it. MS. KELLER: Many of the medical bills, if you don't have insurance, can be negotiated lower as well. MR. BENNETT: Really? MS. KELLER: Yeah. So you need to address that. Because there is some obligation to pay those as well. I don't agree with you Page 15 January 16, 2008 on that, Mike. But you do -- but there is the ability to negotiate what you can do and how you can do it, so -- MR. BENNETT: Okay. MR. JOSLIN: I'll make a motion, if there's nobody else wants to say anything. (No response.) MR. JOSLIN: I'll make a motion that we approve the application, providing he's on a six-month probationary period, in which after the six-month period he will provide to staff a record of payments that have been made on these accounts and which ones have been paid off, which ones are still outstanding, and which ones you are currently at that time making payments on. And if it's not within staffs acceptance, then the license will be canceled. MR. BENNETT: Okay. MR. BLUM: Discussion? CHAIRMAN DICKSON: I need a second first. MS. KELLER: Second, Keller. CHAIRMAN DICKSON: Discussion? MR. BLUM: I'd feel a little bit better if it was a year instead of six months, based on his own feelings. I'd like to give him a year to clean things up. I'd like to see him come back here in a year or less and say, hey, six grand went away, even though the Equifax number might not have gone up so fast like you'd like it to, at least the debts are gone. And it is a relatively small amount. MR. JOSLIN: I would be willing to amend the motion then to go for the year probation, but I would still want to see a six-month history. MR. BLUM: Yeah, absolutely. CHAIRMAN DICKSON: Is that your amendment? Page 16 January 16, 2008 MR. JOSLIN: Yes. CHAIRMAN DICKSON: Do you second that? MS. KELLER: I do second that. MR. HORN: Question, shall we consider restricting it to this employer only? MR. JOSLIN: I think if he cleans up his act within the year's time, I think he's entitled to have the license then permanently. CHAIRMAN DICKSON: I don't think he's going anywhere. MR. JOSLIN: I don't think so. MR. BLUM: Yeah, but he's a young guy, he's got a growing family. Who knows, he may be in business for himself a year from now. CHAIRMAN DICKSON: Not in this economy. MR. JOSLIN: By the letter, he's already been through a lot as it is, so -- CHAIRMAN DICKSON: It's not the time to start a new business. MR. BENNETT: I know that for a fact. CHAIRMAN DICKSON: I feel comfortable with that, if you guys do. You all want to stay with that? Anymore discussion? (No response.) CHAIRMAN DICKSON: I have a motion amended and a second. All those in favor? MR. HERRIMAN: Aye. MR. BLUM: Aye. MR. JOSLIN: Aye. MR. HORN: Aye. MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. Opposed? (No response.) Page 17 January 16, 2008 CHAIRMAN DICKSON: You got it. MR. BENNETT: Thank you, sir. CHAIRMAN DICKSON: Now, for you and everyone else that's here, even though Maggie is across the hall in contractor licensing, all of your paperwork is in here, so don't go over there today. Once this meeting is finished, they'll have all your paperwork and you can get things done. So tomorrow would be the day to come. Do well. MR. BENNETT: Thank you. CHAIRMAN DICKSON: Mr. Costa? MR. COSTA: Yes. CHAIRMAN DICKSON: Are you present, sir? If you would, come up. Erik, if you want, you're finished, you can go. We won't talk anymore about you. Mr. Costa, if you would, state your name and I'll have you sworn in. MR. COSTA: My name is Luis Costa. (Speaker was duly sworn.) CHAIRMAN DICKSON: You're wanting to qualify a second entity? MR. COSTA: Yep. CHAIRMAN DICKSON: And if you would, tell us why and what you're doing. MR. COSTA: I do Italian marble installation and I want to qualify the second business because me and my wife work together. And we get a decision she has to get a business and I have to get my own business. We still working together. CHAIRMAN DICKSON: I didn't understand. You and your wife work together and-- MR. COSTA: Me and my wife work together with Colorado Tile, it's the first company in my name. I got a company qualified Page 18 • January 16, 2008 now, they call Colorado Tile. And I want to qualify the second one because my wife is going to take some more work in Naples; try get some more work in Naples and work in Lee County. I'm qualifying Lee County too. We decided to work separately, but I have to qualify the second business for her and for me. You got it? We don't want to work together in the same company. We still live together, we still work together, but in different business. She want to get her business and I want to get my business, Colorado Tile, still the same. You got it? CHAIRMAN DICKSON: Got it. MR. BLUM: I appreciate that explanation, but now I've got concerns that were raised because of the explanation. Everybody feel the same way here? MR. JOSLIN: Yeah. MR. BLUM: If he's going to run his own business in Lee County, who's left to mind the store in Collier under the business that he's qualifying, he's got nothing to do with it anymore? CHAIRMAN DICKSON: Let me ask Mr. Neale. MS. KELLER: He does, he owns 20 percent of it. CHAIRMAN DICKSON: Is it our position to question why? MR. NEALE: Why he wants to do it? CHAIRMAN DICKSON: On a second entity. MR. NEALE: Not really. I mean, as long as there's nothing terribly nefarious about it, as long as he is going to perform the duties of a contractor on the second entity and take responsibility for it. CHAIRMAN DICKSON: It's always been my understanding a contractor in good standing has a right to qualify a second entity, as long as it meets certain guidelines. And his actual reasons for doing it are not ours to question. Am I correct? MR. NEALE: Essentially. As long as he's not selling his license, per se. MR. BLUM: But he's basically saying he's really not going to Page 19 January 16, 2008 be involved in the wife's business anymore, in the actual business that the wife has. That does raise questions for me. CHAIRMAN DICKSON: Go ahead, Mr. Costa. MR. COSTA: Okay, I said we're not going to be involved, but this is between me and her. We still live together, we live at the same house, but she wants to handle her own business, and I want to handle my own business. Because this involves a lot of things, it involves a bank, it involves a decision. And we have to start a new business anyway, because now everything is dead in construction, but it's not going to be like that. We're prepping for the next year, for the couple of years, they going to be busy. It's time now to get some experience, to try to start something new. Because I want to be prepared when the other situation, the business growing up again, I will be prepared, and her too, the same, experience, stuff like that. I will be with her. But between me and her, we are separate business. She got her company, I got my company. But we're still together. It's something, something very personal. MR. BLUM: How many employees does the original company now have? MR. COSTA: Well, I got only two employees this moment, because we don't have nothing going on. If I hire more employee, I have to increase the workers compensation, I have to increase our cover for insurance for the cars. We try to avoid spend some money now, because we don't need -- we really don't need more employee right at this moment. I want to get all my paperwork ready, the company ready for so when we get business, if we get us some contract we'll have to be ready for it. CHAIRMAN DICKSON: The other thing I can see here, and I don't have a problem with that, and, you know, I wish you well. But Page 20 January 16, 2008 Rosalina has no credit because she's never been in a position to have credit. That's why there's no records on her. He's fully responsible, he takes full responsibility for her. MR. COSTA: Yeah. CHAIRMAN DICKSON: I don't have an issue with it, because everything else on his report is clean. MR. HERRIMAN: Question: Is he the only or that can sign the permit for the new company, or will she be able to? CHAIRMAN DICKSON: They don't do permits. MS. KELLER: It says they both have check writing privileges in their accounts. MR. JOSLIN: Tile and marble doesn't require a permit. MR. HERRIMAN: Just a financial responsibility. MR. OSSORIO: Let me answer that question, though, in a broad sense. This is a specialty contractor so no permits required. However, if he is a major trade, the residential contractor or electrical, and needs to acquire a building permit, the qualifier is going to sign that permit application on both entities. Just to clarify that for you. MR. JOSLIN: Does staff have any thoughts or any problems with the first company, Colorado? MR. OSSORIO: No. CHAIRMAN DICKSON: And here is a company, they've got full liability insurance, they even have workers' comp. He's not exempt. The guy's operating aboveboard. MR. GUITE': Detailed Flooring hasn't applied for their federal employer's identification number. MR. JOSLIN: There was a -- MR. HERRIMAN: He has or has not? Has not. MS. KELLER: Probably because it hasn't been approved yet, right? CHAIRMAN DICKSON: Yeah, be sure you talk into these mics, guys. Page 21 January 16, 2008 MR. JOSLIN: I think the company is aboveboard. I will make a motion that we approve the packet. MR. BLUM: Second, Blum. CHAIRMAN DICKSON: Discussion? (No response.) CHAIRMAN DICKSON: All those in favor? MR. HERRIMAN: Aye. MR. BLUM: Aye. MR. JOSLIN: Aye. MR. HORN: Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. Opposed? MR. GUITE': Aye. CHAIRMAN DICKSON: One opposed. You got it. MR. COSTA: Thank you. CHAIRMAN DICKSON: So I wish you well. You heard what I said about Maggie, come finalize it tomorrow. Wish you well. MR. COSTA: I will. CHAIRMAN DICKSON: Mr. Jones? Grant Jones, are you present? MR. JONES: Yes. CHAIRMAN DICKSON: Come on down. If you would, state your name and I'll have you sworn in. MR. JONES: Grant Jones. (Speaker was duly sworn.) CHAIRMAN DICKSON: You got a ticket and you're not happy about it. MR. JONES: No, sir. CHAIRMAN DICKSON: Tell us why. MR. JONES: When I got the ticket, I was just -- the homeowner Page 22 January 16, 2008 wasn't home and I was just covering all the stuff and getting it -- you know, there was a storm coming, I think it was just after Christmas, I believe, and we had a cold front come in. So I had a guy pull up and he said that I was working without a permit. But I was working with the homeowner, he just didn't happen to be home at that time when I was up on the roof So they gave me a $300 ticket. And I don't think that I should -- CHAIRMAN DICKSON: What kind of chimney is it? MR. JONES: It's an existing chimney. CHAIRMAN DICKSON: Structure. Wood or brick? MR. JONES: Yeah, it's wood. CHAIRMAN DICKSON: Okay, so it was just down. MR. JONES: Yeah, it blew down in a hurricane, so it was just being rebuilt. MS. KELLER: Did they have an owner-builder permit pulled? MR. JONES: Well, he's trying to get one right now. CHAIRMAN DICKSON: Does a chimney require a permit? MR. JONES: Well, he didn't think that it did. So that's kind of the whole problem here. CHAIRMAN DICKSON: I'm asking the county. MR. OSSORIO: There's two issues: One, the city of the Naples, the building official says yes, it requires a building permit, so we don't ask that question. The second thing is that he did not get a citation for no building permit, he got a citation for being a carpentry contractor. Obviously he stated on the record that he was on the roof Well, Mr. Grant, what were you doing on the roof? MR. JONES: Mr. Jones. MR. OSSORIO: Mr. Jones. MR. JONES: I was covering the -- making sure nothing got wet until he got home. He didn't get home until the next day. So the storm was coming, the weather was coming, and we had high winds Page 23 January 16, 2008 and I was worried about, you know, things getting wet, so -- MR. OSSORIO: What kind of license do you have now? MR. JONES: I just have a -- just the regular -- I don't really -- I don't have a building license. MR. OSSORIO: Do you have a business tax license? MR. JONES: No. No, I took the business and law test, but I failed. So I didn't retake -- MR. JOSLIN: So at this moment you have no license under your belt at all? MR. JONES: No. Well, I do have a license, but it's just an occupational -- CHAIRMAN DICKSON: That's not a license. MR. JONES: Right. MR. OSSORIO: Mr. Chairman, if it pleases the board, can we have Ian Jackson sworn in too as well? CHAIRMAN DICKSON: Well, hang on. At this point we kind of answered all our questions. MR. JONES: This wasn't -- I'm sorry. CHAIRMAN DICKSON: If he had a carpentry license, I was going to take issue with the citation. The problem is, you don't have a license. MR. JONES: Right. But I wasn't working, sir. I wasn't up there working. CHAIRMAN DICKSON: Yes, you were. MR. JONES: Well, I wasn't. CHAIRMAN DICKSON: You were on the roof performing for the owner. And even if the owner had an owner-builder permit, you can't work for him. MR. JONES: He was under the impression that he didn't need a permit because it was a chimney being rebuilt, it was a rebuilt structure. CHAIRMAN DICKSON: But my point is, you're not licensed, Page 24 January 16, 2008 you're not insured. That whole issue is the protection of the homeowner. Because if you fall off that roof and get hurt, you can end up owning that house. Mr. Homeowner, you can sit down. MR. JONES: I mean, I wasn't -- I understand that I don't have the license to do it, but I wasn't using the license for it, it was just a homeowner-builder. You know, if we even needed permit. So he was up there helping me -- MR. HORN: It's not the issue of a permit; it's not the issue of being at this moment unlicensed. It's the fact that we have a letter here in front of us from you that says that you were on that roof while covering your tools with a tarp, and to protect the chimney. We have been rebuilding the chimney. In other words, you're admitting that you were doing work on that roof. MR. JONES: No, I said that in the past that we were rebuilding. Not at that time, not when I was issued the citation. MR. JOSLIN: Well, "we have been" is a pretty broad statement. When you say we have been, that could have been today, could have been yesterday, it could have been a year ago. MR. JONES: That's my point. The citation was for working without a license that day. I wasn't up there working is my point. MS. KELLER: But you just told us you had been rebuilding, so you have been -- CHAIRMAN DICKSON: And you signed a letter that said you had. MR. JONES: With the homeowner. But there's no law against that. MR. GUITE': Are you getting paid? MR. JOSLIN: I would like to hear from, was it Ian? Just to hear his comments. CHAIRMAN DICKSON: Okay. Ian, if you would, come over Page 25 ` January 16, 2008 to this other podium. MR. OSSORIO: Mr. Chairman, I just want to clarify, while Ian is getting sworn in, is that this is what our job is. We do the investigation. We did not witness it, but obviously from his testimony, that he did do the work. So there's probable cause to issue the citation. CHAIRMAN DICKSON: Ian, if you would, state your name and I'll have you sworn in. MR. JACKSON: Ian Jackson, licensing officer for Collier County. (Speaker was duly sworn.) MR. JOSLIN: Ian, could you tell us what actually transpired when you stopped at this home and saw this gentleman working on the house? MR. JACKSON: Yes, I received a call from Tom Marinino, who works for the City of Naples building department regarding this chimney that was being built. He asked me to come out and take a look and give my assessment of the situation. Mr. Jones was on the roof when I arrived. Mr. Jones came off of the roof. I observed the chimney under construction. Whether it was being rebuilt or built, that I'm not sure of. From what I understand, the day before the work was stopped by the City of Naples for not having a building permit, which is why I'm under the impression Mr. Jones was covering up, because work had stopped until his building permit was issued. I asked Mr. Jones if he built the chimney. He said he did build the chimney. Looking in the county system, I see there is a business tax receipt for the maintenance service or handyman business of Mr. Jones where he signs an affidavit stating he's not going to do this type of work. Based on that, I issued the citation. MR. OSSORIO: Mr. Chairman, for the record, Mike Ossorio. Page 26 January 16, 2008 Can we -- we have some information here. Can we put this in evidence as Exhibit number A? CHAIRMAN DICKSON: Yeah, if you would so mark that. THE COURT REPORTER: Mr. Dickson, do you need to mark that? CHAIRMAN DICKSON: We don't really need to mark it, but if you'll just note it, because it's not a case that we're going to keep on file. MR. JOSLIN: I'll make a motion that we accept this packet from Collier County tax collector, via Mike Ossorio, into evidence against Mr. Grant Jones. CHAIRMAN DICKSON: Do I hear a second? MR. BLUM: Second, Blum. CHAIRMAN DICKSON: All those in favor? MR. HERRIMAN: Aye. MR. BLUM: Aye. MR. JOSLIN: Aye. MR. HORN: Aye. MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. Did Mr. Jones -- did he get a copy? MR. JONES: That was like a year ago. CHAIRMAN DICKSON: Go ahead, Mr. Ossorio. MR. OSSORIO: I have no other questions other than you need to review the packet, Exhibit No. A, and maybe Ian Jackson can go through it with you. Mr. Jones got a citation before, and obviously it's not paid either. So this would be the second citation he received. MR. JONES: I was told that when I retake the test, which I do plan on doing, that I could pay for it then. I haven't been working lately because there's not much work out there, so I haven't even been Page 27 • January 16, 2008 using my license that I got; the handyman's license I haven't even used. I haven't worked in like six months, so -- MR. BLUM: Jones Custom Carpentry, is that you? MR. JONES: No. It was going to be. See, when I made those fliers and when I made those cards was after I had taken my test and I was under the impression that I passed. I jumped the gun because I wanted to get a head start. So it was a dumb thing to do, and I was under the impression that -- I thought I passed the test, but apparently I didn't. MR. BLUM: I'm glad you said it was a dumb thing to do so I didn't have to. MR. JONES: And I would never do it again. MR. BLUM: Twenty-two year's experience, licensed and insured. MR. JONES: I was going to be insured. MR. BLUM: That transcends dumb, I think. I'm ready to make a motion here. CHAIRMAN DICKSON: Make it. MR. BLUM: I make a motion that this citation stands, that Mr. Jones be compelled and asked to pay it. If he does not pay it, all due recourse should be taken. When and if he passes his test, if this has not been paid his license should not be issued. And I would constrain him from putting out any kind of information along the lines of what I'm seeing here, because that's just blatant fraud. MR. JONES: Yes, sir, Mr. Blum, that was -- like I said, that was about a year ago. And that was -- you know, I don't even -- I didn't realize that it was such a -- MR. BLUM: You thought you passed -- MR. JONES: -- such a big offense. CHAIRMAN DICKSON: Okay, that's enough. I've got a motion. Do I have a second? Page 28 January 16, 2008 MR. GUITE': I'll second. MR. JOSLIN: What about the second ticket that's not paid yet? MR. BLUM: There's two citations? MR. JONES: Yeah, that's why we're here because of this -- MR. JOSLIN: On the packet that we have it was just turned in as evidence that he got a ticket for doing basically the same thing for the first citation. MR. BLUM: And that one hasn't been paid either. MR. NEALE: No, he signed a cease and desist order in coordination with that first ticket. And I would opine that he was probably in violation of that cease and desist order when he got his second one. Now, the board does have, you know, the -- if they find him in violation and find this ticket to be valid -- find the citation to be valid, you have the option of imposing the fine, at minimum the fine on the face of the ticket and up to $1,000 per violation. MR. JOSLIN: For the second ticket but not the first one? MR. NEALE: It would be my opinion that that first ticket has been reopened, even though he had signed the cease and desist order, because he violated the cease and desist order. So it would be my opinion that both tickets are currently on the table for the board to review. MR. BLUM: Well, since that isn't -- my feeling would be that that's a separate issue to be taken up. I will amend my motion to include a one-year probation when and if he gets his license as well. So pay the fine, get the license, don't pay fine, you don't get the license. And if everything works out wonderful, you're still on probation for a year. That's my motion. MR. JOSLIN: Of the one ticket or both tickets? MR. BLUM: Both. MR. JOSLIN: Both tickets? MR. BLUM: Both, absolutely. Page 29 January 16, 2008 MR. GUITE': So he has to pay both tickets? MR. BLUM: Absolutely. MR. JOSLIN: He pays both tickets and he's on probation still for a year with this license that he has. CHAIRMAN DICKSON: If he gets the license -- yeah -- MR. JOSLIN: Passes the test, whatever. That motion I'll second. CHAIRMAN DICKSON: Discussion? (No response.) CHAIRMAN DICKSON: All those in favor? MR. HERRIMAN: Aye. MR. BLUM: Aye. MR. JOSLIN: Aye. MR. HORN: Aye. MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. Opposed? (No response.) CHAIRMAN DICKSON: Mr. Jones, pay your citations. Quit working as a licensed contractor, please. It's only going to get worse. MR. JOSLIN: Do you read those signs that are along the side of the road when you're driving down the road in Collier County that says contracting without a license is a felony? This is your second offense. Next time won't be good. MR. BLUM: Mr. Neale, could you just quickly outline the penalties for working as a unlicensed contractor, should we go that way? CHAIRMAN DICKSON: Too many people talking. MR. NEALE: If he's working as an unlicensed contractor, certainly there are penalties outside of 489. But the minimum penalties are on these violations he can also be prosecuted, I believe Page 30 January 16, 2008 criminally, for misrepresenting himself as an unlicensed contractor. MR. OSSORIO: Mr. Chairman, just to clarify the same guidelines. We have a policy in the building department that the first offense 300, second offense 500, third offense, we bring it down the street to the economics crime unit. State Statute 489, Section 1, I believe, it is a misdemeanor. And we prosecute in the circuit court. So Mr. Neale's right on target. MR. BLUM: It's serious stuff. We're trying to give you a real head's up here. This is serious stuff. UNIDENTIFIED SPEAKER: May I say something? CHAIRMAN DICKSON: Who are you? UNIDENTIFIED SPEAKER: I'm the homeowner. MR. JONES: He's the homeowner, a friend of the family. So I mean, I wasn't even working as a contractor, that's why I don't understand why I'm being charged for working without a license. I wasn't even using my license. I was doing it with the homeowner. CHAIRMAN DICKSON: Let me state this one more time. Mr. Homeowner, no, we're not going to hear you. UNIDENTIFIED SPEAKER: I don't think that's fair, sir. CHAIRMAN DICKSON: That's fine. I have a signed letter that he was rebuilding the chimney, covering his tools. He's done it before. The issue is over with. Pay your fines, don't do it again. Case is closed. We've already dealt with it. MS. KELLER: I'd consider -- CHAIRMAN DICKSON: If you want to make an appeal, there is an appeal -- whoa, whoa, whoa, whoa, one at a -- if you want to make appeals, there are appeals procedures. MR. JONES: Okay. CHAIRMAN DICKSON: Okay? And you can talk to the county attorney about that. Thank you. MR. JONES: So how much am I being charged now? How Page 31 January 16, 2008 much is the fine? CHAIRMAN DICKSON: Pay both of them. MR. JONES: Okay. CHAIRMAN DICKSON: Face value. MR. JOSLIN: $600, I believe the total is. Two $300 fines. CHAIRMAN DICKSON: Oh, gosh, I don't even -- Mr. -- I'm going to really try to do this -- MR. BLUM: Guidicelli. CHAIRMAN DICKSON: Guidicelli? Good morning, sir. MR. GUIDICELLI: Good morning. CHAIRMAN DICKSON: If you would, state your name and I'll have you sworn in. MR. GUIDICELLI: Rigoberto Guidicelli. CHAIRMAN DICKSON: That sounds good when you say it. (Speaker was duly sworn.) CHAIRMAN DICKSON: You probably feel real good about this after that. MR. GUIDICELLI: I just want to pay my fine and get out of here. I think all contractors should be here and go through this process, that way they can see how serious this really is. I'm here because I did get a fine for $300 for -- benefit of the doubt, I was pruning a coconut tree. And the gentleman, the inspector -- very nice person, by the way. I hope all the employees or inspectors are like that, Mr. Alan Kennette, advised me that that was considered we were cutting dead only one palm tree, g tree service. It was o y p branches and the dead coconuts. The reason we were there is because the dry coconuts were falling on the dealer, a car dealer. That's the reason we were really there. There was one that seemed to be alive, sort of dead, that was cut. So that was considered tree service. So there's a little benefit of the doubt there that I see from my point of view. Basically I'm asking for a -- well, he doesn't have -- Page 32 January 16, 2008 from what I understand, he has either yea or nay, either give me the fine or don't give me the fine, there's no warning citation, as far as I understand. Is that the case? Is that true? CHAIRMAN DICKSON: I guess so. I've never seen a warning, no. MR. GUIDICELLI: Okay, so there's no warning sign. I wish, if you can in the future, maybe give him the opportunity to give a warning sign, that would be something that would save us maybe some time. But being that there wasn't at that time, I'm here to see if, based on the benefit of the doubt, Murphy's Law, to just see if you guys can CHAIRMAN DICKSON: What is your license? MR. GUIDICELLI: My license is occupational, because all I do is lawns. That's it, cut lawns. So I don't require any other licenses. I do have -- if I may, I do have Workmen's Comp, liability, my payroll, which covers the employees that I have to do what I do. So I don't go there. And on top of that, so there won't be any doubts in the future, I did apply for the licenses of tree service, just in case. So I have both receipts here of it. And I'm in the middle of taking the test now, I think, on the 12th of February. CHAIRMAN DICKSON: Question for the county. Are we saying that the lawn service people can't cut down a dead palm frond? MR. GUIDICELLI: If I may, can I -- CHAIRMAN DICKSON: Let me go to county first. MR. OSSORIO: If you -- talking about hypothet-- I have no idea. Mr. Kennette was out there, maybe he can testify what he did observe. It has been common practice that if a lawn maintenance person is cutting grass and palm fronds hit him in the head, then he can take a little, not an electric saw but a pole saw and just take it down for the Page 33 January 16, 2008 homeowner. Because obviously the definition of contractor is you have to be getting paid for services or he has to appear to be paid for services. So with that said, that's something that -- that's what they're out in the field to do, that's what the investigators or officers do, they do the investigation. And I wasn't out there, so if you want to hear testimony of what occurred out there, then Alan Kennette's here, he can answer those questions for you. But if it's one tree and you're cutting the grass and it's hitting you in the head and you take it down because of safety reasons, I have no problem with that. And I will probably -- if the gentleman came to my office, I probably would void that ticket out under the statute that I have the authority to do so that it was issued in error. But I have no idea what was out there in this case. MR. JOSLIN: Let's hear Mr. Kennette. CHAIRMAN DICKSON: You wanted to say something? MR. GUIDICELLI: Yeah, it is higher, it was not hitting me in the face, from what I understand, talking to Mr. -- is it Kinneth? Did I pronounce that right? You pronounce it differently, Kenneth? MR. OSSORIO: No, I'm not Alan Kennette -- MR. GUIDICELLI: No, but how do you pronounce it. Kennette? MR. OSSORIO: It's Kennette. MR. GUIDICELLI: He explained to me that I could cut the dry as far as I can reach them, but not the live ones. The other mistake that my guys made was that they had a chain saw there. Not that they were using it on the tree, because they cut it down so it won't create so much bulk for the truck. So I think that's where the doubt was, just to clarify a little bit. CHAIRMAN DICKSON: Mr. Kennette, you want to come up? Go over to that other podium. Just kind of put it together. Page 34 January 16, 2008 State your name, I'll have you sworn in. MR. KENNETTE: My name's Alan Kennette. K-E-N-N-E-T-T-E. I work for contractor licensing, field investigator. (Speaker was duly sworn.) MR. KENNETTE: What I observed was, I was riding by the dealership, there was about an eight-foot ladder up against a palm tree with a dump truck sitting alongside of it, or a pickup truck. The gentleman was up on the ladder with a chain saw, he was removing some palm fronds. The -- there were some dead ones, but the one that were on the ground were all live. He was, like, trimming it up and the coconut palms were being removed. When I stopped and walked over, he was still shaping that palm tree. I told him to stop, asked where the boss, the owner of the company was, which the gentleman was there. I went over and talked to him about it, that, you know, I don't have a problem with him removing the dead palm fronds and some of the coconuts that were falling on the car, because he said the dealership asked him as a favor to go ahead and go up there and trim that off. And I said well, you do need a license to be up there, especially with the gentleman up on the ladder with a chain saw in his hand trimming that palm tree up. He said, well, I thought they were using it to cut down below. I said, well, they probably were, but when I observed, they were cutting the palm tree itself, and that definitely needs to have a tree trimming license, which I said he'd have to stop trimming it. And he said he was only doing that one. But there were three other ones besides that one. Now, I don't know if I caught him when they were just starting to do it or that was the only one they were doing. I didn't pursue it with the dealership because I didn't want to make an issue with the dealership to get him in trouble and then they Page 35 January 16, 2008 wouldn't probably use his service or anything. So I just explained to him what he needed and issued him a citation for doing tree trimming work, as we do not give warnings. The amount of people we deal with, giving warnings is like looking the other way. We have to take action, and that's how I explained it to him. MR. JOSLIN: So in your opinion, you felt that he was actually manicuring that tree for the dealership and possibly maybe a couple there or more. MR. KENNETTE: Right. From what I could see on the ground by where they were working there was a lot of live palm fronds, not only dead ones, there were some live ones there, which I pointed out to the owner, Mr. Guidicelli. I pointed out to him that if it was only the dead ones, I wouldn't complain, but it looked, in my opinion, they were trimming those trees up. MR. GUIDICELLI: Just for the doubt, I know that he didn't see -- I arrived, I didn't see my guys there, because when I arrived think you were right behind me, if I'm not mistaken. There was only one coconut tree there. That's the only one in the front of the dealer. I don't want you to think that there were 10 of them and we were planning to pursue -- there was only one there. That's the O'Brien dealer on Davis. CHAIRMAN DICKSON: Okay. Mr. Neale, options? MR. NEALE: Well, if you find him in violation -- if you find the citation was valid and that he was committing the act as suggested, the board is really constrained to find him in violation and impose at minimum the fines set out on the citation. Now, the county had indicated that they potentially would consider withdrawing it, then that certainly, as Mr. Ossorio correctly stated, within his purview. MR. JOSLIN: I don't think I would go along with a withdraw on it because of the fact that Mr. Kennette was out there doing his job and Page 36 January 16, 2008 he was actually caught doing the service. Now, right or wrong, whether it was under your license qualifications or not, you admitted that you were on the tree and it was cut down. So just in the sake of being on this board for as many years as I have, and never -- I don't think we've ever not carried through with a citation that one of our investigators have given out, then I would have to go along with the citation, that you pay. MR. BLUM: The key thing for me was the live fronds on the ground. Live fronds don't fall off. And Mr. Kennette would not tell me it was live fronds on the ground if they weren't there. And the only way they got there is if they were cut. Case closed -- MR. GUIDICELLI: No, I'm not questioning that. There were some there -- MR. BLUM: -- whether there was a mistake or not -- MR. GUIDICELLI: And that's one of the things that I even showed him, told him that I have the insurance to be pruning. And he explained to me actually that, that the fronds were part of the tree, you can't do that, and all that. So what I'm saying, why I'm here is I didn't quite understand it. It's not like I did 10 trees or had -- you know, I wouldn't be here, I would be embarrassed to be here. It was one tree. There was, I guess, misunderstanding from me, I guess, from my point of view for the law. But I just want you to know that I comply with everything. I'm in business three years now, going into my fourth. Always had my Workmen's Comp, insurance, liability. My insurance even covers the pruning, which a lot of lawn care companies, I don't even think they have Workmen's Comp or liability. So I'm looking for a break here, a benefit of the doubt to say, you know what, I can see what you're saying, because yes, it does cover pruning, but don't cut that one, it's alive. To me I wasn't doing Page 37 January 16, 2008 tree service, is what I'm trying to say. MR. BLUM: We're with you. MS. KELLER: But you said you're going to take your test for the tree -- MR. GUIDICELLI: Yes, I have applied for it. I have both -- MS. KELLER: Because, actually, you're going to learn a lot about how you have to trim a tree, and we've all been through that and learned -- MR. GUIDICELLI: Well, the reason is because I don't want to be in this situation ever again. So I'm trying to prevent -- I don't like to be on that edge. MS. KELLER: And if you get that license, you'll make enough money that you can pay this fine -- consider yourself-- MR. GUIDICELLI: Then let's look at the county's pocket versus my pocket. CHAIRMAN DICKSON: Mr. Ossorio, do you want to withdraw this or not? MR. GUIDICELLI: Please. CHAIRMAN DICKSON: Personally, my opinion is, it's getting a little too picky. Okay, I know breaking the law. And first of all, whether it was one red light or one stop sign or 10 stop signs, it doesn't matter. So throw that argument away, it stinks. MR. OSSORIO: Mr. Chairman, I have no problem withdrawing any citation. This gentleman came forth with the board. He's very honest, he's applied to take the exams. However, our office is all about being consistent, how we conduct our business. No matter if it's one person with a handyman license taking apart a sprinkler head and fixing it and getting charged for it or one person taking a trap underneath a sink and it's a plumbing contractor, those are all minor. What's one tree. We try to be consistent. I have no opinion. The board makes those opinions, I'm just a fact-finding person that brings it to the board. So does Alan Kennette. Page 38 January 16, 2008 I do want to note, Alan did note that there were three other trees there. They were not coconuts, but they were other trees, looked like they were freshly trimmed. And we haven't heard testimony on that fact. I'm sure maybe he can elaborate that, may he can clear the air with that as well. MR. GUIDICELLI: We have not touched any other trees on that property. And the reason why we did it, again, is because of dry coconuts falling on the car dealer. That was just -- CHAIRMAN DICKSON: And my understanding, Alan, your testimony was you didn't know if they planned to do other trees. It wasn't that you saw cuttings from other trees. MR. KENNETTE: Those other three trees hadn't been touched yet. They were working on the first one. CHAIRMAN DICKSON: It's kind of like the highway patrolman that stopped me doing eight miles over the speed limit. Yeah, he could have written me, but he let me go with a warning. MR. JOSLIN: But under those pretenses I think the state highway patrolman backed away and didn't give you the citation. But under this pretense, Mr. Kennette did give him the citation, and he is really guilty. So if we don't carry out with the citation, then we're going to have every lawn service out here in Collier County coming in here -- MS. KELLER: We're going to be so -- MR. JOSLIN: -- trimming a couple of trees now and then and they're going to get a break. MR. OSSORIO: Mr. Dickson, I have no problem upholding the citation. Obviously it's in your ordinance that you can -- a $300 fine or up to 1,000. And I don't mind dropping it down to $100, just the cost of the hearing. That would be fine with me as well. CHAIRMAN DICKSON: Would you quit raising your hand. You make me feel like Judge Judy, okay. MR. GUITE': I've got one question. On the citation, it says Page 39 January 16, 2008 palm tree chain saw. Is the chain saw the issue? MR. KENNETTE: That's part of the issue. Because if he only has a lawn maintenance license, he doesn't carry insurance for his worker to be up in a tree with a chain saw on a regular -- MR. GUITE': So he was up in the tree -- MR. KENNETTE: He was up on the ladder -- MR. GUITE': -- the chain saw wasn't in his trailer? MR. KENNETTE: No, he was up on the ladder using the chain saw. MR. GUIDICELLI: And the ladder is the dealer that brought it out. We weren't even going to use it. He brought it out, said, hey -- MR. GUITE': Wait a minute, wait a minute. MR. GUIDICELLI: No, because it was a big ladder. I just want to make clear, it doesn't fit in our truck. CHAIRMAN DICKSON: Stop. MR. BLUM: Mr. Chairman, the citation stands. I think maybe this has something to do with your workers -- if you weren't personally there when they went up on the ladder, is that what I'm hearing? MR. GUIDICELLI: Well, I was within seconds-- MR. BLUM: But the worker was up in the tree and you weren't there. MR. GUIDICELLI: No, they were not on the tree. I asked him MR. BLUM: They were on a ladder with a chain saw and you weren't physically there at that particular moment when Mr. Kennette saw them. Is that right? MR. GUIDICELLI: Their intent was to go up there, yes, if that's the question. MR. BLUM: Now I'm hearing intent? MR. GUIDICELLI: They were not up there is the answer. MR. BLUM: Mr. Kennette? Page 40 January 16, 2008 MR. KENNETTE: The gentleman was up there. That's why I stopped. I wouldn't have stopped if he wasn't up in the tree. MR. GUIDICELLI: If I may, he was up in the tree cutting? MR. KENNETTE: He was on the ladder, cutting -- MR. GUIDICELLI: I wasn't there, so I'm sorry. MR. KENNETTE: -- with the chain saw. MR. BLUM: That's what I was asking. Because my impression was that you weren't physically on the site when Mr. Kennette observed what the reason for the citation was given. CHAIRMAN DICKSON: I move that the citation stands -- MR. BLUM: So therefore, my feeling is your people may not have had the correct instruction from you on what their scope of work could be. And now that falls on you as the owner. MR. GUIDICELLI: Correct. And that's perfectly clear. But again, even if we would have had the proper scope, I didn't know to tell him just cut the dry, don't cut the fronds -- MR. BLUM: You're on a ladder with a chain saw. Whether it's my ladder or his ladder or God's ladder, it's kind of irrelevant. The guy should have never been on a ladder with a chain saw. Hey, you don't even need a chain saw on what you do. And to use somebody else's ladder, you don't even know whether that ladder was a good ladder or a bad ladder or an improved ladder. So this whole scope and the whole reason for these things are all the things you did wrong and your people did wrong. I think the citation was done in very good taste, very well executed. MR. GUIDICELLI: Can I ask a question? CHAIRMAN DICKSON: No, we've had enough. We've beat this to death. I move that the citation stands at a reduced price of $150. MR. JOSLIN: I'll second the motion. CHAIRMAN DICKSON: Discussion? MR. BLUM: I'm not in favor of lowering the price to $100. Page 41 January 16, 2008 CHAIRMAN DICKSON: I figured that. MR. NEALE: That's something that really, if you find the citation valid, you're also finding that that's -- CHAIRMAN DICKSON: He was going to go 100. MR. BLUM: Well, that's not the citation. MR. NEALE: The statute and the rules say the minimum you can go is the -- unless they rewrite the citation to be a recommended fine of 150 -- MR. JOSLIN: So it's either all or nothing. MR. BLUM: Right. MS. KELLER: Okay, let's do -- MR. OSSORIO: I assumed that the board could find -- it doesn't say it in the statute? MR. NEALE: Unfortunately, in the statute it says the minimum is the amount set forth on the citation. MR. OSSORIO: Well, then the county's position is let's go ahead and withdraw the citation. MR. BLUM: Oh, brother. CHAIRMAN DICKSON: It's done. County took the citation back. MR. BLUM: I've got to go on record here. MS. KELLER: Me, too. I totally object to that. MR. BLUM: I've got to go on record here. This is a blatant disregard for everything that I'm here standing for. MR. JOSLIN: I don't want to have a bunch of lawn services coming in here and wanting to trim trees, that's what we're going to see. MR. BLUM: Michael, I really think you want to think this -- MS. KELLER: -- citations. And that's what these guys are paid for is to go out and decide whether or not a citation is valid or not. And I find it very offensive -- MR. BLUM: Totally. Page 42 January 16, 2008 MS. KELLER: -- to you who made that decision. And I agree with you. MR. BLUM: This was allowed to come before the board -- CHAIRMAN DICKSON: Mr. Neale, if they pulled it, is it over? MR. NEALE: Well, it is. There is an alternative that does exist for what are called minor violations under Section 22-202.A of the code, subsection two. Is for a minor violation, which is a violation of any provision of regulatory law, including the section when it is, one, reasonable for staff to assume that the violator at the time of the violation was not aware of the provision that he violated, or it can be assumed that it was not clear to the violator how to comply. And two, that the violation has not then resulted in economic harm or physical harm to any person. And three, the violation has neither adversely affected the public health, safety or welfare nor created any significant threat of such adverse effect, then a notice of noncompliance may be issued which identifies the specific provision that was violated, provides information how to comply with that provision and specify a reasonable time for full compliance. MR. OSSORIO: Understood that we have that ability when they have a cease and desist order. And he will receive one. And also, his demeanor is when he found out he was in violation he came down, he got -- stopped what he was doing, that one coconut tree, and he applied for a license. How much did you pay the county, $100 per -- MR. GUIDICELLI: $100 per. I'm taking the business law and MR. OSSORIO: So it's $200 to take the exams, correct? MR. GUIDICELLI: Plus the test, which is another $70. So it's going to add up to $300. MR. BLUM: That's really irrelevant. MR. JOSLIN: That's the license you should have had before Page 43 January 16, 2008 you -- MR. BLUM: He should have had it in the first place. I don't want to hear -- CHAIRMAN DICKSON: Wait, wait, wait, no. One at a time. Is it over, then, Mr. Neale? MR. NEALE: If the county withdrawals, it is over, if there is no citation to continue. CHAIRMAN DICKSON: County withdrew it, it's a mute issue. Glad you got your other license. MR. GUIDICELLI: Thank you. CHAIRMAN DICKSON: See you later. MR. BLUM: Wait a minute. I'm sorry. MR. HERRIMAN: It's over. CHAIRMAN DICKSON: Yep. MR. BLUM: It isn't over for me, Mr. Chairman. MS. KELLER: You don't have anything to say -- MR. BLUM: And I don't think it's over for a lot of people on this board. Good for this gentleman. I had one of our inspectors see an unlicensed contractor on a ladder with a chain saw. I'm sorry, that negates any compassion that I might have felt up until I heard the chain saw in the tree part. MR. OSSORIO: Well, Mr. Blum -- MR. BLUM: I think we've made a travesty of what we're here for today with this decision, quite frankly, and I'm terribly disappointed in Mr. Ossorio. And I've got to go on record as saying it. And I don't think I'm the only one here that feels that way. MR. OSSORIO: When you deal with a chain saw and you deal with a ladder, the statute's pretty clear, when you deal with the workers' comp, if I did have the tree license and I had three employees and those three employees were 50 feet up in the air and they were trimming this coconut tree. Page 44 January 16, 2008 So mind you, you have this huge chain saw in your hand and you're 50 feet up in the air and you're trimming this tree and you have a tree license. Would you think that you would need workers' comp on that individual? Yes or no? MR. BLUM: Absolutely. MR. OSSORIO: You're wrong, Mr. Blum, you don't. MR. BLUM: I said I would think it. I don't know that I'm right but -- MR. OSSORIO: You're wrong. MR. BLUM: -- to me personally, I wouldn't allow one of my guys -- you asked the question, I'm going to tell you why I'm thinking and what I'm thinking, okay? CHAIRMAN DICKSON: Well, wait just a minute. Let him finish. He asked you one quick question. I'll moderate this. MR. BLUM: That doesn't go to the issue. CHAIRMAN DICKSON: One at a time, one at a time. Go ahead, Mr. Ossorio. MR. OSSORIO: No, the State of Florida, the workers' comp. statute is if you are a -- you have three employees or less and you're trimming trees, workers' comp is not required. MR. JOSLIN: No, but on the other hand if it's not required and that chain saw was to happen to come out of his hand, cut his leg off, cut the ladder and the man falls down and kills himself, who do you think is going to get sued? The dealership? The man than runs the company? MR. HERRIMAN: Everybody. MS. KELLER: All of them. MR. JOSLIN: So that's the reason why workmen's comp. is covered. MR. OSSORIO: There's no doubt about it -- MR. JOSLIN: Now there are also rules that say workmen's Page 45 January 16, 2008 comp. says if you have an operations section that you're setting up as a business, he has a lawn service, he is covered only on the ground. He's not allowed to go off the ground. And the workmen's comp. policies say so. Because he's working with machinery on the ground. Therefore, if that man would have fallen from that tree and would have hurt himself with that chain saw, his workmen's comp. wouldn't have paid anyway. MR. OSSORIO: Well, I'm not here to argue -- belabor the point. I'll just go ahead and say that the county withdraws his application. He is going to meet the requirements of the code. MR. JOSLIN: I agree with you, Mr. Blum. MR. BLUM: I'd like to poll this panel to see if I'm alone in this. I'm just disappointed beyond belief. CHAIRMAN DICKSON: We can poll the panel after the meeting, because I'm not going to take a vote on something that's been pulled. MR. BLUM: I'm going to address a little bit of bias on your part, Mr. Dickson, I'm sorry. MR. JOSLIN: Let's move on. CHAIRMAN DICKSON: Art Duarte. If you would, sir, state your name and I'll have you sworn in. MR. DUARTE: It's Arturo Duarte. (Speaker was duly sworn.) CHAIRMAN DICKSON: Okay, usually when we get one of these, the county's called on one of your recommendations and they say they didn't do it or they don't agree with it. Is that the case, County? MR. OSSORIO: No, not this particular case. This one is actually -- on the face of the application the affidavits don't really specify roof coating, roof painting, roof cleaning. This gentleman has been -- I think he's from New York and he does window cleaning. And all his affidavits are for basically window Page 46 January 16, 2008 . cleaning. So with that is that he doesn't show any experience, so he's petitioned the board. I have not called his references because his references don't mention roof coating, roof painting, roof cleaning. CHAIRMAN DICKSON: Mr. Duarte? MR. JOSLIN: Could I ask a silly question just for the record here? Maybe you can advise me, Mr. Dickson, what would be considered roof coating? CHAIRMAN DICKSON: There's two licenses: One is for painting, and there's a separate one for roof coating, which is really pressure cleaning. MR. JOSLIN: Pressure cleaning? CHAIRMAN DICKSON: Yeah. And there is some coating that's going on. Some of you have seen these people putting this wonder material on top of these tile roofs, which they end up getting a new tile roof within two or three years after that. But it specifically says on that category, once I find it here, that you're not allowed to do any roofing repairs of any kind. Right, Mr. Neale? Are you there yet? MR. NEALE: Yeah, I'm just -- roof cleaning, I believe that is correct, but let me -- MR. JOSLIN: This roof coating that you're speaking of, that would be like putting a coating on top of, say, a tile roof? Is that what you're speaking of? CHAIRMAN DICKSON: It could even be a flat roof. You could be painting roofs, which some people do that for reflection. MR. JOSLIN: How about coating with like new rocks on top of a flat roof? CHAIRMAN DICKSON: No, that's going to get into asphalt products and it won't fly. MR. BARTOE: I think Page 20, Mr. Dickson. MR. NEALE: Yeah, it's qualified to clean, paint or coat a roof Page 47 January 16, 2008 by means of pressure-operated equipment, hand application or otherwise. This category specifically does not include roof repair. CHAIRMAN DICKSON: I've got an older one than you do. MR. NEALE: And that's on the codified and the 1 .6? MR. ZACHARY: 1 .6.3.35. CHAIRMAN DICKSON: Roof coating. Right there. So you're going to -- what you're going to do is -- are you going to -- what are you going to do, pressure clean? MR. DUARTE: Yes, sir. CHAIRMAN DICKSON: But you don't have experience for that, right? MR. DUARTE: No, I have experience in roof cleaning, window cleaning. I had my business from 1978 to around '95. Then I moved to Florida and I took another job. And you know, given the situation the last couple of years, I purchased Extreme Cleaning, which he had a license for roof cleaning. And '89 or '90, I did a lot of roof cleaning up in Boca Raton. But the guy sold the business and it's hard to get in touch with him. So -- but I have the experience. CHAIRMAN DICKSON: What years were they, '88 and '89 in Boca Raton? MR. DUARTE: Plus I did some -- you know, for Extreme, for the previous owner, I did some, you know, work for him also. CHAIRMAN DICKSON: Okay. But there's nowhere you can get affidavits, right? MR. DUARTE: I mean, I have affidavits from, you know, even from the one that I got for the painting. The guy is no longer in business. I did work for him for maybe 10 years, but no longer in business in Jersey. MR. JOSLIN: Where is your office located at Collier Boulevard? Kind of-- is it on Marco or -- MR. DUARTE: No, that's in Naples, 8595 Collier Boulevard. Page 48 January 16, 2008 MR. GUITE': By Home Depot? MR. DUARTE: No, that's by the Publix. MR. JOSLIN: Collier Boulevard would be -- CHAIRMAN DICKSON: That used to be 951 . MR. JOSLIN: Oh, by Rattlesnake Hammock Road. Okay. Is this the address of the business and your home? MR. DUARTE: No, my home is -- I live at The Shores, 7735 Woodbrook. CHAIRMAN DICKSON: He needs three of them, right, Michael? MR. OSSORIO: No, just one. He can go down and get a business tax license for pressure cleaning, and that's what he wants to do. But if he wants to be able to do roof coating, roof cleaning, which would be pressure cleaning the rooftop, and roof painting, which you discussed earlier, he would need one license. It's called roof coating, roof cleaning, roof painting license. MR. JOSLIN: Are you licensed in any other counties, any other places now? MR. DUARTE: No. MR. JOSLIN: No. MR. BARTOE: Mr. Dickson, were you asking verification of experience? You need two or more. CHAIRMAN DICKSON: Two or more? Because I see the one, that's why I was asking. Okay. MR. BLUM: So the only one we have here is for cleaning, we don't have anything for pressure washing. Window cleaning is all the experience that we've got in writing? MR. HERRIMAN: No, here's one on pressure washing from Dan Hatch. Dan Hatch. Did you work for Dan Hatch? MR. DUARTE: Yes, sir. MR. HERRIMAN: So he can go up 20 stories and he can run a Page 49 January 16, 2008 pressure washer. MS. KELLER: So Dan Hatch -- MR. HERRIMAN: Why not let him go on the roof? MS. KELLER: -- was the previous owner of Extreme Cleaning? MR. DUARTE: Yes, ma'am. MS. KELLER: Okay. So you worked for him and -- MR. DUARTE: Yes. MS. KELLER: -- then you bought the business from him? MR. DUARTE: Correct. MR. OSSORIO: Unfortunately Mr. Dan Hatch is -- his description is all types of window cleaning, which I personally don't care about, and pressure cleaning, which then again I don't personally care about pressure cleaning. This is -- the category is roof coating, roof painting, roof cleaning. And on that affidavit, it doesn't meet the criteria. You need to say that yeah, I've gone on mobile homes and I've painted the roof tops and I've pressure cleaned a tile roof. That's what we're looking for. I wouldn't want to send this gentleman on Crayton Road doing a pressure cleaning on a tile roof, unless he shows us experience. Imagine if we issued him a license for roof cleaning and he was up 20 floors cleaning windows? Well that's fine. But it's not going on somebody's $80,000 roof cleaning it and stepping on where he needs to be stepping properly to make sure, because that's all hands on. It's only a business procedure test, so it's not a trades test. So the affidavits will come into play. MS. KELLER: Is Dan Hatch the current permit holder for Extreme Cleaning? MR. DUARTE: No. MS. KELLER: Who is? MR. OSSORIO: I don't know if Dan Hatch even has a license. It says N/A. Page 50 January 16, 2008 MS. KELLER: That's what I -- MR. OSSORIO: I couldn't tell you. MS. KELLER: -- was wondering, if he had the license before. MR. HERRIMAN: The person that you worked for in Boca that you cleaned roofs for, you can't find him? MR. DUARTE: No, he sold the business. MR. HERRIMAN: Can you find any witnesses that worked for him? MR. DUARTE: The new owner says I don't know anything about it, you know. That was five, six years ago. Even longer than that. But this is all I've done all my life, you know. CHAIRMAN DICKSON: Are you just going to clean roofs? MR. DUARTE: No, no. We do -- you know, we do cleaning in general. Roof is one of the things that, you know, we're interested in getting a license. CHAIRMAN DICKSON: Why has your credit got so many collections on it? MR. DUARTE: I was a realtor and I invested in some properties. And we all know what the market did. I held on too long, and now I'm stuck with them. And I fell behind on a couple of payments, but I caught up. MS. KELLER: Actually, you're not caught up. We have your credit report. MR. BLUM: I think we can all understand the real estate problem. MR. DUARTE: I know, but I paid up. I just got a couple of late payments in there. MR. JOSLIN: I'd like to see some more references. CHAIRMAN DICKSON: The problem I've got is if I vote to approve this, I'm creating a new license, because you don't have any qualifications or experience for painting or roof coating. Pressure cleaning is fine, you can do that with a tax license or a tax receipt. Page 51 January 16, 2008 But to paint roofs you've got to have the experience, and you don't have it. MR. JOSLIN: Could we restrict the license? CHAIRMAN DICKSON: Well, he says he's going to paint. MR. JOSLIN: Well, no, if we restrict the license, he's not. MR. DUARTE: Basically coating is just spraying a sealer on top of the tiles. As a roofer, you should know. I mean, it's something that I -- CHAIRMAN DICKSON: Oh, you're talking -- MR. DUARTE: -- did for years and years in New Jersey. Given that the person that I was doing the work for, he was up in years when I -- you know, when I moved to Florida, so I couldn't find the guy. But I did most of his work. CHAIRMAN DICKSON: The sealer he's talking about is this -- MR. DUARTE: Waterproofing I did also. CHAIRMAN DICKSON: Once someone starts -- she can't type two times. Sealer he's talking about is to prevent the fungus from coming back as quick. Supposedly twice as long, which I don't know if that works or not, but it works longer. So you're not going to paint? MR. DUARTE: Basically just sealing. I mean, I know how to paint, but that's probably something that -- painting, I would probably -- you know, either subcontract it to another person, to another company, or -- but the sealer is something that I know how to do. CHAIRMAN DICKSON: I don't know how that sealer falls in. It's not paint. MR. DUARTE: It's a clear product. CHAIRMAN DICKSON: It's a clear sealer. MR. DUARTE: Protects it from all the fungus and the mildew. CHAIRMAN DICKSON: Would you consider that paint, Mr. Ossorio? Page 52 January 16, 2008 MR. OSSORIO: Well, if it's a sealer, it could be considered -- what is it, we have a category for sealing striping that he might -- MR. GUITE': It's basically like me sealing grout. MR. OSSORIO: If he had an affidavit that he had somewhat experience in roof cleaning, under the code it allows me to go ahead and restrict it to that aspect of that particular trade that he's qualified in. But unfortunately this particular affidavit, he doesn't show any. So that's the quagmire, that's what we're in. CHAIRMAN DICKSON: Since you don't require a license for pressure cleaning, they don't have to have insurance, do they, or no one watches that? MR. OSSORIO: Well, they do have workers comp. agents out there. And if he does fall in the category -- if you have three or more employees and you're pressure cleaning, you know, if you're on the roof, that requires workers comp. for each individual. So there's workers comp. agents, there's two or three in Fort Myers and in Naples. So if he's out there working, he's going to definitely have to be exempt or he'll be a statutory employee of the company. CHAIRMAN DICKSON: There was a college-age kid in Bonita Bay last summer that was pressure cleaning a roof and stepped on his hose and went head first into the concrete patio below. That lawsuit's still going on. That bothers me. MS. KELLER: Would this application be sent to us for credit issues as well? CHAIRMAN DICKSON: Yeah. MR. OSSORIO: That's one of the things I asked this gentleman to talk to you about as well. I had some questions concerning his credit, and then more pressing was his affidavits of experience. CHAIRMAN DICKSON: Once we get the packet, everything's open. MR. JOSLIN: I have a real question with the amount of dollars and cents that the man still owes. If you care to look at the last page, Page 53 January 16, 2008 that's a lot. I'm just wondering how a pressure cleaning business is going to pay this off, if it can be. This is the only business that you're in? MR. DUARTE: Most of those properties are rented, so I do owe a lot of money. But it's just paying off the mortgage, that's being paid off by the tenants. MR. JOSLIN: It says -- on the credit report that I'm looking at says as of November 13th you were past due almost $5,000 on something. You did say you caught that up now? MR. DUARTE: Yes. It just was one of the properties that I had rented, the people there, they were taking showers without the curtain and the water just destroyed the structure of the bathroom and the kitchen. They never called me they had a leak or anything, so I had to get in there over the weekends and do it myself, and just fell behind on the mortgages. And then taxes went up and insurance went sky high, so I just had -- you know, I fell off the horse there. But I'm trying to get back on the horse. CHAIRMAN DICKSON: We're talking -- I can't tell if it's 16 or 18 repossessions. MR. DUARTE: Sixteen or 18 repossessions? CHAIRMAN DICKSON: Look at that trade lines down below. It's either 16 or 18 repossessions. $1 .2 million in -- you can look at it if you want. MR. BLUM: You were in the speculation market big time. MR. DUARTE: It was there and it was good. You know, the only problem was that I should have sold it on time and I just -- MR. BLUM: You're not the only one. You're not the only one. MR. DUARTE: It comes hard, especially when you have kids in college and another one ready to go, you know. I just need to get out there and work 16 hours a day like I'm doing now. MR. BLUM: Not that it's really relevant, but in talking to a friend of mine who serves process papers, one company that I know of Page 54 January 16, 2008 personally will do 16,000 foreclosure notices in Collier County this year. I can't condemn this man for making a mistake in judgment in the real estate market, because he's got some real good company. MR. JOSLIN: He's not alone for sure. But I don't know, with that said, I can't fathom the idea of giving this man a license to do this type of work with no credentials and with the fact that this amount of money is already been owed. I'm just afraid something else is going to happen, so I'm not in favor of it. MS. KELLER: Who is the license holder for the company now that's operating? MR. DUARTE: The license which we did pay, it expired and we didn't pay for to renew it. And that's how -- it went so long that we lost the license, so -- MR. OSSORIO: In other words, the company got sold and the qualifier left. And it was up to this gentleman to go ahead and show experience. And he just bought a business. And that happens. Plenty of times people just open up a business and they don't know anything about it. And they buy it and the qualifier leaves and they're stuck. MS. KELLER: But he can continue doing part of the business, he just can't do -- MR. OSSORIO: The pressure cleaning, no problem, sure. MR. GUITE': Can he pressure clean a roof? MR. OSSORIO: No, that's roof cleaning. MR. DUARTE: That's basically what I'm here for, for the roof cleaning, which I have the experience to do it, you know. My brother has the experience to do it. He works for the company. CHAIRMAN DICKSON: Your brother has the experience? MR. DUARTE: I mean, he has experience also. I mean, in the family we all -- there's three of us. That's all we did all our lives. MR. JOSLIN: Could your brother come up with some testimony, statements, affidavits that someone would -- Page 55 January 16, 2008 MR. DUARTE: He worked for -- at one time I saw a guy here from Precision, so he did roofs for Precision too, you know. And he did all the high-rises, you know. CHAIRMAN DICKSON: Get your brother to pull the license. MR. DUARTE: I figured I have the -- MR. NEALE: He said he has experience as well. MR. DUARTE: I have the experience also. If he wants to come and get his, that's up to him. But this is how I made a living for 20 years, so -- CHAIRMAN DICKSON: The problem is, and it's not that we don't believe you, but you can't document it. MR. DUARTE: I mean, isn't the experience from Don Hatch, the guy who previously owned the business, he stated that -- I mean, I did roofs for him. CHAIRMAN DICKSON: Can't you find one more? You have to have two. MR. DUARTE: The issue with that was the only one that could help me was the guy in Boca, but like I say, it was M&M Cleaning Services and -- out of Boca, but he sold the business. CHAIRMAN DICKSON: Don't you know anybody over there that worked for the company? MR. DUARTE: Yeah, I spoke to -- but they said look -- you know, when you send them that form, I faxed him the form, and it has to be notarized and stuff. He said, look, I can't lie to you, I don't know you. CHAIRMAN DICKSON: That's not what I'm asking you. MR. DUARTE: Okay, what's the question? CHAIRMAN DICKSON: What I'm asking you is, surely you knew somebody besides that one man who sold the business, if you did it that long. Were there other employers, supervisors, anybody like that? MR. DUARTE: To be honest with you, I didn't proceed-- you Page 56 January 16, 2008 know, I didn't go that route. I said okay, forget it, he can't help me, so CHAIRMAN DICKSON: It doesn't say it has to be the owner of a business. Find an individual. You got one, go find another one. Now they're going to call and verify it. Do you agree, Mike? MR. OSSORIO: That we will. CHAIRMAN DICKSON: No, I mean, he just needs one more? MR. OSSORIO: Well, I'm not very much -- I don't like Mr. Hatch, and I'll deal with Mr. Hatch. I have to look and see what kind of license he has, when this gentleman bought the business and when the business got sold. To make -- you know, it doesn't -- the affidavit on itself doesn't meet the criteria. It just says pressure cleaning, which that is not the category we're going for. So I would have to call Mr. Hatch and talk to him a little bit about it. But we will. CHAIRMAN DICKSON: We're going to have to find the references. Now, let's do one more -- MS. KELLER: If your brother has better credit, too, you might think about him applying for it. Because this is going to be an obstacle for you even if you go through these other obstacles. CHAIRMAN DICKSON: Well, I was going to ask you to address that now. If he finds the proper references, which I just don't think he's looked hard enough, and now you know we're not going to ignore that, okay. Are we going to let him through on his credit? We've done this before. MR. JOSLIN: I don't think that that amount of money that's owed and the houses that he has is going to be detrimental in the pressure cleaning business that he's going to go into. We're not talking thousands and thousands of dollars for something that he's going to do if he does get the references and passes the test and everything happens that he has to have criteria-wise. Page 57 January 16, 2008 So I don't think the -- MR. BLUM: I don't see the credit as an issue. The worst thing that could happen is he loses all the houses. So that doesn't affect business. It just means he's not going to have any credit to buy anymore houses. MS. KELLER: I was saying basically the same thing, so -- CHAIRMAN DICKSON: And you guys agree. MR. GUITE': (Nods.) MR. HORN: (Nods.) MR. NEALE: Just to reiterate the Florida Administrative Code, and our ordinance and the Florida Statutes, the whole focus of credit worthiness or ability to pay is focused on -- as Mr. Joslin pointed out, is focused almost solely upon the ability to pay business debts. If he can't pay his personal debts, that's one thing. If he can pay his business debts, that's the question that this board is to address. CHAIRMAN DICKSON: Okay. So then what we can do here today for him is make a motion to grant him -- I'll make this motion and see if you all agree with this. We'll make a motion to grant you this license based upon you finding the references that contractor licensing staff feels are adequate, that your license be issued. MR. JOSLIN: You've got to search your mind out and find somebody else that can sign these affidavits for you that will back what you say as far as how many years you've been doing this. And there's surely someone out there that you've worked with, if you've been doing this that long, that can help you out in that aspect. CHAIRMAN DICKSON: Mr. Ossorio -- I'm sorry, one second. MR. OSSORIO: If he has the affidavit experience, I'll issue the license. But be warned that if the affidavits are incomplete and he's only showing one part of the license, then I will restrict it for that category. MR. BLUM: Fine. MR. JOSLIN: That's fine. Page 58 January 16, 2008 MR. NEALE: We have a motion. Do we need a second? MR. BLUM: I'll second that motion. CHAIRMAN DICKSON: We have a motion and a second. Discussion? (No response.) CHAIRMAN DICKSON: All those in favor? MR. HERRIMAN: Aye. MR. BLUM: Aye. MR. JOSLIN: Aye. MR. HORN: Aye. MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. Opposed? (No response.) CHAIRMAN DICKSON: Do you understand it? MR. DUARTE: More or less. I just -- a motion is -- CHAIRMAN DICKSON: You either make him happy or you don't get a license. Okay? MR. DUARTE: Okay. CHAIRMAN DICKSON: We got past the credit issue. All right? MR. DUARTE: Thank you. CHAIRMAN DICKSON: So we wish you well. MR. DUARTE: Thank you. MR. OSSORIO: Take a break for the court reporter? CHAIRMAN DICKSON: Yeah, we have a case -- let me ask you a question here. Can we get through this case in an hour? MR. OSSORIO: Yes. CHAIRMAN DICKSON: We're not going to break for lunch. MR. ZACHARY: Doesn't look like the respondent is here so it will probably be a little less than an hour. Like two minutes. Page 59 January 16, 2008 CHAIRMAN DICKSON: Let's take a 10-minute break. (At which time, Mr. Horn exits the boardroom.) (A break was taken.) CHAIRMAN DICKSON: I'd like to call back into order the meeting of the Collier County Contractor Licensing Board. Public hearing, Case No. 2008-01, number one; Paul L. Harmison, d/b/a Bayshores Aluminum Construction, Incorporated. Is Mr. Harmison present? MR. OSSORIO: No, he's in the hospital, I believe. MR. WUHRER: He's not in the hospital, but he's -- CHAIRMAN DICKSON: Come up, come up. MR. WUHRER: For the record, Andy Wuhrer, Collier County Compliance Officer, contractor license compliance officer. CHAIRMAN DICKSON: This is your case, you'll be presenting? MR. WUHRER: Yes, sir. CHAIRMAN DICKSON: And where is Mr. Harmison? MR. WUHRER: He's recuperating at home. He's had severe back surgery and he is unable to get out and walk and do that type of thing, so he won't be here today. CHAIRMAN DICKSON: And then the next question I have to ask you is why are we proceeding with this case, given that information? MR. WUHRER: He's been apprised of the situation that his presence would be appreciated, but he just could not make it here today. He checked in with Mr. Ossorio, and Mr. Ossorio, last I knew at least, said he was not required. MR. OSSORIO: He is required. I talked to Mr. Harmison at many lengths. It's just that the care factor, he is going out of business and he will never able to satisfy this homeowner, to his fault. I'm not going to put words in his mouth. But we need to proceed on a Page 60 January 16, 2008 certificate so that he doesn't conduct business in the future. Just because you're the qualifier of the company and you have surgery doesn't mean your company can't do the work. CHAIRMAN DICKSON: Okay. Yeah, but wait a minute. Mr. Neale was where I was going next. MR. NEALE: If this were the case where Mr. Harmison just blew us off, to use a phrase, I wouldn't have an issue with it. If he is in fact physically unable to be here, was notified that he should be here and can't show, I would have difficulty in recommending that this board proceed, because I would feel that we are -- we're not affording him the due process that he probably is entitled to if we proceed and it is a fact that he is physically unable to be here. MS. KELLER: Do we have proof of that? MR. WUHRER: Yes, I've been there twice and I have seen him, and he's hardly capable of mobility. MR. JOSLIN: So your recommendation would be to -- MR. NEALE: My recommendation would be to continue this matter until such time as he either A, can show up or B, decides that he doesn't feel it's necessary for him to show up. MR. BLUM: If he wants to send us a letter saying I'm not coming, I don't care, okay, fine. MR. NEALE: That's one thing. If he waives his right to appear, that's one thing. MR. ZACHARY: Probably a notarized affidavit that he's not going to appear and not going to contest it would be adequate as well. MR. BLUM: If he lets us know he flat-out doesn't care one way or another, then the heck with him. MR. OSSORIO: Mr. Neale, I beg not to differ with you, but I did have long conversations with Mr. Harmison, and he flat-out said he's not going to attend. So do what you may. And if you want me to quote him, I will. He says he's out of business, he's not going to help this Page 61 January 16, 2008 homeowner. He has code issues out there. He goes, yep, my business partner took my trucks. I'm not going to show up. I asked him if I could pick him up. I said, I'll drive you over here if need be. He goes no, I don't personally care anymore. So that's why we're here today. If that was the case, we're going to be right back here in February, and I would rather do it here than over in the Board of County Commissioners chambers. This homeowner needs relief. She's waited months. Months. There's code issues; she's going to find a new contractor. She needs to get a finding of fact so she has the ability to go ahead and go after him civilly, if need be, or the county can go after him civilly. But Mr. Harmison is the qualifier of the company. He was duly notified. We hand delivered it to him. He knew about this meeting. I advised him of this meeting. And he just wants to lay on his back and say do it your way, or whatever it is, that's his problem. I do like Mr. Harmison. I think he was an outstanding contractor when he was in business. But I've said right from the beginning, I said it last month, that you're going to see these cases coming. So we're going to wait -- we gave him due process, Mr. Neale. I talked to this gentleman. He doesn't want to show up. He doesn't want to be in business anymore. If that's the case, if he doesn't want to be in business anymore, it's our duty to restrict his license and make sure that he doesn't wake up one day and his son say, you know what, I want to open up a business tomorrow, and dad I want you to qualify my company. Because that does happen. Mr. Harmison is never going to walk anymore -- come in here and do this anymore. MR. NEALE: If I may, what I would propose then is that I would suggest that the board have Mr. Ossorio sworn and have Mr. Zachary ask him an appropriate set of questions to get on the record the fact that this gentleman has in fact waived his right to appear. CHAIRMAN DICKSON: Yeah, I agree, because that -- what Page 62 January 16, 2008 you just told me, Michael, is totally different than what I had a picture of. So yeah, we need to do that. If you would, stay right there, Mike, if you want. MR. OSSORIO: I'll stand up. CHAIRMAN DICKSON: If you would swear in Mr. Ossorio. Why don't you do both right now. (Speakers were duly sworn.) MR. ZACHARY: Mr. Ossorio, could you tell us what contact you've had with Mr. Harmison and what his -- what he told you about appearing today before this board? MR. OSSORIO: I've talked to Mr. Harmison on several different occasions. I've talked to Mr. Harmison, my recent encounter with him was yesterday. And I advised him of the meeting and he said he is unable to attend, and he wishes to express sincere apologies to the homeowner that he's just unable to attend and he has no means to attend, and he has -- doesn't want to attend. I advised him that I would pick him up and do what I can, but he has no intention of being in business anymore. MR. ZACHARY: So you afforded him every opportunity, and he had notice of this meeting and you afforded him every opportunity to be here. MR. OSSORIO: We gave him notice. I know Mr. Wuhrer has talked to him several times. We've been to his house several times and we also issued him legal notice of this hearing, of this date. MR. ZACHARY: Did you make him aware that this hearing, if it takes place, may result in his losing his license? MR. OSSORIO: He's very well aware of that. We talked about that at length yesterday. I told him, as a licensing official, that what I was going to recommend, and he says, you know, that's being gracious. MR. ZACHARY: I don't have anything further. I think that demonstrates that the respondent's been given every opportunity to be Page 63 January 16, 2008 here and declines to do so and understands that this hearing will take place in his absence. MR. BLUM: Mr. Neale, if I could suggest, and don't mean to tell you, but one little part here bothers me just a tad. I'd like to be convinced that Mr. Harmison made it clear whether he was ill, ambulatory or not, he would have no intention of coming. Because we still haven't heard the part that yeah, if I wasn't feeling bad, I could come. So did he make it clear that no matter what his physical condition he had no intention of coming and we could do what we choose? MR. OSSORIO: Mr. Harmison has some medical problems. I believe it started a year ago with his bone density. It's not particularly back surgery but it's something to do with his bones. Cancerous, I have no idea. But he is heavily medicated. He's on 2,200 milligrams of morphine. And I believe he even said if I did attend I probably wouldn't know, you know, how to stand or how to sit. So there's issues there. MR. BLUM: I'm -- MR. OSSORIO: And that's exactly what he said to me. MR. GUITE': I'm not comfortable. MR. BLUM: I'm not at all comfortable with this now, especially not -- MR. NEALE: I would agree with you -- MR. BLUM: I agree with you and I agree with the intent that -- CHAIRMAN DICKSON: Whoa, whoa, one at a time. MR. NEALE: I concur with you, Mr. Blum, and I think Mr. Zachary does, too. If the man is -- is because of his physical condition on medication such that it makes him incapable to make a reasoned decision I think it would be very difficult to say that we are affording him due process. Mr. Zachary,you want to -- Page 64 January 16, 2008 to testify solely for the limited purposes of determining whether he is in fact incapacitated, that's one thing. If she was to testify to any other element of the case, I'd have trouble with her doing so. CHAIRMAN DICKSON: What is the homeowner's name? MR. WUHRER: It's Mrs. Carol McBride. CHAIRMAN DICKSON: Ms. McBride -- that's Mrs. McBride back there? MRS. McBRIDE: Yes. CHAIRMAN DICKSON: I'm going to speak to you, but I apologize. And understand this, the first gentleman here is with the county attorney's office. He represents the Collier County Commissioners and the County of Collier County to keep them out of trouble. Mr. Neale is an attorney on Marco Island who only represents this board. He's contracted to represent this board to keep us out of trouble. MRS. McBRIDE: May I say something? CHAIRMAN DICKSON: Yes, ma'am. Come forward. THE COURT REPORTER: Do you want me to swear her in? CHAIRMAN DICKSON: No, wait. If it's not about the case. I can't get into the case. (Speaker was duly sworn.) MRS. McBRIDE: Nothing about the case. But the fact that Mr. Harmison would never return my calls -- CHAIRMAN DICKSON: That's the case. That's part of the case. MRS. McBRIDE: I just wanted to state that. And he was not sick then. CHAIRMAN DICKSON: That's all part of the case. MR. JOSLIN: You can rest assured that we would like nothing more than to try to resolve this for you, but at this moment we have to follow to procedure. That's basically what it comes down to. Page 66 January 16, 2008 CHAIRMAN DICKSON: I agree with the county and the legalese here. As soon as we heard that he's heavily medicated, that ended it. MRS. McBRIDE: When will I know something then? When will this be resolved? CHAIRMAN DICKSON: As soon as Michael gets together with the county attorney here and we get some form that makes sure that we're clear. Because with the testimony we had here today, anything we could have done would have been reversed. And we don't want that to happen, neither do you. MR. OSSORIO: Mrs. McBride, how does the third Wednesday of February sound? Are you going to be in town or do you want to wait until March? MRS. McBRIDE: No, I don't want to wait. That sounds fine. MR. OSSORIO: Okay. I'm pretty confident that we're going to have this discussion the third Wednesday of February. MRS. McBRIDE: Could we have it early in the session? CHAIRMAN DICKSON: Yeah, I was going to suggest that. Let her go first. She waited this whole session. I don't have to follow this schedule. You're number one. MRS. McBRIDE: All right, I'll see you then. Thank you. CHAIRMAN DICKSON: I apologize again. Thank you ma'am. Okay, we are not going to hear that today, so Andy, thank you for your time, but we're sure going to probably hear it next month. Next item -- and she will be number one on the agenda. They'll get -- all those people wanting second entities and everything will get to see a case. MR. OSSORIO: Mr. Dickson, just housekeeping. The contractor licensing forms, I'm going to go ahead and withdraw that, wait till next month. I want to talk to Mr. Zachary in a couple of days. So I really want to get more clarification before we discuss it. But we do have a public speaker here, though, today. Page 67 January 16, 2008 CHAIRMAN DICKSON: Have what? MR. OSSORIO: We do have one public speaker. CHAIRMAN DICKSON: Okay. MR. OSSORIO: It's Lisa Koehler, she's here in the audience. I think she wants to say a couple of words to you. CHAIRMAN DICKSON: Good morning, or afternoon now. MS. KOEHLER: Yes, good afternoon. I didn't have to do this under public speaking, but -- MR. OSSORIO: I think you should. MS. KOEHLER: I think I should. I wanted to come today and say good-bye. I have left community development and taken a new position in the transportation division. So I'm still with the county, but I'm not the PIO anymore. But it has been a pleasure working with you. I have completely enjoyed this. And I think I've told you on many occasion, it's the best board I've ever worked with in my career, not just at Collier County, but in all of my past positions for government. And it has truly been a pleasure working with you all. CHAIRMAN DICKSON: Well, you're the one and only who we've ever seen. Gosh, it's been a joy to work with you. You come to the meetings, you sit through all this. You report, we get stuff in the news media to people. I'm devastated that you're leaving. MS. KOEHLER: And because of the current situation with staffing levels, they're not going to be filling my position at this time. There's a few people that are trying to take over some of the duties. And so I'm sure if you guys have a big case and we need to get information out, there will be avenues still available to you. You'll just have to work with Mike, and Mike will have to -- CHAIRMAN DICKSON: What are you doing at the transportation department? MS. KOEHLER: I'm now a principal. I'm working on a bridge Page 68 January 16, 2008 study, impact fees, GMP amendments, Land Development Code amendments, new ordinances, corridor management. CHAIRMAN DICKSON: Wow. MR. BLUM: We'll be seeing you at the productivity committee, I'm sure. MS. KOEHLER: I'll be at the planning commission on Thursday. Yes, just thrown right in. CHAIRMAN DICKSON: I know I speak for everybody here, you will definitely be missed. MS. KOEHLER: Thank you very much. It has been a pleasure. I didn't just want to disappear. I started transportation, now this is like my tenth or 11th day. But I wanted to come back and say good bye. I didn't just want to disappear, so it's been a pleasure. CHAIRMAN DICKSON: I wish you well. MS. KOEHLER: Thank you very much. MR. BLUM: Norm Feder is a good boss. You'll enjoy being over there. They're good people over there, great people. MS. KOEHLER: It is. Of course, it's always hard leaving. I've worked with Joe Schmitt for five years, and that's been a pleasure and an honor. But I heard great things about Norm, too, so it's a win-win. MR. BLUM: It's a well run ship over there. MS. KOEHLER: Yes, it is. CHAIRMAN DICKSON: Thanks, Lisa. MR. BARTOE: Lisa, would you like us to subpoena you to come to one of these meetings once in a while? MS. KOEHLER: It'd be nice. MR. JOSLIN: I'll make that motion for sure. MS. KOEHLER: Be an expert witness for you. CHAIRMAN DICKSON: One more housekeeping item. Resignation of one of our members; William Louis. He did send this note on January 7th. It is with sincere regret that I tender my notice of resignation Page 69 January 16, 2008 from the board. His current situation, he is out of town regularly. He's working up in Georgia, I believe it's Georgia, isn't it, and unable to commit to attending the board's meetings. I therefore feel compelled to vacate the appointment granted me in favor of a new appointee. Bill was the general contractor representative on the board. So we need another general contractor. And it's important that we find a general contractor. We need that position filled. I wish to express my gratitude to all the members of the board, both past and present, who serve on the community without reward -- he jus didn't get his paycheck -- and complete their responsibility with professionalism and commitment. So we wish Bill well. He was on this board how many years, six, wasn't it? Five or six? So he shall be missed. MR. GUITE': I didn't get my paycheck either. CHAIRMAN DICKSON: Oh, you haven't? Maybe I'm getting all your checks. MR. BLUM: Get at the end of a very long line. MR. OSSORIO: Mr. Chairman, I believe it's going to be advertised sometime this week. And we did put our e-mail to Brenda Talbert, she's the executive director for the CBIA. And she's put it to her members. I think we're going to get a strong candidate for the licensing board. CHAIRMAN DICKSON: That's why if you know a general contractor that's really strong, go after him. That's an important position on this board. We need 'em. Anything else? MR. BLUM: Yes. I'd like to propose -- to me one of the things lacking, and we all come on this board with stars in our eyes and high hopes of community participation of doing the right thing to help -- for consumers and ourselves. But one thing I think is seriously lacking is any kind of-- I don't want to use direction, but I think there should be Page 70 January 16, 2008 a general meeting regularly held, maybe it's once or twice or three times a year of the board to discuss procedure, ways of doing things, how things are done. I'd like to see a meeting of this board either preceding or superseding a regular meeting, where we can have a general discussion amongst ourselves. And I'd like to propose it to be following the next regularly scheduled meeting. It would have to be noticed because of our Sunshine restrictions. But I'd like all of us as a board to get together and hash out a few issues amongst ourselves. MS. KELLER: Are you putting us in counseling? MR. BLUM: No. MR. NEALE: Well, one of the things included in the ordinance, in the contractor licensing ordinance is a provision whereby the board is empowered to adopt its own policies and procedures for operation. And so that would be an appropriate time for the board to propose those and to vote upon those. The other thing that I think, Mr. Blum, you might want to consider and the board may want to consider is a -- some sort of an orientation for new board members. MR. BLUM: Absolutely. MR. NEALE: Because I can imagine, you know, those of us who have been here a long time, we talk in shorthand, 489 and, you know, 1 .6.7 and blah, blah, blah. We start blathering along very quickly. And I can imagine for a new member who -- MR. BLUM: It's intimidating. MR. NEALE: -- it could be very intimidating. So potentially have some sort of a brief orientation when new members come on board, either one-on-one or whatever. MR. BLUM: That's one of the things I wanted to bring up in discussion is potentially having an orientation meeting, whether it's the Chairman getting together with that particular person, which would not have to be sun-shined, or however we're going to do that. Page 71 January 16, 2008 Orientation, information, procedures, all those things, I think us as a sitting board now need to discuss that and come up with things to do and a gentle airing out of our positions. It does have to be noticed, so it would be a regularly noticed meeting, and we can put it on the agenda that following the normal proceedings there will be a meeting of the board. Anybody choosing to sit in and just listen is welcome to do so, and we can go ahead. So I don't know if anybody else agrees with that, but that's what I'd like to see happen. CHAIRMAN DICKSON: Non-recorded? MR. NEALE: It would be a workshop sort of thing. MR. BLUM: If you wanted to do it like we have -- I can only speak for productivity, for example, we do that type of thing. But we do have -- and staff will provide a tape recorder. If you tape these things, then if somebody asks later, at least you can say this is what's said and this wasn't said. So my recommendation is that we do tape it and the tape be made available, and maybe we can have somebody transcribe it if the need arises. But that would be something I would suggest that we do from prior experience on advisory boards. MR. NEALE: Are we going to be at the commission chambers next time? So it would be easy to tape it then. CHAIRMAN DICKSON: My only question with that, besides orientation of maybe a new member, which could be done over lunch, I don't see a need for it. MR. BLUM: Well, if I'm the only person that does, then it won't happen. MR. JOSLIN: I tend to disagree with you, Les, only because of the situation that happened today. I'm not really -- I mean, I'm not really upset with either one of the board members or with staff, but I do think that this one case that came before us today was a little unnecessary and bizarre. And luckily we weren't on TV, because I'm Page 72 January 16, 2008 afraid it would have came back to haunt us. I don't think that after I've been on this board for nine years that I like to see cases or tickets, violations, or other things happen here come before us and then only to be discussed and kicked around and then all of a sudden dropped and it's out the window and we don't talk about it or we don't act on it. I think that's our position. I think that's our job to do. And these gentlemen, they're out here doing their work and doing their jobs, investigating all these things and bringing these cases before us. They wouldn't bring them before us if there wasn't a need for it or if they didn't really commit the violations. So how stiff we are on them or what penalties they get is what the board decides when it actually comes before us. So these are things probably to be ironed a far as at what point do we say I'm going to cancel the ticket or we'll drop it here. It should be done before it gets here. That way we don't have to hear that. It doesn't have to come before -- MS. KELLER: I felt like the vote was going in one direction and all of a sudden it went like that, and all of us were still going in that direction and were like, wait a minute. MR. JOSLIN: Although, this particular case today, I think we all had feelings for the man, you know, that was before us. MR. BLUM: I don't want to beat to death what we already did today. That was the reason why I brought it up the way I brought it up. I don't need Mr. Ossorio to defend himself. I don't need any of us to cast aspersions at anybody. But I would really like to see us as a board meet and let anybody and everybody on the board bring up whatever they think is relevant. And to beat up what transpired I think is really not necessary at this point. MR. GUITE': I agree with you. And I think that it would give us a time when we can talk things over so we don't get an issue like Page 73 January 16, 2008 which kind of leaf blowers are allowed. Because -- MR. BLUM: I think all of us should submit a list of topics possibly, if we get an agenda put together, and give it to -- we must have somebody who's liaising for us at this point, be it Mike Sheffield or whoever at the county. And we all may have different ideas of what topics we would like to discuss. So they could be submitted. If everybody wants to send me individual topics and then I will present that liaison with all of them, that's something we can legally do as well. Or get them to Mr. Dickson as chairman and he can submit them. MR. OSSORIO: Just a quick question, Mr. Joslin, you made a point that staff brought this citation forward. Staff did not bring the citation forward. This was the complainant or the violator bringing it. And you're absolutely right. If the violator did come to my office and we did sit down and discuss it and we went through the section of the code and we did go point by point by point, we probably wouldn't be here today. Unfortunately this gentleman did not come down to the office within the ten day prescribed period and discuss it, he decided to discuss it in front of the licensing board, which is his purview. And it is my purview to go ahead and dismiss it. And I did not bring this action to you, this was the gentleman bringing it to you. And maybe we will have -- the workshop will clarify what staff does and how we conduct our business and how we conduct the investigation out in the field and how we go ahead and provide, get the information from violators or complaints or show proof of payment to be considered a statutory contractor. Just because I'm cutting a tree doesn't mean I'm a tree contractor. MR. BLUM: Michael, I wasn't asking or looking for you, and that really isn't what this is about at all. I have no problem with any of the things you're saying. I'm talking about us as a Board of County Commissioners, that's Page 74 January 16, 2008 what I'm talking about, and what we do and how we do it. MS. KELLER: I was also commenting earlier about how because the economy is the way it is, we're going to have a lot more cases coming in front of us that have credit issues on their applications, and there's some things that we probably should discuss beforehand, so we don't end up doing it here, that we come up with some ideas of how we're going to look at things. Are we going to change how we're looking at things, are we going react to that, are we going to ignore it, are we going to do business as usual. So there are a lot of things -- MR. BLUM: Some potential outlines -- MR. NEALE: As counsel to the board, I wouldn't mind having the opportunity to go over some of the things like -- even though the board does them on a regular basis, what the tests are for financial responsibility. What the qualifications are for certain things. What the procedures are for a hearing. How they go forward. Even though they're done all the time and the chair does a great job at handling them, if the chair's absent or the vice chair's absent, we want to make sure that everybody is aware of how those things go and why they're done the way they're done. Because I think in your role as the face of the board, when somebody in the public asks you, well, why do you do that, at least you have the ability to say well, we do that because. So I would be happy to have the opportunity to present to the board just sort of the nuts and bolts. Even though everybody here knows them pretty well, you know, a review is never really a bad thing. MR. BLUM: That would certainly be a welcome addition to what I'm talking about. MR. JOSLIN: I have a lot of respect for this board. Just to let everyone know. After this many years, I still have a lot of respect for staff, how they bring us the cases, for how the attorneys handle how we do these meetings every month. How Les handles the chair to Page 75 January 16, 2008 keep it moving, and everything goes in order like it's supposed to. So this is nothing to be derogatory towards Michael or staff or anybody else or in agreement with Mr. Blum, it's just something I think that we probably do need to do, just to clear and air out all the feelings and then air out how we're going to proceed here. It's a new year so might as well get a new start. CHAIRMAN DICKSON: That's fine with me. MR. GUITE': With the economy the way it is, we're probably going to hear a lot more cases, all different types, not just financial. MR. NEALE: Just based on the kind of-- MS. KOEHLER: We need to have some standards and ideas about how we're going to uniformly deal with it -- CHAIRMAN DICKSON: You're driving her crazy. She's about to get a headache. MR. NEALE: Based upon the clients that I'm seeing come in my door now and the kinds of calls I'm getting, and just the sense that I'm getting from talking to contractors and such, the kind of case, Mr. Harmison's kind of case, and the bad credit reports and the multiple foreclosures and stuff, that is not going to be the exception for the next year or so, that's going to be the rule. CHAIRMAN DICKSON: The other thing you might want to -- MR. NEALE: -- Mr. Ossorio can comment on that because he knows what's in the pipeline better than any of us. But I would say that he could probably support what we're saying. CHAIRMAN DICKSON: I agree we do it next month, because one of the issues I want to bring up is the last two meetings we've had under discussion some weird things that took up a lot of time. And we need to put an end to that. We had it last month with people that just want to argue for the sake of arguing. They don't have a leg to stand on but it's all under the premise that anyone has a right to come before this board. I don't know if I agree with that. I would want to see that in writing, because Page 76 January 16, 2008 not everyone has the right to take up the time of this board. MR. NEALE: What the board has the ability to do, and that goes back to setting its own procedures, is what City Council of Naples, City Council of Marco Island, County Commission has all done, and that is set a time limit for public speakers other than those presenting a case. And certainly that is something the board could adopt by resolution as a procedure, that if someone does come up as a public speaker, they're limited to five minutes. And that certainly is something the board could do by procedure. MR. BLUM: Along with that, people in general, when they get up at that podium, they state their case, they're full of themselves and their own righteousness, which we all do, but they also think that they have a right to expect an answer. And I don't think because someone poses a position, and I don't want to get into specifics, that we, the chairman or any of us, should feel obligated to respond. So I think it needs, as part of that premise, it needs to be stated in words to that effect, you -- anybody wants to state a petition, that's fine. Please understand, you'll state your position, you'll have X amount of time, thank you and good-bye. We're not necessarily going to respond. Because that's not what we're here for is to respond. I've caught myself short many times feeling I got to say something to defend it. Well, we don't. Just because you ask a question doesn't mean you're going to get an answer. And that's not what we're here for is to answer general questions. They can put them in writing to staff. So I think that's one of the things I wanted to bring up, is not necessarily we have to respond to general statements. CHAIRMAN DICKSON: Okay, we'll do that next month. Won't be -- we will not have the recorder. We get our room back next month. If you all note that. And we are going back to the regular time, I assume, 9:00? Good. Page 77 January 16, 2008 MR. BLUM: I'd like to make sure that staff, whosever here listening, we do have the facility to get it recorded, though, by some mechanical means. CHAIRMAN DICKSON: That's easy. MR. OSSORIO: I'll talk to Sue Filson after the board meeting, if we do have the room. If it's not going to be occupied by another board, is that we'll have -- you won't be on the board itself but you'll be in a round table discussion, so we'll sit across from each other -- MR. BLUM: The county manager's room there right around the corner, is ideal. At least 25 people can fit in there with no problem, 13, 14 around the table. MR. BARTOE: At the beginning of every year we reserve that room for the entire day. Of course it gets changed on us periodically. Here we are today. MR. O S S ORIO: There's no guarantee that we could get booted for next month. Fortunately our board meets on Wednesday, the BOC meets on Tuesday, and if the agenda is heavy on Tuesday it overflows on Wednesday, and here we are in the same position. MR. BLUM: We can still do it. Is there a general consensus that we're going to do this and put it on the agenda that following our normal meeting, at our next regularly scheduled meeting we will get together as a workshop roundtable discussion amongst ourselves? MR. JOSLIN: Yes. CHAIRMAN DICKSON: I thought we made that clear. MR. BLUM: I haven't heard from Mr. Herriman yet. MR. HERRIMAN: You're going to have sandwiches delivered, right? CHAIRMAN DICKSON: I thought I made it clear. MR. JOSLIN: Are you bringing sandwiches? MR. BLUM: Sure, absolutely. CHAIRMAN DICKSON: There will be some common sense Page 78 January 16, 2008 invoked if he brings five cases at us and we're there at 5:30 at night, no, it's not going to happen. Any other -- MR. OSSORIO: It very well might happen. Because we're very busy and we have a lot of cases. MS. KELLER: Should the cases come before the new business? I was thinking that, that these homeowners that have just dragged through the coals are sitting there forever for these people that want to open another company. And I always feel bad for them sitting there. CHAIRMAN DICKSON: But those should go faster and they should go faster than what they've been going. MS. KELLER: I just really feel for the people that are sitting out there for a couple of hours waiting to hear -- CHAIRMAN DICKSON: That's why I sit up here and drive things and push things. And when attorneys tell me we should do something for this way, I don't expect a lay board to argue with them, which is one of my gripes on this board. When those two people say this is the way it's going to be, that ends it, because they're the ones that keep us out of the courtroom and they're hired by the County Commissioners. So that's kind of the word of law over there. And I follow exactly what they say. You've never heard me argue with them, nor will I. Next meeting, 9:00, is that right? MR. OSSORIO: (Nods.) CHAIRMAN DICKSON: Any other discussion? I have a motion to adjourn? MR. JOSLIN: So moved. CHAIRMAN DICKSON: Second. ****** Page 79 January 16, 2008 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 12:55 p.m. COLLIER COUNTY CONTRACTOR LICENSING BOARD LES DICKSON, Chairman These minutes approved by the Board on , as presented or as corrected . TRANSCRIPT PREPARED ON BEHALF OF GREGORY COURT REPORTING SERVICE, INC. BY CHERIE' NOTTINGHAM Page 80 s 03/10/2008 13:18 2393377522 PAGE 01/04 . izey-iptcc-v-txr--_____ (1.---zr NOTE: ✓= DO �,, 'e'. - X= DO NOT DO L'' /, a� 4�, �' _ a . ,fir #�- COLLIER COUNTY/CITY OF NA►PLES/CITY OF MARCO CHECKLIST FOR CONTRACTORS LICENSING 5\()_ _k_ 3\-\ -YCr‘,€__V--S 0._- ___C.k\—\& MAILING ADDRESS Joann Greenberg o Maggie Wright Collier County Contractors'Licensing Board (239) 252-2431 39) 252-2432 2800 N. Horseshoe Dr. or Colleen Davidson (239) 252-2909 Naples, FL 34104 or Michael Ossorio (239) 252-5706 FAX#: (239) 252-2469 1. Complete the application with all signatures notarized. -ijo 2. Verification of 75% passing score on examination(s)required for your trade and approved and recognized throughout the State of Florida,as provided for in Sec.2,6 of the Contractor Licensing Board Ordinance. If you were not sponsored by Collier , County to take the exam (s), need a letter from the county who sponsored you. - IV`A. 3. Credit report on the individual (license holder) and firm(if more than 1 year old) from a nationally recognized redit bureau. There can be no liens or judgments that have not been satisfied, must show public records have been checked and the credit report can not be over 60 days old. (See enclosed list of credit bureaus) _-, ,ry0 r ;,r,.s0,..,A) �E�4. Certificate o f Inc rp ora Limited Liability Company (LLC). Must show they have been filed with the State of Florida. NOTE: Can be done online , WWW.SUNBIZ.ORG. Also, provide a copy of a stock certificate showing;the qualifier is a 50% owner of the corporation, if they are not, then the officers/directors of the corporation must fill out the enclosed Resolution of Authorization appointing him the qualifier for the company. - d vro_'.'iti,, ke.;) r C A l L,) 0 5. Fictitious name - Copy of the letter showing the name has been filed with the state of Florida (if applicable, i.e: sole proprietor or a corporation with a d/b/a.) N/ Certificate ntractor's General Liability Insurance (minimum$100,000 Bodily Injury, ' imum$25,000 Property Damage). NOTE: Collier County Contractors' 'censin: Board must be listed as a Certificate Holder see Malin! address above). (NOTE: If registered with the state, must carry the amounts required by - DBFR.) , ._ 0.6,P—C, 5351 Colony Ct Cape Coral,FL 33914 • • • Stormtech SlautterS Inc. March 6,2008 To: Collier County Contractors' Licensing Board I am requesting to have our grandfather rights reinstated for Stormtech Shutters, Inc. The competency license lapsed because the renewal certificate was not received at our mailing address.There was a prior situation were the documents from Collier County Department was sent to another location. One of our representatives came into the building department and reported the correct mailing address. Currently,the qualifier certification is active and the competency licenses in all the counties, surely there was a mishap because I wouldn't pay one license without paying the other. Please grant my request in grandfathering Stormtech Shutter's competency license so we can continue to conduct business in Collier County,Florida. Sincerely, s David Hemed President as Phone: 239-772-3230 Fax:239-772-9492 • r' k I' 4 / J Monday, October 02, 2006 Mr. Jacob Hemed Storm Tech Shutters, Inc. 5351 Colony Court Cape Coral, FL 33904 Dear Mr. Hemed: It is not often with my busy schedule that I feel the need to sit and write a letter of exceptional service. Both my husband Peter and I were extremely pleased with the care and service we received from your company. We first used your company last year on our home in Cape Coral. We were not expecting to move at that time. As I am in the business we found another home to move to and of course being that it is on the water in St. James City shutters seemed to be an important element to us. We had your company again install shutters over our entire home. I know it was a challenge as we had different sizes and types all around the house. So, with experience with your company two times in a year I can say your company was courteous, on time, on price and exceptional in all ways. My main contact was with Lisa and she was always upbeat and made the process enjoyable. From the estimator, office staff, and installers nothing but the highest of praise. Sincerely, LAL,A0L, oan M. Psarros REALTOR® RE/MAX Realty Team 2326 Del Prado Blvd., Cape Coral, Florida 33990 '! • Fax:(239)542-8971,Toll Free:(800)775-7891 E-mail:JoanPsarros@remax.net,Website:www.SellwithJoan.com Joan (Dwyer) PsarRES REALTOR•,ABR,CRS,GRI,SRES RS .. r,..: a ..�.,�..,.,e ,., n,o�,fo,� Cell:(239)2924447 ';-.. .: #. { .11111��illll �tlltC' C.0* 1--, : H530-16845' -f E ER COUNTY/CTr t _ _ k Contractors' Licensing j ;' '7 _ Community Developm W.- I :. ; •� -� r� Services Division -:• 1•2800 N. Horseshoe Dr - T, .�'"' } r - Naples, FL 34104 �' _ �,.?: Telephone: (239) 252 _ i., _,'� `_ .". r Fax: (239) 252• `� '� - .. - Instructions: This aF � `:--{ application. The fee 1: .X620711260848 -SA- 3'- R 7Deration of a motor vehicle constitutes consent to any sobriety test required by taw checks should be maa� �,�,.....- -- - - - - _. ._ - .......----- , Collier County Ordinance No. 2006-46, as amended. 1. Name of Firm 51-0rm+eC.h nhtiteirs,I11C . D/B/A(if applicable) 5 orr C.ftOhU ±era ItYC . 2. 2- t\0 \hvN\-er a r e FoRk M\I css FL 3 b ICI l CD Business Address (Number&Street) City State Zip Code 3. 5-651 C'o\oc C1* `C rqe Coral F 33Q0L1 Business Mailing Address City State Zip Code 4. Business Phone Number: 2n9-172_-.:.-5e2- 0 Mobile Phone Number: 2_5(j9-770 3 10 5. Fax Number: 23q _112 -qi- � q 2— Federal Emp. ID#: 5- '7h/ -3I 6. Legal form of Business: Corporation: LLC: 7. Name of the Firm's Qualifying Agent foV I d Herred (License Holder) 8. INDICATE NATURE OF REQUEST-(A)To Qualify as a: ( ) General $150.00 ( ) Electrician $150.00 ( ) Building $150.00 ( ) Plumber $150.00 ( ) Residential $150.00 ( ) Air Conditioning $150.00 ( ) Mechanical $150.00 ( ) Roofing $150.00 ( .) Swimming Pool $150.00 (Secialty $135.00 tAI.HurrLCQ )F 71(. -iK'1\ pecialty trade type) (B) Change of Status: $10.00 ( ) Active License to Dormant ( ) From Individual to Qualifying a Business • ( ). Dormant License to Active ( ) From Qualifying a Business to Individual ( ) A ress Change ( ) To Qualify Additional Entity Reinstatement ( ) From One Business to Another 0igQG 1 06 cOOko' 10 - gsoc J - //5- , re ` .c;n a -=135,e' g‘Oa-7 To a_00: 1/I 5-'Oacge 1 of 5 9. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. T)=010 t • & - RRES- -710-eica P30 vt CAeL CceR i_ 33gc JAC06 1494 - v.P.— a -770-8 7 2107 SL) s L' Sr CA et one& rc 3? J/ ALI Da S 4f— 571. - 770-8102, 5351 Cc(P.0'/ c,- Ce` ceea L ct_ 3346 10. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years (ex. Held a license for or been a partner). Attach extra pages if needed. G)STo/•-k ! 0 1- SLeFc E xIPsOe s of La_ Coop-,f 1 Ax, - 69-7- )003 -Dlgr-lor3b nxv5 of S 'ct- [IOC- - CcitnFl u (,60ER tL roe_ . 11. List all debts you or any company(s)associated with you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. 0/A ( FIDAVIT I, 1 )2 V 1(k �f'�-�teQ certify that the forego' g is true d corr-, to the bes •f my knowledge. - •� Authorized Officer of the Firm STATE OF FLORIDA COUNTY OF l P_e The foregoing instrument as acknowledged before me this CY\O fCieN aoo8 (Date By & UQ{Y�c of '. rL OA. . _ (S-a (Name of officer, title/agent) (Name of Corporation) Corporation, on behalf of the corporation. He/She (State or Place of Corporation)ll has produced a ( T )(IS-10 I'1 ide• i 'cats• and did not take an oath. ( SIG.Will '.F NOTARY NOTARY PUBLIC NOTARY'S SEAL (PRINT NAME OF NOTARY) NOTARY PUBLIC-STATE OF FLORIDA TYina Oxendine Commission#D0503212 Expires: JAN, 02, 2010 Bonded Thrti Atlantic Bonding Co.,Inc. • Page 2 of 5 APPLICATION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM-PART I .. • " . . - . . I - • . •• •• . Contractors' Licensing Board Community Development& Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239)252-2431 Fax: (239) 252-2569 ' f 1. Name of Qualifying Agent e e�� 1 k v 1 cL ez,l 7 (Last) (First) (Middle) •Date of Birth •S.S. # (Last 4 numbers only) • Driver's License# 2. Home Address of the Qualifying Agent 1(36 5E. I s± Te rr, Cape OD ad FL 3361q d Home Phone# 23c1-1-70- 1bU 3. Name of the Firm 77I-arl * 1\ U t X 1 r)(( . _ 4. Type of Certificate of Competency for which application is made. 51r A- ,tom- \--kU'CTI. c ci iQ 5. The names and telephone numbers of two persons who will know your whereabouts. 3aOb nti4 CL— 2 1 -7 70 (`la 7 .4kU 2_3(4-77 0 -'5 I h 2 6. Have you ever been convicted of a crime related to Contracting? ■(( (If yes attach extra sheet with explanation) 7. Have you or any firms you have been associated with ever filed bankruptcy? Q0 8. List all debts you or any company(s) associated with you refused or failed to pay and reasons why. 9. List your business or work experience during the past ten years. hipefm o-P h►tr- i canP pro-fe cJ--)-ion on w r o 'oc.,) Cape n f n�� 10. Statement of any formal training you have had in the area for which the application is made. J yf\ohorc�e �■(-\12, ccn Page 3 of 5 AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance No. 2006-46, as amended, and vouches for the truth and accuracy of all statements and answers herein contained. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. lAe med APPLICANT(PLEASE PRINT) 5hcxmfech thi rs, J nom. • • �MPA Y 4,4 URE OF APPLICANT STATE OF FLWIDA COUNTY OF The foregoing instrument as acknowledged before me this MCX.CC,v\ (p ZC.)O IIII • (Date) by v�1 d `� Q- who has produced• !i _ I ■, _.L rl ame of person acknowledging) (Type of identificatit as identification and did not take an oath. SIGNA I- . •F NOTARY l x;1'1 d 1 le. NOTARY PUBLIC NOTARY'S SEAL (PRINT NAME OF NOTARY) NOTARY PUBLIC-STATE OF FLORIDA %4/ Trina Oxendine Commission#DDS03212 Expires: JAN. 02, 2010 Bonded Thru Atlantic Bonding Co.,Inc. Page 4 of 5 STAFF USE ONLY: Name of Applicant Trade: Score: Take on Given in ,sponsored by Business & Law Score: Taken on Given in , sponsored by Page5of5 • AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the sossible revocation of my Certificate of Competency. i • • S PPLICANT 5hnittrrs, Inc . BUSINESS NAME 3 6 cry DATE BEFORE ME this day personally appeared _ . _ _who affirms and says that he has less than one employee and does not require Workmen's Compensation and understands that at any time he employs one or more persons he must obtain said Workmen's Compensation Insurance. STATE OF FLQRIDA COUNTY OF fre( ' The foregoing instrument was acknowledged before me this 1)%(-C wp (Date) by 0 ?r?'�Q who has produced • t, • . a. ame of person acknowledging) ype of identifica)iion) as identification and who did not take an oath. SIGNATURE NARY - NOTARY SEAL NOTARY PUBLIC NOTARY PUBLIC-STATE OF FLORIDA Trina Oxendine Commission#DD503212 Expires: JAN. 02, 2010 Muted`emu Ades tioadimi 0,4 Mc RESOLUTION OF AUTHORIZATON WHEREAS SORKTrzCAt 51‘l3IT ..RS 1.01 C_ proposes to (Name of Business Entity) engage in contracting as ('O Rp01\.-TI0►,1 in (Type of legal entity: corp.,partnership,etc. Collier County,Florida,according to Collier County Ordinance 2006-46,as amended;and WHEREAS 09. .�-4 St-kUTIERS, IN' - proposes to (Name of Business Entity) qualify for a Certificate of Competency with IDPAI i 1`' 1N E 1 . (Name of Individual) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned DINV I b }}EStitEb of (Officers,Owners,Partners) ST( .MC Ltk S H��1UR-S,I MC- hereby resolve and represent to the Collier County (Name of Business Entity) Contractors' Licensing Board that the qualifying agent, b&V In I--tEMZ.b , is active (Name of Individual) in all matters connected with the contracting business of °nibRI CIT£i-15ttUT-eS, 1mC-• , and (Name of Business Entity) We further resolve and represent that tkV ib }-HEED is (Names of Individual) legally empowered to act for 51-4RMI+4 S ,i MC-- in all matters connected with its (Name of Business Entity) contracting business,and has the authority to supervise construction undertaken by STUN -1-4 St}U)It , 1 NC (Name of Business Entity) DULY PASSED AND ADOPTED THIS day of Ma k eh , . (Officers,Partners, Owners—with 0 // 4 11 P(ka... /( --- Yol--1 signation underneath) Witnes IF 1 ,,,�;.:mess �i ,. itness Corporate Seal(if Applicable) / Or Notary Public Certificate Sworn to and subscribed before me this(9�day of i(.1"\ , OS by _.r. Sworn :_,o,_.. 4)ri,' 'Domba ;� Te (,,k.. ...,( q,r-„Ly,,, ,.._ _._‘.,c;'-dlr,2/;:;e, Notary Public Name Puncd� 3� Notary Pu. 1 ignature Commission Number :My Commission expires:- 11 all0 NOTARY PUBLIC-STATE OF FLORIDA NO Trina Oxendine Commission#DD503212 Expires: JAN. 02, 2010 Pawl tiiiiiAtittritie Bending Ee:;Inc. �K lot FLORIDA DEPARTMENT OF STATE Katherine Harris Secretary of State February 1, 2000 DAVID HEMED STORM TECH SHUTTERS INC 914 SE 9 STREET CAPE CORAL, FL 33909 The Articles of Incorporation for STORM TECH SHUTTERS, INC. were filed on January 26, 2000 and assigned document number P00000010565. Please refer to this number whenever corresponding with this office regarding the above corporation. PLEASE NOTE: COMPLIANCE WITH THE FOLLOWING PROCEDURES IS ESSENTIAL TO MAINTAINING YOUR CORPORATE STATUS. FAILURE TO DO SO MAY RESULT IN DISSOLUTION OF YOUR CORPORATION. A CORPORATION ANNUAL REPORT/UNIFORM BUSINESS REPORT MUST BE FILED WITH THIS OFFICE BETWEEN JANUARY 1 AND MAY 1 OF EACH YEAR BEGINNING WITH THE CALENDAR YEAR FOLLOWING THE YEAR OF THE FILING DATE NOTED ABOVE AND EACH YEAR THEREAFTER. FAILURE TO FILE THE ANNUAL REPORT/UNIFORM BUSINES REPORT ON TIME MAY RESULT IN ADMINISTRATIVE DISSOLUTION OF YOUR CORPORATION. A FEDERAL EMPLOYER IDENTIFICATION (FEI) NUMBER MUST BE SHOWN ON THE ANNUAL REPORT/UNIFORM BUSINESS REPORT FORM PRIOR TO ITS FILING WITH THIS OFFICE. CONTACT THE INTERNAL REVENUE SERVICE TO INSURE THAT YOU RECEIVE THE FEI NUMBER IN TIME TO FILE THE ANNUAL REPORT/UNIFORM BUSINESS REPORT. TO OBTAIN A FEI NUMBER, CONTACT THE IRS AT 1-800-829-3676 AND REQUEST FORM SS-4. SHOULD YOUR CORPORATE MAILING ADDRESS CHANGE, YOU MUST NOTIFY THIS OFFICE IN WRITING, TO INSURE IMPORTANT MAILINGS SUCH AS THE ANNUAL REPORT/UNIFORM BUSINESS REPORT NOTICES REACH YOU. Should you have any questions regarding corporations, please contact this office at the address given below. Freida Chesser, Corporate Specialist New Filings Section Letter Number: 300A00004622 • www.sunbiz.org - Department of State Page 1 of 2 FLORIDA DEPARTMENT OF STATE =, J • �`- DIVISION OF CORPORATIONS ffinbz No Events No Name History Document# Detail by Document Number Florida Profit Corporation STORM TECH SHUTTERS, INC. Filing Information Document Number P00000010565 FEI Number 650974531 Date Filed 01/26/2000 State FL Status ACTIVE Principal Address 2910 HUNTER ST REAR BUILDING FORT MYERS FL 33916 Changed 01/11/2006 Mailing Address 5351 COLONY CT CAPE CORAL FL 33904 Changed 05/04/2001 Registered Agent Name & Address DOMBROWSKI, ALIZA 5351 COLONY CT CAPE CORAL FL 33904 Address Changed: 05/04/2001 Officer/Director Detail Name & Address Title P HEMED; DAVID 1930 SE 21ST TERR . CAPE CORAL FL 33990 Title VT wtivw.sunbiz.org - Department of State Page 2 of 2 HEMED, JACOB 2107 SW 52ND ST CAPE CORAL FL 33914 Title S DOMBROWSKI, ALIZA 5351 COLONY CT CAPE CORAL FL 33904 Annual Reports Report Year Filed Date 2006 01/11/2006 2007 01/08/2007 2008 01/07/2008 Document Images 2033 -- ANNUAL REPORT ( View image in PDF format 01.''D8/2007 -- ANNUAL REPORT I View image in PDF format 01'11t2006 --ANNUAL REPORT ( View image in PDF format ) 021 1'2005 -- ANNUAL REPORT L View image in PDF format 01/18/2004 -- ANNUAL REPORT [ View image in PDF format 03:'14/2003 --ANNUAL REPORT View image in PDF format 1!2002 --ANNUAL REPORT ( View image in PDF format 05!04'2001 -- ANNUAL REPORT View image in PDF format 31/2,S:2000 -- Domestic Profit View image in PDF format J Note: This is not official record. See documents if question or conflict. • ' 6509/4P51 IY i;U 000000 6501 07953-462-00743-0 36976 2- 200010 R31786 (v Department of the Treasury Date of this notice: MAR. 20, 2000 Internal Revenue Service Taxpayer Identifying Number 65-0974531 i.t' ATLANTA GA 39901 Form: Tax Period: For assistance you may call us at: 1-800-829-1040 li„l1,1111ll,l,,,1,1,1,l,,,,it,l,Ii:w1.1lIlll,,,,,,,,,,,,iiil Or ycu may write to us at the address shown at the left.If you write,be STORM TECH SHUTTERS INC sure to attach the bottom 914 SE 9TH ST part of this:tcl•:e. CAPE CORAL FL 33990-3221143 NOTICE OF ACCEPTANCE AS AN S-CORPORATION YOUR Ft_FECTTON TO BE TREATED AS AN S-CORPORATION WITH AN ACCOUNTING PERIOD OF DECEMBER IS ACCEPTED. THE ELECTION IS EFFECTIVE BEGINNING JAN. 1, 2000, SUBJECT TO VERIFICATION IF WE EXAMINE YOUR RETURN. IF YOUR EFFECTIVE DATE IS NOT AS REQUESTED, IT WILL HAVE BEEN CHANGED FOR ONE OF TWO REASONS. EITHER YOUR ELECTION WAS MADE AFTER THE 15TH DAY OF THE THIRD MONTH OF THE TAX YEAR TO WHICH IT APPLIES, BUT BEFORE THE END OF THAT TAX YEAR, OR THE ELECTION WHEN SUBMITTED WAS INCOMPLETE, AND REQUESTED INFORMATION WAS RECEIVED AFTER THE FILING PERIOD. IN EITHER CASE, YOUR ELECTION IS INVALID FOR THE TAX YEAR REQUESTED AND HAS THEREFORE, BEEN TREATED AS THOUGH IT WERE MADE FOR THE NEXT TAX YEAR. PLEASE KEEP THIS NOTICE IN YOUR PERMANENT RECORDS AS VERIFICATION OF YOUR ACCEPTANCE AS AN S-CORPORATION. IF YOU HAVE ANY QUESTIONS ABOUT THIS NOTICE OR THE ACTIONS WE HAVE TAKEN, PLEASE WRITE TO US AT THE ADDRESS SHOWN ABOVE. IF YOU PREFER, YOU MAY CALL US AT THE IRS TELEPHONE NUMBER LISTED IN YOUR LOCAL DIRECTORY. AN EMPLOYEE THERE MAY BE ABLE TO HELP YOU;_ HOWEVER, THE OFFICE AT THE ADDRESS SHOWN ON THIS NOTICE IS MOST FAMILIAR WITH YOUR CASE. . IF YOU WRITE TO US, PLEASE PROVIDE YOUR TELEPHONE NUMBER AND THE MOST CONVENIENT . TIME FOR US TO CALL SO WE CAN CONTACT YO.0 TO RESOLVE YOUR INQUIRY. PLEASE RETURN THE BOTTOM PART OF THIS NOTICE TO HELP US IDENTIFY YOUR CASE. THANK YOU FOR YOUR COOPERATION. • • To make sure that IRS employees give courteous responses and correct information to taxpayers,a second IRS employee sometimes listens in on telephone calls. Overlay 5 Form 3489(Rev.8.97. Keep this part for your records _ Return this,part to us with your check or inquiry:.. . • • Your telephone number Best time to call • .. 4 r - . '4,50974531 TY ::00 000000 r • •'� L` .. a. 261, .i \_—/_r.^' --INTERNAL- REVENUE .SERVICE . ATLANTA GA 39901 _* .~? - STORM TECH 5}HUTT.RS. INC .... - 914 .SE-.9TH.5T ....._. - 11th( ,09.1,fl1R FLuk,f,, The City of Fort Myers, Florida Community Development Department LfI 1825 Hendry Street, #101 Fort Myers, Florida 33901 239-332-6760 or 239-332-6762 CONTRACTOR-SUB BUILDING/SPECIALITY LICENSE Effective 08/08/2007 For License Year October 1, 2007 through September 30, 2008 STORMTECH SHUTTERS INC 5351 COLONY CT CAPE CORAL FL 33904 Dear Business Owner Your 2007 - 2008 City of Ft Myers Occupational License is enclosed below. Please detach the license and post in a conspicuous place at your business location. This license is valid effective 08/08/2007 For License Year October 1, 2007 through September 30, 2008. Annual renewal notices are mailed in August to the address of record at that time. If you need to transfer your occupational license due to a change in business name, ownership, location or are closing the business, please come to our office to have the records updated accordingly. If you have any questions regarding your license or do not receive request for 90 days Gross Sales Total please contact (239)-332-6760 or(239)-332-6762. Detach and post bottom portion in a conspicuous place at your business location CITY OF FORT MYERS FLORIDA City Occupational License - 2007 - 2008 Effective 08/08/2007 For License Year October 1, 2007 through September 30, 2008 • 2910 HUNTERSTB DAVID HEMED License #: BUS20Q6-00913 Is hereby licensed or registered*to engage in the business, profession,or occupation of: CONTRACTOR-SUB BUILDING/SPECIALITY ALCOHOL SALES PERMITTED: NO • HOMEBASED: NO .. Owner:STORMTECH SHUTTERS INC,5351 COLONY CT,CAPE CORAL FL 33904 • - I k o t0 y \ I ∎ cam-s t* c� 1 \ • P '■ . ,,,, ti o ' r o I,..., ;=,.., h , ,-,, ft.., ,,,, -n N N N rn rn t„.-Q, coo �• 70 ,. C') ccoo r co o ( p ' r -"t 1- Ili , ,;:t el a; 1_1.) )... .< ,......, * 0 co c-r- z 01 n -rim Oh O • o zt -NI Lc-40 CZ 0 1-i. co CD cn Clt m pp ,_, w s, 0 ,_t.. p mo MIK it ._, . c.., ,..,„ ..„..„ o o , oL--10 C> 0 N f . °••z� CHARLOTTE COUNTY LICENSING CERTIFICATE OF COMPETENCY +r_ - NOT VALID AFTER 9/30/2009 Lic.Type: ALUMINUM CONTRACTOR DBA: STORMTECH SHUTTERS INC Nbr: RXA066690 DAVID H HEMED 1930 SE 21ST TERRACE CAPE CORAL FL 33990- - CITY OF NORTH PORT BUILDING DEPARTMENT 4970 CITY HALL BLVD NORTH PORT, FL 34286 941-429-7010 941-429-7009 CERTIFICATE OF COMPETENCY Business Name: STORMTECH SHUTTERS,INC Mailing Addr: 2910 HUNTER ST FORT MYERS FL 33916 08-00005979/C-SPEC Valid Thru: September 30, 2008 Issue Date: October 04, 2007 Amount Paid: $ 100.00 The person named above is granted this Certificate of Competency pursuant to the provisions of Chapter 14 of the North Port Code of Ordinances. This certificate allows the contractor or subcontractor to work in the trade specified on his or her application for certificate. License holder must comply with all city ordinances and state codes. RETAIN THIS UPPER PORTION FOR YOUR RECORDS Please cut out wallet card below CITY OF NORTH PORT ` �^ CERTIFICATE OF COMPETENCY NOT VALID AFTER September 30,2008 NAME: STORMTECH SHUTTERS,INC LIC TYPE: C-SPEC LIC NBR: 08-00005979 HEMED,DAVID 2910 HUNTER ST FORT MYERS FL 33916 • 14 LEE COUNTY License Holder DAVID HEMED NF.me: Pm Name: STORMTECH SHUTTERS INC A-f;ress: 5351 COLONY COURT • CAPE CORAL FL 33904 • • • • Cut Here LEE COUNTY • - MAIL ADDRESS AND/OR CERTIFICATE OF COMPETENCY. C^"r'ohs otee. ca n • TELEPHONE it CHANGE TO: (239)533-5895 LEE COUNTY Renewal due for active and Inactive certiff ee each year in September. DEVELOPMENT SERVICES P.O.BOX 398 NAME:DAVID HEMED • FORT MYERS,FLORIDA 33902 D/B/A STORMTECH SHUTTERS INC comp.NO.snail apoeae on all advertisements including eteicles retesting _ _ business name. ATTENTION:CONTRACTOR LICENSING LICENSED FOR Aluminum Specialty Structure Snail only corsrxt in OrSIA name as it appears on certificate.Board of • Approval required on business name charces- • COMP.NO.: AL01-00284 Snail maintain required insurances on active aertrfotes. NOT VALID AFTER:09130/2008 Snail Worm tese Comaeor Limning otriice ar any Addeeu m teleprone a SionaUJB at License Holder • • • u� - . ...,... N O • _ -1074 800 Dunlop Road Sanibel, FL 33957 LIC HOLDER David Hemed . FIRM NAME Storm Tech Shutters, Inc. ADDRESS 5351 Colony Ct. Cape Coral, FL 33904 ._ . • 1 • 1 i pps� d� Cut Here Certificate of Competency Conditions of Certificate NAME: David H.Hemed Renewal due for active&inactive certificate each DB/A: Storm Tech Shutters,Inc. year in September.- 5351 Colony Ct. ��V �� Cape Coral,FL 33904 COMP.NO.shall appear on all advertisements r��ij including vehicles reflecting a business name. 0 . r ,;`3" LICENSED FOR: Specialty Structure Registered Shall only contact in D/B/A name as it appears on `-;'d - - Contractor certificate. Board Approval required on business y _ name changes. .,_., ._ 4 COMP.NO.: S3-11834, Shall maintain required insurance's on active 1974 NOT VALID AFTER: 09/3:108 certificate. -- -Shall inform the Contractor Licensing Office of any - F, .a' - L h Address or Telephone#change. • -. :Sy ature of License 1 Ider ' 1 C e � .CITY OF CAPE CORAL f l O R 1 O A BUSINESS TAX RECEIPT (Formerly Called Occupational License Tax) I<E STORM TECH SHUTTERS INC LOCATION ADDRESS: 745 NE 19TH PL CONTROL NUMBER ISSUE DATE EXPIRATION DATE BUSINESS AX7RECEIPT; 0027644 July 27, 2007 September 30, 2008 08-00045081 CLASS: CONTRACTOR/SPECIALTY CONTRACTOR/1-6 EMPL Receipt Fee: 88.00 ,.1 'I STORM TECH SHUTTERS INC 3x HEMED DAVID v >ti ' 5351'COLONY CT f ' x? CAPE CORAL FL 33904 s; , x. 1 `; �A r THIS IS NOT A BILL _ I `i9 0 . 1 Comments: STORM PROTECTION CONTRACTOR Post In Conspicuous Place t: :4 STORM TECH SHUTTERS INC . HEMED DAVID 5351 COLONY CT CAPE CORAL FL 33904 • C e CITY OF CAPE CORAL FLORIDA COMPETENCY LICENSE IBUSINESS�NAMn I HEMED DAVID H LOCATION ADDRESS: 745 NE 19TH PL CONTROL NUMBER ISSUE DATE EXPIRATION DATE =LICENSE NUMBER4.; �s 0027645 July 27, 2007 September 30, 2008 08-00004104 CLASS: CONTRACTOR ALUMINUM/CONCRETE License Fee: 75.00 HEMED DAVID H STORM TECH SHUTTERS INC -„ t 5351 COLONY CT CAPE CORAL FL 33904 THIS IS NOT A BILL Comments: Pest In Conspicuous Place HEMED DAVID H STORM TECH SHUTTERS INC 5351 COLONY CT CAPE CORAL FL 33904 , . liatuallrler 16.erturicatIon inrormation_ CDPR2307 - Qualifier Certification .Informatin . , - Printed on 8/8/2007 .10:16:44AM Collier County Board of County CoTmissioners CD-Plus for Windows . ,.. . • . - i .--. • N 4....+;-.,..L.'....----` •''.%._ -1,.5.-',:t.,-,7,‘.• .., -.-^,.4-''••''• • - • • 1.i. ••■'. ...6, '. ... . '''' ■■:••.c...'!: - .4 .:::. 't?'.1,: .-7k.ii` (4.•t:t-"":‘: '''..7''' '.:t:. -..17'.?' '.''"--#'. ..f -CERT NBR: 22247 ,....,i,QUALIFIER NBR ‘,--,... 4 '..-:;",-; '.17973 .7_DAVID H. HEMED • • ' ... ,•A'--411-4-1*,. ...'- --;?.. *--;1--= _,-*_•:,--,. ';: ,CLASS CODE 4015 A UMINUM,W%CONCRETE tl- "..;•2_ z, ,_• ,. : , . - ,..,..1.-.....•,,,,--ii,;-, .; ---" •"' -,•-:*'Al? , j4 - • •• '''..c4enztf.r:;-. • t•r-•_::.,-•.: -; . 4. .,--,• •••,, ',.-'-'• - '.it.„•:„..-..,1-...!...-0,-...I_•...: ,-..: .-', - ..---"•.e; .,.--410-S-'1.= - 44-1,,';,F-*1.•'e *Art,.•Ae --`•x-i-i.‘- -f' -.-----.k•.- - '-fs-5 _-,:-,1 -:-t, STATEr r *: r 'r ' ' ' ' It- ' ' '''''"':,4:'',.. courry•COMP4CARD:t - -- - --.4 ir .„.„.z .. -NBR:-,-7.11..'-',RXA06669 9 ..,,,..-... -44....:: .- ,,: - ,.......p,;:, ,,,,. .,.,.„-_-,-,!, ;,..;. -..„-...,...i.,:t ,,. .. . 44, . ,.,_. , ... ..4.s.z. .4:.,p20.4.- .,.., ....... 7rtt.):'■?,' '?1 ' ‘f.=;...-• --- .- - ' -- - 't--, ' 'Ar.;---- ,'..114- EXPIRES -1 D ,k-...t:tr. RENEW - , -.1...,,- STATE EXP - 's, -- 7.---...-LIAB :EXP '..-A , WC EXP,z--.-:: .. ,:ORIG SS ,It. ,1, ,,_:,,, , ,... --=t-,.-,-----.4-4...i- / 9.1_20.08. l,„ ../2„,822,003,AW, 8/31/2009•-• --- .■:4....3.:42/12/2 0 0 8 , sz,,,, • - -.... - "#* t.....‘...,..,t. 1 :,...,.445; ,`,.14..,?' ..-671:,1Z.4.4,".10,'‘,.` •''.--:-!;',s71', l_f• -IStfekk.t,4?A;•'11;',§;`,`' :fr.' 1: •'' .''''. . - •- • , ....*:°,,...,,,ri;..4.._.„:417.4;'it'l;f,,,,',.„,%•,:ill'ag.:.<:.,Z,,,,•:ej,,: 9!30/2008 . 4- •-• -' • .,,-,,, ,7:::..--.-----?-„vnzti.;'-',--fi„--,4wc EXEMPT N-) 7 =01.;',EXEMPT: Y ' DBA ' - •STORM ,TECH SHUTTERS,;;INC. -;,..;..-*:Fi... ` -.- 7-4 .-=- .-'--..-3-'•r''''' "--''' , ' . ''.fr? ''`-' . --• ''' '.-- " ' ' ' ' ' EXEMPT•EXP.DATE ADDRESS 5351 COLONY2COURT-„4.0,-- ,•-_-4-,..."?..;•:---4..:',.;:.„'".".'4,'-'-l' '. z--?....`- '...-""}-e.i.'-:-,:,,, ..,•:, ..- =-----,.;--,>,7----7.- -...,,.... ,... ...- -,1-. .-- -, ,-...;;.te_. ... % , .. - CAPE CORAL-,-.-r -€- ',:l.c,; .:.-,-1C',,.. --- "-.. ".-- :Fi .i1-. - - --,--.33904-,.' CITY: ,. _, .. PHONE: (239)772-3230 . , ;:-..FAX. ., , (23_9)458-8187 .._'-' ' _- ,4; , .., _ ,ie f..,.--!--.. - --;!..,-- - - ,--1 -:-!;.,' .;4.1-7-....----....-1.,;,... v,..---i., ....:.t;.‘4,-.,.4---":.'".. '"•:--s ... 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'r:---:.7"-,- -W.i`-...-R".:- Ce dr•z. `1. „.,"x7;SEBP'-7.-•.7.)*-'--,' liaet_;•;1-1,:ii-i--liV4:%4':.„fi:j.T2 '. : . . - , I I , ' ' • yip 11,... ..e:A-s--_ ,..., - -6 3 • ••zif-g -- • ".-7A..... ,... • _ - -.■'::-..1@;:. , e•-■";Y-='Az,-- - - _ -",', BUILDING DEPARTMENT EXPIRED OR CANCELLED CITY OF PUNTA GORDA, FLORIDA INSURANCE AUTOMATICALLY CERTIFICATE OF COMPETENCY INACTIVATES A LICENSE (941)575-3324, ext. 1 DAVID HEMED STORMTECH SHUTTERS INC 1930 SE 21ST TERR CAPE CORAL , FL 33990 CITY OF PUNTA GORDA R O E S T A L 13 3 1 BUILDING DEPARTMENT CERT.it STRUCTURE CONT 326 W.MARION AVENUE ...-. TYPE: - REGISTERED PUNTA GORDA,FLORIDA 33950 NOT VALID AFTER: 9/30/08 • • • bE 4 MI 0 � � iy4 l I 14031r z .4 X O ° U U �■,' H H >, { v, 0 ta ILI zs v) a, o H � v ro 4-) ) w IL 'N W Q ip . O®' M Ld 1J a`H � O>1 5.11 ° .0 --1 �W ., � C7 U rp o U � b W ° W x p a v a a UM rtS aW! ta i__Iligir rill pUU � � 4-r � M in (11) CSI > � a H � o � 14 � ° a fir) r� two W 11% W ,� U [N,„ ° " I' -0 P (N I" Z M O ,u P p, 0 U U U HlO a pg.° ov� k p F '4 , R 0 �J am-[ z i C 4 ..1 . �, X UPI co U al U SI 3 -4 • --I Q1 C4 L W O �"1 O o >,o o at ILIN U � +io a O � la O H .. -a"' w a n H. U 0 •,-1 Z U O U cZ O U O (CI u b' 1 0 W 0 }, f-1 H u +4 $4 c W ti . U cn H U Z ° r� rp (�, (1-1 ri 00 ccno2co ° '� � 4U --4ro0 •cr• � U UCH >, t-aUN Qom) al 0 p rq 2 WOE-, a2 2 1-1 E 9 (;_4 H CL O ca ate ° a) vHV .� � � C < !~ Ca H 3U_ �5 � . rJ s -, - "fir'Y" +- " -=Tr i r a r r T y .. �-. _ _ _." �- ' ;` "" j - -- .. ACORD CERTIFICATE OF LIABILITY INSURANCE OPID KW DATE(MM/Opryyyy) STORM-3 01/08/08 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION • ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Olin Hill & Associates Inc. HOLDER.THIS CERTIFICATE DOES NOT AMEND,EXTEND OR 2804 Del Prado Blvd. #107 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Cape Coral FL 33904 Phone: 239-945-1900 INSURERS AFFORDING COVERAGE NAIC# INSURED INSURER A: Southern Owners Insurance Co. I 10190 INSURER B: Auto Owners Insurance Co. I 09703 Storm Tech Shutters Inc. INSURER C: Bctdq.ci.ld Moyers Ins. Co. 5351 Colony Ct INSURER 0: j Cape Coral FL 33904 INSURER E. j • COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED.NOTWITHSTANDING ANY REQUIREMENT.TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS.EXCLUSIONS AND CONDITIONS OF SUCH POLICIES-AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR AU01. I POLICY EFFECTIVE 'POLICY EXPIRATION LTR INSRD TYPE OF INSURANCE POLICY NUMBER I DATE(MM/DO/YY) I DATE(MM/00/YY) I LIMITS GENERAL LIABILITY I EACH OCCURRENCE I 31000000 A X i COMMERCIAL GENERAL LIABILITY 2059785008 02/12/08 02/12/09 PREMISES(Eaoccurence) 550000 CLAIMS MADE X j OCCUR! MED EX?(Any one person) 55000 I j I PERSONAL S.ADVINJURY I S 1000000 GENERAL AGGREGATE 15 2000000 I I GEN•L AGGREGATE LIMIT APPLIES PER: PRODUCTS-COMP/OP AGG s 20,00000 ri I POLICY n PRO- JECT LOC I I AUTOMOBILE LIABILITY i S 1000000 COMBINED SINGLE LIMIT B j X ANY AUTO 4476156000 02/12/08 02/12/09 (Eaaccdent) ALL OWNED AUTOS BODILY INJURY 5 I SCHEDULED AUTOS j (Per person) X HIRED AUTOS BODILY INJURY ��-- I X I NON-OWNED AUTOS i (Per acdent) PROPERTY DAMAGE 5 j I I (Per ardent) GARAGE LIABILITY AUTO ONLY-EA ACCIDENT S ANY AUTO j EA ACC S OTHER THAN i I AUTO ONLY: AGG S I I EXCESS/UMBRELLA LIABILITY EACH OCCURRENCE I S OCCUR CLAIMS MADE AGGREGATE i S I5 i[7 DEDUCTIBLE i 15 1 RETENTION S � 15 WORKERS COMPENSATION AND O� I U- O R I TORY O LI MITS I ER I C EMPLOYERS'LIABILITY 83028839 03/20/07 03/20/08 E.L.EACH ACCIDENT 151000000 ANY PROPRIETOR/PARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDED? j E.L.DISEASE:EA EMPLOYEE! S 1000000 If yes.describe under SPECIAL PROVISIONS below I E.L.DISEASE-POLICY LIMIT I S 1000000 OTHER I I • I DESCRIPTION OF OPERATIONS I LOCATIONS/VEHICLES/EXCLUSIONS ADDED BY ENDORSEMENT/SPECIAL PROVISIONS • • CERTIFICATE HOLDER CANCELLATION COLLI 01 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATIONI • DATE THEREOF,THE ISSUING INSURER WILL ENDEAVOR TO MAIL 3 0 DAYS WRITTEN Collier County Contractor's NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT,BUT FAILURE TO DO SO SHALL Licensing Board IMPOSE NO.OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER,ITS AGENTS OR 239-403-2469 fax - 2800 N Horseshoe Drive REPRESENTATIVES. Naples FL 34104 - AUTHO ED RE TATIVE 'r'� ACORD 25(2001/08) • /V ©ACORD CORPORATION 998 8 I • EXPERIAN BUSINESS REPORT PAGE RPT DATE TIME PORT TYPE 1 03/04/2008 03:23:22 -AME REPORT 404 STORMTECH SHUTTERS INC BIN: 735971709 2910 HUNTER STREET FILE ESTABLISHED: MA'.. 2001 FORT MYERS, FL 33916 PHONE: 239-772-3230 COMPANY DESCRIPTION THE PRIMARY BUSINESS FOR STORMTECH SHUTTERS INC SPECIAL TRADE CONTRACTORS NEC 1799) . TRADE PAYMENT INFORMATION TRADE PAYMENT EXPERIENCES ('TRADE LINES WITH AN (*) AFTER DATE REPORTED ARE NEWLY REPORTED) RECENT ACCOUNT STATUS HIGH -DAYS PAST DUE- BUSINESS DATE LAST PAYMENT CREDIT BALANCE 1- 31- 661- CATEGORY RE PTD SALE TERMS $ $ CUR 30 60 90 91+ COMMENTS ADVERTISNG 02-08 NET 30 0 COST 4 YR ALUMINUM 02-03 NET 30 100 0 +BUS SERVCS 02-08 NET 30 100 100 100% INDUS MACH 01-08 NET 30 1500 0 PRNTG&PUBL 02-08 VARIED 100 0 RENTALS 02-08 NET 10 � • PAYMENT TOTALS CONTINUOUSLY REPORTED( 6) : 1300 100 1::0c __. . 0 ADDITIONAL PAYMENT EXPERIENCES COMMON SVC 08-06 NET 20 200 0 +DP SERVCS 10-06 10-06 NET 30 1800 1200 100% INDUS MACH 07-06 NET 1500 0 COPYRIGHT 2002 EXPERIAN INFORMATION SOLUTIONS, INC. ALL RIGHTS RE S3iED *'"CONTINUED** • • • • EXPERIAN BUSINESS REPORT PAGE 2 03/04/2008 STORMTECH SHUTTERS INC BIN: 735571709 PAYMENT TRENDS (BASED ON CONTINUOUSLY REPORTED TRADE .LINES) MISC SPEC TRAD CONTR INDUSTRY: SIC NO. 179 -DAYS FAST UE- INDUSTRY BUSINESS BALANCE 1- 31- 61- CUR DET DBT S CUR 30 60 90 91+ AS OF 03/04/08: N/A N/A 0 100 100% 02-01-08: 82; 6 0 0 01-01-09: 87% 6 0 100 100% 12-01-07: 36% 7 0 100 11-01-07: 83'% 8 0 100 100% 10-01-07: 84% 7 0 200 0 1000% 1003 09-01-07: 84% 7 0 _00 100% PAYMENT HISTORY-QUARTERLY AVERAGES -DAYS PAST DUE- BALANCE 1- 31- 661- DBT S CUR 30 60 90 91_ 4TH-Q-07 (OCT-DEC) : 0 <100 100% 3RD-Q-07 (JUL-SEP) : 0 <100 100 2ND-Q-07 (APR-JUN) : 0 <100 100? 1ST-Q-07 (JAN-MAR) : 0 <100 100; 4TH-Q-06 (OCT-DEC) : 0 100 100} COPYRIGHT 2008 EXPERIAN INFORMATION SOLUTIONS, INC. ALL RIGHTS RESERVED. **CONTINUED** • EXPERIAN BUSINESS REPORT PAGE 3 03/04/2008 STORMTECH SHUTTERS INC BIN: 71.5971709 COMPANY BACKGROUND INFORMATION PRIMARY PRODUCT/SERVICE: SPECIAL TRADE CONTRACTORS, NEC SIC: 1799 PRINCIPALS? : DAVID HEMED TITLE: PRESIDENT JACOB HEMED TITLE: OWNER y FEDERAL ID : 67-0766925 COPYRIGHT 2008 EXPERIAN INFORMATION SOLUTIONS, INC. ALL RIGHTS RESERVED. ``CONTINUED** MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT RT HA!E BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND _ ._ �=l LEVELS. PUBLIC RECORDS LEARNED: O SOURCES OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREnIT AT: 1-800-371-3345 OR 239-277-3202. • • • • • • V. .. ...J4l1VSL.VL8 ✓vr.W 64SSvfS�V♦ J'.*' a �?�. ♦ Va - LORIDa DEPART11EV1' OF S'11'it' J � Il'I � 1O\ N Home Contact Us E-Filing Services Document Searches Forms Help Previous on List Next on List Return To List No Events No Name History Enti Name Search J Detail by Entity Name Florida Profit Corporation STORM TECH SHUTTERS, INC. Filing Information Document Number P00000010565 FEI Number 650974531 — p\cce e i C C.s (DI-077(r:A_D cl a s Date Filed 01/26/200) State FL Status ACTIVE Principal Address 2910 HUNTER ST REAR BUILDING FORT MYERS FL 33916 Changed 01/11/2006 Mailing Address 5351 COLONY CT CAPE CORAL FL 33904 Changed 05/04/2001 Registered Agent Name & Address DOMBROWSKI,ALIZA 5351 COLONY CT CAPE CORAL FL 33904 Address Changed: 05/04/2001 Officer/Director Detail Name&Address Title P HEMED, DAVID 1930 SE 21ST TERR CAPE CORAL FL 33990 "" Title VT •k-tn•//a:ninv nr Lr o_•__ _ _ r _ -,IA in nn6 .v W w.aulluit.urg -Lcparunem.ut J[aLe Page 2 of HEMED, JACOB 2107 SW 52ND ST CAPE CORAL FL 33914 Title S DOMBROWSKI,ALIZA 5351 COLONY CT CAPE CORAL FL 33904 Annual Reports Report Year Filed Date 2006 01/11/2006 2007 01/08/2007 2008 01/07/2008 Document Images 01/07/2008 — NUAL REPORT L ..View image in PDF format 01/08/2007 —ANNUAL REPORT E..µView ima$e in PDF format 01/11/2006 —ANNUAL REPORT f View image in PDF format 02/11/2005 —ANNUAL REPORT ;View ima a in PDF format 01/18/2004 -ANNUAL REPORT View image in PDF format 03/14/2003 -ANNUAL_REPORT l View image m PDF format J 01/11/2002—ANNUAL REPORT ,_ - Viewima e n PDEformat ;. 05/04/2001 --ANNUAL REPORT View image in PDF format 01/26/2000=Domestic Profit { View image in PDF format Note: This is not official record. 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Previous on List Next on List Return To List • No Events No Name History J Entity Name Search Home Contact us Document Searches E-Filing Services Forms Help Copyright and Privacy Policies Copyright© 2007 State of Florida, Department of State. • • • http://www.sunbiz.org/scripts/cordet.exe?action=--DETFIL&inn dr nIimhp;—unnnnnn, Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] [DATE] [TIME] (I) Z NP3343169 MERIT CREDIT 16 NP 2/90 03/04/08 08:20CT [SUBJECT] [SSN] [BIRTH DATE] HEMED, DAVID H. 2/65 [ALSO KNOWN AS] [TELEPHONE] DOMBROWSKI,DAVID,HEZY 242-0224 [CURRENT ADDRESS] [DATE RPTD] 1930 SE. 21ST TE. , CAPE CORAL FL. 33990 6/02 [FORMER ADDRESS] 2107 SW. 52ND ST. , CAPE CORAL FL. 33914 5/02 [POSITION] [CURRENT EMPLOYER AND ADDRESS] [RPTD] CUSTOM BUILT SCREEN ENCLOSURES OWNER 6/02 [FORMER EMPLOYER AND ADDRESS] PRINTMAX PLUS 5/02 S P E C I A L M E S S A G E S ***ALERT: #HK#EFCRA-EXTENDED FRAUD ALERT: ACTION MAY BE REQUIRED UNDER FCRA BEFORE OPENING OR MODIFYING AN ACCOUNT. CONTACT CONSUMER AT (239) 242-0224 (239) 770-8100*** M O D E L P R O F I L E * * * ALERT * * * ***FICO CLASSIC 04 ALERT: SCORE +804 : TIME SINCE MOST RECENT ACCOUNT ***OPENING IS TOO SHORT; TOO MANY INQUIRIES LAST 12 MONTHS; LACK OF RECENT ***INSTALLMENT LOAN INFORMATION; PROPORTION OF BALANCES TO CREDIT LIMITS IS • ***TOO HIGH ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS *** IN ADDITION TO ***THE FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S ***CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y PR=0 COL=0 NEG=0 HSTNEG=O TRD=22 RVL=14 INST=3 MTG=5 OPN=O INQ=S , HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE. REVOLVING: $248K $335K $8222 $0 $30 98% MORTGAGE: $122K $ $62.4K $0 $842 TOTALS: $370K $335K $70.6K $0 $872 T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 • ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 • DSNB-MACYS D 2A5T001 12/99 $159 111111111111 ROl • 490138372 2/08A $500 $0 111111111111 I CHARGE ACCOUNT 1/OOP $0 48 0/ 0/ 0 CHASE MORT B 722T001 6/01 $122K 360M842 - 111111111111 MO1 1947966443 2/08A $0 - 111111111111 I CONVENTIONAL REAL $62.4K . 48 0/ 0/ 0 https://www.creditsystem.com/falcon?TOKEN=T94OuSXarhG+6uk4dnivgJ0l3kuHuPgbxSRg0I0dkhQepR... 3/4/200g rage 2 or - BK OF AMER B 1597029 12/02 $28.1K MINIS 111111111111 RO1 7876 2/08A . $38.4K $0 1111111 I CREDIT CARD $3208 19 0/ 0/ 0 BK OF AMER B 1597029 8/97 $15.7K MIN15 111111111111 RO1 8463 2/08A $25.7K $0 111111111111 I CREDIT CARD $3143 48 0/ 0/ 0 DISCOVER FIN B 9616003 10/91 $0 111111111111 RO1 2/08A $10.0K $0 111111111111 I CREDIT CARD 1/99P $0 48 0/ 0/ 0 TNB-VISA D 1ZX5001 10/07 $549 111 RO1 2/08A $10.0K $0 I CREDIT CARD 12/07P $0 3 0/ 0/ 0 AMEX B 21WBOO1 11/03 $1871 111111111111 RO1 2/08A $25.0K $0 111111111111 I CREDIT CARD $1871 48 0/ 0/ 0 CHASE B 26QK001 12/04 $0 111111111111 RO1 2/08A $15.0K $0 111111111111 I CREDIT CARD $0 37 0/ 0/ 0 COUNTRYWIDE Q 427S002 12/03 $200K 111111111111 CO1 4707 1/08A $200K $0 111111111111 I HOME EQUITY LOAN 11/04P $0 48 0/ 0/ 0 BK OF AMER B 1597029 12/02 $28.1K 111111111111 RO1 4173 7/07A $32.0K $0 111111111111 I CREDIT CARD 7/07C $0 CRDT CARD LOST/STOLEN 48 0/ 0/ 0 AMER GEN FIN F 654NDX6 3/03 $5000 111111111111 RO1 8/04A $0 11 I CHARGE ACCOUNT 8/04C $0 CLOSED 14 0/ 0/ 0 CHASE NA B 402D030 5/95 $2515 1111111 RO1 9/03A $7500 $0 I CREDIT CARD 5/OOC $0 ACCT CLSD BY CONSUMER 37 0/ 0/ 0 HSBC BANK B 92WL002 12/00 $0 111111111111 RO1 12/02A $5000 $0 1111111111 I CREDIT CARD $0 23 0/ 0/ 0 WACHOVIA B 776W001 6/01 $122K 360M842 X11111 MO1 526000654 12/01A $0 I CONVENTIONAL REAL 12/O1C $0 TRNSFRD: OTHER LENDER 6 0/ 0/ 0 WORLD OMNI F F 2729006 11/00 $9965 36M315 X11 I01 110000000315606 11/01A $0 S AUTOMOBILE 11/O1C $0 CLOSED 3 0/ 0/ 0 BK OF AMER B 6331062 5/99 $89. 6K 360M603 X11111111111 MO1 1732003454184 6/01A $0 11 _ I FRD057097321 6/O1C $0 CLOSED 14 0/ 0/ 0 BANKAMERICA .B 6331061 10/98 $18.5K 60M109 X1111111111 101 10218980907820632 3/01A - $0 I AUTOMOBILE 3/O1C $0 CLOSED 11 0/ 0/ 0 https://www.creditsystem.corn/falcon2 TOKRN=Tgdll„cxa,-t,r,.4-4,.vAa„T.r,'In,11...u..n-L._on_AT„„ 1 — ., .. ,. rage . or — FST USA BK B B 7519044 3/96 $3479 1111111 RO1 11/00A $26.0K $0 I CREDIT CARD 9/OOC $0 ACCT CLSD BY CONSUMER 7 0/ 0/ 0 HSBC/RS B 235197E 2/00 $1614 1111111 RO1 11/00A $5000 $0 I CHARGE ACCOUNT 10/00P $0 7 0/ 0/ 0 GMAC Q 2592828 11/94 $14.0K 48M346 I01 238136505317 10/98A $0 C AUTOMOBILE 10/98C $0 CLOSED CAPE CRL NB B 1HDG003 5/99 $89. 6K 360M603 MUR 29016881 5/99A $0 I CONVENTIONAL REAL 5/99C $0 CLOSED 1ST NATBK FL B 1Y4F001 5/99 $89.6K 360M603 MUR 29016881 5/99A $0 I CONVENTIONAL REAL 5/99C $0 CLOSED I N Q U I R I E S DATE SUBCODE SUBNAME DATE SUBCODE SUBNAME 3/04/08 ZNP3343169(FLA) MERIT CREDIT :11/21/07 ZRL0008100(FLA) CBA 7/12/07 ZH00005008 (SCT) RPSI-ACQ : 6/20/07 RNP2620217 (FLA) KREHLING IND 4/09/07 BPH2997721 (EAS) CHASE C R E D I T R E P O R T S E R V I C E D BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http://www.transunion.com/direct CREDITOR CONTACT INFORMATION DSNB MACYS DC2A5T001 • 3039 CORNWALLIS RD DURHAM NC. 27709 CHASE MORT BM722T001 (614) 422-7001 3415 VISION DR COLUMBUS OH. 43219 BK OF AMER BC1597029 (800) 421-2110 4060 OGLETOWN/STAN NEWARK DE. 19713 DISCOVER FIN BC9616003 POB 15316 WILMINGTON DE. 19850 TNB-VISA DZ1ZX5001 3701 WAYZATA BLVD MINNEAPOLIS MN. 55416 AMEX BC21WBOO1 (800) 874-2717 P.O. BOX 981537 EL PASO TX. 79998 CHASE BC26QK001 (800) 945-2006 BANK ONE CARD SERV WESTERVILLE OH. 43081 COUNTRYWIDE QZ427S002 (805) 520-5100 450 AMERICAN ST SIMI VALLEY CA. 93065 AMER GEN FIN FS654NDX6 P 0 BOX 59 EVANSVILLE IN. 47701 CHASE NA BC402D030 (800) 945-2006 800 BROOKSEDGE BLV WESTERVILLE OH. 43081 HSBC BANK BC92WL002 (800) 947-1000 PO BOX 5253. CAROL STREAM IL. 60197 . WACHOVIA BM776W001 (800) 654-9322 PO BOX 3008 RALEIGH NC. 27602 WORLD OMNI F FZ2729006 (800) 686-3526 1769 PARAGON DRIVE MEMPHIS TN. 38132 BK OF AMER BM6331062 (800) 444-4302 • hops://www.creditsystem.com/falcon?TOKEN=T940uSXarhG+6uk4dnivoi013kuHuPgbxSRoninrdkh,nenR ;/4r7nna 475 CROSSPOINT PKW GETZVILLE NY. 14068 BANKAMERICA BA6331061 (800) 229-2265 POB 20507 GREENSBORO NC. 27420 FST USA BK B BB7519044 PO BOX 8650 WILMINGTON DE. 19899 HSBC/RS BC235197E POB 15521 WILMINGTON DE. 19805 GMAC QZ2592828 (800) 200-4622 P.O. BOX 2150 GREELEY CO. 80632 • CAPE CRL NB BO1HDG003 900 GOODLETTE RD N NAPLES FL. 33941 1ST NATBK FL BZ1Y4F001 1150 CLEVELAND STR .CLEARWATER FL. 33755 CBA Z 0008100 (800) 698-2514 4 EXECUTIVE CAMPUS CHERRY HILL NJ. 08002 RPSI-ACQ Z 0005008 (713) 376-3399 20405 STATE HWY249 HOUSTON TX. 77070 KREHLING IND R 2620217 (239) 597-3162 1425 WIGGINS PASS NAPLES FL. 34410 CHASE B 2997721 194 WOOD AVE SOUTH ISELIN NJ. 08330 (732) 452-3640 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED O • • SOURCES OF INFORMATION: CREDIT DATA SERVICES, INC/EXPERIAN IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. • • • • • • • • • • zttps://www.creditsystem.com/falcon?TOKEN=T940uSXarhG-r 6uk4dnivgJ013kuHuPebxSRaOTOr ildinP&? :/4hfinQ EXPERIAN BUSINESS REPORT PAGE RPT DATE TIME 1 03/04/2008 08:23:22 -AME TYPE E REPORT 404 STORM SHUTTERS 5351 COLONY CT BI ?35971709 CAPE CORAL FL 33904-5378 FILE ESTABLISHED: MAY. 2001 PHONE: 233-772-3230 COMPANY DESCRIPTION THE PRIMARY BUSINESS FOR STORM SHUTTERS IS SPECIAL TRADE CONTRACTORS NEC I, 1799) . iS_� TRADE PAYMENT INFORM%yTIO. TRADE PAYMENT EXPERIENCES (TRADE LINES WITH AN (*) AFTER DATE REPORTED ARE NEWLY REPORTED) EJ) RECENT ACCOUNT STATUS HIGH �1TJS ------ BUSINESS DATE LAST PAYMENT -DAYS PAST DUE- BUSINESS DATED LSALE ME CREDIT BALANCE 1- 31- 61- TE; 5 ----- _ CUR 30 60 90 91+ ___ __ ADVERTISNG 02-08 --"-- ALUMINUM NET 30 0 --- ___-______ 02-08 NET 30 100 COST 4 YR +BUS SERVCS 02-08 0 INDUS MACH 01-08 NET 30 500 100 100% NET 30 '100 0 PRNTG&PUBL 02-08 VET 10 100 0 RENTALS 02-08 NET 10 0 PAYMENT TOTALS CON'TINUOUSL'Y REPORTED( 6) : 1800 100 100 DBT: 0 ADDITIONAL PAYMENT EXPERIENCES ----- ----- COMMUN SVC 08-06 -----200 NET 20 200 +DP SERVCS 10-06 --- ---------- 10-06 10-06 NET 0 INDUS MACH 07-06 30 1800 1200 100% NET 1500 0 *.COPYRIGHT 2008 EXPERIAN INFORMATION SOLUTIONS, INC. ALL RIGHTS RESERVED. CONTINUED*4 • • EXPERIAN BUSINESS REPORT PAGE 2 03/04/2005 STORM SHUTTERS BIN: 733971709 PAYMENT TRENDS (BASED ON CONTINUOUSLY REPORTED TRADE LINES) MISC SPEC TRAD CONTR INDUSTRY: SIC NO. 179 I c_ u. -DAYS PAST DUE- INDUSTRY BUSINESS'N"SS BALANC E CUR pBT Dam 1- 31- '6i- _ $ CUR 30 60 90 91+ AS OF 03/04/08: N/A N/A --0 02-01-08: 62% 0 0 l00 100s 5 01-01-08: 87% 6 ` G 12-01-07: 86% 100 100%7 11-01-07: 83% 8 100 100% C' 10-01-07: 84% 100 100% 7 0 09-01-07: 84% 200 100; 0 200 100% PAYMENT HISTORY--QUARTERLY" AVERAGES -DAYS PAST DUE- BALANCE 1- 31- 61- DBT $ CUR 30 c0 90 4TH-Q-07 (OCT-DEC) : --- 3RD-Q-07 (JUL-SEP) : 0 `100 100 --- --- --- --- 2ND-Q-07 (APR-JUN) : 0 <100 100%0 <100 100 1ST-Q-07 (JAN-MAR) : % 0 <100 100% 4TH-Q-06 (OCT-DEC) : 0 100 100% COPYRIGHT 2008 EXPERIAN IN_ORMATION SOLUTIONS, INC. ALL RIGHTS P.ESE T� *'CONTINUED** • R.;,"D. EXPERIAN BUSINESS REPORT ----------------------------- ?AGE 3 03/04/20_,08 STORM --------- oHUTTERS --� G5 ----------- ------------------------ ------------ ___ 7355717 COMPANY BACKGROUND INFORMATIODI-------------------------- PRIMARY PRODUCT/SERVICE• SPECIAL TRADE COPRINCIPAL(S)L(S) DAVID CONTRACTORS, NEC�� ID HEMED SIC: 1799 PRINCIPAL(S) JACOB HEMEn TITLE: PRESIDENT TITLE: OWNER COPYRIGHT 2008 EXPERIAN RIAN INFORMATION SOLUTIONS, INC. ALL RIGHTS RESERVED, • A L T U S Tile & Marble L.L. C. Manoel Silva , Cape Coral— FL, January/14/2008 Over the past year (2006) and (2007) has been very difficult for me to make the payments on my home (162 SE 18th st., Cape Coral —FL-33991) and also on (1911 SW 12th PL., Cape Coral —FL-33991). This hardship lead to my current foreclosure situation. Among others difficulties in 2006, the worst that happen was a lost of my father (Antonio Pereira da Silva) who pass way on January/23/06, the funeral costs it was around U$ 5,000.00 (five thousand Dollars). And a had a health crisis (almost surgery) that cost me U$ 5,679.09 (Five thousand six hundred seventy nine 100/79 dollars). The economic situation over the pass two years in Cape Cora— Florida isn't good. Foreclosures are records high and also builders relocate to other states. I'm going through a very low amount of jobs, my in-come is 70% less then what used to be in 2005 when I bought those houses. As you can see, my situation is a direct result of circumstances that were out of my control. I would like the opportunity to rebuild my life. By having a collier county license we will increase our amount of jobs. Please allow us to provide collier county with professionally and quality jobs, so we can pass throughout those though times. Thank you so much fo your consideration. Manoel Silva COLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING 2800 N. Horseshoe Drive • Naples,Florida 34104 • (239) 403-2432 • Fax (239) 403-2469 January 14, 2008 Dear; Manoel Silva The Contractor's Licensing Supervisor has reviewed your application, and has referred your Certificate of Competency as a tile and marble contractor to the Collier County Contractors Licensing Board. The reason for this referral is that it appears that you have issues pertaining to you credit on your application... If you have any questions concerning this referral, please contact the Contractor Licensing Office at (239)403-2432 or(239)403-2431 ce ely, Michael Ossor. Contrac • icensing Supervisor r C o N N t 1' • BUILDING REVIEW AND PERMITTING ,, Witagpo rk CONTRACTOR LICENSING SECTION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO APPPLICATION Contractors' Licensing Board T. Community Development & Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 N Telephone: (23.9) 403-2431 Fax: (239) 403-2469 A CL Instructions: This application must be typewritten or legible printed. accompany this application. The fee is not refundable after the application has been accepted and entered on the records. All checks should be made payable t• e :oar. : Collier County Commissioners". For further information, consult Col County Ordinance No. •0-105, as amended. 1. Name of Firm ALT U ■ L M pt t b l L C 2. L �aJ caw a 1S CA9e COAL - c-' c41 1 Business Address (Number & Street) City Sta , Zip Code 3. 5 err'e (0t k.JJVG Business Mailing Address City State Zip Code 4. Business Telephone Number (9-39) i•C‘ - Federal Tax Id# 5. Mobile Phone#:(5-3q) Sci%• 11.2a Beeper# Fax#��' ,off.,�1 0910 c7 6. Name of the Firm's Qualifying Agent M P(N1D L. 7. INDICATE NATURE OF REQUEST - (A) To Qualify as a: ( ) General $ 00 ( ) Electrician $ .00 ( ) Change of Status $10.00 ( ) Building $ 00 ( ) Plumber $ 00 ( ) Residential $ 00 ( ) Air Cond. $ 00 ( ) Mechanical $ 00 ( ) Sheet Metal $ DO ( ) Roofing $ 00 ( ),Marine $ �0 ( ) Swimming Pool $ 00 (0Specialty $'35.00 irar\ok QPIN6Lckot 40 (B) Change of Status ( ) Active License to Dormant ( ) From Individual to Qualifyi'hg Bus. ( ) Dormant license to Active ( ) From Qualifying Bus.to Individual ( ) Reinstatement ( ) To Qualify Additional Entity ci) ( ) Address Change ( ) From One Business to Another 3 I /r� ( ) Issue as Dormant (f� l 1 8. The names, titles, address and phone numbers of all Officers and Directors of the Firm. MiNOi✓L 5ILVI — PRESiuz-I' o\AwER) 1- 35 Sw PkA Co- q) t%2- 9. List all businesses, firms, entities or contracting businesses you have been associated (ex: qualified or partner) with during the last ten years. (Attach extra page if needed). Hwy Vlek) eCOM iJC-� �tJC. DFFtcc—i`L . ( DorJe ALTOS -FLOOR., CO P.... tocl, -5-N)c., 10. List all debts you or any company(s) associated with you refused to pay and the reasons for its refusal to pay. (Attach extra page if needed). AFFIDAVIT I, M PcNA- 5 i w t- certify that the f:r:going is e 'nd Ire, to the best of my knowledge. Authori •i S ' icer a he firm STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this 0-"Pooftgi ' ®$ 1 40053 by MwooL 5�LvP -- ?Res o€NT(ownig&)of ALTOS it Lr te MA-get LL / a (name of officer, title/agent) (name of Corporation) FLORA corporation, on behalf of the corporation. He/She has produced (state or Place of Corp.) L • ,L as identification and did not take an oath. (type of identification) t lk DE.530FiA FORTUNATO GNATURE OF NOTARY me of Florida Commj : oo295c Cg008 ,[ , 9 K ", 't- JAI itA V (PRINT NAME OF NOTARY) NOTARY'S SEAL NOTARY PUBLIC 2 APPLICATION COUNTY OF COLLIER FIRM PART II (to be completed by Qualifying Agent) Contractors' Licensing Board Community Development & Environmental Services Division 2800 N. Horseshoe Drive Naples, Florida 34104 Telephone: (941) 643-8431 Fax: (941) 403-2345 n� 1. Name of the Qualifying Agent '5 I L lbet- 1- i A-fJO�L (Last) (First) (Middle) Date of Birth 0I4 / Driver's License # 5 _ ST 2. Home Address of the Qualifying Agent LI 'W a` 1 R / C.AQe Cow L D I Home Phone# 3. Mobile # (if applicable)Ca 1) 29E. I(S9- Beeper# (if applicable) 4. Name of the Firm ATV S 1 I ce (k a 6. The names and telephone numbers of two persons who will always know your whereabouts. ANro C au-os Lvq (PP, a-) a ( - ) (g. 06 M e-Sc iTh ) Si 0 i"1 7. Have you ever been convicted of a crime related to Contracting? MO (If yes attach explanation). 8. Have you or any firms you have been associated with ever filed bankruptcy? NO 9. List all debts you or any company(s) associated with you refused or failed to pay and reasons. 10. List your business or work experience during the past ten years. COMPv;ee, erAEN 4%, (15RMz -) Cgs- co) 4 JOL I C4.t2i)- S jwu 2- 11. Statement of any formal training you have had in the area for which application is made. 3 AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance 90-105, as amended, and vouches for the truth and accuracy of all statements and answers herein contained. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. MP( SILvA APPLICANT (PLEASE PRINT) AL-TUS TU LLC., E OF O 'PANY S GNATU'E ' ICANT STATE OF FLORIDA COUNTY OF 1 The foregoing instrument was acknowledged before me this Jptoopi .y / 08 / 0-00$ (Date) by M/1-1V00,_ S i LVA who has produced L - DA_ (name of person acknowledging) (Type of identification) as identification and who did not take an oath. IGNATURE OF NOTARY EBOHA FORTUNATO to of Flo ida ,,CM111. Ex p. r. 1,2008 Comm #DD 0 23509 Ape-60 '» 1 z4-vro PJD (PRINT NAME OF NOTARY) NOTARY PUBLIC NOTARY'S SEAL 4 Man oel S ► 1 vo_ * * * * * * * * * * * * * * * * * * * * * * * STAFF UAL.ONLY: nQ Trade: �JJ.J. Score: 20 Taken on o9-" 03 '900r, given in F4• 11 1 '3 , sponsored by kel°., Business &Law: Score: 7 2 Taken on 10-'7- Oco given in entr(11 , sponsored by 5 • LEE .COUNTY SOUTHWEST FLORIDA 344-5895 BOARD OF COUNTY COMMISSIONERS Bob Janes District One A.Brian Bigelow March 8, 2007 District Two Ray Judah District Three Collier County Tammy Hat Contractor Licensing District Four 2800 N Horseshoe Drive Frank Mann Naples, Fl 33104 District Five Donald D.Stilwell County Manager David M.Owen County Attorney LETTER OF RECIPROCITY Diana M.Parker County Hearing Examiner This letter is to verify that Manoel Silva took the Experior examination sponsored by Lee County. This examination was prepared,proctored, and graded by Experior. BUSINESS & Law: 78 % DATE: October 7, 2006 TAKEN IN: Lee County, FL • Sincerely, DEVELOPMENT SERVICES DIVISION David L. Paschall Lee County Contractor Licensing DLP/Nir P.O.Box 398,Fort Myers,Florida 33902-0398 (239)335-2111 Internet address http://www.lee-county.com C;)Recycled Paper AN EQUAL OPPORTUNITY AFFIRMATIVE ACTION EMPLOYER THOMSON TM PROMETRIC EXAMINATION RESULTS NOTIFICATION February 7,2007 Manoel Silva 200-98-1532 1911 SW 12th Lane Cape Coral, FL 33991 Dear Candidate: We are pleased to informyou that you achieved a passing score on your recent Lee County examination. Your score(s) are as follows: 02/03/2007 Fort Myers, FL Tile 80 Pass Lee County requires a passing percentage of 75%. Please note that passage of the exam is no guarantee a certificate of qualification w ill be issued by the Licensing Board. To help you gain the recognition you deserve,Thomson Prometric has prepared a Certificate of Achievement, beautifully designed and very suitable for framing (8-1/2 x 11) for only$25.00 per category. Please fill out the order form below,cut along the dotted line,then send the completed form to Thomson Prometric. Payment options:check, money order,Visa or MasterCard. Credit card orders may be faxed to(800)813-6670.All others send to Thomson Prometric, 1260 Energy Lane, St. Paul MN 55108. Allow 2-3 weeks for delivery. Certificate of Achievement Request Manoel Silva 200-98-1532 1911 SW 12th Lane Cape Coral, FL 33991 Quantity Lee County-Tile-02/03/2007 x $25.00= For credit card payment, complete the follow ing. Card Type: Visa Mastercard Card No. Exp. Date • Signature F133-fl-ftmy-C Thomson Prometric *1260 Energy Lane *St.Paul,MN 551(18 Toll Free:800.280.3926 *Fax:800.813.6670*w w w.experioronfine.com AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Compe►-Acy. Al..■&, fre-dr S GNAT I R • • LI CANT ALTOS TI M M -SL LL c. BUSINESS NAME S vc-cLy /o2/0z#02) DATE BEFORE ME this day personally appeared MAW DEL S 1 LUG who affirms and says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. STATE OF FLORIDA COUNTY OF j J The foregoing instrument was acknowledged before me this PtNVFR. /O I` Eby (Date) M Ptnlo2 c i Wet who has produced PL. b.L. (name of person acknowledging) (Type of identification) as identification and who did not take an oath. Y 1.V t S'fGNATURE OF NOTARY rte° OS1A FORTUNA O , tr State of Florida ► 1 .-km\ FL)9-4-1w 's 1a ; m,Exp. 13G 1,2008 PRINT NAME OF NOTARY) t,Ortt t. 0 02950;9 NOTARY PUBLIC NOTARY'S SEAL 6 • • Collier County Contractor Licensing CIO Community Development&Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (941) 403-2431 or (941) 403-2432 Applicant's Name: M A-NO L )I LVA Certificate Category Requested: TILE `C M AR.13IE The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate the Applicant must verify their experience within this trade. You are being requested to provide information that will aid the Applicant in meeting this requirement. You should verify time of active experience in the trade requested. Time in a supervisory or administrative role should also be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name: J&Ft(le, 61414.0 NIA Title: 2r1 c t C, License Number (if applicable): TJ v k Q —0 0 ADO Name of Business: ( ) 1 v Ay Co(Z Business Address: 16 J . 5 E 91A 1.--€V Co £ CoAA L - 1, 3 353 0 Business Phone: 2 39 (i 3 Lt z J 1 The Applicant's work experience from(2003 to QOOfo The applicant's scope of work (specific duties) included: / S ResPOnIA-P FQ -J COs-r1re, / �A� M� i S 'e0* follow v1 4 ?OiNi Oar Re v.)ILL A Asti FOR, e(-1/402.1 OA 1 N t Y T Ry . Additional Comments: PR 3 N t \1 M SELF vJ E LL , by bee-0 Oob 2O Mc =�iC:ATOR� W CUSiuM P--6 015 W - AS Falsifying any information provided herein may subject your license to revocation. "(IL. Sig a' re Prim -d ame- FfR.E/ ,yn.04✓1;' State of Florida County of Collier n The foregoing instrument was acknowledged before me on this OS day of YAt UP 'y , 200 2 by SEFF2ey S imoi i who is personally known to me or produced ,, {-(. 9L- as identification and who did not take an oath. DBBORA FOR��NATO Si ture of Notary state of FI o nda 1 nQ0$ • RIFICATION OF CONSTRUCTION EXPERIENCE' Collier County Contractor Licensing C/O Community Development&Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (941) 403-2431 or (941) 403-2432 Applicant's Name: M AN.OS.L s 1 t_VA Certificate Category Requested: 'f 1 LE eE mAp_eLe- The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate the Applicant must verify their experience within this trade. You are being requested to provide information that will aid the Applicant in meeting this requirement. You should verify time of active experience in the trade requested. Time in a supervisory or administrative role should also be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name: F r1 K Title: ®Ukl{y R, License Number(if applicable): b g OC' (?‘-.1 t Name of Business: CU u C� �� `` r ` 33971 Business Address: 9 W V,�'�y" Ct b Iv 4 e C i�r,i4,( � i- Business Phone:D-3 y - )4 - The Applicant's work experience from a00 to Pv..,E5E,\ Dc} The applicant's scope of work (specific duties) included: r l-DJ(2.S AND A ALL.G P9,DoTS NCLobt c3 tt�1 i4t A'Ct3c ANr) NiS+hiJ � Additional Comments: W E L L C A P Ptx , ) C PE- N f n ItJ bract - ANY Nevec S5e R.y 3-OPJ . / Falsifying any information provided herein may subject ye vc -e t. ation. / _ I S•'nature •rinted Name: •12--4r C wtkpl State of Florida County of Collier The foregoing instrument was acknowledged before me on this 0 CI day of 5!4-0 LL 4112-1/ , 200 g by eR_Anii! P C WPf\) who is personally known to me or produced EL_ DL as identification and who did not take an oath. Sigfcature of Notary r'30 ;A FORTUAIATO of FI2;;da h'y Cu <;n,t .A',r.1,2008 Comm.*00 02950:9 • II ERIFICATION OF CONSTRUCTION EXPERIENCE- Collier County Contractor Licensing CIO Community Development&Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 ^� Telephone: (941) 403-2431 or (941) 403-2432 Applicant's Name: f ' 1 A-00e , 3)LAJA Certificate Category Requested: Ti Le 4. MF te-,15..E The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate the Applicant must verify their experience within this trade. You are being requested to provide information that will aid the Applicant in meeting this requirement. You should verify time of active experience in the trade requested. Time in a supervisory or administrative role should also be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name: frl /�DOi!'IiG ".t 0 ZQ Title: '\AN e- License Number(if applicable): CPC 05 .O G R Name of Business: DO(' Business Address: 11-i O 2' 5e 1 6Tel PL - CftQ CC L - Business Phone:( 3Cl) CISO - 12-1 The Applicant's work experience from g- to F9-eSeNT DAY The applicant's scope of work (specific duties) included: .I.f\D L,q-j i ON O -Ft-Ot t?\NCI COM mePsx.24 At. Stt7>✓ Additional Comments: COQ SUS E L1 t✓R 4 12.-i 1 'R Falsifying any information provided herein may subject your lice. • . ev/�cation. Signature Printed Name: DCMINIC -I Z.:2-0 State of Florida County of Collier The foregoing instrument was acknowledged before me on this 0 q day of 3---Ft1UJfacg.Y , 200 2 • by DOMIn11C, who is personally known to or produc as identification and who did not take an oath. 1� Signature of Notary ;.'PUBLIC-STATE OF FLORIDA ' Kim M. Roule - _ Commission#DD656704 _. ; Expires: MAR.24,2008 hi;ti:r:i) II! ATLANTIC BONDING CO.,INC. AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER I, JEFF/LE Si f 0/14; , am a resident of Iow"c / E/l 5 L County, LC E (State) and have resided here for more than five (5) years. During the last five years I have known MAN°e L Si'L Uq (Applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. (Signature) 1` ___ di (Name).f efMe7 54v21,041++ (Address) / 36O).5-4064.11,441 C/ ro4Y /I/e4.J I` L 33Y Z (Telephone) Z 3.� Z f 3 2 5 7 STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this SW/01/40o2 by (Date) M f1 ( E i MON who has produced EL - DL (name of person acknowledging) - (Type of identification) as identification and who did not take an oath. t` S°T NATURE OF NOTARY C,2r2:i-1),V (PRINT NAME OF NOTARY) NOTARY PUBLIC NOTARY'S SEAL A FO TiUNATO J3 1, 2008 ,D00%95Cc? • AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER I, F f�'N 14. ZOU AI\) , am a resident of CAPE CORAL. - FL. County, Ler (State) and have resided here for more than five (5) years. During the last five years I have known i ' 1 ft N?0E2, S (App : ant). I have • .d the opportunity to observe his or her business and personal dealings and find him . - her to d e a ►• :in of honesty, integrity and good character. (Signature , ✓.%� (Nam-) FRANK ROWA (Address) c l l r1 e rr— Q 3Ci()Ci. (Telephone) (a3CI) (-t SAs t`tl STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this JAN / Oa l g-OOS by (Date) F RAN 1Z,O J -t-iJ ` who has produced R..Ot (name of person acknowledging) (Type of identification) as identification and who did not take an oath. SIGNATURE OF NOTARY DE13 <A FLT 1 U?iATO ;� �' • Co ;;n. Esc.M r. i,2008 (PRINT NAME OF NOTARY) comm.#00 029501:9 NOTARY PUBLIC • NOTARY'S SEAL 11 •www.sunbiz.org - Department of State Page 1 of 2 FLORIDA DEPARTMENT O F STATE DiViSION OF CORPORATIONS ;jab"' Home Contact Us E-Filing Services Document Searches Forms H No Events No Name History Document# Detail by Document Number Florida Limited Liability Company ALTUS TILE & MARBLE, LLC Filing Information Document Number L07000065940 FEI Number NONE Date Filed 06/22/2007 State FL Status ACTIVE Principal Address 1911 SW 12TH LN CAPE CORAL FL 33991. Mailing Address 1911 SW 12TH LN CAPE CORAL FL 33991 Registered Agent Name & Address SILVA, MANOEL 1911 SW 12TH LN CAPE CORAL FL 33991 US Manager/Member Detail Name &Address Title MGR SILVA, MANOEL 1911 SW 12TH LN CAPE CORAL FL 33991 Annual Reports No Annual Reports Filed Document Images 06/22/2007 -_Florida Limited Liability ( View image in PDF format http://www.sunbiz.org/scripts/cordet.exe 1/11/2008 . www.sunbiz.org - Department of State Page 2 of 2 Note: This is not official record. See documents if question or conflict. No Events No Name History Document# Home Contact us Document Searches E-Filing Services Forms Help Copyright and Privacy Policies Copyright J 2007 State of Florida, Department of State. • http://www.sunbiz.org/scripts/cordet.exe 1/11/2008 t Certflcate of Status I certify from the records of this office that ALTUS TILE&MARBLE,LLC, is a limited liability company organized under the laws of the State of Florida, filed electronically on June 22, 2007. The document number of this company is L07000065940. I further certify that said company has paid all fees due this office through December 31, 2007, and its status is active. I further certify that this is an electronically transmitted certificate authorized by section 15.16, Florida Statutes, and authenticated by the code noted below. Authentication Code: 070625090609-500104765265#1 Given under my hand and the Great Seal of the State of Florida at Tallahassee,the Capital,this the Twenty Fifth day of June, 2007 (!-4:-.;: i— 't..: ii, �• f .1r- icilrotuitttt pert etarl' of &tote The Articles of Organization for ALTUS TILE & MARBLE, LLC were filed electronically on June 22, 2007, as verified by the letter and authentication number shown below and were assigned document number L07000065940. Please refer to this number whenever corresponding with this office. The certification you requested is enclosed. Electronic filing and certification is provided for in section 15.16, Florida Statutes and has the same legal effect as any other filing or certificate. A limited liability annual report/uniform business report will be due this office between January 1 and May I of the year following the calendar year of the file/effective date. A Federal Employer Identification (FEI) number may be required before this report can be filed. Please apply NOW with the Internal Revenue Service by calling 1-800-829-3676 and requesting form SS-4 . Please be aware if the limited liability company address changes, it is the responsibility of the limited liability to notify this office. Should you have any questions regarding this matter, please contact this office at the address given below. RUSSELL HUNT Document Specialist Registration Section ---Division of Corporations - P.O. Box 6.327 - Tallahassee, FL 32314 Letter Number: 070625090609-500104765265 Electronic Articles of Organization F08 UO ILED AM Florida Limited Liability Company June. Of State 7 rhunt Article I The name of the Limited Liability Company is: ALTUS TILE&MARBLE, LLC Article II The street address of the principal office of the Limited Liability Company is: 1911 SW 12TH LN CAPE CORAL, FL. 33991 The mailing address of the Limited Liability Company is: 1911 SW 12TH LN CAPE CORAL, FL. 33991 Article III The purpose for which this Limited Liability Company is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The name and Florida street address of the registered agent is: MANOEL SILVA 1911 SW 12TH LN CAPE CORAL, FL. 33991 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: MANOEL SILVA Article V L07000065940 FILED 8:00 AM The name and address of managing members/managers are: June 22 2007 Title: MGR Sec. Of State MANOEL SILVA rhunt 1911 SW 12TH LN CAPE CORAL, FL. 33991 Signature of member or an authorized representative of a member Signature: MANOEL SILVA Form SS-4 Application for Employer Identification Number EIN (Rev.December 2001) (For use by employers,corporations,partnerships,trusts,estates,churches, Department of the government agencies,Indian tribal entities,certain individuals,and others.) 26-0456461 Treasury ► See separate instructions for each line. • Keep a copy for your records. OMB No.1545-0003 Internal Revenue Service 1* Legal name of entity(or individual)for whom the EIN is being requested ALTUS TIILE&MARBLE LLC 2 Trade name of business(if different from name on line 1) 3 Executor,trustee,'care of name 4a* Mailing address(room,apt,suite no.and street,or P.O.box) 5a Street address(if different)(Do not enter a P.O.box) 1911 SW 12TH LN 4b' City,state,and ZIP code 5b City,state,and ZIP code CAPE CORAL FL 33991 - - 6* County and state where principal business is located County LEE State FL 7a Name of principal officer,general partner,grantor,owner,or trustor 7b SSN,MN,EIN MANOEL SILVA I 926-71-7439 8a' Type of entity(check only one) r Estate(SSN of decedent) r Sole Proprietor(SSN) r Plan administrator(SSN) r Partnership r Trust(SSN of grantor) r Corporation(enter form number to be fled) • r National Guard r State/local government r Personal Service r Farmers'cooperative r Federal government/military r Church or church-controlled organization r REMIC r Indian tribal government/enterprises r Other nonprofit organization(specify) • Group Exemption NO.(GEN) • P Other(specify) • SINGLE MEMBER LLC 8b If a corporation,name the state or foreign country State Foreign country (if applicable)where incorporated FL 9' Reason for applying(check only one) r Banking purpose(specify purpose) • r Started new business(specify type) r Changed type of organization(specify new type) • • LLC r Purchased going business r Hired employees(Check the box and see line 12) r Created a trust(specify type) • r Compliance with IRS withholding regulations r Created a pension plan(specify type) ► ✓Other(specify) • 10* Date business started or acquired(month,day,year) I 11 Closing month of accounting year JUN 22 2007 DEC 12 First date wages or annuities were paid or will be paid(month,day,year) Note:ff applicant is a withholding agent,enter date income will first be paid to nonresident alien.(month,day,year) ► 13 Highest number of employees expected in the next twelve months Note:lf the applicant Agriculture Household Other does not expect to have any employees during the period,enter'-0-" ► 0 0 0 14' Check box that best describes the principal activity of your business r Health care&social assistance r Wholesale-agent/broker F7 Construction r Rental&leasing r Transportation&warehousing r Accommodation&food service r Wholesale-other r Real estate r Manufacturing r Finance&insurance r Retail ✓Other(specify) 15* Indicate principal line of merchandise sold;specific construction work done;products produced;or services provided. MARBLE TILE AND TERRAZZO INSTALLATION 16a' Has the applicant ever applied for an employer identification number for this or any other business? r Yes 17 No Note If"Yes"please complete lines 16b and 16c • 16b If you checked"Yes"on line 16a,give applicant's legal name and trade name shown on prior application if different from line 1 or 2 above. Legal name • Trade name • 16c Approximate date when,and city and state where,the application was filed.Enter previous employer identification number if known. Approximate date when filed(month,day,year) l City and state where filed I Previous EIN Complete section only if you want to authorize the named individual to receive the entity's EIN and answer questions about the completion of this form Third Designee's name Designee's telephone number(include area code) Party Designee Address and ZIP code ( ) - Designee's fax number(include area code) ( ) - Under penalties of perjury,)declare that I have examined this application,and to the best of my krowledge and belief,it is true, Applicants telephone number(include area code) correct,and complete. Name and title(type or print clearly) ( 239 ) 898 - 1182 • MANOEL SILVA-MANAGER Applicants fax number(include area code) Signature •Not Required Date • July 02,2007 GMT ( ) - I ei &Volt ek 41P6IP Wk. 0',...0 V Olk 04 V 01k 04 V 014 04 4t6,014 0 I III m IR a 11110 NI ♦ ►♦ � lair •�i[►7 �is�•i0 AL. ti, �♦O* # r� 21 lobsoi .401[0., 4/ J:(I NEI ):(Abk : 04,4* ,--t t--; CD 08 (/) *if Olk ; 1-4 V)2( (1.,1:. R '0:(D 5 g::,:l ncD ci, p ,..,,o-i. ,.c..? 1:3. • Apf ah Iii 0-,' poimpw'k V. c,s,.,.C,:3 1st= : 0 ;1 Nil,xi if,- ct .,, = 6. - , _.., = (--,- CD 0 ft) ill 01001 a_.t. ,. ,i, , ,----- b 2 0 ci) flif"I ' 0._,,,, -„:! ‘ ,/ ,, u). , 4 to113, i I c-.) I ,, 0 ....,, oil 4t0*-4 o of i o �° o — r PiiIT-:(Atlk C ` 1 All t-C n C4 II lk,At:I ,-4 tlf_......):1 4 P ll 011 # ♦ � 11 0 ♦ 1 01 ♦ � � �11 0 i • 1 ► /�r►-4 Al .•-<► .��<► mss•<► 1�•�►� �►• !y � ` ♦ 1♦1 ♦ ♦ ♦ ♦ y hrar -g ar �A it �A� 'Star �A Mk �� I A� �fY//M./ .fA lar a./ A•A ■rIi.■ ISA \r�i.id ASA \r `./ ASA \ / ASA \r h 'Prepared By: Page 1 of 3 Merii` Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] [DATE] (I) Z NP3343169 CREDIT 16 NP [TIME] 1/08 01/08/08 10:14CT [SUBJECT] SILVA, MAFNOEL [SSN] [CURRENT ADDRESS] 433 SW. 21ST TERACE, CAPE CORAL FL. 33991 DATE RPTD] 1/08 [CURRENT ADDRESS] [DATE R— s] 1911 SW. 12TH LN. , CAPE CORAL FL. 33991 11/1. [FORMER ADDRESS] 1911 SW12TH LN. , CAPE CORAL FL. 33991 5/07 1403 NW. 1ST AV. , CAPE CORAL FL. 33993 • [POSITION] [CURRENT EMPLOYER AND ADDRESS] [RPTD] ALTUS FLOOR COVERING INC OWNER 8/06 MODEL P R O F I L E * * * A L E R T * * * ***FICO CLASSIC 04 ALERT: SCORE +508 : SERIOUS DELINQUENCY; TIME SINCE ***DELINQUENCY IS TOO RECENT OR UNKNOWN; PROPORTION OF BALANCES TO CREDIT ***LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS; NUMBER ***OF ACCOUNTS WITH DELINQUENCY *** IN ADDITION TO THE FACTORS LISTED ABOVE, ***THE NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT FILE HAS ADVERSELY ***AFFECTED THE CREDIT SCORE. CREDIT S U M M A R Y * * * T O T A L F I L E H I S T O R Y PR=0 COL=0 NEG=3 HSTNEG=3-9 TRD=11 RVL=7 INST=2 MTG=2 OPN=0 INQ=20 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $3679 $2600 $2913 $68 $87 0% INSTALLMENT: $26.0K $ $14.4K $0 $438 MORTGAGE: $570K $ $564K $24.3K $5362 roTALS: $600K $2600 $582K $24.4K $5887 P R A D E S 3UBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE ,i _ -24 3COA COLLATRL/LOANTYPE CLSD/PD BALANCE REu •.-.• MO 30/60 • ; :OUNTRYWIDE Q 4275002 11/05 $277K 60M2264 3/07 554321111111 M05 .15882901 5/07A $15.0K $9547 05 11 CONVENTIONAL REAL . $ 5K FORECLOSURE INITIATED 16 1/ 1/ 3 [SBC MORTUSA B 1607001 11/05 $293K 360M3098 7/07 321111111111 M04 475671347 7/07A $9293 $9293 04 1111111 CONVENTIONAL REAL 89K FORECLOSURE INITIATED 19 1/ 1/ 0 APITAL 1 BK B 1DTV001 8/06 $2125 1111 R02 6/07A $68 CREDIT CARD $2125 10 0/ 0/ 0 SPIRE/CB&T B 6611059 5/06 $1554 MIN24 111111111111 RO1 6/07A $1500 $0 1 CREDIT CARD $788 13 0/ 0/ 0 -D/CBSD B 26H3005 10/05 $0 111111111111 RO1 X3532019964 6/07A $800 $0 11111111 CHARGE ACCOUNT $0 20 0/ 0/ 0 m://www.creditsystem.com/history?TOKEN=T94OoSXsmAm+2uoOeGlgooB20fig91 QmEtR66kA134... 1/8/2008 rage z01i GEMS/SAMS' Q.2350465 7/05 $0 11111XXXXXXX R01 6/07A $300 $0 XXXXX111111 I CHARGE ACCOUNT $0 23 0/ 0/ 0 AMERICREDIT F 44WK001 9/05 $19.6K 60M438 111111111111 I01 427481528 6/07A $0 11111111 I AUTOMOBILE $14.4K 20 0/ 0/ 0 BK OF AMER B 6331059 7/03 $1993 111112111111 RO1 8523 10/06A $2000 $0 111111112111 I CREDIT CARD 7/06C $0 ACCT CLSD BY CONSUMER 40 2/ 0/ 0 HSBC NV B 7991189 8/05 $698 111111 RO1 2/06A $500 $0 I CREDIT CARD 2/06C $0 CLOSD BY CRDT GRANTOR 6 0/ 0/ 0 CRDT FIRST A 3835003 7/05 $0 RO1 60890 7/05A $0 I CHARGE ACCOUNT $0 ACCENT AUTO A 37JQ001 4/03 $6444 18M358 XXIXXIXXXXI I01 7478000010000000 3/04A $0 C AUTOMOBILE 11 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME DATE SUBCODE SUBNAME 7/13/07 ZNP3343169(FLA) MERIT CREDIT : 6/28/07 BNC4807036(CAL) HSBC NV 6/22/07 BNC4289512(FLA) WACHOVIA C/S : 4/02/07 FCE0609024(CHI) DISCOVER FIN 9/19/06 ZCH0008281(CHI) EQUIFAX MTG : 9/19/06 ZCS0001208(CNM) FDC 9/18/06 FNJ0200608 (EAS) CRED LNDRS : 9/14/06 QAM0241047 (FLA) LANDAM CR SV 8/28/06 ZNJ0200715(EAS) CIS INC 8/08/06 ZSM0049997(WIL) CBD 8/07/06 BPC0132718(NTL) CAP ONE BANK : 8/04/06 ZCM0005279(CLV) TU SETTLEMEN 8/03/06 FLA2135385(CAL) CNTRYWD FSL : 7/11/06 ZCS0001208(CNM) FDC 7/07/06 ZCS0001208(CNM) FDC : 5/25/06 BAM4857744(FLA) COMPUCREDIT 10/14/05 HCH2387411(CHI) CBUSA : 9/03/05 FPC1246696(NTL) COAF 7/15/05 ZNJ0004048(EAS) C B ASSO FIL : 7/14/05 ZNJ0004048(EAS) C B ASSO FIL C R E D I T R E P O R T S E R V I C E D BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http://www.transunion.com/direct CREDITOR CONTACT INFORMATION COUNTRYWIDE QZ427S002 (805) 520-5100 450 AMERICAN ST SIMI VALLEY CA. 93065 HSBC MORTUSA BM1607001 (800) 874-2100 POB 4604 BUFFALO NY. 14240 CAPITAL 1 BK BC1DTV001 11013 W BROAD ST GLEN ALLEN VA.. 23060 ASPIRE/CB&T BC6611059 (800) 348-8783 POB 105555 ATLANTA GA. 30348 THD/CBSD BZ26H3005 PO BOX 6003 HAGERSTOWN MD. 21747 GEMB/SAMS QZ235046S PO BOX 981400 EL PASO TX, '79998 AMERICREDIT FZ44WK001 (800) 284-2271 4001 EMBARCADARO ARLINGTON TX. 76014 BK OF AMER BC6331059 (800) 444-8430 4060 OGLETOWN/STAN NEWARK DE. 19713 HSBC NV BC7991189 (800) 477-6000 POB 19360 PORTLAND OR. 97280 CRDT FIRST AZ3835003 (216) 362-5000 ittps://www.creditsystem.com/history?TOKEN=T940oSXsmAm+2uoOeGlgooB20fig91 QmEtR66kA134... 1/8/2008 r d.gc J Ul J • POB 81083 CLEVELAND OH. 44181 ACCED+T•AU3rO A 37JQ001 e (813) 947-1022 27791 TAMIAMI BONITA SPRINGS FL. 33923 HSBC NV B 4807036 1111 TOWN CENTER R LAS VEGAS NV. 89134 WACHOVIA C/S B 4289512 P 0 BOX 3117 WINSTON SALEM NC. 27102 DISCOVER FIN F 0609024 . 248 CHAPMAN RAOD NEWARK DE. 19703 EQUIFAX MTG Z 0008281 (800) 333-0037 1600 PEACHTREE ST ATLANTA GA. 30309 FDC Z 0001208 (970) 663-5700 5200 HAHNS PEAK DR LOVELAND CO. 80538 CRED LNDRS F 0200608 (856) 751-7400 P.O. BOX 508 CHERRY HILL NJ. 08003 LANDAM CR SV Q 0241047 (877) 774-6361 6010 DAWSON BLVD NORCROSS GA. 30093 CIS INC Z 0200715 (908) 813-8555 ROUTE 517 ALLAMUCHY NJ. 07820 CBD Z 0049997 (410) 742-9551 530 RIVERSIDE DR SALISBURY MD. 21801 CAP ONE BANK B 0132718 (000) 000-0000 PO BOX 30281 SALT LAKE CITY UT. 84130 TU SETTLEMEN Z 0005279 (800)308-3976 6200 OAK TREE BLVD INDEPENDENCE OH. 44131 CNTRYWD FSL F 2135385 155 N LAKE AVE PASADENA CA. 91101 COMPUCREDIT B 4857744 (866) 394-2080 P 0 BOX 105555 ATLANTA GA. 30348 CBUSA H 2387411 541 SID MARTIN ROA GRAY TN. 37615 COAF F 1246696 3905 DALLAS PARKWA PLANO TX. 75093 C B ASSO FIL Z 0004048 (856) 532-6510 IV EXECUTIVE CAMPU CHERRY HILL NJ. 08002 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO B N VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED SOURCES OF INFORMATION: CREDIT DATA SERVICES, INC/EXPERIAN IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. • https://www.creditsystem.com/history?TOKEN=T94OoSXsmAm+2uo0eGlgooB20fig91 QmEtR66kA134... 1/8/2008 MERIT CREDIT 12734 Kenwood Lane #85 Fort Myers, FL 33907 (Mailing address only) z!, DATE RECEVED I REPORT TYPE CONTRACTORS LICENSING JAN. 8,2008 BUSINESS REPOSITORIES: PREPARED BY: EXPERIAN KIM �. ,, . L i e'^ t ( 1 "C � s - ;ors g�yi s✓r <3°E"' a f� , r t ��u;�u y�Q n NAME: ALTUS TILE & MARBLE LLC 1911 S.W. 12TH LANE CAPE CORAL, FL SSN/FEIN: 26-0456461 33991 e ,� wu�m.s.,.a,�°�'� �„�'Ei'�.sr�_'_.a` � zs�, �_, s Sk a� ..,....�, _._.....z.,,. <�..�,,,,,_ .,. ,y..... .s�?:.k-..�,•.t .,,...��� �: THE REPORTING BUREAU CERTIFIES THAT: PUBLIC RECORDS HAVE BEEN CHECKED ON ALL COUNTY,STATE AND FEDERAL LEVEL, INCLUDING PINELLAS COUNTY FOR JUDGEMENTS, FORECLOSURES, GARNISHMENTS, BANKRUPTCIES, TAX LIENS, AND OTHER LEGAL ACTIONS INVOLVING THE SUBJECT(S)WERE OBTAINED DIRECTLY THROUGH THE REPOSITORIES USED, OR BY DIRECT SEARCHES,OR A PUBLIC RECORDS SEARCH FIRM OTHER THAN THE REPOSITORY,OR BY ALL METHODS WITH THE FOLLOWING RESULTS: PUBLIC RECORDS LEARNED: -- 0-- ? ! �x �ry ���ry I - ✓ R E e v. �y�t, fifes €n � r v� � �`.�`� h!r' _ R get a � � as� F 4 PROPRIETOR: MANOEL SILVA S.S.# : N/A NO INFORMATION WAS FOUND AFTER CHECKING THE FOLLOWING DATABASES: TRADE PAYMENT DATA UCC FINANCIAL STATEMENTS PUBLIC RECORDS COMPANY BACKGROUND BANKING INFORMATION CORPORATE RECORDS SOURCE OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS MERIT CREDIT: Telephone 239-277-3202 or 1-800-371-3348 Toll Free FAX 239-277-3258 or 1-800-595-8941 Toll Free This information is furnished in response to an inquiry for the purpose of licensing or evaluating credit risks. The information furnished must be held in strict confidence and complies with the provisions of Public Law 91-508,the Fair Credit Reporting Act. MERIT CREDIT 12734 Kenwood Lane #85 Fort Myers, FL 33907 (Mailing address only) DATE RECEIVED I REPORT TYPE CONTRACTORS LICENSING JAN. 8, 2008 BUSINESS REPOSITORIES: PREPARED BY: EXPERIAN KJM ,.._�._.,�_ ...,,..,_,,.L.....,.., _,_.s...�.,:a,...,..w. Q..�.,,,.,w y_,w..,_..,.......................,..,_.......w.w........,.....u........__,_...,............ ...,�..a.ar..,.,,.�„'_.,.,v�,.,, „�.,,,x......»„„�..,,..:.u..w� .E...>. �„:,'i, �w..,�a���...._ NAME: ALTUS FLOOR COVERING,INC. 1911 S.W. 12T11 LANE CAPE CORAL, FL SSN/FEIN: 20-0981532 33991 y { p { y r 3 as THE REPORTING BUREAU CERTIFIES THAT: PUBLIC RECORDS HAVE BEEN CHECKED ON ALL COUNTY,STATE AND FEDERAL LEVEL, INCLUDING PINELLAS COUNTY FOR JUDGEMENTS, FORECLOSURES, GARNISHMENTS, BANKRUPTCIES, TAX LIENS, AND OTHER LEGAL ACTIONS INVOLVING THE SUBJECT(S)WERE OBTAINED DIRECTLY THROUGH THE REPOSITORIES USED, OR BY DIRECT SEARCHES,OR A PUBLIC RECORDS SEARCH FIRM OTHER THAN THE REPOSITORY,OR BY ALL METHODS WITH THE FOLLOWING RESULTS: PUBLIC RECORDS LEARNED: --0-- a. y, - � ! "r } s ,.., c E � �.3 x��r �� e E r PROPRIETOR: MANOEL SILVA S.S.# : N/A NO INFORMATION WAS FOUND AFTER CHECKING THE FOLLOWING DATABASES: TRADE PAYMENT DATA UCC FINANCIAL STATEMENTS PUBLIC RECORDS COMPANY BACKGROUND BANKING INFORMATION CORPORATE RECORDS SOURCE OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS • MERIT CREDIT: Telephone 239-277-3202 or 1-800-371-3348 Toll Free FAX 239-277-3258 or 1-800-595-8941 Toll Free This information is furnished in response to an inquiry for the purpose of licensing or evaluating credit risks. The information furnished must be held in strict confidence and complies with the provisions of Public Law 91-508,the Fair Credit Reporting Act. nceY(OF • ; tVAL S: SERVI E A . . , X snsx 4,6 ;HT."FINANCIAL OFFICER OF FLORIDA EXEMPTION APPLICATION RECEIPT . Y confirms that the applicant listed below has submitted an application for This receipt O _ exemp tiou from the provisions of the-workers' compensation law to t17'e]Division of Workers' Compensation. THIS RECEIPT DOES NOT CONSTITUTE EgE PTION HAS BEEN ISSUED TO 'rut APPLICANT. EXEMPTION SHALL BECOME EFFECTIVE WHEN ISSUED BY TELE DEPARTIYlENT. ' lite DATE gECENED: r ~' i'0"p •APPLICANT 'S NAME: • f , . i L ' • BUSINESS NAME: A . Receipt Completed By: r O • -or— s to review your application. The Di.'sion will either issue a Certificate of • The Division has 30 day your'application is incomplete and what . Election to be Exempt or notify you by mail that our app information or documents are needed to complete the application. The Division reviews and processes exemption applications in the order they are received, �+ You can visit co the Division's website at ham'// . s•GQ wC� and click on the on Proof of Proof of Coverage icon. As soon as the Division issues your exemption,it will the after it is issued. Coverage database and your Exemption Certificate will be.mailed to y day The exemption P em tion a plication was received at the following Division.of Workers' Compensation p Office: Bureau of Compliance 4415 Metro Parkway Suite#300 Ft. Myers, Fl 33916 - Telephone (R39) 938-1840 (239) 938-1883 . ■ CERTIFICATE OF INSURANCE The company indicated below certifies that the insurance afforded by the policy or policies numbered and described below is in force as of the effective date of this certificate. This Certificate of Insurance does not amend, extend, or otherwise alter the Terms and Conditions of Insurance coverage contained in any policy numbered and described below. CERTIFICATE HOLDER: INSURED: COLLIER COUNTY CONTRACTOR ALTUS FLOOR COVERING INC LICENSING 1911 SW 12TH LN 2800 N HORSESHOE DR CAPE CORAL, FL 33991-2309 NAPLES, FL 34104 POLICY NUMBER POLICY POLICY LIMITS OF LIABILITY TYPE OF INSURANCE & ISSUING CO. EFF. DATE EXP. DATE (*LIMITS AT INCEPTION) LIABILITY 77-AC-809736-3001 05-23-07 05-23-08 [X] Liability and NATIONWIDE Any One Occurrence $ 1,000,000 Medical Expense MUTUAL FIRE [X] Personal and INSURANCE CO. Any One Person/Org $ 1,000,000 Advertising Injury [X] Medical Expenses ANY ONE PERSON $ 5,000 [X] Fire Legal Any One Fire or Explosion $ 100,000 Liability General Aggregate* $ 2,000,000 Prod/Comp Ops Aggregate* $ 1,000,000 [ ] Other Liability AUTOMOBILE LIABILITY [ ] BUSINESS AUTO Bodily Injury (Each Person) $ [ ] Owned (Each Accident) $ [ ] Hired Property Damage [ ] Non-Owned (Each Accident) $ Combined Single Limit $ EXCESS LIABILITY Each Occurrence $ Prod/Comp Ops/Disease [ ] Umbrella Form Aggregate* $ STATUTORY LIMITS [ ] Workers' BODILY INJURY/ACCIDENT $ Compensation Bodily Injury by Disease and EACH EMPLOYEE $ [ ] Employers' Bodily Injury by Disease Liability POLICY LIMIT $ Should any of the above described policies be cancelled before the DESCRIPTION OF OPERATIONS/LOCATIONS expiration date, the insurance company will mail 30 days VEHICLES/RESTRICTIONS/SPECIAL ITEMS written notice to the above named certificate holder. AL Effective Date of Certificate: 05-23-2007 Authorized Representative: MEZZ INSURANCE AGENCY Date Certificate Issued: 01-10-2008 Countersigned at: 39 LONIAL BVD STE 3 Ca CITY CITY OF CAPE CORAL FLORIDA BUSINESS TAX RECEIPT (Formerly Called Occupational License Tax) ALTUS FLOOR COVERING INC LOCATION ADDRESS: 1911 SW 12TH LN CONTROL NUMBER ISSUE DATE EXPIRATION DATE j i= E[ 0039745 September 20, 2007 September 30, 2008 08-00055272 CLASS: CARPETS/RUGS (INSTALLATION) Receipt Fee: 55.00 ALTUS FLOOR COVERING INC SILVA MANOEL 1911 SW 12TH-LN CAPE CORAL FL 33991 THIS IS NOT A BILL Comments: CARPET INSTALLER Post In Conspicuous P/ace ALTUS FLOOR COVERING INC SILVA MANOEL 1911 SW 12TH LN CAPE CORAL FL 33991 vA. 104 asi e. ,1 Joy-Ida Ci sin. DRIVER LICENSE 1-; 'b"` s S•'F V- 41-{ n®'�3 0 $' + .,ANOEL A SILVA � = 1911 SW 12TH LANE CAPE CORAL,FL 33991-2309 Doe 04-01-1976 sEx M -,i 6-03 IssuEo.06'21-2907 ENOWE N766'X0 6Qi00�2 � N760706 of a motor:api,,'e:onstntaez em,,.AYto c5'ry Array rosy re,,os#,I HyOperattoIas a 'i c`--- COON BUILDIN REVIEW&P Ri TTI G ATI certifies that upon a Florida Statues,the undersigned hoe behave that the that upon Pursuant to section n hels.e has a)•reasonable and probable grounds t 1bel1.Floaters person whose name investigation,pa s below, Issued To,did violate Subsection amended from time whose name aunty C Contractor's r' Ordinance No.x37-68(as may be '� and Copier county Contractor s Licensing to time)by committing the violation stated below. ® ZAMI�M Month Da t r s -ro � issuedTo y Address A P ..4,r-. '- Ztp f._ f' ,_ State∎�� City f Height', t„a i t ,,too •trt a r 'r9'd T hone No. 6 -r.----e ._:. ' P n Tag 11�: I applicable) Color Vehicle ii I'd p7_ '1/fail 3 Locationo()Ctlolation s PTI N S • and elect the following I have been informed of the violation of which I have been charged (Check one) '✓© ,, on the Citation. option(Ch the penalties of$ certified mail or hand 1) ❑ ]choose to to penalty and will request in writing.by Board. . 2) choose not to pay the pe before the Contractor's Licensing delYvery an Administrative Hearing w Date Violation Observed Description of Violation certificate holder or Falsely hold self or business organization out as a license.cetu ` a),❑ impersonate registrant; - registrant; a certificate holder or b) ❑ Falsely as his certificate or registration of another: thereof;t c) ❑ Present as his own the or forged evidence to the Board of a member suspended or d) ❑ Knowingly oattempt give false a certificate station which has been sus • e) CI Use or attempt to use a certificate or registration ,i reeked; it of a contractor or advertise self or e m-t- a contractor or act in a capacity of a 071:1-i business organization in the business v available bee to the aapac Y contractor without ns dull y registered s engage certified; in after(60)days jcontractor withbus being organization engaged in contracting designating another primary g) ❑ Operate a business org agent without desig the terminational its only qualifying 919 and 489.1(95,Florida Statues; following provided in ss permit is required pursuant to an qualifying o agent,except as p in effect,rs h) ad Commence m or perform work for wwi a building permit being relating to without such pe tel disregard or violate any Collier County ordinance g adopted state minimum building code, i) ❑ Willfullyur contractors. suspended certificate or uncertified si unregistered organiz inactive or suspe of the organization operating on an teal scope A person or business ing and the scope of work or geographical registration,or operating bey registration,is not duly certified or registered. j f !^^ ` , ` SIGNATURE(INVESTIGATOR)SIGNATURE(RECIPIENT) . • !i / fen ., -. .-- y. t PRINT(RECIPIENT'S NAME) PRINT(INVESTIGATOR'S NAME) Pursuant to 489.127,Florida Statues,willful refusal to sign n accept section 775.082 775A82 o775.083 constitutes pars punishable as provided a misdemeanor of the second degree,P , Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) RECIPIENT COPY ___Ccz, cc err, Ricti,, .es / cL_ c Cee V-4 y Y To: Board of Collier County Commissioners From: Brian Giblin Re: Application to Quality Second Entity Date: February 6, 2008 Dear Collier County Commissioners (Madam/Sir), My name is Brian Giblin and I wanted to Thank You for allowing me to appear in front of the board. I am applying to quality my Giblin Painting Corporation license (Permit # 11967), under the new Florida LLC of Capomaestro Painting, LLC. I am intending to partner with Capomaestro Painting, LLC., to better increase my working capacity as well as to better facilitate my customer base. I have been a licensed painting contractor (in Collier County) since 1984 and have enjoyed working in Naples and its surrounding towns. I have known Dan Linehan for a while and believe he will attempt to obtain the highest standards for the customers of Collier County. I am looking forward to qualifying my license with Capomaestro Painting, LLC. to ensure a greater work opportunity for myself and my family and the revitalized reputation and exposure in these economic down times. It has been a pleasure dealing with Collier County and I look forward to a fresh start under new circumstances. I believe the union of these two companies will afford the highest quality of work available to the citizens of Collier County while adhering to the policies and procedures mandated by the Collier County Board of Commissioners. Thank you for your time in this matter and I look forward to continuing a great working relationship in Collier County. Sincerely, Brian Giblin Giblin Painting, LLC. BUILDING REVIEW AND PERMITTING • CONTRACTOR LICENSING SECTION COLLIER COUNTY/CITY OF NAPLES/CITY OF MA Contractors Licensing Board ;)A Community Development&Environmental Services Division ER. 2800 North Horseshoe Drive D, Naples, Florida 34104 4R Telephone: (941)403-2431 sSS. Facsimile: (941)403-2345 APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLETED IF YOU WISH TIO INITIATE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. MAKE CHECKS PAYABLE TO THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS. ALL CHECKS MUST CLEARLY STATE APPLICANT'S NAME AND ADRESS. PLEASE ALLOW 2 -3 WEEKS FOR PROCESSING. FEE $_22 1. Applicant's Name (Licensee) 6 e4 itt ( iSc./1 /- 116144# ( 9 6, UNDER THE FEDERAL PRIVACY ACT, DISCLOSURE OF SOCIAL SECURITY NUMBERS IS VOLUNTARY UNLESS SPECIFICALLY REQUIRED BY FEDERAL STATUTE. IN THIS INSTANCE, SOCIAL SECURITY NUMBERS ARE MANDATORY PURSUANT TO TITLE 42 UNITED STATES CODE, SECTIONS 653 AND 654; AND SECTIONS 455.203(9), 409.2577, AND 409.2598, FLORIDA STATUTES. SOCIAL SECURITY NUMBERS ARE USED TO ALLOW EFFICIENT SCREENING OF APPLICANTS AND LICENSEES BY A TITLE IV-D CHILD SUPPORT AGENCY TO ASSURE COMPLIANCE WITH CHILD SUPPORT OBLIGATIONS. SOCIAL SECURITY NUMBERS MUST ALSO BE RECORDED ON ALL PROFESSIONAL AND OCCUPATIONAL LICENSE APPLICATIONS AND WILL BE USED FOR LICENSE IDENTIFICATION PURSUANT TO THE PERSONAL RESPONSIBILITY AND WORK OPPORTUNITY RECONCILIATION ACT OF 1996(WELFARE REFORM ACT), 104 PUB.L. 193, SEC. 317. s 01 P h ✓ i '-/1J/!O: Place of Birth: (City) tom' 't L E l U(1 (State)G'/'JtJ (Nation) US A Social Security Number Date of Birth SEX: ale_Female ! RACE: White ;(2)African-American;_(3)Hispanic_;(4)Asian (5)Indian;(6)Other 2. Name of Business To Be Qualified:CA f b Al A fJTff O 1/ 1 T 1 "�' L Mailing Address: ` Ar /v '/ C. l C.� (siL j' C ((r:, j 4) - Street or P.O.Box , City State Zip / -� /� Street Address: S '► E '`�0 0i Street City State Zip L. �C ( P & 5) Business Phone Number: ( ) 33 / — Federal ID Number: Z�I APPLICATION TO QUALIFY SECOND ENTITY • 3. Applicant's (Licensee)Name: GI (2 jj`r) 47. Last First Middle Applicant's (Licensee) Official Mailing Address of Record: g ex/wooa cd /4( (■/(A-fce---s Street City County State Zip Street Address (if Post Office Box is listed above): ( 6 0 ,,Kw luA196E-- 1/-.6 Street City County State Zip Home Phone (231 L15 5 3 5 Office Phone (22 t f f 3 2() c 4. VERIFICATION OF GENERAL LIABILITY INSURANCE and WORKERS' COMPENSATION (or exemption from Workers Law) INSURANCE (ATTACH A CERTIFICATE OF INSURANCE OR EXEMPTION. I HEREBY AFFIRM THAT I HAVE OBTAINED GENERAL LIABILITY AND PROPERTY DAMAGE INSURANCE IN THE AMOUNTS SET FORTH BELOW and workers' compensation insurance (unless exemption has been filed with and approved by the Bureau of Workers' Compensation compliance), for the safety and welfare of the public. I further affirm that I have met all continuing education requirements. I understand that it is my responsibility to maintain all documentation supporting this affirmation of eligibility. I affirm that these statements are true and correct and I recognize that providing false information may result in a FINE,SUSPENSION or REVOCATION of my contractor's license. G2t 2rt', ' e t � l �f l APP FCANT'S SIGNATU PRINT OR TYPE NAME DATE MINIMUM AMOUNTS REQUIRED FOR GENERAL LIABILITY INSURANCE{`; $100,000 bodily injury, $25,000 property damage COMBINED SINGLE LIMIT POLICIES MUST BE IN THE MINIMUM AMOUNTS REQUIRED_ TO FILE A NOTICE OF ELECTION TO BE EXEMPT from the provisions of the FLORIDA WORKERS' COMPENSATION LAW, contact your nearest Florida Department of Labor and Employment Security, Bureau of Workers' Compensation Compliance office to obtain form #BCM-250-T. 3 . APPLICATION TO QUALIFY SECOND ENTITY 5. QUESTIONNAIRE—QUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE APPLICANT AND PRESIDENTS (OR PARTNERS/OWNERS) OF ALL COMPANIES INVOLVED MUST SIGN WHERE INDICATED. PLEASE USE THIS SHEET. ONLY USE ADDITIONAL SHEETS IF NECESSARY. A. Explain why you wish to maintain your present license(s) while qualifying this additional business. lb a v .Q o_.. .bv6i ilt:-< b 42 o (4 v r - -f o x pa ftec r.� er Q n142,un t or' to or2 r-e V-e ndck bu W 0115u e_e.e ss--cv I C \ as n,) -+ U- 0 f'--- acv n. B. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is no longer willing to continue to qualify this entity. Ai -0 C. If the proposed entity has been qualified within the last 12 months, list the last three jobs completed by the proposed entity. Include dates of completion, address, description of work, name of previous qualifier and name of owner. Lb D. List the last three jobs completed by you under your existing license. Include date of completion, Address, description of,work, name o previ u ualip�fie`t�and n e of owi�r. /JD e th r'-r io ` -es,4 ( 3-3j. '; ittn o , I OT" I o 4,4 or-I-a)..cs+ -51C- 6/0 4 raor -f -fiJ ,'A1i ii S��rcL Wt ilk- A leh Ark/047, lapfee , f L %� i or P 5 E. Do the business(s) you presently qualify and/or wish to qualify have any outstanding Yens against them or against the property of c nsumers as a result of construction work or a contract they had with your firm? YES NO If yes, identify business and provide explanation. F. Lis principal sup iers for the past six mInths.fort usi ss you presently qualify y !. o n Paints- .5'1/D c /cx r/, /l i 1 1= 61705._ r T n+5 f 'lo rr en f , ,, Ft-- 3"9 7'05) itL (& P fS s 1456, G. List principal suppliers for the past six months for the business you are applying to qualify. :k) 1�-- — A) e r- Pie i1►.f -5 (,„► 61q),(;.eig � t u 4 APPLICATION TO QUALIFY SECOND ENTITY H. List persons authorized (currently and in the past 6 weeks)to pull permits on your license(s). A1o4u, I. How are you being paid by the business(s) you presently qualify (examples: salary, % of profits, etc.)? Ticedi T yiti--) -CvvYn dA.A.6)rrt,r- J. How will you b aid by the business you are applying to qualify? U0 zufal_. eLjz- K. What percentage of ownership do you have in the present business(s) you are qualifying p �, p y p ( ) y q fy g and what percentage of ownership will you have in the business you are attempting to qualify? i lob L. Do you (applicant) have check writing authority for the present and proposed entity? YES li NO,%% 1 If yes, provide a letter from the bank. l . 5 f ®ai f-1i '1 l 1/4 J`-3 11 e1 ? `(O 4)(-- Tr-41-6-(in,k" M. List officer (orII partners, owners) of business you are applying to qualify and give title/position held..,..a..,,_ yro.... ,1 L N. List officers (or partners, owners) of business you presently qualify and give title/position held. \?-.)k-ta„.__ 64:6v,v, Ow, O. Do the business(s) you presently quajijfy and wish to qualify have any other licenses presently qualifying those businesses? YES NO 4Q. If yes, list licensee's name, license number and address. P. Submit notarized statements signed by an authorized agent of the entity(s) you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. 5 . APPLICATION TO QUALIFY SECOND ENTITY 6. FINANCIAL RESPONSIBILITY. All applicants/licensees must answer the questions below. If you answer"yes" to any of the questions, a written explanation is required. Additional documentation is also required, as indicated. If you are applying to qualify a corporation, partnership or other legal business entity, ALL OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELOW WOULD PERTAIN TO THEM. This would include the president, vice president, secretary, and/or partners or owner of the proprietorship. HAVE YOU, the business organization, or any of the above mentioned individuals in any capacity ever: YES NO "X. A. Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial settlements? _"B. Had claims or lawsuits filed or unpaid or past due accounts by your creditors as a result of construction operations? ..)( C. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? D. Had a lien filed against you by the U. S.Internal Revenue Service or Florida Corporate Tax Division? If "yes", you must attach a copy of the Notice of Lien, and any payment agreement, satisfaction, Release of Lien or other proof of payment. X E. Made an assignment of assets in settlement of construction obligations for less than the debts — outstanding? — F. Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" any disciplinary action by a state, county, or municipality? If "yes", you must attach a copy of any state, county, municipal or out-of-state disciplinary order or judgment. �G. Filed for or been discharged in bankruptcy within the past five years? If "yes", you must attach a copy of the Discharge Order, Order Confirming Plan, or if a Corporate Chapter 7 case, a copy of the Notice of Commencement. H. Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, — a crime in any jurisdiction within the past 10 years? NOTE: IF YOU, THE APPLICANT/LICENSEE, HAVE HAD A FELONY CONVICTION, PROOF THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED PRIOR TO LICENSURE. NOTE: The Board requires any applicant/licensee who answers "yes"to any question contained in the Financial Responsibility Section of the Application to supply a complete explanation of the response, and include a statement detailing the steps taken by the licensee to prevent a recurrence of the circumstances leading to the conviction, discipline,judgment, bankruptcy, or other event leading to the response. You must include any proof of payment,satisfaction of liens,judgments and bankruptcy discharge papers in your submittal, if applicable. Applicants may he required to appear before the Application Review Committee to answer questions regarding such responses. 7. CREDIT REPORT (Reports that do not include the following information will not be acceptable) Reports for the present and proposed entities must be submitted (not more than six months old) from a nationally recognized credit- reporting agency and must be submitted before an additional license can he issued. If you are applying to qualify as an individual, the credit report must be on you. if you are applying to qualify a business organization,the credit report must be on the business organization. if your business is newly established,you will ALSO need to submit credit reports on the following: the newly formed business and the majority owners holding 25%or more interest PLUS letters from three construction related suppliers indicating that an account either exists or has been opened for the entity you are applying to qualify. A credit report is also required for the entity that you are presently qualifying. 6 APPLICATION TO QUALIFY SECOND ENTITY Make sure you give written authorization to the credit agency so they can accurately check your credit references. Federal, State,County (including all counties within the State of Florida)public records pertaining to judgments,bankruptcies,and tax liens must be searched and results noted on the credit report. The credit report must include a public records check of the home counties and all other counties where 25% or more of the contractor's work has been done over the last three years. (If public records reflect unsatisfied obligations, attach written explanation and legal documentation.) The credit report must reflect officers, partners, and proprietors and FEIN and Social Security numbers. Attach a credit report(s) from a nationally recognized credit-reporting agency to this application. If you are unable to receive the credit report, you may have a credit agency send the credit report directly to: Florida Construction Industry Licensing Board, 7960 Arlington Expressway, Suite 300,Jacksonville,Florida 32211-7467,and complete this statement: I have requested a credit report(s)on Date (PROPOSED ENTITY AND PRESENT ENTITY) to be sent directly from (NAME OF CREDIT REPORTING AGENCY) 8. CORPORATIONS — ATTACH A COPY of the current Annual Report Form filed with the Florida Secretary of State or, if your corporation is newly established, attach a copy of the Florida Certificate of Incorporation for the proposed and present entities, if applicable. All foreign (out of state) corporations must register with the Florida Secretary of State (850) 488-9000. 9. FICTITIOUS NAME — ATTACH A COPY of the recorded Fictitious Name Registration from the Division of Corporations; also submit a copy of the filed application or newspaper article for the proposed and present entities, if applicable. (This does not apply to corporations using their registered name.) 10. ORGANIZATIONAL RELATIONSHIPS o you qualify any business other than the business you are applying to qualify? YES NO (If "yes", what percentage of the business do you own (if any)? %). Contact Board office for guidelines to qualify more than one business. Company Name: Company Address: Your License Number: 11. PROOF OF CONTINUING EDUCATION IS REQUIRED when reactivating or reinstating a license. When reactivating or reinstating your license, you must attach a copy of your Certificate of Completion from a Board approved sponsor. You must provide proof of your continuing education hours, equal to those required of an active licensee, during the period of time your license was delinquent or inactive (beginning December of 1993). 7 t AFFIDAVIT I, le 1 w"1"' ,v ( gct certify that the foregoing is true and correct to the best of my knowledge. , c AUTHORIZED OFFICE' FOR THE FIRM STATE OF FLORIDA COUNTY OF q 0 �The , foregoing instrument was acknowledged before me this by �i 0,n GA of G i I i�� Tt7ca>✓) , MME OF OFFICER,TITLE/AGENT (NAME RPP RA a R(.)ry 6W. corporation, on behalf of the corporation. He/She has (STATE OR PLACE OF CORPOR AL TION) produced cL. 1 (V C.... as identification and did not take an oath. (TYPE OF I ENTIFICATION) NIIIIImr—1/, e;,,v; LAURABROWNFIELD SIGNATURE OFNOTA' r 4.1A,.., :,. MY COMMISSION#DD 616424 .%, EXPIRES:January 23 2011 �/J��///� {/�/) //// '�A,f^'0.�' Bonded Titre Notr ary PubXcUndenvrilers /�-����' 'l- % ��// G4�/iL (PRINT NAME OF NOTARY) NOTARY PUBLIC 8 AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance 90-105, as amended, and vouches for the truth and accuracy of all statements and answers herein contained. The undersigned hereby certifies that he/she is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he/she has full authority to supervise construction undertaken by himself/herself or such business or organization and that he/she will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. (2 ( A/--) ik) APPLICANT(PLEASE PRINT) (-,1<t -.)/ {r(! t/'Ct'°1-417"/Af NAME OF COMPANY // SIGId'ATURE OF APPLICANT STATE OF FLORIDA COUNTY OF /200 The foregoing instrument was acknowledged before me this I by (DAT r— , / Cun '1 9 who has produced h V Lc . (NAME OF PERSON ACKNOWLEDGING) (TYPE OF IDENTIFICATION) as identification and who did not take an oath. 1.1 .11.41111/-4# '.r:Y'e,,'••, LAURA BROWNFIELD SIGNATURE OF NOTA• 4 ,.. MY COMMISSION#DD 616424 .940 iter%.��-..;a� EXPIRES:January 23,2011 . %'.F;of ,T Bonded Ttlru Notary Public Underwriters AltA11/14 . (PRINT NAME OF NOTARY) NOTARY PUBLIC 9 • , RESOLUTION OF AUTHORIZATION r I WHEREAS, G ro A 5cp0 pA(4/1/A) I! proposes to engage in (NAME OF BUSINESS ENTITY) contracting as L-L C in Collier County, Florida, according to (TYPE OF LEGAL ENTITY:CORP.,PARTNERSHIP,ETC.) Collier County Ordinance 99-45; and q WHEREAS, C ( ( �`� ( 7, �'-� ro proposes to qualify for a Certificate (NAME OF BUSINESS ENTITY) p p q y of Competency with Be. / .A iu C IOC ( /`) . (NAME OF INDIVIDUAL) NOW, THEREFORE,BEE IT HEREBY RESOLVED THAT: We the undersigned )Civ✓l f eA u r. G L hereby (OFFICERS,OWNERS, PARTNERS) (NAME OF BUSINESS ENTITY) resolve and represent to the Collier County Contractors' Licensing Board that the qualifying agent,/a- / l 6 c /A) , is active in all matters connected with the contracting business of A.ME�OF INDIVIDUAL) /`1 ``mf r v v /� , � A✓ L-t. and (NAME OF BUSINESS ENTITY) We further resolve and represent that 6/72- /-i/u 6 ( 6 L ( r" is legally empowered / (N,AM�E OF INDIVIDUAL) to act for (..- 4A) M A e S--T1(10 PA( U -r/A)6) all matters connected with its contracting business, (NAME OF BUSINESS ENTITY) and has the authority to supervise construction undertaken bye- O Al TA) f 4"/N ( ( ( (NAME OF BUSINESS ENTITY) (Officers, Partners, Owners—with Designation underneath) A / '"r / Gam- ��lige_/ L�'y�, 1 • ("1"-2-6 , (WI 'ESS) _���. / (WITNESS) Corporate Seal(if applicable)or Notary Public Certificate Sworn to and subsc 'bed before me this ��day of Ghirttairli ,200�by Di � ` 2.�-�'1. l Lb J�niri idd !� NOTARY PUBLIC NAME PRINT D <.�Yiik. LAURA BROWNFIELD • Ali # SIGNATURE hl612y , ...,. . COMMISSION NUMBER � _*: <�� :A MY COMMISSION#DD 616424 ;�_0:71, EXPIRES:January 23,2011 MY COMMISSION EXPIRES: G> —II •,-,-eflv sondg MN Notary Nit*untlerwriters 10 Dear Madam/Sir: Included is a notarized statement signed by me, Brian Giblin, the qualified, authorized agent of Giblin Painting, Inc., attesting to the fact that I am aware that I am using my license to qualify Capomaestro Painting, LLC., and Capomaestro Painting, LLC., is aware that I am using my license to qualify them. ■ Brian Giblin Giblin Painting, Inc. State of Florida County of Collier he fo er going instrument was acknowledged before me, ` -t�'�� `this I S� -day of , 2008 by Brian Giblin. Who is personally known to me, or 1/ who has produ d r as identification. Notary Public I 4 tnb_ ,1 EvJ ✓ O My Commission Expires: ki /a$ MICHAEL EOVINO \ / 11�� - Notary Public,State of Florida '� II ,,, Commission#DD583321 N•o ary P •tic My comm.expires Apr.26,2008 A • Dear Madam/Sir: Included is a notarized statement signed by me, Daniel Linehan, the authorized agent of Capomaestro Painting, LLC., and I am attesting that I am aware that I am being qualified by Brian Giblin, of Giblin Painting, Inc., and Brian Giblin is aware that he is qualifying Capomaestro Painting, LLC. CL.4.6 jcie) Daniel Linehan Capomaestro Painting, LLC State of Florida County of Collier c L -1 Lt, The foregoing instrument was acknowledged before me,il& evi:,14 this I day of , 2008 by Daniel Linehan. Who is personally know to me, t.-/or who haiproduced as identification. Notary Public: - " - . flI+Vi■w My Commission Expires: k(/ /v75 MICHAEL EOVINO �. Notary Public,State of Florida NL�I Public Commission# Notary DD583321 bl My comm.expires Apr.26,2008 Bank of Americ a �' 796 5th Ave S Naples, FL 34102 2/1/08 To Whom It May Concern, I confirm that Mr. Brian Giblin is, in fact, an authorized signer on the account of Giblin Painting, Inc., acct #: at Bank of America. If you have any questions, please contact me at (239) 436-1960. Thank you. Sincerely, Howard Reader Vice President Banking Center Manager Fifth Avenue South 239.436.1960 Bank of America. 796 5th Ave S,Naples,FL 34102 Recycled Paper 3 /-0e • lovir POR R P A I N VS PORTER Pi INTS 2403 Trade Center' 1ay,Ste 41 Naples.Florida 34 09-2034 'Telephone:(239) i97-6151 Fax;(2391 59; .4246 www,pnrterpai ts.cnm A PI'C:(ra d W►a To Whom It May Concern: Dan.Linehan (Capomaestro Painting) has an application for credit being processed. Thank you Doug McAlear store manager We Ea,rr, Our Stripes Eve y Day! '" 01-30-'08 09:33 FROM-POVIA PAINTS 239-791-0029 T-755 P003/003 F-562 ...specially formulated for the Florida climate January 30,2008 To Whom it may concern, Capmaestro Painting has recently opened an account with Povia Paints. Povia Paints has been providing high quality products to Southwest Florida since 1968, being a local business we feel it is important to develop long term relationships with customers that have the same beliefs and business practices that we do. At Povia, we take pride in our products and service and hope to work with customers that do the same. We have appreciate the opportunity to work with this company and look forward to a lasting relationship. Sincerely, Michael Doikos President 5601 Banner Drive, Fort Myers, Florida 33912•(239) 791-0011 ••Fax(239) 791-0029 FROM ,:FLEX BON PAINTS FAX NO. :2395984791 Jan. 31 2008 11:01AM P1 FLEX BON PAINTS FLEX BON PAINTS INC. 5405 TAYLOR ROAD NAPLES, FORIDA 34109 January 31,2008 To Whom It May Concern, This letter is to notify that Daniel Linehan (aka Capomaestro Painting Ac) has an established account with Flex Bon Paints Inc. /.44(Thank You, Chris Martin Manager Store 2667 (239)597-1552 BankofAmerica® r Transaction BANK OF AMERICA,N.A.(THE"BANK") History BRIAN GIBLIN BUSINESS ECONOMY CHKG DBA GIBLIN PAINTING Last Posting Date 1/31/2008 Since Last Statement Summary Last Statement Date 1/31/2008 Balance Last Statement $ 1,183.92 Deposits/Credits N 0 + 0.00 Withdrawals/Debits # 0 - 0.00 Current Balance $ 1,183.92 Date Amount Balance Transaction *11/23/2007 324.00 16964.78 Check 8669 *11/23/2007 300.00 16664.78 BKOFAMERICA ATM 11/23 *11/23/2007 102.25 16562.53 TRM ATM CORP 11/22 *11/23/2007 91.63 16470.90 PUBLIX 11/21 #000001626 *11/23/2007 83.36 16387.54 CHECKCARD 1122 JAMMER'S *11/23/2007 77.25 16310.29 Check 8676 *11/23/2007 42.92 16267.37 CHECKCARD 1120 PELICAN *11/23/2007 30.00 16237.37 CHECKCARD 1120 CLARKS *11/23/2007 28.35 16209.02 CHEVRON/THE PA 11/22 * 11/23/2007 24.05 16184.97 CHECKCARD 1120 POP'S *11/23/2007 14.83 16170.14 CHECKCARD 1121 *11/23/2007 2.00 16168.14 TRM ATM CORP 11/22 *11/26/2007 150.00 16018.14 Check 8709 *11/26/2007 228.63 15789.51 CHECKCARD 1125 COMCAST OF *11/26/2007 91.05 15698.46 LOWE'S #613 11/26 *11/26/2007 67.80 15630.66 CHECKCARD 1123 SEDUZIONE *11/26/2007 62.50 15568.16 JACK'S BAIT SH 11/26 * 11/26/2007 2.00 15566.16 JACK'S BAIT SH 11/26 *11/27/2007 210.00 15356.16 Check 8670 *11/27/2007 200.00 15156.16 PUBLIX 11/27 #000002092 *11/27/2007 150.00 15006.16 Check 8705 *11/27/2007 108.94 14897.22 CHECKCARD 1123 BAKERS *11/27/2007 18.80 14878.42 CHECKCARD 1125 MINI MAX *11/28/2007 446.40 14432.02 FPL PAYMENT CTR DES:BILL *11/28/2007 142.00 14290.02 CAPITAL ONE ARC DES:CHECK *11/28/2007 87.84 14202.18 Check 8708 *11/28/2007 55.00 14147.18 SHELL Service 11/28 * 11/28/2007 43.04 14104.14 CHECKCARD 1127 HOOTERS OF *11/28/2007 38.86 14065.28 CHECKCARD 1127 HOOTERS OF *11/28/2007 20.17 14045.11 CHECKCARD 1127 AMOCO OIL * 11/29/2007 300.00 13745.11 CHECKCARD 1128 ISLAND *11/29/2007 100.00 13645.11 PUBLIX 11/29 #000002361 *11/29/2007 100.00 13545.11 BKOFAMERICA ATM 11/29 *11/29/2007 49.00 13496.11 HOME DEPOT/EXPO DES:CHECK *11/30/2007 3830.00 17326.11 Counter Credit *11/30/2007 700.00 16626.11 Check 8720 *11/30/2007 200.00 16426.11 Check 8722 * 11/30/2007 300.00 16126.11 BKOFAMERICA ATM 11/30 *11/30/2007 146.44 15979.67 VZ WIRELESS ARC DES:ARC * 11/30/2007 39.39 15940.28 T-Mobile Inc. DES:Payment *11/30/2007 20.32 15919.96 CHECKCARD 1129 AMOCO OIL P = Items marked Pending have not yet been paid because they could cause your account to be overdrawn. If the Bank pays or returns this item, a service charge may result. = Item(s) included in Previous Statement(s). For additional information or service, please contact the Customer Service Center at 800-432-1000 NFL Page 1 00-14-9036M 020001 . Date Amount Balance Transaction * 11/30/2007 .90 15919.06 Overdraft Interest Charge *11/30/2007 3.00 15916.06 Check Enclosure Fee *12/03/2007 552.00 15364.06 Check 8714 * 12/03/2007 200.00 15164.06 PUBLIX 12/02 #000002867 *12/03/2007 166.57 14997.49 PUBLIX 12/01 #000001525 * 12/03/2007 100.00 14897.49 PUBLIX 12/03 #000002970 *12/03/2007 99.59 14797.90 CHECKCARD 1201 KENIA'S *12/03/2007 58.29 14739.61 PUBLIX 12/01 #000001506 *12/03/2007 53.05 14686.56 CHECKCARD 1130 NAPLES *12/03/2007 39.13 14647.43 CHECKCARD 1130 JAMMER'S *12/03/2007 34.30 14613.13 SOU THE HOME D 12/03 *12/03/2007 29.71 14583.42 CHECKCARD 1130 FIRST * 12/03/2007 23.31 14560.11 CHECKCARD 1128 *12/03/2007 22.32 14537.79 CHECKCARD 1201 AMOCO OIL *12/03/2007 21.00 14516.79 57598990 12/01 #000534596 *12/03/2007 21.00 14495.79 CHECKCARD 1201 GALE FORCE * 12/03/2007 18.25 14477.54 CHECKCARD 1201 GALE FORCE *12/03/2007 13.00 14464.54 57598990 12/02 #000573833 *12/03/2007 8.89 14455.65 CHECKCARD 1130 SAM *12/04/2007 200.00 14255.65 Check 8721 *12/04/2007 300.00 13955.65 Check 8701 *12/04/2007 200.00 13755.65 PUBLIX 12/04 #000003208 *12/04/2007 80.00 13675.65 Check 8702 *12/05/2007 444.18 13231.47 COSTCO WHSE #0 12/05 *12/05/2007 230.71 13000.76 VZ WIRELESS VE DES:E *12/05/2007 143.09 12857.67 CHECKCARD 1203 CIRCUIT *12/05/2007 73.27 12784.40 Check 8579 *12/06/2007 803.33 11981.07 Counter Debit *12/06/2007 150.00 11831.07 Check 8727 *12/06/2007 48.55 11782.52 CHECKCARD 1204 JAMMER'S *12/06/2007 23.15 11759.37 SOU THE HOME D 12/06 *12/07/2007 143.09 11902.46 CHECKCARD 1205 CIRCUIT *12/07/2007 300.00 11602.46 CHECKCARD 1206 ISLAND *12/07/2007 159.14 11443.32 PUBLIX 12/07 #000001257 *12/07/2007 102.50 11340.82 Nancy Ackerman 12/07 * 12/07/2007 40.98 11299.84 CHECKCARD 1206 CAMPIELLO *12/07/2007 2.00 11297.84 Nancy Ackerman 12/07 * 12/10/2007 15000.00 26297.84 Deposit *12/10/2007 615.00 25682.84 Check 8723 * 12/10/2007 600.00 25082.84 Check 8732 *12/10/2007 552.00 24530.84 Check 8719 *12/10/2007 1272.27 23258.57 CHECKCARD 1207 SUNBELT *12/10/2007 238.48 23020.09 SY8 CALVIN KLE 12/10 *12/10/2007 230.00 22790.09 Check 8718 *12/10/2007 137.93 22652.16 CHECKCARD 1208 THE *12/10/2007 101.66 22550.50 WHITEHSE BLKMK 12/10 Page 2 BankOfAmerica®f BANK OF AMERICA,N.A.(THE"BANK") Transaction History Date Amount Balance Transaction *12/10/2007 100.00 22450.50 PUBLIX 12/08 #000003674 *12/10/2007 100.00 22350.50 PUBLIX 12/10 #000003900 *12/10/2007 85.70 22264.80 CHECKCARD 1207 ISLAND *12/10/2007 67.71 22197.09 CHECKCARD 1206 MAXWELLS *12/10/2007 58.20 22138.89 PUBLIX 12/10 #000001234 *12/10/2007 53.00 22085.89 CHECKCARD 1206 BLU SUSHI *12/10/2007 47.68 22038.21 CHECKCARD 1207 *12/10/2007 20.13 22018.08 CHECKCARD 1206 THE *12/10/2007 20.00 21998.08 HESS 09462 12/10 *12/10/2007 10.22 21987.86 SHELL Service 12/09 *12/11/2007 200.00 21787.86 PUBLIX 12/11 #000004152 *12/11/2007 200.00 21587.86 Check 8717 *12/11/2007 160.00 21427.86 PUBLIX 12/11 #000004042 *12/11/2007 94.90 21332.96 CHECKCARD 1209 IRON RHINO *12/11/2007 94.84 21238.12 CNS TOYS R US 12/11 *12/11/2007 42.40 21195.72 CHECKCARD 1210 MIROMAR *12/11/2007 20.04 21175.68 57598990 12/11 #000567941 *12/11/2007 15.90 21159.78 CHECKCARD 1210 MIROMAR *12/12/2007 7058.99 14100.79 CHECKCARD 1211 FLEXBON *12/12/2007 299.59 13801.20 TARGET T0899 N 12/12 *12/12/2007 295.00 13506.20 Check 8728 *12/12/2007 114.99 13391.21 CHECKCARD 1210 PERFUMANIA *12/12/2007 43.27 13347.94 CHECKCARD 1211 HOOTERS OF *12/13/2007 292.35 13055.59 Check 8734 *12/13/2007 220.00 12835.59 Check 8735 *12/13/2007 164.71 12670.88 Check 8733 *12/13/2007 152.80 12518.08 CHECKCARD 1212 *12/13/2007 100.00 12418.08 PUBLIX 12/13 #000004307 *12/13/2007 59.95 12358.13 CHECKCARD 1212 NAPLES ZOO *12/13/2007 32.12 12326.01 CHECKCARD 1211 JAMMER'S *12/13/2007 21.01 12305.00 PUBLIX 12/13 #000001475 *12/13/2007 20.18 12284.82 SHELL Service 12/13 *12/14/2007 300.00 11984.82 DISCOVER ARC DES:PAYMENTS *12/14/2007 294.15 11690.67 CHECKCARD 1213 2 FOR ME 1 *12/14/2007 200.00 11490.67 PUBLIX 12/14 #000004419 *12/14/2007 196.67 11294.00 CHECKCARD 1213 GEICO *12/14/2007 72.94 11221.06 SOU THE HOME D 12/14 *12/14/2007 50.00 11171.06 H-D VISA DES:CR CD PMT *12/17/2007 5945.00 17116.06 Deposit *12/17/2007 22.06 17138.12 CHECKCARD 1213 *12/17/2007 75.00 17063.12 Check 8730 NFL 00-14-9078M 6-1999 3 Date Amount Balance Transaction *12/17/2007 200.00 16863.12 BKOFAMERICA ATM 12/15 *12/17/2007 200.00 16663.12 PUBLIX 12/17 #000004889 *12/17/2007 166.65 16496.47 PUBLIX 12/15 #000001866 *12/17/2007 153.48 16342.99 A&F #020138 18 12/15 *12/17/2007 125.00 16217.99 CHECKCARD 1216 CAMPIELLO *12/17/2007 ' 104.69 16113.30 GEICO DES:CHECKPAYMT *12/17/2007 78.47 16034.83 CHECKCARD 1213 THE *12/17/2007 66.74 15968.09 CHECKCARD 1213 KAY-BEE *12/17/2007 66.60 15901.49 CHECKCARD 1214 SWAY *12/17/2007 62.33 15839.16 AMERICAN EAGLE 12/15 *12/17/2007 60.00 15779.16 PUBLIX 12/17 #000004890 *12/17/2007 42.99 15736.17 CHECKCARD 1215 KAY-BEE *12/17/2007 31.25 15704.92 WALGREEN COMPA 12/14 *12/17/2007 26.50 15678.42 NNT ZUMIEZ INC 12/15 * 12/17/2007 24.07 15654.35 CHECKCARD 1214 THE FISH *12/17/2007 20.18 15634.17 CHECKCARD 1214 AMOCO OIL *12/17/2007 20.07 15614.10 CHECKCARD 1213 *12/17/2007 19.59 15594.51 7-ELEVEN 12/15 #000386764 *12/17/2007 19.08 15575.43 CHECKCARD 1214 JAMMER'S *12/17/2007 16.54 15558.89 CHECKCARD 1215 SEE'S *12/17/2007 14.02 15544.87 CHECKCARD 1214 ENGLISH *12/17/2007 13.77 15531.10 CHECKCARD 1213 HICKORY *12/17/2007 12.72 15518.38 CHECKCARD 1213 FUN TOYS *12/17/2007 11.01 15507.37 SOU JCPENNEY S 12/15 *12/18/2007 216.22 15291.15 CHECKCARD 1215 CLUB * 12/18/2007 200.00 15091.15 PUBLIX 12/18 #000005020 *12/18/2007 200.00 14891.15 PUBLIX 12/18 #000005114 *12/18/2007 108.08 14783.07 BANANA REPUBLI 12/18 *12/18/2007 100.00 14683.07 Check 8725 *12/18/2007 59.60 14623.47 CHECKCARD 1217 *12/18/2007 58.28 14565.19 CHECKCARD 1215 CLUB *12/18/2007 58.27 14506.92 CHECKCARD 1215 CLUB *12/18/2007 58.26 14448.66 CHECKCARD 1215 CLUB *12/18/2007 40.28 14408.38 SOU CACHE #90 12/18 *12/18/2007 30.15 14378.23 7-ELEVEN 12/18 #000157888 *12/18/2007 20.20 14358.03 CHECKCARD 1217 AMOCO OIL *12/19/2007 797.33 13560.70 FL TLR cash withdrawal *12/19/2007 236.38 13324.32 CHECKCARD 1218 KIRSTENS *12/19/2007 62.16 13262.16 CHECKCARD 1217 BORDERS *12/19/2007 55.33 13206.83 CHECKCARD 1218 KIRSTENS *12/19/2007 29.54 13177.29 WALGREEN COMPA 12/19 *12/19/2007 14.61 13162.68 CVS 5187 2375 12/19 *12/19/2007 3.45 13159.23 CHECKCARD 1217 CLUB *12/20/2007 160.00 12999.23 PUBLIX 12/20 #000005271 *12/20/2007 155.05 12844.18 SOU THE SPORTS 12/20 *12/20/2007 100.00 12744.18 PUBLIX 12/20 #000005305 4 Bank of America®0 BANK OF AMERICA,N.A.(THE"BANK") Transaction History r Date Amount Balance Transaction *12/20/2007 75.00 12669.18 Check 8736 *12/20/2007 72.00 12597.18 CHECKCARD 1218 SILVER *12/20/2007 53.55 12543.63 CHECKCARD 1218 JAMMER'S *12/20/2007 38.85 12504.78 PUBLIX 12/20 #000001261 *12/20/2007 33.07 12471.71 HIGH OCTANE/19 12/20 *12/20/2007 21.20 12450.51 HIGH OCTANE/19 12/20 *12/21/2007 3905.00 16355.51 Deposit *12/21/2007 75.00 16280.51 Check 8737 *12/21/2007 200.00 16080.51 Check 8747 *12/21/2007 261.51 15819.00 PUBLIX 12/21 #000001478 *12/21/2007 200.00 15619.00 . PUBLIX 12/21 #000005409 *12/21/2007 54.59 15564.41 0797 PIER 1 NA 12/21 *12/21/2007 47.28 15517.13 CHECKCARD 1220 SAM *12/21/2007 21.57 15495.56 CHECKCARD 1219 HOTSY *12/24/2007 403.00 15092.56 Check 8748 *12/24/2007 200.00 14892.56 Check 8746 *12/24/2007 260.00 14632.56 BKOFAMERICA ATM 12/22 *12/24/2007 237.43 14395.13 CITICARD PAYMENT *12/24/2007 236.16 14158.97 COSTCO WHSE #0 12/22 *12/24/2007 196.67 13962.30 GEICO DES:CHECKPAYMT *12/24/2007 137.75 13824.55 CHECKCARD 1220 FLORIDA *12/24/2007 118.80 13705.75 CHECKCARD 1221 HIGH *12/24/2007 114.67 13591.08 CHECKCARD 1221 BROOKES *12/24/2007 71.96 13519.12 PUBLIX 12/24 #000001923 *12/24/2007 63.77 13455.35 CHECKCARD 1221 HONEYBAKED *12/24/2007 56.16 13399.19 CNS TOYS R US 12/24 *12/24/2007 37.13 13362.06 BEDBATH&BEYOND 12/24 *12/24/2007 30.00 13332.06 CHECKCARD 1221 AMOCO OIL *12/24/2007 14.83 13317.23 CHECKCARD 1221 *12/24/2007 9.73 13307.50 SOU BLOCKBUSTE 12/24 *12/24/2007 5.99 13301.51 PUBLIX 12/23 #000001401 *12/26/2007 1790.00 15091.51 Counter Credit *12/26/2007 100.00 14991.51 Check 8745 *12/26/2007 358.65 14632.86 FPL PAYMENT CTR DES:BILL *12/26/2007 75.81 14557.05 CHECKCARD 1223 *12/26/2007 36.03 14521.02 CHECKCARD 1223 CLUB *12/26/2007 22.50 14498.52 CHECKCARD 1223 SALTWATER *12/26/2007 10.00 14488.52 WFNNB CREDITCARD *12/26/2007 5.25 14483.27 CHECKCARD 1224 STARBUCKS *12/27/2007 400.00 14083.27 PUBLIX 12/27 #000006220 *12/27/2007 100.00 13983.27 BKOFAMERICA ATM 12/27 NFL 00-14-9078M 6-1999 5 t I ate Amount Balance Transaction *12/27/2007 100.00 13883.27 Check 8744 *12/27/2007 47.70 13835.57 CHECKCARD 1226 ZUCCHERO *12/28/2007 200.00 13635.57 PUBLIX 12/28 #000006258 *12/28/2007 76.57 13559.00 CHECKCARD 1226 RIVERWALK *12/28/2007 50.45 13508.55 CHECKCARD 1226 MCCABES *12/28/2007 30.02 13478.53 CHECKCARD 1227 TEXACO *12/28/2007 22.00 13456.53 CHECKCARD 1226 SHANES *12/28/2007 11.25 13445.28 CHECKCARD 1226 SHANES *12/28/2007 10.00 13435.28 CHECKCARD 1226 TEXACO *12/28/2007 6.00 13429.28 CHECKCARD 1226 MCCABES *12/31/2007 230.00 13199.28 Check 8716 *12/31/2007 150.00 13049.28 Check 8751 *12/31/2007 400.00 12649.28 PUBLIX 12/31 #000006754 *12/31/2007 400.00 12249.28 Check 8740 * 12/31/2007 102.00 12147.28 Lani Kai R 12/30 *12/31/2007 84.03 12063.25 CHECKCARD 1229 PINCHER'S *12/31/2007 79.12 11984.13 CHECKCARD 1229 HOOTERS OF *12/31/2007 60.00 11924.13 PUBLIX 12/31 #000006755 *12/31/2007 59.42 11864.71 CHECKCARD 1227 10TH *12/31/2007 30.74 11833.97 LOWE'S #613 12/29 *12/31/2007 28.00 11805.97 CHECKCARD 1227 NAPLES *12/31/2007 23.94 11782.03 CHECKCARD 1228 WAHOO'S *12/31/2007 22.61 11759.42 CHECKCARD 1227 JAMMER'S *12/31/2007 14.71 11744.71 7-ELEVEN 12/30 #000349710 *12/31/2007 2.00 11742.71 Lani Kai R 12/30 * 12/31/2007 3.00 11739.71 Check Enclosure Fee * 1/02/2008 151.50 11588.21 CHECKCARD 0101 THE * 1/02/2008 132.76 11455.45 PUBLIX 01/02 #000001906 * 1/02/2008 129.29 11326.16 CHECKCARD 1231 VALVOLINE * 1/02/2008 129.24 11196.92 CHECKCARD 1231 HOOTERS OF * 1/02/2008 103.15 11093.77 CHECKCARD 1231 THE TURTLE * 1/02/2008 102.77 10991.00 CHECKCARD 1231 VALVOLINE * 1/02/2008 30.00 10961.00 SHELL Service 01/01 * 1/02/2008 30.00 10931.00 Check 8750 * 1/03/2008 300.00 10631.00 PUBLIX 01/03 #000007180 * 1/03/2008 100.00 10531.00 BKOFAMERICA ATM 01/03 * 1/03/2008 42.99 10488.01 CHECKCARD 0102 HOOTERS OF * 1/03/2008 32.65 10455.36 CHECKCARD 0101 BAMBOO * 1/04/2008 200.00 10255.36 Check 8755 * 1/04/2008 212.00 10043.36 CHECKCARD 0102 NAPLES * 1/04/2008 21.19 10022.17 CHECKCARD 0101 * 1/07/2008 19.94 10042.11 CHECKCARD 0104 * 1/07/2008 165.00 9877.11 Check 8739 * 1/07/2008 100.03 9777.08 CHECKCARD 0103 BAMBUSA * 1/07/2008 100.00 9677.08 PUBLIX 01/06 #000007510 * 1/07/2008 60.00 9617.08 PUBLIX 01/06 #000007511 6 Bank of America 4 BANK OF AMERICA,N.A.(THE"BANK") Transaction History Date Amount Balance Transaction * 1/07/2008 43.14 9573.94 CHECKCARD 0105 RUBY * 1/07/2008 42.30 9531.64 CHECKCARD 0103 BAD AS * 1/08/2008 194.30 9337.34 CHECKCARD 0106 THE TURTLE * 1/08/2008 144.74 9192.60 CHECKCARD 0105 FRASCATIS * 1/08/2008 73.00 9119.60 Check 8753 * 1/08/2008 50.53 9069.07 CHECKCARD 0107 HOOTERS OF * 1/08/2008 40.00 9029.07 57598990 01/08 #000574608 * 1/08/2008 36.50 8992.57 Check 8738 * 1/08/2008 34.44 8958.13 NST SEARS ROEB 01/08 * 1/09/2008 900.00 9858.13 Deposit * 1/09/2008 160.00 9698.13 PUBLIX 01/09 #000007833 * 1/09/2008 71.95 9626.18 CHECKCARD 0108 HOOTERS OF * 1/09/2008 61.81 9564.37 PUBLIX 01/09 #000001981 * 1/09/2008 40.02 9524.35 CHECKCARD 0108 HOOTERS OF * 1/09/2008 26.45 9497.90 CHECKCARD 0108 FAST FIX * 1/10/2008 100.00 9397.90 Check 8757 * 1/10/2008 200.00 9197.90 PUBLIX 01/10 #000007948 * 1/10/2008 30.13 9167.77 CHECKCARD 0109 AMOCO OIL * 1/10/2008 15.00 9152.77 CHECKCARD 0108 CALISTOGA * 1/10/2008 12.72 9140.05 CHECKCARD 0108 BODY * 1/11/2008 434.89 8705.16 CHECKCARD 0110 * 1/11/2008 29.38 8675.78 CHECKCARD 0110 CAMPIELLO * 1/14/2008 307.41 8368.37 GEICO DES:CHECKPAYMT * 1/14/2008 274.73 8093.64 Check 8764 * 1/14/2008 239.00 7854.64 Check 8762 * 1/14/2008 202.00 7652.64 7770 PRESE 01/14 * 1/14/2008 200.00 7452.64 DISCOVER ARC DES:PAYMENTS * 1/14/2008 180.00 7272.64 PUBLIX 01/13 #000008443 * 1/14/2008 160.00 7112.64 CHECKCARD 0110 NAPLES * 1/14/2008 158.84 6953.80 PUBLIX 01/13 #000001939 * 1/14/2008 100.27 6853.53 CHECKCARD 0112 FRASCATIS * 1/14/2008 66.70 6786.83 CHECKCARD 0111 RED * 1/14/2008 36.61 6750.22 CHECKCARD 0110 HANDSOME * 1/14/2008 33.50 6716.72 WALGREEN COMPA 01/11 * 1/14/2008 31.50 6685.22 CHECKCARD 0110 * 1/14/2008 28.06 6657.16 CHECKCARD 0111 THE * 1/14/2008 27.41 6629.75 CHECKCARD 0110 OLD NAPLES * 1/14/2008 21.75 6608.00 CHECKCARD 0110 SHANES * 1/14/2008 21.19 6586.81 SOU JCPENNEY S 01/12 * 1/14/2008 20.97 6565.84 SHELL Service 01/14 * 1/14/2008 20.01 6545.83 57598990 01/11 #000533455 NFL 00-14-9078M 6-1999 7 Date • Amount Balance Transaction * 1/14/2008 9.73 6536.10 SOU BLOCKBUSTE 01/11 * 1/14/2008 9.54 6526.56 CHECKCARD 0112 FREDERICKS * 1/14/2008 4.26 6522.30 SOU THE HOME D 01/14 * 1/14/2008 2.00 6520.30 7770 PRESE 01/14 * 1/15/2008 1004.64 5515.66 Check 8763 * 1/15/2008 254.08 5261.58 Check 8765 * 1/15/2008 180.00 5081.58 BKOFAMERICA ATM 01/15 * 1/15/2008 62.00 5019.58 Check 8761 * 1/15/2008 38.00 4981.58 H-D VISA DES:CR CD PMT * 1/15/2008 25.00 4956.58 57598990 01/15 #000526734 * 1/16/2008 300.00 4656.58 PUBLIX 01/16 #000008734 * 1/16/2008 258.89 4397.69 TARGET T0899 N 01/16 * 1/16/2008 47.70 4349.99 CHECKCARD 0115 HARLEY * 1/16/2008 42.39 4307.60 CHECKCARD 0115 CLUB * 1/16/2008 42.39 4265.21 CHECKCARD 0115 CLUB * 1/16/2008 42.39 4222.82 CHECKCARD 0115 CLUB * 1/16/2008 42.39 4180.43 CHECKCARD 0115 CLUB * 1/16/2008 35.27 4145.16 CHECKCARD 0115 HOOTERS OF * 1/16/2008 20.14 4125.02 CHECKCARD 0115 CLUB * 1/16/2008 15.62 4109.40 CHECKCARD 0114 MONARCAS * 1/17/2008 500.00 3609.40 Check 8774 * 1/17/2008 556.44 3052.96 CIRCUIT CITY 5 01/16 * 1/17/2008 298.00 2754.96 Check 8768 * 1/17/2008 195.45 2559.51 GEICO DES:CHECKPAYMT * 1/17/2008 100.00 2459.51 Check 8766 * 1/17/2008 85.74 2373.77 CHECKCARD 0116 * 1/17/2008 57.63 2316.14 PUBLIX 01/17 #000001478 * 1/17/2008 49.61 2266.53 CHECKCARD 0115 JAMMER'S * 1/17/2008 40.00 2226.53 Check 8769 * 1/17/2008 20.00 2206.53 57598990 01/17 #000541187 * 1/18/2008 200.00 2006.53 PUBLIX 01/18 #000008978 * 1/18/2008 32.56 1973.97 CHECKCARD 0117 NOODLES * 1/18/2008 20.00 1953.97 EXXONMOBIL POS 01/18 * 1/22/2008 570.00 2523.97 Deposit * 1/22/2008 42.40 2566.37 CHECKCARD 0119 MIROMAR * 1/22/2008 217.78 2348.59 CHECKCARD 0121 COMCAST OF * 1/22/2008 200.00 2148.59 PUBLIX 01/20 #000009399 * 1/22/2008 166.32 1982.27 Check 8772 * 1/22/2008 93.36 1888.91 PUBLIX 01/20 #000001593 * 1/22/2008 76.50 1812.41 CHECKCARD 0119 SNEAKY * 1/22/2008 52.98 1759.43 SY8 CALVIN KLE 01/19 * 1/22/2008 41.87 1717.56 CHECKCARD 0119 QUIET * 1/22/2008 31.80 1685.76 CHECKCARD 0118 MIROMAR * 1/22/2008 25.75 1660.01 CHECKCARD 0119 BEST * 1/22/2008 22.02 1637.99 57598990 01/21 #000553492 * 1/22/2008 21.20 1616.79 CHECKCARD 0118 MIROMAR 8 IlankafAmerica® BANK OF AMERICA,N.A.(THE"BANK") Transaction History Date Amount Balance Transaction * 1/22/2008 14.83 1601.96 CHECKCARD 0121 * 1/22/2008 7.45 1594.51 PUBLIX 01/21 #000001541 * 1/23/2008 305.82 1288.69 Check 8771 * 1/23/2008 250.00 1038.69 Check 8778 * 1/23/2008 57.65 981.04 CHECKCARD 0122 BILLY'S * 1/23/2008 42.00 939.04 Cardtronics CC 01/23 * 1/23/2008 2.00 937.04 Cardtronics CC 01/23 * 1/23/2008 2.00 935.04 Cardtronics 01/23 * 1/24/2008 360.01 575.03 FPL PAYMENT CTR DES:BILL * 1/24/2008 50.00 525.03 Check 8784 * 1/24/2008 15.00 510.03 Check 8773 * 1/24/2008 3.67 506.36 Check 8782 * 1/25/2008 186.58 319.78 CITICARD PAYMENT * 1/25/2008 102.50 217.28 SUNTRUST 01/25 #000106984 * 1/25/2008 25.01 192.27 CHECKCARD 0123 HESS 09463 * 1/25/2008 25.00 167.27 7-ELEVEN 01/25 #000107392 * 1/25/2008 19.17 148.10 CHECKCARD 0124 CAMPIELLO * 1/25/2008 15.89 132.21 CHECKCARD 0122 * 1/25/2008 2.00 130.21 SUNTRUST 01/25 #000106984 * 1/28/2008 2365.00 2495.21 Deposit * 1/28/2008 200.00 2695.21 Counter Credit * 1/28/2008 98.77 2596.44 WALGREEN COMPA 01/26 * 1/28/2008 80.37 2516.07 CHECKCARD 0125 #53 BRIO * 1/28/2008 57.95 2458.12 CHECKCARD 0125 SUNDANCE * 1/28/2008 50.00 2408.12 Check 8781 * 1/28/2008 37.51 2370.61 CHECKCARD 0124 JAMMER'S * 1/28/2008 36.65 2333.96 CHECKCARD 0126 * 1/28/2008 26.73 2307.23 CHECKCARD 0124 JAMMER'S * 1/28/2008 21.19 2286.04 CHECKCARD 0126 * 1/29/2008 400.00 1886.04 BKOFAMERICA ATM 01/29 * 1/30/2008 613.89 1272.15 SOU THE HOME D 01/30 * 1/30/2008 80.00 1192.15 PUBLIX 01/30 #000000776 * 1/30/2008 80.00 1112.15 Check 8786 * 1/30/2008 44.46 1067.69 SOU THE HOME D 01/30 * 1/30/2008 24.00 1043.69 CHECKCARD 0129 CORKSCREW * 1/31/2008 400.00 1443.69 Deposit * 1/31/2008 87.02 1356.67 CHECKCARD 0129 WING CITY * 1/31/2008 60.15 1296.52 7-ELEVEN 01/31 #000190858 * 1/31/2008 50.00 1246.52 Check 8776 * 1/31/2008 42.25 1204.27 CHECKCARD 0129 BOSTON * 1/31/2008 .35 1203.92 Overdraft Interest Charge NFL 00-14-9078M 6-1999 9 late Amount Balance Transaction * 1/31/2008 3.00 1200.92 Check Enclosure Fee * 1/31/2008 17.00 1183.92 Monthly Maintenance Fee *** No More Activity For This Account *** 10 l T _. c:1 WE S„- FLORIDA DEPARTMENT OF STATE Division of Corporations January 14, 2008 JENNIFER M TENNEY 606 BALD EAGLE DRIVE STE 500 MARCO ISLAND, FL 34145 The Articles of Organization for CAPOMAESTRO PAINTING, LLC were filed on January 11, 2008, and assigned document number L08000004361. Please refer to this number whenever corresponding with this office. The certification you requested is enclosed. A limited liability annual report/uniform business report will be due this office between January 1 and May 1 of the year following the calendar year of the file date. A Federal Employer Identification (FEI) number may be required before this report can be filed. Please apply NOW with the Internal Revenue Service by calling 1-800-829-4933 and requesting form SS-4. Please be aware if the limited liability company address changes, it is the responsibility of the limited liability to notify this office. Should you have any questions regarding this matter, please contact this office at the address given below. Gina McLeod Regulatory Specialist II Registration/Qualification Section Division of Corporations Letter Number: 708A00002752 1,) E 1 F f \ Fey �Il Z Z / P.O. BOX 6327 -Tallahassee, Florida 32314 � vav�DW<S�,V V vpW6TcbW Vggc,V V�,�l!Ip!C�IIIC�VCDVQV V T5W1(5 gokYovook N.I , - AAA n WOW -A A,o A,-A,-Aon AxAwAxA A1:: AorA�A _A -A _ �. 9 .��v:vi n = >'CC t C 0 f li 40; orif hp!' 71 g() ab.„,, ta ------:: , .... ...... ._ . f :_. __,. . .,. .. >.c == �dc • i ` T.'' ' p GOO W S 401 Bp artmpt of O tati 1 CI 0 p i I certify from the records of this office that CAPOMAESTRO PAINTING, LLC, is a HOC limited liability company organized under the laws of the State of Florida, filed onI,�C '.. January 11, 2008. . A". j�CvC 0 The document number of this company is L08000004361. 401 401 '0. 0� 0 I further certify that said company has paid all fees due this office through 0 ti 1 December 31, 2008, and its status is active. 0 HOC -).0 j�C Ii ti. 40 X01 0 F goo 4)-c 40- Given under my hand and the -C Great Seal of the State of Florida ".4 lei at Tallahassee, the Capitol, this the 0C _ Fourteenth day of January, 20080 HOC ° x sq� p HOC :Qy:• 7 4' �`y�.t+., efil Whe- ` < � :, : , =fib, • . .% ` tS -...oD wE .- rt$5_ n:drat ND C � $errnfarg nf$t rte ' 0� ) CR2E022 (01-07) ^ r,n V . o V a V V a ' rn r . a . mK . aJV'V� v' V�V i`✓~ M MWk!W c:).• A . :c�i Dn n �n ii\CJ.q• _. CD ii\-• . • -ti\ I nc�• • am c-,pnQn nan n nnn . m : 1- . dt f k jit.°.i."1 it.411 --tilk 4 joy • itY"°J;114 flik4 14"0/14' -, 4 7"114 a CZ # � ZritriS4r. 0 # 1. 4• 134 # -4 4 ,/ 41)1 'tc:rtsi 011T LI.� # t(. 0 +•ri r . lz!Pf 4 d w° a t la. . 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X0 44 . • . 1 .. ... .... ,. . ... .. .._.., . _ . .. • , CERTIFICATE OF INSURANCE Date 1/30/2008 Producer This certificate is issued as a matter of information only and confers no rights MainStreet Insurance& Fncl Svcs Inc. upon the certificate holder.This certificate does not amend,extend or alter the 2800 Davis Blvd Ste 204 coverage afforded by the policies below. Naples, Fl 34104 COMPANIES AFFORDING COVERAGE Phone:239-732-5740 Company - Letter A NOVA CASUALTY Insured Company - ICapomaestro Painting LLC Letter I .300 5th Ave South Ste 101 Company C Letter 1 'Po Box 170 - — — Company L - - - NAPLES, FL 34101 Letter D Company -- - _ Letter E I -- COVERAGES This is to certify that the policies of insurance listed below have been issued to the insured named above for the policy period indicated.Notwithstanding any requirement, term or condition of any contract or other document with respect to which this certificate may he issued or may pertain,the insurance afforded by the policies herein is subject to all the terms.exclusions and conditions of such policies. CO. General Liability Policy Number Effective Date Expiration Date Liability Limit in Thousands Ltr Comprehensive Form Each LA Premises/Operations Occurrence Aggregate Bodily .T.! Underground Explosion/Collapse Hazard Injury L,000,000 J 2,000,000 FT Products/Completed Operations Contractual DaProperty mage Independant Contractors 1100 000 r ■ Broad Form Property Damage ' Personal Injury BI+PD A �/ iGeneral Liability - Combined�l 000 000 ;2,000,000 LMSI08-034 I L. 2/19/200 2/19/20091 Personal Property I Automobile Liability Bodily Injury L Any Auto (Per Person) All Owned Autos(Priv.Pass.) Bodily Injury F LI All Owned Autos(Other than Priv.Pass) (Per Accident) --J Hired Autos Non-Owned Autos Property 1 i Damage Garage Liability BI+PD 1 - - Combined Excess Liability J Umbrella Form BI+PD r - L ( Other than Umbrella Form Combined ; Worker's Compensation and Statutory Employers'Liability (Each Accident) Other (Disease-Policy Limit) (Disease-Each Employee) Description of Operations/Locations/Vehicles/Special Items I CERTIFICATE HOLDER CANCELLATION Collier County Licensing Board Should any of the above described policies be cancelled before the expiration date thereof,the issuing 2800 Horseshoe Drive company will endeavor to mail days written no•-e to the certificate holder named to the left,but failure to Naples, Fl 34104 mail such notice shall impose no obligati, o i..' ity o y kind upon the company,its agents or representatives. --_-- _-_-_ Authorized Representative , ` / ARTICLES OF ORGANIZATION OF CAPOMAESTRO PAINTING, LLC In order to form a Limited Liability Company pursuant to the Florida Limited Liability Company Act, Ch. 608 (the "Act"), we the undersigned hereby execute these Articles of Organization in accordance with the provisions of Section 608.407 of the Act and state that the statements set forth below as to the certain terms of the Limited Liability Company set forth herein are true and correct. I. NAME The name of the limited liability company is CAPOMAESTRO PAINTING, L.L.C. II. NATURE OF BUSINESS The limited liability company shall be for the purpose of performing work in painting, contracting and subcontracting, as well as all other purposes allowed by law. The company shall have all the powers outlined in F.S. 608.404 which maybe necessary to effect the purposes set forth in these Articles. III.BUSINESS ADDRESS 3.1 The mailing address of the Company is 300 5th Avenue South, Suite 101, P.O. Box 170, Naples, FL 34102. IV. DURATION 4.1 The duration of the limited liability company shall be deemed to have commenced as of the date of filing with the Department of State, and shall continue and be perpetual. 4.2 The duration of the Limited Liability Company shall not be affected by the death, retirement, resignation, expulsion, bankruptcy,dissolution of a member, or other termination of a member's membership in the absence of unanimous consent of the members. V.ADDRESS The initial address of the principal office of this limited liability company in the State of Florida is 1100 6th Avenue South, Suite 221,Naples, FL 34102. The managers may, from time to time,move the principal office to any other address in the State of Florida. 1 VI. MANAGEMENT 6.1 The management of this limited liability company shall be vested in one(1)manager. The initial manager shall serve he resigns or until his successor or successors are elected and qualify. The name and addresses of the initial manager is as follows: Daniel A. Linehan 3029 Via San Marco Ct. Fort Myers, FL 33905 6.2 All managers shall be elected by the members annually. Members shall be entitled to vote that number of votes which equates to their percentage interest in the company. The total number of votes to be cast shall be one (1). VII. INITIAL MEMBERS AND ORGANIZERS 7.1 The initial members and organizers of the company and their addresses are as follows: Percentage No. of Votes Names Addresses Interest in Co. Allocated Daniel A. Linehan 3029 Via San Marco Ct. 100% 1 Fort Myers, FL 33905 7.2 All transfers or assignments shall be permitted. However,if all other members of the limited liability company, other than the member proposing to dispose of his or its interest, do not approve the proposed transfer or assignment by unanimous written consent, the transferee of the interest of the member shall have no right to participate in the management of the business and affairs of the limited liability company or to become a member. The transferee shall be entitled to receive only the share of profits or other compensation by way of income and the return of contributions to which that member otherwise would be entitled. VIII. PROFITS AND LOSSES 8.1 Sharing of Profits. The members shall be entitled to the net profits arising from the operation of the limited liability company's business that remain after the payment of the expenses of conducting the business. Each member shall be entitled to a distributive share of the profits of the company equal to their percentage ownership in the company. Such distributive share of the profits of the company shall be paid to the members at such time as determined by a majority of the managers. 8.2 Losses. All losses that occur in the operation of the limited liability company's business shall be paid out of the capital of the limited liability company and the profits of the business of the company to the extent possible. 2 IX. BOOKS AND RECORDS 9.1 The managers shall maintain full and accurate books of the company at the company's place of business,showing all receipts,expenses,assets,liabilities,profits and losses of the company and all other records necessary for the recording of the company's business and affairs. 9.2 The managers shall deliver to all members quarterly interim financial information which shall be reviewed but not audited. X. REGISTERED AGENT Daniel A. Linehan whose address for service of process is 3029 Via San Marco Ct., Fort Myers, FL 33905 shall be the registered agent for the limited liability company. XI.AMENDMENTS These Articles of Organization may be amended in the manner provided by law. Every amendment shall be approved by the managers,proposed by them to the members, and approved at a members meeting by a unanimous vote thereon, unless all the members and all the managers sign a written statement manifesting their intentions that a certain amendment of these Articles of Organization be made. Daniel A. Linehan, Organizer STATE OF FLORIDA COUNTY OF COLLIER I HEREBY CERTIFY that on this day before me, an officer duly authorized to take acknowledgments, personally appearedDaniel A.Linehan,to me known to be the persons described in the foregoing instrument and who acknowledged before me that they executed the same. WITNESS my hand and official seal in the State and County last aforesaid this-d y of CAM , 2008. J NOTARY PUBLIC-S=2 OF FLORIDA Jennifer Tenney NotarPubliignature Commission#DD476542 (� Expires: SEP 27, 2009 (benri��( / A Bonded Thni Atlantic Bond l•-;Co.;Inc. Notary Public Printed Signature Notary Rubber Stamp Seal 3 ACKNOWLEDGMENT BY REGISTERED AGENT Having been named to accept Service of Process for the above-stated limited liability company,at the place designated in this Certificate,I hereby agree to act in this capacity and I further agree to comply with the provisions of all statutes relativ; • he proper and co• 'lete performance of my duties. 16• 4 Daniel A. Linehan This Instrument Was Prepared By: Jennifer M. Tenney,Esquire Florida Bar Number: 0816191 Woodward,Pires & Lombardo,P.A. 606 Bald Eagle Drive,Suite 500 Post Office Box One Marco Island,Florida 34146 Telephone Number: (239)394-51611 4 OPERATING AGREEMENT OF CAPOMAESTRO PAINTING, LLC A Limited Liability Company The undersigned, as signatories to this Agreement, do hereby enter into this Operating Agreement at Marco Island, Collier County, Florida effective this 4th day of January, 2008, under the name of CAPOMAESTRO PAINTING, LLC, a Limited Liability Company, (the "LLC"). I. - INTRODUCTION The parties have this day formed a limited liability company for the purpose of performing work in painting, contracting, and subcontracting. II. -PLACE OF BUSINESS The principal place of business of the LLC shall be 1100 6 "' Avenue South, Suite 221 , Naples,Florida 34102,or such other address to which the business may from time to time be moved. III. -DURATION OF LLC The LLC shall commence immediately, upon the signing of this Agreement, unless terminated by operation of law or by agreement between the parties. This LLC shall not be terminated in the event of the death of a Member of the LLC and will continue and be perpetual. ARTICLE IV. - CAPITAL CONTRIBUTIONS The undersigned Members agree to share in all post formation capital contributions,profits, losses and any surplus of the LLC undivided interested in the Capomaestro Construction, LLC business and Company as follows: MEMBER CONTRIBUTION Daniel A. Linehan 100% 1 • V. -ADDITIONAL CAPITAL CONTRIBUTIONS The Members may contribute in proportionate amounts any additional capital deemed necessary for the operation of the LLC,provided,however, that in the event that any Member deems it advisable to refuse or fails to contribute this share of any or all of the additional capital, the other members or any one of them may contribute the additional capital not paid in by such refusing member and shall receive therefore an increase in the proportionate share of the ownership or interest in the entire Company in direct proportion to the said additional capital contributed unless otherwise agreed,the right to make up additional capital contributions of a refusing Member shall be available in the same order as the right to purchase in the case of withdrawal or death of a Member. VI. - PURPOSE The parties have formed a limited liability Company for the purpose of performing work in painting, contracting, and subcontracting. VII. -DIVISION OF PROFITS AND LOSSES Each of the members shall own an interest in the LLC as set forth in Paragraph IV, entitled "Capital Contributions",except as the same may hereinafter vary or change as provided in Paragraph V,entitled"Additional Capital Contributions". All profits and losses of the LLC shall be shared by each of said Members according to the percentage of interest each Member owns. A separate capital account shall be maintained for each Member. No Member shall make any withdrawals from capital without prior approval of the LLC. If the capital account of the Member becomes impaired , the Member's share of the subsequent LLC profits shall be first credited to the Member's capital account until that account has been restored. VIII. - RIGHTS,DUTIES,AND OBLIGATIONS OF THE PARTIES The Members mutually undertake the responsibilities for development and in that regard, each shall have contributory responsibility of time and effort to the LLC. LLC decisions and actions shall be decided by a"majority in interest"of the Members, at meetings regularly called with notice to all Members. For purposes of determining a"majority interest", a Member's interest will be that interest in profits and losses as set forth in Paragraph VII, and a majority will mean fifty-one (51) percent or more. The rights, duties and obligations of the Members shall be governed by this Operating Agreement, the LLC's Articles of Organization and the Florida Statutes. IX. - COSTS AND EXPENSE No Member shall be separately compensated on a salaried basis for services performed in carrying out the operation of the LLC. No salaries or individual compensation shall be otherwise payable, without consent of the LLC, for the normal management although the LLC may from time to time employ one or more managers or other representatives at a designated salary. 2 X. - MANAGEMENT DUTIES AND RESTRICTIONS A. Except as provided in subparagraphs `B"and"C"of this section, all Members shall have proportionate rights in the management of the LLC. No Member shall, without the consent of the other Members,endorse any note or act as an accommodation party,or otherwise become surety for any person in any transaction involved in the LLC. Without the consent of the LLC,no Member shall on behalf of the LLC borrow or lend money, or make, deliver or accept any commercial paper, or execute any mortgage,security agreement,bond,lease,or purchase or contract to purchase,or sell or contract to sell any property for or of the LLC. No Member shall, except with the consent of the other Members,mortgage,grant a security interest in its share in the LLC or in the LLC capital assets or property, or do any act detrimental to the best interests of the LLC or which would make it impossible to carry on the ordinary purpose of the LLC. B. The LLC may from time to time elect to designate one (1) of its Members as Managing Member for the LLC. Such person so designated shall have authority to execute all instruments in the name of the LLC, except that all Members shall execute instruments of indebtedness which responsibility shall not be delegated to the Managing Member without a Resolution of approval. C. Daniel A. Linehan is hereby designated as the Managing Member to act in accord with the provisions of Subparagraph`B"of this section, and specifically to execute all documents, except as limited by the prior paragraph that all Members shall execute instruments of indebtedness. XI. - BANKING All funds of the LLC shall be deposited in its name in such checking account or accounts as shall be designated by the Members. All withdrawals therefrom are to be made upon checks which must be signed by a representative designated by the Members. XII. - BOOKS The LLC books shall be maintained at the offices of Capo Maestro Construction, LLC at Naples, Florida and each Member shall have access thereto. The books shall be kept on a calendar year basis, and shall be closed and balanced at the end of each fiscal year. An audit shall be made as of the closing date, if a request for such audit is made in writing by any Member, and mailed or delivered to the other Members. Each of the parties to this agreement hereby covenants and agrees to cause all known business transactions pertaining to the purpose of the LLC,to be entered properly and completely into said books. The LLC will furnish annual financial statements to the members, and prepare tax returns in a timely manner,furnishing copies to all Members at least three (3) days before they are filed by the LLC. 3 • XIII. - INSURANCE During the course of the term for which this LLC is formed, the LLC shall carry liability insurance in such amounts as are deemed appropriate by the Members. XIV. - VOLUNTARY TERMINATION The LLC may be dissolved at any time by agreement of a majority-in-interest of the Members, in which event the Members shall proceed with reasonable promptness to liquidate the LLC. The assets of the LLC shall be distributed in the following order: A. To pay or provide for the payment of all LLC liabilities to creditors other than Members, and liquidating expenses and obligations; B. To pay debts owing to Members other than for capital and profits; C. To pay debts owing to Members in respect to capital; and D. To pay debts owing to Members in respect to profits. XV. - TRANSFERS OF INTEREST A Members's interest in the Company may only be transferred or assigned if all of the Members of the Company other than the Member proposing to dispose of Member's interest approves of the proposed transfer or assignment by unanimous written consent. If all of the Members of the Company other than the member proposing to dispose of the Member's interest do not approve of the proposed transfer or assignment by unanimous written consent,the transferee of the member's interest has no right to participate in the management of the business and affairs of the Company or to become a Member. The transferee is only entitled to receive the share of profits or other compensation by way of income and return of contributions to which that member would otherwise be entitled. XVI. -DISTRIBUTIONS Prior to dissolution and at least annually,as income has been received by the LLC accounts, determined and tax returns filed,the Members shall determine funds available for distribution. Upon liquidation, a reasonable reserve as mutually determined an amount shall be established to cover follow-up or subsequent requirements if any. Liquidation of the LLC need not be delayed provided that such amounts are properly escrowed and arrangement made for performance of such services as may be required in the interest of the LLC. Escrows, reserves or liquidating accounts may be established as escrows or otherwise,which activity need not unduly delay the termination of the LLC for all other purposes. 4 XVII. - VIOLATION OF THIS AGREEMENT Any Member who shall violate any of the terms,conditions and provisions of this agreement shall keep and save harmless the LLC property and shall also indemnify the other then members from any and all claims, demands and actions of every kind and nature whatsoever which may arise out of or by reason of such violation of any of the terms and conditions of this agreement. IN WITNESS WHEREOF,the parties have hereunto set their hand this(day of January, 2008. S NE : 1"4"-1-W Daniel Linehan,Member/Managing Member 5 Printable Full Report 1/29/08 3:24 PM • •• • •••• UosE srirrdc s. Experian • • • Online Personal Credit Report from Experian for Index: A Print report Experian credit report prepared for -Potentially negative items BRIAN GIBLIN -Accounts in good standing Your report number is -Requests for your credit history -Personal information Report date: -Important message from Experian 01/29/2008 -Contact us -Knowjour rights Experian collects and organizes information about you and your credit history from public records,your creditors and other reliable sources. Experian makes your credit history available to your current and prospective creditors, employers and others as allowed by law,which can expedite your ability to obtain credit and can make offers of credit available to you.We do not grant or deny credit;each credit grantor makes that decision based on its own guidelines. To return to your report in the near future, log on to www.experian.com/consumer and select"View your report again"or "Dispute"and then enter your report number. If you disagree with information in this report,return to the Report Summary page and follow the instructions for disputing. Potentially Negative Items back to top Credit Items For your protection,the last few digits of your account numbers do not display. AR RESOURCES INC Address: Account Number: Original Creditor: 1777 SENTRY PKWY W 722426 EMERGENCY PHY-NAPLES COMMUNI BLUE BELL,PA 19422 (866)301-0222 Status: Paid,Closed/Collection account. Date Opened: Type: Credit Limit/Original Amount: 08/2005 Collection $96 Reported Since: Terms: High Balance: 10/2005 1 Months NA Date of Status: Monthly Payment: Recent Balance: 10/2006 $0 NA Last Reported: Responsibility: Recent Payment: 10/2006 Individual NA Account History: Collection as of Oct 2005 to Sep 2006 AR RESOURCES INC Address: Account Number: Original Creditor: 1777 SENTRY PKWY W 722427 EMERGENCY PHY-NAPLES COMMUNI ittps://annualcreditreport.experian.corn/AnnualCreditReport/cac/19_FullReportjsp Page 1 of 37 Printable Full Report 1/29/08 3:24 PM • BLUE BELL,PA 19422 (866)301-0222 Status: Paid,Closed/Collection account. Date Opened: Type: Credit Limit/Original Amount: 08/2005 Collection $115 Reported Since: Terms: High Balance: 10/2005 1 Months NA Date of Status: Monthly Payment: Recent Balance: 10/2006 $0 NA Last Reported: Responsibility: Recent Payment: 10/2006 Individual NA Account History: Collection as of Oct 2005 to Sep 2006 AR RESOURCES INC Address: Account Number: Original Creditor: 1777 SENTRY PKWY W 722428 EMERGENCY PHY-NAPLES COMMUNI BLUE BELL,PA 19422 (866)301-0222 Status: Paid,Closed/Collection account. Date Opened: Type: Credit Limit/Original Amount: 08/2005 Collection $127 Reported Since: Terms: High Balance: 10/2005 1 Months NA Date of Status: Monthly Payment: Recent Balance: 10/2006 $0 NA Last Reported: Responsibility: Recent Payment: 10/2006 Individual NA Account History: Collection as of Oct 2005 to Sep 2006 ARGYLE SOLUTIONS INC Address: Account Number: Original Creditor: 7880 BENT BRANCH DR STE 6582808 COLLIER PATHOLOGY SERVICES IRVING,TX 75063 No phone number available Status: Collection account.$39 past due as of Oct 2007. Status Details: This account is scheduled to continue on record until Sep 2013. Date Opened: Type: Credit Limit/Original Amount: 08/2007 Collection $39 Reported Since: Terms: High Balance: 03/2007 NA NA Date of Status: Monthly Payment: Recent Balance: 02/2007 $0 $39 as of 10/2007 Last Reported: Responsibility: Recent Payment: 10/2007 Individual $0 Account History: Collection as of Oct 2007, Mar 2007 https://annualcredit report.experian.com/AnnualCreditReport/cac/19_FullReportjsp Page 2 of 37 Printable Full Report 1/29/08 3:24 PM BANK OF AMERICA Address: Account Number: POB 17054 ... WILMINGTON, DE 19884 (800)421-2110 Status: Open/Current,was past due 30 days. Status Details: As of Apr 2014,this account is scheduled to go to a positive status. Date Opened: Type: Credit Limit/Original Amount: 03/2002 Revolving $2,900 Reported Since: Terms: High Balance: 11/2005 NA $3,906 Date of Status: Monthly Payment: Recent Balance: 08/2007 $137 $3,038 as of 01/2008 Last Reported: Responsibility: Recent Payment: 01/2008 Individual $0 Account History: 30 days as of Jul 2007, Feb 2007, Jan 2006 Balance History: 12/2007 $2,930 11/2007 $2,960 10/2007 $3,130 09/2007 $3,023 08/2007 $3,049 07/2007 $3,359 06/2007 $3,205 05/2007 $3,044 03/2007 $0 02/2007 $64 01/2007 $47 12/2006 $31 11/2006 $127 Between Nov 2006 and Dec 2007, your credit limit/high balance was$2,900 BANK OF AMERICA Address: Account Number: POB 17054 ... WILMINGTON, DE 19884 (800)421-2110 Status: Credit card reported lost or stolen,closed/Current, was past due 30 days. Date Opened: Type: Credit Limit/Original Amount: 03/2002 Revolving $2,900 Reported Since: Terms: High Balance: 032002 NA $3,906 Date of Status: Monthly Payment: Recent Balance: 11/2006 $0 NA Last Reported: Responsibility: Recent Payment: 112006 Individual NA Creditor's statement: Credit card lost or stolen. Account History: 30 days as of Jan 2006 htt ps://annualcreditreport.experian.com/AnnuaICreditReport/cac/19_FullReport,jsp Page 3 of 37 Printable Full Report 1/29/08 3:24 PM Balance History: 11/2006 $127 10/2006 $2,690 09/2006 $2,586 08/2006 $2,869 07/2006 $2,763 06/2006 $2,496 05/2006 $2,556 04/2006 $2,548 03/2006 $2,566 02/2006 $2,711 02/2006 $2,711 Between Feb 2006 and Nov 2006,your credit limit/high balance was$2,900 Between Feb 2006 and Feb 2006,your credit limit/high balance was$5,000 CAP ONE BK Address: Account Number: PO BOX 85015 ... RICHMOND,VA 23285 (800)903-3637 Status: Closed/Current, was past due 30 days. Date Opened: Type: Credit Limit/Original Amount: 03/2001 Revolving NA Reported Since: Terms: High Balance: 03/2001 NA $2,131 Date of Status: Monthly Payment: Recent Balance: 02/2007 $4 $0 as of 02/2007 Last Reported: Responsibility: Recent Payment: 02/2007 Individual $4 Your statement: Account closed at consumer's request. Account History: 30 days as of Jan 2003, Sep 2001 Balance History: 01/2007 $0 12/2006 $0 11/2006 $0 10/2006 $4 09/2006 $0 08/2006 $17 07/2006 $53 06/2006 $34 05/2006 $29 04/2006 $53 03/2006 $62 02/2006 $58 01/2006 $52 Between Jan 2006 and Jan 2007, your credit limit/high balance was$2,131 CHASE Address: Account Number: https://annualcreditreport.experian.com/AnnualCreditReport/cac/19_FullReport.jsp Page 4 of 37 'rintable Full Report 1/29/08 3:24 PM • 300 BROOKSEDGE BLVD ... NESTERVILLE, OH 43081 800)955-9900 Status: Paid,Closed/Current,was past due 60 days. Date Opened: Type: Credit Limit/Original Amount: )2/1988 Revolving $14,100 Reported Since: Terms: High Balance: )5/1994 NA $14,451 Date of Status: Monthly Payment: Recent Balance: )1/2008 $0 NA Last Reported: Responsibility: Recent Payment: )1/2008 individual NA Creditor's statement: Account dosed at credit grantor's request. Account History: 60 days as of Jul 2005 30 days as of Aug 2005, Jun 2005 Balance History: 12/2007 $0 112007 $0 102007 $0 09/2007 $0 08/2007 $0 07/2007 $0 06/2007 $0 05/2007 $0 04/2007 $0 01/2007 $0 12/2006 $4 11/2006 $3 10/2006 $215 09/2006 $11,783 08/2006 $11,731 07/2006 $11,398 06/2006 $11,419 05/2006 $11,467 04/2006 $11,630 03/2006 $11,788 02/2006 $11,957 01/2006 $12,111 Between Jan 2006 and Dec 2007,your credit limit/high balance was$14,100 CHASE/CC Address: Account Number: PO BOX 15678 ... WILMINGTON, DE 19850 (800)477-6761 Status: Open/Current,was past due 30 days. Status Details: As of Oct 2011,this account is scheduled to go to a positive status. Date Opened: Type: Credit Limit/Original Amount: 12/2003 Revolving $6,000 Reported Since: Terms: High Balance: 10/2004 NA $4,807 Date of Status: Monthly Payment: Recent Balance: Page 5 of 37 https://annuakreditreport.experian.com/AnnuarreditReport/cac/19_FullReport.jsp Printable Full Report 1/29/08 3:24 PM 02/2005 $47 $0 as of 01/2008 Last Reported: Responsibility: Recent Payment: 01/2008 Individual $0 Account History: 30 days as of Jan 2005 Balance History: 12/2007 $0 11/2007 $0 10/2007 $0 09/2007 $0 08/2007 $0 07/2007 $0 06/2007 $0 05/2007 $0 04/2007 $0 03/2007 $0 02/2007 $0 01/2007 $0 12/2006 $0 11/2006 $0 10/2006 $47 Between Oct 2006 and Dec 2007, your credit limit/high balance was$6,000 CONSERVE Address: Account Number: Original Creditor: 200 CROSS KEYS OFFICE PA COLLIER CNTY EMS FAIRPORT, NY 14450 No phone number available Status: Collection account.$122 past due as of Jan 2008. Status Details: This account is scheduled to continue on record until Apr 2012. Date Opened: Type: Credit Limit/Original Amount: 11/2006 Collection $108 Reported Since: Terms: High Balance: 01/2007 1 Months NA Date of Status: Monthly Payment: Recent Balance: 01/2007 $0 $122 as of 01/2008 Last Reported: Responsibility: Recent Payment: 01/2008 Individual $0 Account History: Collection as of Jan 2007 to Jan 2008 CREDIT FIRST N A Address: Account Number: 6275 EASTLAND RD ... BROOK PARK, OH 44142 No phone number available Status: Open/Current,was past due 60 days. Status Details: As of May 2012, this account is scheduled to go to a positive status. Date Opened: Type: Credit Limit/Original Amount: 07/2004 Revolving $878 Reported Since: Terms: High Balance: https://annualcredit report.experian.com/AnnualCreditReport/cac/19_FullReportjsp Page 6 of 37 Printable Full Report 1/29/08 3:24 PM 08/2004 NA $878 Date of Status: Monthly Payment: Recent Balance: 10/2005 $13 $328 as of 01/2008 Last Reported: Responsibility: Recent Payment: 01/2008 Individual $0 Account History: 60 days as of Sep 2005 30 days as of Aug 2005 Balance History: 12/2007 $383 11/2007 $344 10/2007 $351 09/2007 $345 08/2007 $510 07/2007 $469 06/2007 $540 05/2007 $574 04/2007 $561 032007 $519 02/2007 $529 01/2007 $549 12/2006 $649 11/2006 $849 102006 $9 09/2006 $330 08/2006 $403 07/2006 $363 06/2006 $372 05/2006 $395 04/2006 $412 032006 $455 02/2006 $486 01/2006 $557 Between Jan 2006 and Dec 2007, your credit limit/high balance was$878 FINANCIAL CREDIT SVCS Address: Account Number: Original Creditor: 611 DRUID RD E STE 715 NAPLES COMMUNITY HOSPITAL CLEARWATER, FL 33756 No phone number available Status: Paid,Closed/Collection account. Date Opened: Type: Credit Limit/Original Amount: 09/2005 Collection $1,472 Reported Since: Terms: High Balance: 11/2005 1 Months NA Date of Status: Monthly Payment: Recent Balance: 11/2006 $0 NA Last Reported: Responsibility: Recent Payment: 112006 Individual NA Account History: Collection as of Oct 2006, Nov 2005 FINANCIAL CREDIT SVCS htt ps://annualcreditreport.experian.com/AnnualCreditReport/cac/19_FullReport.jsp Page 7 of 37 Printable Full Report 1/29/08 3:24 PM Address: Account Number: Original Creditor: 611 DRUID RD E STE 715 4458665 NAPLES COMMUNITY HOSPITAL CLEARWATER, FL 33756 No phone number available Status: Paid,Closed/Collection account. Date Opened: Type: Credit Limit/Original Amount: 12/2005 Collection $145 Reported Since: Terms: High Balance: 02/2006 1 Months NA Date of Status: Monthly Payment: Recent Balance: 11/2006 $0 NA Last Reported: Responsibility: Recent Payment: 11/2006 Individual NA Account History: Collection as of Feb 2006 GEMB/BANANA REP Address: ... EL PASO,TX 79998 (800)234-7455 Status: Open/Current, was past due 30 days. Status Details: As of Dec 2011, this account is scheduled to go to a positive status. Date Opened: Type: Credit Limit/Original Amount: 06/2003 Revolving $650 Reported Since: Terms: High Balance: 05/2003 NA $226 Date of Status: Monthly Payment: Recent Balance: 04/2005 $0 $0 as of 01/2008 Last Reported: Responsibility: Recent Payment: 01/2008 Individual $0 Account History: 30 days as of Mar 2005 Balance History: 12/2007 $0 11/2007 $0 10/2007 $0 09/2007 $0 08/2007 $0 07/2007 $0 062007 $0 05/2007 $0 04/2007 $0 03/2007 $0 022007 $0 01/2007 $0 12/2006 $0 11/2006 $0 10/2006 $0 09/2006 $0 08/2006 $0 07/2006 $0 06/2006 $0 05/2006 $0 042006 $0 https://annualcreditreport.experian.com/AnnualCreditReport/cac/19_FullReportjsp Page 8 of 37 Printable Full Report 1/29/08 3:24 PM 03/2006 $0 02/2006 $0 01/2006 $0 Between Dec 2006 and Dec 2007, your credit limit/high balance was$650 Between Jan 2006 and Nov 2006, your credit limit/high balance was$800 NCO F1N133 Address: Account Number: Original Creditor: PO BOX 13584 15493576 PHYSICIAN S REGIONAL MED CNTR- PHILADELPHIA,PA 19101 No phone number available Status: Collection account. $5,928 past due as of Jan Status Details: This account is scheduled to continue on 2008. record until Nov 2013. Date Opened: Type: Credit Limit/Original Amount: 05/2007 Collection $6,228 Reported Since: Terms: High Balance: 07/2007 1 Months NA Date of Status: Monthly Payment: Recent Balance: 07/2007 $0 $5,928 as of 01/2008 Last Reported: Responsibility: Recent Payment: 01/2008 Individual $0 Account History: Collection as of Jan 2008, Dec 2007, Oct 2007, Aug 2007, Jul 2007 NCO FIN/33 Address: Account Number: Original Creditor: PO BOX 13584 15556315 PHYSICIAN S REGIONAL MED CNTR- PHILADELPHIA,PA 19101 No phone number available Status: Collection account. $1,583 past due as of Jan Status Details: This account is scheduled to continue on 2008. record until Dec 2013. Date Opened: Type: Credit Limit/Original Amount: 06/2007 Collection $1,883 Reported Since: Terms: High Balance: 08/2007 1 Months NA Date of Status: Monthly Payment: Recent Balance: 08/2007 $0 $1,583 as of 01/2008 Last Reported: Responsibility: Recent Payment: 01/2008 Individual $0 Account History: Collection as of Jan 2008, Dec 2007, Oct 2007, Aug 2007 PROFESSIONAL ADJMNT CORP Address: Account Number: Original Creditor: 14410 METROPOLIS AVE 509658 NAPLES RADIOLOGISTS FORT MYERS, FL 33912 No phone number available Status: Paid,Closed/Collection account. https://annualcreditreport.experian.com/AnnualCredltReport/cac/19_FullReportjsp Page 9 of 37 Printable Full Report 1/29/08 3:24 PM Date Opened: Type: Credit Limit/Original Amount: 02/2005 Collection $622 Reported Since: Terms: High Balance: 05/2005 1 Months NA Date of Status: Monthly Payment: Recent Balance: 10/2006 $0 NA Last Reported: Responsibility: Recent Payment: 10/2006 Individual NA Account History: Collection as of May 2005 to Oct 2006 PROFESSIONAL ADJMNT CORP Address: Account Number: Original Creditor: 14410 METROPOLIS AVE RADIOLOGY REGIONAL CENTER FORT MYERS, FL 33912 No phone number available Status: Paid,Closed/Collection account. Date Opened: Type: Credit Limit/Original Amount: 07/2005 Collection $1,192 Reported Since: Terms: High Balance: 10/2005 1 Months NA Date of Status: Monthly Payment: Recent Balance: 10/2006 $0 NA Last Reported: Responsibility: Recent Payment: 10/2006 Individual NA Account History: Collection as of Oct 2005 to Oct 2006 SUNCOAST SCHOOLS FCU Address: Account Number: PO BOX 11904 ... TAMPA,FL 33680 No phone number available Status: Paid,Closed/Past due 30 days. Date Opened: Type: Credit Limit/Original Amount: 12/1998 Installment $12,115 Reported Since: Terms: High Balance: 01/1999 60 Months NA Date of Status: Monthly Payment: Recent Balance: 04/2004 $0 NA Last Reported: Responsibility: Recent Payment: 04/2004 Individual NA Account History: 30 days as of Apr 2004, Mar 2004 SUNCOAST SCHOOLS FCU Address: Account Number: PO BOX 11904 31214.... TAMPA,FL 33680 No phone number available https://annualcreditreport.experian.com/AnnualCredi[Report/cac/19_FullReportjsp Page 10 of 37 Printable Full Report 1/29/08 3:24 PM Status: Paid,Closed/Current,was past due 30 days. Date Opened: Type: Credit Limit/Original Amount: 07/1999 Mortgage $120,000 Reported Since: Terms: High Balance: 07/1999 30 Years NA Date of Status: Monthly Payment: Recent Balance: 09/2006 $0 NA Last Reported: Responsibility: Recent Payment: 09/2006 Signer with MONET GIBLIN NA Account History: 30 days as of Nov 2004 Accounts in Good Standing back to top AMERICAN GENERAL FINANCE Address: Account Number: 600 N ROYAL AVE ... EVANSVILLE, IN 47715 No phone number available Status: Paid,Closed/Never late. Status Details: This account is scheduled to continue on record until Nov 2008. Date Opened: Type: Credit Limit/Original Amount: 01/1994 Revolving $4,000 Reported Since: Terms: High Balance: 04/1994 NA $1,683 Date of Status: Monthly Payment: Recent Balance: 11/1998 $0 NA Last Reported: Responsibility: Recent Payment: 11/1998 Individual NA Creditor's statement: Account dosed at credit grantor's request. AMEX Address: Account Number: PO BOX 297812 FT LAUDERDALE,FL 33329 (800)528-2122 Status: Paid,Closed/Never late. Status Details: This account is scheduled to continue on record until Dec 2015. Date Opened: Type: Credit Limit/Original Amount: 06/1999 Revolving NA Reported Since: Terms: High Balance: 12/2005 1 Months $55 Date of Status: Monthly Payment: Recent Balance: 12/2005 $0 NA Last Reported: Responsibility: Recent Payment: 12/2005 Individual NA Your statement: Account dosed at consumer's request. https://annualcreditreport.experian.com/AnnualCreditReport/cac/19_FullReportjsp Page 11 of 37 Printable Full Report 1/29/08 3:24 PM ASPIREICB&T Address: Account Number: PO BOX 105555 ... ATLANTA,GA 30348 (800)348-8783 Status: Paid,Closed/Never late. Status Details: This account is scheduled to continue on record until Dec 2013. Date Opened: Type: Credit Limit/Original Amount: 11/1999 Revolving $5,250 Reported Since: Terms: High Balance: 11/1999 NA $241 Date of Status: Monthly Payment: Recent Balance: 12/2003 $0 NA Last Reported: Responsibility: Recent Payment: 12/2003 Individual NA Your statement: Account closed at consumers request. BANK OF AMERICA Address: Account Number: PO BOX 1390 ... NORFOLK,VA 23501 (800)441-0130 Status: Closed/Never late. Status Details: This account is scheduled to continue on record until Oct 2016. Date Opened: Type: Credit Limit/Original Amount: 01/1999 Revolving $7,500 Reported Since: Terms: High Balance: 01/2002 NA $6,633 Date of Status: Monthly Payment: Recent Balance: 05/2005 $0 $0/paid as of 10/2006 Last Reported: Responsibility: Recent Payment: 10/2006 Individual $0 Your statement: Account closed at consumer's request. Balance History: 09/2006 $0 08/2006 $0 07/2006 $0 06/2006 $0 05/2006 $0 04/2006 $0 03/2006 $0 02/2006 $0 01/2006 $0 Between Jan 2006 and Sep 2006,your credit limit/high balance was$7,500 BEAUS DEPARTMENT STORE https://annualcreditreport.experian.com/AnnualCreditReport/cac/19_FullReportjsp Page 12 of 37 Printable Full Report 1/29/08 3:24 PM Address: Account Number: PO BOX 25207 .. BRADENTON, FL 34206 No phone number available Status: Paid,Closed/Never late. Status Details: This account is scheduled to continue on record until Dec 2015. Date Opened: Type: Credit Limit/Original Amount: 03/1984 Revolving $300 Reported Since: Terms: High Balance: 05/1994 NA NA Date of Status: Monthly Payment: Recent Balance: 12/2005 $0 NA Last Reported: Responsibility: Recent Payment: 12/2005 Joint with CUBA V GIBLIN NA Creditor's statement: Account closed at credit grantor's request. CAP ONE BK Address: Account Number: PO BOX 85015 ... RICHMOND,VA 23285 (800)903-3637 Status: Open/Never late. Date Opened: Type: Credit Limit/Original Amount: 082000 Revolving $2,000 Reported Since: Terms: High Balance: 06/2000 NA $84 Date of Status: Monthly Payment: Recent Balance: 12/2007 $0 $0/paid as of 12/2007 Last Reported: Responsibility: Recent Payment: 12/2007 Individual $84 Balance History: 11/2007 $0 10/2007 $0 09/2007 $0 08/2007 $0 07/2007 $0 06/2007 $0 05/2007 $0 042007 $0 03/2007 $0 022007 $0 01/2007 $0 12/2006 $0 11/2006 $0 10/2006 $0 09/2006 $0 08/2006 $0 07/2006 $0 06/2006 $0 05/2006 $0 042006 $0 032006 $0 02/2006 $0 01/2006 $0 https://annualcreditreport.experian.com/AnnualCredltReport/cac/19_FullReportjsp Page 13 of 37 Printable Full l eport 1/29/08 3:24 PM Between Sep 2007 and Nov 2007, your credit limit/high balance was$2,000 Between Jan 2006 and Aug 2007, your credit limit/high balance was$84 CHASE Address: ... WESTERVILLE, OH 43081 (800)955-9900 Status: Paid,Closed/Never late. Status Details: This account is scheduled to continue on record until Nov 2015. Date Opened: Type: Credit Limit/Original Amount: 10/2002 Revolving $1,000 Reported Since: Terms: High Balance: 11/2002 NA $94 Date of Status: Monthly Payment: Recent Balance: 11/2005 $0 NA Last Reported: Responsibility: Recent Payment: 11/2005 Individual NA Creditor's statement: Account closed at credit grantor's request. CHASE MANHATTAN MORTGAGE Address: ... RD SAN DIEGO,CA 92127 No phone number available Status: Open/Never late. Date Opened: Type: Credit Limit/Original Amount: 09/2006 Mortgage $167,000 Reported Since: Terms: High Balance: 09/2006 30 Years NA Date of Status: Monthly Payment: Recent Balance: 12/2007 $1,622 $165,009 as of 12/2007 Last Reported: Responsibility: Recent Payment: 12/2007 Individual $0 DISCOVER FIN SVCS LLC Address: Account Number: PO BOX 15316 601100402350.... WILMINGTON, DE 19850 (800)347-2683 Status: Paid,Closed/Never late. Status Details: This account is scheduled to continue on record until Jan 2015. Date Opened: Type: Credit Limit/Original Amount: 10/1987 Revolving $10,000 Reported Since: Terms: High Balance: 10/1997 NA $792 Date of Status: Monthly Payment: Recent Balance: 31/2005 $0 NA https://annualcreditreport.experian.com/AnnualCreditReport/cac/19_FullReport jsp Page 14 of 37 Printable Full Report 1/29/08 3:24 PM Last Reported: Responsibility: Recent Payment: 01/2005 Joint with CUBA V GIBLIN NA Your statement: Account dosed at consumer's request. DISCOVER FIN SVCS LLC Address: Account Number: PO BOX 15316 601100436502.... WILMINGTON, DE 19850 (800)347-2683 Status: Open/Never late. Date Opened: Type: Credit Limit/Original Amount: 10/1999 Revolving $6,000 Reported Since: Terms: High Balance: 12/2004 NA $6,218 Date of Status: Monthly Payment: Recent Balance: 01/2008 $183 $6,092 as of 01/2008 Last Reported: Responsibility: Recent Payment: 01/2008 Individual $0 Balance History: 12/2007 $6,103 11/2007 $6,218 10/2007 $5,460 09/2007 $4,428 08/2007 $3,623 07/2007 $3,696 06/2007 $3,670 05/2007 $3,558 04/2007 $3,590 03/2007 $638 02/2007 $53 01/2007 $72 12/2006 $89 11/2006 $30 Between Nov 2006 and Dec 2007, your credit limit/high balance was$6,000 o JWUCBSD Address: Account Number: PO BOX 9714 603525304543.... GRAY, TN 37615 No phone number available Status: Open/Never late. Date Opened: Type: Credit Limit/Original Amount: 05/2006 Revolving $6,700 Reported Since: Terms: High Balance: 06/2006 NA $6,653 Date of Status: Monthly Payment: Recent Balance: 01/2008 $182 $0/paid as of 01/2008 Last Reported: Responsibility: Recent Payment: 01/2008 Individual $0 https://annualcreditreport.experian.com/AnnualCreditReport/cac/19_FullReport jsp Page 15 of 37 Printable Full Report 1/29/08 3:24 PM 05/2006 $0 04/2006 $0 03/2006 $0 02/2006 $0 01/2006 $0 Between Jan 2006 and Sep 2007, your credit limit/high balance was$159 HSBC BANK Address: Account Number: PO BOX 97280 545800400707.... PORTLAND,OR 97280 (800)379-7999 Status: Closed/Never late. Status Details: This account is scheduled to continue on record until Nov 2012. Date Opened: Type: Credit Limit/Original Amount: 10/1999 Revolving $3,500 Reported Since: Terms: High Balance: 11/2000 NA $13 Date of Status: Monthly Payment: Recent Balance: 11/2002 $0 $0/paid as of 11/2002 Last Reported: Responsibility: Recent Payment: 11/2002 Individual $0 Your statement: Account closed at consumer's request. HSBC BANK Address: Account Number: PO BOX 5253 549110001135.... CAROL STREAM,IL 60197 No phone number available Status: Paid,Closed/Never late. Status Details: This account is scheduled to continue on record until Oct 2017. Date Opened: Type: Credit Limit/Original Amount: 06/2006 Revolving $5 Reported Since: Terms: High Balance: 06/2006 NA NA Date of Status: Monthly Payment: Recent Balance: 10/2007 $0 NA Last Reported: Responsibility: Recent Payment: 10/2007 Individual NA Balance History: 09/2007 $0 08/2007 $0 07/2007 $0 06/2007 $0 05/2007 $0 04/2007 $0 03/2007 $0 02/2007 $0 01/2007 $0 12/2006 $0 11/2006 $0 https://annualcreditreport.experian.corn/AnnualCreditReport/cac/19_FullReportjsp Page 17 of 37 Printable Full Report 1/29/08 3:24 PM 10/2006 $0 09/2006 $0 08/2006 $0 07/2006 $0 06/2006 $0 Between Jun 2006 and Sep 2007, your credit limit/high balance was$300 MCYDSNB Address: Account Number: 9111 DUKE BLVD 476962503.... MASON,OH 45040 No phone number available Status: Closed/Never late. Status Details: This account is scheduled to continue on record until Jan 2018. Date Opened: Type: Credit Limit/Original Amount: 11/1987 Revolving $900 Reported Since: Terms: High Balance: 01/2001 NA $584 Date of Status: Monthly Payment: Recent Balance: 01/2008 $0 $0/paid as of 01/2008 Last Reported: Responsibility: Recent Payment: 01/2008 Joint with CUBA GIBLIN $0 Your statement: Account closed at consumer's request. Balance History: 12/2007 $0 11/2007 $0 10/2007 $0 09/2007 $0 08/2007 $0 07/2007 $0 06/2007 $0 05/2007 $0 04/2007 $0 03/2007 $0 02/2007 $0 01/2007 $0 12/2006 $0 11/2006 $0 102006 $0 09/2006 $0 08/2006 $0 07/2006 $0 06/2006 $0 05/2006 $0 04/2006 $0 03/2006 $0 02/2006 $0 01/2006 $0 Between Jan 2006 and Dec 2007, your credit limit/high balance was$900 MCYDSNB https://annualcreditreport.experian.com/AnnualCreditReport/cac/19_FullReport Jsp Page 18 of 37 Printable Full Report 1/29/08 3:24 PM Address: Account Number: 9111 DUKE BLVD 476969815.... MASON, OH 45040 No phone number available Status: Open/Never late. Date Opened: Type: Credit Limit/Original Amount: 11/2003 Revolving $500 Reported Since: Terms: High Balance: 12/2003 NA $335 Date of Status: Monthly Payment: Recent Balance: 01/2008 $0 $0/paid as of 01/2008 Last Reported: Responsibility: Recent Payment: 01/2008 Individual $0 Balance History: 11/2007 $0 10/2007 $0 09/2007 $0 08/2007 $0 07/2007 $0 06/2007 $0 05/2007 $0 04/2007 $0 03/2007 $0 02/2007 $0 01/2007 $0 12/2006 $0 11/2006 $0 10/2006 $0 Between Oct 2006 and Nov 2007, your credit limit/high balance was$500 NELNET LOANS Address: Account Number: 6420 SOUTHPOINT PKWY 5915286.... JACKSONVILLE,FL 32216 No phone number available Status: Paid,Closed/Never late. Status Details: This account is scheduled to continue on record until Aug 2015. Date Opened: Type: Credit Limit/Original Amount: 08/1993 Installment $2,625 Reported Since: Terms: High Balance: 12/1996 120 Months NA Date of Status: Monthly Payment: Recent Balance: 08/2005 $0 NA Last Reported: Responsibility: Recent Payment: 08/2005 Co-signer with MONET I NA LAYTON SEARSICBSD Address: Account Number: PO BOX 6189 806050850.... SIOUX FALLS,SD 57117 No phone number available Status: Paid,Closed/Never late. Status Details: This account is scheduled to continue on record until Oct 2017. https://annualcreditreport.experian.com/Annual CreditReport/cac/19_FullReportjsp Page 19 of 37 Printable Full Report 1/29/08 3:24 PM Date Opened: Type: Credit Limit/Original Amount: 02/1983 Revolving $7,436 Reported Since: Terms: High Balance: 05/1994 NA $1,342 Date of Status: Monthly Payment: Recent Balance: 10/2007 $0 NA Last Reported: Responsibility: Recent Payment: 10/2007 Individual NA Creditor's statement: Account closed at credit grantor's request. Balance History: 09/2007 $0 08/2007 $0 07/2007 $0 06/2007 $0 05/2007 $0 06/2006 $0 05/2006 $0 04/2006 $0 03/2006 $0 02/2006 $0 01/2006 $0 Between May 2007 and Sep 2007, your credit limit/high balance was$7,436 Between Jan 2006 and Jun 2006, your credit limit/high balance was$0 SEARS/CBSD Address: Account Number: PO BOX 6189 504994860007.... SIOUX FALLS, SD 57117 No phone number available Status: Open/Never late. Date Opened: Type: Credit Limit/Original Amount: 03/2005 Revolving $7,200 Reported Since: Terms: High Balance: 06/2005 NA $791 Date of Status: Monthly Payment: Recent Balance: 01/2008 $0 $0/paid as of 01/2008 Last Reported: Responsibility: Recent Payment: 01/2008 Individual $0 Balance History: 12/2007 $0 11/2007 $0 10/2007 $0 09/2007 $0 08/2007 $0 07/2007 $0 06/2007 $0 05/2007 $0 Between May 2007 and Dec 2007, your credit limit/high balance was$7,200 https://annualcreditreport.experian.com/AnnuaiCreditReport/cac/19 FullReport.jsp Page 20 of 37 Printable Full Report 1/29/08 3:24 PM , THO/CBSD Address: Account Number: PO BOX 6003 603532022800.... HAGERSTOWN, MD 21747 No phone number available Status: Open/Never late. Date Opened: Type: Credit Limit/Original Amount: 08/2007 Revolving $1,000 Reported Since: Terms: High Balance: 09/2007 NA $952 Date of Status: Monthly Payment: Recent Balance: 01/2008 $47 $762 as of 01/2008 Last Reported: Responsibility: Recent Payment: 01/2008 Individual $0 Balance History: 12/2007 $720 11/2007 $762 10/2007 $917 09/2007 $853 Between Sep 2007 and Dec 2007, your credit limit/high balance was$1,000 UNVUCITI Address: Account Number: PO BOX 6241 549113035379.... SIOUX FALLS,SD 57117 No phone number available Status: Open/Never late. Date Opened: Type: Credit Limit/Original Amount: 10/2003 Revolving $5,430 Reported Since: Terms: High Balance: 11/2003 NA $5,413 Date of Status: Monthly Payment: Recent Balance: 01/2008 $186 $5,124 as of 01/2008 Last Reported: Responsibility: Recent Payment: 01/2008 Individual $0 Balance History: 12/2007 $5,226 11/2007 $5,413 10/2007 $5,235 09/2007 $2,891 02/2007 $0 01/2007 $0 12/2006 $0 11/2006 $0 10/2006 $20 09/2006 $4,084 08/2006 $4,227 07/2006 $4,237 06/2006 $4,276 05/2006 $4,323 04/2006 $4,379 https://annualcreditreport.experian.com/AnnualCreditReport/cac/19 FullReportjsp Page 21 of 37 Printable Full Report 1/29/08 3:24 PM 03/2006 $4,445 02/2006 $4,450 01/2006 $4,378 Between Sep 2007 and Dec 2007, your credit limit/high balance was$5,430 Between Dec 2006 and Feb 2007, your credit limit/high balance was$4,930 Between Jan 2006 and Nov 2006, your credit limit/high balance was$4,510 US BANK/NA ND Address: Account Number: PO BOX 108 400614856510.... SAINT LOUIS, MO 63166 (800)481-9057 Status: Open/Never late. Date Opened: Type: Credit Limit/Original Amount: 03/2003 Revolving $1,200 Reported Since: Terms: High Balance: 04/2003 NA $4,000 Date of Status: Monthly Payment: Recent Balance: 12/2007 $38 $1,030 as of 12/2007 Last Reported: Responsibility: Recent Payment: 12/2007 Individual $0 Balance History: 11/2007 $1,053 10/2007 $1,103 09/2007 $1,155 08/2007 $1,089 07/2007 $1,121 06/2007 $1,190 05/2007 $1,133 04/2007 $495 03/2007 $0 02/2007 $0 01/2007 $0 12/2006 $0 11/2006 $185 10/2006 $91 09/2006 $1,464 08/2006 $1,434 07/2006 $1,409 06/2006 $1,354 05/2006 $1,014 04/2006 $1,011 03/2006 $820 02/2006 $0 012006 $0 Between Sep 2007 and Nov 2007, your credit limit/high balance was$1,200 Between Apr 2007 and Aug 2007, your credit limit/high balance was$3,100 Between Nov 2006 and Mar 2007, your credit limit/high balance was$2,100 Between May 2006 and Oct 2006, your credit limit/high balance was$1,100 Between Jan 2006 and Apr 2006, your credit limit/high balance was$5,000 https://annualcreditreport.experian.com/AnnualCreditReport/cac/19_FullReport.jsp Page 22 of 37 Printable Full Report 1/29/08 3:24 PM US DEPT OF EDUCATION Address: Account Number: 501 BLEECKER ST 40465.... UTICA, NY 13501 No phone number available Status: Paid,Closed. Status Details: This account is scheduled to continue on record until Oct 2016. Date Opened: Type: Credit Limit/Original Amount: 10/2002 Installment $5,119 Reported Since: Terms: High Balance: 10/2006 88 Months NA Date of Status: Monthly Payment: Recent Balance: 10/2006 $0 NA Last Reported: Responsibility: Recent Payment: 10/2006 Individual NA WACHOVIA MORTGAGE CORP Address: Account Number: PO BOX 29544 526000903.... RALEIGH, NC 27626 No phone number available Status: Paid,Closed/Never late. Status Details: This account is scheduled to continue on record until Aug 2009. Date Opened: Type: Credit Limit/Original Amount: 07/1993 Mortgage $73,200 Reported Since: Terms: High Balance: 04/1994 15 Years NA Date of Status: Monthly Payment: Recent Balance: 08/1999 $0 NA Last Reported: Responsibility: Recent Payment: 08/1999 Joint with CUBA V GIBLIN NA WFNNB/EDDIE BAUER Address: Account Number: 995 W 122ND AVE 585637336528.... WESTMINSTER, CO 80234 No phone number available Status: Inactive/Never late. Status Details: This account is scheduled to continue on record until Jun 2014. Date Opened: Type: Credit Limit/Original Amount: 03/2004 Revolving $750 Reported Since: Terms: High Balance: 04/2004 NA $63 Date of Status: Monthly Payment: Recent Balance: 04/2004 $0 $0/paid as of 06/2004 Last Reported: Responsibility: Recent Payment: 06/2004 Individual $45 WFNNB/EXPRESS https://annualcreditreport.experian.com/AnnualCreditReport/cac/19_FullReportjsp Page 23 of 37 Collier County Clerk of the Circuit Court::Search Results 1/24/08 3:07 PM 4. r • r ; 1 C / If Ai 3,,,,._,,,- Nir Interne[ . ) Search took 0.62 seconds. Results 1-21 of 21. 0 Home 0 OR Document Search 0 OR Legal Search �!', F:GOMES RACHELLE 2/13/2007 DISM 3972786 OR 4182 3348 2 El OR Case Search .41 T:GIBLIN BRIAN V 1 0 Map Search 0 Range Information GUIs. F:BANCFLORIDA FSB 8/13/1999 SM 2518833 OR 2581 2122 1 F:FIRST UNION NATIONAL BANK 0 User Guide ,ate,;; T:GIBLIN BRIAN T:GILBIN CUBA V OR 1844 PG 2233 V t F:BANCFLORIDA FSB 8/2/1993 SM 1726300 OR 1851 15 1 T:GIBLIN BRIAN `d ei T:GIBLIN CUBA V OR 1214 PG 1073 GLDN GT ESTS UN 34 TR103 V GI F:GIBLIN BRIAN 7/13/1993 MTGE 1720216 OR 1844 2233 4 F:GIBLIN CUBA V T:BANCFLORIDA FSB GLDN GT ESTS UN 34 TR 103 E 150' V 1 e* F:FLORIDA DEPARTMENT REVENUE 6/30/1988 TL 1193116 OR 1361 1547 1 +maj T :GIBLIN BRIAN T:GIBLIN PAINTING DELINQUENT TAX V 1Zil,., F:GIBLIN BRIAN 9/3/1987 ESMT 1116451 OR 1293 362 1 F:GIBLIN CUBA T:FLORIDA POWER&LIGHT CO GLDN GT ESTS UN 34 TR 103 ETC V J (Zito.., F:GIBLIN BRIAN 8/26/1986 NC 1026618 OR 1214 1079 1 ,;x,-;j F:GIBLIN CUBA V T:GIBLIN BRIAN GLDN GT ESTS UN 34 TR 103 E 150' V ii1*k F:GIBLIN BRIAN 8/26/1986 MTGE 1026617 OR 1214 1073 6 F:GNIBLIN CUBA V T:NAPLES FEDERAL GLDN GT ESTS UN 34 TR 103 E 150' V F:DARGAI BARBARA C 6/26/1986 DEED 1012777 OR 1202 2065 1 F:DARGAI GARY F �, T:GIBLIN BRIAN GLDN GT ESTS UN 34 TR 103 E 150' V T:GIBLIN CUBA V GERir, F:GIBLIN BRIAN 6/25/1986 DEED 1012698 OR 1202 1924 1 F:GIBLIN CUBA ,e,,; T:LEMAY E DARLENE GLDN GT ESTS UN 26 TR 36 E 75'E 150' V T:LEMAY TIPTON S J . (Dirk F:F:MALONEY T 1/6/1986 DEED 0977262 OR 1172 1589 1 .eoe T:GIBLIN BRIAN T:GIBLIN CUBA GLDN GT ESTS UN 26 TR 36 E 75'E 150' V 1 IA* F:FINANCEAMERICA 11/21/1985 SUCC 0969297 OR 1165 1510 1 raj T:GIBLIN BRIAN T:GIBLIN CUBA FILE 875200 V 1 F:APPLIED SOLAR DYNAMICS INC 5/29/1984 UCC 0875200 OR 1084 1347 1 F:GIBLIN BRIAN .ai F:GIBLIN CUBA CHATTELS ASSIGNED V :1 T:APPLIED SOLAR DYNAMICS INC 4t F:SUNCOAST SCHOOLS FEDERAL CREDIT UNION 11/27/2006 SM 3936817 OR 4143 2488 1 1 T:GIBLIN BRIAN A —(dMa—I T:GIBLIN CUBA V V l 4* 9/26/2006 MTGE 3907525 OR 4111 2383 20 F:GIBLIN BRIAN A Iii::..j T:CHASE BANK USA NA GOLDEN GATE ESTATES UNIT 34 TRACT 103; E 150' V '-'" 111/7/1000 Fl 7S4.11RR OR 7SQO 7471 11 http://apps.collierclerk.com/orispublicaccess/search_document_results.aspx?NL=GIBLIN&NF=BRIAN Page 1 of 2 Collier Co ty Clerk of the Circuit Court::Search Results 1/24/08 3:07 PM r I +aver F:GIBLIN CUBA V �., - 4l T:GIBLIN BRIAN A DIVORCE 10/01/99 V Calf., F:GIBLIN BRIAN A 9/1/1999 DEED 2526714 OR 2587 2216 2 F:GIBLIN CUBA V T:GIBLIN BRIAN A GLDN GT ESTS UN 34 TR 103 E 150' V 1 ¢Si*y F:GIBLIN BRIAN A 7/27/1999 MTGE 2510578 OR 2575 174 11 F:GIBLIN CUBA V T:SUNCOAST SCHOOLS FEDERAL CREDI GLDN GT ESTS UN 34 TR 103 E 150' V f F:FLORIDA DEPARTMENT REVENUE 11/17/1988 RTL 1230058 OR 1395 453 1 i T:GIBLIN BRIAN A ._._.___x,,,,._,, T:GIBLIN PAINTING OR 1361 PG 1547 V 1 F:GIBLIN BRIAN A 11/19/1985 DEED 0968696 OR 1165 275 1 F:GIBLIN CUBA V �de0' T:LEMAY TIPTON S GLDN GT ESTS UN 26 TR 36 W 75'E 150' V f mss, F:FLORIDA FEDERAL 12/20/1985 SM 0974357 OR 1170 121 1 ✓• 1 T :GIBLIN BRIAN ALLAN T:GIBLIN CUBA V OR 777 PG 1996 V New Search Results 1-21 of 21. Home I Site Map I Search I Disclaimer I Privacy Statement I FAQs I Contact Us This website is maintained by The Collier County Clerk of the Circuit Court.Under Florida law,email addresses are public records.If you do not want your email address released in response to a public records request,do not send email to this entity.Instead,contact this office by phone or in writing. http://apps.collierclerk.com/orispublicaccess/search_document results.aspx?NL=GIBLIN&NF=BRIAN Page 2 of 2 Collier County Clerk of the Circuit Court::Search Results 1/24/08 3:08 PM Internet ,... No matches were found for your search criteria. ID Home O OR Document Search New Search 0 OR Legal Search O OR Case Search El Map Search Range Information O User Guide Home I Site Map I Search I Disclaimer I Privacy Statement I FAQs I Contact Us This website is maintained by The Collier County Clerk of the Circuit Court. Under Florida law,email addresses are public records.If you do not want your email address released in response to a public records request,do not send email to this entity.Instead,contact this office by phone or in writing. al • qttrl,fr/rTA) 1; 11a/A4 aCAilL6C--• I ,/ .# http://apps.collierclerk.com/orispublicaccess/search_document_results.aspx?NL=CAPOMAESTRO&NF=PAINTING Page 1 of 1 Welcome to Collier County Tax Collector 1/24/08 3:04 PM S iSC Dr (9 )--Leks\ Collier County Tax Collector 3301 Tamiami Trail East Naples, FL 34112-4997 2007 Tax Roll Inquiry System Name: GIBLIN, BRIAN Parcel: 38398080005 Acre: 2.01 Address: 4971 BOXWOOD WAY Loc: 4971 BOXWOOD WAY NAPLES (Map) Address: Legal: GOLDEN GATE EST UNIT 34 E Address: Legal: 150FT OF TR 103 Address: Legal: Address: NAPLES, FL 34116-3929 Legal: Market Value: 477,948 County: 468.29 Nov: 1673.16 Paid Dt: 11/30/2007 Taxable Value: 140,470 School St: 391.35 Dec: 1690.59 Recpt: 49667 Millage Code: 100 School loc: 360.31 Jan: 1708.02 Mach: 30 Homestd Ex: 25000 City Tax: 0.00 Feb: 1725.45 Paymt: 1,673.16 Agricltr Ex: 0 Dependt: 117.98 Mar: 1742.88 Mort: 200182 Widow Ex: 0 Water: 67.63 Apr: .0 Blind Ex: 0 Independ: 139.39 May: .0 Disabled: 0 Voter Appr: 30.26 Now Due Non Ad Va: Y :) Installment: N Veteran Ex: 0 * Gross Tax: 1742.88 Deferred: N Wholly Ex: 0 Appr fee: .0 Civilian Ex: 0 L Bankrupt: N Advertising: 0.00 TDA: 0 ** Non Ad Valorem Amount Included in Gross Tax Non Ad Valorem Authorities Type Auth # Auth Name Per Amount GARBAGE 9013 (GARBAGE I DIST 1 167.67 New Search Back To List 2003 Parcel Information 1 2004 Parcel Information 1 2005 Parcel Information 1 2006 Parcel Information Last Updated: 01/23/2008 5:00pm htt http://colliertax.com/ Page 1 of 1 Printable Full Report 1/29/08 4:25 PM r ' • t• • .•ss y p}', i Closi window xpe9 •:•:aa is • a • Online Personal Credit Report from Experian for Index: Print report Experian credit report prepared for -Potentially negative items DANIEL LINEHAN -Accounts in good standing Your report number is -Requests for your credit history 411110li -Personal information„ Report date: -Important message from Experian 01/29/2008 -Contact us -Know your rights Experian collects and organizes information about you and your credit history from public records, your creditors and other reliable sources. Experian makes your credit history available to your current and prospective creditors, employers and others as allowed by law,which can expedite your ability to obtain credit and can make offers of credit available to you.We do not grant or deny credit; each credit grantor makes that decision based on its own guidelines. To return to your report in the near future, log on to www.experian.com/consumer and select"View your report again"or "Dispute"and then enter your report number. If you disagree with information in this report, return to the Report Summary page and follow the instructions for disputing. Potentially Negative Items back to.top. Credit Items For your protection, the last few digits of your account numbers do not display. CAP ONE BK Address: Account Number: PO BOX 85015 400344233363.... RICHMOND,VA 23285 (800)903-3637 Status: Open/Current,was past due 60 days. Status Details: As of Apr 2012, this account is scheduled to go to a positive status. Date Opened: Type: Credit Limit/Original Amount: 07/2003 Revolving $18,000 Reported Since: Terms: High Balance: 07/2003 NA $10,000 Date of Status: Monthly Payment: Recent Balance: 09/2005 $150 $0 as of 01/2008 Last Reported: Responsibility: Recent Payment: 01/2008 Individual $5,030 Account History: 60 days as of Aug 2005 30 days as of Jul 2005 Balance History: 12/2007 $0 11/2007 $0 https://annualcreditreport.experian.com/AnnualCreditReport/cac/19_FullReport.jsp Page 1 of 19 Printable Full Report 1/29/08 4:25 PM WILMINGTON DE 19884 (800)421-2110 KOHLS Address: Date of Request: N56 W 17000 RIDGEWOOD DR 05/01/2007 MENOMONEE FALLS WI 53051 No phone number available WESTERN SIERRA ACCEPTANC Address: Date of Request: 234 OAK ST STE 1 03/01/2007 BRENTWOOD CA 94513 No phone number available FIRST USA,NA Address: Date of Request: PO BOX 8650 01/10/2007, 12/31/2006, 10/06/2006, WILMINGTON DE 19899 08/31/2006 (800)955-9900 AMEX Address: Date of Request: 20022 NORTH 31ST STREET 12/27/2006,09/02/2006,05/17/2006 PHOENIX AZ 85027 No phone number available CAP ONE NA Address: Date of Request: PO BOX 26625 10/19/2006 RICHMOND VA 23261 No phone number available AMERIQUEST Address: Date of Request: 2600 MICHELSON DR STE 20 07/05/2006 IRVINE CA 92612 No phone number available AMEX Address: Date of Request: 20022 NORTH 31ST STREET 05/17/2006 PHOENIX AZ 85027 No phone number available SUMMIT MORTGAGE Address: Date of Request: 555 HERNDON PKWY STE 200 04/15/2006 HERNDON VA 20170 No phone number available WASH MUTUAL/PROVIDIAN Address: Date of Request: PO BOX 99607 01/24/2006 ARLINGTON TX 76096 (800) 356-0011 EXPERIAN Address: Date of Request: PO BOX 9600 09/07/2005, 12/29/2004 ALLEN TX 75013 https://annualcreditreport.experian.com/AnnualCreditReport/cac/19 FullReport.jsp Page 14 of 19 Printable Full Report 1/29/08 4:25 PM Notphone number available EXPERIAN Address: Date of Request: 12/29/2004 No phone number available Personal Information back to top The following information is reported to us by you,your creditors and other sources. Each source may report your personal information differently,which may result in variations of your name, address, Social Security number, etc.As part of our fraud prevention efforts,a notice with additional information may appear.As a security precaution,the Social Security number that you used to obtain this report is not displayed. The Name identification number and Address identification number are how our system identifies variations of your name and address that may appear on your report. The Geographical Code shown with each address identifies the state, county,census tract,block group and Metropolitan Statistical Area associated with each address. Names: Address: 3029 VIA SAN MARCO CT DANIEL A LINEHAN FORT MYERS, FL 33905-5413 Name identification number:5390 Address identification number: 0649322559 DANIEL A LINEHAN Type of Residence: Single family Name identification number:31042 Geographical Code:0-40200-71-2700 Address: PO BOX 158645 DANIEL LINEHAN NASHVILLE,TN 37215-8645 Name identification number:4393 Address identification number: 0085431808 DANIEL LINEHAN Type of Residence: Military Name identification number:30968 Geographical Code:0-1790220-37-5360 DANIEL ANTHONY LINEHAN Address: 16716 BRIDGEMOUNT AVE Name identification number:23287 CHARLOTTE, NC 28277-1764 Address identification number: 0487976526 DAN LINEHAN Type of Residence: Single family Name identification number:21528 Geographical Code:0-581820-119-1520 Address: 400 WILLOW TREELN Date of birth: CHARLOTTE, NC 28277- 06/08/1961 Address identification number: 0489054721 Spouse or co-applicant: Type of Residence: Single family VICTORIA Geographical Code:0-00-0- Employers: Address: 9400 WILLOW TREE LN BOOK OF MONTH CHARLOTTE, NC 28277-4693 Address identification number: Telephone numbers: 0295498541 (704) 341-0803 Type of Residence: Single family (704) 366-1224 Geographical Code:0-582010-119-1520 Address: 6864 YELLOWSTONE BLVD APTA46 FOREST HILLS, NY 11375-3332 Address identification number: https://annualcreditreport.experian.com/AnnualCreditReport/cac/19_FullReport.jsp Page 15 of 19 Printable Full Report 1/29/08 4:25 PM • 0022997992 Type of Residence: Apartment complex Geographical Code:0-7130160-81-5600 Address: 5514 STRAWBERRY HILL DR CHARLOTTE, NC 28211-4562 Address identification number: 0054719957 Type of Residence: Multifamily Geographical Code:0-200230-119-1520 Address: 5514 STRAWBERRY HILL DR APTE CHARLOTTE, NC 28211-4562 Address identification number: 0054719962 Type of Residence: Apartment complex Geographical Code:0-200230-119-1520 Address: 6864 YELLOWSTONE BLVD FOREST HILLS, NY 11375-3370 Address identification number: 0022998330 Type of Residence: Multifamily Geographical Code:0-7130160-81-5600 Address: 68 YELLOWSTONE BLVD A 46 FOREST HILLS, NY 11375- Address identification number: 0022976756 Type of Residence: Single family Geographical Code:0-00-0- Address: 5514 STRAWBERRY HILL DR APTF CHARLOTTE, NC 28211-4562 Address identification number: 0213417253 Type of Residence: Apartment complex Geographical Code:0-200230-119-1520 Address: 68 64 YELLOWSTONE BLVD A 46 FOREST HILLS, NY 11375- Address identification number: 0313434840 Type of Residence: Single family Geographical Code:0-00-0- Address: 11817 UNION TPKE APT3A FOREST HILLS, NY 11375-6101 Address identification number: 0023017775 Type of Residence: Apartment complex Geographical Code:0-7690110-81-5600 https://annualcreditreport.experian.com/AnnualCreditReport/cac/19_FullReport.Jsp Page 16 of 19 Printable Full Report 1/29/08 4:25 PM s Notices: This address has pertained to a business: 16716 BRIDGEMOUNT AVE CHARLOTTE NC 28277 . ENGINEERING-MANAGEMENT SERVICE: 16716 BRIDGEMOUNT AVE, CHARLOTTE, NC,28277. Important Message From Experian back to top By law,we cannot disclose certain medical information(relating to physical, mental,or behavioral health or condition). Although we do not generally collect such information,it could appear in the name of a data furnisher(i.e., "Cancer Center")that reports your payment history to us. If so,those names display in your report,but in reports to others they display only as MEDICAL PAYMENT DATA. Consumer statements included on your report at your request that contain medical information are disclosed to others. Contacting Us back to top NCAC P.O. Box 9556 Allen, TX 75013 800 493 1058 M-F 9am-5pm in your time zone. Know your rights back to top FCRA Rights Para informacion en espanol,visite www.ftc_go v/credit o escribe a la FTC Consumer Response Center, Room 130-A 600 Pennsylvania Ave. N.W.,Washington,D.C.20580. A Summary of Your Rights under the Fair Credit Reporting Act The federal Fair Credit Reporting Act(FCRA)promotes the accuracy,fairness, and privacy of information in the files of consumer reporting agencies.There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under the FCRA.For more information, including information about additional rights, go to www.ftc.gov/credit or write to: Consumer Response Center, Room 130-A,Federal Trade Commission, 600 Pennsylvania Ave. N.W., Washington,D.C.20580. • You must be told if information in your file has been used against you.Anyone who uses a credit report or another type of consumer report to deny your application for credit,insurance, or employment—or to take another adverse action against you—must tell you,and must give you the name, address, and phone number of the agency that provided the information. • You have the right to know what is in your file. You may request and obtain all the information about you in the files of a consumer reporting agency(your"file disclosure").You will be required to provide proper identification, which may include your Social Security number. In many cases,the disclosure will be free. You are entitled to a free file disclosure if: o a person has taken adverse action against you because of information in your credit report; o you are the victim of identify theft and place a fraud alert in your file; o your file contains inaccurate information as a result of fraud; o you are on public assistance; o you are unemployed but expect to apply for employment within 60 days. All consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. See www.ftc.gov/credit for additional information. • You have the right to ask for a credit score. Credit scores are numerical summaries of your credit- worthiness based on information from credit bureaus.You may request a credit score from consumer https://annualcreditreport.experian.corn/AnnualCreditReport/cac/19 FullReportjsp Page 17 of 19 Printable Full Report 1/29/08 4:25 PM ` reporting agencies that create scores or distribute scores used in residential real property loans, but you will have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortgage lender. • You have the right to dispute incomplete or inaccurate information. If you identify information in your file that is incomplete or inaccurate,and report it to the consumer reporting agency, the agency must investigate unless your dispute is frivolous. See www.ftc.gov/credit for an explanation of dispute procedures. • Consumer reporting agencies must correct or delete inaccurate, incomplete,or unverifiable information. Inaccurate, incomplete or unverifiable information must be removed or corrected, usually within 30 days. However,a consumer reporting agency may continue to report information it has verified as accurate. • Consumer reporting agencies may not report outdated negative information. In most cases,a consumer reporting agency may not report negative information that is more than seven years old,or bankruptcies that are more than 10 years old. • Access to your file is limited.A consumer reporting agency may provide information about you only to people with a valid need–usually to consider an application with a creditor, insurer, employer, landlord, or other business.The FCRA specifies those with a valid need for access. • You must give your consent for reports to be provided to employers.A consumer reporting agency may not give out information about you to your employer,or a potential employer,without your written consent given to the employer.Written consent generally is not required in the trucking industry. For more information,go to www.ftc.gov/credit. • You may limit"prescreened"offers of credit and insurance you get based on information in your credit report. Unsolicited"prescreened"offers for credit and insurance must include a toll-free phone number you can call if you choose to remove your name and address from the lists these offers are based on.You may opt-out with the nationwide credit bureaus at 1 888 5OPTOUT (1 888 567 8688). • You may seek damages from violator. If a consumer reporting agency, or, in some cases,a user of consumer reports or a furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court. • Identity theft victims and active duty military personnel have additional rights.For more information,visit www.ftc.gov/credit. States may enforce the FCRA,and many states have their own consumer reporting laws. In some cases,you may have more rights under state law. For more information,contact your state or local consumer protection agency or your state Attorney General. Federal enforcers are: Type of Business: Contact: Consumer reporting agencies, creditors and Federal Trade Commission: others not listed below Consumer Response Center-FCRA Washington, DC 20580 1 877 382 4357 National banks,federal branches/agencies off Office of the Comptroller of the Currency'—A . foreign banks (word "National"or initials Compliance Management, Mail Stop 6-6 "N.A."appear in or after bank's name) Washington, DC 20219 1 800 613 6743 Federal Reserve System member banks Federal Reserve Board (except national banks, and federal Division of Consumer& Community Affairs branches/agencies of foreign banks) Washington, DC 20551 1 202 452 3693 Savings associations and federally chartered Office of Thrift Supervision savings banks (word "Federal"or initials Consumer Complaints "F.S.B."appear in federal institution's name) I Washington, DC 20552 1 800 842 6929 Federal credit unions(words"Federal Credit National Credit Union Administration Union"appear in institution's name) 1775 Duke Street !, Alexandria, VA 22314 1 703 519 4600 https://annualcreditrepoa.experian.com/AnnualCreditReport/cac/19_FullReport.jsp Page 18 of 19 Printable Full Report 1/29/08 4:25 PM State-chartered banks that are not members Federal Deposit Insurance Corporation of the Federal Reserve System Consumer Response Center 2345 Grand Avenue, Suite 100 Kansas City,Missouri 64108-2638 1 877 275 3342 Air,surface,or rail common carriers Department of Transportation regulated by former Civil Aeronautics Board Office of Financial Management or Interstate Commerce Commission ' Washington, DC 20590 1 202 366 1306 Activities subject to the Packers and Department of Agriculture Stockyards Act, 1921 Office of Deputy Administrator-GIPSA Washington, DC 20250 1 202 720 7051 States Rights Notification of rights for California consumers California notice of your rights to request and obtain sour credit score Notification of rights for Colorado consumers Notification of rights for Connecticut cons_umers__ Notification of rights for DC consumers Notification of rights for Delaware consumers Notification of rights for Florida consumers Notification of rights for Indiana consumers Notification of rights for Maryland consumers Notification of rights for Massachusetts consumers Notification of rights for Montana consumers Notification of rights for New Mexico consumers. Notification of rights for Nevada consumers Notification of rights for New Hampshire consumers Notification of rights for New Jersey consumers Notification of rights for New York consumers Notification of rights for North Carolina consumers Notification of rights for North Dakota consumers of rights for Oklahoma consumers Notification of rights for Rhode Island consumers Notification of rights for Texas consumers Notification of rights for Vermont consumers Notification of rights for Washington consumers Notification of rights for West Virginia consumers Notification of rights for Wisconsin consumers ©Experian 2008. All rights reserved. Experian and the marks used herein are service marks or registered trademarks of Experian. Other product and company names mentioned herein may be the trademarks of their respective owners. https://annualcreditreport.experian.com/AnnualCreditReport/cac/19_FullReport jsp Page 19 of 19 t SERV CES RECEIVED FEB 0 4 2008 ALEX smric CHIEF FINANCIAL OFFICER OF FLORIDA BUREAU OF COMPUANCE • FORT MYERS EXEMPTION APPLICATION RECEIPT This receipt ONLY confirms that the applicant listed below has submitted an application for exemption from the provisions of the-workers' compensation law to the Division of Workers' Compensation. THIS RECEIPT DOES NOT CONSTITUTE PROOF THAT AN EXEMPTION HAS BEEN ISSUED TO THE APPLICANT. AN EXEMPTION SHALL BECOME E. '.teLCTIVE WHEN ISSUED BY THE DEPARTMENT. DATE RECEIVED: FEB 0 42008 APPLICANT'S NAME; �f��vt✓t G�►�JL f 1(A . & ,(LL v1 3 f h BUSINESS NAME: opo l'M 04,5 5 r�C) - I 1'l (_L�-- ` • Receipt Completed By: C'�-e'ern ,0 • The Division has 30.days to review your application. The Division will either issue a Certificate of Election to be Exempt or notify you by mail that your application is incomplete and what information or documents are needed to complete the application. The Division reviews and processes exemption applications in the order they are received. You can visit the Division's website at http://www.fldfs.com/WC/and click on the Proof of 4 Coverage icon. As soon as the Division issues your exemption, it will be reflected on the Proof of Coverage database and your Exemption Certificate will be mailed to you the day after it is issued. The exemption application was received at the following Division.of Workers' Compensation Office: Bureau of Compliance 4415 Metro Parkway Suite # 300 Ft. Myers, Fl 33916 Telephone (239) 938-1840 (239) 938-1883 . • ++; . ,�'�:> . t r: i February 26,2008 To:Collier county Contractors Licensing 2800 n Horseshore Drive Naples fl 34104 To whom this may concern Im Ramon Garrido,Would like to obtain my Air Conditioning,Class B License in collier County.&open a company to assit residents on their Need,Also give new opportunity for employment, Im also a resident of collier county since 2000 and my residence is also here at 2630 48th terr sw naples fl 34116. Sincerely yours, a; R• on garrido 3 4.__ ,. AL - _ BUILDING REVIEW AND PERMITTING r , } r 1 CONTRACTOR LICENSING SECTION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO APPPLICATION FIRM-PART I Contractors'Licensing Board 1 SIDES Community Development&Environmental ;T Services Division evo. 'H OF THE 2800 N. Horseshoe Drive 'HOT() Naples, FL 34101 -FACED Telephone: (239)403-2431 2"x 2" Fax: (239)403-2469 I GNIZABLE • i. Instructions: This application must be typewritten or legible p must accompany this application. The fee is not refundable after the application has keen accepteu anu en d on the records. All checks should be made payable to the"Board of County Commissioners". For further information,consult Collier County Ordinance No. 2006-46,as ded. I. Name of Firm ! _ j2v/di 4- 1�' .4?e D/B/A (if applicable) 2. 2t-B0 4 0ny TISYL IL Sw A.4110/E'S —...3t1 1,61 Business Address(Number& Street) City State Zip Code 3. Business Mailing Address City State Zip Code 4. Telephone Numbe(2.&0) j 2-7683 Mobile Phone#/2 > 82.S-2.2.63 5. Fax#: "" Federal Emp. ID# 20 qt,eze 63/ 6. Legal form of Business: Corporation. ✓ LLC 7. Name of the Firm's Qualifying Agent O/71B,J 4a.'t ti (License Holder) 8. INDICATE NATURE OF REQUEST-(A)To Qualify as a: ( ) General $ 7.0Q' ( ) Electrician $.81:0-0- 629 ?: ' Building $8 00 ( ) Plumber 0 f _ ( ) Residential $87. 0 Air Cond. $414O0 - C•La-SS 13' ( ) Mechanical $87. 0 ( ) Sheet Metal $7T8 ( ) Roofing $ . ( ) Marine $ iii a ( ) Swimming Pool $ 7.00 ( ) Specialty $ •• (B)Change of Status: $10.00 ( ) Active License to Inactive ( ) From Individual to Qualifying Bus. ( ) Inactive license to Active ( ) From Qualifying Bus. to Individual ( ) Address Change ( )To Qualify Additional Entity _ ( ) Reinstatement ( ) From One Business to Another _ , 7.)/\,'-tt-V ala4-5 9. The names,titles,home address and phone numbers of all Officers/Managing Members of Firm. /?O'rn' c a& ,3 "75 e3 2a,ao c '~ 7 sc.e, (23)) ers- - 326 3 Alp/ s L3v//,b 10. List all businesses,firms,entities or contracting businesses you have been associated (ex: Held a license for or been a partner)with during the last ten years. (Attach extra page if needed). 11. List all debts you or any company(s)associated with you refused to pay and the reasons for the refusal to pay. (Attach extra page if needed). AFFIDAVIT I, that r!Q/L/Z/44ertify that the foregoing is true and correct to the best of my knowledge. k g /C./ ',c' Autho ' ed Officer for the firm STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this 1 2 - ii 7 2 Cc 1 (Date) by !"1 cr,c°c ( r""1`, Cit: of rL%>/ .`C4c v t � A ; a (name of officer,title/agent (name of Corporation) 1/17/4- , / corporation, on behalf of the corporation. He/She (state or Place of Corp.) has produced.ji- izer 72C--K -C (.,5 - C. as identification and did not take an oath. ff:trt'.�a NOTARY PUBLIC-STATE OF FLORIDA / sue' Leo Rebholz °2` �r . L Commission#DD497514 SIGNATURE OF'NOTARY Expires: DEC. 07, 2009 Bonded'I'!uu Atlantic Bonding Co.,Inc. L r' p' " (PRINT NAME OF NOTARY) NOTARY'S SEAL NOTARY PUBLIC APPLICATION COUNTY OF COLLIER/CITY OF NAPLES/CITY OF MARCO FIRM PART II (to be completed by Qualifying Agent) Contractors'Licensing Board Community Development& Environmental Services Division 2800 N. Horseshoe Drive Naples, Florida 34104 Telephone: (239) 403-2431 Fax: (239)403-2469 1. Name of the Qualifying Agent 6OL'-i �m (Last) ( rst) (Middle) Date of Birth 0/- /3- /%q S.S.# 000-00-,54 (Last 4 numbers only) Driver's License# I 6 t2- JO- 2. O-2. Home Address of the Qualifying Agent 2631 T°' 7Ea sw NA�AI s �/ Home Phone 428° .36 2 " 7583 ' 3. Name of the Firm ' +QST � , 'te ,�e- 4. Type of Certificate// of Competency for which application is made. 4/2- l6 CGt hs- t�.l 6 5. The names and telephone numbers of two persons who will always know your whereabouts. .7-DMA/s acit.4., cf*--‘s ( 3 ) 6' /- b(#30 1Vitoty ea.4)) 1,-- 6. Have you ever been convicted of a crime related to Contracting? kJ° (If yes attach explanation). 7. Have you or any firms you have been associated with ever filed bankruptcy? ki 0 8. List all debts you or any company(s) associated with you refused or failed to pay and reasons. A/0 9. List your business or work experience during the past ten years. n� � X446 /4 _7 Awe-Awl) / 6 4,&c r « (��a,..�� der, 4l >a_eu+ h. Au"J 11iWE04i.447.r+d/N A/fAs 6u,see l+vA s r 0 �/.fir „Ava� .soli o —ia 10. Statement of any ormaf'training you have had in the area for which application is made. (4374 # e>se.a-R4-4..4. 3 I4i,) . 1 AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance 2006-46,as amended, and vouches for the truth and accuracy of all statements and answers herein contained. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters,he will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grou for disqualification. 0#P-10 J 6 APPLICANT(PLEASE PRINT) � ' Z .QjhAC' NAME OF COMPANY ,e e.t.od . SIGNATVRE OF APPLICANT STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this 1; - C 7 c 7 f� (Date) by 6 �7Lvr 'L ' -d' c>? ir,,t' "' who has produced I)L 3 v,�,_ t t 7,70,_ , (name of person acknowledging) ,::/. (Type io Type of identification) as identification and who did not take an oath. NOTARY PUBLIC-STATE OF FLORIDA 3 Leo Rebholz �`� 4` J Commission#DD497514 SIGNATTJRE OF NOTARY Expires: DEC. 07, 2009 Bonded Thru Atlantic Bonding Co.,Inc. 0"i e z lI,. e NOTARY SEAL (PRINT NAME OF NOTARY) NOTARY PUBLIC f * * * * * * * * * * * T * * * * * * * * * * * [� STAFF USE ONLY: ./t) 6L yvt Q ►. � a r j^ i G Name of applicant Trade: hi r C' . Li YU. � d .1'J Score: 775 Taken on � Les L- / / given in , sponsored by �L--Z I')r cedur r�es Business 8s�hww: Score: 6 . & Taken on / -G/- 2 GG 7 given in jvt d L S �/TS) , sponsored by Z-Z. c�• AFFIDAVIT It is understood and acknowledged by the Collier County Contractors'Licensing Board and myself that if I fail to acquire,or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. r%::2 SIG ATURE OF APPLICANT j BUSINESS NAME /d'—a7— 07 DATE BEFORE ME this day personally appeared h caGc t-( "r,"dr, who affirms and says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this 12 _.C' 7-L C by (Date) ft aG L4r 't I �f VT t to who has produced 1.)1-- &t _ 7Y - (name of person acknowledging) (Type of identification) as identification and who did not take an oath. NOTARY PUBIdg i OF FLORIDA J I.OP ebholz CIAMISSiOn#DD497514 SIGNATURE O OTARY japircr DEC. 07, 2009 P014.44 1 ►tic Bonding Co.,Inc. J ? (PRINT NAME OF NOTARY) NOTARY SEAL NOTARY PUBLIC ' /Dip1at[�k ii)`[Ii aisil ` '0YailmpYti]`/D/;1;�D1i-41D1►[01 Collier County Contractor Licensing C/O Community Development & Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239) 403-2431, (239) 403-2432 or (239) 213-2909 Applicant's Name: P o i i ; (�,: -, ! i t" Certificate Category Requested: A'C /_%' `, i' The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate the Applicant must verify their experience within this trade. You are being requested to provide information that will aid the Applicant in meeting this requirement. You should verify time of active experience as an apprentice or a skilled worker(e.g.as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described,but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name, Title and license number of the person signing below and verifying Applicants relevant experience: Name: Leo E. - 1.4 e io '!U j,"?-- Title: 1 t�c= v i . License Number(if applicable): r=r4C- 1.Y J -t. Name of Business: (1 I t ') v L 4∎ t ( ;V'Ll' 7 ,. G i, v 1 f, 1 Z,1 C /' Business Address: `..,`:'.4 z (.7(b �c'i. d. I?r , 4,-,':-/r. .,-,,,2,:\ "--__1:-/. . ' 'I i C,c+ Business Phone:(i.:2;7)'777'. -7 7 The Applicant's years of experience from w LO I to ; Gil The applicant's scope of work(specific duties)included: •.C r v,( , ,.-, i r=';'; t'c.'t..r%r[7_ j r,:- -- -( .e0 «' ( ( 1 �4C'i _�. re1 `, c, 1v' Fl; �',L'L;( 4it'i ' #t r . J c _ 1l y L'"t t 1.q..-ft;:' �' hv( I I if i i r'1 (r"i- Additional Comments: Li ' ( LI,I lL` I-,7- "y.'L e (! -, i-- i "a:Y . ! , Falsifying any information provided herein may subject your license to revocation. _ �r ,4„;;;-,.. .._____4jy ♦ a ♦ //•I ,,/ Signature =xet. mom PEREZ j . MY COWdISS IOPI t 598853 Printed Name: ! r-c--. 2 41( -(.',;State of Florida September 26, County of Collier Bo, m„S Pub&1 de ers A;, Motley The foregoing instrument was acknowledged before me on this /...)--day of Fe 6, er,e.7 ...t2O e- by 174Z►YLOA/ ( rvi 4 a who is personally known to me or produced identification and who did not take an oath. Signature of Notary Noland Company Serving Contractors Distributor: 4063 Enterprise Avenue and Industry Since 1915 Plumbing Naples, FL 33942 Heating Telephone:(941)643-2367 Electrica Fax;(941)643-5826 Air Condi tion Ref rigerat Industria; NOLA N D Domestic Wa:e- c 02/04/2008 To whom it may concern: With regard to Ramon Garrido of 26300 48th Terrace S.W.,Naples, Fl. 34116, let it be known that I have personally known Ramon for nearly six years. I had the pleasure of working with Ramon during my employ as the Purchasing Manager/Dispatcher for Dixie Plumbing and Air, during that time his call back ratio as a service technician and installer were always at a minimum, demonstrating a high level of quality and integrity. Also, over the last 2 years we have had a successful supplier/contractor relationship. During the approximate six years of knowing Ramon he has shown a consistent level of professionalism, honesty and character, traits that I find refreshing in this day and age. It is therefore my opinion that Ramon has been, and will continue to be an asset to the HVACR industry. Should there be any concerns or questions about Ramon or his qualifications,please do not hesitate to contact me at the number or email address shown. Sincerely, 7 ,): -�, . George Woodman Manager NOLAND COMPANY-NAPLES 239-643-2367 email: georgewoodman@noland.com .. MY.� ,.; b DO 5 2010 j3 I 4... Thu Nobly Nun r-.18!' 1 ("lictogo r c4ir Conditioning, sync. 5022 Oid Pond Drivel Naples.Florida 34104-6662/Tel.: (239)777 1877 Fax:(239)774 0377/Lic.#CAC1814063 E-mail:airtogo@comcast.net I.+ ∎N.atr-tu;=iva in 1/25/2008 RE: To whom it may concern: I Leo Rebholz,President of"Air to Go"personally know Ramon Garrido,with domicile in 2630 48th Terrace SW,Naples,Fl 34116. I can confirm his experience and knowledge in Air Conditioning and Refrigeration over the last six years. I worked with him together at"Dixie Plumbing&Air"for four years form 2001 to 2005. After he worked full time for"Sunset Air"for one year and in between Ramon Garrido would help me on some jobs. In this six year period his scope of work was service in A/C Residential,A/C Commercial,Refrigeration and installs. Up to date he always provided quality work, was responsible and conscience at all times. Please feel free to call me if you should have any questions. Kind regards, Leo Rebholz,P rG(1GL. :} •r MY COMMISSION t DD 599853 i „. Bonded Thru;Nosay P ,c r r= 411111 .; A r February 4th 2008 Collier County Contractors'Licensing Board 2800 North Horseshoe Drive Naples, Florida 34104 To all necessary parties: I, Alex Badillo, have and currently know Mr. Ramon Garrido since the year 2001. Mr. Garrido resides at 2630 48th Terrace S.W. in Naples, Florida 34116. Since the year 2001 Mr. Garrido and myself have worked at Dixie Plumbing and Air in Naples, Florida. My position at Dixie was of Service Dispatcher. Mr. Garrido was qualified to handle a wide range of service repair calls from HVAC residential to HVAC commercial. Being able to perform in maintenance and service repairs on individual units to package systems. Also Mr. Garrido has vast knowledge in Refrigeration repairs as well as maintenance upkeep. Finally Mr. Garrido has experience in replacing all types of HVAC equipment and Indoor Air Quality. Over the years Mr. Garrido has demonstrated exceptional moral character and has received many compliments from our customers. I, Alex Badillo, can personally vouch for Mr. Garrido as a business man and family man. Sincerely, "VA Z MY COMMISSION a DD 598853 //:(t2/ EX September 2 2010 jro ti�e Pubic unde�iters If Alex Badillo / Service Dispatcher • t January 31, 2008 Collier County Department of Trades Naples, Florida 34104 To whom it may concern, I, Les Severyn, have lived in Collier County since the year 1996. Currently I know Ramon Garrido and had the opportunity to of worked with him. At times we would work together as service technicians on various different types of service calls for Dixie Plumbing and Air. Ramon Garrido is a hard worker and example for other technicians. Customers would praise his work and good conduct to the office. He has shown trustworthiness on every occasion. Best Regards, p_ OA s S veryn Service Technician l.: MY COMMISSION t DD 598653 ' R!t:%' BodedThru eers .l 'Ad ..III-' PIIIIIIIIIIIF' Ilo■ / v.'ww.sunbiz.org - Department of State Page 1 of 2 . ;. sct "t- xa �►xh ,*�'y,� -';• ,az ? -10Iti DA'�.- �_. z. 4 A 4 Home Contact Us E-Filing Services Document Searches Forms Fi Previous on List Next on List Return To List No Events No Name History Entity Name Detail by Entity Name Florida Profit Corporation FAST SERVICE A/C, INC I Filing Information Document Number P06000012154 FEI Number 204428531 Date Filed 01/23/2006 State FL Status ACTIVE Principal Address 2630 48TH TERRACE SW NAPLES FL 34116 Mailing Address 2630 48TH TERRACE SW NAPLES FL 34116 Registered Agent Name & Address GARRIDO, RAMON 2630 48TH TERRACE SW NAPLES FL 34116 Officer/Director Detail Name &Address Title PSD GARRIDO, RAMON 2630 48TH TERRACE SW NAPLES FL 34116 Annual Reports Report Year Filed Date 2007 02/26/2007 ! Document Images www.sunbiz.org - Department of State Page 2 of 2 i 02126/''2007 --ANNUAL REPORT View image in PDF format 1 01/23;2006 -- Domestic Profit View image in PDF format I Note: This is not official record. See documents if question or conflict. Previous on List Next on List Return To List No Events No Name History Entity Name 7 e C..oiltact Doc-,;:`tent Searches i i iiiclq Services Forms Help °Cc 'Noi'. am: Privacy Polices opyrigh 2007 State r Ponca,i Department of State. http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P060000121... 1/22/2008 ti . ,. .• .. .. . ..4 . „t 4, . iir •1 `."\ _ - a-'-i 4,1 '1 -,c,;0--' ` • :, 1100 _ FLORIDA DEPARTMENT OF STATE Division of Corporations January 27, 2006 RAMON GARRIDO 2630 48TH TERRACE SW NAPLES, FL 34116 The Articles of Incorporation for FAST SERVICE A/C, INC. were filed on January 23, 2006 and assigned document number P06000012154. Please refer to this number whenever corresponding with this office regarding the above corporation. The certification you requested is enclosed. PLEASE NOTE: Compliance with the following procedures is essential to maintaining your corporate status. Failure to do so may result in dissolution of your corporation. A corporation annual report must be filed with this office between January 1 and May 1 of each year beginning with the calendar year following the year of the filing/effective date noted above and each year thereafter. Failure to file the annual report on time may result in administrative dissolution of your corporation. A federal employer identification (FEI) number must be shown on the annual report form prior to its filing with this office. Contact the Internal Revenue Service to insure that you receive the FEI number in time to file the annual report. To obtain a FEI number, contact the IRS at 1-800-829-3676 and request form SS-4 or by going to their website at www.i rs.ustreas.gov. Should your corporate mailing address change, you must notify this office in writing, to insure important mailings such as the annual report notices reach you. Should you have any questions regarding corporations, please contact this office at the • address given below. Valerie Herring, Document Specialist New Filing Section Letter Number: 206A00005907 It ( r . ti > ,e j1v<-1V1 1�<1�111U11v<-SUdlUl S�1-4viGtivLlvtY�L.SviL1VltiviGS`i61�U1ti�GSv11v,fSv,GSvY•SvLSv!-1�LSU/ JL vLSv U�On•C>O�G�O):C>•0�0�-0�,0 0�.0O�C�C> �O�OwC..0A 0�0C,O,��C,^^O/_�OOC l►1S l('1X-.? IN.0(.i'v..ir S'erii'c (.-it:',,1%-.41!erilverC%?rielw,,i c-e/C,%/ \iSef(i",`r(. -..e1tt%%jec,ec-e fIvete1RT�N.-4•NO/gr.,/9'.4I 1RII7<..•lga L E.C 2:: motaL i �.. 4,-p,;- --...-,.... ,. „ ., 4..' GOOWE 4AU ..,.. R T kil: iie nrtment of 'tttte R 10tl S T_ S ZC I certify the attached is a true and correct copy of the Articles of Incorporation of 1 tt1 -C FAST SERVICE NC, INC., a Florida corporation, filed on January 23, 2006, as CC =C shown by the records of this office. iC 1 A9 •_ The document number of this corporation is P06000012154. %• S .•.• S say c OP s ��P .� R srQt S�< .I �C sI C C >•c S= }1 i t.1 4-.:.;',JS >sS t (< Given under my hand and the Great Seal of the State of Florida aC at Tallahassee, the Capitol, this the y s Twenty-seventh day of January, 2006 - '...(--):1;'5 re: c. I.:'f \it% ..!%\j• ..0.;) 0 A S ;Ott ��, u� %Caw,��� t 'vC CR2E022 (01-06) ecn±xr of #tx#e �C C . S I IV—, I�LS�� .,, J,,w...gIT,, ,,,.iJ✓%k,,,,,iTitle J�11,1i2SU11I,l,eti� J,C„k I1Ae.-%tS7(f∎v/'Gmilhe.�� /iL1[.11NI.,MM.) � J,-14 emu.,tits Te..I,II]lti(1)✓1t{ 9-106 CD O O ��./�C?;,O�vO�C).CDn/C�nOn%QnvOnvOhOn nOnvOnv 'nonC)XCA nv<?/uOnvOnC)/\C A I , -1 2,0401 NW 2nd Avenue,Suite rm . 310 Sen9e 9e Tel:(800)226-4264 Miami, FL 33169 _' Fax:(800)226-6363 E-Mail:mtg.dept@mafmortgage.com MAF Mortgage Services PREPARED FOR Collier County Contractor Licensing Brd. 2800 N HORSESHOE DRIVE NAPLES,FL 34104 Attention: MACB Prepared By: Report Type: LICENSE PERSONAL Reference#: UHLZH-3000028 Request Date: 12/26/2007 Sources: TU,EFX and XPN Password: c5e29H88x1 Completed Date: 12/26/2007 Loan Type: Client Loan#: Client#: 0825X2620001ECOA Type: INDIVIDUAL AUS Reference#: Loan Officer: Applicant Information Applicant: GARRIDO,RAMON DOB: 01/13/1969 SSN#:5941 Co-Applicant: DOB: SSN#: Street Address: 2630 48TH TERRACE SW Marital Status: City,State,Zip: NAPLES, FL 34116 Own/Rent: Length of Time: Dependants: Property: Enlplo■meat Information Applicant Co-Applicant Employer: Employer: Position Held: Position Held: Start/Stop Dates: Start/Stop Dates: Income: Income: Verified By/Date: Verified By/Date: Footnotes PUBLIC RECORDS CHECKED COVERING A SEVEN YEAR SEARCH.PUBLIC RECORDS ARE CLEAR. PLEASE NOTE PUBLIC RECORDS HAVE BEEN SEARCHED ON THE FEDERAL.STATE AND COUNTY LEVELS ONLY UNDER THE NAME(S)OF RAMON GARRIDO AND RAYMOND GARRIDO.PUBLIC RECORDS ARE CLEAR COPY SENT TO CONSUMER Date Date.Creditor Name Reported Credit affiance Tens Status Historical Staau Past Due 8 Acco.mt Number DLA Ctedn ' MMo Times Psst Due Lest Pao Limit Type ECOA 30 60 90 Due AFFL FIN 11/07 09/05 8798 4320 280 01 20 0 0 I 0 DA 104832 11/07 INST 1 EFX-1 03/06 Loan Term:M Late Dates: 05-3/2006 AUTO AMRCN HM MTG 12/07 11/06 241500 233535 639 01 12 0 0 0 0 1001516754 11/07 MTG I TU-1 EFX-t XPN-1 Loan Term:480M CONVENTIONAL RE MORTGAGE BFi:OF AMER 12/07 12/98 73105 0 01 27 6 2 1 0 1732006161422 04/03 MTG C TU-1 EFX-1 XPN-1 12/02 Late Dates: 03-12/2002 02-11/2002 03-8/2002 02-7/2002 02-3/2002 02-2/2002 02-1/2002 02-1112001 04-3/2001 FHA REAL ESTATE MORTGAGE CLOSED aG , , ' V e On\'1 CONSUMER RcLATI;CNS ume� setts UFiLZII-3000028 cos {CG` Ad.cc�aSLI'.nc ��� TICNS Fay ,,a�1_�'' Gran�nU Page 1013 DISPUTES tb�UST BE. Dc`�r�Eg �,.- gat• Gt`3 G'26°.s e v^R ,�`Ti' i V s6 U�eC R^'bt,r a a Creditor Name Date Data High Balance Terms Current Historical Status p.st Due Reported Opened Credit Owing Stares aM1to Times Pau Duc Account Number DLA Credit Acct. ECOA Lau Past Limit Type 30 60 90 Due BK OF AMER 12107 07/03 646 0 01 39 1 0 0 0 1969 03/06 500 REV I TU-1 XPN-1 05/05 Late Dates: 02-5/2005 CREDIT CARD CANCELED BY CREDIT GRANTOR BK OF AMER 12/07 07/03 500 0 01 38 1 0 0 0 402411201028 03/06 REV I EFX-I 05/05 Late Dates:02-5/2005 ACCOUNT CLOSED BY CREDIT GRANTOR - CREDIT CARD CHASE MTG 12/07 06/03 125600 0 01 I I 0 0 0 0 16351769 05/04 MTG I TU-1 EFX-1 XPN-1 CONVENTIONAL RE MORTGAGE CLOSED CITIFINANCIA 12/07 11/06 4835 4436 UNK 01 13 0 0 0 0 603259036384 11/07 4500 REV I TU-I EFX-1 XPN-I Loan Term:MIN CHARGE ACCOUNT COUNTRYWIDE 12/07 11/04 184450 0 01 22 0 0 0 0 90229189 12/06 MTG 1 111-1 EFX-1 XPN-I CONVENTIONAL RE MORTGAGE ACCOUNT CLOSED BY CONSUMER FST PREMIE 12/07 01/98 499 0 01 39 0 0 0 0 4610074514608883 03/01 REV I EFX-1 XPN-1 ACCOUNT TRANSFERRED OR SOLD GEMBPPBYCR 12/07 07/06 300 0 01 18 0 0 0 0 604407100668 300 REV I TU-1 EFX-I XPN-I LINE OF CREDIT HM LN SERV 12/07 06/03 125600 0 01 03 0 0 0 0 7591044117589 08/03 MTG I TU-1 EFX-I XPN-I CONVENTIONAL RE MORTGAGE TRANSFERRED TO ANOTHER LENDER HSBC BANK 12/07 11/04 647 147 15 01 36 0 0 0 0 540801002743 11/07 305 REV I 7U-1 EFX-I XPN-1 Loan Term:MIN CREDIT CARD ACCOUNT CLOSED BY CONSUMER NICHOLAS FIN 12/07 12/03 18562 0 01 36 0 0 0 0 62729 12/06 INST 1 TU-1 EFX-1 XPN-I AUTOMOBILE CLOSED ACCOUNT SPECLOANSV 12/07 04/04 142800 0 01 04 0 0 0 0 1000106390 11/04 INST 1 EFX-1 CLOSED OR PAID ACCOUNT/ZERO BALANCE REAL ESTATE MORTGAGE THD/CBSD 12/07 03/06 632 241 10 01 21 0 0 0 0 603532020531 11/07 500 REV I TU-1 EFX-1 XPN-1 Loan Term:MIN CHARGE ACCOUNT WSHNGTN MUTL 11/07 05/06 448000 447322 3284 08 18 2 I 8 36126 1560698171550 01/07 MTG 1 TU-1 EFX-1 XPN-1 10/07 Loan Term:480M Late Dates:05-10/2007 05-9/2007 05-8/2007 05-7/2007 05-6/2007 05-5/2007 05-4/2007 04-3/2007 03-2/2007 02-1/2007 02-11/2006 CONVENTIONAL RE MORTGAGE FORECLOSURE INITIATED WS8INGTN MUTL 12/07 05/06 112000 111789 1126 05 19 2 1 9 12388 1560698168622 01/07 INST I TU-1 EFX-1 XPN-1 11/07 Loan Term:30M Late Dates: 05(+)-102007 05(+)-9/2007 05(+)-82007 05(+)-72007 05(+)-6/2007 05(+)-52007 05.42007 04-32007 03-22007 02-1/2007 02-11/2006 SECURED MORTGAGE `ON COS REt A 1 J LRLZ11-3000028 cK RELATIONS CONSUME �v`u�NG F0' Wge2of3 (SPC "NIG c ES ,;,A;_OR IN,,,,\N TN prpOINimc.Ni e'-' C%rte: f.,_ -, Collection Information f:X■M In to :I•ef-V;7.;:l. Inquiries AMERICAN EXPRESS 1120/2007 X PN- UNKNOWN-CREDIT EXTENSION,REVIEW,OR COLLECTION ALL BANKS FIFTH THIRD 11126/2007 1 U-1 Bureau Addresses Y,3 0. = •••END OF REPORT•1212T2007 7 09 12 AM..* ik C LiSe 01.1W S FOT C°nS UMW. prOhibitS Federal Lalddit Granting Use for Gre Relations Consume'. #654-66Q° CONSUMER RELATIONS ALL CONSUMER RELATIONS DISPUTES MUST BE DONE IN WRITING BY MAIL OR iN PERSON WITH AFPOINTMENT ONLY L1ILZH-3000028 Page 3 of3 a • t 20491.NW 2nd Avenue,Suite czu..%" 310 Mortgage Tel:(800)226-4264 Miami, FL 33169 Fax:(800)226-6363 E-Mail:mtg.dept @mafmortgage.com MAF Mortgage Services PREPARED FOR Collier County Contractor Licensing Brd. 2800 N HORSESHOE DRIVE NAPLES,FL 34104 Attention: MACB Prepared By: Report Type: LICENSE BUSINESS Reference#: UHLZH-1400023 Request Date: 12/26/2007 Sources: Password: 23pDaC4tVL Completed Date: 12/27/2007 Loan Type: Client Loan#: Client#: 0825X2620001ECOA Type: INDIVIDUAL AUS Reference#: Loan Officer: Applicant Information FLORIDA CORPORATE RECORDS I-OR_ F AS l SEKVR.:h.AlL,INC.••' - FEDERAL TAX 106. LO-4428?}1 DATFINCORPOR.ATED. 01,23/2006 UGAUTtONU DATE BUSINESS COMMENCED: 01/23/2006 For Consumer's use only Federal Law Prohibits STATUS: Uce ,1 ACTIVE ce .{Or Credit Granting Consumer Relations TYPE OF BUSINESS: PH. #654-6600 AIR CONDITIONING OFFICER(S): RAMON GARRIDO/PRESIDENT/OWNER/SECRETARY/DIRECTOR/REGISTERED AGENT CORPORATE BUSINESS CHECKING ACCOUNT HELD AT FIFTH THIRD BANK,#7431621498,#9430717331 PUBLIC RECORDS CHECKED COVERING A SEVEN YEAR SEARCH.PUBLIC RECORDS ARE CLEAR. PLEASE NOTE:PUBLIC RECORDS HAVE BEEN SEARCHED ON THE FEDERAL,STATE AND COUNTY LEVELS ONLY UNDER THE NAME OF FAST SERVICE A/C,INC.PUBLIC RECORDS ARE CLEAR. COPY SENT TO CONSUMER L'HLZH-1400023 CON3JMEP AFL"Tlr'.iS Page Iof2 ALL CONSUMER c`EL,T;ONS DISPUTES/ JST BE CON! IN WRITING BY MAIL OR IN PERSON WITH{A rp-if•.tr • r Footnotes Trade Information No Trades exist in this section. Collection Information No Collections exist in this section. Public Record Information No Public Records exist in this section. **.END OF REPORT-1227/2007 6:57:52 AM • 1‘1/4 () G ■ 41— , CONSUMER RLtT 12, e ,oec 0A5' ,4 A CONS'i,`,'.:5-, tc_ z-r1 , eoel've6‘t ose o\r‘e• ciorts lifiLZH-1400023 Page 2 of 2 NOTICE OF ELECTION TO BE EXEMPT t'lease thoroughly read the instructions before completing this application. Print legibly in each data entry field. If this application contains incomplete or inaccurate information or if the handwriting is not legible,it may cause a delay in the issuance of your exemption. SECTION 1: Applicant Name(please print): / /!?&vi G7iL2r Applicant's social security number or individual taxpayer ID: ,e4/ Applicant's E-mail address(optional): 1.746 rse L i,CEAL'. 'Y4 dam--e -i SECTION 2: I am applying for exemption as a(You must check only one box in this section): CcNSTRUCTION INDUSTRY($591FEE REQUIRED) M' Officer of a Corporation (Title): 1(ttw*Jk, 4ctrrido, r -OR- ❑ Member of a Limited Liability Company(LLC) NON-CONSTRUCTION INDUSTRY(NO FEE REQUIRED) ❑ Officer of a Corporation (Title): ) The Division will accept a money order,a cashier's check,or an electronic payment made payable to the DFS WC Administration Trust Fund. An officer electing an exemption under Chapter 440,Florida Statutes is not entitled to benefits under this chapter. SECTION 3. To be eligible for an exemption,the corporation of which you an officer or the limited liability company of which you are a member must be registered with the Florida Division of Corporat s. 1r applicants applying as an officer of a corporation,you must be listed as an officer of the Corporation with the Flo ►' ', 'on of Corporations. List the document number(document number shown on your Annual Report)on file with the Flori 71 IV Non of Corporations. limits, tis) SECTION 4. This exemption application applies only to the person signing the applicatiolthCorporation/LLC that is listed below,and the scope of business�ortrade liste • Name of Corporation or LLC: <}sT- Zt.i e, -A 1 i /� J[ s. .7 _. 'I ' . . :Pt'I I A, FEIN:/rt!-� .2 gS3/ Business Name: IF APPLICABLE—LIST FICTIOUS NAME;DOING BUSINESS AS(DBA);ALSO ICNOWNAS NAME(AKA) Phone: fig ) 24.3 Business Mailing Address: . &'37 e.e. ,y/�,r,/ INCLUDE APARTMEAT OR SUITE NUMBER City: �'�/Eg State: -7"( . Zip: A4//4' County: (3, _ Scope of Business or Trade of Applicant: 1. AM, 2. 3. SECTION 5. List all certified or registered licenses issued pursuant to Chapter 489,F.S.held by the applicant,or the certified or registered license numbers held by the qualifier for the corporation or LLC listed on this application of which the applicant is a corporate officer: SECTION 6. Does the county or municipality in which your business is located require an occupational license for your business? I !Yes ❑No IF YES,A COPY OF A CURRENT OCCUPATIONAL LICENSE MUST BE ATTACHED. SECTION 7. Are you affiliated with any corporation(including LLC)other than the corporation(including LLC)to which this application applies? :Wes IN No IF YES, PLEASE LIST THE NAME(s)AND FEIN(s)OF THE AFFILIATED CORPORATION(s)OR LLC(s): NAME: FEIN: SECTION 8. If your corporation or LLC is engaged in the construction industry,you must provide the required proof of ownership in the corporation or LLC. A. To be eligible for a construction industry exemption as an officer of a corporation,the applicant must be a shareholder, owning at least 10% of the stock of the corporation. A COPY OF A STOCK CERTIFICATE EVIDENCING THE REQUIRED OWNERSHIP MUST BE ATTACHED. B. To be eligible for a construction industry exemption as a member of a limited liability company, the applicant must confirm ownership of at least 10%of the company. THE REQUIRED OWNERSHIP MAY BE ESTABLISHED BY PRODUCTION OF DOCUMENTATION REFLECTING THE REQUIRED OWNERSHIP,OR BY SUBMITTING A STATEMENT ATTESTING TO THE REQUIRED OWNERSHIP. THIS APPLICATION IS CONTINUED ON PAGE 2 DWC 250,NOTICE OF ELECTION TO BE EXEMPT—REVISED 10/2006 f NOTICE OF ELECTION TO BE EXEMPT—Page 2 SECTION 9. FRAUD NOTICE A. Any person who, knowingly and with intent to injure,defraud, or deceive the department or any employer or employee, insurance company or any other person,files a notice of election to be exempt containing any false or misleading information is guilty of a felony of the third degree. B. Attestation of applicant-By sic,' • elo t that I have read, understand and acknowledge the foregoing notice. SIGNATURE OF APPLICANT SECTION 10. You must identify the workers'compensation insurance carrier that covers any non-exempt employees of your business. Carrier Name: AFFIDAVIT OF APPLICANT:I hereby certify that the information contained herein is true and correct to the best of my knowledge and belief; that this election does not exceed exemption limits for corporate officers, including any affiliated corporations as arovided in • 02 Florida Statutes. - ...Li" 12 - f r o7 APPLICANT'S SIGNATURE DATE SIGNED NOTARY STATE OF FLORIDA,COUNTY OF Sworn to and subscribed before me day of ..007 , by 4 iA, a9". ' - Personally Known OR Produced I C 1 Type of Identification :N'"""`SF: �¢ Produced • MY COMMISSION#DD 598853 `N .,,---Y= EXPIRES:September 26 2010 M1 f`' Bonded Thni Nom Pubic Undenew NOT •Y SIGNATU r • My Commission Expires .ii%/l1•% i'j Please mail or subml your completed application,application fee,and any required attachments to the district office nearest your place of business. ' . STATE USE ONLY c— Effective/Issue Date: 4415 Metro Parkway 921 N.Davis Street 401 NW 2nd Avenue Suite #300 Building B,Suite#250 Suite #321,South Tower Ft. Myers FL 33916 Jacksonville,FL 32209 Miami FL 33128 Telephone(239)938-1840 , . Telephone(904)798-5806 Telephone(305)536-0306 Expiration Date: 610 E. Burgess Road 400 West Robinson Street 1111 NE 25th Avenue Pensacola,FL 32504-6320 Room#512,North Tower Suite#403 Control Number: Telephone(850)453-7804 Orlando FL 32801 Ocala FL 34470 Telephone(407)835-4406 or Telephone(352)401-5350 3111 S. Dixie Highway (407)245-0896 Postmark Date: Suite #123 TALLAHASSEE West Palm Beach FL 33405 499 Northwest 70th Avenue SUBMITTERS Telephone(561)837-5716 Suite #116 Received Date: Plantation FL 33317 Walk-in submissions: 1718 Main Street,Suite 201 Telephone(954)321-2906 2012 Capital Circle SE Sarasota FL 34236 Suite#102,Hartman Bldg. Telephone(941)329-1120 1313 N.Tampa Street Tallahassee FL 32399-2161 Suite #503 Telephone(850)413-1609 Tampa FL 33602 Telephone(813)221-6506 Mail in submissions: 200 East Gaines Street Payment Number: Tallahassee FL 32399-4228 Telephone(850)413-1609 DWC 250,NOTICE OF ELECTION TO BE EXEMPT—REVISED 10/2006 ACORD . CERTIFICATE OF LIABILITY INSURANCE °"o;, _ ) PROL`10ER (23991-0752 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE • Great Florida Insurance HOLDER.THIS CERTIFICATE DOES NOT AMEND,EXTEND OR • 4550 Executive Dr.,Suite#105 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Naples.FL 34119 ' INSURERS AFFORDING COVERAGE NAIC# INSURED ' INSURER WESTERN WORLD INSURANCECOMP. FAST SERVICE A/C INC. , INSURER B. 2630 48TH TERRACE SW ` INSURER C: __—_ INSURER D: NAPLES,FL.34116 — -----r-- INSURER E: COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,ENCLUSIONS AND CONDITIONS OF SUCH POLICIES.AGGREGATE L STS SHOWN MAY HAVE BEEN REDUCED BY PAD CLAMS. ,512 Ar,n1 irc ar> TYPE OF INSURANCE POLICY NUMBER E-- - F cc=ur e; i TE LM. _:Nont y r, LIMITS GENERAL LuaRm ( -- EACH OCCURRENCE .1 000 Ili' COMMERCIAL GENERAL LIABILfIY NPP1106033 05/242007 05/24/2008 DAMAGE TO RENTED PREMISES(Ea oearrence .—E$ 50,E E I MED EXP(Ai one Person) 1$ 5,000 CLAIMS MADE ` OCCUR I L • : PERSONAL 8 ADY INJURY IV, ,� '-'� GENERAL AGGREGATE 1$2,000,000 ._____-_._. . PRODUCTS-COMPA)PAGG E1,0�,000 • ORAL AGGREGATE LIMIT APPLIES PER , POLICY im..,, JECT -- AUTOMOBILE IUJMUTY j COMBNEO SINGLE LIMIT $ • C ANY AUTO j • ; (Ea acc denO L ALL OWNED AUTOS $ • ' BODILY INJURY . I r SCHEDULED AUTOS (Pe oesan) i FIRED AUTOS BODILY INJURY._ , (Per accident) '.$ NON OWNED AUTOS . • ---.---- PROPERTY DAMAGE j• (Per accident) !$ • ■ GARAGE LIABILITY I kWTO ONLY-EA ACCIDENT 1 _- --- J j ANY AUTO ACC l$ iAll :OTHER Tl AUTO Ara(- ;4/ IXCESSAIMBREt r A LYIBNJTY EACH OCCURRENCE r$ _..— . ' AGGREGATE i OCCUR CLAIMS MADE j �$ DEDEDUCTIBLE • $ • r' • RETENTION $ — _— +. : WORKERS COMPENSATION MO NuC STAG OTH- i$ I EMPLOYERS'IJABIUTY IE L a;Y -ACCIDENT�' ER i _. : ANY PROPRIETORIPARTNEWEXECUTIVE - EL EACH ACCIDEM '$ ! ' OFFICER/MEMBER EXCLUDED' + EL DISEASE-EA EMPLOYEE Iyes,describe older SPECIAL $ PROVISIONS below I E L.DISEASE-POLICY LIMIT ,5 OTHER• • DESCRIPTION OF OPERATIONS I LOCATIONS(VEHICLES/EXCLUSIONS ADDED BY ENOORSEARNT(SPECIAL PROVISIONS AIR CONDITIONING SERVICE . • I • • CERTIFICATE HOLDER CANCELLATION [COLLIER COUNTY CONTRACTORS'LICENSING BOARD SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION 2800 N.HORSESHOE DR. i DATE THEREOF,THE ISSUING INSURER WILL ENDEAVOR TO MML 30 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT,BUT FAILURE TO DO SO SHALL NAPLES,FL.34104 IMPOSE NO OBLIGATION OR ITT OF ANY KIND UPON THE INSURER.ITS AGENTS OR REPRESENTATIVES. AUTHORIZED REPRESENTAT1 e • ACORD 25(2001108) C ACORD CORPORATION 1988 Cover Letter to qualify CSI Improvement LLC To Whom It May Concern: Me, Daniel Saro, manager of Royal Floor Covering LLC, and manager of Magic Floor Finishing LLC, would like to qualify CSI Improvement LLC. I'd like to qualify a new company because I partnered' with good friends of mine with a vision, contacts and customer service. They did not want to join my existing companies, therefore we created new entity and joined experiences to provide excellent service for Naples customers! Thank you, Yours Daniel Saro 4 I HI ■ ■ BUILDING REVIEW AND PERMITTING CONTRACTOR LICENSING SECTION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO ISLAND Contractors Licensing Board ATTACH(TAPE ON ALL SIDES)A Community Development& Environmental Services Division RECENT PHOTO OF QUALIFIER. 2800 North Horseshoe Drive PHOTO MUST BE FULL-FACED, Naples, Florida 34104 VIEW APPROX.2"x 2",A CLEAR Telephone: (941)403-2431 AND RECOGNIZABLE LIKENESS. Facsimile: (941)403-2345 APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLETED IF YOU WISH TIO INITIATE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. MAKE CHECKS PAYABLE TO THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS. ALL CHECKS MUST CLEARLY STATE APPLICANT'S NAME AND ADRESS. PLEASE ALLOW 2 - 3 WEEKS FOR PROCESSING. FEES • eaStit- 1. Applicant's Name (Licensee) SAN t E L SA/Q-0 LICENSE # Vi°°' Cf UNDER THE FEDERAL PRIVACY ACT, DISCLOSURE OF SOCIAL SECURITY NUMBERS IS VOLUNTARY UNLESS SPECIFICALLY REQUIRED BY FEDERAL STATUTE. IN THIS INSTANCE, SOCIAL SECURITY NUMBERS ARE MANDATORY PURSUANT TO TITLE 42 UNITED STATES CODE, SECTIONS 653 AND 654; AND SECTIONS 455.203(9), 409.2577, AND 409.2598, FLORIDA STATUTES. SOCIAL SECURITY NUMBERS ARE USED TO ALLOW EFFICIENT SCREENING OF APPLICANTS AND LICENSEES BY A TITLE IV-D CHILD SUPPORT AGENCY TO ASSURE COMPLIANCE WITH CHILD SUPPORT OBLIGATIONS. SOCIAL SECURITY NUMBERS MUST ALSO BE RECORDED ON ALL PROFESSIONAL AND OCCUPATIONAL LICENSE APPLICATIONS AND WILL BE USED FOR LICENSE IDENTIFICATION PURSUANT TO THE PERSONAL RESPONSIBILITY AND WORK OPPORTUNITY RECONCILIATION ACT OF 1996(WELFARE REFORM ACT), 104 PUB.L. 193, SEC. 317. - -/- -/- -� * Place of Birth: (City) TR.N1\y d (State) (Nation) 1-1421/4X74 Social Security Number Date of Birth SEX: X Male Female ; RACE: x (1)White ;(2)African-American; (3)Hispanic ;(4)Asian (5)Indian;(6)Other 2. Name of Business To Be Qualified: C S/ 017 20 (L C Mailing Address: /9 ( � ' I f/VM C L'E P '*c' An/914f /Gfr- 3 Street or P.O.Box City State Zip i( Street Address: Street City City State Zip Business Phone Number:OP" . e/- D 9 7$ Federal ID Number: `- ©pQ d 49l • APPLICATION TO QUALIFY SECOND ENTITY 3. Applicant's (Licensee) Name: S 4 la, Last First Middle Applicant's (Licensee) Official Mailing Address of Record: 330c L.( s4 LnI #i A/AP4-6 S Coc.LAI FL 39/ 09 Street City County State Zip Street Address (if Post Office Box is listed above): Street City County State Zip Home Phone (2 31) 6(0 Office Phone ( ) 4. VERIFICATION OF GENERAL LIABILITY INSURANCE and WORKERS' COMPENSATION (or exemption from Workers Law) INSURANCE (ATTACH A CERTIFICATE OF INSURANCE OR EXEMPTION. I HEREBY AFFIRM THAT I HAVE OBTAINED GENERAL LIABILITY AND PROPERTY DAMAGE INSURANCE IN THE AMOUNTS SET FORTH BELOW and workers' compensation insurance (unless exemption has been filed with and approved by the Bureau of Workers' Compensation compliance), for the safety and welfare of the public. I further affirm that I have met all continuing education requirements. I understand that it is my responsibility to maintain all documentation supporting this affirmation of eligibility. I affirm that these statements are true and correct and I recognize that providing false information may result in a FINE,SUSPENSION or REVOCATION of my contractor's license. APPLICANT'S SIGNATURE PRINT OR TYPE NAME DATE MINIMUM AMOUNTS REQUIRED FOR GENERAL LIABILITY INSURANCE !, i 5100,000 bodily injury,x$25,000 property damage =F F " t y s COMBINED SINGLE LIMIT POLICIES'MUST BE IN THE,MI NIMUM AMOUNTS REQUIRED . , TO FILE A NOTICE OF ELECTION TO BE EXEMPT from the provisions of the FLORIDA WORKERS' COMPENSATION LAW, contact your nearest Florida Department of Labor and Employment Security, Bureau of Workers' Compensation Compliance office to obtain form # BCM-250-T. 3 APPLICATION TO QUALIFY SECOND ENTITY 5. QUESTIONNAIRE- QUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE APPLICANT AND PRESIDENTS (OR PARTNERS/OWNERS) OF ALL COMPANIES INVOLVED MUST SIGN WHERE INDICATED. PLEASE USE THIS SHEET. ONLY USE ADDITIONAL SHEETS IF NECESSARY. A. Explain why you wish to maintain your present license(s) while qualifying this additional business. /iv D/, erzi✓ — eo n PA-7.J s B. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is no longer willing to continue to qualify this entity. "JU C. If the proposed entity has been qualified within the last 12 months, list the last three jobs completed by the proposed entity. Include dates of completion, address, description of work, name of previous - qualifier and name of owner. D. List the last three jobs completed by you under your existing license. Include date of completion, address,description of work, name of previous qualifier and name of owner. - (9 I F F:Ota-D - 0144-`(1-e. 2. So3 -twwir4 - woo i F440,0 ,, i ui S►q C,�D,u Ofl . -130.1.474 SPaz ins s - wilco FCov,� >K►k�- j7 3 / ....O -- - (o"'}3 Go'-� Tko&E,. o,2 412r co& n.4?c6-$ _ ,00 E. Do the business(s) you presently qualify and/or wish to qualify have any outstanding liens against them `p0 or against the property of consumers as a result of construction work or a contract they had with your D i°✓dL firm? YES NO X If yes, identify business and provide explanation. kafiiL F. List principal suppliers for the past six months for the business you presently qualify. Fos AcREci SKog�::C.r,vic-- r°(_004E.r,tic c 917/77-1 g �� i f It,GO G. List principal suppliers for the past six months for the business you are applying to qualify. N/A 4 APPLICATION TO QUALIFY SECOND ENTITY H. List persons authorized (currently and in the past 6 weeks) to pull permits on your license(s). No kS c, ` L LL P r -r �e W oa c NA I. How are you being paid by the business(s) you presently qualify (examples: salary, % of profits, etc.)? or PQoFs TS J. How will you be paid by the business you are applying to qualify? • K. What percentage of ownership do you have in the present business(s) you are qualifying and what percentage of ownership will you have in the business you are attempting to qualify? 5° • / (a 7 L. Do you (applicant) have check writing authority for the present and proposed entity? YES > NO If yes, provide a letter from the bank. `PA„g�►�c 14S M. List officers (or partners, owners) of business you are applying to qualify and give title/position held. t CA-4 41- p 'r G t r .CZ e,tet-A./4-(9e . • N. List officers (or partners, owners) of business you presently qualify and give title/position held. Pct 2 C/ -v-t Ow K 1302.o ti aAk O. Do the business(s) you presently qualify and wish to qualify have any other licenses presently qualifying those businesses? YES NO ?C . If yes, list licensee's name, license number and address. P. Submit notarized statements signed by an authorized agent of the entity(s) you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. 5 APPLICATION TO QUALIFY SECOND ENTITY 6. FINANCIAL RESPONSIBILITY. All applicants/licensees must answer the questions below. If you answer"yes" to any of the questions, a written explanation is required. Additional documentation is also required, as indicated. If you are applying to qualify a corporation, partnership or other legal business entity, ALL OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELOW WOULD PERTAIN TO THEM. This would include the president, vice president, secretary, and/or partners or owner of the proprietorship. HAVE YOU, the business organization, or any of the above mentioned individuals in any capacity ever: YES NO .)S A. Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial settlements? B. Had claims or lawsuits filed or unpaid or past due accounts by your creditors as a result of construction operations? ' C. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? D. Had a lien filed against you by the U. S. Internal Revenue Service or Florida Corporate Tax Division? If "yes", you must attach a copy of the Notice of Lien, and any payment agreement, satisfaction, Release of Lien or other proof of payment. E. Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? X F. Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" any disciplinary action by a state, county, or municipality? If "yes", you must attach a copy of any state, county, municipal or out-of-state disciplinary order or judgment. X G. Filed for or been discharged in bankruptcy within the past five years? If "yes", you must attach a copy of the Discharge Order, Order Confirming Plan, or if a Corporate Chapter 7 case, a copy of the Notice of Commencement. H. Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years? NOTE: IF YOU, THE APPLICANT/LICENSEE, HAVE HAD A FELONY CONVICTION, PROOF THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED PRIOR TO LICENSURE. NOTE: The Board requires any applicant/licensee who answers "yes" to any question contained in the Financial Responsibility Section of the Application to supply a complete explanation of the response, and include a statement detailing the steps taken by the licensee to prevent a recurrence of the circumstances leading to the conviction, discipline,judgment, bankruptcy, or other event leading to the response. You must include any proof of payment, satisfaction of liens,judgments and bankruptcy discharge papers in your submittal,if applicable. Applicants may be required to appear before the Application Review Committee to answer questions regarding such responses. 7. CREDIT REPORT (Reports that do not include the following information will not be acceptable) Reports for the present and proposed entities must be submitted (not more than six months old) from a nationally recognized credit- reporting agency and must be submitted before an additional license can be issued. If you are applying to qualify as an individual, the credit report must be on you. If you are applying to qualify a business organization,the credit report must be on the business organization. If your business is newly established,you will ALSO need to submit credit reports on the following: the newly formed business and the majority owners holding 25%or more interest PLUS letters from three construction related suppliers indicating that an account either exists or has been opened for the entity you are applying to qualify. A credit report is also required for the entity that you are presently qualifying. 6 APPLICATION TO QUALIFY SECOND ENTITY Make sure you give written authorization to the credit agency so they can accurately check your credit references. Federal, State,County (including all counties within the State of Florida)public records pertaining to judgments,bankruptcies,and tax liens must be searched and results noted on the credit report. The credit report must include a public records check of the home counties and all other counties where 25% or more of the contractor's work has been done over the last three years. (If public records reflect unsatisfied obligations, attach written explanation and legal documentation.) The credit report must reflect officers, partners, and proprietors and FEIN and Social Security numbers. Attach a credit report(s) from a nationally recognized credit-reporting agency to this application. If you are unable to receive the credit report, you may have a credit agency send the credit report directly to: Florida Construction Industry Licensing Board, 7960 Arlington Expressway, Suite 300,Jacksonville,Florida 32211-7467,and complete this statement: naw c. F Lod,R FIt..$1s pourq,.. do��/IALC. '..'" I have requested a credit report(s)on Q.1L4ao elk-Pr elk-Pr 0 J 1K Y , rl��rt(l p tG+%L. Date /—4)1— O� (PROPOSED ENTITY AND PRESENT ENTITY) to be sent directly from A-ma-t M' 7 C'(L€_-Q / t 1`'`�' �� ��"b oNc (NAME OF CREDIT REPORTING AGENCY) 8. CORPORATIONS — ATTACH A COPY of the current Annual Report Form filed with the Florida Secretary of State or, if your corporation is newly established, attach a copy of the Florida Certificate of Incorporation for the proposed and present entities, if applicable. All foreign (out of state corporations must register with the Florida Secretary of State (850)488-9000. 9; FICTITIOUS NAME — ATTACH A COPY of the recorded Fictitious Name Registration from the Division of Corporations; also submit a copy of the filed application or newspaper article for the proposed and present entities, if applicable. (This does not apply to corporations using their registered name.) 10. ORGANIZATIONAL RELATIONSHIPS — Do you qualify any business other than the business you are applying to qualify? YES ,' NO (If "yes", what percentage of the business do you own (if any)? S'o %). Contact Board office for guidelines to qualify more than one business. Company Name: N tiL I L t-L-onrt_, F-I 1.1(Sti lMa 9-0 14-1, f�oo✓L cou - -C Company Address: 330s- u LN SI l AA')L. i—i 3 0 3 24 LIAN SE', LA) 44 y .4P? 3 fIo Your License Number: 3130 S I Ol 11. PROOF OF CONTINUING EDUCATION IS REQUIRED when reactivating or reinstating a license. When reactivating or reinstating your license, you must attach a copy of your Certificate of Completion from a Board approved sponsor. You must provide proof of your continuing education hours, equal to those required of an active licensee, during the period of time your license was delinquent or inactive (beginning December of 1993). 7 • AFFIDAVIT I, WklOWA... certify that the foregoing is true and correct to the best of my knowledge. AUTHORIZED OFFICER FOR THE FIRM STATE OF FLORIDA COUNTY OF c.«l t The foregoing instrument was acknowledged before me this / 6/DP (DAT'E) by D t.-v S a rO of CSI I wpm vv...44.e.Aki-- (NAME OF OFFICER,TITLE/AGENT) (NAME OF CORPORATION) a -- corporation, on behalf of the corporation. He/She has (STATE OR PLACE OF CORPORATION) produced FL- DDS -� — as identification and did not take an oath. (TYPE OF IDENTIFICATION) 1 SIG1TURE F NOTARY %t c %va.a—t & vj (PRINT NAME OF NOTARY) NOTARY PUBLIC MICHAEL L.. EOVIHO Notary Public,State of Florida Commission#DD583321 My comm.expires Apr.26,2008 8 AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance 90-105, as amended, and vouches for the truth and accuracy of all statements and answers herein contained. The undersigned hereby certifies that he/she is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he/she has full authority to supervise construction undertaken by himself/herself or such business or organization and that he/she will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. APPLICANT(PLEASE PRINT) r- LS ( iriPt o f'_CC NAME OF COMPANY .■11111111111-- SIGNATURE OF APPLICANT STATE OF FLORIDA COUNTY OF c011:4.i The foregoing instrument was acknowledged before me this / 6 /0 9 by (DATE) D i.PA 60.,r o who has produced R._1 dvie t'S , , .� (NAME OF PERSON ACKNOWLEDGING) (TYPE OF IDENTIFICATION) as identification and who did not take an oath. MICHAEL EOVINO — Notary Public,State of Florida SIGNATURE F NOTARY Commission#DD583321 My comm.expires Apr.26,2008 ii VelAo DA COVI�VU (PRINT NAME OF NOTARY) NOTARY PUBLIC 9 RESOLUTION OF AUTHORIZATION WHEREAS, es( proposes to engage in (NAME OF BUSINESS ENTITY) contracting as L C in Collier County, Florida, according to (TYPE OF LEGAL ENTITY:CORP.,PARTNERSHIP,ETC.) Collier County Ordinance 99-45; and WHEREAS, e S( (/1 4,9 proposes to qualify for a Certificate (NAME OF BUSINESS ENTITY) of Competency with Q(c. N t E-l.- SA(-o (NAME OF INDIVIDUAL) NOW, THEREFORE, BE IT HEREBY RESOLVED THAT: a'S'rJ cwiz /w104/c. We the undersigned 1 e c yr PFD + c---0-2 of e S( (hP2..9 rt 1 hereby (OFFICERS,OWNERS, PARTNERS) (NAME OF BUSINESS ENTITY) resolve and represent to the Collier County Contractors' Licensing Board that the qualifying agent, 1109,-) I L. V1/414-0 , is active in all matters connected with the contracting business of (NAME OF INDIVIDUAL) CS( 1tADO-O tENi 1,L C , and (NAME OF BUSINESS ENTITY) We further resolve and represent that S i r2c is legally empowered (NAME OF INDIVIDUAL) to act for Si / >1 PQ vL •'t i 'i in all matters connected with its contracting business, (NAME OF BUSINESS ENTITY) and has the authority to supervise construction undertaken by C S /r7 i° O • (NAME OF BUSINESS ENTITY) (Officers, Partners, Owners—with Designation underneath) r ( o%5) lir •►" ScW no .141/ / /r o ( ITNESS) 1+ot •' • , ' Corporate Seal(if applicable)or Notary Public Certificate � � Davtir� so„fo, ovs�, ,, -# r10Vsky, Sworn to and sub cri ed before me this `o Itay of 1 rutt"f y „2.00113y Midn,a¢- Pfec resr k.- -0.4 v ✓10 NOT Y P LIC NAME PRINTER OTAR UBLIC SIGNATURE COMMISSION NUMBER D 33a-I ��+_ MICHAELEOVINO MY COMMISSION EXPIRES: og * Notary Public,State of Rorida „ Commission*DD583321 My comm.expires Apr.26,2008 10 To whom it may concern: I, Daniel Saro, an authorized agent of Royal Floor Covering LLC, am aware that below signed is requesting to qualify CSI Improvement LLC, as a second entity! • Daniel Saro Royal Floor Covering LLC a/3 erape o-E nfi-t-L4 \ 3g r■ RYAN FULTON oQ °m, Notary Public,State of Florida Z Commission#DD514426 My comm. expires Feb. 5, 2010 To whom it may concern: I, Daniel Saro, an authorized agent of Magic floor Finishing LLC, am aware that below signed is requesting to qualify CSI Improvement LLC, as a second entity! Daniel Saro Magic floor Finishing LLC oc Cup A cc cc xi vo 5 , 2O l 0 bouoieA So- ' C'1‘6)� v ( Acc° C - 1u 9 p c S• =AG 1- Notary Public,State of Florida 907. Commission#DD514426 My comm. e;pires Feb. 5 2010 I, Michal Pfeifer, manager of CSI Improvement, am aware of Daniel Saro presently qualifying Magic Floor Finishing LLC & Royal Floor Covering LLC. Mic al Pfeifer Gn� Gt.Lx7 .214101 M►'�-l.�a�` Peep,cc{ectisu., G9,._-vok)li,-C ft 1x1 MICHAEL EOM+- Notary Public,State of Florida — Commission#DD583321 My oomm.expires Apr.26,2008 i �()\- ,) �ZL c/3 /2 (:) 7" i/1.� NA-Co I Q r:ZJ9Vic, C / c k 7 o l` //-}1347/4,0 1�uS2� /'11wr (/ t� v6 KY 46;: ,` No'.,ry - I_,.a at Florida •x AN" =My C„ =np„ )n Expires Nov 7 2010 Nr ccri. t Ate/ -7/ 2b 0 1,3 September 14, 2007 FLORIDA DEPARTMENT OF STATE Division of Corporations CSI IMPROVEMENT, LLC 14771 PINNACLE PLACE NAPLES, FL 34109 I The Articles of Organization for CSI IMPROVEMENT, LLC were filed on September 13, 2007, and assigned document number L07000093772 . Please refer to this number whenever corresponding with this office. This document was electronically received and filed under FAX audit number H07000228885 . A limited liability company annual report/uniform business report will be due this office between January 1 and May 1 of the year following the calendar year of the file date. 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DEPORTMENT OF THE TRERSU.RY Daily Federal Tax ID / EIN 'This is your provisional Employer lden`ria:at:ion Number: 26-0900491 l od<t\'s Date is: September 14. 2007 GMT You will receive a confirmation letter in U.S.mail within fifteen days. letter will also contain useful tax information For your business or organization. If you have input any of the information on your application in error.please wait seven days<snd contact the E IN `Coll Free area at I-800-829-4933. ylonday-Friday. 7:30am - i0prn. If you do not want to call, please make corrections on the letter you receive confirming your [IN and return it to the IRS. • it.arc going to complete other on-line applications that require your Employer hientilicat ion Number(E IN) you can copy it by perfcarrni i g the f it low ing steps: Use your mouse to highlight your FIN(blue number on top of page) by moving 'our pointer on top of the number. Press the Ctrl key at the same time pressing the C key. fin o a copy your E:':IN you can paste it in the appropri.:rte place h; pressing;the Ctrl ke: ,t the Same time pressing the V key. you rnzry click on the buttons below for different print options or to fill out another E=inn Review and Print Form SS-4 Fill Out Another Form SS-4 (`lick here to return to die Internet Employer 'Number landing (start) page. ittps://sa2.www4.irs.gov/sa_vign/issueElN.do 9/14/20071:39:32 PM ASSOCIATED CREDIT REPORTING, INC. Established 1985 8795 W. McNab Road, First Floor, Tamarac, FL 33321 Phone: 954-543-9400 www.associatedcreditreporting.com Toll Free: 800-676-7640 Fax: 954-543-9411 Toll Free Fax: 800-235-7185 Collier County Community Development & Environmental Services Division Attn: Ms. Maggie Wright/Contractor Licensing February 4, 2008 2800 North Horseshoe Drive Naples, Florida 34104 L11FLETAL ORIGINAL ROYAL FLOOR COVERING, LLC 3280 Lindsey Lane, #4 Naples, FL 34109 Company registered in the state of Florida as a Limited Liability Company on 08/06/2007 and is active and current. Company name and address are captioned above. Managers/Members are shown as follows: Manager: Richard Hudak—Captioned address/SS# 915-707-617 —50% Owner Manager: Daniel Saro — 3305 Lisa Lane, #1, Naples, FL 34109/SS# 190-78-5225 — 50% Owner Rg. Agent: Daniel Saro —Captioned address EIN # 26-0665001. Company has 2 employees. Sales projections for 2008 are $70,000. Business checking account with Bank of America shows a current balance of medium three figures. PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS. Search results: CLEAR Qualifier: Daniel Saro —License# Applied for END OF REPORT ASSOCIATED CREDIT REPORTING, INC. Established 1985 8795 W. McNab Road, First Floor, Tamarac, FL 33321 Phone: 954-543-9400 www.associatedcreditreporting.com Toll Free: 800-676-7640 Fax: 954-543-9411 Toll Free Fax: 800-235-7185 Collier County Community Development February 4, 2008 & Environmental Services Division Attn: Ms. Maggie Wright/Contractor Licensing 2800 North Horseshoe Drive Naples, Florida 34104 OR I G I N A L [ flF1ENTAL Michal Pfeifer Social Security Number: 772-60-7131 Credit History: See enclosed credit report obtained from Experian. Public Record Search: PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS. Search results: CLEAR END OF REPORT ASSOCIATED CREDIT REPORTING, INC. Established 1985 • 8795 W. McNab Road, First Floor, Tamarac, FL 33321 Phone: 954-543-9400 www.associatedcreditreporting.com Toll Free: 800-676-7640 Fax: 954-543-9411 Toll Free Fax: 800-235-7185 Collier County Community Development & Environmental Services Division Attn: Ms. Maggie Wright/Contractor Licensing February 4, 2008 2800 North Horseshoe Drive Naples, Florida 34104 �- �- 4� �� ` ' ORIGINAL MAGIC FLOOR FINISHING, LLC 3305 Lisa Lane, #1 Naples, FL 34109 (239) 601-0775 Company registered in the state of Florida as a Limited Liability Company on 05/24/2007 and is active and current. Company name and address are captioned above. Managers/Members are shown as follows: Manager/Member: Daniel Saro —Captioned address/SS# 190-78-5225 — 50% Ownership Manager/Member: Peter Cambal— 1101 Rosemary Court, #102, Naples, FL 34103 SS# 344-98-6092 - 50% Ownership Registered Agent: Daniel Saro—Captioned address EIN # 26-0228697. Company has 2 employees. Business checking account with Bank of America shows a current balance of high four figures. PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS. Search results: CLEAR Qualifier: Daniel Saro— License # Applied for END OF REPORT ASSOCIATED CREDIT REPORTING, INC. Established 1985 • 8795 W. McNab Road, First Floor, Tamarac, FL 33321 Phone: 954-543-9400 www.associatedcreditreporting.com Toll Free: 800-676-7640 Fax: 954-543-9411 Toll Free Fax: 800-235-7185 Collier County Community Development February 4, 2008 & Environmental Services Division Attn: Ms. Maggie Wright/Contractor Licensing 2800 North Horseshoe Drive Naples, Florida 34104 1DENTIAL ORIGINAL Dusan Martinovsky Social Security Number: 983-72-9685 Credit History: See enclosed credit report obtained from Experian. Public Record Search: PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS. Search results: CLEAR END OF REPORT Credit Solutions Page 1 of 1 PAGE 1 DATE 1-30-2008 TIME 8:19:40 V201 TFLT DUCHON MARTINOVSKY SS: *** E: HOUSE TRADERS REALTY I *2924 SANTA BARBARA BLVD N DOB: 06/08/61 RPTD: 5-06 I CAPE CORAL FL 339936803 RPTD: 11-07 I LAST SUB: 2980690 *SW 53RD LN APT 1797. NAPLES -0 34116 Ii\FIDENTIAL RPTD: 5-06 I LAST SUB: 1224630 DUSAN MARTINOVSKY FRAUD SHIELD SUMMARY INPUT SSN NOT ISSUED AS OF 12-07 TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH FIRST PREMIER BANK 8-00 $400-L $592-H OPEN CURB ACCT 1210189 BC CRC REV 3 1-10-08 $367 1-08 (37) CCCCCCCCCCCCC 12-07 $50-A CCCCCCCCCCCC INQUIRIES NETWORK CREDIT SERVICE 11-08-07 2980690 FR UNK R/E FIRST AMER CR SVCS INC 10-08-07 3988260 FR R/E DISCOVER FINANCIAL SER 5-03-06 1224630 BC MESSAGES SSN MATCHES CONSUMER ASSISTANCE CONTACT: EXPERIAN _ 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN https://ss2.experian.com/esolutions/credit/printsave.do 1/30/2008 b L lN a sue_,e-----. -. August 7, 2007 FLORIDA DEPARTMENT OF STATE ROYAL FLOOR COVERING, LLC Division of Corporations 3280 LINDSEY LN - # 4 NAPLES, FL 34109 The Articles of Organization for ROYAL FLOOR COVERING, LLC were filed on August 6, 2007, and assigned document number L07000080583 . Please refer to this number whenever corresponding with this office. This document was electronically received and filed under FAX audit number H07000198501 . A limited liability company annual report/uniform business report will be due this office between January 1 and May 1 of the year following the calendar year of the file date. A Federal Employer Identification (FEI) number may be required before this report can be filed. Please apply NOW with the Internal Revenue Service by calling 1-800-829-3676 and requesting form SS-4 . Please be aware if the limited liability company address changes, it is the responsibility of the limited liability company to notify this office_ Should you have any questions regarding this matter, please contact this office at the address given below_ Tammy Hampton Document Specialist Registration/Qualification Section 1 Division of Corporations Letter Number: 307A00048391 P_0 BOX 6327—Tallahassee,Flonda 32314 August 7, 2007 FLORIDA DEPARTMENT OF STATE ROYAL FLOOR COVERING, LLC Division of Corporations 3280 LINDSEY LN - # 4 NAPLES, FL 34109 The Articles of Organization for ROYAL FLOOR COVERING, LLC were filed on August 6, 2007, and assigned document number L07000080583 . Please refer to this number whenever corresponding with this office. This document was electronically received and filed under FAX audit number H07000198501 . "A limited liability company annual report/uniform business report will be due this office between January 1 and May 1 of the year following the calendar year of the file date. A Federal Employer Identification (FEI) number may be required before this report can be filed. Please apply NOW with the Internal Revenue Service by calling 1-800-829-3676 and requesting form SS-4 . Please be aware if the limited liability company address changes, it is the responsibility of the limited liability company to notify this office. Should you have any questions regarding this matter, please contact this office at the address given below. Tammy Hampton Document Specialist Registration/Qualification Section Division of Corporations Letter Number: 307A00048391 P.0 BOX 6327—Tallahassee,Flonda 32314 0"1 o-o �' '' (o A L t C 3 LJ ! S i 7 o6 S A-D/2 ?SS 1)45 se_ _ o4" wa4-� l�grz o o(.....)4-6. / )1 i-OK l i, t II • 0 %J i/,=ice�� C 9(C. ,-ICAv �llc, I G l c. n r�_ S74 2 K f� N -ce-o (9(2l. , ;(7, (,)4-/ -7 it.,jj. // i4 . Jl.-/4. ,2_ kc/ }-1 Fr oil toofi I LI ., ✓ 74--e--7/.-1-t-7/ �' Bank of America 796 5th Ave S Naples, FL 34102 2/6/08 To Whom It May Concern, I confirm that Daniel Saro has signing privileges on the following accounts at Bank of America: Magic Floor Finishing, LLC: XXXX-XXXX-2966 XXXX-XXXX-5295 Royal Floor Covering, LLC: XXXX-XXXX-2413 XXXX-XXXX-2426 If you have any questions, please contact me at (239) 436-1960. Thank you. Sincerely, /. 'OP,/ 1/.40 Howard Reader Vice President Banking Center Manager Fifth Avenue South Bank of America, N.A. 239.436.1960 Bank of America 796 5th Ave S,Naples,FL 34102 Recycled Paper N 00 fo w o c o o Z 0)N 0 O N 0'O o cd J °). m N �i N I a) m0 y C ++ L C ' a = -, U 0 £ = a .13 . 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J• E N ER- EA- EA- V) C 41+ y y L a) ° ° v >' c o 3 i i 7 0 L c m a) Q 0 = a V U'L V O1 z w p a) v� 5 cl c0) a a -c; '° '� E = d 0. ° in 'LU I- w ° a Q (7� C 1, O o ° _vi p U V G) U ° G) ±+ ,� d r+ O cr a a v u -°u Jhfl t0 L a) c; J1fflifl a _ w L u 1.+ 1n — u,a1 y rl N H U 1- Q Q I U 0 E 0 O itg v H a.) � () ct Z > L p t' Q E- o J 00 (n J x 3 U Z ° M m x [ a Z 0 {A ca Z BankofAmerica® ` Transaction BANK OF AMERICA,N.A.(THE"BANK") History MAGIC FLOOR FINISHING LLC BUSINESS ECONOMY CHKG DANIEL P SARO. AMIIIIMMINNOI PETER CAMBAL Last Posting Date 2/21/2008 Since Last Statement Summary Last Statement Date 1/31/2008 Balance Last Statement $ 2,699.63 Deposits/Credits H 4 + 10,742.64 Withdrawals/Debits // 12 6,052.54 - Current Balance $ 7,3 8 9.7 3 Date Amount Balance Transaction * 12/14/2007 2255.10 10108.87 BKOFAMERICA ATM 12/14 * 12/14/2007 73.74 10035.13 WAL-MART #1119 12/14 * 12/17/2007 1500.00 8535.13 Check 147 * 12/17/2007 569.99 7965.14 CHECKCARD 1214 Amazon.com * 12/17/2007 65.97 7899.17 CHECKCARD 1214 SHORELINE * 12/19/2007 64.58 7834.59 SOU THE HOME D 12/19 * 12/19/2007 32.61 7801.98 SOU THE HOME D 12/19 * 12/19/2007 11.96 7790.02 SOU THE HOME D 12/19 *12/24/2007 470.00 7320.02 BKOFAMERICA ATM 12/23 * 12/24/2007 12.83 7307.19 Sunshine Ace H 12/23 * 12/24/2007 12.27 7294.92 Sunshine Ace H 12/23 * 12/26/2007 3975.44 11270.36 BKOFAMERICA ATM 12/26 * 12/26/2007 10.00 11260.36 Online Banking transfer * 12/26/2007 3.16 11257.20 Sunshine Ace H 12/26 * 12/27/2007 86.97 11170.23 SOU THE HOME D 12/27 * 12/27/2007 30.68 11139.55 SOU THE HOME D 12/27 * 12/28/2007 2280.00 8859.55 Check 151 * 12/28/2007 2280.00 6579.55 Check 152 * 12/31/2007 174.90 6404.65 CHECKCARD 1228 SHORELINE * 12/31/2007 118.72 6285.93 SOU THE HOME D 12/29 * 12/31/2007 116.60 6169.33 CHECKCARD 1227 THE HOME * 12/31/2007 6.34 6162.99 SOU THE HOME D 12/29 * 1/02/2008 1500.00 4662.99 Check 150 * 1/02/2008 38.00 4624.99 Check 148 * 1/04/2008 10.00 4614.99 Online Banking transfer * 1/04/2008 13.40 4601.59 CHECKCARD 0103 SHORELINE * 1/07/2008 2658.19 7259.78 BKOFAMERICA ATM 01/05 . * 1/08/2008 14.92 7244.86 SOU THE HOME D 01/08 * 1/09/2008 21.48 7223.38 SOU THE HOME D 01/09 * 1/11/2008 598.47 7821.85 BKOFAMERICA ATM 01/11 * 1/11/2008 23.09 7798.76 SOU THE HOME D 01/11 * 1/11/2008 2.94 7795.82 LOWE'S #613 01/11 * 1/14/2008 538.00 7257.82 Check 149 * 1/15/2008 2500.00 4757.82 Check 153 * 1/15/2008 87.45 4670.37 CHECKCARD 0114 SHORELINE * 1/15/2008 81.00 4589.37 Check 146 * 1/16/2008 100.00 4689.37 BKOFAMERICA ATM 01/16 * 1/17/2008 2500.00 2189.37 Check 154 * 1/17/2008 143.95 2045.42 CHECKCARD 0116 SHORELINE * 1/17/2008 61.85 1983.57 CHECKCARD 0116 PRESHERS * 1/17/2008 42.29 1941.28 SHORELINE FLOG 01/17 P = Items marked Pending have not yet been paid because they could cause your account to be overdrawn. If the Bank pays or returns this item, a service charge may result. ' = Item(s) included in Previous Statement(s). For additional information or service, please contact the Customer Service Center at 800432-1000 NFL Page 1 00-14-9036M (3/2000) Date Amount Balance Transaction * 1/18/2008 5932.51 7873.79 Counter Credit * 1/22/2008 2400.00 5473.79 Check 155 * 1/22/2008 4.71 5469.08 SOU THE HOME D 01/22 * 1/23/2008 90.49 5378.59 SOU THE HOME D 01/23 * 1/25/2008 458.06 5836.65 BKOFAMERICA ATM 01/25 * 1/25/2008 720.00 5116.65 Check 157 * 1/31/2008 2400.00 2716.65 Check 156 * 1/31/2008 .02 2716.63 Overdraft Interest Charge * 1/31/2008 17.00 2699.63 Monthly Maintenance Fee 2/01/2008 5161.80 7861.43 BKOFAMERICA ATM 02/01 2/04/2008 10.00 7851.43 Online Banking transfer 2/04/2008 1170.00 6681.43 Check 159 2/05/2008 722.90 7404.33 BKOFAMERICA ATM 02/05 2/07/2008 1170.00 6234.33 Check 158 2/07/2008 82.57 6151.76 CHECKCARD 0206 SHORELINE 2/07/2008 5.27 6146.49 SOU THE HOME D 02/07 2/08/2008 349.80 5796.69 CHECKCARD 0207 SHORELINE 2/11/2008 287.90 5508.79 CHECKCARD 0208 SHORELINE 2/12/2008 3050.84 8559.63 BKOFAMERICA ATM 02/11 2/12/2008 1450.00 7109.63 Check 160 2/12/2008 6.88 7102.75 SOU THE HOME D 02/12 2/15/2008 68.26 7034.49 CHECKCARD 0214 SHORELINE 2/19/2008 1807.10 8841.59 BKOFAMERICA ATM 02/19 2/19/2008 1450.00 7391.59 Check 162 _ 2/20/2008 1.86 7389.73 CHECKCARD 0219 SHORELINE *** No More Activity For This Account *** Page 2 Bank of AmeriCa® * Transaction BANK OF AMERICA,N.A.(THE"BANK") History ROYAL FLOOR COVERING LLC BUSINESS ECONOMY CHKG Last Posting Date 2/21/2008 Since Last Statement Summary Last Statement Date 1/31/2008 Balance Last Statement $ 2.91 Deposits/Credits # 4 + 12,987.21 Withdrawals/Debits # 11 _ 7,800.00 Current Balance $ 5,190.12 Date Amount Balance Transaction * 12/17/2007 1500.00 4797.27 Check 1011 * 12/17/2007 600.00 4197.27 BKOFAMERICA ATM 12/15 * 12/17/2007 100.00 4097.27 BKOFAMERICA ATM 12/15 * 12/18/2007 2000.00 2097.27 Check 1012 * 12/20/2007 400.00 1697.27 PUBLIX 12/20 #000007268 * 12/20/2007 300.00 1397.27 PUBLIX 12/20 #000007269 * 12/24/2007 400.00 997.27 PUBLIX 12/22 #000007493 * 12/26/2007 400.00 597.27 PUBLIX 12/26 #000006011 *12/26/2007 300.00 297.27 PUBLIX 12/26 #000006013 * 12/28/2007 240.00 57.27 PUBLIX 12/28 #000006264 * 1/04/2008 3054.00 3111.27 Counter Credit * 1/08/2008 140.00 2971.27 BKOFAMERICA ATM 01/08 * 1/09/2008 400.00 2571.27 BKOFAMERICA ATM 01/09 * 1/09/2008 300.00 2271.27 BKOFAMERICA ATM 01/09 * 1/10/2008 2100.00 171.27 Check 1013 * 1/18/2008 792.20 963.47 Counter Credit * 1/18/2008 160.00 803.47 BKOFAMERICA ATM 01/18 * 1/22/2008 400.00 403.47 PUBLIX 01/19 #000009199 * 1/22/2008 300.00 103.47 PUBLIX 01/19 #000009201 * 1/23/2008 400.00 503.47 Counter Credit * 1/25/2008 811.99 1315.46 Counter Credit * 1/25/2008 400.00 915.46 BKOFAMERICA ATM 01/25 * 1/25/2008 100.00 815.46 BKOFAMERICA ATM 01/25 * 1/28/2008 4091.70 4907.16 Counter Credit * 1/28/2008 400.00 4507.16 PUBLIX 01/26 #000000157 * 1/28/2008 300.00 4207.16 PUBLIX 01/26 #000000158 * 1/29/2008 200.00 4007.16 PUBLIX 01/29 #000000777 * 1/31/2008 3800.00 207.16 Check 1014 * 1/31/2008 202.00 5.16 MIROMAR OU 01/31 * 1/31/2008 2.00 3.16 MIROMAR OU 01/31 * 1/31/2008 .25 2.91 Overdraft Interest Charge 2/01/2008 410.55 413.46 Counter Credit 2/05/2008 400.00 13.46 PUBLIX 02/05 #000001699 2/08/2008 439.71 453.17 Deposit 2/11/2008 400.00 53.17 BKOFAMERICA ATM 02/11 2/12/2008 9818.15 9871.32 Counter Credit 2/14/2008 400.00 9471.32 PUBLIX 02/14 #000002957 2/15/2008 2000.00 7471.32 Check 1015 2/15/2008 400.00 7071.32 PUBLIX 02/15 #000005121 2/15/2008 300.00 6771.32 PUBLIX 02/15 #000005124 2/19/2008 2318.80 9090.12 Counter Credit P = Items marked Pending have not yet been paid because they could cause your account to be overdrawn. If the Bank pays or returns this item, a service charge may result. • = Item(s) included in Previous Statement(s). For additional information or service, please contact the Customer Service Center at 800-432-1000 NFL• 4-9036M (3/2000) Page 1 Date Amount Balance Transaction 2/19/2008 400.00 8690.12 BKOFAMERICA ATM 02/18 2/19/2008 400.00 8290.12 PUBLIX 02/19 #000003635 2/19/2008 300.00 7990.12 BKOFAMERICA ATM 02/18 2/19/2008 300.00 7690.12 PUBLIX 02/19 #000003636 2/20/2008 2500.00 5190.12 Check 1016 *** No More Activity For This Account *** Page 2 ..L...:_: Bank of America �� o��`�� Bank of America, N.A. '' Page 1 of 4 P.O. Box 25118 Statement Period Tampa, FL 33622-5118 12/01/07 through 12/31/07 • EO P PA OA 52 0019 Enclosures 0 Account Numb 1n11u.Iuln.111IniliInn11,IilnI1 1 111 11111111 00004612 01 AV 0.312 12 01075 001 SCM999 ROYAL FLOOR COVERING LLC 3305 LISA LN APT 1 NAPLES FL 34109-3902 Our free Online Banking service allows you to check balances, track account activity, pay bills and more. With Online Banking you can also view up to 18 months of this statement online. Enroll at www.bankofamerica.com/smallbusiness. Customer;Service Information www.bcinkofamericc.com .• For,additional lnfbrmatl©n or servlc�`; you rr ay call Cfr you may i rrtte.to 1 88S.B USINESS (1 858 287 4637 Bank of~•America, N A. P.© o B x 25118 pa, FL 33622 5118 Tam Important Information About Your Account Effective with statement cycles beginning on or after February 1, 2008, the following changes apply to your Business Economy Checking account: The transaction fee for combined activity of checks paid, other debits, and deposited items is $0.45 per transaction in excess of 150 transactions per statement cycle. The fee for Check Enclosure Service is $5. There is no fee for Check Safekeeping Service or Check Image Service. Call us for more information on how you can avoid this fee. These changes amend your Business Schedule of Fees. Please call Customer Service if you have any questions. We value your business and our associates will be happy to assist you. • 0 Recycled Paper H Page 2 of 4 • Statement Period ROYAL FLOOR COVERING LLC 12/01/07 through 12/31/07 FO P PA OA 52 Enclosures 0 eirs Account Num De itA pos 'ccounlrs Business Economy Checking ROYAL FLOOR COVERING LLC Your Account at a Glance Account Number Statement Beginning Balance $2,790.26 Statement Period 12/01/07 through 12/31/07 Amount of Deposits/Credits $7,407.01 Number of Deposits/Credits 2 Amount of Withdrawals/Debits $10,140.00 Number of Withdrawals/Debits 12 Statement Ending Balance $57.27 Number of Deposited Items 4 Average Ledger Balance $2,365.91 Number of Days in Cycle 31 Service Charge $0.00 Deposits and Credits Date Bank Posted Amount ($) Description Reference 12/07 1,162.01 Counter Credit 813009240553810 12/13 6,245.00 Counter Credit 813008940765328 Withdrawals and Debits Checks Check Date Bank Check Date Bank Number Amount ($) Posted Reference Number Amount ($) Posted Reference 1009 3,000.00 12/10 813008940361324 1011 1,500.00 12/17 813009240454702 1010 900.00 12/13 813008540329288 1012 2,000.00 12/18 813008540903087 Other Debits Date Bank Posted Amount ($) Description Reference Card Account # 12/17 600.00 BkofAmerica ATM 12/15 #000008226 Withdrwl 946312150008226 12/17 100.00 BkofAmerica ATM 12/15 #000008228 Withdrwl 946312150008228 12/20 400.00 Publix 12/20 #000007268 Withdrwl 946312200007268 12/20 300.00 Publix 12/20 #000007269 Withdrwl 946312200007269 12/24 400.00 Publix 12/22 #000007493 Withdrwl 946312220007493 12/26 400.00 Publix 12/26 #000006011 Withdrwl 946312260006011 12/26 300.00 Publix 12/26 #000006013 Withdrwl 946312260006013 12/28 240.00 Publix 12/28 #000006264 Withdrwl 946312280006264 Subtotal 2,740.00 Bank of America �� H �i• ,44..,..:� Page 3 of 4 Statement Period ROYAL FLOOR COVERING LLC 12/01/07 through 12/31/07 EO P PA OA 52 00191 Enclosures 0 Account Numb Daily Ledger Balances Date Balance ($) Date Balance ($) Date Balance ($) 12/01 2,790.26 12/17 4,097.27 12/26 297.27 12/07 3,952.27 12/18 2,097.27 12/28 57.27 12/10 952.27 12/20 1,397.27 12/13 6,297.27 12/24 997.27 0 Recycled Paper n..1,.-ill-;;:2 BankofAmerica �` HI te l '�'1='° Bank of America, N.A. Page 1 of 4 P.O. Box 25118 Statement Period Tampa, FL 33622-5118 11/01/07 through 11/30/07 EO P PA OA 52 0020 • Enclosures 0 Account NumbeiallIMM IulIulnIuiIllInIItluuhliIiInII I III 11111111 00004663 01 AV 0.312 13 01075 001 SCM999 I123 ROYAL FLOOR COVERING LLC 3305 LISA LN APT 1 NAPLES FL 34109-3902 Our free Online Banking service allows you to check balances, track account activity, pay bills and more. With Online Banking you can also view uh to 18 months of this statement online. Enroll at www.bankofamerica.com/smallbusiness. Customer Service Information, www.bankofomerica.com For additional information or service, you may ca11:; Or you,may write to 1 888 BUSINESS (1.888 287.4637) Banl of America, N.A. P.a.'Box 25118' Tampa, FL 33622-5118 An introductory 0% rate is just the beginning Call 1-888-663-6262 today to request the Platinum Visa Business card & receive all the great benefits! . Recycled Paper H Page 2 of 4 Statement Period ROYAL FLOOR COVERING LLC 11/01/07 through 11/30/07 EO PPA 0A52 Enclosures 0 Account Numbe Deposit Accounts Business Economy Checking ROYAL FLOOR COVERING LLC Your Account at a Glance Account Number Amount of Deposits/Credits $14,153.21 Number of Deposits/Credits 9 Amount of Withdrawals/Debits $16,648.25 Number of Withdrawals/Debits 15 Statement Ending Balance $2,790.26 Number of Deposited Items 10 Average Ledger Balance $2,462.01 Number of Days in Cycle 30 Service Charge $0.00 Deposits and Credits Date Bank Posted Amount ($) Description Reference 11/01 927.24 Deposit 813009240246717 11/05 2,728.00 Deposit 813009040793369 11/09 1,247.75 Counter Credit 813009040258188 11/14 1,500.00 Counter Credit 813009040742971 11/16 2447.00 Counter Credit 813008240272730 11/16 414.05 Counter Credit 813008240268018 11/19 1,572.00 Counter Credit 813009040292690 11/26 1,817.17 Counter Credit 813009240165412 11/30 1,500.00 Counter Credit 813009240760473 Withdrawals and Debits Checks Check Date Bank Check Date Bank Number Amount ($) Posted Reference Number Amount ($) Posted Reference 1002 5,000.00 11/01 813009240246602 1006 1,500.00 11/15 813009040927123 1003 2,500.00 11/07 813009240104764 1007 500.00 11/26 813009240165400 1004 1,400.00 11/09 813009040373506 1008 3,000.00 11/30 813008240864392 1005 1,280.00 11/13 813009240450958 Other Debits Date Bank Posted Amount ($) Description Reference 11/21 2.00 Cardtronics 11/21 #000519200 Bal Inq 946311210519200 5100 Golden Gate Fee 11/30 2.25 Overdraft Interest Charge Card Account # 11/19 400.00 BkofAmerica ATM 11/17 #000009743 Withdrwl 946311170009743 11/19 300.00 BkofAmerica ATM 11/17 #000002560 Withdrwl 946311170002560 11/20 160.00 BkofAmerica ATM 11/20 #000001406 Withdrwl 946311200001406 �.. .".., Bank of America p>�.......: ....„:::,„: � �' Bank of America, N.A. P Page 1 of 3 Y.O. Box 25118 Statement Period Tampa, FL 33622-5118 10/17/07 through 10/31/07 • EO PPA OA52 002( Enclosures 0 Account Number I1JI..I11I..,IIIIn1I.In11II111lull1n11l1lll 11111111 00004679 01 AV 0.312 13 01075 001 SCM999 I1 4 ROYAL FLOOR COVERING LLC 3305 LISA LN APT 1 NAPLES FL 34109-3902 Our free Online Banking service allows you to check balances, track account activity, pay bills and more. With Online Banking you can also view up to 18 months of this statement online. Enroll at www.bankofamerica.corn/smallbusiness. Customer Service Information••` www.bankofamerica.com Fdr additional information ox service, 'you may 11.1•...,......-.. Or you may Trite to r^s 1838 BUSINESS (1883 237.4637) � / Banlc of Americ , N A. I/"\ P.O. Box 25118- , Tampa, FL 33622-5118 An introductory 0% rate is just the beginning Call 1-888-663-6262 today to request the Platinum Visa Business card & receive all the great benefits! 0 Recycled Pac • H Page 2 of 4 Statement Period MAGIC FLOOR FINISHING LLC 12/01/07 through 12/31/07 DANIEL P SARO. EO P PA OA 52 PETER CAMBAL Enclosures 0 Account Number Deposit Accounts Business Economy Checking MAGIC FLOOR FINISHING LLC DANIEL P SARO. PE'1'ER CAMBAL Your Account at a Glance Account Number Statement Beginning Balance $11,025.91 Statement Period 12/01/07 through 12/31/07 Amount of Deposits/Credits $11,297.54 Number of Deposits/Credits 4 Amount of Withdrawals/Debits $16,160.46 Number of Withdrawals/Debits 31 Statement Ending Balance $6,162.99 Number of Deposited Items 5 Average Ledger Balance $8,633.21 Number of Days in Cycle 31 Service Charge $0.00 Deposits and Credits Date Bank Posted Amount ($) Description Reference 12/04 2,915.00 Deposit 813008940538688 12/10 2,152.00 BkofAmerica ATM 12/10 #000009971 Deposit 946312100009971 Fifth Avenue Sou NAPLEs FL 12/14 2,255.10 BkofAmerica ATM 12/14 #000003246 Deposit 946312140003246 Park Shore NAPLEs FL 12/26 3,975.44 BkofAmerica ATM 12/26 #000005486 Deposit 946312260005486 Pine Ridge NAPLEs FL Withdrawals and Debits Checks Check Date Bank Check Date Bank Number Amount ($) Posted Reference Number Amount ($) Posted Reference 140 3,000.00 12/03 813100492880517 145 2,250.00 12/12 813100792420980 142* 620.00 12/04 813100992073571 147* 1,500.00 12/17 813101782816012 143 1,500.00 12/05 813101782977571 151* 2,280.00 12/28 813101782998602 144 750.00 12/10 813101782427850 152 2,280.00 12/28 813101092741424 * Gap in sequential check numbers. Other Debits Date Bank Posted Amount ($) Description Reference 12/26 10.00 Online Banking transfer to Say 2966 957112267502086 Confirmation# 8719379145 Card Account # 12/03 12.88 Sou The Home D 12/03 #000327660 Purchase 946312030327660 12/04 7.10 CheckCard 1203 Shoreline Flooring Supp 929912031881022 12/05 26.97 Sou The Home D 12/05 #000201845 Purchase 946312050201845 12/06 7.92 Sou The Home D 12/06 #000369258 Purchase 946312060369258 12/11 22.04 CheckCard 1210 Shoreline Flooring Supp 929912101776412 .. �_fts Bank of America �� M =a4= '� ■ ® Page3of4 Statement Period MAGIC FLOOR FINISHING LLC 12/01/07 through 12/31/07 DANIEL P SARO. EO P PA OA 52 0019E PETER CAMBAL Enclosures 0 Account Number Withdrawals and Debits - Continued Other Debits Date Bank Posted Amount ($) Description Reference 12/17 569.99 CheckCard 1214 Atnazon.com 929912141084708 12/17 65.97 CheckCard 1214 Shoreline Flooring Supp 929912141970883 12/19 64.58 Sou The Home D 12/19 #000176792 Purchase 946312190176792 12/19 11.96 Sou The Home D 12/19 #000175958 Purchase 946312190175958 12/26 3.16 Sunshine Ace H 12/26 #000546553 Purchase 946312260546553 12/27 86.97 Sou The Home D 12/27 #000126171 Purchase 946312270126171 12/31 118.72 Sou The Home D 12/29 #000005260 Purchase 946312290005260 12/31 116.60 CheckCard 1227 The Home Depot 280 929912270700382 12/31 6.34 Sou The Home D 12/29 #000481661 Purchase 946312290481661 Subtotal 1,121.20 Card Account # 12/04 42.23 Sou The Home D 12/04 #000031877 Purchase 946312040031877 12/14 73.74 Wal-Mart #1119 12/14 #000700802 Purchase 946312140700802 12/19 32.61 Sou The Home D 12/19 #000165366 Purchase 946312190165366 12/24 470.00 BkofAmerica ATM 12/23 #000006245 Withdrwl 946312230006245 12/24 12.83 Sunshine Ace H 12/23 #000831036 Purchase 946312230831036 12/24 12.27 Sunshine Ace H 12/23 #000890622 Purchase 946312230890622 12/27 30.68 Sou The Home D 12/27 #000085877 Purchase 946312270085877 12/31 174.90 CheckCard 1228 Shoreline Flooring Supp 929912281722467 Subtotal 849.26 Daily Ledger Balances Date Balance ($) Date Balance ($) Date Balance ($) 12/01 11,025.91 12/11 10,103.77 12/26 11,257.20 12/03 8,013.03 12/12 7,853.77 12/27 11,139.55 12/04 10,258.70 12/14 10,035.13 12/28 6,579.55 12/05 8,731.73 12/17 7,899.17 12/31 6,162.99 12/06 8,723.81 12/19 7,790.02 12/10 10,125.81 12/24 7,294.92 1 0 Recycled Paper l . : Bank of America `air " Bank of America, N.A. ' Page 1 of 4 P.O. Box 25118 Statement Period Tampa, FL 33622-5118 11/01/07 through 11/30/07 EO P PA OA 52 0020 Enclosures 0 Account Number hull,d.d..IIII„.I.1..dI,Ididl 1 III 111111d 00004664 01 AV 0.312 13 01075 001 SCM999 I123 MAGIC FLOOR FINISHING LLC DANIEL P SARO . , PETER CAMBAL 3305 LISA LN APT 1 NAPLES FL 34109-3902 Our free Online Banking service allows you to check balances, track account activity, pay bills and more. With Online Banking you can also view up to 18 months of this statement online. Enroll at www.bankofamerica.com/smallbusiness. Customer Service Information www.bankofamerica.com For. additional information or service, you may call: Or you may write to: 1.888.BUSINESS (1288.287.4637) Bank of America, N.A. X ' 'P.O. Box 25118 Tampa, FL 33622-5118 An introductory 0% rate is just the beginning Call 1-888-663-6262 today to request the Platinum Visa Business card & receive all the great benefits! 0 Recycled Pape t H Page 2 of 4 Statement Period MAGIC FLOOR FINISHING LLC 11/01/07 through 11/30/07 DANIEL P SARO. EO 1' PA OA 52 PETER CAMBAL Enclosures 0 Account Number Deposit Accounts Business Economy Checking MAGIC FLOOR FINISHING LLC DANIEL P SARO. PETER CAMBAL Your Account at a Glance Account Number Amount of Deposits/Credits $19,114.75 Number of Deposits/Credits 7 Amount of Withdrawals/Debits $16,027.93 Number of Withdrawals/Debits 30 Statement Ending Balance $11,025.91 Number of Deposited Items 8 Average Ledger Balance $7,398.89 Number of Days in Cycle 30 Service Charge $0.00 Deposits and Credits Date Bank Posted Amount ($) Description Reference 11/02 2,585.00 Counter Credit 813008940562687 11/02 1,341.50 BkofAmerica ATM 11/02 #000003441 Deposit 946311020003441 NAPLEs Shopping NAPLEs FL 11/13 1,676.00 BkofAmerica ATM 11/12 #000005850 Deposit 946311120005850 Fifth Avenue Sou NAPLEs FL 11/20 2,857.00 BkofAmerica ATM 11/20 #000007036 Deposit 946311200007036 Fifth Avenue Sou NAPLEs FL 11/27 3,571.00 BkofAmerica ATM 11/27 #000009345 Deposit 946311270009345 NAPLEs Shopping NAPLEs FL 11/30 5,435.50 BkofAmerica ATM 11/29 #000008510 Deposit 946311290008510 Pine Ridge NAPLEs FL 11/30 1,648.75 BkofAmerica ATM 11/30 #000009201 Deposit 946311300009201 Pine Ridge NAPLEs FL Withdrawals and Debits Checks I i Check Date Bank Check Date Bank Number Amount ($) Posted Reference Number Amount ($) Posted Reference j 130 2,100.00 11/05 813100792688243 136 2,000.00 11/20 813101782726149 132* 1,650.00 11/05 813101782525773 137 2,000.00 11/26 813100592053908 133 1,650.00 11/07 813100592568914 138 127.20 11/30 813100392255911 134 1,572.00 11/19 813009040292691 139 3,000.00 11/28 813101782360628 135 90.00 11/14 813009240802837 141* 620.00 11/30 813101782552882 Gap in sequential check numbers. :. Bank of America + :� �I� Page 3 of 4 Statement Period MAGIC FLOOR FINISHING LLC 11/01/07 through 11/30/07 DANIEL P SARO. FA P PA OA 52 002( PETER CAMEAL Enclosures 0 Account Number Withdrawals and Debits - Continued Other Debits Date Bank Posted Amount ($) Description Reference 11/29 10.00 Online Banking transfer to Say 2966 957311297538505 Confirmation# 6338294087 Card Account # 11/05 174.90 CheckCard 1103 Shoreline Flooring Supp 929911032301269 11/05 9.53 CheckCard 1101 Sunshine Ace Hardware 929911011022343 11/08 87.45 CheckCard 1107 Shoreline Flooring Supp 929911071831665 11/15 87.45 CheckCard 1114 Shoreline Flooring Supp 929911141708600 11/19 39.76 Sou The Home D 11/18 #000016876 Purchase 946311180016876 11/26 98.12 Sou The Home D 11/26 #000390660 Purchase 946311260390660 11/28 22.87 Sou The Home D 11/28 #000205754 Purchase 946311280205754 11/28 22.04 CheckCard 1127 Shoreline Flooring Supp 929911271766300 11/29 33.28 Sou The Home D 11/29 #000322623 Purchase 946311290322623 11/30 9.55 Sou The Home D 11/30 #000446025 Purchase 946311300446025 Subtotal CheckCard 1101 Sherwin Williams #2002 929911011431868 11/02 32.74 Sou The Home D 11/02 #000012199 Purchase 946311020012199 11/06 28.04 CheckCard 1105 Shoreline Flooring Supp 929911051726566 11/27 45.73 Sou The Home D 11/27 #000009696 Purchase 946311270009696 11/27 10.00 CheckCard 1125 Great China Restaurant 929911250992336 11/28 252.97 CheckCard 1127 Shoreline Flooring Supp 929911271766369 11/28 39.70 Sou The Home D 11/28 #000191961 Purchase 946311280191961 11/30 140.77 Sou The Home D 11/30 #000448932 Purchase 946311300448932 11/30 22.90 Sou The Home D 11/30 #000449112 Purchase 946311300449112 Subtotal 623.78 Daily Ledger Balances Date Balance ($) Date Balance ($) Date Balance ($) 11/01 7,939.09 11/13 7,758.00 11/27 8,242.94 11/02 11,781.92 11/14 7,668.00 11/28 4,905.36 11/05 7,847.49 11/15 7,580.55 11/29 4,862.08 11/06 7,819.45 11/19 5,968.79 11/30 11,025.91 11/07 6,169.45 11/20 6,825.79 11/08 6,082.00 11/26 4,727.67 • Recycled Pei , :.,:_::,,..,,z Bank of America �.� _r,•.„,..: :__,,.;?,,, �a'} Bank of America, N.A. Page 1 of 4 FPI P.O. Box 25118 Statement Period Tampa, FL 33622-5118 10/01/07 through 10/31/07 EO P PA OA 52 002( Enclosures 0 Account Number #>♦1/81.1.11 I,,Iinln1n•11111n1,1nn1111u1n11 1 111 111.11.1 00004678 01 AV 0.312 13 01075 001 SCM999 I1 4 MAGIC FLOOR FINISHING LLC DANIEL P SARO . PETER CAMBAL 3305 LISA LN APT 1 NAPLES FL 34109-3902 Our free Online Banking service allows you to check balances, track account activity, pay bills and more. With Online Banking you can also view up to 18 months of this statement online. Enroll at www.bankofamerica.com/smallbusiness. Customer Service Information- www.bankofamerica.com For,additional information or service, you mayb-call: - Or you may write to r^s 1.888.BUSINESS U..838.287.4637) Bank of America.---. N.A. P.O. Box 25118 . Tampa, FL 33622 511$:; An introductory 0% rate is just the beginning Call 1-888-663-6262 today to request the Platinum Visa Business card & receive all the great benefits! • • Cip Recycled Pal H Page 2 of 4 Statement Period MAGIC FLOOR FINISHING LLC 10/01/07 through 10/31/07 DANIEL P SARO. EO P PA OA 52 PETER CAMBAL Enclosures 0 Account Number0'1.1111C► Deposit Accounts Business Economy Checking MAGIC FLOOR FINISHING LLC DANIEL P SARO. PETER CAMBAL Your Account at a Glance Account Number Amount of Deposits/Credits $18,133.76 Number of Deposits/Credits 5 Amount of Withdrawals/Debits $16.363.85 Number of Withdrawals/Debits 29 Statement Ending Balance $7,939.09 Number of Deposited Items 7 Average Ledger Balance $6,594.24 Number of Days in Cycle 31 Service Charge $0.00 Deposits and Credits Date Bank Posted Amount ($) Description Reference 10/02 4,785.50 BkofAmerica ATM 10/02 #000009340 Deposit 946310020009340 Fifth Avenue Sou NAPLEs FL 10/09 1,441.75 BkofAmerica ATM 10/06 #000009992 Deposit 946310060009992 Fifth Avenue Sou NAPLEs FL 10/12 4,793.01 BkofAmerica ATM 10/12 #000002982 Deposit 946310120002982 Pine Ridge NAPLEs FL 10/23 961.00 BkofAmerica ATM 10/23 #000008195 Deposit 946310230008195 Pine Ridge NAPLEs FL 10/29 6,152.50 BkofAmerica ATM 10/29 #000002231 Deposit 946310290002231 NAPLEs Shopping NAPLEs FL Withdrawals and Debits Checks Check Date Bank Check Date Bank Number Amount ($) Posted Reference Number Amount ($) Posted Reference 120 1,600.00 10/01 813100592267929 126* 1,970.00 10/16 813101782870398 122* 2,100.00 10/04 813100592103446 127* 1,970.00 10/22 813100292542235 123 2,100.00 10/03 813101782896274 128 1,000.00 10/29 813100792002629 124 680.00 10/09 813101292632731 129 1,000.00 10/23 813101782479642 125 650.00 10/09 813101782296529 131* 2,130.00 10/31 813101782021846 * Gap in sequential check numbers. Bank of America ,,,,c.,... H ' Page 3 of 4 Statement Period MAGIC FLOOR FINISHING LLC 10/01/07 through 10/31/07 DANIEL P SARO. ED P PA OA 52 0020 PETER CAMBAL Enclosures 0 Account Number IIIIIIIIIMhb Withdrawals and Debits - Continued Other Debits Date Bank Posted Amount ($) Description Reference 10/29 30.00 Online Banking transfer to Say 2966 957210297599811 Confirmation# 3711334508 Card Account # 10/01 67.77 Sunshine Ace H 10/01 #000646891 Purchase 946310010646891 10/01 44.00 CheckCard 0927 Aurelios Is Pizza 929909270689487 10/03 297.77 Sou The Home D 10/02 #000451897 Purchase 946310020451897 10/09 9.31 CheckCard 1008 Sherwin Williams #2002 929910081323292 10/10 15.85 Cns Lowe'S Corn 10/10 #000869238 Purchase 946310100869238 10/11 82.63 Sunshine Ace H 10/11 #000461755 Purchase 946310110461755 10/11 20.13 Sunshine Ace H 10/11 #000566675 Purchase 946310110566675 10/16 22.71 Sou The Home D 10/16 #000142630 Purchase 946310160142630 10/16 8.39 Sou The Home D 10/16 #000142286 Purchase 946310160142286 10/19 112.20 CheckCard 1018 Shoreline Flooring Supp 929910181804063 10/19 24.95 Sou The Home D 10/19 #000248931 Purchase 946310190248931 10/22 6.32 Sou The Home D 10/22 #000392790 Purchase 946310220392790 10/30 275.54 CheckCard 1029 Brinkers Brown Fastener 929910291900192 10/30 23.85 CheckCard 1029 Shoreline Flooring Supp 929910291669992 10/31 44.07 CheckCard 1030 Shoreline Flooring Supp 929910301715175 Subtotal 1,055.49 Card Account # 10/11 54.57 CheckCard 1009 Sunshine Ace Hardware 929910090923293 10/11 7.91 Publix 10/11 #000001319 Purchase 946310110001319 10/26 15.88 Sou The Home D 10/26 #000091570 Purchase 946310260091570 Subtotal 78.36 Daily Ledger Balances Date Balance ($) Date Balance ($) Date Balance ($) 10/01 4,457.41 10/11 4,666.49 10/26 5,290.05 10/02 9,242.91 10/12 9,459.50 10/29 10,412.55 10/03 6,845.14 10/16 7,458.40 10/30 10,113.16 10/04 4,745.14 10/19 7,321.25 10/31 7,939.09 10/09 4,847.58 10/22 5,344.93 10/10 4,831.73 10/23 5,305.93 • ORecycled Paper C Bank of America . HI Bank of America, N.A. Page 1 of 4 P.O- Box 25118 Statement Period Tampa, FL 33622-5118 09/01/07 through 09/30/07 FA P PA OA 52 0020 Enclosures 0 Account Number illiMile InllnlnlnellIInIIIInu__a_e_uII I ��) 11111111 00004879 01 AV 0.312 13 29075 001 SCM999 I1 3 MAGIC FLOOR FINISHING LLC DANIEL P SARO. PETER CAMBAL 3305 LISA LN APT 1 NAPLES FL 34109-3902 Our free Online Banking service allows you to check balances, track account activity, pay bills and more. With Online Banking you can also view up to 18 months of this statement online. Enroll at www.bankofamerica.com/smallbusiness. customer Service I. ,... ration rnrr;bankofam ;riccr.cii> n For additional;lnforinatlol 'or service, you may cell Cdr you ma�y. write to 1888,1 USINESS (1888.287 4537} Ban of America. N 1 . PiO :Box 25118 , Tamrzpa, FL 33822-511.8 $50 for you. $50 for a friend. Recommend Bank of America business checking, and when the person you refer opens their new account, you can each get $50. The more you refer, the more $50 rewards you can get. Visit bankofamerica.com/businessbonus, or ask a representative for details today. Recycled Pape H t Page 2 of 4 Statement Period MAGIC FLOOR FINISHING LLC 09/01/07 through 09/30/07 DANIEL P SARO. EO P PA OA 52 PETER CAMBAL Enclosures 0 Account Number Deposit Accounts Business Economy Checking MAGIC FLOOR FINISHING LLC DANIEL P SARO. PETER CAMBAL Your Account at a Glance Account Number Statement Beginning Balance $4,890.19 Statement Period 09/01/07 through 09/30/07 Amount of Deposits/Credits $13,488.25 Number of Deposits/Credits 4 Amount of Withdrawals/Debits $12,209.26 Number of Withdrawals/Debits 22 Statement Ending Balance $6,169.18 Number of Deposited Items 5 Average Ledger Balance $5,702.95 Number of Days in Cycle 30 Service Charge $17.00 Deposits and Credits Date Bank Posted Amount ($) Description Reference 09/11 5,091.00 Deposit 813008540871445 09/12 1,490.75 Counter Credit 813009240593065 09/18 3,329.00 Counter Credit 813008240484815 09/24 3,577.50 BkofAmerica ATM 09/24 #000008379 Deposit 946309240008379 Fifth Avenue Sou NAPLEs FL Withdrawals and Debits Checks Check Date Bank Check Date Bank Number Amount ($) Posted Reference Number Amount ($) Posted Reference 113 950.00 09/06 813100792053032 117 18.00 09/24 813100592689578 114 950.00 09/04 813101782679151 118 2,170.00 09/18 813101782747360 115 1,800.00 09/13 813101782334913 119 2,170.00 09/24 813100392408574 116 1,800.00 09/17 813100392275029 121* 1,600.00 09/25 813101782266319 * Gap in sequential check numbers. Other Debits Date Bank Posted Amount ($) Description Reference 09/28 17.00 Monthly Maintenance Fee Card Account # 09/04 84.80 CheckCard 0831 Shoreline Flooring Supp 929908312022389 09/04 37.63 CheckCard 0831 Shoreline Flooring Supp 929908312022390 09/06 114.67 CheckCard 0905 Shoreline Flooring Supp 929909051904918 09/07 14.83 Publix 09/07 #000001287 Purchase 946309070001287 09/10 73.67 CheckCard 0908 Shoreline Flooring Supp 929909080005859 09/10 66.14 CheckCard 0908 NAPLEs Lumber & Supply 929909080155970 09/10 18.53 Sou The Home D 09/09 #000060357 Purchase 946309090060357 09/12 28.50 Sou The Home D 09/12 #000194123 Purchase 946309120194123 C ill rfetilj Ba nk of Americ���' ® Page 3 of 4 Statement Period MAGIC FLOOR FINISHING LLC 09/01/07 through 09/30/07 DANIEL P SARO. EO P PA OA 52 00209 PETER CAMBAL Enclosures 0 Account Number Withdrawals and Debits - Continued Other Debits Date Bank Posted Amount ($) Description Reference 09/17 174.54 Cns Lowe'S Com 09/15 #000764130 Purchase 946309150764130 09/18 72.15 Sou The Home D 09/18 #000424509 Purchase 946309180424509 09/26 15.98 Sou The Home D 09/26 #000010733 Purchase 946309260010733 09/28 25.41 CheckCard 0927 Sherwin Williams #2002 929909271399381 09/28 7.41 Sunshine Ace H 09/28 #000471288 Purchase 946309280471288 Subtotal 734.26 Daily Ledger Balances Date Balance ($) Date Balance ($) Date Balance ($) 09/01 4,890.19 09/11 7,670.92 09/24 7,834.98 09/04 3,817.76 09/12 9,133.17 09/25 6,234.98 09/06 2,753.09 09/13 7,333.17 09/26 6,219.00 09/07 2,738.26 09/17 5,358.63 09/28 6,169.18 09/10 2,579.92 09/18 6,445.48 Recycled Paper 1. L DATE (MM/DD/YY) ACORDry CERTIFICATE OF LIABILITY INSURANCE 02ro5ro8 PRODUCER Hometown Insurance Team,Inc. THIS CERTIFICATE IS ISSUED AS A MA1 PER OF INFORMATION 6732 Lone Oak Boulevard ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE DOES NOT AMEND,EXTEND OR Naples, Florida 34109-6834 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Byron K. Keyser COMPANIES AFFORDING COVERAGE — COMPANY Phone No.(239)596-3700 Fax No.(239)597-3700 A American Strategic Insurance Co. INSURED COMPANY B CSI Improvement,LLC. COMPANY — -- 2571 Citrus Lake drive Naples, Florida 34109 COMPANY D COVERAGES THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED,NOT WITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. CO POLICY EFFECTIVE POLICY EXPIRATION LIMITS TYPE OF INSURANCE POLICY NUMBER LTR DATE(MM/DD/YY) DATE(MMIDD/YY) A GENERAL LIABILITY FLR45413 10/05/2007 10/05/2008 GENERAL AGGREGATE $1,000,000 ❑COMMERCIAL GENERAL LIABILITY PRODUCTS COMP/OP ASS $1,000,000 ❑❑ CLAIMS MADE❑ OCCUR PERSONAL&ADV INJURY $1,000,000 ❑ OWNERS&CONTRACTORS PROT EACH OCCURRENCE $1,000,000 ❑ FIRE DAMAGE(Any one fire) $100,000 ❑ MED EXP(Any one person) AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT ❑ANY AUTO BODILY INJURY ❑ALL OWNED AUTOS (Per person) ❑ SCHEDULED AUTOS - BODILY INJURY ❑ (Per accident) HIRED AUTOS - ❑NON-OWNED AUTOS PROPERTY DAMAGE GARAGE LIABILITY AUTO ONLY EA ❑ANY AUTO ACCIDENT ❑ OTHER THAN AUTO ONLY -- ❑ EACH ACCIDENT AGGREGATE EXCESS LIABILITY - EACH OCCURRENCE ❑UMBRELLA FORM AGGREGATE -- ❑OTHER THAN UMBRELLA FORM --_ ❑WC STATUTORY WORKERS COMPENSATION BOTHER AND EMPLOYERS' LIABILITY EL EACH ACCIDENT ❑INCL THE PROPRIETOR/- EL DISEASE POLICY LIMIT PARTNERS ❑EXCL --- EXECUTIVE OFFICERS ARE: EL DISEASE EA EMPLOYEE OTHER DESCRIPTION OF OPERATIONS/LOCATIONSNEHICLES/SPECIAL ITEMS Hazard Annual Premium Paid $1,485.00 CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELED BEFORE THE Collier County Board Of Commissioners EXPIRATION DATE THEREOF,THE COMPANY WILL ENDEAVOR TO MAIL i,_0 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT. BUT FAILURE TO MAIL Attention: Contractors Licensing SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE COMPANY,ITS AGENTS OR REPRESENTATIVES. 2800 Horseshoe Drive North AUTHORIZED REPRESENTATIVE Naples, Florida 34104 Byron K.Keyser ' 74-- Acord 25-S(1/96) Acord Corporation 1988 A. `t�I, r COLLIER COUNTY BUSINESS TAX RECEIPT zHEST �''''".._%�' APPLICATION ���/� ;, Eo • ''' 'r`' 2800 N. Horseshoe Drive,Naples,FL 34104 "I�f�F C °rORIo� `` Make Check Payable to: Collier County Tax Collector • r�L ~ Phone: 239-403-2477 Fax: 239-643-4788 Website: www.colliertax.com " W 5< CHECKLIST Copy of Articles of Incorporation and/or Fictitious letter Yellow Fire Compliance(list of fire district phone number from the State stating that your business name is on file. enclosed) (850-245-6052 or 6058) www.sunbiz.org Copy of Marco Zoning Certificate.(239-389-5000) Copy of State license from Department of Business and Professional(850-487-1395)or Department of Health. Completed Zoning application with appropriate fee made payable (850-410-3359) to:Board of County Commissioners. Copy of City Business Tax Receipt.(239-213-1800) Completed Business Tax Receipt application with appropriate fee made payable to:Collier County Tax Collector.(239-403-2477) Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture.(800-435-7352) Other: Copy of Health inspection from Department of Hotels and Restaurants(850-487-1395)or Department of Agriculture. (800-435-7352) CHECK ONE: Date: Original Application Classification Transfer of License# Code Number - - Renewal of License# License Amount 1) CORPORATE NAME - C S f II/PCRvt ff14-ii-JT LL C- 1 a) DBA NAME- lb) BUSINESS OgiiMMEOR QUA UffIER'S NAME - .A-N i C..Z— S, i _c 2) PHYSICAL ADDRESS- 33 OS L( S 4 LA) a-1 /, A74-P1-6C ft 3 ti/89 (No P.O. Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE - X Yes No 3) BUSINESS MAILING ADDRESS- / '71-1 Pi .44-C e_G Pi4.c c 1Pt4j ( (_ 3(7,09 Street City Zip 4) OR QUALIFIER'S RESIDENTIAL ADDRESS - 3 3 oc L/S4 C ti 11 / 5) TELEPHONE - Business: Z 0—(901 —64-1-1--- --1.5 Home: 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership Corporation x LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED- //-- 2 " c>1--- 8) OFFICE WITHIN CITY LIMITS OF NAPLES- Yes ic No If Yes,City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. - 9a) TYPE OF BUSINESS CONDUCTED: fto iO-- 177t 6 2- /ZQ'/LBC. C,4--(7/A--c. 10) NUMBER OF EMPLOYEES- Including of number of owners: 3 11) FILL IN THE APPROPRIATE AREAS - a)Rental units(motel/hotel/apts.)Number of units: b)Seating Capacity(rest./cafes,etc.)Number of seats: c)Number of coin-operated machines owned by business or individual: 12) STATE LICENSE OR CERTIFICATION NUMBER- Must have photo copy of state license if state licensed and certified UNDER PENALTIES OF PERJURY,I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND *s/ THAT THE FACTS STATED IN IT ARE TRUE TO HE ST OF MY KNOWLEDGE. h xxxAPPLICANT'S SIGNATURE: Q2 � DATE: �l l/ z—0'21 (Owner and/or representative of business)TITLE: ****THIS LICENSE IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE**** • \ • } \ � : \ ( /• • ^ \ y aa< ! y/ • / \ > \ . . ( �a.. < ••:•: \ � % ( � \ ) ° £ \ § § \ \2 > .a . %»§\/ • % % . \ / \ �f ; } £3 2�\;\,z§_ . . \\(( \°. /.. • g \ • / j; s' .( 4& » • . ) � § ; : 7 z• < 7 » /§ §/\\ \/ : ...• t t\ CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA, Contractors' ) Licensing Board ) ) ) Petitioner, ) Andrew Wuhrer ) Licensing Compliance Officer ) CASE NO. 2008-01 ) vs. ) LICENSE NBR.: 27081 ) Paul L. Harmison ) D/B/A Bayshores Aluminum Construction,lnc. ) Respondent (s) ) ADMINISTRATIVE COMPLAINT The Contractors' Licensing Board of Collier County, Florida, (hereinafter Board), files this Administrative Complaint against Paul L. Harmison, d/b/a Bayshores Aluminum Construction, Inc. (hereinafter Respondent),License Number 27081 and says: \ COUNT I 4.1 .3 Abandoning a construction project in which he/she is engaged or under contract as a contractor. A project may be presumed abandoned if the contractor terminates the project without just cause, or fails to notify the owner in writing of termination of the contract and basis for same, or fails to perform work for ninety (90) consecutive days without just cause and no said notice to the owner. COUNT II 4.1.6 Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, insurance or worker's compensation laws of the State of Florida or ordinances of this County. It is determined that the above stated charges are grounds for disciplinary action under Ordinance 90-105 of Collier County, Florida, as amended. Dated: /1 701- Director or his/ er Designee Collier County Bldg. Review & Permitting CASE SUMMARY I, Andrew Wuhrer, received this case on 11/8/07 from Mrs. Carol McBride of 6786 Old Banyon Way, Naples, FL. She contracted with Bayshores Aluminum Construction, Inc., license # 27081 , of 4825 Bayshore Dr to build a screen cage. Bayshores Aluminum pulled a permit, 2005071261 , to do the work contracted for. Both down payment and final payments have been paid, but Bayshore Aluminum, Paul Harmison, abandoned the job before it was finished and a CO obtained and failed inspection. Mr. Harmison has personal issues and no means or money to complete job. Table of Contents C.L.B# 2008-01 Paul Harmison D/B/A Bayshores Aluminum Construction, Inc. Pages E-1/E-2 Formal complaint filed against Paul Harmison D/B/A Bayshores Aluminum Construction, Inc. E-3 Hand delivered letter advising Mr. Harmison of Jan. 16th hearing E-4 Inspection history completed E-5 Qualifier information E-6 Photo of residence posting of letter E-7 Photo copy of contract E-8 Copy of cert. letter delivery Re:changes E-9/E-10 Correct work order CONTRACTORS' LICENSING BOARD 2800 N. HORSESHOE DRIVE NAPLES, FLORIDA 34104 /• 3 COMPLAINT NUMBER 'I • /•Lo COMPLAINANT: ANY PERSON WHO BELIEVES THAT A CONTRACTOR HOLDING A STATE CERTIFICATION OR CERTIFICATE OF COMPETENCY HAS VIOLATED COLLIER COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, MAY SUBMIT A :.WORN COMPLAINT TO THE CONTRACTOR LICENSING SUPERVISOR, OR. HIS/HER DESIGNEE. THE COMPLAINT SHALL BE IN SUBSTANTIALLY THE FORM PRESCRIBED BY THE CONTRACTOR LICENSING SUPERVISOR. THE COMPLAINANT SHALL PAY A FEE OF $50.00, TO DEFRAY THE COSTS OF ADMINISTERING THE COMPLAINT, AT THE TIME OF FILING THE COMPLAINT. THE COMPLAINING PARTY SHALL STATE WITH PARTICULARITY WHICH SECTION(S) OF THIS ORDINANCE HE OR SHE BELIEVES HAS BEEN VIOLATED BY THE CONTRACTOR AND THE ESSENTIAL FACTS IN SUPPORT THEREOF. COMPLAINT PLEASE PRINT OR TYPE AND RETURN SIGNED COPIES OF THE COMPLAINT. DATE ti 3 f Dcr AGAINST: CONTRACTOR'S NAME: P.4-g4L Z. n4Son/ PHONE: !j/4 BUSINESS NAME:605/9-10-40A0 4 C CG n.; L• ENSE—NUMBER IF KNOWN:` �-7 2 / - COLLIER CO. COMPETENCY #: c .7(?,/f CONTRACTOR'S BUSINESS ADDRESS: S f Oft - N6p 3• / OY FILED BY: �J // / NAME: /Ixe•J /1 vV i /uic- HOME PHONE: ADDRESS: 0Z U d Y4• /41,.ite-5441-4._ 7( BUS. PHONE: c77312-- ZS/ ADDRESS WHERE WORK DONE: G 7n (JC,O A Miv'y,.1 thimy CITY: Ahl-g1(4 S COUNTY 44/6A DATE OF CONTRACT /4'345-- DATE JOB STARTED 7J/9/ DATE JOB COMPLETED OR NEW HOME OCCUPIED 3 /06 WERE THERE PLANS AND SPECIFICATIONS? V IS THERE A WRITTEN CONTRACT'' 7 IF YES, AMOUNT OF CONTRACT 7600• U U HAS CONTRACTOR BEEN PAID IN FULL?_y IF NOT, WHAT AMOUNT? WAS A BUILDING PERMIT OBTAINED? WHO OBTAINED BUILDING PERMIT?b4S`l//1.44 1441/A✓u't PERMIT # IF KNOWN aw Co 7/26/ HAVE YOU COMMUNICATED BY LETTER WITH THE LICENSEE? Y'CS c- f • ' /'Ce it,Wj.•L ,(lt? e DATE ii/CJ/D7 DO YOU HAVE HIS REPLY? 7 -/{ QMPLEASE ATTACH TO THIS FORM ALL COPIES OF THE PURCHASE AGREEMENT, BUILDING CONTRACT, HOME IMPROVEMENT CONTRACT, COPIES OF RECEIPTS AND/OR CANCELED CHECKS AVAILABLE AND ANY ADDITIONAL EVIDENCE TO SUBSTANTIATE YOUR ALLEGATIONS. LIST ANY SUBSECTIONS OF SECTION 4 OF COLLIER COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, WHICH, IN YOUR OPINION, HAVE BEEN VIOLATED BY THE CONTRACTOR WHICH IS THE SUBJECT OF THIS COMPLAINT, (LIST SUBSECTION NUMBER) -07-6 CG/I'+�0 N(174- C SI(1,4,.. /A/ -75 K-.c.lj o c lei ec n.4k(7(3 4 b) T S/I-wAr4,-) ,+�7 6s k,,.,il Wes-.. /--.D t I Ndrt Co 4) . tiiCm IL Mil S S iiiiii GLtc wi-e-t n t S(ccs . PLEASE STATE THE FACTS WHICH YOU BELIEVE SUBSTANTIATE YOUR CHARGE OF MISCONDUCT AGAINST THE SUBJECT CONTRACTOR:/ (LIST FACTS SEPARATELY FOR EACH EACH SUBSECTION NUMBER ABOVE) /��i fC� r144n/9k.h�4 (.1-'" ( L4 0, 6 •`- V 5 . . a _ - / A .r. G' M/- / . t A 4faut 1u„, ... s . A /2_,/,,,71-4, G 4 ,,R , 4y ivei 6 k% 0 Zits/4/es( A eph A,its. .Cf5140 -emu�J�t ( , c nie6, (w-zo,47 NbAx �. (IF ADDITIONAL SPACE ' 4/ SSE S7 •TE SHEET) (Cs P.r. 7 T 'S • GNATURE) STATE OF Y w r.:2: COUNTY OF • - '�-.- affirmed) and subscribed •ef•re me this day of S.4-Zap.iN\NIZN-r:N :) ,C;)( C9() by \ V14W3 J\ \A, (name of person making statement) . ' Notary Public State of Florida GNATURE OF l o r ARY PUBLIC Colleen Davidson My Commission DD558435 e,„dr Expires 0513012010 PRINT, TYPE OR STAMP COMMISSIONED NAME OF NOTARY PUBLIC) Personally known or Produced identification • ,, COLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING 2800 N. Horseshoe Drive • Naples,Florida 34104 • (239) 403-2432 • Fax (239) 403-2469 CONTRACTORS' LICENSING November 9, 2007 HAND DELIVE'I1// Paul L. Harmison 1223 Embassy Lane Naples,FL 34104 RE: Complaint filed against you by Carol B.Mc Brie le Dear Mr. Harmison: A complaint has been filed against you by the above referenced individual. A hearing of this complaint will be held by the Contractors' Licensing Board on January 16, 2008 at 9:00 AM in the Board of County Commissioner's Room, u- : - : : . -,• ' East TamTNaples,Florida. bog-4,10 r+%alto* n7o. /-4.1.s6 s b Y 1:10- Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing, in your packet you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section number(s) 4.1.3 &4.1.6 of Ordinance#2006-46 the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate of Competency# 27081 and/or suspension or revocation of your permit privileges against your state license# N/A. Sin - Andrew Wuhr- Contractor Licensing Officer (239)213-2914 AW/cd C o ( i e r C o 14 11 t y COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS INSPECTION HISTORY PRINT PERMIT NBR: 2005071261 JOB DESC:SCRN. W/SLAB 300 SO. FT. STATUS:CANCEL JOB LOCATION: 6786 OLD BANYAN WAY SUBDIVISION 3018 / Autumn Woods Unit Three BLOCK: LOT: 269 MASTER NBR: 2005071261 TRS: UNIT: TRACT: NONE TAZ: 55 WATER: SEWER: COA: FLOOD ZONE: X OWNER NAME: MCBRIDE, CAROLE B JOB PHONE: (239) 877-1928 CERT NBR: 27081 DBA: BAYSHORES ALUMINUM CONSTRUCTION, JOB VALUE: $8, 000.00 CONTACT NAME:PAUL L. HARMISON CONTACT PHONE: (239) 877-1928 SETBACKS FRONT: REAR: 20.00 LEFT: 0.00 RIGHT: 7.50 SPECIAL: RR=L.M.E. IMPORTANT DATES: EXTENDED APPLICATION APPROVAL ISSUED CO EXPIRATION CANCEL EXPIRATION 7/13/2005 7/19/2005 7/19/2005 1/15/2006 12/21/2007 1/30/2006 DIRECTIONS: PLAT BOOK 31 PAGES 61-64 ADDTL INFO: 1/25/6 REV. CHANGE CONTRACTOR TO BAYSHORES ALUM CONST INC /CRS SUBCONTRACTORS CERT NBR SUB STATUS START DATE END DATE STATUS SUB CLASS DBA SUBPERMITS PERMIT NBR STATUS TYPE CERT NBR DBA JOB DESC 2005071261 CANCEL SCCG 27081 BAYSHORES ALUMINUM CONESCRN. W/SLAB 300 SQ. FT. rBIft:S FEE CODE STATUS DESCRIPTION WAIVE AMOUNT DUE ENTER DATE 08BCAI POSTED BLDG.CODE CERT. SURCHARGE N 1.50 7/19/2005 08BPNP POSTED BLDG PERMITS - NAPLES N 113.00 7/19/2005 08MFSG POSTED MICROFILM SURCHARGE N 3.00 7/19/2005 08BREV POSTED PERMIT REVISION N 50.00 1/25/2006 06REIN1 POSTED REINSPECTION 1 N 75. 00 12/21/2007 06REIN2 POSTED REINSPECTION 2 N 100.00 12/21/2007 REQ CLASS DESCRIPTION/REMARKS PRI REQ DATE RESULT CODE RES DATE INSPECTOR 099 ST NOTICE OF COMMENCEMENT 0 7/20/2005 90 7/20/2005 DEJEANROMONA 07/20/05 OR 3843, PG 1827/RD 100 ST FOOTINGS 0 8/17/2005 81 8/17/2005 umscheid not ready,no steel,washed in,remove vegatation 100 ST FOOTINGS 9/13/2005 82 9/13/2005 umscheid no N.O.C.,no slab details 100 ST FOOTINGS 9/16/2005 90 9/16/2005 umscheid 103 ST SLAB 0 115 ST FINAL BUILDING 0 122 SS 10 DAY SPOT SURVEY 0 Collier County Board of County Commissioners Printed on: 1/7/2008 9:23:24AM CD-Plus for Windows 95/NT Page 1 of 1 CDPR2036 S-_ c( • Qualifier Detail Report CDPR2306 - Qualifier Detail Report QUALIFIER NBR NAME SSN 26056 PAUL L. 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'x €c^a< F? •s, • 4�N ,g ?.fir`F,'"ar. �;.x � ,, k'� • • ',,.,t, .',. .,[� ,,„;"';,'.r''r. :lg. %,'Yf"•'; f,r. ^°1<5.n,. ,, ,> :z�, • �,s ,sh :�{a''. :S'i�.�x .Ja :_�.ws :g:;. ?,,.� ",xt::y ,:'si.«,`'.x'""`�:SC:: -";P r•` :. ,„ ,S:',r £'S'.: 'w,,{-.:::'' jf'ls` . '... e:t•. �,z !f'x >,1."5, R ,,:<•<*i«''” �.• ,'`• 'sl>r�: :."t�.�^^•rvt.;� e3. :fa,. . " F�'".y>`NniF "`:z` .,t� t _.>�.:: o.i.4„i!:ei.,,,F0,t,ai$4;4r., ;v-'s' €.y•,i,,,„.'°''< .'1; BAYSHORE ALUMINUM r/V djj'i \ t... & CONSTRUCTION INC. PROPOSAL ACCEPTANCE NAPLES, FL 34112 7 A PHONE 239-877-4183 OR 239-877_ 92 Page // of, Pages F A X 239-793-5E22- 77 .0$ • SUBMITTED-TO DATE DATE OF PLANS a (Vie in 6 Ar, ti t_.„ 3 STREET 7 g ` /� fo A,V6 1 ��4 JOB NAME / CITY,STATE AND ZIP CODE 4c�/ �� T✓ / JOB LOC j�L.J77-1- 4,..dO0 d5 PHONE d j_ JOB PHONE PROJECT DIRECTOR_ �1 M/ WEHEFTEB.Y SUBMIT SPECIFICATIONS AND ESTIMATES FOR FOLD ✓ -J Co d1/G !1 ��y' �cu. A 001) 1 • (J ), �1✓ FOLD .green _ /. / No �.�-r..ii-e..- �,..,t_ 1 i Ai se /s' % i pc,) . i 'e r-N C/ I lid re--e ,rs r\ L °, �- - Y -NT r 7,,' 76 ,,6 c:,..,,j1-e..-/en/ ./t/a. hie, . 7,'% 4 ..tire 'e,t-/Zr^ co)„ a o.5' 9rdo 9 6-" ,r.,.. / ,, /,t" ' a f..• //t 0 ó1'/i() r^/ tiIc • FOLD I!! PAYMENT DUE UPON COMPLETION III LD PLEASE NOTE: COMPLETION IS WHEN CONSTRUCTION IS COMPLETE. PAYMENT IS DUE THEN. FINAL INSPECTION AND C.O. IS RECEIVED AFTER PAYMENT IN FULL IS PAID . n.. 'r DEPOSW (Q,104 BALANCE / (J WEPROPOSEHEREBYTO FURNISH MATERIAL AND LABOR COMPLETEIN ACCORDANCEWITH ABOVE SPECIFICATIONS FORTHESUM OF DOLLARS $ PAYMENT TO BE MADE AS FOLLOWS Customer to be liable for all costs including attorney and legal costs due to Non or Late Payments or Cancellation of Contracts. Time and material jobs are warranteed on all work performed.Charges for additional time and material on sew work performed. All material is guaranteed to be as specified.All work shall be completed in a workmanlike manner AUTHORIZED SIGN of �----0 ,..?. according to standard practices.Any alteration or deviation from above specifications involving extra costs will be executed only upon written orders,and will become an extra chage over and above the -- ‘.,,;----0 ,..?. amount set forth above.We shall not be responsible for delays caused by strikes,accidents,or other NOTE-THIS-PROPOSAL MAY BE WITHDRAWN BY US IF NOT ACCEPTED contingencies beyond our control.Owner to carry fire,tornado and other necessary insurance.Our WITHIN �,F' DAYS. workers are fully covered by Workman's Compensation Insurance. 'ACCEPTANCE OF PROPOSAL The above prices,specificatidns,Terms and conditions are satisfactory and are hereby accepted,You SIG URE -- -- — re authorized to do the wort las specified.Payment will be made as outlined above. 0-77- �J / _ SIGNATUR ' t t-' +. W a :e'Ai'.- ' ,C/ V' jE-'(._c,,- ` ,�� I .bate of.Acceptance: f f. SENDER: COMPLETE THIS SECTION COMPLETE THIS SECTION ON DELIVERY • Complete items 1,2,and 3.Also comple A. Signature Item 4 if Restricted Delivery is desired. ❑Agent • Print your name and address on the reverse Addre so that we can return the card to you. B. R. -wed by(Printed Name) C. ate of el • Attach this card to the back of the mailpiece, , l�P� or on the front if space permits. D. Is delivery address different from item 1? Yes 1. Article Addressed to: ` , ) If YES,enter delivery address below: ❑ No R6331 \.....\61 ‘ 01,p\c1,4 ) L 1614 3. Service Type ❑Certified Mail ❑ Express Mail ❑Registered ❑ Return Receipt for Merchan ❑Insured Mail ❑C.O.D. 4. Restricted Delivery?(Extra Fee) ❑Yes 2. Article Number 7003 2260 0007 4297 6045 (Transfer from service label) PS Form 3811,February 2004 Domestic Return Receipt 102595-02-M- h •} > i # f 'S 4 # of > # tf f 9 .f .r t a t t f $ 1 a x # f >rt . 1 x i f s f k *% a - CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA, Contractors' ) Licensing Board ) Petitioner, ) Board of County Commissioners ) ) CASE NO. 2008-02 vs. ) LICENSE NBR.: 27078 Douglas Harsanyi ) D/B/A CD Pool Systems, Inc. ) ) ) Respondent (s) ) ADMINISTRATIVE COMPLAINT The Contractors' Licensing Board of Collier County, Florida, (hereinafter Board), files this Administrative Complaint against Douglas Harsanvi d/b/a CD Pool Systems, (hereinafter Respondent), License Number 27078 and says: COUNT I 4.2.2 Willfully violating the applicable building codes or laws of the state, city or Collier County. It is determined that the above stated charges are grounds for disciplinary action under Ordinance 90-105 • Collier County, Florid-, -s amended. / __- Dated: Director or his/her Designee Collier County Bldg. Review & Permitting Case Summary 2008-02 D/B/A CD Pool Systems, Inc Douglas Harsanyi, Qualifier for CD Pool System registered his State License (CPC-057269)with Collier County Building Dept. March,24 2005. The company has pulled 2 building permits and both have been expired. 1) Our office was notified that CD Pool systems needs inspections and had expired permits on December 07, 2006 2) Our office used all means to verbally advise the Qualifier. 3) Our office sent certified Letters on December 07, 2006 for hearing date February 20, 2008 4) Notification letters returned un-claimed. We called and verified that Lee County Building Dept. had 12 expired permits. The Lee County Licensing Division has an active investigation on expired permits (code violation) Table of Contents Case# 2008-02 Douglas Harsanyi D/B/A CD Pool Systems Pages E-1 /E-2 Formal complaint filed by Contractor Licensing Supervisor E-3 Photo of Qualifier E-4 DBPR online service information E-5 Certificate of detail E-6 /E-7 Permit # 2006032989 history E-8 /E-9 Permit # 2005093313 history E-10 Formal letter for hearing date E-11 /E-17 Florida Building Code Section 105 CONTRACTORS LICENSING BOARD • 2800 N. HORSESHOE DRIVE • • NAPLES; FLORIDA 33942 COMPLAINT NUMBER 2 0 v J 0 L ' COMPLAINANT: ANY PERSON WHO BELIEVES THAT A CONTRACTOR HOLDING A STATE CERTIFICATION OR CERTIFICATE OF COMPETENCY HAS VIOLATED COLLIER COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, MAY SUBMIT A WORN COMPLAINT TO THE CONTRACTOR LICENSING SUPERVISOR, OR HIS/HER DESIGNEE. THE COMPLAINT SHALL BE IN SUBSTANTIALLY THE FORM PRESCRIBED BY THE CONTRACTOR LICENSING SUPERVISOR. THE COMPLAINANT SHALL PAY A FEE. OF $50.00, TO DEFRAY THE COSTS OF ADMINISTERING THE COMPLAINT, AT THE TIME OF FILING THE COMPLAINT. THE COMPLAINING PARTY SHALL STATE WITH PARTICULARITY WHICH SECTION(S) OF THIS ORDINANCE HE OR SHE BELIEVES HAS BEEN VIOLATED BY THE CONTRACTOR AND THE ESSENTIAL FACTS IN SUPPORT THEREOF. COMPLAINT PLEASE PRINT OR TYPE AND RETURN SIGNED COPIES OF THE COMPLAINT. ) DATE Z/ > ! 0 - AGAINST: CONTRACTOR'S NAME..61 11 s S i •, PHONE: 146' 6 5- 3 (o BUSINESS NAME: G5. pod L s`1 s LICENSE NUMBER IF KNOWN:GPL 0 S 6 ej COLLIER CO. COMPETENCY # : °� D CONTRACTOR'S BUSINESS ADDRESS: 1 - D S'0 A- 11 G to m.A/.0 L �� 7e 1} , 335 / FILED BY: NAME: f01 )%1•44, 6;10,I', v � Le--C4-so-s, HOME PHONE: 2 ` ? el-- ADDRESS: if BUS. PHONE: ADDRESS WHERE WORK DONE: • CITY: 11/4OUNTY • DATE OF CONTRACT DATE JOB = ARTED DATE JOB COMPLETED OR NEW HOME OCCUPI WERE THERE PLANS AND SPECIFI ONS? IS THERE A WRITTEN CONTRACT? IF YES, AMOUNT OF CON '''CT HAS CONTRACTOR BEEN PAID IN FULL?.._ IF NOT, WHAT n• •UNT? - WAS A BUILDING PERMIT OBTAINED? WHO 0: • NED BUILDING PERMIT? S PERMIT # IF KNOWN HAVE YOU COMMUNICATED BY LETTER WITH THE LICENSEE? • • • DATE DO 'YOU HAVE HIS REPLY? PLEASE ATTACH TO THIS a. • FORM ALL COPIES OF THE PURCHASE AGREEMENT, BUILDING CONTRACT, HOME 7 IMPROVEMENT CONTRACT, COPIES OF RECEIPTS AND/OR CANCELED CHECKS AVAILABLE • AND ANY ADDITIONAL EVIDENCE TO SUBSTANTIATE YOUR ALLEGATIONS. LIST ANY SUBSECTIONS OF SECTION 4 OF COLLIER COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, WHICH, IN YOUR OPINION, HAVE BEEN VIOLATED BY THE CONTRACTOR WHICH IS THE SUBJECT OF THIS COMPLAINT, (LIST SUBSECTION NUMBER) ' • y z . Z- . • PLEASE STATE THE FACTS WHICH YOU BELIEVE SUBSTANTIATE YOUR CHARGE .OF • I MISCONDUCT AGAINST THE SUBJECT CONTRACTOR:- (LIST FACTS SEPARATELY FOR EACH • ' SUBSECTION NUMBER ABOVE) • l' / . — • (IF ADDITIONAL SPAC: IS NEEDED, SE SEPARATE SHEET) . /Oft. . ( • •LAINANT'S SIGNATURE) . STATE OF (�n dc&1 . • COUNTY OF • `1W ' •• Sworn to (or affirmed) and subs 'bed before m thiJ_day of �Ct` rt `b� by 1Y\ C Otto()0 (name of person making statement) l Notary Public State of Florida _ _ ‘1 .I J`∎ , 1 .,&.��I / Colleen Davidson IG URE OF NOTARY PU=LIC MY Commission DD558435 ‘oa aP Expires 05/3012010 . - PRINT, TYPE OR STAMP COMMISSIONED NAME OF NOTARY PUBLIC) . V Personally known or Produced identification . , • ` ^ 1 ua6bmr:;;;:Jo . Namo Name N - - | 26420 'DOUGLAS ��� �n*na�mn | \ / _ ___ _____ __ ___ _ _ _____________________ __________ Detail lAdd�000) Aoxoc��d Tables\ Update info] Qualifier's Picture- > - - DhvemL�enooNn | 18/ D�e��B�h �� i Phone l�33�SG�3S1 ■ Fax (F -' -- - — Mobile 1 I - - �� ����� Other | r=m��' - - -- - D eparhnen 'CONTRACTOR ~�J J CMANAGEMENT . Picture Date 1312412005 12:O228PM 3 DBPR - HARSANYI, DOUGLAS EUGENE; Doing Business As: CD POOL SYSTEMS,... Page 1 of 2 • it A Business( Professional 3t. 'I 1,°.. DBPR. ONLINE SERVICES Log On Home Help Site Map 10:22:10 AM 12/4/2007 X Public Services Search for a Licensee Apply for a License Licensee Details View Application Status Apply to Retake Exam Licensee Information Find Exam Information Name: HARSANYI, DOUGLAS File a Complaint EUGENE (Primary Name) AB&T Delinquent Invoice CD POOL SYSTEMS (OBA Name) & Activity List Search Main Address: 17050 ALICO COMMERCE CT A User Services #2 Renew a License FORT MYERS Florida 33912 Change License Status County: LEE Maintain Account Change My Address View Messages License Mailing: Change My PIN View Continuing Ed LicenseLocation: 19411 DEVONWOOD CIR FORT MYERS FL 33912 1f Term Glossary County: LEE Online Help (FAQ,,) License Information License Type: Certified Pool/Spa Contractor Rank: Cert Pool License CPC057269 Number: Status: Current,Active Licensure 03/28/2001 Date: Expires: 08/31/2008 Special Qualification Effective Qualifications Bldg Code Core Course Credit Commercial Pool/Spa Contractor https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=8AC9520C7AEAB91 AE... 12/4/2007 I • . Certificate Detail Report .CDPR2305 - Certificate Detail Report CERT NBR QUALIFIER NAME DBA STATUS 27078 DOUGLAS E. HARSANYI C D POOL SYSTEMS INACTIVE DETAIL CLASS CODE CLASS DESC STATE NBR 1630 SWIMMING POOL COMMERCIAL-CERTIFED CPC 057269 ORIG ISSD DATE STATE EXP DATE 3/24/2005 8/31/2008 RENEWAL DATE COUNTY COMP CARD COUNTY EXP DATE EXPIRE DATE 8/31/2008 0TH OL NBR COUNTY OL EXEMPT Y CNCL DATE COUNTY OL NBR COUNTY OL EXP DATE OTH OL EXP DATE it REINSTATE DATE DBA PHONE FAX (239) 481-0399 (239) 481-0370 MAILING ADDRESS PHYSICAL ADDRESS 17050 ALICO COMMERCE CT. , #2 17050 ALICO COMMERCE CT. , #2 FT. MYERS FL 33912- FT. MYERS FL 33912- LIABILITY INSURANCE COMPANY EXP DATE INSURANCE BY KEN BROWN, INC. 1/31/2008 PHONE EFFECTIVE DATE (407) 849-0490 1/31/2006 POLICY NUMBER CNCL DATE GL200714003 INSURANCE LIMITS 2, 000, 000 WORKERS COMPENSATION INSURANCE WC EXEMPT N COMPANY EXP DATE PATRIOT RISK SER.-LEASE-PROGRESSIVE EMP 1/1/2008 PHONE EFFECTIVE DATE (888) 925-2990 1/1/2007 POLICY CNCL DATE Collier County Board of County Commissioners Printed on 1/28/200 9:30:29AM CD-Plus for Windows 95/NT Page 1 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS INSPECTION HISTORY PRINT PERMIT NBR: 2006032989 JOB DESC:S/F POOL/DECK ELEC FROM SUB STATUS:INSPECT JOB LOCATION: 3522 OCEAN BLUFF CT SUBDIVISION 3003 / Waterways of Naples, Unit Four BLOCK: LOT: 160 MASTER NBR: 2006032989 TRS: UNIT: TRACT: NONE TAZ: 200 WATER: SEWER: COA: FLOOD ZONE: D OWNER NAME: DELLA POSTA, ROBERT=& PATRICIA JOB PHONE: (239)481-0399 CERT NBR: 27078 DBA: C D POOL SYSTEMS JOB VALUE: $17, 000.00 CONTACT NAME:NATALIE CONTACT PHONE: (239)481-0399 SETBACKS FRONT: REAR: 20.00 LEFT: 5.50 RIGHT: 5.50 SPECIAL: REAR=EMST IMPORTANT DATES: EXTENDED APPLICATION APPROVAL ISSUED CO EXPIRATION CANCEL EXPIRATION 3/28/2006 4/3/2006 9/30/2006 DIRECTIONS: PLAT BOOK 31 PAGES 39-42 ADDTL INFO: MP05-2371 INT-BAR FENCE EXT-BAR SCREEN MAX HP =1.5 SUBCONTRACTORS CERT NBR SUB STATUS START DATE END DATE STATUS SUB CLASS DBA 27913 ACTIVE 3/16/2006 ACTIVE EL SWAN ELECTRIC INC. SUBPERMITS PERMIT NBR STATUS TYPE CERT NBR DBA JOB DESC 2006032989 INSPECT POOL 27078 C D POOL SYSTEMS S/F POOL/DECK ELEC FROM SUB FEES FEE CODE STATUS DESCRIPTION WAIVE AMOUNT DUE ENTER DATE 08BPNP POSTED BLDG PERMITS - NAPLES N 100.00 3/28/2006 08MFSG POSTED MICROFILM SURCHARGE N 3 .00 3/28/2006 06REIN1 PENDING REINSPECTION 1 N 75.00 3/21/2007 EQ CLASS DESCRIPTION/REMARKS PRI REQ DATE RESULT CODE RES DATE INSPECTOR )99 ST NOTICE OF COMMENCEMENT 0 6/26/2007 90 6/26/2007 BARBGARBROUGH OR 4009 PG 0426 /BJG 00 ST FOOTINGS 0 6/6/2006 70 6/6/2006 thurston concrete deck 22 SS 10 DAY SPOT SURVEY 0 00 PB PLUMBING ROUGH 0 4/25/2006 92 4/25/2006 clements d v 00 PB PLUMBING ROUGH 5/18/2006 90 5/18/2006 clements 04 PB FINAL PLBG/VERIFY METER# WITH UNIT# 0 6/8/2007 90 6/8/2007 noonan 02 EL FINAL ELECTRICAL 0 6/8/2007 90 6/8/2007 wincer 00 PL POOL BONDING 0 4/25/2006 92 4/25/2006 wincer shell 'oilier County Board of County Commissioners Printed on: 1/28/2008 8:48 :51AM 'D-Plus for Windows 95/NT Page 1 of 2 CDPR2036 • '700 PI. POOL BONDING 6/15/2006 90 6/15/2006 girard 701 PL FINAL POOL 0 6/8/2007 91 6/8/2007 wincer screen cage, barrier fence 702 PL POOL DECK 0 6/6/2006 81 6/6/2006 thurston steel not lapped 25" per code 702 PL POOL DECK 6/13/2006 90 6/13/2006 mitchell iv 703 EL WET NITCHE 0 5/18/2006 90 5/18/2006 wincer 704 PL POOL SHELL REINFORCEMENT 0 4/25/2006 90 4/25/2006 thurston 801 RW SITE DRAINAGE 0 :)1.' 'oilier County Board of County Commissioners Printed on: 1/28/2008 8 :48 :51AM 'D-Plus for Windows 95/NT Page 2 of 2 CDPR2036 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS INSPECTION HISTORY PRINT PERMIT NBR: 2005093313 JOB DESC:S/F POOL AND SPA MASTER ELEC FROM 200504335 STATUS:INSPECT JOB LOCATION: 69 SOUTHPORT CV SUBDIVISION 1668 / Southport On The Bay, Unit One BLOCK: LOT: 61 MASTER NBR: TRS: UNIT: TRACT: NONE TAZ: 0 WATER: SEWER: COA: FLOOD ZONE: AE-13 OWNER NAME: BROWNING, THAD B JOB PHONE: (239)481-0399 CERT NBR: 27078 DBA: C D POOL SYSTEMS JOB VALUE: $18, 000.00 CONTACT NAME:NATALIE CONTACT PHONE: (239)481-0399 SETBACKS FRONT: REAR: 20.00 LEFT: 15.00 RIGHT: 15.00 SPECIAL: RR=L.M.E. IMPORTANT DATES: EXTENDED APPLICATION APPROVAL ISSUED CO EXPIRATION CANCEL EXPIRATION 9/27/2005 10/18/2005 11/8/2005 5/7/2006 DIRECTIONS: ADDTL INFO: MP02-2229 POOL/SPA 2 hp 1-11-06 REV INCREASE POOL & DECK SIZE FOR SF. MP SUBCONTRACTORS CERT NBR SUB STATUS START DATE END DATE STATUS SUB CLASS DBA 27913 ACTIVE 1/11/2006 ACTIVE EL SWAN ELECTRIC INC. SUBPERMITS PERMIT NBR STATUS TYPE CERT NBR DBA JOB DESC FEES FEE CODE STATUS DESCRIPTION WAIVE AMOUNT DUE ENTER DATE 08BPNP POSTED BLDG PERMITS - NAPLES N 100.00 10/18/2005 08MFSG POSTED MICROFILM SURCHARGE N 3 .00 10/18/2005 06REIN1 POSTED REINSPECTION 1 N 75. 00 08BREV POSTED PERMIT REVISION N 50.00 1/24/2006 06REIN1 PENDING REINSPECTION 1 N 75.00 06REIN1 PENDING REINSPECTION 1 N 75.00 06REIN2 PENDING REINSPECTION 2 N 100.00 06REIN3 PENDING REINSPECTION 3 N 125.00 06REIN2 PENDING REINSPECTION 2 N 100.00 06REIN3 PENDING REINSPECTION 3 N 125.00 06REIN3 PENDING REINSPECTION 3 N 125.00 CEQ CLASS DESCRIPTION/REMARKS PRI REQ DATE RESULT CODE RES DATE INSPECTOR )99 ST NOTICE OF COMMENCEMENT 0 11/8/2005 90 11/8/2005 ATKINSON_L 99 OR 3901 PG 2127 /LEA 22 SS 10 DAY SPOT SURVEY 0 6/5/2006 90 6/5/2006 DAY_N setbacks ok /nd :oilier County Board of County Commissioners Printed on: 1/28/2008 8:48:36AM '.D-Plus for Windows 95/NT CDPR2036 Page 1 of 2 c/ '200 PB FLUMBING ROUGH 0 11/14/2005 81 11/14/2005 hooker too mucho water 200 PB PLUMBING ROUGH 0 11/16/2005 82 9/5/2007 hooker need 2. 5 inch drain piping 200 PB PLUMBING ROUGH 0 11/18/2005 83 9/5/2007 hooker too much water in pool 200 PB PLUMBING ROUGH 0 11/21/2005 92 11/21/2005 hooker 200 PB PLUMBING ROUGH 0 7/27/2006 81 7/27/2006 HOOKEREARL NOT ENOUGH PRESSURE ON GAGE/R.D. 204 PB FINAL PLBG/VERIFY METER# WITH UNIT# 7/27/2006 75 7/27/2006 hooker 204 PB FINAL PLBG/VERIFY METER# WITH UNIT# 0 7/28/2006 90 7/28/2006 hooker 502 EL FINAL ELECTRICAL 0 7/27/2006 90 7/27/2006 davidson 700 PL POOL BONDING 11/14/2005 81 11/14/2005 gromnicki NOT READY - FILLED WITH WATER / EMG 2 :50 PM 700 PL POOL BONDING 0 11/16/2005 82 9/5/2007 gromnicki need bond between pool steel and spa art 680/ ed 438-5182 emgjs 700 PL POOL BONDING 0 11/18/2005 83 9/5/2007 gromnicki TOO MUCH WATER IN POOL / EMG 700 PL POOL BONDING 0 11/21/2005 92 11/21/2005 gromnicki SHELL/EMG 700 PL POOL BONDING 0 2/14/2006 90 2/14/2006 SERENKO_J 101 PL FINAL POOL 0 7/27/2006 91 7/27/2006 davidson pool protection is a 4' high metel fence, with a child proof fence with in the pool area. 702 PL POOL DECK 0 2/14/2006 91 2/14/2006 serenko bonded 703 EL WET NITCHE 7/27/2006 90 7/27/2006 davidson 704 PL POOL SHELL REINFORCEMENT 0 11/14/2005 81 11/14/2005 VERLOTTI_A flooded/ 704 PL POOL SHELL REINFORCEMENT 0 11/16/2005 82 11/16/2005 serenko steel in dirt,need 3" cover on all steel 704 PL POOL SHELL REINFORCEMENT 0 11/18/2005 83 9/5/2007 serenko under water per 866 104 PL POOL SHELL REINFORCEMENT 0 11/21/2005 90 11/21/2005 serenko 'oilier County Board of County Commissioners Printed on: 1/28/2008 8 :48:36AM 'D-Plus for Windows 95/NT Page 2 of 2 CDPR2036 CONTRACTORS' LICENSING December 7, 2007 CERTIFIED MAIL Douglas Harsanyi 7400 Constitution Circle#108 Ft. Myers,FL 33912 RE: Complaint filed against you by BOCC. Dear Mr. Douglas Harsanyi: A complaint has been filed against you by the above referenced individual. A hearing of this complaint will be held by the Contractors' Licensing Board on February 20, 2008 at 9:00 AM in the Board of County Commissioner's Room,Third Floor, Administration Building(W. Harmon Turner Bldg.), at 3301 East Tamiami Trail,Naples,Florida. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday,one week prior to the hearing,in your packet you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section number(s) 4.2.2 of Ordinance#2006-46 the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate of Competency#27078 and/or suspension or revocation of your permit privileges against your state license# CPC057269. Sincerel Michael l sorio Contractor Lice-sing Officer (239)659-5706 MGO/cd l� SECTION 105 PERMITS Page 1 of 7 SECTION 105 PERMITS 105.1 Required. Any owner or authorized agent who intends to construct, enlarge, alter, repair, move, demolish, or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any electrical, gas, mechanical or plumbing system, the installation of which is regulated by this code, or to cause any such work to be done, shall first make application to the building official and obtain the required permit. 105.1.1 Annual facility permit. In lieu of an individual permit for each alteration to an existing electrical, gas, mechanical, plumbing or interior nonstructural office system(s), the building official is authorized to issue an annual permit for any occupancy to facilitate routine or emergency service, repair, refurbishing, minor renovations of service systems or manufacturing equipment installations/relocations. The building official shall be notified of major changes and shall retain the right to make inspections at the facility site as deemed necessary. An annual facility permit shall be assessed with an annual fee and shall be valid for one year from date of issuance. A separate permit shall be obtained for each facility and for each construction trade, as applicable. The permit application shall contain a general description of the parameters of work intended to be performed during the year. 105.1.2 Annual permit records. The person to whom an annual permit is issued shall keep a detailed record of alterations made under such annual permit. The building official shall have access to such records at all times or such records shall be filed with the building official as designated. 105.1.3 Food permit. As per Section 500.12, Florida Statutes, a food permit from the Department of Agriculture and Consumer Services is required of any person who operates a food establishment or retail store. 105.2 Work exempt from permit. Exemptions from permit requirements of this code shall not be deemed to grant authorization for any work to be done in any manner in violation of the provisions of this code. Permits shall not be required for the following: Gas: 1. Portable heating appliance. 2. Replacement of any minor part that does not alter approval of equipment or make such equipment unsafe. Mechanical: 1. Portable heating appliance. 2. Portable ventilation equipment. i ' r111/1/R9 temnlatesSfn=document-frame.htm Sl_0‘g... 17./1 R/70N16 SECTION 105 PERMITS Page 2 of 7 3. Portable cooling unit. 4. Steam, hot or chilled water piping within any heating or cooling equipment regulated by this code. 5. Replacement of any part which does not alter its approval or make it unsafe. 6. Portable evaporative cooler. 7. Self-contained refrigeration system containing 10 pounds (4.54 kg) or less of refrigerant and actuated by motors of 1 horsepower(746 W)or less. 8. The installation, replacement, removal or metering of any load management control device. Plumbing: 1. The stopping of leaks in drains, water, soil, waste or vent pipe provided, however, that if any concealed trap, drain pipe, water, soil, waste or vent pipe becomes defective and it becomes necessary to remove and replace the same with new material, such work shall be considered as new work and a permit shall be obtained and inspection made as provided in this code. 2. The clearing of stoppages or the repairing of leaks in pipes, valves or fixtures, and the removal and reinstallation of water closets, provided such repairs do not involve or require the replacement or rearrangement of valves, pipes or fixtures. 105.2.1 Emergency repairs. Where equipment replacements and repairs must be performed in an emergency situation, the permit application shall be submitted within the next working business day to the building official. 105.2.2 Minor repairs. Ordinary minor repairs may be made with the approval of the building official without a permit, provided the repairs do not include the cutting away of any wall, partition or portion thereof, the removal or cutting of any structural beam or load-bearing support, or the removal or change of any required means of egress, or rearrangement of parts of a structure affecting the egress requirements; additionally, ordinary minor repairs shall not include addition to, alteration of, replacement or relocation of any standpipe, water supply, sewer, drainage, drain leader, gas, soil, waste, vent or similar piping, electric wiring systems or mechanical equipment or other work affecting public health or general safety, and such repairs shall not violate any of the provisions of the technical codes. 105.2.3 Reserved. 105.3 Application for permit. To obtain a permit, the applicant shall first file an application therefor in writing on a form furnished by the building department for that purpose. Permit application forms shall be in the format prescribed by a local administrative board, if applicable, and must comply with the requirements of Section 713.135(5)and (6), Florida Statutes. Each application shall be inscribed with the date of application, and the code in effect as of that date. For a building permit for which an application is submitted prior to the effective date of I 'v http://infosolutions.com/icce/gateway.d11/3/8?f--templates$fn=document-frame.htm53.t15g 1 9/1 R/7nn� SECTION 105 PERMITS Page 3 of 7 the Florida Building Code , the state minimum building code in effect in the permitting jurisdiction on the date of the application governs the permitted work for the life of the permit and any extension granted to the permit. 105.3.1 Action on application. The building official shall examine or cause to be examined applications for permits and amendments thereto within a reasonable time after filing. If the application or the construction documents do not conform to the requirements of pertinent laws, the building official shall reject such application in writing, stating the reasons therefor. If the building official is satisfied that the proposed work conforms to the requirements of this code and laws and ordinances applicable thereto, the building official shall issue a permit therefor as soon as practicable. When authorized through contractual agreement with a school board, in acting on applications for permits, the building official shall give first priority to any applications for the construction of, or addition or renovation to, any school or educational facility. 105.3.1.1 If a state university, state community college or public school district elects to use a local government's code enforcement offices, fees charged by counties and municipalities for enforcement of the Florida Building Code on buildings, structures, and facilities of state universities, state colleges, and public school districts shall not be more than the actual labor and administrative costs incurred for plans review and inspections to ensure compliance with the code. 105.3.1.2 No permit may be issued for any building construction, erection, alteration, modification, repair, or addition unless the applicant for such permit provides to the enforcing agency which issues the permit any of the following documents which apply to the construction for which the permit is to be issued and which shall be prepared by or under the direction of an engineer registered under Chapter 471, Florida Statutes: 1. Electrical documents for any new building or addition which requires an aggregate service capacity of 600 amperes (240 volts)or more on a residential electrical system or 800 amperes (240 volts) or more on a commercial or industrial electrical system and which costs more than $50,000. 2. Plumbing documents for any new building or addition which requires a plumbing system with more than 250 fixture units or which costs more than $50,000. 3. Fire sprinkler documents for any new building or addition which includes a fire sprinkler system which contains 50 or more sprinkler heads. A Contractor I, Contractor II, or Contractor IV, certified under Section 633.521 Florida Statutes, may design a fire sprinklersystem of 49 or-fewer heads and may design the alteration of an existing fire sprinkler system if the alteration consists of the relocation, addition or deletion of not more than 49 heads, notwithstanding the size of the existing fire sprinkler system. 4. Heating, ventilation, and air-conditioning documents for any new building or addition which requires more than a 15-ton-per-system capacity which is designed to accommodate 100 or more persons or for which the system costs more than $50,000. This paragraph does not include any document for the replacement or repair of an existing system in which the work does not require altering a structural part of the building or for work on a residential one, two, three or four-family structure. 13 httn•//infncnhitinnc rnm/irre/vatewav x111/1/R9f—tPm„latpArr=A..,,,,,,,,,t_er. hf,- l AT 11/1 szmnn4 SECTION 105 PERMITS Page 4 of 7 An air-conditioning system may be designed by an installing air-conditioning contractor certified under Chapter 489, Florida Statutes, to serve any building or addition which is designed to accommodate fewer than 100 persons and requires an air-conditioning system with a value of$50,000 or less; and when a 15-ton- per system or less is designed for a singular space of a building and each 15-ton system or less has an independent duct system. Systems not complying with the above require design documents that are to be sealed by a professional engineer. Example 1: When a space has two 10-ton systems with each having an independent duct system, the contractor may design these two systems since each unit (system) is less than 15 tons. Example 2: Consider a small single-story office building which consists of six individual offices where each office has a single three-ton package air conditioning heat pump. The six heat pumps are connected to a single water cooling tower. The cost of the entire heating, ventilation and air-conditioning work is $47,000 and the office building accommodates fewer than 100 persons. Because the six mechanical units are connected to a common water tower this is considered to be an 18-ton system. It therefore could not be designed by a mechanical or air conditioning contractor. NOTE: It was further clarified by the Commission that the limiting criteria of 100 _persons and $50,000 apply to the building occupancy load and the cost for the total air-conditioning system of the building. 5. Any specialized mechanical, electrical, or plumbing document for any new building or addition which includes a medical gas, oxygen, steam, vacuum, toxic air filtration, halon, or fire detection and alarm system which costs more than $5,000. Documents requiring an engineer seal by this part shall not be valid unless a professional engineer who possesses a valid certificate of registration has signed, dated, and stamped such document as provided in Section 471.025, Florida Statutes. 105.3.2 Time limitation of application. An application for a permit for any proposed work shall be deemed to have been abandoned 180 days after the date of filing, unless such application has been pursued in good faith or a permit has been issued; except that the building official is authorized to grant one or more extensions of time for additional periods not exceeding 90 days each. The extension shall be requested in writing and justifiable cause demonstrated. 105.3.3 An enforcing authority may not issue a building permit for any building construction, erection alteraton,modification, repair or addition unless the permit either_includes on its face or there is attached to the permit the following statement: "NOTICE: In addition to the requirements of this permit, there may be additional restrictions applicable to this property that may be found in the public records of this county, and there may be additional permits required from other governmental entities such as water management districts, state agencies, or federal agencies." 105.3.4 A building permit for a single-family residential dwelling must be issued within 30 working days of application therefor unless unusual circumstances require a longer time for processing the application or unless the permit application fails to satisfy the Florida Building Code or the enforcing agency's laws or ordinances. 105.3.5 Identification of minimum premium policy. Except as otherwise provided in Chapter 440, Florida Statutes, Workers' Compensation, every employer shall, as a condition to / httn.//infosolutions.coin/icce/eateway.d11/3/8?f=temnlates$fn=document-frame htmV1 nY 9/1 R/9nn(, SECTION 105 PERMITS Page 5 of 7 receiving a building permit, show proof that it has secured compensation for its employees as provided in Section 440.10 and 440.38, Florida Statutes. 105.3.6 Asbestos removal. Moving, removal or disposal of asbestos-containing materials on a residential building where the owner occupies the building, the building is not for sale or lease, and the work is performed according to the owner-builder limitations provided in this paragraph. To qualify for exemption under this paragraph, an owner must personally appear and sign the building permit application. The permitting agency shall provide the person with a disclosure statement in substantially the following form: Disclosure Statement: State law requires asbestos abatement to be done by licensed contractors. You have applied for a permit under an exemption to that law. The exemption allows you, as the owner of your property, to act as your own asbestos abatement contractor even though you do not have a license. You must supervise the construction yourself. You may move, remove or dispose of asbestos-containing materials on a residential building where you occupy the building and the building is not for sale or lease, or the building is a farm outbuilding on your property. If you sell or lease such building within 1 year after the asbestos abatement is complete, the law will presume that you intended to sell or lease the property at the time the work was done, which is a violation of this exemption. You may not hire an unlicensed person as your contractor. Your work must be done according to all local, state and federal laws and regulations which apply to asbestos abatement projects. It is your responsibility to make sure that people employed by you have licenses required by state law and by county or municipal licensing ordinances. 105.4 Conditions of the permit. 105.4.1 Permit intent . A permit issued shall be constructed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced. 105.4.1.1 If work has commenced and the permit is revoked, becomes null and void, or expires because of lack of progress or abandonment, a new permit covering the proposed construction shall be obtained before proceeding with the work. 105.4.1.2 If a new permit is not obtained within 180 days from the date the initial permit became null and void, the building official is authorized to require that any work which has been commenced or completed be removed from the building site. Alternately, a new permit may be issued on application, providing the work in place and required to complete the structure meets all applicable regulations in effect at the time the initial permit became null and void and any regulations which may have become effective between the date of expiration and the date if issuance of the new permit. 105.4.1.3 Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process. http://infosolutions.com/icce/gateway.d11/3/8?f=templates$fn=document-frame.htmS3.0%._. 12/1 R/20n6 • SECTION 105 PERMITS Page 6 of 7 105.4.1.4 The fee for renewal reissuance and extension of a permit shall be set forth by the administrative authority. 105.5 Reserved. 105.6 Reserved. 105.7 Placement of permit. The building permit or copy shall be kept on the site of the work until the completion of the project. 105.8 Notice of commencement. As per Section 713.135, Florida Statutes, when any person applies for a building permit, the authority issuing such permit shall print on the face of each permit card in no less than 18-point, capitalized, boldfaced type: "WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WIT H YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT." 105.9 Asbestos. The enforcing agency shall require each building permit for the demolition or renovation of an existing structure to contain an asbestos notification statement which indicates the owner's or operator's responsibility to comply with the provisions of Section 469.003, Florida Statutes, and to notify the Department of Environmental Protection of his or her intentions to remove asbestos, when applicable, in accordance with state and federal law. 105.10 Certificate of protective treatment for prevention of termites. A weather-resistant job-site posting board shall be provided to receive duplicate treatment certificates as each required protective treatment is completed, providing a copy for the person the permit is issued to and another copy for the building permit files. The treatment certificate shall provide the product used, identity of the applicator, time and date of the treatment, site location, area treated, chemical used, percent concentration and number of gallons used, to establish a verifiable record of protective treatment. If the soil chemical barrier method for termite prevention is used, final exterior treatment shall be completed prior to final building approval. 105.11 Notice of termite protection. A permanent sign which identifies the termite treatment provider and need for reinspection and treatment contract renewal shall be provided. The sign shall be posted near the water heater or electric panel. 105.12 Work starting before permit issuance. Upon approval of the building official, the scope of work delineated in the building permit application and plan may be started prior to the final approval and issuance of the permit, http://infosolutions.com/icce/eateway.d11/3/8?f=temnlatesSfn=document-frame.htn,VI ng 19/1 Ri')nn� SECTION 105 PERMITS Page 7 of 7 provided any work completed is entirely at risk of the permit applicant and the work does not proceed past the first required inspection. 105.13 Phased permit approval. After submittal of the appropriate construction documents, the building official is authorized to issue a permit for the construction of foundations or any other part of a building or structure before the construction documents for the whole building or structure have been submitted. The holder of such permit for the foundation or other parts of a building or structure shall proceed at the holder's own risk with the building operation and without assurance that a permit for the entire structure will be granted. Corrections may be required to meet the requirements of the technical codes. 105.14 Permit issued on basis of an affidavit. Whenever a permit is issued in reliance upon an affidavit or whenever the work to be covered by a permit involves installation under conditions which, in the opinion of the building official, are hazardous or complex, the building official shall require that the architect or engineer who signed the affidavit or prepared the drawings or computations shall supervise such work. In addition, they shall be responsible for conformity to the permit, provide copies of inspection reports as inspections are performed, and upon completion make and file with the building official written affidavit that the work has been done in conformity to the reviewed plans and with the structural provisions of the technical codes. In the event such architect or engineer is not available, the owner shall employ in his stead a competent-person or agency whose T T qualifications are reviewed by the building official. The building official shall ensure that any person conducting plans review is qualified as a plans examiner under Part XII of Chapter 468, Florida Statutes, and that any person conducting inspections is qualified as a building inspector under Part III of Chapter 468, Florida Statutes. httn.//infncnhitinnc rnm/irre/ g..,,.,.,,, L+ N9 11 m 1^1 n 0 innn,- CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA, Contractors' ) Licensing Board ) Petitioner, ) BOCC ) Board of County COmmissioners ) CASE NO. 2008-03 vs. ) LICENSE NBR. 28542 Robert M. Albertsen ) D/B/A Robert M. Albertsen, Inc. ) Respondent (s) ) ADMINISTRATIVE COMPLAINT The Contractors' Licensing Board of Collier County, Florida, (hereinafter Board), files this Administrative Complaint against Robert Albertsen, d/b/a Robert M. Albersten, Inc. (hereinafter Respondent), License Number 28542 and says: COUNT I 4.2.2 Willfully violating the applicable building codes or laws of the State, City or Collier County r It is determined that the above stated charges are grounds for disciplinary action under Ordinance 90-105 of Collier . ouni , Florida, as amended. I Dated: 311 6g ,ifs\`i Direct: or his/her Designee Collier County Bldg. Review & Permitting CLB # 2008-03 Robert Albertsen D/B/A Robert M. Albertsen, Inc. E-1/ E-2 Formal complaint E-3 Certificate detail report E-4 DBPR licensing information E-5 Contract E-6 / E-7 Proof of payment E-8 Notice of Hearing E-9 Signed returned receipt E-10 Florida Building Code section 105.1 CLB# 2008-03 Robert Albertsen D/B/A Robert Albertsen, Inc. Loren Drews, owner of 1139 Edington Pl. Marco Island, Fl., contracted with Robert M. Albertsen, Inc. for a replacement aluminum pool cage. Mr. Roberts was paid $14,690.00 on a contract amount of$15,302.00. There is an unpaid balance of $612.00 that was to be paid upon a passing final inspection. Records from the City of Marco Island Building Dept. show no building permit was obtained or applied for. Code Enforcement for Marco Island is now holding Mr. Drews responsible for the unpermitted pool cage. CONTRACTORS' LICENSING BOARD 2800 N. HORSESHOE DRIVE • NAPLES; FLORIDA 33942 • COMPLAINT NUMBER Z4-3 • COMPLAINANT: ANY PERSON WHO BELIEVES THAT A CONTRACTOR HOLDING A STATE CERTIFICATION OR. CERTIFICATE OF COMPETENCY HAS VIOLATED COLLIER COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, MAY SUBMIT A S.WORN COMPLAINT TO THE CONTRACTOR LICENSING SUPERVISOR, OR HIS/HER DESIGNEE. THE COMPLAINT SHALL BE IN SUBSTANTIALLY THE FORM PRESCRIBED BY THE CONTRACTOR LICENSING SUPERVISOR. THE COMPLAINANT SHALL PAY A FEE. OF $50.00, TO DEFRAY THE COSTS OF ADMINISTERING THE COMPLAINT, AT THE TIME OF FILING THE COMPLAINT. THE COMPLAINING PARTY SHALL STATE WITH PARTICULARITY WHICH SECTION(S) OF THIS ORDINANCE HE OR SHE BELIEVES HAS BEEN VIOLATED BY THE CONTRACTOR AND THE ESSENTIAL FACTS IN SUPPORT THEREOF. • COMPLAINT PLEASE PRINT OR TYPE AND RETURN SIGNED COPIES OF THE COMP I . • DATE Z Z te _ • AGAINST: CONTRACTOR'S NAME: •Mile'`t t64.1en PHONE: 941 "4013 40N ._ BUSINESS NAME:P,0464 A, 4()j ,c ,A(,. LICENSE NUMBER IF KNOWN: Cti(, • nIZ. Ib�2 COLLIER CO. COMPETENCY #: .l. 542, . CONTRACTOR'S BUSINESS ADDRESS: Mgt n No �` I ro ��1 33�MI • • FILED BY: I I ,{ NAME: bib-balms HOME PHONE: (041-1I31) ADDRESS: I(31 0), I a J `- q� BUS. PHONE: —~ • ADDRESS WIT RE WORK DONE: 1131 �QIY�'{o1, !'� • CITY: IIIGU S (1111) v • COUNTY Cb Ilitr DATE OF CONTRACT 3130/01. DATE JOB STARTED{ 4 1-jo. 1 DATE JOB COMPLETED OR NEW HOME OCCUPIED A? .4tolob l WERE THERE PLANS AND SPECIFICATIONS? IS THERE A WRITTEN CONTRACT? YES, AMOUNT OF CONTRACT 1St 2dd • HAS CONTRACTOR BEEN PAID IN FULL? 11O IF NOT, WHAT AMOUNT? Mob b - WAS A BUILDING PERMIT OBTAINED?___B O - WHO OBTAINED BUILDING PERMIT? PERMIT # IF KNOWN .� HAVE YOU COMMUNICATED BY LETTER WITH THE LICENSEE? t.)S • a- I r . DATE 1124108 DO YOU HAVE HIS REPLY? 10 PLEASE ATTACH TO THIS a. ' FORM ALL COPIES OF THE PURCHASE AGREEMENT, BUILDING CONTRACT, HOME IMPROVEMENT CONTRACT, COPIES OF RECEIPTS AND/OR CANCELED CHECKS AVAILABLE AND ANY ADDITIONAL EVIDENCE TO SUBSTANTIATE YOUR ALLEGATIONS. LIST ANY SUBSECTIONS OF SECTION 4 OF COLLIER COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, WHICH, IN YOUR 'OPINION, HAVE BEEN VIOLATED BY THE CONTRACTOR WHICH IS THE SUBJECT OF THIS COMPLAINT, (LIST SUBSECTION NUMBER) 4•7;•2 PLEASE STATE THE FACTS WHICH YOU BELIEVE SUBSTANTIATE YOUR CHARGE OF MISCONDUCT AGAINST THE SUBJECT CONTRACTOR:" (LIST FACTS CO EPARATELY FOR EACH SUBSECTION NUMBER ABOVE) AIlln10110It\ l C rid nitA) 1J r c�(Ir Id ne-� n ayn V III IOW It ► I ►, IL VI 6 n f‘ ,s ct th 1t. ,c ' tb u k !.., . • • (IF ADDITIONAL SPACE I- :�.ED, USE SEPARATE SHEET) • . - ( 14PLAINANT'S SIGNATURE) • STATE OF Ari COUNTY OF 01 t4(L Sw to n to (or affirmed) and subscribed before me this att.' da of , 26 by J. _ a- - of pe -.•n making statement) 1111 Notary Public State of Florida k I /. . I�,' - Colleen SIGNATURE OF NOTARY PUBLIC My Commission D10558435 a n Expires 05/30/2010 . PRINT, TYPE OR STAMP COMMISSIONED NAME OF NOTARY PUBLIC) Personally known or Produced identification CZ Certificate Detail Report CDPR2305 - Certificate Detail Report CERT NBR QUALIFIER NAME DBA STATUS 28542 ROBERT M ALBERTSEN ROBERT M. ALBERTSEN, INC. INACTIVE DETAIL CLASS CODE CLASS DESC STATE NBR 1110 BUILDING CONTR.-CERTIFIED CBC 1251602 ORIG ISSD DATE STATE EXP DATE 1/23/2006 8/31/2006 RENEWAL DATE COUNTY COMP CARD COUNTY EXP DATE EXPIRE DATE 8/31/2006 OTH OL NBR COUNTY OL EXEMPT Y CNCL DATE COUNTY OL NBR COUNTY OL EXP DATE OTH OL EXP DATE REINSTATE DATE DBA PHONE FAX (941) 613-6024 MAILING ADDRESS PHYSICAL ADDRESS 17288 OHARA DR. 17288 OHARA DR. PORT CHARLOTTE FL 33948- PORT CHARLOTTE FL 33948- LIABILITY INSURANCE COMPANY EXP DATE FLORIDA CONTRACTOR INSURANCE 11/19/2006 PHONE EFFECTIVE DATE (813) 661-8300 11/19/2005 POLICY NUMBER CNCL DATE 04GL000611040 INSURANCE LIMITS 2, 000,000 WORKERS COMPENSATION INSURANCE WC EXEMPT Y COMPANY EXP DATE TARHEEL INSURANCE MANAGEMENT, INC. 1/1/2007 PHONE EFFECTIVE DATE (803)396-5200 1/1/2006 POLICY CNCL DATE Collier County Board of County Commissioners Printed on 1/24/200 7.52:52AM CD-Plus for Windows 95/NT Page 1 L3 LLi 1.-LiLLLI.1:)LIN,i\v1J1_,1Ci M1LriAAL; Doing business As: KOBE;R'I M. ALBER... Page 1 of 2 Florida Dew rtment ' :„ i,i r , Busi i _ It I Professi na[ `,.. Regulation DBPR ONLINE SERVICES Log On Home i Help 1 Site Map z ,,,;° Public Services 8:20:58 AM 2/1/2008. Search for a Licensee Apply for a License Licensee Details l View Application Status Apply to Retake Exam Licensee Information Find Exam Information Name: ALBERTSEN, ROBERT File a Complaint MICHAEL (Primary Name) AB&T Delinquent Invoice &Activity List Search User Services Renew a License ROBERT M. ALBERTSEN INCORPORATED (DBA Name) Main Address: 17288 OHARA DR PORT Change License Status CHARLOTTE Florida 33948- Maintain Account 2441 Change My Address View Messages County: CHARLOTTE Change My PIN 4 View Continuing Ed License Mailing: i 1 , Term Glossary LicenseLocation: Online Help (FAQs) License Information License Type: Certified Building Contractor Rank: Cert Building License CBC1251602 Number: Status: Current,Active Licensure 02/05/2004 I Date: 1 Expires: 08/31/2008 r Special Qualification Effective Qualifications 0 Qualified Business 04/09/2004 ' License Required . t View Related License Information t E.4 https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=CEAABOF759858481 C6B... 2/1/2008 ROBERT M.ALBERTSEN,INC. (License#CBC1251602 & QB30300) 9W-e2-5=-Du 2206 Andrea Ln. Unite A Fort Myers, Fl. 33912 Office: 239-454-20.90 ool Cage Installation Agreement: •� 3 .30f D!v Name: Address: //3 0.4A/C- p(. City: /y,VL'Q ..731.e171,-'6 Zip: Phone(s) c939 y.2— y/ 30 This Estimate Includes: Sq.Ft. Cage Type: ‘941.(41/) ro0White: Doors: ca. 18/14 Std Scrn/Charcoal: SuperGutter with 2 downspouts; Permit, Engineering,NOC and built to New 2005 Storm Codes. Removal and cleanup of all site material debris. Warranty is per manufacturer warranty of materiels. Payment Terms 10% Deposit—Permit,Prep,Engineering,Matl's $ "" 10%Deposit=3/4wks prior to const.for Matl's&Labor new gutters $ ?ad! And cage prep work 40%Payment due at close of 1 cage const day=60% of job is completed $ 10% Payment due upon day of completion job is 100% completed $ 6/"/aa Purchaser may exercise the option to retain a maximum of 10% of the final 40% due until the Collier Building department signs off final inspection. $ 6./c TOTAL COST $ Robert M. Albertsen Customer Approval Signature/Date In the event of a default on the part of the purchaser,it is agreed that the purchaser will pay all court costs,reasonable attorney fees and interest at 6 percent per annum from the date of such default. In the event of a default of any one payment,the entire balance of the contract shall at the option of Robert M.Albertsen,Inc.,become due. This contract shall be in default when any payment due hereunder shall not be paid when demand and without notice and all sums previously paid. Seller shall not be responsible for any damage to the purchaser's property caused by the removal of the property described on the face hereof,from the premises in order to repossess them. Title to the said items shall remain with Robert M.Albertsen,Inc.until the contract price as above stated is paid in full. 3 2. .7( E-5 Mi Consolidated Statement !1iiag 05 1000525251265 036 30 0 1 19,926 WACHOVIA 04/01/2006 thru 04/28/2006 i�ioo .rr L � ...e,`°r' manure- M r r i k w s r'w ;4' :7'41,;; _`' &NM Vim» B� , ru'il—dif Br 644 0211 M00006120001 0211, 00000i51O001 , REF#0356341790 PAID 4/11 6120.00 ,,,, REF#0852278850 PAID 4/19 5510.00 '9 , s E—(0 WACHOVIA BANK,N.A.,MARCO ISLAND page 5 of 5 mow Consolidated Statement =`— 06 1000525251265 036 30 0 1 19,604 ara, WACHOVIA 12/31/2005 thru 01/31/2006 MO f itry" 0208 xawEaoxyr (� 0200 "u�°no�omM°1° PL iaw IOCILSo4rSfkie ww iippiyyunoo w r(}�.�S�aS73r �" a C.^ O.0 . Yradad l� CM �' .�....� 1 5 3�r.GO,w m $ .3an.^° riti F' ��''� 44ca . L°,C.11.tw. awn,'...."� s ��w�- el4 . ZOfi l0000306o00r +: ' 0208 l0000030D000 REF#6535337108 PAID 1/06 3060.00 REF#1337868586 PAID 1/05 300.00 NAACO R es s" 0209 ■o os a"�w nsaaxamra eAy 0210 WNGO YUMD.R MP ram ll. p�q p. IS 111111001t�A/R/�/L NIr'('/�\ • ray �• �1�4A. _ IYw1 /wJln �. -�riammisoz 1/ .30b. ;• G.... �ri4u,( L4.t h taw gil -2� 0209 10000030000! M� 00000030000.+ REF#1337868585 PAID 1/05 300.00 REF#6335534301 PAID 1/06 300.00r m exgrJ$x 0211 Lnxa s oxrss ox ai,. va�nmo� 0212 u'w Y yam .14g03 . ,"u�°�"`°,o,on°R"'"' � wMOO swa a rw A' ``,��,. `Z.iPra.— M+ce; v IS/VOID.N �y�• L / (= <_'/nd• . C.-..J/� . may..- IK�Ir /• pr�° //�a44.449%7.15,4-2).� � tire Seal oaL�Sy��'"C"`."o d �UAIU�.._ _ _ / ,1,00c— [`Llte.. + 0213 ���"� 1D00010p000! 02U I0000345000.F REF#1337868584 PAID 1/05 1000.00 .... REF#1730163151 PAID 1/31 3450.00 +, sM 1,1, E--7 WACHOVIA BANK,N.A. , MARCO ISLAND page 6 of 6 CERTIFIED MAIL# RETURN RECEIPT REQUESTED Date: 1/24/08 Robert M.Albertsen 17288 Ohara Dr. Port Charlotte,Fl.33948 RE: Complaint filed against you by Loren Drews Dear Mr.Albertsen: A complaint has been filed against you by the above referenced individual. A hearing of this complaint will be held by the Contractors' Licensing Board on March 19,2008 at 9:00 AM in the Board of County Commissioner's Room,Third Floor,Administration Building(W.Harmon Turner Bldg.),at 3301 East Tamiami Trail,Naples,Florida. Your presence before the Contractors'Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday,one week prior to the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section number(s)4.2.2 of Ordinance#2002-21,as amended,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate#28542 and/or suspension or revocation of your permit privileges against your state license#CBC 1251602. Sincerely, Ian Jackson Licensing Compliance Officer phone#239-252-2451 /mw E,8 SENDER: COMPLETE THIS SECTION COMPLETE THIS SECTION ON DELIVERY • Complete items 1,2,and 3.Also complete A. Sig + / I j/ item 4 if Restricted Delivery is desired. x �� ❑Agent • Print your name and address on the reverse / J � ■Addressee so that we can return the card to you. B. Received by(Printed Name) C. Date of Deliver) • Attach this card to the back of the mailpiece, or on the front if space permits. — —� D. Is delivery address different from Item 1? ❑Yes 1. Article Addressed to: , , If YES,enter delivery address below: ❑No Tsday• ��- o;$ O1t,r'C4Dr'. �4 Q)NrOjr1 b 1c L 4& 3 ❑Service Type Mall 0 Express Mail ❑Registered ❑Return Receipt for Merchandise ❑Insured Mall ❑C.O.D. 4. Restricted Delivery?(Extra Fee) ❑Yes 2. (Transfer rfrom 7003 2260 0007 4297 6113 (transfer from service label PS Form 3811,February 2004 Domestic Return Receipt ' 102595-02-M-154 • E-I ADMINISTRATIC1' • number,shall be construed to refer to such chapter,section or sign of Buildings,or other methods approved by the building provision of this code. official may be used. The building official shall require that sufficient evidence or proof be submitted to substantiate ally 102.4 Referenced codes and standards.The codes and stall dards referenced in this code shall be considered part of the re_ claim made regarding the alternative. quirements of this code to the prescribed extent of each such 104.11.1 Research reports.Supporting data,where neces- reference.Where differences occur between provisions of this sary to assist in the approval of materials or assemblies not code and referenced codes and standards,the provisions of this specifically provided for in this code,shall consist of valid code shall apply. research reports from approved sources. 102.5 Reserved. 104.11.2 Tests. Whenever there is insufficient evidence of 102.6 Existing structures.The legal occupancy of any struc- compliance with the provisions of this code, or evidence ture existing on the date of adoption of this code shall be per- that a material or method does not conform to the require- mitted to continue without change, except as is specifically ments of this code,or in order to substantiate claims for al- 1 I covered in this code,or the Florida Fire Prevention Code,or as ternative materials or methods, the building official shall is deemed necessary by the building official for the general have the authority to require tests as evidence of compliance safety and welfare of the occupants and the public. to be made at no expense to the jurisdiction.Test methods shall be as specified in this code or by other recognized test 102.7 Relocation of manufactured buildings. standards. In the absence of recognized and accepted test (1)Relocation of an existing manufactured building does not methods,the building official shall approve the testing pro- constitute an alteration. cedures. Tests shall be performed by an approved agency. (2)A relocated building shall comply with wind speed require- Reports of such tests shall be retained by the building offi- cial for the period required for retention of public records. ments of the new location,using the appropriate wind speed map. If the existing building was manufactured in compliance 104.11.3 Accessibility. Alternative designs and technolo- with the Standard Building Code(prior to March 1,2002),the gies for providing access to and usability of a facility for wind speed map of the Standard Building Code shall be appli- persons with disabilities shall be in accordance with Section cable.If the existing building was manufactured in compliance 11.2.2. with the Florida Building Code(after March 1,2002),the wind speed map of the Florida Building Code shall be applicable. SECTION 105 SECTION 103 PERMITS Reserved 105.1 Required.Any owner or authorized agent who intends to construct,enlarge,alter,repair,move,demolish,or change the occupancy of a building or structure,or to erect,install,en- SECTION 104 large,alter, repair, remove, convert or replace any electrical, DUTIES AND POWERS OF BUILDING OFFICIAL gas,mechanical or plumbing system,the installation of which 104.1-104.8 Reserved. is regulated by this code,or to cause any such work to be done, shall first make application to the building official and obtain 104.9 Approved materials and equipment.Materials,equip- the required permit. ment and devices approved by the building official shall be constructed and installed in accordance with such approval. 105.1.1 Annual facility permit.In lieu of an individua l per- 104.9.1 l lsed materials and equipment.The use of used mit for each alteration to an existing electrical,gas,mechan- ical,plumbing or interior nonstructural office system(s),the materials which meet the requirements of this code for new building official is authorized to issue an annual permit for materials is permitted. Used equipment and devices shall not be reused unless approved by the building official. any occupancy to facilitate routine or emergency service, repair,refurbishing, minor renovations of service systems 104.10 Reserved. or manufacturing equipment installations/relocations. The 104.11 Alternative materials, design and methods of con- retain official shall be notified of major changes and shall struction and equipment.The provisions of this code are not retain the right to make inspections at the facility site as intended to prevent the installation of any material or to pro- deemed necessary. An annual facility permit shall be as hibit any design or method of construction not specifically pre- sessed with an annual fee and shall be valid for one year scribed by this code, provided that any such alternative has from date of issuance.A separate permit shall be obtained been approved. An alternative material, design or method of for each facility and for each construction trade,as applica- construction shall be approved where the building official finds ble.The permit application shall contain a general descrip- that the proposed design is satisfactory and complies with the tion of the parameters of work intended to be performed intent of the provisions of this code, and that the material, during the year. method or work offered is,for the purpose intended,at least the 105.1.2 Annual permit records.The person to whom an equivalent of that prescribed in this code in quality,strength,ef- annual permit is issued shall keep a detailed record of alter- /I fectiveness, fire resistance,durability and safety.When alter- nate life safety systems are designed, the SFPE Engineering shall have access to such records at all times or such records Guide to Performance Based Fire Protection Analysis and De- ations made under such annual permit.The building official shall be filed with the building official as designated. FLORIDA BUILDING CODE—BUILDING E 1\O 1.3 p CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA, Contractors' ) Licensing Board ) Petitioner, ) BOCC ) Board of County COmmissioners ) CASE NO. 2008-04 ) vs. ) LICENSE NBR. 24867 Michael F. Roberts ) D/B/A Gulfcoast Contracting, Inc. ) Respondent (s) ) ) ADMINISTRATIVE COMPLAINT The Contractors' Licensing Board of Collier County, Florida, (hereinafter Board), files this Administrative Complaint against Michael Roberts, d/b/a Gulfcoast Contracting, Inc. (hereinafter Respondent), License Number 24867 and says: COUNT I 4.2.2 Willfully violating the applicable building codes or laws of the State, City or Collier County It is determined that the above stated charges are grounds for disciplinary action under Ordinance 90-105 of Collier ou ty, Florida, as amended. k ! Dated: 1ki .ter.: Director or his/her Designee Collier County Bldg. Review & Permitting Table of Contents CLB # 2008-04 Michael Roberts D/B/A Gulfcoast Contracting, Inc. E-1/ E-2 Formal complaint E-3 Certificate detail report E-4 DBPR license information E-5 Contract pg. 1 E-6 Contract pg. 2 E-7 Proof of payment E-8 Notice of hearing E-9 Certified mail receipt E-10 Statute 489.126 CLB#2008-04 Michael F. Roberts DB/A Gulfcoast Contracting, Inc. A proposal of$6950.00 was given to Betty Fry in January, 2006 for replacement of windows and a sliding glass door. The contractor, Michael Roberts, was given a deposit of$1,000.00 on February 28, 2006. Between February and August 2006 there was no permit applied for and no work performed. In August of 2006 there was correspondence between the parties by e-mail. Since August of 2006 to present no permit has been applied for and no work has been performed. After receiving the notice of hearing through certified mail, Mr. Roberts contacted me, Ian Jackson, on 1/29/08. We met on 1/29/08 where he was made aware of the situation in detail. An agreement was made that the deposit would be refunded and no further action would be taken. The restitution was to be paid, through the Contractor Licensing office, by Feb. 8, 2008. As of today, February 28, 2008, I have had no contact from Mr. Roberts to arrange the payment of the deposit to Betty Fry. • CONTRACTORS' LICENSING BOARD • 2800 N. HORSESHOE DRIVE • • NAPLES.; FLORIDA 33942 • COMPLAINT NUMBER 2061-044 . • COMPLAINANT: ANY PERSON WHO BELIEVES THAT A CONTRACTOR HOLDING A STATE CERTIFICATION OR. CERTIFICATE OF COMPETENCY HAS VIOLATED COLLIER COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, MAY SUBMIT A .WORN COMPLAINT TO THE CONTRACTOR LICENSING SUPERVISOR, OR HIS/HER DESIGNEE. THE COMPLAINT SHALL BE IN SUBSTANTIALLY THE FORM PRESCRIBED BY THE CONTRACTOR LICENSING SUPERVISOR. THE COMPLAINANT SHALL PAY A FEE, OF $50.00, TO DEFRAY THE COSTS OF ADMINISTERING THE COMPLAINT, AT THE TIME OF FILING THE COMPLAINT. THE COMPLAINING PARTY SHALL STATE WITH PARTICULARITY WHICH SECTION(S) OF THIS ORDINANCE HE OR SHE BELIEVES HAS BEEN VIOLATED BY THE CONTRACTOR AND THE ESSENTIAL FACTS IN SUPPORT THEREOF. COMPLAINT PLEASE PRINT OR TYPE AND RETURN SIGNED COPIES OF THE COMPLAINT p • • DATE Z Zf©b • AGAINST: f �,I• d CONTRACTOR'S N E: , a� �' 7) ' 45 PHONE:____________SO BUSINESS NAME: I oast C v 1° t I1nc,• S LICENSE NUMBER IF KNOWN: C-t OIfOltake • • COLLIER CO. COMPETENCY #: Z400. CONTRACTOR S BUSINESS ADDRESS: (06 bilzi 4 23' nb QLJ CI 3414S c • • FILED BY: Io 1 NAME: (rcyHOME PHONE: 3 4 U1 ADDRESS: Z8 �*V1e'� tt.teN,I, 4203 111611,1 An ISttf cI BUS. PHONE: ADDRESS WH R WORK DONE: ZI1 r \ t ` col . CITY: ILO L COUNTY CIAO( • DATE OF CONTRACT 2. 7.6106 DATE JOB STARTED, �r • DATE JOB COMPLETED OR NEW HOME OCCUPIED WERE THERE PLANS AND SPECIFICATIONS? 16 IS THERE A WRITTEN CONTRACT?n\16 IF YES, AMOUNT OF CONTRAM�C�pT'(1 50 • HAS CONTRACTOR BEEN PAID IN FULL? 110 IF NOT, WHAT AMOUNT? 4I1U�O - WAS A BUILDING PERMIT OBTAINED? nO. WHO OBTAINED BUILDING PERMIT? '� PERMIT # IF KNOWN HAVE YOU COMMUNICATED BY LETTER WITH THE LICENSEE? 16 • Ldp'-'.4 . DATE IId 'o1 • - DO -YOU HAVE HIS REPLY? lei PLEASE ATTACH TO THIS ,. FORM ALL COPIES OF. THE PURCHASE AGREEMENT, BUILDING CONTRACT, HOME 7 . • IMPROVEMENT CONTRACT, COPIES OF RECEIPTS AND/OR CANCELED CHECKS AVAILABLE • AND ANY ADDITIONAL EVIDENCE TO SUBSTANTIATE YOUR ALLEGATIONS. LIST ANY SUBSECTIONS OF SECTION 4 OF COLLIER COUNTY ORDINANCE NUMBER 90-105, AS . AMENDED, WHICH, IN YOUR OPINION, HAVE BEEN VIOLATED BY THE CONTRACTOR WHICH IS THE SUBJECT OF THIS COMPLAINT, (LIST SUBSECTION NUMBER) 41:1 ' PLEASE STATE THE FACTS WHICH YOU BELIEVE SUBSTANTIATE YOUR CHARGE .OF MISCONDUCT AGAINST THE SUBJE CONTRACTOR:- (LISTFACT .. SEPARATELY F9R EACH SUBSECTION NUMBER ABOVE) C i ilfititatatiri IS In Con��`I& c ' fIOr! lAl 1nc1tu) . . s\icL devt \o,ctitilc4. GktrcA 01.■ 6U4 k s 4L SO!°� O 2 Zl oL h Tii0 ii • 4 o k." A.� C 24.0i is I. it - thl ' , s ( 1 i( aM w l• 61111 1iiicaOh td., . l . (IF ADDITIONAL SPACE DED, USE SEPARATE SHEET) . ' ( �PLAINANT'S SIGNATURE) _ • STATE OF �a . COUNTY OF 41 Ail Swo to (or affirmed) and subscribed before me this Z8�' day of • r V1OA , 100i .bY • nam- of pers' taking statement) • • &T4OF f Fda PSo NOTARY P :LI C - y� , My Commission DD558435 '+or a1 Expires 05/30/2010 • : PRINT, TYPE OR STAMP • COMMISSIONED NAME OF NOTARY PUBLIC) Personally known or Produced identification C_' Certificate Detail Report CDPR2305 - Certificate Detail Report CERT NBR QUALIFIER NAME DBA STATUS 24867 MICHAEL F. ROBERTS GULFCOAST CONTRACTING, INC. CANCEL DETAIL CLASS CODE CLASS DESC STATE NBR 1110 BUILDING CONTR.-CERTIFIED CBC 060366 ORIG ISSD DATE STATE EXP DATE 6/4/2003 8/31/2006 RENEWAL DATE COUNTY COMP CARD COUNTY EXP DATE EXPIRE DATE 8/31/2006 0TH OL NBR COUNTY OL EXEMPT N CNCL DATE COUNTY OL NBR COUNTY OL EXP DATE 0TH OL EXP DATE 023518 9/30/2006 REINSTATE DATE DBA PHONE FAX (239)269-0220 (239) 642-0399 MAILING ADDRESS PHYSICAL ADDRESS 1083 N. COLLIER BLVD. #231 1083 N. COLLIER BLVD. #231 MARCO ISLAND, FL 34145- MARCO ISLAND, FL 34145- LIABILITY INSURANCE COMPANY EXP DATE ECONOMY INSURANCE MART, INC. 5/23/2007 PHONE EFFECTIVE DATE (352) 684-5353 5/23/2006 POLICY NUMBER CNCL DATE 04GL000644300 INSURANCE LIMITS 2, 000, 000 WORKERS COMPENSATION INSURANCE WC EXEMPT Y COMPANY EXP DATE PHONE EFFECTIVE DATE POLICY CNCL DATE :oilier County Board of County Commissioners Printed on 1/16/200 8:20:52AM ;D-Plus for Windows 95/NT Page 1 DBPR- ROBERTS, MICHAEL FRANKLIN; Doing Business As: GULFCOAST CONT... Page 1 of 2 t r.lid toa'+.�'artrn-c!.nt `1 _� ° Busines ' l ` Profess nal , Regulation DBPR ONLINE SERVICES Log On Home I Help 1 Site Map ° " 8:28:30 AM 1/16/2008-` Public Services Search for a Licensee Apply for a License Licensee Details View Application Status Apply to Retake Exam Licensee Information Find Exam Information Name: ROBERTS, MICHAEL File a Complaint FRANKLIN (Primary Name) AB&T Delinquent Invoice GULFCOAST CONTRACTING & Activity List Search INC (DBA Name) User Services Main Address: 1083 N COLLIER BLVD #231 Renew a License MARCO ISLAND Florida 34145 Change License Status Maintain Account County: COLLIER Change My Address View Messages License Mailing: Change My PIN View Continuing Ed ` LicenseLocation: 1083 N COLLIER BLVD #231 Term Glossary MARCO ISLAND FL 34145 County: COLLIER Online Help (FAQs) S4 License Information License Type: Certified Building Contractor 1 Rank: Cert Building License CBC060366 , Number: Status: Current,Active Licensure 09/25/2001 Date: Expires: 08/31/2008 Special p Qualification Effective Qualifications Bldg Code Core Course Credit , Qualified t Business License 02/20/2004 Required i a4 https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=199AFF908FOBFC9EE3... 1/16/2008 [0 1083 N. Collier blvd. #231 Marco Island, Fl. 34145 ( T)269-0220 Phone f'7 u�fc ) (941 642-0399 Fax E-Mail:mroberts34145@yahoo.com Contracting Inc_ Fl. Lic.#CBC060366 Collier Lic.#22336 Mariner Condo Association Project Address: Same 44 Greenbrier St Marco Island, FL 34145 Marco Island, FL. 34145 (239)394-1528 Pagel of 2 Proposal & Acceptance 011/0/2006 lcope Of Work Exterior Window& Sliding Door Replacement Permits General Contractor will obtain all permits required by the City of Marco Island,Florida. General Contractor and all subcontractors will acquire and maintain all required licenses,liability insurance and workers compensation during the duration of the project Demolition Remove all existing exterior windows andsliding door. (2)window openings&(1)sliding glass door per window openings&(1)sing glass door unit (Inside Units) General Contractor will be per unit(End Units). Genera Condo responsible for removing all demolition debris from job site. Association will provide area for material storage and dumpster. installation install(2)Single-Hung aluminum windows per opening. v Manufacturer:TM Window&Door ..r #8053-3605 3"Frame SEE-Bronze.Design Pressure+1-61 PSF. 7/16"Annilated Laminated Glass-Grey lint #605-1 Lite Grid-Top&Bottom #605 Steel reinforcing Pkge. #805 Screen install(1)4-panel sliding glass.door per unit • Manufacturer. TM Window&Door #3774-370 OXXO Patio Door. Design Pressure+/-72 PSF. 7/16"Annilated Laminated Glass-Grey Tint 2 1/2"Sill Riser #370 Screens All Windows& Doors to be Guaranteed by manufacturer to be free from defects in material and manufacturing for a period of three(3)years from installation date. Ali Windows&Doors to be Guaranteed by Contractor to be free from defects in installation for a period of One(1)year from installation data Remove&reinstall window treatments. Repair any interior window reveal or sill damage due to replacement. Any paint repair will be done with white latex primer.All finish paint by others. This contract includes all material, labor,sales tax,and permit fees. ALL WINDOWS/DOORS TO COMPLY WITH 2002 FLORIDA UNIFIED BUILDING CODE WITH REGARD TO IMPACT RESISTANCE TO BOTH THE GLASS AND FRAME. 1083 N. Corer blvd.#231 Marco island,Fl. 34145 (941)269-0220 Phone _ ric 1-o SE%��, c (941)642-0399 Fax E-Mail:mroberts34146@yahoo. Guifcoast Fl.Lic.#CBC060366 �a Contracting Inc. Collier Lic.#22336 272a Page 2 of 2 • Total Price Inside Unit $6,950.00 2 openings, 7 door End Units 510,950.00 4 openings, 1 door Terms: of contract. 51000 due upon acceptance conor materials to job site. 40%of contract due upon delivery Balance due upon Marco island Certificate of Completion. Acceptance This Proposal is based on a minimum contract of(50)units. Units Vs T.B.D. This proposal is valid for(80)days from above date. - - tiMliTi u� ! coast Contracting,Inc. Da y ifi zg d6 ° l /1,/,2., �y � r .;\v 3).? 01/28/2008 MON 09:46 FAX 815 784 2239 CITIZENS GENOA f1 002 Sent By: CITIZENS; 8154989246; • Jan-28-08 10:58AM; Page 1/1 8ig* a. Ck# 3873 for 81,000.00 - 03/06/2006 GEORGE W.OR BETTY RUTH FRY 70+81011 : 3 B 7 3 • GENOA,IL OW : \ DATE Z I Zal.e 1 L CO 96 $ Mei! x. aeon OF . ' ry 1 +� wA * - 1'; �. 3873 6'O000 i0 001:11 •r.----^ --...—.a , ..o.,• • • ck# 3873 for $1,000.00 — 03/06/2006 _ t .: ei.i..,3 ..., 1 " " • . . • ... _.• •E3 & • .. 1 ; • 4 t;old 386 LL Man • Syr!'I-QV r •$- O -'"` 90039 .0 PI:i 4 < '1, 9[9039• ;0 ' . ,C i ; **s �L,'1 CERTIFIED MAIL# RETURN RECEIPT REQUESTED Date: 2/28/08 Michael F.Roberts 1083 N.Collier Blvd. #231 Marco Island, Fl. 34145 RE: Complaint filed against you by George and Betty Fry Dear Mr. Roberts: A complaint has been filed against you by the above referenced individual. A hearing of this complaint will be held by the Contractors' Licensing Board on March 19, 2008 at 9:00 AM in the Board of County Commissioner's Room, Third Floor,Administration Building(W. Harmon Turner Bldg.), at 3301 East Tamiami Trail,Naples,Florida. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section number(s)4.2.2 of Ordinance#2002-21, as amended,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate#24867 and/or suspension or revocation of your permit privileges against your state license#CBC060366_ Sincerely, Ian Jackson Licensing Compliance Officer phone#239-252-2451 /mw U.S..Postal Service Ls, CERTIFIED MAIL, RECEIPT ,-q (Domestic:Mail Only;No Insurance Coverage Provided) Fordelivery information visit our website at www.usps.comy, cr- OFFICIAL USE r1.f Postage $ C=1 Certified Fee Return Reciept Fee (Endorsement Required) 0 Restricted Delivery Fee D rD (Endorsement Required) IL ru Total Postage&Fees p Sent To in;_1n, _ t r` Street,Apt N. 1` �+5Nifj+3�p/�81,4 1or PO Box No. 11 tv ]]��!! �Vt FF Y�" 11 CIry,S P+4 tit PS'Form•3800,June.2002. See Reverse for Instructions V 1 Statutes& Constitution :View Statutes :->2007->Ch0489->Section 126 : flsenate.gov Page 1 of 2 Select Year: 2007 ; (Go The 2007 Florida Statutes Title XXXII Chapter 489 View Entire Chapter REGULATION OF PROFESSIONS AND OCCUPATIONS CONTRACTING 489.126 Moneys received by contractors.-- (1) For purposes of this section, the term "contractor"includes all definitions as set forth in s. 489.105(3), and any person performing or contracting or promising to perform work described therein, without regard to the licensure of the person. (2) A contractor who receives, as initial payment, money totaling more than 10 percent of the contract price for repair, restoration, improvement, or construction to residential real property must: (a) Apply for permits necessary to do work within 30 days after the date payment is made, except where the work does not require a permit under the applicable codes and ordinances, and (b) Start the work within 90 days after the date all necessary permits for work, if any, are issued, unless the person who made the payment agreed, in writing, to a longer period to apply for the necessary permits or start the work or to longer periods for both. (3)(a) A contractor who receives money for repair, restoration, addition, improvement, or construction of residential real property in excess of the value of the work performed shall not, with intent to defraud the owner, fail or refuse to perform any work for any 90-day period. (b) Proof that a contractor received money for the repair, restoration, addition, improvement, or construction of residential real property and that the amount received exceeds the value of the work performed by the contractor and that: 1. The contractor failed to perform any of the work for which he or she contracted during any 60- day period; 2. The failure to perform any such work during the 60-day period was not related to the owner's termination of the contract or a material breach of the contract by the owner; and 3. The contractor failed, for an additional 30-day period after the date of mailing of notification as specified in paragraph (c), to perform any work for which he or she contracted, gives rise to an inference that the money in excess of the value of the work performed was taken with the intent to defraud. (c) Notification as contemplated in paragraph (b) consists of a certified letter, return receipt requested, mailed to the address of the contractor as listed in the written contracting agreement. The letter must indicate that the contractor has failed to perform any work for a 60-day period, that the failure to perform the work was not the result of the owner's termination of the contract or a material breach of the contract by the owner, and that the contractor must recommence construction within 30 days after the date of mailing of the letter. If there is no address for the contractor listed in the written contracting agreement, or no written agreement exists, the letter must be mailed to the address of the contractor listed in the building permit application. http://www.flsenate.gov/statutes/index.cfm?p=2&App_mode=Display_Statute&Search St... 2/28/2008 ` February 20, 2008 TRANSCRIPT OF EM T G OF THE COLLIER COUNTY CONTRACTOR LICENSING BOARD Naples, Florida February 20, 2008 LET IT BE REMEMBERED, that the Collier County Contractor Licensing Board, in and for the County of Collier, having conducted business herein, met on this date at 9:00 a.m. in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: Les Dickson Michael Boyd (Absent) Syd Blum Eric Guite' Glenn Herriman (Absent) Lee Horn (Absent) Richard Joslin Ann Keller (Absent) ALSO PRESENT: Robert Zackery, Assistant County Attorney Patrick Neale, Attorney for the Board Michael Ossorio, Contractor Licensing Supervisor Tom Bartoe, Collier County Licensing & Compliance Officer Page 1 February 20, 2008 CHAIRMAN DICKSON: I'd like -- well, let me go through the process. I'd like to start with roll call to my right. MR. BLUM: Sid Blum. CHAIRMAN DICKSON: Les Dickson. MR. JOSLIN: Richard Joslin. MR. GUITE': Eric Guite'. CHAIRMAN DICKSON: In the 20 years on this board, this is only the second time I can remember that we have not had a forum. We have two members with medical emergencies that we knew couldn't come, the third member is in New York, and unfortunately we can't do anything without a quorum. We have to have a minimum of five. So we're virtually shut down today, except for we are going to hear the testimony of one individual just so we can get it on record. MR. NEALE: And actually, just for purposes of clarification, the board -- it's a fine point, but the board will not formally be hearing his testimony today. What we're going to do, Mr. Zachary and I have talked about it, is Mr. Zachary is going to question him to get him to get him on the record. We are going to get him on the record as to certain matters that he's going to testify to so he doesn't have to come back, frankly. So it won't be -- officially it won't be the board taking testimony in this case, it will just be -- he will be providing testimony that will be on the record, it will be read back into the record next time we're here. MR. JOSLIN: This is because the gentleman is from out of town? MR. NEALE: Well, he's not well. CHAIRMAN DICKSON: And who's going to run this? MR. NEALE: Mr. Zachary will do -- CHAIRMAN DICKSON: Mr. Zachary. MR. ZACHARY: I'll do the best I can, but I think we want to get Page 2 February 20, 2008 him on the record. And we have a court reporter here and we can have -- it will be like an oral deposition or affidavit and we can have that read into the record and the next meeting we have a quorum conducting official business. CHAIRMAN DICKSON: We might get so fortunate to have a fifth member walk in while we're doing this, but I'll keep my fingers crossed. But the floor is yours. MR. NEALE: For purposes of the people in he audience and the public is this is not an official meeting of the Contractor Licensing Board and cannot be one, so -- CHAIRMAN DICKSON: At this point, right. Mr. Zachary, it's all yours. MR. LINEHAN: In all due respect, we don't want to alienate anybody. Would the board please consider kindly maybe meeting before the next possible meeting, if there's any way they could pull that off? In other words, instead of waiting for the next scheduled meeting, maybe wait a week from now to conduct business? CHAIRMAN DICKSON: I'm amenable to that. It's up to staff. MR. OSSORIO: For the record, Michael Ossorio, Collier County Contractor Licensing. I'm sure we can look into some kind of a meeting down at Horseshoe Drive. I'm sure we couldn't get this boardroom in a week or two, but we probably could look into having it in some kind of a meeting down at Horseshoe Drive. CHAIRMAN DICKSON: Is this necessary? Is it an emergency? MR. LINEHAN: It's certainly not an emergency. We're doing a business thing so it would impact us economically. But it definitely is not an emergency. It's up to the discretion of the board. And someone -- obviously you have these two sicknesses involved so I -- CHAIRMAN DICKSON: I wouldn't have a problem with that. Would the rest of you? Page 3 . February 20, 2008 MR. JOSLIN: No, I wouldn't. CHAIRMAN DICKSON: It's not like I'm on the phone. MR. JOSLIN: The only problem we have would be to advise everyone else that's going to be at that meeting to -- MR. ZACHARY: Yeah, there's going to have to be notice given. MR. JOSLIN: Yeah, notice needs to be sent out. MR. NEALE: Both public and notice to the participants -- MR. JOSLIN: Hard to do in a week or two. MR. OSSORIO: So we need 20 days. So we're looking at next month unless it's some kind of an emergency that we declare under the code. But it's not. MR. ZACHARY: I'm not sure you need 20 days. That's -- MR. BLUM: If it's going to be 20 days, you might as well wait for the month and be done with it. MR. OSSORIO: Well, it's 20 days on our form letter. The code says that you have to be -- when you issue, the respondent has 20 days to respond. Obviously there -- MR. ZACHARY: For a meeting, I think if you call -- if you decided to hold a meeting, you could notice -- usually has to be like in a newspaper of a circulation like the Naples Daily News. But you could legally post it on, you know, the front -- the bulletin boards and whatever. But two or three days notice is probably sufficient. MR. OSSORIO: Well, we do have one particular case that the qualifier has to be notified. I won't bring up names or numbers, but there is -- there's cases involved. If one person's not here, we'll have to give him notice that it's changed. MR. ZACHARY: Yeah, that's true. So probably the safest thing would be to -- MR. OSSORIO: Because I'll have to give him notice again. MR. JOSLIN: Give him time that was scheduled -- a lot of red tape. MR. LINEHAN: I would hate to have to put you guys through Page 4 February 20, 2008 that. It's definitely not an emergency. CHAIRMAN DICKSON: Well, if it works out -- see, it really doesn't hurt us either, because this just means our next meeting is going to be really long. So I wouldn't have a problem with it. But Michael's the guy you talk to; Ossorio. Okay, Mr. Neale? Oh, Mr. Zachary, you're going to do it. Floor is yours, sir. MR. ZACHARY: I'm going to go with half glasses here. Mr. Harmison, can you come to this microphone? MR. HARMISON: I'm up. Once I get moving, don't stop me. (Speaker was duly sworn.) MR. ZACHARY: Could you state your name for the record. MR. HARMISON: Paul Louis Harmison. MR. ZACHARY: Mr. Harmison, you were here today for Case No. 2008-01, which is -- and your license number is 27081; is that correct? MR. HARMISON: Correct. MR. ZACHARY: And you were doing business as Bayshore Aluminum Construction? MR. HARMISON: I was the qualifier, yes. MR. ZACHARY: And you understand that you had an administrative complaint against you by the county? MR. HARMISON: Yes. MR. ZACHARY: And obviously you're under some duress. Are you able to give testimony and understand the proceedings here against you today? MR. HARMISON: Yeah, I'd like to get them out of the way. MR. ZACHARY: Okay. And you understand that you were charged with abandoning a construction project? MR. HARMISON: Yes, I am. MR. ZACHARY: Do you want to admit to those charges here today, and do you understand what you're doing? Page 5 • February 20, 2008 MR. HARMISON: I understand what I'm doing. I would like to put in mitigating factor at the time -- MR. ZACHARY: Okay, could you -- MR. HARMISON: I was undergoing medical procedure at that time, and the expression, slipped through the cracks. My son was helping me as much as he could while I was undergoing medical tests, and I was not aware of it at the time. I thought it was all handled. MR. ZACHARY: But you're not going to contest these charges? MR. HARMISON: No, I'm not going to contest them. It's not inspected, it's not inspected. MR. ZACHARY: And you understand that this could result in the loss of your ability to pull permits for further jobs? MR. HARMISON: Yes. MR. ZACHARY: And you're willing to do this and you understand everything that's -- the consequences of-- MR. HARMISON: Yes, I do. MR. ZACHARY: Okay. Mr. Ossorio, do you have any questions for Mr. Harmon? MR. OSSORIO: None. MR. ZACHARY: Okay, I thank you for coming. MR. HARMISON: Okay. I'm free to go? MR. ZACHARY: Yes. Thank you. CHAIRMAN DICKSON: Thank you. Okay, be as it that nobody -- MR. ZACHARY: Mr. Harmison, just one more thing. Do you waive your right to appear at the next meeting and face these charges formally? MR. HERRIMAN: Yes. MR. ZACHARY: Okay, thank you. CHAIRMAN DICKSON: Being that there's nobody else has come in, I can't go any further; therefore, this meeting -- MR. ZACHARY: Never happened. Page 6 February 20, 2008 CHAIRMAN DICKSON: -- never really happened. We could call it adjourned. I apologize for everyone who had to come. It's the second time in 20 years, like I said. But I apologize and we'll try to rectify it and get things done next time. Thank you very much. ***** There being no further business for the good of the County, the testimony given was ended at 9: 18 a.m. Transcript prepared on behalf of Gregory Reporting Service, Inc., by Cherie' R. Nottingham. Page 7 a