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CLB Agenda 06/18/2008
Contractor ' s Licensing Board Agendas June 18 , 2008 AGENDA COLLIER COUNTY CONTRACTORS' LICENSING BOARD DATE: WEDNESDAY—JUNE 18, 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: MAY 21, 2008 V. DISCUSSION: Brian M. La Chance—Under the advisement of the BOCC. VI. NEW BUSINESS: Scott Vail—Request to qualify a 2nd entity. Maharay Borrego—Review of credit report. James Stephenson—Review of credit report. Noel Sinclair— Review of credit report. VII. OLD BUSINESS: VIII PUBLIC HEARINGS: Case#2008-09 Ronald J. Ryan d/b/a Stone-Crete, Inc. Case#2008-10 Charles Fradley III d/b/a A Whitehall Quality Homes, Inc. IX. REPORTS: X. NEXT MEETING DATE: WEDNESDAY JULY 16, 2008 W. HARMAN TURNER BUILDING, 3RD FLOOR (COMMISSIONERS MEETING ROOM) 3301 E. TAMIAMI TRAIL NAPLES, FL 34104 (COURTHOUSE COMPLEX) . I May 21, 2008 TRANSCRIPT OF THE MEETING OF THE CONTRACTOR LICENSING BOARD Naples, Florida May 21, 2008 LET IT BE REMEMBERED, that the 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 Richard Joslin Eric Guite' Lee Horn Terry Jerulle Ann Keller Thomas Lykos Michael Boyd Glenn Herriman ALSO PRESENT: Patrick Neale, Attorney for the Board Robert Zachary, Assistant County Attorney Michael Ossorio, Zoning & Land Development Review Page 1 May 21, 2008 CHAIRMAN DICKSON: Good morning, everybody. I'd like to welcome you to the meeting of the Collier County Contractor Licensing Board. Any person who decides to appeal a decision of this board will need a verbatim record of the proceedings, which is being taken. I'd like to start off with roll call to our newest member to our right. MR. JERULLE: Good morning. CHAIRMAN DICKSON: Good morning. State your name. MR. JERULLE: Terry Jerulle. CHAIRMAN DICKSON: Terry, good to have you with us. MR. JERULLE: It's an honor and a privilege. MR. HERRIMAN: Glenn Herriman. CHAIRMAN DICKSON: We got a full board. MR. LYKOS: Tom Lykos. MS. KELLER: Ann Keller. CHAIRMAN DICKSON: Les Dickson. MR. JOSLIN: Richard Joslin. MR. BOYD: Michael Boyd. MR. HORN: Lee Horn. MR. GUITE': Eric Guite'. CHAIRMAN DICKSON: It's been a while since we've had a full board. That's nice. This is Ann's last meeting with us, unless we can get her to sign a reapplication before she gets out of here today. So we'll see what we can do. But we will miss you. MS. KELLER: Six years is enough. CHAIRMAN DICKSON: I need -- MS. KELLER: You've done many, many, many more. CHAIRMAN DICKSON: I've done more, yeah. Yeah, but I get paid more than you do. I'm just kidding. Additions or deletions to the minutes -- or the agenda, I'm sorry. Page 2 May 21, 2008 MR. JACKSON: Good morning. Ian Jackson, license compliance officer for Collier County. Staff has two changes. Under new business, after the introduction to our new officer, we have a gentleman by the name of Rocky Mains, who is looking to reinstate his license. There's some credit issues that need to be addressed. Case No. 2008-08, Allan Scott Ashbrook will be deleted from the agenda. That was satisfied. CHAIRMAN DICKSON: Hallelujah. MR. JOSLIN: Thank you. CHAIRMAN DICKSON: I don't know how you do it, but thank you for doing it. I need a motion to accept the agenda as amended. MR. JOSLIN: So moved, Joslin. CHAIRMAN DICKSON: Second? MR. LYKOS: Second, Lykos. CHAIRMAN DICKSON: All those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. HORN: Aye. MR. JOSLIN: Aye. MR. GUITE': Aye. MR. LYKOS: Aye. MR. BOYD: Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. Opposed? (No response.) CHAIRMAN DICKSON: Done. Minutes of the last meeting. I assume everyone's had a chance to look at those. MR. JOSLIN: I'll make a motion that we approve the minutes to Page 3 May 21, 2008 the April 16th meeting. CHAIRMAN DICKSON: Do I hear a second? MR. BOYD: Second, Boyd. CHAIRMAN DICKSON: All those in favor? MR. HERRIMAN: Aye. MR. J ERULLE: Aye. MR. HORN: Aye. MR. JOSLIN: Aye. MR. GUITE': Aye. MR. LYKO S: Aye. MR. BOYD: Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. Done. Discussion. There is none. New minutes -- or new business. Introduction of a new compliance officer. Rob Ganguli? MR. GANGULI: Ganguli, sir. CHAIRMAN DICKSON: Ganguli. Come on up, Rob. MR. OSSORIO: Mr. Chairman, while we're waiting on Mr. Ganguli, for the record, Michael Ossorio, Collier County Contractor Licensing Supervisor. Ian's passing out the adds to the agenda. And also, Mr. Chairman, if you please make sure you sign the minutes of last month. CHAIRMAN DICKSON: Yes, sir. MR. OSSORIO: And then I'll pick them up. CHAIRMAN DICKSON: Rob, welcome. Good to have you with us. MR. GANGULI: Thank you. CHAIRMAN DICKSON: Where are you from? MR. GANGULI: Well, I've been in Collier County since 1989. Spent eight years in the Marine Corps and transferred over to contractor licensing from code enforcement where I spent almost two years. Page 4 , May 21, 2008 CHAIRMAN DICKSON: I thought I'd seen you before. You've been around. Good to have you with us. MR. GANGULI: Thank you. CHAIRMAN DICKSON: Anything we can do to help you, we'd be glad to. MR. GANGULI: Thank you, sir. CHAIRMAN DICKSON: Thank you. MR. JOSLIN: I like your shirt, by the way. MR. GANGULI: Who said that? CHAIRMAN DICKSON: He still looks like a jarhead, doesn't he? MR. GANGULI: Always a j arhead. MR. JOSLIN: I'm an ex-Marine also, so Semper Fi. CHAIRMAN DICKSON: I'm Army, so that's why I tease about the jarhead. Good to have you with us. MR. OSSORIO: Mr. Dickson, we'll try to break him of those habits soon enough, so we'll see. CHAIRMAN DICKSON: It won't work. You won't break him at all. Also under new business, the one you added, Rocky Mains. Rocky, if you would come up to this podium, please, sir. I need for you to state your name and I'll have the lady right next to you swear you in. MR. MAINS: It's Orval Mains. O-R-V-A-L. M-A-I-N-S. (Speaker was duly sworn.) CHAIRMAN DICKSON: Okay, tell us what we're doing, Rocky. Do I -- I think I remember you. MR. MAINS: I've been here in Collier County for a long time. MR. JOSLIN: Just for the record, I know this gentleman very well. He's a pool contractor for years right here in Collier County. CHAIRMAN DICKSON: Didn't you do also the pools and the water over there at Waterside Shops? Page 5 May 21, 2008 MR. MAINS: No, sir. I didn't. CHAIRMAN DICKSON: No? Okay. Okay, tell us what the problem is, Rocky. MR. MAINS: Well, I had a business partner, which we didn't get along because of the fact that he sold his house here in Naples and moved up to Chipley, Florida, which was quite a ways away. We tried to do it, keep our business going. And he was in charge of all the bookkeeping and all that, and I was down here on construction and sales, doing -- basically running it by myself But in October we came to a decision that, you know, I was going to try to get him out of the business. So I was able to do that in October of 2007. But I had no idea that he did not renew our license in 2007. So basically I've been working without a license in 2007. I've had all kinds of advertising trucks on my signs (sic), signs in the front of the construction sites, and I never knew that, you know, my license was not renewed at that time. But once I did find out I came up and seen Mike at the contractor licensing, and he said well, you can go in front of the board, but he recommended that I just go take my business law test. So at that time I got my books, scheduled my test, went up, took my test, passed the test, came back to Collier County, and there was a judgment on my credit report which was from back 2002 when I was married to my ex-wife. And at that time she had run up that credit card and I purposely was not going to settle that credit card right there. But it's coming back to haunt me right now, because the judgment that's there, you know, I was told by Mike that, you know, if you have a judgment you're not going to renew my license. But I've been operating in Collier County as a licensed contractor since 1993. You know, my Signature Waterfalls, my contractor's license before that is impeccable. I paid all my bills, you know. At the time when I did get my license for Signature Waterfalls, the -- Maggie up there, she was able to put my business partner's credit on Page 6 May 21, 2008 it. And being I was the qualifier with the experience and all that, I was given a license, an occupational license at that time. But now that it's delinquent and I have gone through all this testing and everything else, I'm just looking to get reactivated so I can get back to work. CHAIRMAN DICKSON: Wow. MS. KELLER: It's always really hard when we just get passed this without having time to look at it. So I'm just noticing a lien and a judgment. So there's -- MR. MAINS: That was a tax lien that I had which got paid off. CHAIRMAN DICKSON: Hold that microphone down a little. MS. KELLER: And the judgment is a result of your divorce? MR. MAINS: Credit card. It's an old credit card that my wife and I had. MS. KELLER: But it's the result of the divorce judgment from the judge, right, that you're required to pay this? MR. MAINS: Yes. MS. KELLER: Under the settlement? MR. MAINS: Yes. MS. KELLER: Okay. CHAIRMAN DICKSON: See, this is what happens when you let your license lapse. MR. MAINS: Well, I had no idea that it wasn't. CHAIRMAN DICKSON: I know. But yeah, you can keep on working and have a few problems and we never see it -- MR. MAINS: I understand that. CHAIRMAN DICKSON: -- until it lapses and boom, here you come. MR. MAINS: Right. But as soon as I did find out I took the actions to go get it taken care of as far as taking the test, going up there and passing my test. I mean, I've been out of school for 32 years. And it's not an easy test. Page 7 May 21, 2008 MS. KELLER: And what's the tax lien? Is it released? MR. MAINS: Yes, ma'am. CHAIRMAN DICKSON: Do we have a copy of that in here? MR. JOSLIN: No. MR. MAINS: I don't know. You have my whole credit report in there. MR. LYKOS: The report summary shows that it's released. CHAIRMAN DICKSON: Does it? MR. LYKOS: And the date of release on it, yeah. MR. NEALE: And if I may just remind the board of this standard that -- for financial responsibility that you're to look at. It's under 61.G.4-15.006 of the Florida Administrative Code, which is referred to in the Collier County Ordinance. And financial responsibility is defined as the ability to safeguard that the public will not sustain economic loss resulting from the contractor's inability to pay his lawful contractual obligations. The financial responsibility grounds on which the board shall refuse to qualify an applicant shall include: Failure to submit any of the items required in the application; B, the existence within the last five years preceding the application of an unsatisfied court judgment rendered against the applicant based upon the failure of the applicant to pay its just obligations to parties with whom the applicant conducted business as a contractor; an unfavorable credit report or history as indicated by any of the documents submitted; a determination by the board that the applicant lacks the financial stability necessary to assure compliance with the standards set forth in this rule. As guidelines for the determination, the board shall consider the applicant's responses to the questions in the application and the financial information submitted. So those are the main tests. MR. MAINS: If I may, the credit card didn't have anything to do with the business. It's just personal. Page 8 May 21, 2008 MR. NEALE: Right. CHAIRMAN DICKSON: Well, and we see that with your credit report. The company credit report is clean. MR. MAINS: Yes, sir. CHAIRMAN DICKSON: There's no issues at all. It's just your personal. MR. MAINS: You know, at the time when I did get my license, I transferred the swimming pool contractor's license over to the waterfall occupational license. I was given -- we were given the license because of the fact that I had a partner which had a good credit score. And I do at this time also have a partner that has a good credit score. And this was back in 2007 that he became an officer in the business before all this came up anyway. MR. JOSLIN: So do you currently have a partner now? MR. MAINS: Yes, I do. MR. JOSLIN: You do. MR. MAINS: Yes, I do. His report is in there also. MR. JOSLIN: What license are we talking about here to reinstate for -- MR. MAINS: It's an occupational license. I mean, I build waterfalls. CHAIRMAN DICKSON: No, there's no such thing as an occupational license. MR. MAINS: Well, my trade was swimming pool contractor. MR. JOSLIN: Right. That's the license I believe we're talking about, right? MR. OSSORIO: No, we're talking about two different things. One, he's getting confused with an occupational license. The Chairman's actually correct. It's called a business tax receipt, and it's just a tax. His water -- he has a pool license; am I correct? MR. MAINS: Yes, sir. Page 9 • May 21, 2008 MR. OSSORIO: That you let lapse. MR. MAINS: Right. MR. OSSORIO: You're not going to get that back. MR. MAINS: No, I'm not. MR. OSSORIO: The only thing you want to get back, the business procedure test would be the waterfall contracting. So the only thing we're looking at today is to reinstate -- not reinstate but to waiver the requirements of the -- his credit score so he can apply for the license. He meets the criteria. Remember, there's three things: One is passing the test, two is the experience, and three is credit. And unfortunately my office could not make a determination of his credit so we forwarded his application to the board per the statutes. With that said, is that the only thing he's looking for is to waiver his credit so he can go apply for the waterfall license, which is the business procedure test only, not the pools. MR. JOSLIN: Which he's already taken and passed. MR. OSSORIO: He let that thing lapse. I don't think he has nothing (sic) to do with his pool contracting at all. MR. MAINS: No, I just took the business procedure test and I passed that. CHAIRMAN DICKSON: What's your partner's name? MR. MAINS: Diego Toro. CHAIRMAN DICKSON: You say his is in here? MR. MAINS: Yes, sir. CHAIRMAN DICKSON: Because I'm not finding it. Someone else comes across it, let me know. MR. JOSLIN: How was that business set up, Mr. Mains? Is it 50/50 or 51? Who owns more? MR. MAINS: It's 50 -- 51/50 (sic). MR. JOSLIN: 51/50? MR. MAINS: Yes, sir. Page 10 • • May 21, 2008 MR. JOSLIN: You are the primary? MR. MAINS: Yes, sir. MS. KELLER: Did you just open this company? Because I just -- MR. MAINS: No, it's been since 2004. MS. KELLER: I'm looking at your trade payment information, and it doesn't look like there's been any activity. You said it's a clean report, but it looks like it's not much of a report. I don't really -- CHAIRMAN DICKSON: I just looked at any past dues or liens. I didn't see there wasn't any activity. MR. MAINS: No, Signature Waterfalls is impeccable. We -- MS. KELLER: The high credit has been $700. So it's not much of a -- the business doesn't appear to have much credit history. CHAIRMAN DICKSON: Mr. Neale? MR. NEALE: Yes. CHAIRMAN DICKSON: I'm stumped. The guy's been around a long time, he's well known in the community, but we've got some blockades. MR. NEALE: Well, you know, as I read from the state administrative code, the primary tests are will he be able to pay his obligations as a contractor. Those are the primary ones to look to. And so, you know, that's the test that the board has to look at, is has this business and the contractor paid their contractual obligations for their contracting business consistently in the past and does it appear that from their record that they will be able to do so in the future. The payment of the personal items, while interesting, are not really directly related to his contracting history because he's been in business for more than one year. If he had been in business for less than one year, then the primary thing the board has to look at is his personal. MS. KELLER: But what if you have a credit report that gives you nothing? It says that there is print and publication and advertising credit. Page 11 . May 21, 2008 MR. MAINS: That would be the Home mag. I've been in the Home Magazine. I basically pay as I go. Rook (phonetic) Brothers. I've done thousands and thousands of monies with them. Jobs that, you know, I paid for. I deal with all the contractors -- or all the supply houses here, plumbing, Horner Express. Vehicle, you know, vehicles we have, insurance, everything. Workers' comp, everything. CHAIRMAN DICKSON: Mr. Ossorio, why was this not held until next month? MR. OSSORIO: Well, to Mr. Mains' problem is, is that he did come forward -- did we issue you a citation for working without a license? MR. MAINS: Yes you did, and I paid it that day. MR. OSSORIO: So we technically put him out of business. I guess I don't want to use that term, but we had to issue a stop work order per the ordinance and help him facilitate to get the testing. Unfortunately when he took the test and he applied for the license, there was an issue with his credit, so we had to forward it to the board. And fortunately there was ample time that we could add him to the agenda. The agenda obviously wasn't that large today. And I don't foresee any kind of issues with his personal credit. But unfortunately we live in a world of personal and his business credit, sometimes they co-mingle. Pat Neale is actually correct, we should separate the two. But Mr. Mains will probably tell you that his personal issues is probably his business too as well. And his credit report on his business is really non-existent. So we couldn't come to a determination, so we forwarded it to the board. We could have waited for another month, but that would not have done Mr. Mains any good for a month of sitting on his hands doing nothing. MR. JOSLIN: Mr. Mains, let me ask you a question. Are you Page 12 May 21, 2008 acceptable or are you willing to bring any kind of proof that this other civil court judgment is going to be remedied, paid off? Or are you going to do this or is this something you're not -- MR. MAINS: I will do that. I mean, it was personal that I wasn't going to pay that credit card. MR. JOSLIN: No, I understand. MR. MAINS: But if it means me getting a license and moving on with my business, then I'll do whatever it takes. MR. JOSLIN: This is not something that we can physically demand, I'm just asking the question if you're willing to do this. Because this seems to be the item that's -- if the tax lien has been paid off, then this is the only item that's really detrimental to you. MR. MAINS: Right. I mean, I do not have the money to go pay the whole judgment. MR. JOSLIN: Right. MR. MAINS: You know, I'd be willing to make payments with them, set it up and bring in, you know, the paperwork from the lawyer stating that yeah, I'm making the payments on it. MR. JOSLIN: What kind of time frame would you be looking at do you think to do that, honestly? MR. MAINS: I would make sure that, you know, if I'm in business and I'm operating, within three months I'll take care of the judgment. MR. JOSLIN: Okay. So I'd be willing to make a motion here, unless there's any other questions. MS. KELLER: The other option is getting your business partner that has the good credit rating to take the test and get the license. But -- MR. MAINS: Yeah, I mean, he is Spanish but he speaks good English. He's been here for quite awhile -- MS. KELLER: He can take the test in Spanish. MR. MAINS: But I'm the one that knows the trade. I mean, I'm the one that's been doing all the business. You know, if he was to take Page 13 t g May 21, 2008 the test, it may take him quite a few times to do it. It's not out of the question. But, you know, I've been the qualifier since '93, you know. And I again went and took the business and law test and passed it, you know. That wasn't an easy feat, you know, it's a hard test. But I mean, I still want the control as being a qualifier in my business. You know, if down the road I sell the business to him, then at that point he would have to go get his license, take the test. CHAIRMAN DICKSON: Anybody else? MR. BOYD: Mr. Neale? MR. NEALE: Yes. MR. BOYD: What you're telling us is we can't hold his personal financial problems against him in improving his license; is that correct? MR. NEALE: Well, you -- it's certainly something you can look to. But in point of fact, actually, you know, the way our ordinance reads and the way the state administrative code reads, the thing that is the primary thing to look at is whether he will pay his contracting debts. And the contracting information is what's relevant. The fact that you have a credit report on the qualifier for a business organization that's been in business for more than one year, it may or may not be relevant that it should even be in there, because the ordinance only requires a credit report on the individual if the business has been in business for less than a year. MR. HERRIMAN: I don't see why we should hold up his license because of a bill that his ex-wife stuck him with. MR. JOSLIN: I agree. MS. KELLER: Well, I think the biggest problem here is that in this environment you have to have access to credit. You might need access to credit running a business. And -- MR. MAINS: I do understand that. MS. KELLER: -- your business does not have any credit history where any bank would lend you any money. There's nothing here in your business account. So we have to lookTo your personal account Page 14 May 21, 2008 because that's how you're going to access credit in this kind of business environment that we're in today. So you've been in a great market, you've been in a very easy business financially, and now that it's more difficult you have to have access to credit. And I think that's why we need to look to his personal credit situation, to say that if he needs a bridge at some point in his business is he going to have access to it. And I say no because of that. MR. MAINS: But I have a business partner. And I've been dealing with Wachovia since we started the business -- MS. KELLER: Well, then he needs to have a license. MR. MAINS: I have a good relationship there. Pardon me? MS. KELLER: Then he needs to have the license or have some sort of credit report from the company that would be accessing -- MR. MAINS: But back in 2004 with my other business partner I was given the license. Not through my credit. They didn't ask me to go get one because my credit was bad and I knew that, but we were given it through my business partner's credit report. And just -- you know, and beings that it relapsed and he didn't re-sign it -- or renew our license here, now I'm having to go through all this again, like starting all over here. You know, but I do have a business partner with a good credit score. And if in fact I do need a loan from the bank I could get a loan from the bank through my business partner's credit. I mean, he's 50/50 with myself, you know. He does all the work just like I do. MS. KELLER: What is the -- Mr. O'Neale (sic), what is the terms of holding -- the license holder again? Just so we can go over, you know, what are the responsibilities of the license holder. MR. NEALE: Well, you know, the responsibilities of the license holder is, you know, he is fully responsible for the debts of the business or for any -- not really fully responsible for the debts of the business, Page 15 May 21, 2008 what he's responsible for is the operation of the business. The business itself is responsible for the debts of the business. That's why you form a corporation, you know, is simply because the corporation is responsible for the debts. But he is responsible for the activities of the business. And he is the one whose license will come up in front of here if he does not perform within the boundaries of his license. And the board has at that point the remedies available to the board if he's found in violation, which includes restitution, you know, as one of the remedies. MR. JOSLIN: I'll make a motion, if there's not any other question or debate. Mr. Mains, I've known you for years and you can understand the situation. I think you feel the feelings of the board. With the credit the way it stands it's very difficult for us to just turn it over and issue this license. What I will say to you, though, is that if you can bring us proof that this tax lien is paid off and also if you can bring something that is showing that you're going to pay this other debt off, we'll table this particular matter until -- from 30 days from now, or till the next meeting, if you can bring us that. Then we'll re-look at it again. MR. MAINS: Does that mean that I'm not going to be in business for 30 more days? MR. JOSLIN: That means you're not in business now, yes, sir. I don't feel as though this board is going to issue this license at this moment under the circumstances. There's too many questions. I'll have to make a motion to deny at this time, with that criteria in mind. I may even say that if-- in the motion, if you can bring this information in sooner and present it to contractor licensing, they may have the power to be able to go ahead and issue this license without coming back before the board. CHAIRMAN DICKSON: You could make a motion contingent Page 16 May 21, 2008 upon the actions that you want to happen, and then when they happen the county has the authority to go ahead and proceed at that point. MR. JOSLIN: Basically that's what I'm trying to say. CHAIRMAN DICKSON: So if you want to change your motion, you can. MR. JOSLIN: I'll change it to say that if-- yes, if you can bring in proof or show the contractor licensing supervisor that this judgment is paid off, the -- or not the judgment but the civil court tax lien is paid off. MS. KELLER: That's been paid. That's released. MR. GUITE': The taxes are paid. MS. KELLER: It's the judgment. CHAIRMAN DICKSON: But we don't have any -- MR. JOSLIN: We don't have any definite proof. CHAIRMAN DICKSON: That's only his word that it's been paid. MR. BOYD: No, it's in the tax lien -- CHAIRMAN DICKSON: That's what I kept asking for. MS. KELLER: Right here, tax lien released -- CHAIRMAN DICKSON: Released, okay. MS. KELLER: -- in 2006. Right? CHAIRMAN DICKSON: We missed that. MS. KELLER: So it's just the one judgment. MR. JOSLIN: Well, then under the circumstances then, if the board is not allowed in a sense to look at a personal credit history, which this judgment has no bearing on, on his business practices, I'll have to change that motion then and make a motion to waive your right to this credit report and issue you your license. MR. LYKOS: I'll second that motion, Lykos. CHAIRMAN DICKSON: Okay, discussion. Were you asking for a license or -- to proceed, Mr. Ossorio? MR. OSSORIO: Under the code it tells you the contractor licensing supervisor will review all applications, and if he's unable to Page 17 May 21, 2008 come to a conclusion of the license then it gets forwarded to the board. And if you're telling me that his credit report meets the standard, then we will proceed with his license. CHAIRMAN DICKSON: That's all we're doing. MR. O S S ORIO: Exactly right. That's it. CHAIRMAN DICKSON: Okay. MR. LYKOS: I understand your concern about his ability to get -- personally be able to obtain credit. But I think if you look at every company that ever started in this country, if they didn't start because they couldn't obtain credit before they started their business, there would probably be a lot of people that are not in business right now that turned out to be very successful. I don't think we should limit somebody's ability to run a business because they can't get personal credit. You know, I think when you start a company you might not have access to credit. You might have to just, you know, eat hot dogs and beans for a while and save up your cash and show that you have a viable business and then be able to go get credit. So I don't think it's a precursor to not being able to run a successful business. MR. JOSLIN: And I wasn't aware when I made the motion that the release was in here already for the tax lien. MS. KELLER: Well, being a consumer on the board, I feel the opposite way. MR. LYKOS: I understand, I understand. MS. KELLER: I feel like if I'm giving my down payment to somebody, I don't want to think that they're living, you know, on beans or whatever because they can't make their payments unless they get money from me or the next person they're contracting with. MR. MAINS: I'm not that type of contractor -- CHAIRMAN DICKSON: Hang on. MS. KELLER: So it's just a difference of a point of view. MR. LYKOS: I understand. Page 18 May 21, 2008 MS. KELLER: I want a contractor that has a great credit report, and their business has an established credit report. CHAIRMAN DICKSON: And I agree with Mrs. Keller. Of course I'm going to miss -- she's a financial analysis -- or consultant, so she does know what she's talking about. I'm concerned also, that goes with that, this isn't a new business. This man's been around a long time. And I'm not happy with the credit reports I got. Whoever did this credit report, it stinks. There's not enough information. If I had my druthers, I would table it for next month and get more information. But any other -- MR. MAINS: That is one of the agencies that I was given a -- CHAIRMAN DICKSON: Yeah, I know. MR. MAINS: -- piece of paper to go see here. I was recommended -- CHAIRMAN DICKSON: It's not your fault. I just wish I had -- anymore comments? (No response.) CHAIRMAN DICKSON: Okay, there's a motion and a second on the floor to approve the credit report. Call for the vote. All those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. HORN: Aye. MR. JOSLIN: Aye. MR. GUITE': Aye. MR. LYKO S: Aye. MR. BOYD: Aye. CHAIRMAN DICKSON: All those opposed? MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. Page 19 • May 21, 2008 Just two of us. So you passed, 7-2. You did well. MR. MAINS: Thank you. CHAIRMAN DICKSON: For your information and anyone else that's here, all of your files are here. Do not go to the county today. You can go see Maggie tomorrow and get things rolling. MR. MAINS: Okay, thank you. CHAIRMAN DICKSON: But you understand that -- MR. MAINS: Believe me, I understand. CHAIRMAN DICKSON: -- we don't have any requirements at all, do we? MR. JOSLIN: No requirements, no. I'm just saying that this old pool builder, I'm sure he'll do the right thing. MR. MAINS: Yes, sir. Thank you. CHAIRMAN DICKSON: Do well. Old business. Calvert Courtney, reinstatement of revoked license. I need for you to -- if both of you would state your names and I'll have you both sworn in at the same time. MR. COURTNEY: I'm Calvert Newton Courtney the second. MR. SCHNEIDER: Michael Schneider, attorney for Mr. Courtney. (Speakers were duly sworn.) CHAIRMAN DICKSON: Just for -- Cherie', just for your edification, we normally don't swear in attorneys because they are friends of the court. However, we know this case and he is -- MR. SCHNEIDER: I may have some testimony. CHAIRMAN DICKSON: -- going to have testimony. So if they testify, we have to. Gentlemen, good morning. MR. SCHNEIDER: Good morning. CHAIRMAN DICKSON: Okay, what are we going to do today? MR. SCHNEIDER: Well, last we were here, as you all recall -- CHAIRMAN DICKSON: I'm going to have you step closer to Page 20 May 21, 2008 that mic. MR. SCHNEIDER: Last we were here, as you all recall, we requested that the board reinstate Mr. Courtney's license. And you put forth the fact that he needed to show some significant progress prior to coming back before the board. Well, he has in fact done that. And I have obtained releases that we provided to your office. He's paid off the investigative costs; he's been able to do that. He's paid off I think almost every person of which the board was concerned completely. But I think -- is there anyone that isn't on -- MR. COURTNEY: There were four actions required by you guys, and all of those have been done. And in this package is the evidence of that. There were some releases of liens, satisfaction of vendors. And it's all contained here, even down to the receipt for recording the release of lien. So it was by really a miracle that we've been able to do this, and I hope you guys will review it again. CHAIRMAN DICKSON: For those of you on the board, it's in tab number one. This was a case that we had a little over a year ago. And you'll see the order of the board starting on page number two of the things that he had to do, which was -- okay, restitution in the amount of $6,350 to the homeowner. MR. COURTNEY: The evidence of that being done is in section two behind the credit reports. That would be to Ms. Mondy Isaac. You can see a copy of the cashier's check, as well as her signed release. There was no lien in that case so there was no -- wouldn't be any evidence to fixing that. But the copy of the check and her signed release is there. CHAIRMAN DICKSON: Okay, I got that one. MR. COURTNEY: The second one is the payment of$600. And this tied to the same man, Mr. Ricot Dieujuste that one of my vendors had put a lien on. We satisfied that lien and have got the waiver Page 21 May 21, 2008 recorded with the county. Mr. Ricot Dieujuste called Mike and confirmed that he had received his copy of that. And we also here have the copy of the $600 check, which I never did understand why I paid that, for Mr. Dieujuste to repair his irrigation system. But it's all -- that's been done. There was also the requirement of a $2,000 investigative fee be paid to Collier County, and the receipt from the Board of County Commissioners is in that section two, as well. CHAIRMAN DICKSON: Okay. And Mr. Lori (sic), for your edification, what happened, we heard this case over a year ago and he got in some trouble with child support -- MR. COURTNEY: That's correct. CHAIRMAN DICKSON: -- payments and spent a year in prison. So that's his reason for the fact that it didn't happen prior to that. I'm really -- go ahead. MR. JOSLIN: I'm surprised he paid this. CHAIRMAN DICKSON: I mean, I'm just -- MR. JOSLIN: Since last month. Wasn't it last month you were here? CHAIRMAN DICKSON: Yeah. MR. JOSLIN: I do have one other question, though. There's a promissory note in here for something. What is this? MR. COURTNEY: There is. In my personal return there is an indebtedness for $11,100. And this is Winfield Building and Development Corporation. And we have come to an agreement to pay above the judgment in the lien amount, including their attorney's fees. We've paid money down and made monthly payments on this. And Winfield is very satisfied. They're getting more than the judgment, $5,000 more -- $4,000 more. So they're happy and satisfied with this. It's not in a corporate return -- or in corporate bureau, it's in my personal. There's one other item in my personal credit that is a tax lien from Page 22 • May 21, 2008 1995. It is a mistake and there is evidence of that mistake in Section 7. Everything is accounted for. When you guys look at my credit report, you're going to see a very unusual set of circumstances. My father is in bankruptcy; has the same name that I do. All of his stuff is appearing, including his Social Security number, on my credit report. And I have included his bankruptcy filing papers from the 12th Judicial Court that show all of those accounts. They're all here. So things that are being put in my name are actually in my dad's. He lives in Palmetto. His address is even listed on my credit report. It's very unusual. Mr. Schneider and I have been through this. I have an attorney that specializes in this that's telling me it's going to take 30 months to fix my credit report because of these mistakes. It's all here. MR. SCHNEIDER: It's all in there. And you can verify all that in the credit report by the Social Security numbers. It's fairly clear once you look at it carefully that the tax lien is his father's tax lien. And it also shows that it was satisfied, I believe. MR. COURTNEY: That it was paid. And we're not even sure where that came from. But it's all here, every bit of piece of paper that you need to prove. I have 24 paid as agreed accounts in my return. MR. JOSLIN: I can understand exactly what you're saying because I have a son that's named after me. You and your senior, second, third and fourth. MR. COURTNEY: I have a Calvert Courtney, Calvert N. Courtney, II, and Calvert N. Courtney, III. Unfortunately, Calvert N. Courtney, III is in prison. And one thing that I brought to show you how things can get mixed up, if you look at this report on my son, it reads Calvert N. Courtney, my father's name, my son's date of birth and my Social Security number. So there's a lot of room with having the names the Page 23 • May 21, 2008 same. I won't do that again. But I've made a -- I've really worked hard to get this straightened out with you guys. I'm grateful that you'll even hear me. This is so important to me. This is all I've done all my life. I don't know how to retrain at 52 years old. So I'm hoping that you can see the intent here. I've done this for many years with a great history and over 700 satisfied clients. A series of events unusual happened. We've corrected them, repaired the damage, and I'd like to ask that you guys let me go forward. MR. SCHNEIDER: And if I can, you're correct, sir, we were here, I think, it was just a little more than a month ago. And the order that the board issued was that respondent to demonstrate some significant progress towards compliance with the previous orders. And that's the reason why we came back. Because he has worked basically every day for the last month to try to clear this up. I've been working with him. He's worked very hard at it. And he's made, like I agree with you, amazing progress. CHAIRMAN DICKSON: What form was that that had the name, the Social Security and the birth dates? MR. COURTNEY: Go back to number seven. CHAIRMAN DICKSON: Is that the Sheriffs Office? MR. COURTNEY: That is. And then right behind that you're going to see something there from a group of attorneys that shows up on the credit bureau saying that I owe them. And I don't, it's my son. He was born in 1980. This is an arrest report for possession. CHAIRMAN DICKSON: And it's your Social Security number? MR. COURTNEY: Yes, somewhere on here. I'm not sure if it's this page or the next one, it shows that it is me. MR. SCHNEIDER: It's right here on the first page. MR. COURTNEY: And the C635114 is my driver's license number as well. CHAIRMAN DICKSON: Government at its finest, right? Page 24 • May 21, 2008 Boy, if that isn't a lesson not -- come up and name your sons -- give them their own names. MR. COURTNEY: Amen. MR. JOSLIN: Not even close to what yours is. CHAIRMAN DICKSON: I carry my father's name. You know, why couldn't you get a little original? You notice the women don't do that to their daughters. MR. NEALE: That's true. CHAIRMAN DICKSON: I have to congratulate you. I didn't think you could pull this off. MR. JOSLIN: I didn't either. CHAIRMAN DICKSON: When I heard you were coming, I went oh, what now. MR. COURTNEY: I'm sorry you think that way. I didn't either. It was really -- CHAIRMAN DICKSON: I didn't think you could pull it off. MR. COURTNEY: It was hard work. MR. JERULLE: Did you borrow the money to pay these people off? MR. COURTNEY: You know, it's a combination. There was the sale of an asset, a lot of hard work and a very small loan. CHAIRMAN DICKSON: His attorney's still here, so he's obviously paying his bills. Comment, Mr. Ossorio? MR. OSSORIO: Mr. Courtney has worked extremely hard. I believe Tom Lykos said last month that if you're serious about getting your license reinstated, then you should pay everyone off. And I guess that's what he's done. Exhibit 1 through 7. I do have some issues about him in this environment in the next six months with this downturn in construction. We are in support of very limited reinstatement of his license. In other words, if you did foresee that you issued him a license, we would want to see a six-month Page 25 May 21, 2008 probation within October. Not only a six-month probation, but he would have to go in front of the licensing board to tell how he is doing in October. We would put him on the agenda and he would communicate to the licensing board that all is well. Not even to my office, but I think he should go in front of your board to go over, you know, what's he doing, how's he doing, is his promissory note getting paid, and there's no other complaints. CHAIRMAN DICKSON: Yeah, the comment I would make with that, if anyone can make money in this environment, he can. Because he doesn't have toys left and he doesn't have any overhead. So there's really no excuse that you can't make a profit. It's the guys with the toys and the overhead that are dying on the vine. MR. LYKOS: Can I ask you a question, please. On the promissory note just before the number three tab, the one to WBDC, it says that your first payment's due May 20th. MR. SCHNEIDER: He made that early. He made the first payment I think it was a month ago, and he made the second payment already. MR. NEALE: There's a check copy in there, I believe. MR. SCHNEIDER: Yeah, he's actually ahead. MR. COURTNEY: Mr. Lykos wrote an article -- or not an article but it was an ad under your name recently that had an effect on me. I'm going to do some things different for awhile, while my overhead is low. I'm going to do things with no deposits. I'm going to do the work and invoice it at the end. When my problem happened we had a lot of open accounts and a lot of accrued cash. And this is where the problem happened. And I'm going to change that for a season. My overhead has gone from $180,000 a week to nothing, really. And I'm going to take this opportunity to structure my business a little differently. Maybe that's wisdom that comes with getting in my Page 26 • May 21, 2008 fifties. But I have an opportunity here to change the way I operate because I financially can't. What Mr. Dickinson (sic) said was right. So I believe that the report that you get from me, and if you agree to do this on a monthly basis here, will be a positive report. I really do. CHAIRMAN DICKSON: Well, no deposits will sell you work. I get jobs that I'm not the low bid on, but I'm the guy that didn't want a deposit. Nobody wants to give a deposit to anybody in this climate. MR. COURTNEY: I think that's right on the money. MR. JOSLIN: I believe I was the one last month that made this motion to have you go back and do all this homework, and now apparently you have done very well. I have to commend you myself So I'm under the presumption to make a motion to reinstate Mr. Courtney's license with some criteria behind it saying that you will be placed on one-year probation and to bring before contractor licensing supervisor a copy of the credit history and how you are doing. And after each -- in that six-month period there will be a meeting where you'll come back before this board to just bring us up to date as far as how you're progressing. MR. LYKOS: Can we ask for a P&L to balance sheet at that point? I'd like to make sure that we're not creating debt. So if we can make a P&L to balance sheet a requisite to that meeting after six months. CHAIRMAN DICKSON: If you can put this report together, you can put together one of those. MR. COURTNEY: If it'll save me the fees of a CPA, I'll be glad to. CHAIRMAN DICKSON: Quick Books, you can do it in a heartbeat. MR. JOSLIN: I'll add that to the motion. MR. COURTNEY: I have one other question before you make that final motion. There is a landscape, a paver brick segmental paving license, and Page 27 May 21, 2008 I recently took the test for irrigation. The reason I'm asking this is when I do a paver driveway, I move irrigation. I'm trying to become completely compliant. In my former county, Manatee, when you were a landscape contractor I had what you call an unrestricted license. I could do everything. I could even do paver brick if it was not more than 50 percent of the value of the total job. Here I now need -- for my work I now need a fencing license, an irrigation license, a landscape license and a segmental paving license. So I'm attempting to get compliant with you guys because I touch the water distribution system. So I have taken the test and passed last week, the irrigation for Collier County. And I have -- Maggie has the package that I'm requesting that license in addition to the reinstatement of the landscape and the paver brick. MR. JOSLIN: I don't think at this time that I'm willing to do that, not until you get through the probationary period. Now, if you have the credentials as far as the test you passed and all the information in the packet that you could provide to contractor licensing and they approve it then, it's not a problem. But as far as this license goes, we're going to reinstate what you have. MR. OSSORIO: Yeah, there's two issues. One is the landscaping and then the other is brick and paver. So if you approve his reinstatement, you're going to be reinstating his two certificates, landscaping and brick paving. His irrigation is totally separate. He's going to have to -- that's going to stand on his own merit. Obviously his credit won't be an issue since you're reviewing his credit today. But he's going to have to show experience and fill the application out, and we'll do that on our end. MR. JOSLIN: We'll put that in your hands then for that part of it. CHAIRMAN DICKSON: Okay, I have a motion. Do I have a second? Page 28 May 21, 2008 MR. HERRIMAN: Second, Herriman. CHAIRMAN DICKSON: Discussion? (No response.) CHAIRMAN DICKSON: Call for the vote. All those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. HORN: Aye. MR. JOSLIN: Aye. MR. GUITE': Aye. MR. LYKOS: Aye. MR. BOYD: Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. Opposed? (No response.) CHAIRMAN DICKSON: Wish you well. MR. COURTNEY: Thank you, gentlemen. MR. LYKOS: And lady. MR. COURTNEY: And lady. CHAIRMAN DICKSON: Yeah, she's staying. Anybody can pull it off-- I can't believe he did it. MR. JOSLIN: I can't either. I'm glad he did. CHAIRMAN DICKSON: If anyone can pull it off, he can pull it off. We'll see. It's rare. I know, there's more. Hopefully he takes care of those. Public hearings. We're good to go. Jefferey Baker, are you present? MR. BAKER: Yes. CHAIRMAN DICKSON: Okay. Jefferey, what I'm going to do is I'll have you come to this podium to start with. Ian, you're going to present the case? MR. JACKSON: Yes. Page 29 May 21, 2008 CHAIRMAN DICKSON: Okay. Ian Jackson will represent the county. Just to explain to you what happens here. It's a quasi-judicial system, kind of like what you see on TV, okay? I'm not Judge Judy, though. She is good. But I understand she hangs out at Joey D's now. But anyway, what will happen is you will make an opening statement. Don't get into the case, just kind of give us a quick overview of where we're going. County will make an opening statement. And then the county will present their case, which may include witnesses. You can cross-examine or ask questions of those witnesses. Then -- MR. NEALE: Actually, it's in the reverse. County goes first and then he goes. CHAIRMAN DICKSON: Okay, on the opening statement? Okay. MR. NEALE: And then presentation of the case. CHAIRMAN DICKSON: Yeah. I got the county right on the presentation of the case. I got the other two switched around. MR. NEALE: Yeah, because the county presents its case -- or makes its opening statement, then he makes his, and then the county present his and he gets to respond. CHAIRMAN DICKSON: And then you'll present your case to include witnesses, if you want. Then there will be closing statements by both of you. Then we will close the hearing, which is basically we're finished listening to you but you get to hear us talk about it. And then we'll render a decision. Got it? MR. BAKER: Got it. CHAIRMAN DICKSON: Okay. With that, bef e we get started, I need a motion to -- someone to introduce the file, the packet. MR. JOSLIN: So moved, Joslin. CHAIRMAN DICKSON: Do I hear a second? MR. HERRIMAN: Second, Herriman. CHAIRMAN DICKSON: That's the packet that you got. All those in favor? Page 30 . May 21, 2008 MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. HORN: Aye. MR. JOSLIN: Aye. MR. GUITE': Aye. MR. LYKO S: Aye. MR. BOYD: Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. Make sure you're looking at number 07. 08, remember, got taken care of already. And I need to have both of you sworn in. (All speakers were duly sworn.) CHAIRMAN DICKSON: And for the record, state your name, Mr. Baker. MR. BAKER: Jefferey Baker. CHAIRMAN DICKSON: And Ian? MR. JACKSON: Ian Jackson. CHAIRMAN DICKSON: Very well, Mr. Jackson, the floor is yours. MR. JACKSON: Thank you. This case involves lack of Worker's Comp. coverage provided by Mr. Baker to two of his employees. I spoke with Mr. Baker this morning and I believe, if I'm not mistaken, to expedite the process Mr. Baker is going to stipulate to the charge. And with that, I can give the floor to Mr. Baker for confirmation on that. CHAIRMAN DICKSON: Mr. Baker? MR. BAKER: Guilty. I mean -- CHAIRMAN DICKSON: Pull the mic up a little bit. Okay. So you are stipulating, saying you did not have coverage and you are guilty? Page 31 May 21, 2008 MR. BAKER: Correct. CHAIRMAN DICKSON: Okay. That -- I'd like to know a little bit more, though. MR. JOSLIN: Yeah, could we hear just a little bit about what happened, why? CHAIRMAN DICKSON: We need more than that. MR. JACKSON: Sure, I'll elaborate. I was patrolling through the neighborhood of Victoria Park and observed two people painting a house, asked them who they worked for, and they told me they worked for Mr. Baker. Pointed me to the direction of where Mr. Baker lives, where I met with Mr. Baker in his front yard, where I confirmed that yes, he is in contract with that homeowner, and yes, they are working for him and no, they were not covered. I looked in our database, saw that Mr. Baker was issued a previous citation for no Workers' Comp coverage. And I believe that afternoon I met with Mr. Baker at my office and gave him the notice of hearing for today. I wish it were more, but in a nutshell that's it. MS. KELLER: Fairly simple. CHAIRMAN DICKSON: Response, Mr. Baker? MR. BAKER: I mean, I don't have a response. I mean, my response is basically greed. I mean, I tried getting away with something and I didn't. CHAIRMAN DICKSON: When's the last time you had Workers' Comp coverage? MR. BAKER: I never have. I'd say 90 percent of the time I work by myself. If it gets too big or too scary, I get help. CHAIRMAN DICKSON: How many employees do you normally have? MR. BAKER: Me. Normally I do 90 percent of the work. I normally do fancier stuff than painting outside of houses. But with lack Page 32 • May 21, 2008 of work, I was taking anything. CHAIRMAN DICKSON: See, but here's the problem. You're talking -- there's three members of this board that are consumers, the rest are contractors. You're the guy that takes jobs away from us because you're low bid because you don't pay insurance. You really make me angry. MR. BAKER: I understand. MS. KELLER: Well, you would make me angry as a consumer, too. Because if somebody's doing the dangerous job that you don't want to do at my house and they fall, they're going to sue me, they're going to sue you, and who's going to pay the hospital bills? You know, it's stupidity. Not only greed, it's stupidity for yourself, your own financial situation and also the people you work for. MR. JERULLE: I have a question. How long have you been in business? MR. BAKER: Eight years. MR. JERULLE: And never have had Workmen's Comp? MR. BAKER: No. CHAIRMAN DICKSON: Any more to present? MR. JACKSON: Nothing to present. CHAIRMAN DICKSON: Do you have any more to present? MR. BAKER: I'm just -- no. CHAIRMAN DICKSON: County's -- well, we'll get to that at the end. Closing statement? MR. JACKSON: I have no closing statement. MR. BAKER: No. CHAIRMAN DICKSON: Do I hear a motion to close public hearing? MR. JOSLIN: So moved, close the public hearing. CHAIRMAN DICKSON: Do I hear a second? MR. BOYD: Second, Boyd. Page 33 May 21, 2008 CHAIRMAN DICKSON: All those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. HORN: Aye. MR. JOSLIN: Aye. MR. GUITE': Aye. MR. LYKO S: Aye. MR. BOYD: Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. Gentlemen, you may sit down. Okay, it's a no-brainer on what we do first is determine guilty or not guilty. Then we discuss the actions we want to take against him. MR. NEALE: Mr. Dickson? CHAIRMAN DICKSON: Yes, sir. MR. NEALE: Strictly for the benefit of the new member, why don't I go through the charge to the board and we'll -- CHAIRMAN DICKSON: And so what we'll do first is the charge itself And each time this happens --just so you know, Mr. Neale represents us. Mr. Zachary represents the county and the County Commissioners. They keep us both out of trouble. So with that, we always have Mr. Neale put us on the fine line on charges. And if you'll do that, sir. MR. NEALE: Sure. In this case the board shall ascertain in its deliberations that fundamental fairness and due process have been afforded to the respondent. However, pursuant to Section 22-202(G)(5) of the Collier County Ordinance, the formal Rules of Evidence as set out in the Florida Statutes shall not apply. The board shall consider solely evidence presented at the hearing in the consideration of this matter. The board shall exclude from its deliberations irrelevant, Page 34 • May 21, 2008 immaterial and cumulative testimony. It shall admit and consider all other evidence of a type commonly relied upon by a reasonably prudent person in the conduct of their affairs. This is whether or not the evidence so admitted would be admissible in a court of law or equity. Hearsay may be used to explain or supplement any other evidence in this type of case, but by itself it is not sufficient to support a finding in this case unless it would be admissible over objection in a civil court. The standard of proof in the type of case where a respondent may lose his privileges to practice his profession is that the evidence presented by the complainant must prove the complainant's case in a clear and convincing manner. The burden of proof on the complainant is a larger burden than the preponderance of evidence standard normal in a civil case. The standard, however, for sanctions other than those that would remove his license is that of a preponderance of the evidence. The standard and evidence are to be weighed solely as to the charges set out in the complaint as Ordinance 90-105, Section 4.1.6 of the Collier County Code of Ordinances; that is, that the respondent disregarded or violated in the performance of his contracting business in Collier County any of the building, safety, health, insurance or Workers Compensation laws of the State of Florida or the ordinances of this county. In order to support a finding that the respondent is in violation of the ordinance, the board must find facts that show the violations were actually committed by the respondent. The facts must also show to a clear and convincing standard if the license is to be removed that the legal conclusion that the respondent was in violation of the relevant sections of 90-105, as amended. These charges are the only ones that the board may decide upon, as these are the only ones to which the respondent has had the opportunity to prepare a defense. The damages found must be directly related to these charges and Page 35 May 21, 2008 may not be for matters unrelated to the charge. The decision made by this board today shall be stated orally at this hearing and is effective upon being read by the board. The respondent, if found in violation, has certain appeal rights to this board, the courts and the State Construction Industry Licensing Board, as set out in the Collier County Ordinance in the Florida Statutes and Rules. If the board is unable to issue a decision immediately following the hearing because of questions of law or other matters of such a nature that a decision may not be made at this hearing, the board may withhold its decision until a subsequent meeting. The board shall vote upon the evidence presented on all areas, and if it finds the respondent in violation, adopt the administrative complaint. The board shall also make findings of fact and conclusions of law in support of the charges set out in the administrative complaint. And now the board will enter into deliberation on whether the respondent is in fact in violation. MR. JERULLE: Thank you. CHAIRMAN DICKSON: Discussion on counts. There's only one count, 4.1.6, which is on the first page there. Any discussion or a motion? MR. JOSLIN: The discussion would be that there is no doubt that the gentleman's guilty. He's already admitted it and it's pretty much a no-brainer, like you said. CHAIRMAN DICKSON: I need a motion, if you want, or further discussion. MS. KELLER: Recommendation from staff? CHAIRMAN DICKSON: Not yet. We'll get to that. Just the county right now. MR. JOSLIN: Okay, I'll make a motion regarding Case No. 2008-07, License No. 21660. Jefferey S. Baker, d/b/a Change Your Page 36 May 21, 2008 in the codified ordinance in Section 22-203(B)(1) and in the revised ordinance at 4.3.5. The sanctions which may be imposed by this board include: Revocation of the Certificate of Competency; suspension of the Certificate of Competency; denial of issuance or renewal of the Certificate of Competency; probation of a reasonable length, not to exceed two years, during which time the contractor's activities shall be under the supervision of the Contractor Licensing Board; and/or participation in a duly accredited program of continuing education. Probation may be revoked at any time for cause by the board at a hearing noticed to consider said purpose. Restitution: A fine not to exceed $10,000 per offense; a public reprimand; a reexamination requirement; denial of the issuance of permits or requiring issuance of permits with conditions; and reasonable legal and investigative costs. In imposing these sanctions the board shall consider the gravity of the violation, the impact of the violation, any actions taken by the violator to correct said violation, any previous violations committed, and any other evidence presented at the hearing by the parties relevant as to the sanction that is appropriate for the case, given the nature of the violation. The board shall also issue a recommended penalty for the State Construction Industry Licensing Board and that penalty may include a recommendation for no further action or a recommendation of suspension, revocation or restriction of the registration or a fine to be levied by the state board. CHAIRMAN DICKSON: Mr. Jackson or Mr. Ossorio, recommendation of the county? MR. JACKSON: For the record, Ian Jackson. The county's recommendation is a six-month probationary period; retaking of the business and law within the probationary period; a $3,000 civil penalty and $250 investigative cost. The civil penalty and Page 38 May 21, 2008 And like you said, Mr. Chairman, you know, I'm a licensed contractor, my liability insurance, my Workers' Comp. cost a lot of money. And if you want to participate as a licensed contractor in this county, you need to play by the rules. If you think you're above the rules, then go work somewhere else, but not in this county. CHAIRMAN DICKSON: I'll go on record, I'm appalled that the county would ask for a six-month probation. I think that sends nothing but the wrong message to every contractor in this county. Because number one, I don't -- when he says he always works by himself and this is just a rare occasion, I don't believe him. I don't believe him for a minute. I think the message that needs to be sent is -- I'm going to -- if I get to make a motion, I'm going to go revocation. And again, he's been caught before and never got the insurance. If you can't pay the insurance, then get out of business. MR. JOSLIN: There's other ways to get Workmen's Comp. insurance also. Maybe some people don't realize it but there's leasing companies you can go through. There's a multitude of ways to get people covered under insurance. But just to get none, that's -- CHAIRMAN DICKSON: He could have given those two employees 10 percent of the company and had them covered under their exemption. He just made no effort. MR. LYKOS: Not to mention the risk the homeowners were put at. MR. JOSLIN: Right. MR. LYKOS: And to be irresponsible as a contractor. It's one thing to want to save money and, to use your term, Mr. Baker, be greedy. But to put homeowners at risk is absolutely irresponsible. And irresponsible is not even a strong enough word. CHAIRMAN DICKSON: Mr. Neale, can you put on two hats? MR. NEALE: I can try. CHAIRMAN DICKSON: Can you put on the hat of the attorney? Page 40 May 21, 2008 I have heard of lawsuits where contractors went to a residence, worked on a house, were not covered by Workers' Compensation, got severely injured and sued the homeowner, which is very commonplace. But also I've heard that insurance companies have denied coverage to the homeowner because the work being done on their house was outside of the scope of normal and everyday activities of the home. MR. NEALE: Yeah, I can't comment on that other than I've heard the same stories. I mean, I don't -- since I don't practice personal injury litigation, I'm not familiar with it, but certainly I've heard the same stories. CHAIRMAN DICKSON: So what's at risk is their house. MR. NEALE: Potentially. I mean, certainly the workers that he has there would have a cause of action against the homeowner if they were injured working on the homeowner's house. And if they weren't covered by Workers' Compensation insurance their only recourse would be against Mr. Baker or the homeowner. And as any attorney would do, you'd join both of them and the one with the deeper pockets would be the one that would end up paying. CHAIRMAN DICKSON: And painters are not a category that doesn't get hurt, because they do get up on ladders, roofs and everything else. MR. JOSLIN: How old is this license? Just general principle. CHAIRMAN DICKSON: Isn't it in there? MR. JACKSON: Eight years. MR. JOSLIN: Eight years he's had this license? MR. HERRIMAN: Well, his exemption originally was issued in 2000, so he's been doing this for eight years, possibly. MR. OSSORIO: His original issue date was 10-3-2000. And you can look at that on E.3. MR. JOSLIN: And this is a painting license, correct? MR. OSSORIO: That's correct. Page 41 May 21, 2008 CHAIRMAN DICKSON: Wouldn't you bet that this covers probably half of the painters out there, that they're exempt and don't have comp.? Any other discussions? (No response.) CHAIRMAN DICKSON: Do I hear a motion of actions by the board? MR. LYKOS: I make a motion that we revoke his license. CHAIRMAN DICKSON: Anything else? Forget investigative costs and fines if you go that route. What about recommendation to the state, is that -- MR. NEALE: Well, if you revoke you still have the -- that is just one of many options. You still have the option to impose fines and investigative costs. That doesn't preclude that. CHAIRMAN DICKSON: It's a state misdemeanor; is that correct? MR. NEALE: I don't know. MR. OSSORIO: Working without insurance typically is a civil infraction. We do have a full-time Workers' Comp. agent in Naples, and they treat it civil. CHAIRMAN DICKSON: Do they? MR. OSSORIO: Yes. CHAIRMAN DICKSON: Except when it's declared a disaster. MR. OSSORIO: I couldn't comment on that. CHAIRMAN DICKSON: Well, if you remember, we had some felony convictions after Wilma. MR. OSSORIO: That's working without a license. I don't know if that was working -- CHAIRMAN DICKSON: Oh, that was license, okay. MR. NEALE: Yeah. MR. OSSORIO: I don't know if that was really working without insurance. Page 42 May 21, 2008 But typically the Workers' Comp. agent gets a civil infraction and it's a stop work order throughout the State of Florida. Workers' Comp. on painting is one of the tougher ones to get because there is a lot of injuries relating to painting. CHAIRMAN DICKSON: But people can still go through a leasing agency. MR. OSSORIO: They can go through a leasing agent. They can go through a day labor pool as long as -- we've seen many times you get licensed painters, they go out and get a day labor person. As long as they have their ticket item with their name on it and it's in their vehicle, we have no problem with that as well. So there's options. CHAIRMAN DICKSON: Got a motion for revocation. MR. JOSLIN: I'll second the motion. CHAIRMAN DICKSON: Discussion? (No response.) CHAIRMAN DICKSON: Wow. It's just -- I've been on this board for 19 years, and believe me, this is an action that this board doesn't take very often. And it's very serious to take a man's livelihood away. Do you have any comment, Mr. Baker? You want to come back up? You've got to talk from the mic if you're going to say anything. MR. BAKER: I mean, I really don't -- I should have done it and I didn't. I mean, that's -- I'm wrong. CHAIRMAN DICKSON: Let me ask you a question. Not to belabor the point, but what's killing you on this is it's not your first offense. MR. BAKER: Right. I understand that completely. MR. JOSLIN: What are you going to do now? MR. BAKER: I don't know. MR. JOSLIN: Let me just ask a question here, gentlemen. I know everybody's upset over what's gone on here, but I just -- you know, I have a hard time trying to understand to take someone's livelihood away who has nothing else in their future. Page 43 • May 21, 2008 CHAIRMAN DICKSON: He has to. MS. KELLER: He has to. MR. LYKOS: I understand. So you can get liability insurance but you haven't figured out a way to get Workers' Comp. when you have employees. MR. BAKER: That's just stupidity on my -- I mean, it is, it's stupidity. I know about day labor, and I've done that before. Normally I don't ever have any -- I mean, I'm not going to say I've never had people work for me when I haven't got caught. I'm not going to say that, because that would be a lie. But normally I work by myself I don't do big jobs. I mean, I'm 48 years old. I can't work like I used to when I was in my twenties. MR. LYKOS: What about the painters that have paid for Workers' Comp. and paid for liability insurance and somebody didn't get a job because Mr. Baker got a job that he wasn't qualified to do, his business wasn't qualified to do? My subcontractors have to come to me with Worker's Compensation and liability insurance and automobile insurance or they don't work for the Lykos group. They can't even bid a job for me. Our responsibility is to protect the public that doesn't know better. The contractor is supposed to know better. I understand it's difficult. What I recommended is difficult. But what happens when somebody gets hurt or a homeowner gets sued and we could have done something about it? MR. JOSLIN: Yeah. CHAIRMAN DICKSON: That's the killing factor. You go ahead and sit down, Mr. Baker, thank you. That's the killing factor is do I think we could do something and things would -- he would go out of here and things would change? No. MR. JOSLIN: Right. That was my comment. CHAIRMAN DICKSON: They would for six months. MS. KELLER: But I think we have to give people a chance. I Page 45 May 21, 2008 mean, in our last case we gave him a chance and he came back and he did what we told him to do. So I think that maybe a six-month probation is not enough, but I don't know if-- MR. JOSLIN: Maybe a demand that he gets a Workmen's Comp. policy, period. MR. GUITE': You can't get a Workmen's Comp. policy without having employees. I tried. Because that's -- I basically have the same problem he has, a one-man operation. When I get a bigger job I want to hire a couple of guys. Like last year I got real busy, I hired two guys, put them on through a payroll company. As soon as work got slow the payroll company sent me a registered letter, we don't want your business anymore because you're not consistent. Okay, well, now what am I going to do? Now so I'm stuck. So I called my insurance company, well, let me buy just a binder, a policy that in case I do get employees they're covered. Well, we need to have your employee's name and Social Security number and how much you're paying them. Well, I don't have those yet. Well, I'm sorry, we can't sell you insurance. MR. JOSLIN: What about -- MR. GUITE': It's a vicious Catch-22. MR. JOSLIN: What about yourself, have you -- MR. GUITE': The state has got to do something about the Workmen's Comp. situation. Because all these little contractors like myself are running up against a brick wall. And it is very expensive. For a tile setter it's 14 percent of the pay, which is ridiculous. I can go-to Georgia and get it for three percent-And it's not that much more dangerous to do the work in Florida as it is in Georgia. It's really expensive and it's hard to get. You just -- you know, I wish there was a snap your fingers and there was an easy way to fix the problem, but there's not. Page 46 May 21, 2008 And I'm kind of with you, I don't want to take away his livelihood because of Workmen's Comp., because it is a real hassle. MR. JOSLIN: Under the circumstances that I can understand, I guess someone that works alone all the time, even like yourself where you don't normally don't take big jobs; if you do, maybe you hire other people or maybe sub it out to someone else. But I just have a hard time, like yourself with -- CHAIRMAN DICKSON: But see, here my comment coming back to you is yes, and it used to be a whole lot worse, because these insurance companies weren't taking anything but a minimum premium of 50,000 a year. Okay, and we've got -- ever since -- I can't believe I forgot his name, he reformed the Workers' Comp. system, the guy that ran for Governor and got beat by Crist. MR. HERRIMAN: There is a solution for the small contractors and that's the temporary help services, because they are covered by Workmen's Comp. -- CHAIRMAN DICKSON: Or don't hire people. MR. GUITE': Yeah, but the temporary help doesn't really -- MR. HERRIMAN: If that's your only out. MR. GUITE': If you want somebody that knows what he's doing and you go there and you get a different person every day and half of them, you know, you can't even speak to or they're not qualified to do the job. So why would you do that? CHAIRMAN DICKSON: But see, the 14 percent bothers me. That 14 percent will get you the job. It's the painters, I don't know what painters are. I wish I was 14 percent. Wow, roofing. But mine's come down drastically. I've come from 68 percent down to the mid-twenties. So I'm real happy. But I know there's a problem out there, but we can't condone this. MR. GUITE': No, I'm in 100 percent agreement with that. CHAIRMAN DICKSON: I am so proud of the county, Ian, for you all catching these people. I think it's absolutely fantastic that you're Page 47 May 21, 2008 out there and you're asking these questions and you're checking them through the Workers' Comp. books. I had no idea you were doing this. I knew the state did it. Because they're listed. They can check an employee on the job site in a heartbeat. I commend you guys for doing this, because it's a major problem. To give you guys an idea that -- what was the number you told me how many contractors last year didn't renew their license because they didn't renew their insurance? Wasn't it in the thousands? MR. OSSORIO: Well, there is no finite number between -- I think this September and October I'll have a number. There's going to be a couple thousand, probably. We're getting a whole bunch. And this is probably not the first case or the last case you'll see this year. CHAIRMAN DICKSON: And we're down on permits because a lot of these people that didn't renew their insurance can't pull a permit because they don't have their insurance on file with the county. So there's a big Catch-22. We got all this unpermitted work going on out there, uninsured work in the county. People have got to be careful. MR. GUITE': No, I just lost a good-sized job to a guy that was unlicensed. But what can you do, you know? MS. KELLER: Talk to Mike. MR. OSSORIO: We issued 50 citations last month for unlicensed activity. CHAIRMAN DICKSON: How many? MR. OSSORIO: Fifty. That's with two individuals. Twenty-four in the city and 26 in the county, somewhere around there. CHAIRMAN DICKSON: Don't you guys see your competitors from -- MS. KELLER: Wasn't Kraft just cited for having people building the government building? CHAIRMAN DICKSON: That was illegal aliens. MR. LYKO S: Illegal immigrants. Page 48 May 21, 2008 MS. KELLER: Well, they don't have Workmen's Comp., do they? MR. JOSLIN: No doubt. CHAIRMAN DICKSON: Yeah, they do. MR. JOSLIN: Oh, I'm sure they do. MS. KELLER: Because they have fake Social Security numbers? CHAIRMAN DICKSON: They're covered. MR. OSSORIO: Sometimes those big corporations, Kraft Construction, the big ones, they have a blanket policy. They buy into a project and they cover all the subs. No matter if it's a sub of a sub or a sub. They pay big premiums. So there is a binder you can get for that. CHAIRMAN DICKSON: Then do a chargeback at the end. Okay, we've got a motion on the floor. Did we ever get a second? MR. NEALE: Yes. CHAIRMAN DICKSON: We did get a second? MR. NEALE: Mr. Joslin seconded it. MR. JOSLIN: Yes, I seconded it. CHAIRMAN DICKSON: Okay, the motion was revocation. Any more discussion? (No response.) CHAIRMAN DICKSON: Okay, I'm going to call for the vote. All those in favor? I need a show of hands. MR. BOYD: (Indicating.) MR. JOSLIN: (Indicating.) MR. LYKOS: (Indicating.) MR. JERULLE: (Indicating.) CHAIRMAN DICKSON: Four. All those opposed? MR. HORN: (Indicating.) MR. GUITE': (Indicating.) MS. KELLER: (Indicating.) MR. HERRIMAN: (Indicating.) CHAIRMAN DICKSON: (Indicating.) Aye. Page 49 May 21, 2008 Five. That's how close you came. Okay, motion fails for lack of a majority. MR. JOSLIN: Now, let's put our heads together here and let's come up with something we can do for this gentleman or stop this situation from going on without taking food off the table. (Power outage.) CHAIRMAN DICKSON: Don't you feel sorry for all those people that were in the middle of a report -- MS. KELLER: And they lost their computer. CHAIRMAN DICKSON: Okay, we do need to put our heads together. You are under close scrutiny. MR. JOSLIN: You got a family? MR. BAKER: Yes, sir. CHAIRMAN DICKSON: I can count on two hands the number of revocations we've done in the last 19 years. It's just something this board doesn't go to unless it's there's just absolutely no choice whatsoever, which -- probation, I mean, yeah, they're going to be watching him. You can't make him go get insurance when he's probably not going to have any employees again. Was there a citation with this? MR. OSSORIO: No. CHAIRMAN DICKSON: Oh, wait. But you did ask for $250 in investigative costs and a $3,000 fine, did you not? MR. JACKSON: Correct. CHAIRMAN DICKSON: What's your ability to pay that $3,000 fine? Come back up to the podium. MR. BAKER: I need a little time. CHAIRMAN DICKSON: Well, you tell us. What's the time frame that you can pay a $3,000 fine. MR. BAKER: Sixty days. CHAIRMAN DICKSON: Sixty days? Wonderful, thank you. MR. HORN: Mr. Chair, question. Is there a way under probation Page 50 May 21, 2008 we could somehow require legally that he report his jobs to the county, so that if they choose to they can do spot checks to make sure there's no uninsured employees working? CHAIRMAN DICKSON: Michael, does your staff have time for that? MR. OSSORIO: Well, Mr. Baker is -- if the board elects to do that, I'm sure Mr. Baker can give us a call and call me, or call our staff and let them know where he's working so if we chose we can go check his jobs. Sure, I don't think that's out of the ordinary. I mean, we're busy as it is but a phone call and an address is not a big deal. CHAIRMAN DICKSON: I don't have any doubt he'll stay clean for six months to a year. It's when this wears off. MR. OSSORIO: That's why the -- I find from experience, I know that maybe the county wasn't -- we didn't go for the throat, but I know that six months or whatever it might be, he'll be back here in front of the board petitioning to try to get his license back. The only way to curb the issue or the craving is to hit him in the pocketbook. Fine him. We're on TV, so everyone knows what the county expects. $3,000 may be not enough. That's up to the board. We don't try to revoke or suspend anyone's license. That's the licensing board's job to do. Our job is to facilitate and bring these cases to you so you can hear them. MR. LYKOS: What does probation mean? MR. OSSORIO: Probation means that he's under the supervision of myself, and if there's an infraction he is immediately, either by your direction license -- you can cancel his license, revoke his license, or we can fast track him to the contractor licensing board for a full review of the board. MR. HERRIMAN: Michael, does he have to pull a license for every paint job that he does? MR. OSSORIO: No, there's no permit required. MR. HERRIMAN: That's the problem, you have no way to track Page 51 May 21, 2008 it. MR. JOSLIN: He's required to call in every job he does and refer that to his license number, with every address. And if he would be -- in this motion so he could maybe put this together, if he was found at any house or any home or any job that wasn't reported, immediately his license is revoked. MR. OSSORIO: That's up to you. If that's the way you're going, that's fine. We'll do it that way. MR. JOSLIN: Would it be too much paperwork? MR. OSSORIO: No. We'd choose not to go out there. I mean, we don't have to go to every single job there is. But that is something that may be -- he would have to call in and if we choose to go ahead and do the check, we can. But that's up to you. MR. JOSLIN: That's like babysitting. I hate to babysit. CHAIRMAN DICKSON: We were discussing strapping on a GPS and ankle bracelets. MR. LYKOS: I think you're right that to have some financial penalty is something that's going to linger for a while, and it's a little bit of a deterrent. I think if I get caught again it's going to cost me several thousand dollars, maybe I'm not lazy and maybe I'm not stupid and I'll go find some Worker's Comp. I think that facet of the solution is probably pretty important. MR. JOSLIN: Yeah, for sure. MR. GUITE': I'd like to make a motion. CHAIRMAN DICKSON: Yes, sir. MR. GUITE': I'd like to make a motion that the defendant be on probation for a period of six months, pay a fine to the county for $3,000 within 60 days, report all jobs to Mr. Ossorio for that 60 days, come back before the board after six months and -- for a review. And if you're caught on a job that you're not supposed to be on or if you're caught with employees, your license will be immediately revoked. MS. KELLER: And he'll be fined again. Page 52 May 21, 2008 CHAIRMAN DICKSON: And if the fine is not paid, the fine and investigative costs are not paid on time? MR. GUITE': Then the license will be suspended until they are paid. CHAIRMAN DICKSON: Okay. MR. GUITE': Make sense? MR. JOSLIN: I think I'd like to see the probation go for a year, though, instead of six months. CHAIRMAN DICKSON: He's coming back in six months. MR. JOSLIN: I know, but we'll keep track of him for a year. MR. OSSORIO: Mr. Chairman, you asked for the county's recommendation. And one of the things that we encourage is maybe he needs some retesting through the business procedure test about his license and the Workers' Comp. MR. GUITE': Yeah, I would add that. Retake the business and law test within the first six months of his probation. MR. NEALE: Also, do you want to include the investigative costs as recommended by the county? MR. GUITE': Yes. MS. KELLER: Does Workmen's Comp. do some sort of seminar on -- MR. JOSLIN: If you have CE credits, it does. Does painter require CE credits? MR. OSSORIO: No. MR. LYKOS: We could recommend that he go to a continuing education class which has Workers' Comp. as part of the class. CHAIRMAN DICKSON: That's true. The business and law test is going to have those questions. But -- MR. JOSLIN: There's a lot of other things in there besides that, besides just the testing for people. CHAIRMAN DICKSON: CBA offers some great classes. MR. OSSORIO: I was going to mention that. CBA does. And Page 53 May 21, 2008 also the BOA, Building Officials Association, has their annual meeting in Naples in June, I believe. CHAIRMAN DICKSON: Next week. Isn't it next week? MR. OSSORIO: No, I think it's the first week in June. CHAIRMAN DICKSON: That's right. Because that golf tournament is -- they're inviting everybody to play in the golf tournament. MR. OSSORIO: I think one of the day's session is for this three-hour workshop on Workmen's Comp. But he's painting, he's not a tier one contractor or he's not a building official. So there might be some requirements on it. MR. JOSLIN: He can still go. Anybody can go to those. MR. OSSORIO: I'll be there. They let anyone in. MR. JOSLIN: I didn't say that. CHAIRMAN DICKSON: It's up to you. It's your motion. MR. JOSLIN: I'll second it. MR. GUITE': I'll keep it the way it was. CHAIRMAN DICKSON: Okay, let's -- MS. KELLER: He also had investigative costs in there. MR. GUITE': Yes. CHAIRMAN DICKSON: Let me see if I got this right. Six months probation. MR. LYKOS: One year. CHAIRMAN DICKSON: One year. Come back before the board in six months. Call in every job -- you getting these? You'll get something in writing. But it may be, depending on an how busy he is, it could be next week or it could be next month. Sorry, Pat. But you'll get an order in the mail. Okay, one year probation, six months you come back here, for the next 60 days you call contractor licensing with every one of your job addresses that you go to before you go, okay? Page 54 May 21, 2008 Three hundred -- was it 350 -- 250 administrative fines paid within 60 days, $3,000 fine for doing what you did, paid within 60 days. And the first week of June, and you can check with the contractor licensing office -- no, you didn't add that. MR. JOSLIN: No, just the business and law test. CHAIRMAN DICKSON: And take the business and law test within the next six months. It's given daily. Best place to do it is go by contractor licensing. Gainesville Testing does it every single day. And so you've got -- and a passing grade, not just take the test. But can we add passing grade? MR. GUITE': Yeah, passing. CHAIRMAN DICKSON: If you get a 20, I'm not impressed. MR. BAKER: Agreed. CHAIRMAN DICKSON: Was that it? MR. GUITE': I believe so. CHAIRMAN DICKSON: And you'll second the passing grade? MR. JOSLIN: I'll second the passing grade for sure. MR. GUITE': If he's caught on a job that he's not supposed to be on or if he's caught without -- with workmen on the job, it's immediately suspension of license -- revocation. CHAIRMAN DICKSON: Yeah, you step out of line, it's over, okay. MR. JOSLIN: And I really hope you understand, this is probably something that this board never hardly does, but we're going to try to put some criteria on you to put you on the right path because you've been here so long in business and you probably have a family and a livelihood to take care of. Don't abuse this privilege, for sure. CHAIRMAN DICKSON: Any more discussion? (No response.) CHAIRMAN DICKSON: Call for the vote. All those in favor? MR. HERRIMAN: Aye. Page 55 May 21, 2008 MR. JERULLE: Aye. MR. HORN: Aye. MR. JOSLIN: Aye. MR. GUITE': Aye. MR. LYKO S: Aye. MR. BOYD: Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. Opposed? (No response.) CHAIRMAN DICKSON: Okay, some legalese here. I'll try to make this as quick as possible. Board of County Commissioners, Collier County, Florida, was the petitioner, versus Jefferey S. Baker, d/b/a Change Your Colors, Incorporated. Case No. 2008-07. License No. 21660. This cause came for public hearing before the Contractor Licensing Board on 5/21, right? For consideration -- it is the 21st, isn't it -- for consideration of the administrative complaint filed against Jefferey S. Baker. Service of the complaint was made by certified mail, Mr. Jackson, or personal delivery? MR. JACKSON: Personal delivery. CHAIRMAN DICKSON: Personal delivery in accordance with Collier County Ordinance No. 90-105, as amended. The board, having heard testimony under oath, received evidence and heard arguments respective to the appropriate matters, thereupon issued the findings of fact, conclusion of law and order of the board. Findings of fact: One, that Jefferey S. Baker is the holder of Certificate of Competency No. 21660. Number two, that the Board of Collier County Commissioners of Collier County, Florida, is the complainant in this matter. Number three, that the board has jurisdiction of the person of the respondent, and that Jefferey S. Baker was present at the public Page 56 May 21, 2008 hearings and was not represented by counsel. Number four, all notices required by Collier County Ordinance No. 90-105, as amended, have been properly issued. And number five, the allegations of fact as set forth in the administrative complaint are approved, adopted, incorporated herein by reference as findings of fact. Conclusion of law. The conclusion of law alleged and set forth in the administrative complaint, one count, 4. 1.6, disregards or violates in the performance of the contracting business in Collier County any of the building, safety, health, insurance or Workers' Compensation laws in the State of Florida or ordinance of this county. Specifically this case was the lack of no Workers' Compensation insurance and employees on the job site. Order of the board. Based on the foregoing findings of fact and conclusion of law pursuant to the authority granted in Chapter 489, Florida Statutes and Collier County Ordinance No. 90-105, as amended, by a vote of nine in favor and zero opposed, it is hereby ordered that the following disciplinary sanctions and related order are hereby imposed upon the holder of Contractor Certificate of Competency No. 21660. Mr. Neale, can you just fill in the motion there? MR. NEALE: Mr. Dickson, if I may request, if it's the board's pleasure to add one additional piece to the motion and the order? CHAIRMAN DICKSON: Yes, sir. MR. NEALE: And that is another section that would say should the -- because the board has requested -- is ordering that his license be suspended if he fails to take or takes certain actions. What I would suggest the board do at its pleasure is add another portion to the motion -- to its order that says should the respondent's license be suspended, the suspension shall be reviewed by the board at its next regularly scheduled meeting for further action. So that the suspension just doesn't hang out there in space. So the board then has to Page 57 May 21, 2008 bring it back and review that suspension. Because if he doesn't pay -- MR. GUITE': Could we just change that to immediate revocation? MR. NEALE: You can do that, except -- MR. GUITE': I'd like to change that to immediate revocation. MR. NEALE: We just need a vote of the board to change all the suspensions to immediate revocation. CHAIRMAN DICKSON: Was that in the motion? THE COURT REPORTER: He said suspension and then said revocation after that. CHAIRMAN DICKSON: Make it a part of the -- MR. JOSLIN: The suspension, I believe, was if the fact that he did not pay the fine within 90 days or 60 days? MR. NEALE: There's suspension if fines not paid, suspension if administrative costs are not paid. And then if he's caught on the job in violation of any ordinance, he would be suspended. That he would also have to pass the business and law exam within six months. If he doesn't do that, there needs to be a resolution. So we just need to sort of clean up where everything -- if he doesn't do something or if he does do something, what happens in either case. CHAIRMAN DICKSON: Okay. We covered the fine -- we have four fines. That's the costs and the fine. If he doesn't pay those in 60 days, then his license is suspended. MR. GUITE': Could we add the taking of the business and law exam to that? MR. JOSLIN: Part of it. CHAIRMAN DICKSON: Also passing the business and law test within six months is what you gave him? MR. GUITE': Six months. CHAIRMAN DICKSON: Or his license is automatically suspended. MS. KELLER: Payment was three months. Page 58 • - • May 21, 2008 CHAIRMAN DICKSON: Payment was 60 days. What were the other items? MR. GUITE': Employees on the job or not notifying them of the job he's supposed to be on, immediate revocation. CHAIRMAN DICKSON: Employees on the job or he doesn't notify them where he is working is immediate revocation. And then come back before the board in six months, at which time further action may or may not be taken. Six months. And the probation is for a period of one year. MR. GUITE': One year. MR. NEALE: One year. Then in the case of any of the suspensions, then he comes back to the board for review? CHAIRMAN DICKSON: Yes, sir. MR. NEALE: So the revocation. Revocation if employees are found, everything else is suspension with review by the board at the next hearing. CHAIRMAN DICKSON: Mr. Baker, would you come back up to the podium. This may be a little confusing to you. Do you understand it? MR. BAKER: Yes. CHAIRMAN DICKSON: Okay. Basically do anything wrong, you're out of business. MR. BAKER: Correct. CHAIRMAN DICKSON: Go pass the test before you come back here in six months. If you don't, then you'll have to deal with us in six months. You're coming back anyway. Call him for the next six months and let him know where you're working. If you don't do that, you'll immediately lose your license. If you have any employees on the job and no insurance, you immediately lose your license. What am I not covering? Page 59 May 21, 2008 MS. KELLER: Pay fines. MR. LYKOS: Pay the fines. CHAIRMAN DICKSON: Pay the fines within 60 days or your license will be suspended at the end of 60 days and there will be no action taken until you come here in six months or pay the fine. Follow me? MR. NEALE: No, I just want to make sure. The way I understood it was if he doesn't pay, his license is suspended and he comes back at the next hearing to review the suspension. MR. JOSLIN: No, if he doesn't pay the fine his license is placed on suspension until the fine is paid. CHAIRMAN DICKSON: Or he comes back the six-month period, whichever happens first. It's confusing, isn't it? We will go to any lengths to save a man's livelihood. I hope you appreciate that. MR. BAKER: I do, thank you. CHAIRMAN DICKSON: That's like a death sentence on this board. It would have been a death sentence for you, financially, for your family. MR. BAKER: Yes. CHAIRMAN DICKSON: Just don't do this again. Either turn down the job or go to the labor pool or get your insurance. But you can't --just stay clean, okay? MR. BAKER: Yes, sir. CHAIRMAN DICKSON: And we'll see you in six months. Wish you well. You'll get a copy of this in the mail. Gentlemen, that's the end of it. Because the other case was settled. Mr. Ossorio, I've got questions for you on two cases. I'm carrying the packet still. 05, curt Williams Hobson, Sr. MR. OSSORIO: That was mitigated. That's closed. CHAIRMAN DICKSON: That's closed, okay. Page 60 May 21, 2008 And number six, which was Len Mustari, Seaside Pools. MR. OSSORIO: That's been mitigated as well. CHAIRMAN DICKSON: That's been mitigated, wonderful. MR. OSSORIO: We had the case today, and that was also mitigated as well, Case No. 2000808. MR. LYKOS: Ashbrook. MR. OSSORIO: Yes. He elected to pay the homeowner 8,000. MR. JACKSON: $8,000. MR. OSSORIO: S o that was a win-win. MR. LYKOS: He gave the money back? MR. OSSORIO: Gave the money back. MR. LYKOS: Did he give her interest, too? I was looking forward to having him up here. CHAIRMAN DICKSON: This was a good meeting. Again, I'm so happy with you guys, the job you're doing. I don't think we ever say that enough. And here you've been shorthanded and you're out checking Workmen's Comp. That just delights me beyond words that you're doing those kind of things. I hope more people watch this television to see what can happen to them. I do agree as chairman, in the future $3,000 is too cheap. MR. HERRIMAN: Oh, yeah, he would have paid much more than that if he would have been buying Workers' Compensation since 2000. And that's what the state would do, they would charge him back to 2000 if they could prove what his payroll was. MR. JOSLIN: I was going to say five. CHAIRMAN DICKSON: So for future reference maybe we keep that in mind. Could I request two things out of Maggie? I'm sorry. But could she give us a list of-- I use that list of board meetings. Could she, you know, out over a year or so, future board meetings coming up? MR. OSSORIO: Yes. CHAIRMAN DICKSON: And then next month we'll be doing a Page 61 May 21, 2008 new list of members, right? MR. OSSORIO: We have that here today. And we're going to update it next month as well. That's one of the things we're going to give you after the meeting. We'll go through a little information after the meeting. We'll hand that out to you. Referencing the outlook of being here, I believe that sometime November, October, December, I think we're going to be booted out of this Board of County Commissioners chambers and we're going to be down at Horseshoe Drive. So we'll try to work that out. So I will give you a schedule next month. And it's going to be a little different. We won't be meeting at 9:00, we'll meet at 10:30 down at our office at conference room 610 like we previously did before. Just for those three months. But I'll let the board know. MR. JOSLIN: I have one question for you. A handyman -- maybe I'm just not picking up the details in the ordinance, but can a handyman paint a house? MR. OSSORIO: No. MR. GUITE': Can he do tile work? MR. OSSORIO: A handyman can do tile work and a handyman can paint. The question is under the Statute 489 there are some exemptions. They're handyman exemptions. Anything under $1,000 or inconsequential work. And I'll give you an example. Your handyman and you want to paint your garage door. Paint the garage door. Doesn't mean you go there and paint the house. You're there to paint the garage door and maybe fix a doorknob or two. Perfect example. If you're fixing the bathroom door and a piece of tile is missing, you replace the piece of tile. That's what a handyman does. He's not going to rip out the bathroom and contract for the tile. And that's what we're out there in the field doing. We're doing investigations. We'll check and see if that meets the criteria. But there is no handyman license in Collier County. We have a maintenance license. And when you sign up for that, you sign an Page 62 t May 21, 2008 affidavit with the tax collector and our office and just sign saying I can't do this particular work. MR. JOSLIN: I had a handyman come up and ask me that. And I didn't know how to answer the question. He said he was going to paint the front of the house one week and then a couple three weeks later he was going to paint the side of the house. MR. OSSORIO: No, that's painting. MR. JOSLIN: So he's allowed to do that, though, right? MR. OSSORIO: That's painting. MR. JOSLIN: I told him he couldn't. MR. LYKOS: I'd like to say that I'm glad that we pushed the limits today, because it's good to know where everybody is, you know. So I'm glad that we had a chance to do that early on in my tenure here so I can get a feel for where everybody is. I'm glad we were able to do that. MR. JOSLIN: I liked all the input, especially from the new gentleman here. We need all this input. I mean, this is important. CHAIRMAN DICKSON: Yeah, if you looked at him when that 5-4 vote came out, I mean, he was white. MR. JOSLIN: I thought he was going to cry. CHAIRMAN DICKSON: That's how close he came to losing it. And he won't forget that. I hope. Ann, I will miss you immensely. Thank you. MS. KELLER: Thank you. I'll be in Paris at your next meeting, by the way. MR. NEALE: Rub it in. MR. JOSLIN: Just keep talking. MR. OSSORIO: Mr. Chair,just one other thing. You know Ann Keller, she represents the City of Naples. Eric Guite' does as well. I know we're coordinating with the City of Naples personnel to hear their recommendations to the Board of County Commissioners for the consumer for the City of Naples. So we are on track with that as well. Page 63 May 21, 2008 CHAIRMAN DICKSON: And if Ann has a recommendation, she can send it, right? MS. KELLER: Yeah. If I can think of anybody. MR. JOSLIN: Who does Marco Island? MR. OSSORIO: Marco Island is part of it. I don't think we have anyone from Marco Island. Just Pat. MR. NEALE: But I can't vote. CHAIRMAN DICKSON: Pat Neale, who is the first Man of the Year award in Marco Island. You didn't know that, huh? They developed an award for him, Man of the Year. That was pretty impressive. It was all over the paper. You were out of town. Now I'm starting to see the pictures in magazines. They're coming out. You photograph well. I need a motion to -- so we can stop recording. MR. JOSLIN: I make a motion to adjourn. CHAIRMAN DICKSON: Motion to adjourn. MR. LYKOS: Second. CHAIRMAN DICKSON: All those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. HORN: Aye. MR. JOSLIN: Aye. MR. GUITE': Aye. MR. LYKOS: Aye. MR. BOYD: Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. Now we have a short workshop. ***** Page 64 59 a2Ed IAIWHDNI,I I.,OM AH 'DLII `g�In2I�S D III2lOd .I MOD )2HOD Td9 AO TIVH1H ILIO Q ' IIIld ,I dI2IJSI�I 2l I • papa.uoa SE .Jo pa3uasa.Jd SE ` uo piiog auk cq panoJddt salnupu asagj u tureg3 `NOS)IJIQ S�'I CENVOH OMISMllI1 2IOJDVTI.I x.03 A11\11103 2ITIT1OD •ure 5:0 I .zlnuj alp jo Jam Aq pau zno fpt sung ui�aau� auk `X_Tuno3 auk jo poof auk .zoj ssauisnq, Jack nJ ou Oupq, 0.13q j 8002 `I Z ABIN - - Painted s, h E H Painted Perfection, Inc. 8951 Bonita Beach Rd Ste 525 Bonita Springs, FL 34135 May 29, 2008 To Whom It May Concern: I am attempting to qualify Sunshine Ace Hardware as a second entity under my contractor license so that they may advertise and contract painting services on behalf of my company. Painted Perfection, Inc. will perform 100%of all painting contracts through Sunshine Ace Hardware. All information requested in the Second Entity Qualification Guidelines is attached. Thank you for your attention to this matter. Respectfully, Sca;t4 Scott J. Vail President Painted Perfection, Inc. • an 1111 ■r ��r� ...rr. ® ,.. - BUILDING REVIEW AND PERMITTING CONTRACTOR LICENSING SECTION COLLIER COUNTY/CITY OF NAPLES/CITY OF MAR I ' ■ I .. J' on a ,ij iluru.%ial Contractors Licensing Board ,,;;, pq VER LICENSE CLASS E Community Development&Environmental Services Division ;,,.. ' 091-C R 2800 North Horseshoe Drive 26931 JAMES SAIL 26931 LEPORT,ST ), Naples, Florida 34104 ` W BONITA SPRINGS,FL 34135.5249 Telephone: (941)403-2431 x. ►+aT.8.112. R 230 ;S. Facsimile: (941)403-2345 ',"'� 7.1 ,14 ` �..- APPLICATION TO QUALIF1X ; 0 , o'v „o :, .. ,., - blaw 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 $ 50 • ` 1. Applicant's Name(Licensee) Scarf- 1-• \) A t 1-- LICENSE#0C(3�L .O 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. i 03/ Place of Birth: (City) ut S M t INC_S (State) A • (Nation) USA Social Security Number 1 Date of Birth ■ SEX: ✓Male Female ; RACE: )White ;(2)African-American;_(3)Hispanic_;(4)Asian_(5)Indian;(6)Other 2. Name of Business To Be Qualified: .S'tIN 5)-iJ•'v c_ AC 6 miA,DL,✓A' Mailing Address: 0' 5 ) 8 3CaI Rd Ere CIS- r):,n vr-ei SP2vv,5 Ft-- 3'-(l 35" Street or P.O.Box City State Zip Street Address: 2 L 1 1 LP1) IT 3T LBbn 1TGi She-4MS rt., 3(413 S` Street City State Zip Business Phone Number: ( ) 3 51(-0o71 Federal ID Number: 5 - 3 (i S Li/ Li J 23e7 • APPLICATION TO QUALIFY SECOND ENTITY 3. Applicant's (Licensee)Name: V A 'L Last First Middle Applicant's (Licensee) Official Mailing Address of Record: C36)( 5-1 o n�T� �Gv1 P-4 ZoA`-rc. SPQwSS �FL_ 341 3 S Street i5 52,5 City County State Zip Q(3 3R- Street Address (if Post Office Box is listed above): 2( \ Upo21"Ssre.Qr ?jon 3413S- Street City County State Zip Home Phone (23q) 711- 362 42 Office Phone (23q) 35(.( • co 7 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. Ste, U� VA l `� Sc Scow- S Z8 • o�' APPLICANT'S SIGNATURE PRINT OR TYPE NAME DATE MINIMUM AMOUNT'S REQUIRED FOR GEl ER4) I ABILITY INSI�RANet.- `� r '� s S� $100,000 Bodily in jury, 25,000 rope' amage= x '� x F '$ '� A t xr COMBINED.SINGLE LIlVII'T POLICIES MI7ST•BE;IN�,li41� UM�MOUN'TS REQ 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. I Kf 2 by is-e-(v- oPexcure INdcp cleA1TLc�r, oZ- tC�GI-t o'nNtC, `ri-t SvNSNi'v ACE 04- � rtc, eAtNTtNS Se 2VtcE5 OA. -,-)4C f:t�--rvcc ?avvred NA. cA-toAi 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. tr■J Cr1 . y r L.' 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. N ,'PC 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. • TAyt.zik ids\de.,w w' i M cepooir fF.Avx — CA('c 1C.CS\deJVc - \f,1 rC.Patnir- C 01-T t.c5 flK■f•1 1(F_PA►rYi E. Do the business(s) you presently qualify and/or wish to qualify have any outstanding liens against them or against the property of consumers as a result of construction work or a contract they had with your firm? YES NO If yes, identify business and provide explanation. F. List principal suppliers for the past six months for the business you presently qualify. . "1;1 E S4 E,12w 1N ' \ut c Co . (i.i r.A.Ar-t.i-TrcA.I.L. 23a1.2C.2. 5 059 � t ().b a> � ct2. o c�a E Z G. List principal suppliers for the past six months for the business you are applying to qualify. See- C 7-1-Gt c L-Ced 4 APPLICATION TO QUALIFY SECOND ENTITY H. List persons authorized (currently and in the past 6 weeks) to pull permits on your license(s). \14t_ I. How are you being paid by the business(s) you presently qualify(examples: salary, %of profits, etc.)? �4 n n✓al 5,4 J. How How will you be paid by the business you are applying to qualify? J _' 1 e__ pCJ1 C1 ‘p SQNe 1-4CNt .ACC To i7`tINr ?c (L(-TLOJ' .ion 5e--4Wws rit e-. L2L ONL1 • K. What percentage of ownership do you have in the present business(s) you are qualifying and what percentage of ownership will you have/i�n the business you are attempting to qualify? l7 0 G v e A.i N t-e.�,( {JI G G`t-c-on/ C. L. Do you (applicant) have check writing authority for the present and proposed entity? YES NO If yes, provide a letter from the bank. e 5 -C o 2 p 1 S t_ry N {n T <<� No 02 ptjpcAdd (1+-t, M. List officers (or partners, owners) of business you are applying to qualify and give title/position held. N. List officers (or partners, owners) of business you presently qualify and give title/position held. _5c....0-TT - VA k L -- 0W Ne✓2 /P, ieir O. Do the business(s) you presently qualify and wish to qualify have any other licenses presently qualifying those businesses? YES NO . If yes, list licensee's name, license number and address. yes L2c . �Vti' 0 A ( sA 9(JAi-. t C ct o A ) 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. Ifyou 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 V A. Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made fmancial 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? 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 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: 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.) ,, I A( 10. ORGANIZATIONAL RELATIONSHIPS —Do you qualify any business other than the business you are applying to qualify? YES NO V (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 AFFIDAVIT I, S CAS - certify that the foregoing is true and correct to the best of my knowledge. Sc-4 ( L2 AUTHORIZED OFFICER FOR THE FIRM STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this 3 0 l\A 0 0 JA (DATE) by SCoTr - of ?cc tn,-t- VtA.4e, c (NAME OF OFFICER,TITLE/AGENT) (NAME OF CORPORATION) a l-v 2 I ?A corporation, on behalf of the corporation. He/She has (STATE OR PLACE OF CORPORATION) produced F L D L as identification and did not take an oath. (TYPE OF IDENTIFICATION) SIGNATURE OF NOTARY Akfa/JDA d1 . SN ir° y (PRINT NAME OF NOTARY) NOTARY PUBLIC NOTARY PUBLIC-STATE OF FLORIDA Amanda M. Shipley ,,;,,, Commission#DD668929 °Expires: APR.30,2011 BONDED•• ED THRU ATLANTIC BONDING CO.,INC. 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. Sco rr s- V i 1-- APPLICANT(PLEASE PRINT) NAME OF COMPANY `�Gsitti Q SIGNATURE OF APPLICANT STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this 3 0 rvu" 08 by (DATE) \1DA who has produced (NAME OF PERSON ACKNOWLEDGING) (TYPE OF IDENTIFICATION) as identification and who did not take an oath. /4=2.7 SIGNATURE OF NOTARY NOTARY PUBLIC-STATE OF FLORIDA ,r��" ' f °TARP Amanda M. Shipley (PRINT NAME OF NOTARY) Commission#DD668929 NOTARY PUBLIC '•.,,,,,,,..-'Expires: APR.30,2011 BONDED THRU ATLANTIC BONDING CO.,INC. 9 RESOLUTION OF AUTHORIZATION WHEREAS, ,<)„,n.)54;tee. L- d..,_eicc)itie, �c . proposes to engage in (NAME OF BUSINESS ENTITY) contracting as (4)9�(B oA) in Collier County, Florida, according to (TYPE OF LEG ENTITY:CORP.,PARTNERSHIP,ETC.) Collier County Ordinance 99-45; and /� WHEREAS, 2/.405A/eve. ,�Fc� %;c,i e.we c proposes to qualify for a Certificate (NAME OF BUSINESS ENTITY) J of Competency with ._ co-rT ��j,._ (NAME OF INDIVIDUAL) NOW, THEREFORE, BE IT HEREBY RESOLVED THAT: We the undersigned /y of gu..,,,,,s-ki.e. ,% LIL ,e hereby (OFFICERS,OWNERS, PARTNERS) (NAME OF BUSINESS ENTITY) resolve and represent to the Collier County Contractors' Licensing Board that the qualifying agent, / �c..22ra' 4/1- , is active in all matters connected with the contracting business of J G ,Kv__ Me e INDIVIDUAL) , and i./�- (NAME OF BUSINESS ENTITY) We further resolve and represent that ccite V A-I t.- is legally empowered (NAME OF INDIVIDUAL) to act for J,•.44.,,41,,,1,.3f_ L. I. , ;r,,,re_ in all matters connected with its^contracting business, (NAME OF BUSINESS ENTITY) poll at- and has the authority to superviseAconstruction undertaken by c,4.,,..3s i/o* jLLi_ (-1-.4 i1 Q o_{-e____ N4— (NAME OF BUSINESS ENTITY) (Officers,Partners, Owners—with Designation underneath) --__ _111111"24111W.4' WlTNE ) atritite (WITNESS) •- i) - A d/i .At./ ► /LI (WITNESS) r Corporate Se' (if ,licable)or Notary Public Certificate Sworn to and subscribed beforem a this ' day of 200$'by 4O4Ai 'e 6).„0,00 % ._ , NOTARY PUBLIC NAME Pe TED "`'''`ANON COMMISSION NUMBER .- �,,,o-,.'• Comm#000410897 NO •Y PUBLIC SI NATURE ._ J • of `:° t expires savage MY COMMISSION EXPIRES: /►'/, 7 • w+arrw• �.�._.� 10 2008 FOR PROFIT CORPORATION ANNUAL REPORT FILED Jan 18, 2008 DOCUMENT# P03000097211 Secretary of State Entity Name: SUNSHINE ACE HARDWARE, INC. Current Principal Place of Business: New Principal Place of Business: 141 TAMIAMI TRAIL NORTH NAPLES, FL 34102 US Current Mailing Address: New Mailing Address: 141 TAMIAMI TRAIL NORTH NAPLES, FL 34102 US FEI Number:20-0201457 FEI Number Applied For( ) FEI Number Not Applicable( ) Certificate of Status Desired( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: WYNN, MICHAEL A C.P.A 141 TAMIAMI TRAIL NORTH NAPLES, FL 34102 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Election Campaign Financing Trust Fund Contribution( ). OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: Title: D ( )Delete Title: ( )Change ( )Addition Name: WYNN,JERRY M Name: Address: 141 TAMIAMI TRAIL NORTH Address: City-St-Zip: NAPLES,FL 34102 US City-St-Zip: Title: P ( )Delete Title: ( )Change ( )Addition Name: WYNN,MICHAEL A Name: Address: 141 TAMIAMI TRAIL NORTH Address: City-St-Zip: NAPLES,FL 34102 US City-St-Zip: Title: D ( )Delete Title: ( )Change ( )Addition Name: WYNN,LARRY A Name: Address: 141 TAMIAMI TRAIL NORTH Address: City-St-Zip: NAPLES,FL 34102 City-St-Zip: Title: D ( )Delete Title: ( )Change ( )Addition Name: WYNN,THOMAS M Name: Address: 141 TAMIAMI TRAIL NORTH Address: City-St-Zip: NAPLES,FL 34102 City-St-Zip: Title: D ( )Delete Title: ( )Change Name: WYNN,TIMOTHY D Name: 9 ( )Addition Address: 141 TAMIAMI TRAIL NORTH Address: City-St-Zip: NAPLES,FL 34102 City-St-Zip: Title: D ( )Delete Title: Name: WYNN,LINDA A ( )Change ( )Addition Name: Address: 141 TAMIAMI TRAIL NORTH Address: City-St-Zip: NAPLES,FL 34102 City-St-Zip: I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath;that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes;and that my name appears above,or on an attachment with an address,with all other like empowered. SIGNATURE: MICHAEL WYNN PRES 01/18/2008 Electronic Signature of Signing Officer or Director Date Sunshine Ace Hardware Major Suppliers Established In 1964 Ace Hardware Corp. Orgill Brothers 2200 Kensington Court P.O.Box 140 Oakbrook,IL.60521 Memphis,Tenn.38101 (630)990.6600 (901)948.3381 (901)774.0222 fax Henry's Tackle&Sporting Goods Benjamin Moore Paints P.O.Box 60990 101 Paragon Drive Charlotte,N.C.28260 Montvale,NJ 07645 (800)545.5654 (201)391-2182 (800)518.9955 fax Acct.# 102952 Acct.# 12047,12046,12045 Locations Naples 141 Tamami Trail N Naples,FL 34102 T 239.262.2940 F 239.649.6538 Marco 1720 San Marco Rd. Marco Island,FL 34146 T 239.642.7444 F 239.642.0732 Golden Gate 11673 Collier Blvd. Golden Gate,FL 34116 T 239.455.3400 F 239.455.5073 Bonita Springs 9100 Bonita Beach Rd. Bonita Springs,FL 34135 T 239.992.0169 F 239.992.9211 East Naples 4929 Rattlesnake Hammock Rd. Naples,FL 34113 T 239.775.2150 F 239.775.0852 San Carlos Park 18911 Tamiami Trail So. Ft Myers,FL 33912 T 239.415.1161 F 239.415.1378 www.sunshineace.com 2008 FOR PROFIT CORPORATION ANNUAL REPORT FILED y 01,DOCUMENT# P00000063502 Secretary of State Entity Name: PAINTED PERFECTION, INC. Current Principal Place of Business: New Principal Place of Business: 28440 OLD US 41 SUITE#6 BONITA SPRINGS, FL 34135 Current Mailing Address: New Mailing Address: 28440 OLD US 41 SUITE#6 BONITA SPRINGS, FL 34135 FEI Number:59-3654141 FEI Number Applied For( ) FEI Number Not Applicable( ) Certificate of Status Desired( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: VAIL,SCOTT J 26931 LEPORT STREET BONITA SPRINGS, FL 34135 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date In accordance with s.607.193(2)(b),F.S.,the corporation did not receive the prior notice. Election Campaign Financing Trust Fund Contribution( ). OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: Title: PSTD ( )Delete Title: ( )Change ( )Addition Name: VAIL,SCOTT J Name: Address: 26931 LEPORT STREET Address: City-St-Zip: BONITA SPRINGS,FL 34135 City-St-Zip: I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath;that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes;and that my name appears above,or on an attachment with an address,with all other like empowered. SIGNATURE: SCOTT J VAIL PSTD 05/01/2008 Electronic Signature of Signing Officer or Director Date -Y' o F. SunshineA The helpful place. May 27, 2008 Dear Sir or Madam: Currently there are no outstanding liens or judgments against Sunshine Ace Hardware (proposed entity). Sincerely, Michael Wynn President a:el.4 D Notary Signature ......•ANITA ......... ... a . =?.fir P Ggnn�OOONCS97 E> e�'Y�l190i gonaee tlrr 191 Fl„m AIMME.ne $......................a.moo 141 Tamiami trail North,Naples,FL. 34102 239-261-3654 239-649-6538 (fax) Naples,Golden Gate, Bonita Springs,San Carlos Park,Marco Island,East Naples www.sunshineace.com I I Painted , ; ', Cliak I di 1 . ' I ‘1111F 1 I Memo DATE: May 29, 2008 TO: Collier County Board of Commissioners FROM: Scott J. Vail I, Scott J. Vail, am the sole qualifier for Painted Perfection, Inc. I will be qualifying Sunshine Ace Hardware to conduct painting contracting services. I am the currently qualified licensee and I am aware of what I am requesting to qualify. I am the sole owner of Painted Perfection, Inc. and will have 0% ownership in Sunshine Ace Hardware contracting business. 4-'° j"-Q 5 3 0 •O g Scott J. Vail Date President W - 44,s.."--.1"----frj \a-----;ZO y____ Amanda M. Shipley P Date Notary Public NOTARY PUBLIC-STATE OF FLORIDA Amanda M. Shipley ;, Commission#DD668929 ••`Expires: APR.30,2011 BONDED TRRU ATLANTIC BONDING CO.,INC. ,tom Sunshine The helpful place. May 27, 2008 Dear Sir or Madam: I am aware that Painted Perfection, Inc. has currently qualified Sunshine Ace Hardware, Inc. in Lee County under its license for Paint Contracting. I am unaware of any other companies that Painted Perfection, Inc. is currently qualifying. I am aware that Painted Perfection, Inc. is requesting to qualify Sunshine Ace Hardware, Inc. under its Paint Contractor license for Collier County. Sincerely, Michael Wynn President Notary Signature r ANITA DIANE CANNON I I (3) Expels.»« Raids ANn.,MB 141 Tamiami trail North,Naples, FL. 34102 239-261-3654 239-649-6538(fax) Naples,Golden Gate, Bonita Springs, San Carlos Park,Marco Island,East Naples www.sunshineace.com .SmartBusinessReports.com- 736115687 -Painted Perfection Inc Page 1 of 4 • •• • •E is Experian- SmartBusinessReports® WELCOME AMANDA •l�lr "`N`'' LOG OUT w A world of insight HOME I MY COMPANIES I MY ACCOUNT I PRODUCTS AND PRICING I HELP I BUSINESS SERVICES For help reading this report, please review our Annotated sample report. Search inquiry: Painted Perfection/FL Experian CreditScore Report As of: 05/22/08 11:10 ET, Credit Summary Painted Perfection Inc The objective of the Credit Ranking Score is to predict payment 4049 20th PL SW behavior.High Risk means that there is a significant probability of Naples, FL 34116-6007 delinquent payment.Low Risk means that there is a good probability of on-time payment. Phone: 239-354-0077 Credit Ranking Score: 54 SIC Code/Description: 1721 - Painting, Paper High Low Hanging, Decoratn Risk EMI" �� Risk Business Type: Corporation X Businesses Scoring Worse: 54% 'Bankruptcies: 0 1/Liens: 0 Experian BIN/File Number: 736115687 1/Judgments Filed: 0 Experian File Established: January 1991 ✓Collections: 0 Experian Years on File: 17 Years Key Score Factors: • Number of active accounts. • Number of delinquent or derogatory accounts. • Number of derogatory public record accounts. • Number of delinquent accounts. Recommended Action: Medium Risk Key Facts Executive Summary Filing Data Provided by: Florida Current Days Beyond Terms (DBT): I Years in Business: More than 17 Years Predicted DBT for 07/16/2008: 1 Average Industry Days Beyond 8 Key Personnel: President: Scott Vail Terms: Payment Trend Indicator: Stable Agent: Vail James S Lowest 6 Month Balance: $16,600 Agent Address: 4049 20TH PL SW Highest 6 Month Balance: $47,400 Naples, FL Current Total Account Balance: $16,600 Highest Credit Amount Extended: $20,800 Median Credit Amount Extended: $1,100 Payment Tradelines (see charts): 10 • UCC Filings: 3 http://www.smartbusinessreports.com/report.aspx?pnum=1015&fn=73 6115687&day=143... 5/22/2008 . SmartBusinessReports.com- 736115687 -Painted Perfection Inc Page 2 of 4 http://www.smartbusinessreports.com/report.aspx?pnum=1015&fn=736115687&day=143... 5/22/2008 * SmartBusinessReports.com- 736115687 - Painted Perfection Inc Page 3 of 4 Payment Summary Back to top ,, t . nteTren --" [ r'i',aliment Tre -♦4-_ �-K Ty #This Company [« , s tt r «„.-_....._._..,._.._.._..._...._._..__...______._.. SIC ..��__�.—�------- ''".i.' II 0148 02108 03108 04108 0548 " i Ki Ems., 06/07 09/07 1207 03108 *Percentage of on-time payments by month. *Percentage of on-time payments by quarter. Monthly Payment Trends-Recent Activity Quarterly Payment Trends -Recent Activity Date Balance Current Up to 31-60 61-90 >90 Date Balance Current Up to 31-60 61-90 >90 30 DBT DBT DBT 30 DBT DBT DBT DBT DBT 12/07 $47,400 99% 1% 0% 0% 0% 03/07 $27,100 100% 0% 0% 0% 0% 01/08 $45,900 100% 0% 0% 0% 0% 06/07 $25,400 100% 0% 0% 0% 0% 02/08 $25,700 99% 1% 0% 0% 0% 09/07 $28,000 100% 0% 0% 0% 0% 03/08 $25,400 96% 3% 1% 0% 0% 12/07 $26,800 99% 1% 0% 0% 0% 04/08 $21,900 98% 1% 1% 0% 0% 03/08 $24,300 98% 2% 0% 0% 0% 05/08 $17,800 97% 2% 1% 0% 0% f P lr% ' Payment Trends Insufficient information to produce Insufficient information to produce �,' ; ____ _____ ._ _-______ Newly Reported Payment Trends Combined Payment Trends 1 chart. chart. - 1 .',42;.,.. 1-30 31-60 61-90 }90 *Continuous distribution with DBT. Number of Accounts: 7 Number of Accounts: 0 Number of Accounts: 7 Present Balance: $16,600 Present Balance: $0 Present Balance: $16,600 Highest Balance: $31,200 Highest Balance: $0 Highest Balance: $31,200 *The information herein is furnished in confidence for your exclusive use for legitimate http://www.smartbusinessreports.com/report.aspx?pnum=1015&fn=736115687&day=143... 5/22/2008 C2] All information contemned below is accurate and true as of the indicated search date Name of company: Sunshine Ace Hardware EEI number: 20-0201457 Reference (if necessary): Search date: May 28, 2008 Searches requested: Credit, Liens, Judgments and Bankruptcies A search of local, state, federal, and national databases on the above company generated the following results: LOCATION DATE AMOUNT ALL SEARCHES FOR LIENS, JUDGEMENTS AND BANKRUPTCIES PROVED NEGATIVE Received Time May. 28. 10: 00AM . . . . In Balance # 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 Business Profile-.SUNSHINE ACE HARDWARE ordered:05/28/2008 07:55:53 Suboode:515210 CDT Transaction number:0033936738 Search inquiry: Sunshine Ace Hardware/Naples/FL/200201457 Company Information ISassiness ication Number: 845341298 I SUNSHINE MICE HARDWARE �erian Ms Established: PRIOR TO 01/1977 NAP ES,FL3 34102-6204 N SIC coda: MISC HOME FURNISHINGS STORES-5719 NAPLES,FL 34102-6204 (239)262-2940 TUX m: 54-1033413 Executive Summary t.-egai Filings and Coliectons Current DF3T ranee c=c�isTi�ared to all indust.ries' 0 22 DBT Bankruptcy filings ($48,300 Balance) Tax lien filings: 0 � 0 Judgment filings: V. Total collections:gok(PLACED 09106) 1 18.50 a Sum of legal filings: SO UCC filings:details(FILED 01/07) 1 s0% ilgb 996 Yes"` %of US businesses falling within DOT range Cautionary UCC filings present? DBT Norms: All industries:6 DBT Same industry:7 DBT i Trade Information — -- - Monthly average DBT: 14 Highest DBT previous 6 months: 25 Quarterly>f?t;T trends(previous 5 quarters) Highest DBT previous 5 quarters: 25 90+ Total continuous trades 24 ' Current continuous trade balance: $48,300 60 Trade balance of all trades(42): $71,000 21 , Average balance previous 5 quarters. $19,040 3s 5 16 10 Highest credit amount extended:Male $39,300 ,:'";. r a ' ` MIBIM 6 month balance range: $28,500-$48,300 0 1Q07 2Q07 3Q07 4Q07 1Q08 Performance Analysis 7 month OBT trends • Predicted OUT for 07/23/2008: 16 DBT Payment Trend Indication: 90+ ; Show No Identifiable Trend Industry payment comparison: so i Has paid slower than 75%of similar firms 25 22 Most Frequent Industry Purchasing Terms: 22 ` IS 30 12 $ NET 30,CREDIT,and CONTRCT 5 i ! wssffis ,, - ,- , E IM 0 Nov07 Dec07 3a008 Feb08 Mar08 App Current . Received Time May. 28. 10: 00AM ilr In Balance -i- 2154 Trade Center Way Suite 2/Naples,FL 34109/239-59 8-5002 *Days Beyond Terns(0617 is a dallarweighted catoulstlon&the average number d days that peyrnent was made beyond the invoice duo date based on bed=s on Me that beve been updated in the previous 3 rues hs. Cautionary UCC Franco include one or awe of the following eotteterek Accounts,Accounts Receivables,Contract Rights.HereefterAoqutad PropetlX Itwontory,Leases,Notes Reoeivab+e a Premeds,. TOP S Legal Filings and Collections Collections Date Original Outstanding Die ��1► 1 I Placed . Balance Balance Closed *WHIP" Phone ! 09/2006 • Open Account $729 • $729. • . NCO GROUP • . (800)735-6008 •1 Trade Payment Information Trade Payment Experiences Account Status ('Trade i_rnes With an (°j after date are newly reported) Days Beyond Tares ' Business Dabs last PaTmeslt Recant es category Reported Sale Tert� �R Balance Cur 1-30 31-60 61,90 91+ ��� ADVERTISNG .05/2008 • NET 30. . . $0. .. . : CUST 4 YR -AIR TRANS 03/2008 . 9'a 44% CUST 9 YR NET 30 $200 <$100 56% -APPAREL 05/2008..04/2008 NET 30 $39,300 • . $38,300..44% • 796 48% 1% CUST 10 YR , CHEMICALS 05/2008 NET 30 $100 $0 COMPUTERS . 05/2008. 0102 '. CREDIT . . . ' ' $0 . . CUT TOOLS 05/2008 VARIED $0 DP SERVCS• 05/2008 .03/2008: . OUST 6 YR =EQUIPMENT 04/2008 04/2008 NET 30 $13,300 $2,100 73% 27% CUST 12 YR • FACTOR 03/2008•: VARIED. . ' $0 ' FACTOR 05/2008 NET 30 $0 COST 6 YR +FINCI,SVCS 05/2008• 04/2008': NET $400'. $:300 100% .• • FREIGHT 05/2008 09/2007 VARIED $200 $0 .+GENERAL 03/2008 •• ' VARIED • .$4000• ' $300 100%' , . . ' • EUST•10 YR GIFIWARE 05/2008 NET 45 $0 -GIFtWARE ' 05/2008 . . CONTRCT. '.•. $1,200 •$1.200 35% • 12% :53% +OFFC SUPPL 05/2008 04/2008 CREDIT $1,200 $400 100% . OPTIC SUP! 04/2008" • 2/10E0M. • $1,100 • ••$O• . • 0 GUST 1 YR NET 30 $300 $ PACKAGING 05/2008 . +•PRNTG&PUBL '03/2008 VARIED, . $2,508, $2,000.•. •.•' 100% +TELECOM 03/2008 NET 30 $3,200 $3,200 54% 46% +TELECOM ,05/2008 , NET 30,' <$100 <$100 .58% . 44% DISPUTE TRANSPORTN 05/2008 NET 30 <$100 $0 PROMPT j TRNS EQUIP' 05/2008' NET 7 80 GUST 29 YR• =TRUCK DLR 05/2008 CONTRCT $300 $300 100% I Trade Payment Totals Received Time May, 28. 10:00AM �' In Balance ''C: � 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 Account Status Trade Payment Experiences Days Beyond Terms Limes Reodat TYPe Re High Balance Cur 1-30 31-60 61-90 91+ Comments Reported Credit ' Continuously Reported. 24 • $67,500 • . "$'48,300.,.45%:, 13% , 39%• , 2% . 1% DBT;.22 . Newly Reported 0 DBT: II Trade Lines Totals 24 $67,500 ; • •$48,300 45%`:13%. .39%. 2% • ''1% •DBT: 22 • Additional Payment Experiences Trade Payment Experiences Account St-rtus (Trnete I._mes With an(`)after date are newiy reported} Days Beyond-Terms R,eaent Business Date Last Payne High Balance Cur 1-30 31-60 61-90 91+ Comments . Category Reported Sale Terris Credit • � +ACCT SVCS. 12/2007 . ' • ' NET 30 $10,700' ' $10,700'43%: ' ' 33% 24% ' t I AIR TRANS 08/2005 08/2005 $100 $0 I•+OISTRIBUTR. 11/2005.: 10/2005' . . NET30. $1,800... $900 100% • 1i FINCL SVCS 12/2006 12/2006 CONTRCT $8,700 $0 ACCTCLOSED I+PRGHT FWRI3 .01/2006 .12/2005• •• NET 15 $200 .. $100 100% . ' ' • SATSFTRY GIFIWARE 09/2007 06/2005 NET 30 $0 COST 20 YR CCUST 2 YR� .{ GIFIWARE 03/2007 • •. 'NET 30 $1,400 $0 .. . . . HOUSEWARES 04/2006 02/2003 VARIED $0 •30, $500. $500 100%.' 'HOUSEWARES 05/2006 NET, � CUST 1 YR I LEASING 04/2007 CONTRCT $19,900 $0 I+OPTIC SUPL 05/2005 ' NET 30 $500. $500;100% ' . 1 . -PETROLEUM 02/2007 02/2007 VARIED $2,400 $1,400 100% CUST 8 YR • VARIED'. $1,600 . .$400 100% , • • • .. . • +PRN168►PU9L� 05/2006. : ' SAFTY PROD 11/2007 01/2006 NET 30 . $0 CUST 3 YR : -TOOL&DIE 03/2006 01/2006 • NET 30• $2,500 $2,500 52% ' 48% ' ' . COST 16 YR � 1-WHLSE TRAD 12/2006 NET 30 $4,600 $3,300 56% 8% 36% =WHLSE TRAD 09/2005 09/2005 • N1OPRX0• •$1,400 .• $600 41%•. 59% •. OUST iS YR k.WHLSE TRAD 09/2005 09/2005 N1OPRXO $5,600 $1,800 82% 18% CUST 1.5 YR Monthly Payment Trends Payment Trends Analysts Account Status t4ISC HOME FURNISHINGS STORES INNOUSTRY S}C 5749 Gaye Beyond Terms Industry Business Balance Cur 1-30 31-60 61-90 91+ Date Cur DBT DST CURRENT • N/A • N/A • •22 $48,300 ' • •45% . 13% • . 39% 2% • 1% APRO8 81% 7 8 $48,000 52% 46% 2% MAROB'. . 79% .; 9 ' 15 $41,400 . : 77%. : 8%. ':' 2% . 3% 10% FE808 80% 8 25 .. $42,80 68% 5% 2% 11% 14% JAN08 64% .• 9. . • 22 434,500 , 59%6. 11%. •'13% 10% • 7% . jDEC07 81% 6 12 $32,100 75% 6% 11% 8% Received Time May. 28. 10:00AM • • il* In Balance iwelr 2154 Trade Center Way Suite 2/Naples, FL 34109/239-598-5002 I NOV07 • .83%, . '5 . . ' S $28,500 ' '• 84% • .7% • . 9% H I Quarterly Payment Trends Account Status Payment HaSfary -Quartethy Averages Days beyond Terms Quarter Months DOT Balance Cur 1-30 31-60 61-90 91+ Q1'-O8 JAN-.MAR •• ' •.•.21 . • . $39;700 ;68% • ' 8%.'• :S% • $% 11% ! i Q4,07 OCT-DEC 10 $23,500 77% 6% 12% 5% 600 ' 63% .'796 Z6% 4% •Q3-07 JUL-SEP 16 • •$4, . Q2-07 APR-JUN 5 $11,000 85% 6% 9% Qi-07 WI-MAR 18 $1.1,400 5$°Fa 18% . 1696 1% 7% Inquiries Summary of lriquiries I Business Rory MAYO8 AWt08 MAR08 FEB08 JANOS DEC07 NOV07 OCT07 SEP07 I RENiTALS, Totals 1 1 UCC Profile The UCC Filin•s are summacz' ed and fisted below. UCC.Summary FstingS Date Range Year Cautionary u� Total Released/d' Cent As�oigned/ JAN• PR ENT 2008; • JUL-DEC . 2007 •• • JAN-.JUN • 2007" • .1' 1 •• . JUL-DEC 2006 JAN-JUN 2006 • PRIOR TO JAN 2006 1 **Cautionary UCC Filings include one or more of the following collateral: Accounts,Accounts Receivables,Contract Rights,Herr Acquired Property,Inventory,Leases,!Votes Receivable or Proceeds. 700 0 1 UCC FILED Date:01/19/2007 Filing Number:200704612915 Jurisdiction:SEC OF STATE FLORIDA Secured Party:FIFTH THIRD BANK A MICHIGAN BANKING CORP FL NAPLES 34108 999 I Collateral:EQUIP,FURN&FD(,INVENTORY,HEREAFTER AQUIRED PROP, UNDEFINED 1 UCC CONTINUED Date:09/22/2003 Filing Number:200304996759 Original Filing Date 12/16/1983 !Original Filing Number:0018301971 I Original Filing Slate:FL Jurisdiction:SEC OF STATE FLORIDA ' Secured Party:ROBERTS SUPPLY INC FL WINTER PARK 4203 METRIC DR I Collateral: I Received Time May. 28. 10:00AM • • • to Balance 2154 Trade Center Way Suite 2/Naples, FL 34109/239-598-5002 Company Background Information Corporate Registration THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA I state of Origin;FL i Current Status:Alive i ituainea6 Type:Institutions- Profit Charter Number:278628 I Federal Tax ID:59-1033413 Agent:WYNN LARRY A I Agent Address:6881 BOTTLEBRUSH L N NAPLES,FL TOP 1 0 Additional Company Background Information Key Personnel •MICHAEL WINN,OWNER priwcipal(s)•3 WYNN LAZ RAVELLO,PLANT MANA I Operating information ISusinees Typo Institutions I � Primary SIC Code:MISC HOME FURNISHINGS STORES-5719 Seeorrdary SIC Cedm HARDWARE STORES-5251 Additional SIC Code:5941-5231 INumber of Easployeea:34 Salem$14,789,000 End of report Toff repot • • Received Time May. 28. 10: 00AM • a. 19r In Balance ir 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 ( usiness Profile- SUNSHINE ACE HARDWARE Subcode: 515210 Ordered: 05/28/2008 07:55:53 CDT _Transaction number: C033936718 _Search inquiry: Sunshine Ace Hardware/Naples/,FL/200201457 Company Information I SUNSHINE ACE HARDWARE Bulginess Identification Number: 743045208 2335 COUNTY ROAD 951. Expellee Fde Established: PRIOR TO 0111977 !NAPLES,FL 34116 SIC code: HARDWARE STORES-5251 i(813)455-3400 Executive Summary Legal Filings and Collections • Banl�uptcy filings: 0 Additional information may be available on this Tax lien filings: 0 business. Judgment filings: 0 Other recommended searches: Total collections: 0 _ Sum of legal filings: $0 Qrder Small Business Intelliscore UCC filings: 0 Order Business Owner Profile Cautionary UCC filings present? No Order Public Record Trade Information Monthly average DBT: 0 Highest DBT previous 6 months: 0 Highest DBT previous 5 quarters: 0 Total continuous trades: 0 Current continuous trade $0 • balance: Trade balance of all trades(1): $900 Average balance previous 5 $0 quarters: f ighest credit amount extended: $0 6 month balance $0-$0 range: !Y1�1 Additional Payment Experiences Trade Paynu:nt Experiences kecount St,itu� (trade Tines ith an ( `y after date are neks is reported) Days Bev and Terms Received Time May. 28. 10: 00AM • • P. In Balance 't? 2154 Trade Center Way Suite 2/Naples, FL 34X091239-59&-5002 Business Date last Payment Hiatt i Ca�+Y Reported �� Terms Nigh BR19DOe Cur 1-30 31-60 61-90 91+ Comments Credit t - 07J2006 06f2006 • VARIED • $1;100' 000 17% 20% 63% . . . . •GOST 4 YR • !MANUFGTRNG Company Background Information Operating Information f Primary SIC Code:HARDWARE STORES-52S1 End of report ,1 of 1 report • • Received Time May. 28. 10: 0OAM Atel In Balance At} Building Your Business a Better Bottom Line Recognized Credit Reporting Amu 2154 Trade Center Way Suite 2/Naples,FL 341 09/239-598-5002 The information you requested is provided below. The infomuation provided was gathered by third party sources not affiliated with Tit Balance,Inc. The information provided has not been reviewed/veiif ed by In Balance,Inc.,and therefore responsibility respondbiliry for its accuracy,completeness,and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In Balance,Inc.'s exercise of reasonable care in selecting said third party maces. _Business Profile- SUNSHINE ACE HARDWARE Subcode: 515210 Ordered: 05128/2008 07:55:53 CDT _Transaction number: C033936118 _Search inquiry: Sunshine Ace Hardware/Na►'les/FL/200201457 Company Information SUNSHINE ACE HARDWARE Business Identification Number: 8312408831 4929 RATTLESNAKE HAMMOCK RD Experian Fite Established: PRIOR TO 01/1977 i NAPLES, FL 34113-6959 SIC code: MISC HOME FURNISHINGS STORES- 5719 (239)775-2150 Matching Name and Address • Ws topless Is linked I the one displayed above. The report shows the best view of the business. SUNSHINE ACE HARDWARE INC 11001ST AVE S :NAPLES,FL 34102-6213 1 Executive Summary Legal Filings and Collections Bankruptcy filiuugs: 0 Additional information may be available on this Tax lien filings: 0 — business. Judgment filings: 0 Other recommended searches: Total collections: 0 _ Sum of legal filings: $0 Order Small Business Intelliscore UCC filings: 0 Order Business Owner Profile Cautionary UCC filings present? No Order Public Record Trade Information. Monthly average DBT: 0 Highest DBT previous 6 months: 0 Highest DBT previous 5 quarters: 0 Total continuous trades: 1 Current continuous trade $0 Received Time May. 28. 10: 00AM In Balance -‘flitrair Building Your Business a Better Bottom Line Recognized Credit Reporting Agency 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 The information you requested is provided below_ The information provided was gathered by third party sources not affiliated with In Balance,Inc. The information provided has not been reviewed/verified by In Balance,Inc. and therefore respoasibility for its accuracy,completeness,and the manner in which it was gathered rests ultimately with the third party sources notwithmriding In Balance,Inc.'s exercise of reasonable care in.selecting said thunt party sources. balance: Trade balance of all trades(1): SO Average balance previous 5 $O quarters: hest credit amount extended: $0 6 month balance SO- SO range: Trade Payment Information Trade Pa%-merit E-'periences Account States (Trade Lines With in ( ?) after 11site are tieiNii re at I)<i' 13e'sand i erttts Recent Category ss Reported Last t High Balance Cur 1-30 3140 61-90 91+ Comments CaY Sale Terms Credit j .DP SERVOS 05/2008 01/200$ • $0 , Cx15T 2 YR i Trade Payment Totals Account Status l rode Pad nient Lxperient es Dar. Beyond TcrniS Recent Type Lines High Balance Cu' 1-30 31-60 61-90 91+ Comments Credit !Continuously Reported' 1 . $0:' . . $0' . DST:0 I Nawly Reported 0 DBT: Trade Gees Totals 3 . . s . so DBT • Company Background Information Additional C i iripin" Background Lnfoiin ttio}t' Key Personnel Principaf(a): LAZ RAVELO,PLANT MAMA I JIM SAYGER,MANAGER JIM SAGER,GENERAL.MA it Operating Information Primary SIC Coda:MISC HOME FURNISHINGS STORES-571.9 Received Time May. 28. 10:O0AM Aer In B ik Building Your Business a Better Bottom Line RQgnized Ct-edit Repo enc 2154 Trade Center Way Suite 2/Naples,EL 34109/239-598-5002 The information you requested is provided below. The information provided was gathered by third party sources not stir fated with In Balance,Inc. The information provided has not been reviewed/verified by In Balance,Inc.,and therefore responsibility for its accuracy,completeness,and the ma ier in which it was gathered rests ultimately with the third party sources notwithstanding In Balance,Iuc.'s exercise of reasonable care in selecting said Third party sources. , Secondary SIC Code:PAINT,GLASS,&WALLPAPER STORES- 5231 i Additional SIC Cade:5251-5941 _. I - End of report 1 of 1 report Received Time May. 28. 10: 00AM if In Balance iir 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 Beninese Profile-SUNSHINE ACE HARDWARE Subeode:515210 Ordered_05/28/2008 07:55:53 CDT Trei action number:C033936718 Seerdi inquiry- Sunshine Ace Hardware/Naples/FL/200201457 Company Information • SUNSHINE ACE HARDWARE . Business Identification Number: PRIOR TO 01/19771 7430452051 141 8TH Sr N Ei tan File Eambliehad- 34102 Matching Name and Address I This business is linked to the one displayed above. The report shows the best view of the business. I SUNSHINE ACE HARDWARE 1418TH STN NAPLES,FL 34102 Executive Summary Research Tips Legal Filings and Cailections Additional information may be available on this business. Bankruptcy flings: 0 Tax lien things: 0 Other recommended searches: ; Judgment filings: 0 Order Small Business Intelliscore Total collections: 0 Order Business Owner Profile Sum of legal Singx Order Public Record 0 UCC filings: Cautionary UCC flings present? No Trade Information Monthly average DBT: 0 Highest DBT pious 6 months: 0 Highest DBT previous 5 quarters: 0 Total continuous trades: 0 Current continuous trade balance: $0 Trade balance of all trades(2): SO Average balance previous 5 quarters: $0 Highest credit amount extended: $0 6 month balance range: $0-$0 TOP Additional Payment Experiences Trade Payment Experiences Account Status (Trade lines With an (') after date are newly reported} Days L cyond Terms. Business Date Last Perm.t Recast �g Cot 1-30 31-60 61-90 91+ Comments Category Reported state T Terms Croft i - - Received Time May. 28. 10: 00AM In Balance 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 GIF1Wi4RE ' 04/2007 . 10/2006 "NET.30 $300' •• $0. ` CUST•211( HOUSEWARES 10/2007 NET 30 $0 End of report 1 of 1 report Received Time May. 28. 10: 00AM PAINTED PERFECTION INC SUMMARY OF YOUR ACTIVITY *APR 30 08 002 (OPERATING ACCOUNT) STATEMENT DATE APR 002 28440 OLD 41 RD UNIT 6 STATEMENT NUMBER 002 BONITA SPRINGS FL 34135-7070 BEGINNING BALANCE 4708.23 002 DEPOSIT AMOUNT + 67615.63 002 WITHDRAWAL AMOUNT - 66304.29 002 SERVICE CHARGE - 10.00 002 DEBITS ENCLOSED 42 002 CREDITS ENCLOSED 0 ENDING BALANCE = 6009.57 002 003 003 001 003 BUSINESS 0094320355 BALANCE SUMMARY 001 ACTIVITY BEGINNING APR 01 08 WITHDRAWALS DEPOSITS $ 4708.23 003 APR 01 INTEGRATED LEASE PYMT CCD 47.15 $ 4661.08 003 APR 02 DEPOSIT ENCORE BANK 3000.00 $ 7661.08 003 APR 02 DEPOSIT ENCORE BANK 7340.00 $ 15001.08 003 APR 02 MERCH DIR BILLBF RMBCS CCD 25.00 $ 14976.08 003 APR 02 FPL DIRECT DEBIT ELEC PYMT WEB 96.13 $ 14879.95 003 APR 02 CHECK NUMBER 5320 15.00 $ 14864.95 003 APR 03 BANKCARD MTOT DISC CCD 35.00 $ 14829.95 003 APR 03 PAYCHEX - RCX PAYROLL CCD 5502.28 $ 9327.67 003 APR 03 CHECK NUMBER 5329 1077.20 $ 8250.47 003 APR 03 CHECK NUMBER 5331 500.00 $ 7750.47 • 003 APR 03 CHECK NUMBER 5328 161.40 $ 7589.07 003 APR 04 DEPOSIT ENCORE BANK 20934.73 $ 28523.80 003 APR 04 PAYCHEX-HRS 401(K) CCD 223.20 $ 28300.60 003 APR 04 PAYCHEX TPS TAXES CCD 1633.71 $ 26666.89 003 APR 04 CHECK NUMBER 5326 406.23 $ 26260.66 003 APR 07 TRANSFER TO CHECKING 00-94370186 250.00 $ 26010.66 003 APR 07 CHECK NUMBER 5334 505.96 $ 25504.70 003 APR 07 CHECK NUMBER 5325 455.67 $ 25049.03 003 APR 07 CHECK NUMBER 5333 455.56 $ 24593.47 003 APR 07 CHECK NUMBER 5323 450.00 $ 24143.47 003 APR 08 CHECK NUMBER 5335 6711.29 $ 17432.18 003 APR 08 CHECK NUMBER 5327 175.00 $ 17257.18 • 003 APR 08 CHECK NUMBER 5321 80.07 $ 17177.11 003 APR 09 DEPOSIT ENCORE BANK 475.00 $ 17652.11 003 APR 10 PAYCHEX EIB INVOICE CCD 301.55 $ 17350.56 003 APR 10 AMERICAN EXPRESS ELEC REMIT WEB 1093.00 $ 16257.56 003 APR 10 PAYCHEX - RCX PAYROLL CCD 5790.75 $ 10466.81 003 APR 10 CHECK NUMBER 5343 505.96 $ 9960.85 003 APR 11 DEPOSIT ENCORE BANK 2577.50 $ 12538.35 003 APR 11 PAYCHEX-HRS HRS PMT CCD 130.00 $ 12408.35 003 APR 11 PAYCHEX-HRS 401(K) CCD 221.58 $ 12186.77 003 APR 11 PAYCHEX TPS TAXES CCD 1756.80 $ 10429.97 003 APR 11 CHECK NUMBER 5337 1079.16 $ 9350.81 003 APR 11 CHECK NUMBER 5330 50.00 $ 9300.81 003 APR 14 TRANSFER TO CHECKING 00-94370186 250.00 $ 9050.81 003 APR 14 CHECK NUMBER 5341 538.70 $ 8512.11 003 APR 14 CHECK NUMBER 5338 500.00 $ 8012.11 003 APR 14 CHECK NUMBER 5336 239.00 $ 7773.11 003 APR 15 CHECK NUMBER 5339 318.57 $ 7454.54 003 APR 15 CHECK NUMBER 5340 277.50 $ 7177.04 003 APR 15 CHECK NUMBER 5347 162.50 $ 7014.54 003 APR 15 ANALYZED SERVICE CHARGE 4/15/08 10.00 $ 7004.54 003 APR 16 DEPOSIT ENCORE BANK 3050.00 $ 10054.54 003 APR 16 CHECK NUMBER 5348 233.16 $ 9821.38 003 APR 17 DEPOSIT ENCORE BANK 3350.00 $ 13171.38 003 APR 17 PAYCHEX - RCX PAYROLL CCD 5304.86 $ 7866.52 003 APR 17 CHECK NUMBER 5342 400.00 $ 7466.52 003 APR 17 CHECK NUMBER 5344 146.91 $ 7319.61 003 APR 17 CHECK NUMBER 5345 100.28 $ 7219.33 003 APR 17 CHECK NUMBER 5346 37.50 $ 7181.83 003 APR 18 PAYCHEX-HRS 401(K) CCD 223.20 $ 6958.63 003 APR 18 PAYCHEX TPS TAXES CCD 1582.77 $ 5375.86 003 APR 18 CHECK NUMBER 5349 50.00 $ 5325.86 003 APR 21 TRANSFER TO CHECKING 00-94370186 250.00 $ 5075.86 003 APR 21 DEPOSIT ENCORE BANK 5948.40 $ 11024.26 003 003 - 01 - �®�3 (084) PDD790-01 4/30/08 00 004 STATEMENT DATE APR 30 08 003 PAINTED PERFECTION INC STATEMENT NUMBER eidalligi 002 (OPERATING ACCOUNT) 002 003 003 003 003 003 003 003 003 001 003 003 BUSINESS 0094320355 BALANCE SUMMARY 001 WITHDRAWALS DEPOSITS $ 11024.26 003 APR 21 INTUIT *QB SOFT W/ WEB 31.75 $ 10992.51 003 APR 21 AMERICAN EXPRESS ELEC REMIT PPD 1500.00 $ 9492.51 003 APR 21 CHECK NUMBER 5332 3219.15 $ 6273.36 003 APR 23 DEPOSIT ENCORE BANK 6310.00 $ 12583.36 003 APR 23 PREPAID LEGAL PAYMENT PPD 75.00 $ 12508.36 003 APR 23 CHECK NUMBER 5351 2117.96 $ 10390.40 003 APR 24 GMAC GMAC PAYMT WEB 516.03 $ 9874.37 003 APR 24 PAYCHEX - RCX PAYROLL CCD 2471.43 $ 7402.94 003 APR 24 CHECK NUMBER 5350 514.10 $ 6888.84 003 APR 24 CHECK NUMBER 5352 28.83 $ 6860.01 003 APR 25 ELECTRONIC DATDC RMBCS CCD 1400.00 $ 8260.01 003 APR 25 DEPOSIT ENCORE BANK 10930.00 $ 19190.01 003 APR 25 PAYCHEX-HRS 401(K) CCD 210.24 $ 18979.77 003 APR 25 PAYCHEX TPS TAXES CCD 842.05 $ 18137.72 003 APR 25 CHECK NUMBER 5359 391.00 $ 17746.72 003 APR 25 CHECK NUMBER 5358 34.62 $ 17712.10 003 APR 28 TRANSFER TO CHECKING 00-94370186 250.00 $ 17462.10 003 APR 28 CHECK NUMBER 5379 1500.00 $ 15962.10 003 APR 28 CHECK NUMBER 5362 1320.62 $ 14641.48 003 APR 28 CHECK NUMBER 5357 500.00 $ 14141.48 003 APR 29 CHECK NUMBER 5356 8397.58 $ 5743.90 003 APR 29 CHECK NUMBER 5354 794.34 $ 4949.56 003 APR 29 CHECK NUMBER 5365 478.45 $ 4471.11 003 APR 29 CHECK NUMBER 5364 426.54 $ 4044.57 003 APR 29 CHECK NUMBER 5363 150.00 $ 3894.57 003 APR 30 DEPOSIT ENCORE BANK 2300.00 $ 6194.57 003 APR 30 AMERICAN EXPRESS ELEC REMIT PPD 85.00 $ 6109.57 003 APR 30 CHECK NUMBER 5378 100.00 $ 6009.57 003 001 003 CHECKS PAID ON YOUR ACCOUNT 001 003 CHECK DATE AMOUNT CHECK DATE AMOUNT CHECK DATE AMOUNT 003 5320 04/02 15.00 5336 04/14 239.00 5352 04/24 28.83 003 5321 04/08 80.07 5337 04/11 1079.16 ** 003 ** 5338 04/14 500.00 5354 04/29 794.34 003 5323 04/07 450.00 5339 04/15 318.57 ** 003 ** 5340 04/15 277.50 5356 04/29 8397.58 003 5325 04/07 455.67 5341 04/14 538.70 5357 04/28 500.00 003 5326 04/04 406.23 5342 04/17 400.00 5358 04/25 34.62 003 5327 04/08 175.00 5343 04/10 505.96 5359 04/25 391.00 003 5328 04/03 161.40 5344 04/17 146.91 ** 003 5329 04/03 1077.20 5345 04/17 100.28 5362 04/28 1320.62 003 5330 04/11 50.00 5346 04/17 37.50 5363 04/29 150.00 003 5331 04/03 500.00 5347 04/15 162.50 5364 04/29 426.54 003 5332 04/21 3219.15 5348 04/16 233.16 5365 04/29 478.45 003 5333 04/07 455.56 5349 04/18 50.00 ** 003 5334 04/07 505.96 5350 04/24 514.10 5378 04/30 100.00 003 5335 04/08 6711.29 5351 04/23 2117.96 5379 04/28 1500.00 003 003 ** = Gap in Sequence 003 001 003 003 - 02 - @0003 (084) PDD790-015 4/30/08 00 004 • •eee1"1i STATEMENT DATE APR 30 08 003 PAINTED PERFECTION INC STATEMENT NUMBER 002 (OPERATING ACCOUNT) 002 003 003 003 003 003 003 003 003 001 003 THE AVERAGE BALANCE FOR 0094320355 IN THIS STATEMENT PERIOD WAS $ 11915.68 003 003 001 003 003 03 - � 3 (084) PDD790-01 4/30/08 00 / 09 PAINTED PERFECTION INC SUMMARY OF YOUR ACTIVITY *MAR 31 08 002 (OPERATING ACCOUNT) STATEMENT DATE 31 08 002 28440 OLD 41 RD UNIT 6 STATEMENT NUMBER 002 BONITA SPRINGS FL 34135-7070 BEGINNING BALANCE .22 002 DEPOSIT AMOUNT + 44704.75 002 ' WITHDRAWAL AMOUNT - 48707.74 002 SERVICE CHARGE - 10.00 002 DEBITS ENCLOSED 21 002 CREDITS ENCLOSED 0 ENDING BALANCE = 4708.23 002 003 003 001 003 BUSINESS 0094320355 BALANCE SUMMARY 001 ACTIVITY BEGINNING MAR 01 08 WITHDRAWALS DEPOSITS $ 8721.22 003 MAR 03 TRANSFER TO CHECKING 00-94370186 250.00 $ 8471.22 003 MAR 03 BANKCARD MTOT DISC CCD 35.00 $ 8436.22 003 MAR 03 INTEGRATED LEASE PYMT CCD 47.15 $ 8389.07 003 MAR 03 CHECK NUMBER 5298 695.00 $ 7694.07 003 MAR 03 CHECK NUMBER 5301 401.00 $ 7293.07 003 MAR 03 CHECK NUMBER 5284 94.75 $ 7198.32 003 MAR 04 MERCH DIR BILLBF RMBCS CCD 324.41 $ 6873.91 003 MAR 05 DEPOSIT ENCORE BANK 3315.00 $ 10188.91 003 MAR 05 CHECK NUMBER 5299 372.89 $ 9816.02 003 MAR 05 CHECK NUMBER 5304 50.00 $ 9766.02 003 MAR 06 PAYCHEX PAYROLL CCD 4480.90 $ 5285.12 003 MAR 07 PAYCHEX-HRS 401(K) CCD 223.20 $ 5061.92 003 MAR 07 PAYCHEX TPS TAXES CCD 1464.98 $ 3596.94 003 MAR 07 CHECK NUMBER 5306 505.96 $ 3090.98 003 MAR 07 CHECK NUMBER 5303 82.00 $ 3008.98 003 MAR 10 TRANSFER TO CHECKING 00-94370186 250.00 $ 2758.98 003 MAR 10 PAYCHEX EIB INVOICE CCD 317.95 $ 2441.03 003 MAR 10 CHECK NUMBER 5307 400.00 $ 2041.03 003 MAR 11 CHECK NUMBER 5309 795.35 $ 1245.68 003 MAR 11 CHECK NUMBER 5302 319.98 $ 925.70 003 MAR 12 INTERNET TFR FRM CHK 0094370186 2000.00 $ 2925.70 003 MAR 12 DEPOSIT ENCORE BANK 4400.00 $ 7325.70 003 MAR 13 DEPOSIT ENCORE BANK 2850.00 $ 10175.70 003 MAR 13 PAYCHEX - RCX PAYROLL CCD 3992.93 $ 6182.77 003 MAR 14 PAYCHEX-HRS HRS PMT CCD 130.00 $ 6052.77 003 MAR 14 PAYCHEX-HRS 401(K) CCD 218.88 $ 5833.89 003 MAR 14 FLEETCOR LOCKBOX DEBITS PPD 660.00 $ 5173.89 003 MAR 14 PAYCHEX TPS TAXES CCD 1264.54 $ 3909.35 003 MAR 14 CHECK NUMBER 5305 517.50 $ 3391.85 003 MAR 14 ANALYZED SERVICE CHARGE 3/14/08 10.00 $ 3381.85 003 MAR 17 TRANSFER TO CHECKING 00-94370186 250.00 $ 3131.85 003 MAR 17 ALLTEL ALLTEL ECP WEB 544.85 $ 2587.00 003 MAR 17 FLEETCOR LOCKBOX DEBITS PPD 658.93 $ 1928.07 003 MAR 17 CHECK NUMBER 5313 136.07 $ 1792.00 003 MAR 18 CHECK NUMBER 5300 695.00 $ 1097.00 003 MAR 19 DEPOSIT ENCORE BANK 7450.00 $ 8547.00 003 MAR 19 DEPOSIT ENCORE BANK 7800.00 $ 16347.00 003 MAR 19 CHECK NUMBER 5316 120.03 $ 16226.97 003 MAR 19 CHECK NUMBER 5314 76.45 $ 16150.52 003 MAR 20 GMAC GMAC PAYMT WEB 3856.45 $ 12294.07 003 MAR 20 PAYCHEX - RCX PAYROLL CCD 4728.29 $ 7565.78 003 MAR 20 CHECK NUMBER 5315 188.00 $ 7377.78 003 MAR 21 DEPOSIT ENCORE BANK 2550.00 $ 9927.78 003 MAR 21 PAYCHEX-HRS 401(K) CCD 221.58 $ 9706.20 003 MAR 21 PAYCHEX TPS TAXES CCD 1512.55 $ 8193.65 003 MAR 24 TRANSFER TO CHECKING 00-94370186 250.00 $ 7943.65 003 MAR 24 PREPAID LEGAL PAYMENT PPD 75.00 $ 7868.65 003 MAR 25 CHECK NUMBER 5317 2446.79 $ 5421.86 003 MAR 26 DEPOSIT ENCORE BANK 5453.05 $ 10874.91 003 MAR 26 DEPOSIT ENCORE BANK 3100.00 $ 13974.91 003 MAR 26 AMERICAN EXPRESS ELEC REMIT PPD 55.00 $ 13919.91 003 MAR 26 CHECK NUMBER 5319 • 1340.20 $ 12579.71 003 MAR 26 CHECK NUMBER 5312 308.77 $ 12270.94 003 MAR 27 GMAC GMAC PAYMT WEB 516.03 $ 11754.91 003 MAR 27 PAYCHEX - RCX PAYROLL CCD 5370.33 $ 6384.58 003 003 - 01 - @ q (084) PDD790-01 1001111111101■■ 3/31/08 00 4 • • 000941 STATEMENT DATE MAR 31 08 003 PAINTED PERFECTION INC STATEMENT NUMBER 002 (OPERATING ACCOUNT) 002 003 003 003 003 • 003 003 003 003 001 003 003 BUSINESS 0094320355 BALANCE SUMMARY 001 WITHDRAWALS DEPOSITS $ 6384.58 003 MAR 28 DEPOSIT ENCORE BANK 5786.70 $ 12171.28 003 MAR 28 PAYCHEX-HRS 401(K) CCD 223.20 $ 11948.08 003 MAR 28 PAYCHEX TPS TAXES CCD 1690.09 $ 10257.99 003 MAR 28 CHECK NUMBER 5322 393.00 $ 9864.99 003 MAR 31 TRANSFER TO CHECKING 00-94370186 250.00 $ 9614.99 003 MAR 31 AMERICAN EXPRESS ELEC REMIT WEB 1073.00 $ 8541.99 003 MAR 31 AMERICAN EXPRESS ELEC REMIT PPD 3381.91 $ 5160.08 003 MAR 31 CHECK NUMBER 5318 451.85 $ 4708.23 003 001 003 CHECKS PAID ON YOUR ACCOUNT 001 003 CHECK DATE AMOUNT CHECK DATE AMOUNT CHECK DATE AMOUNT 003 5284 03/03 94.75 5305 03/14 517.50 5315 03/20 188.00 003 ** 5306 03/07 505.96 5316 03/19 120.03 003 5298 03/03 695.00 5307 03/10 400.00 5317 03/25 2446.79 003 5299 03/05 372.89 ** 5318 03/31 451.85 003 5300 03/18 695.00 5309 03/11 795.35 5319 03/26 1340.20 003 5301 03/03 401.00 ** ** 003 5302 03/11 319.98 5312 03/26 308.77 5322 03/28 393.00 003 5303 03/07 82.00 5313 03/17 136.07 003 5304 03/05 50.00 5314 03/19 76.45 003 003 ** = Gap in Sequence 003 001 003 THE AVERAGE BALANCE FOR 0094320355 IN THIS STATEMENT PERIOD WAS $ 6434.23 003 003 001 003 003 (084) PDD790-01 02 3/31/08 00 @OQ el+ rr.1i.111" • PAINTED PERFECTION INC SUMMARY OF YOUR ACTIVITY *FEB 29 08 002 (OPERATING ACCOUNT) STATEMENT DATE FEB 29 08 002 28440 OLD 41 RD UNIT 6 STATEMENT NUMBER INVIMMOSOMm 002 BONITA SPRINGS FL 34135-7070 BEGINNING BALANCE 167.51 002 DEPOSIT AMOUNT + 72414.01 002 WITHDRAWAL AMOUNT - 63850.30 002 SERVICE CHARGE - 10.00 002 DEBITS ENCLOSED 34 002 CREDITS ENCLOSED 0 ENDING BALANCE = 8721.22 002 003 003 001 003 BUSINESS 0094320355 BALANCE SUMMARY 001 ACTIVITY BEGINNING FEB 01 08 WITHDRAWALS DEPOSITS $ 167.51 003 FEB 01 PAYCHEX PAYROLL CCD 618.09 $ 785.60 003 FEB 01 INTEGRATED LEASE PYMT CCD 47.15 $ 738.45 003 FEB 01 PAYCHEX-HRS 401(K) CCD 223.20 $ 515.25 003 FEB 01 PAYCHEX TPS TAXES CCD 2060.40 $ 1545.150D 003 FEB 01 OVERDRAFT/NSF FEE 30.00 $ 1575.150D 003 FEB 04 DEPOSIT ENCORE BANK 5507.00 $ 3931.85 003 FEB 04 MERCH DIR BILLBF RMBCS CCD .13 $ 3931.72 003 FEB 04 BANKCARD MTOT DISC CCD 41.55 $ 3890.17 003 FEB 04 OVERDRAFT/NSF FEE 30.00 $ 3860.17 003 FEB 05 ELECTRONIC DATDC RMBCS CCD 1500.00 $ 5360.17 003 FEB 05 TRANSFER TO CHECKING 00-94370186 250.00 $ 5110.17 003 FEB 05 AMERICAN EXPRESS ELEC REMIT PPD 30.00 $ 5080.17 003 FEB 05 CHECK NUMBER 5262 409.00 $ 4671.17 003 FEB 06 ELECTRONIC DATDC RMBCS CCD 2350.00 $ 7021.17 003 FEB 06 DEPOSIT ENCORE BANK 1600.00 $ 8621.17 003 FEB 07 GMAC GMAC PAYMT WEB 469.13 $ 8152.04 003 FEB 07 GMAC GMAC PAYMT WEB 786.02 $ 7366.02 003 FEB 07 PAYCHEX PAYROLL CCD 6351.78 $ 1014.24 003 FEB 08 ELECTRONIC DATDC RMBCS CCD 2471.00 $ 3485.24 003 FEB 08 DEPOSIT ENCORE BANK 8736.49 $ 12221.73 003 FEB 08 PAYCHEX-HRS 401(K) CCD 223.20 $ 11998.53 003 FEB 08 ALLTEL ALLTEL ECP WEB 571.48 $ 11427.05 003 FEB 08 PAYCHEX TPS TAXES CCD 2033.44 $ 9393.61 003 FEB 11 TRANSFER TO CHECKING 00-94370186 250.00 $ 9143.61 003 FEB 11 PAYCHEX EIB INVOICE CCD 668.85 $ 8474.76 003 FEB 12 AMERICAN EXPRESS ELEC REMIT WEB 1105.00 $ 7369.76 003 FEB 12 CHECK NUMBER 5265 406.23 $ 6963.53 003 FEB 12 CHECK NUMBER 5266 310.00 $ 6653.53 003 FEB 13 DEPOSIT ENCORE BANK 5812.50 $ 12466.03 003 FEB 13 WEX FSC-EXXON CONVEN FEE CCD 15.00 $ 12451.03 003 FEB 13 WEX FSC-EXXON PAYMENT CK CCD 187.50 $ 12263.53 003 FEB 13 FLEETCOR LOCKBOX DEBITS PPD 883.09 $ 11380.44 003 FEB 13 CHECK NUMBER 5271 6500.00 $ 4880.44 003 FEB 13 CHECK NUMBER 5264 455.67 $ 4424.77 003 FEB 14 PAYCHEX PAYROLL CCD 4240.50 $ 184.27 003 FEB 14 CHECK NUMBER 5269 505.96 $ 321.690D 003 FEB 14 CHECK NUMBER 5270 278.44 $ 600.130D 003 FEB 14 CHECK NUMBER 5273 166.19 $ 766.320D 003 FEB 15 ELECTRONIC DATDC RMBCS CCD 1978.44 $ 1212.12 003 FEB 15 DEPOSIT ENCORE BANK 4600.00 $ 5812.12 003 FEB 15 PAYCHEX-HRS HRS PMT CCD 130.00 $ 5682.12 003 FEB 15 PAYCHEX-HRS 401(K) CCD 204.84 $ 5477.28 003 FEB 15 PAYCHEX TPS TAXES CCD 1349.17 $ 4128.11 003 FEB 15 OVERDRAFT/NSF FEE 5269 30.00 $ 4098.11 003 FEB 15 OVERDRAFT/NSF FEE 5270 30.00 $ 4068.11 003 FEB 15 OVERDRAFT/NSF FEE 5273 30.00 $ 4038.11 003 FEB 15 CHECK NUMBER 5278 8.00 $ 4030.11 003 FEB 15 ANALYZED SERVICE CHARGE 2/15/08 10.00 $ 4020.11 003 FEB 19 TRANSFER TO CHECKING 00-94370186 250.00 $ 3770.11 003 FEB 19 DEPOSIT ENCORE BANK 15182.49 $ 18952.60 003 FEB 19 AMERICAN EXPRESS ELEC REMIT PPD 3564.49 $ 15388.11 003 FEB 19 CHECK NUMBER 5274 748.67 $ 14639.44 003 FEB 19 CHECK NUMBER 5275 500.00 $ 14139.44 003 FEB 19 CHECK NUMBER 5263 150.00 $ 13989.44 003 FEB 19 CHECK NUMBER 5280 45.00 $ 13944.44 003 FEB 19 CHECK NUMBER 5272 8.00 $ 13936.44 003 01 - 4r1y0* (084) PDD790-01 WINI011t 2/29/08 00 004 008±14*a 9.011.1. ■ STATEMENT DATE FEB 29 08 003 PAINTED PERFECTION INC STATEMENT NUMBER ���� 002 (OPERATING ACCOUNT) 002 003 003 003 003 003 003 003 003 001 003 003 BUSINESS 0094320355 BALANCE SUMMARY 001 WITHDRAWALS DEPOSITS $ 13936.44 003 003 FEB 20 DEPOSIT ENCORE BANK 5900.00 $ 19836.44 003 FEB 20 GMAC GMAC PAYMT WEB 432.31 $ 19404.13 003 FEB 20 GMAC GMAC PAYMT WEB 469.13 $ 18935.00 003 FEB 20 CHECK NUMBER 5277 537.70 $ 18397.30 003 FEB 20 CHECK NUMBER 5276 474.47 $ 17922.83 003 FEB 20 CHECK NUMBER 5279 100.00 $ 17822.83 003 FEB 21 PAYCHEX PAYROLL CCD 5950.07 $ 11872.76 003 FEB 21 CHECK NUMBER 5285 2340.90 $ 9531.86 003 FEB 21 CHECK NUMBER 5295 2007.05 $ 7524.81 003 FEB 22 ELECTRONIC DATDC RMBCS CCD 1793.00 $ 9317.81 003 FEB 22 PAYCHEX-HRS 401(K) CCD 223.20 $ 9094.61 003 FEB 22 PAYCHEX TPS TAXES CCD 1945.17 $ 7149.44 003 FEB 22 CHECK NUMBER 5268 180.00 $ 6969.44 003 FEB 25 TRANSFER TO CHECKING 00-94370186 250.00 $ 6719.44 003 FEB 25 DEPOSIT ENCORE BANK 6840.00 $ 13559.44 003 FEB 25 PREPAID LEGAL PAYMENT PPD 75.00 $ 13484.44 003 FEB 25 CHECK NUMBER 5293 1728.20 $ 11756.24 003 FEB 25 CHECK NUMBER 5281 117.30 $ 11638.94 003 FEB 25 CHECK NUMBER 5297 51.68 $ 11587.26 003 FEB 26 ELECTRONIC DATDC RMBCS CCD 550.00 $ 12137.26 003 FEB 26 CHECK NUMBER 5286 2353.00 $ 9784.26 003 FEB 26 CHECK NUMBER 5288 500.00 $ 9284.26 003 FEB 26 CHECK NUMBER 5296 406.23 $ 8878.03 003 FEB 26 CHECK NUMBER 5287 107.74 $ 8770.29 003 FEB 26 CHECK NUMBER 5291 75.00 $ 8695.29 003 FEB 27 DEPOSIT ENCORE BANK 6975.00 $ 15670.29 003 FEB 27 AMERICAN EXPRESS ELEC REMIT PPD 200.00 $ 15470.29 003 FEB 27 CHECK NUMBER 5290 455.67 $ 15014.62 003 FEB 27 CHECK NUMBER 5282 154.29 $ 14860.33 003 FEB 27 CHECK NUMBER 5292 80.00 $ 14780.33 003 FEB 28 PAYCHEX PAYROLL CCD 3949.48 $ 10830.85 003 FEB 28 CHECK NUMBER 5289 328.90 $ 10501.95 003 FEB 28 CHECK NUMBER 5283 146.50 $ 10355.45 003 FEB 28 CHECK NUMBER 5294 98.58 $ 10256.87 003 FEB 29 PAYCHEX-HRS 401(K) CCD 219.96 $ 10036.91 003 FEB 29 PAYCHEX TPS TAXES CCD 1315.69 $ 8721.22 003 001 003 CHECKS PAID ON YOUR ACCOUNT 001 003 CHECK DATE AMOUNT CHECK DATE AMOUNT CHECK DATE AMOUNT 003 5262 02/05 409.00 5271 02/13 6500.00 5280 02/19 45.00 003 5263 02/19 150.00 5272 02/19 8.00 5281 02/25 117.30 003 5264 02/13 455.67 5273 02/14 166.19 5282 02/27 154.29 003 5265 02/12 406.23 5274 02/19 748.67 5283 02/28 146.50 003 5266 02/12 310.00 5275 02/19 500.00 ** 003 ** 5276 02/20 474.47 5285 02/21 2340.90 003 5268 02/22 180.00 5277 02/20 537.70 5286 02/26 2353.00 003 5269 02/14 505.96 5278 02/15 8.00 5287 02/26 107.74 003 5270 02/14 278.44 5279 02/20 100.00 5288 02/26 500.00 003 003 ** = Gap in Sequence 003 001 003 003 - 02 - @00 3 (084) PDD790-01 2/29/08 00 04 000 STATEMENT DATE FEB 29 08 003 PAINTED PERFECTION INC STATEMENT NUMBER 002 (OPERATING ACCOUNT) 002 003 003 003 003 003 003 003 003 001 003 CHECKS PAID ON YOUR ACCOUNT 001 003 CHECK DATE AMOUNT CHECK DATE AMOUNT CHECK DATE AMOUNT 003 5289 02/28 328.90 5292 02/27 80.00 5295 02/21 2007.05 003 5290 02/27 455.67 5293 02/25 1728.20 5296 02/26 406.23 003 5291 02/26 75.00 5294 02/28 98.58 5297 02/25 51.68 003 001 003 THE AVERAGE BALANCE FOR 0094320355 IN THIS STATEMENT PERIOD WAS $ 6576.64 003 003 001 003 003 03 (084) PDD790-01 2/29/08 00 004 • --'11-.161.1.1411.6"1"4."`1%-- FIFTH THIRD BANK' Sunshine ACE Hardware Inc. 141 Tamiami Trail N. Naples,FL 34102 May 22,2008 To Whom It May Concern: Please accept this letter as verification of Sunshine ACE Hardware Inc.'s past three months of bank statements for account ending-4070. The ending balance 4/30/08 was $877,180.04,the ending balance 3/31/08 was $289.115.79,and the ending balance 2/29/08 was $154,034.16.Should additional information be required,please do not hesitate to contact me. Best rega . ,-62z, �s Tiffany Leffin Client Specialist II Commercial Banking 13350 Metro Parkway,2nd FL Ft Myers,F L 33966 P 239.225.2005 F 239.225.2022 E Tiffany.Leffint 53.com • • Statement Period Date:2/1/2008-2/29/2008 • �� Account Type:Comm153 Analyzed FIFTH THIRD BANK Account Number:l� (SOUTH FLORIDA) kg P.O.BOX 630900 CINCINNATI OH 45263-0900 Banking Center:Old Naples SUNSHINE ACE HARDWARE INC Banking Center Phone:239-262-5050 141 TAMIAMI TRAIL NORTH 0 Commercial Client Services: 1-800-589-5355 NAPLES FL 34102-6204 www.53.com 4656 ; 1 nJ * '4b, :,'��i ,.. a � � lill1 v - 4.m� � "• 02/01 Beginning Balance $121,936.59 Number of Days in Period 29 Checks 53 Withdrawals/Debits $(1,616,545.89) 549 Deposits/Credits $1,648,643.46 02/29 Ending Balance $154,034.16 Withdrawals / Debits 53 items totaling$1,616,545.89 Date Amount Description 02/01 4.50 AMERICAN EXPRESS PAYMENT DATE 08032 COLLECTION 000000666F SUNSHINE HAR4093800597 020108 02/01 4.50 AMERICAN EXPRESS PAYMENT DATE 08032 COLLECTION 4095788170 SUNSHINE ACE4095788170 020108 02/01 4.50 AMERICAN EXPRESS PAYMENT DATE 08032 COLLECTION 0000006355 SUNSHINE ACE4093800613 020108 02/01 4.50 AMERICAN EXPRESS PAYMENT DATE 08032 COLLECTION 0000010342 SUNSHINE ACE4093800662 020108 02/01 4.50 AMERICAN EXPRESS PAYMENT DATE 08032 COLLECTION 000002311F SUNSHINE ACE4093800654 020108 02/01 31.87 AMERICAN EXPRESS PAYMENT DATE 08032 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 020108 02/04 21.99 AMERICAN EXPRESS PAYMENT DATE 08033 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 020408 02/04 46.27 AMERICAN EXPRESS PAYMENT DATE 08035 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 020408 02/04 100.00 AMERICAN EXPRESS PAYMENT DATE 08033 CHGBCK/ADJ 4095788170 SUNSHINE ACE4095788170 020408 02/04 180,000.00 SUNSHINE ACE HW BOOK TRANSFERS B BOOK TRNFR 0700594070 SUNSHINE SAVINGS TRANSFER TO: 700292352 B/T TRACE#:0000HZ0000240\020408 02/05 0.32 AMERICAN EXPRESS PAYMENT DATE 08036 COLLECTION 000002311F SUNSHINE ACE4093800654 020508 02/05 0.45 AMERICAN EXPRESS PAYMENT DATE 08036 COLLECTION 4095788170 SUNSHINE ACE4095788170 020508 02/05 0.59 AMERICAN EXPRESS PAYMENT DATE 08036 COLLECTION 0000006355 SUNSHINE ACE4093800613 020508 02/05 3.35 AMERICAN EXPRESS PAYMENT DATE 08036 COLLECTION 000000666F SUNSHINE HAR4093800597 020508 02/05 3.58 AMERICAN EXPRESS PAYMENT DATE 08036 COLLECTION 0000010342 SUNSHINE ACE4093800662 020508 02/05 4.90 GLOBAL PAY GLOBAL PAYMENTS INC GLOBAL DEP 1671000992 SUNSHINE ACE HARDWARE 020508 02/05 206.53 AMERICAN EXPRESS PAYMENT DATE 08036 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 020508 02/05 519.71 AMERICAN EXPRESS PAYMENT DATE 08036 AXP DISCNT 4093800662 SUNSHINE ACE4093800662 020508 02/05 744.83 AMERICAN EXPRESS PAYMENT DATE 08036 AXP DISCNT 4093800613 SUNSHINE ACE4093800613 020508 02/05 1,182.75 AMERICAN EXPRESS PAYMENT DATE 08036 AXP DISCNT 4095788170 SUNSHINE ACE4095788170 020508 02/05 1,748.15 AMERICAN EXPRESS PAYMENT DATE 08036 AXP DISCNT 4093800654 SUNSHINE ACE4093800654 020508 02/05 2,246.04 AMERICAN EXPRESS PAYMENT DATE 08036 AXP DISCNT 4093800597 SUNSHINE HAR4093800597 020508 02/06 20.87 AMERICAN EXPRESS PAYMENT DATE 08037 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 020608 02/06 285,000.00 SUNSHINE ACE HW BOOK TRANSFERS B BOOK TRNFR 0700594070 SUNSHINE SAVINGS TRANSFER TO: 700292352 B/T TRACE#:0000HZ0000241\020608 02/07 19.89 AMERICAN EXPRESS PAYMENT DATE 08038 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 020708 02/07 55,000.00 SUNSHINE ACE HW BOOK TRANSFERS B BOOK TRNFR 0700594070 SUNSHINE SAVINGS TRANSFER TO: 700292352 B/T TRACE#:0000HZ0000242\020708 02/08 25.56 AMERICAN EXPRESS PAYMENT DATE 08039 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 020808 Page 1of16 • Statement Period Date:3/1/2008-3/31/2008 Account Type:Comm9 53 Analyzed • FIFTH THIRD BANK Account Number: 16, (SOUTH FLORIDA) P.O.BOX 630900 CINCINNATI ON 45263-0900 king Cent SUNSHINE ACE HARDWARE INC Banking Center Ban Phone:er:239-262 Old Naples 5050 si■ 141 TAMIAMI TRAIL NORTH 0 Commerdal Client Services: 1-800-589-5355 NAPLES FL 34102-6204 www.53.com 4848 03/01 Beginning Balance $154,034.16 Number of Days in Period 31 Checks 49 Withdrawals/Debits $(1,481,443.32) 576 Deposits/Credits $1,616,524.95 03/31 Ending Balance $289,115.79 Withdrawals / Debits 49 items totaling$1,481,443.32 Date Amount Description 03/03 4.50 AMERICAN EXPRESS PAYMENT DATE 08061 COLLECTION 000000666F SUNSHINE HAR4093800597 030308 03/03 4.50 AMERICAN EXPRESS PAYMENT DATE 08061 COLLECTION 4095788170 SUNSHINE ACE4095788170 030308 03/03 4.50 AMERICAN EXPRESS PAYMENT DATE 08061 COLLECTION 0000006355 SUNSHINE ACE4093800613 030308 03/03 4.50 AMERICAN EXPRESS PAYMENT DATE 08061 COLLECTION 0000010342 SUNSHINE ACE4093800662 030308 03/03 4.50 AMERICAN EXPRESS PAYMENT DATE 08061 COLLECTION 000002311F SUNSHINE ACE4093800654 030308 03/03 27.05 AMERICAN EXPRESS PAYMENT DATE 08061 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 030308 03/03 59.63 AMERICAN EXPRESS PAYMENT DATE 08063 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 030308 03/04 28.67 AMERICAN EXPRESS PAYMENT DATE 08064 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 030408 03/05 0.75 AMERICAN EXPRESS PAYMENT DATE 08065 COLLECTION 4095788170 SUNSHINE ACE4095788170 030508 03/05 2.69 AMERICAN EXPRESS PAYMENT DATE 08065 COLLECTION 0000010342 SUNSHINE ACE4093800662 030508 03/05 2.73 AMERICAN EXPRESS PAYMENT DATE 08065 COLLECTION 000000666F SUNSHINE HAR4093800597 030508 03/05 4.10 AMERICAN EXPRESS PAYMENT DATE 08065 COLLECTION 000002311F SUNSHINE ACE4093800654 030508 03/05 19.32 AMERICAN EXPRESS PAYMENT DATE 08065 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 030508 03/05 507.14 AMERICAN EXPRESS PAYMENT DATE 08065 AXP DISCNT 4093800662 SUNSHINE ACE4093800662 030508 03/05 645.05 AMERICAN EXPRESS PAYMENT DATE 08065 AXP DISCNT 4093800613 SUNSHINE ACE4093800613 030508 03/05 1,16751 AMERICAN EXPRESS PAYMENT DATE 08065 AXP DISCNT 4095788170 SUNSHINE ACE4095788170 030508 03/05 1,571.83 AMERICAN EXPRESS PAYMENT DATE 08065 AXP DISCNT 4093800654 SUNSHINE ACE4093800654 030508 03/05 2,053.87 AMERICAN EXPRESS PAYMENT DATE 08065 AXP DISCNT 4093800597 SUNSHINE HAR4093800597 030508 03/05 375,000.00 SUNSHINE ACE HW BOOK TRANSFERS B BOOK TRNFR 0700594070 SUNSHINE SAVINGS TRANSFER TO: 700292352 B/T TRACE#:0000HZ0000248\030508 03/06 15.02 AMERICAN EXPRESS PAYMENT DATE 08066 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 030608 03/07 18.17 AMERICAN EXPRESS PAYMENT DATE 08067 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 030708 03/07 81.47 GLOBAL PAY GLOBAL PAYMENTS INC GLOBAL DEP 1671000995 SUNSHINE ACE HARDWARE 030708 03/10 10.93 AMERICAN EXPRESS PAYMENT DATE 08068 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 031008 03/10 61.93 AMERICAN EXPRESS PAYMENT DATE 08070 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 031008 03/10 119.25 GLOBAL PAY GLOBAL PAYMENTS INC GLOBAL DEP 1671001088 SUNSHINE ACE HARDWARE 031008 03/11 28.93 AMERICAN EXPRESS PAYMENT DATE 08071 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 031108 03/12 26.64 AMERICAN EXPRESS PAYMENT DATE 08072 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 031208 03/12 476.99 GLOBAL PAY GLOBAL PAYMENTS INC GLOBAL DEP 1671000992 SUNSHINE ACE HARDWARE 031208 03/12 399,000.00 SUNSHINE ACE HW BOOK TRANSFERS B BOOK TRNFR 0700594070 SUNSHINE SAVINGS TRANSFER TO: 700292352 B/T TRACE#: 0000HZ0000249\031208 03/13 24.42 AMERICAN EXPRESS PAYMENT DATE 08073 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 031308 Page 1 of 16 • 71/11 Statement Period Date:4/1/2008-4/30/2008 Account Type: Comm9 53 Analyzed FIFTH THIRD BANK r;;x Account Number. „ (SOUTH FLORIDA) a P.O.BOX 630900 CINCINNATI OH 45263.0900 Banking Center:Old Naples SUNSHINE ACE HARDWARE INC Banking Center Phone:239-262-5050 moin 141 TAMIAMI TRAIL NORTH 0 Commercial Client Services: 1-800-589-5355 mi■Nom. NAPLES FL 34102-6204 www.53.com 4631 nom 04/01 Beginning Balance $289,115.79 Number of Days in Period 30 Checks 48 Withdrawals/Debits $(1,362,437.31) 605 Deposits/Credits $1,950,501.56 04/30 Ending Balance $877,180.04 Withdrawals / Debits 48 items totaling$1,362,437.31 Date Amount Description 04/01 4.50 AMERICAN EXPRESS PAYMENT DATE 08092 COLLECTION 000000666F SUNSHINE HAR4093800597 040108 04/01 4.50 AMERICAN EXPRESS PAYMENT DATE 08092 COLLECTION 4095788170 SUNSHINE ACE4095788170 040108 04/01 4.50 AMERICAN EXPRESS PAYMENT DATE 08092 COLLECTION 0000006355 SUNSHINE ACE4093800613 040108 04/01 4.50 AMERICAN EXPRESS PAYMENT DATE 08092 COLLECTION 0000010342 SUNSHINE ACE4093800662 040108 04/01 4.50 AMERICAN EXPRESS PAYMENT DATE 08092 COLLECTION 000002311F SUNSHINE ACE4093800654 040108 04/01 9.34 GLOBAL PAY GLOBAL PAYMENTS INC GLOBAL DEP 1671000992 SUNSHINE ACE HARDWARE 040108 04/01 32.52 AMERICAN EXPRESS PAYMENT DATE 08092 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 040108 04/02 34.81 AMERICAN EXPRESS PAYMENT DATE 08093 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 040208 04/02 455,000.00 SUNSHINE ACE HW BOOK TRANSFERS B BOOK TRNFR 0700292352 SUNSHINE SAVINGS TRANSFER TO: 1047448 B/T TRACE#:0000HZ0000833\040208 04/03 11.27 AMERICAN EXPRESS PAYMENT DATE 08094 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 040308 04/04 6.32 GLOBAL PAY GLOBAL PAYMENTS INC GLOBAL DEP 1671000996 SUNSHINE ACE HARWARE I 040408 04/04 15.93 AMERICAN EXPRESS PAYMENT DATE 08095 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 040408 04/07 0.05 AMERICAN EXPRESS PAYMENT DATE 08096 COLLECTION 0000006355 SUNSHINE ACE4093800613 040708 04/07 4.71 AMERICAN EXPRESS PAYMENT DATE 08096 COLLECTION 000000666F SUNSHINE HAR4093800597 040708 04/07 22.11 AMERICAN EXPRESS PAYMENT DATE 08096 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 040708 04/07 53.50 AMERICAN EXPRESS PAYMENT DATE 08098 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 040708 04/07 564.36 AMERICAN EXPRESS PAYMENT DATE 08096 AXP DISCNT 4093800662 SUNSHINE ACE4093800662 040708 04/07 664.19 AMERICAN EXPRESS PAYMENT DATE 08096 AXP DISCNT 4093800613 SUNSHINE ACE4093800613 040708 04/07 1,256.24 AMERICAN EXPRESS PAYMENT DATE 08096 AXP DISCNT 4095788170 SUNSHINE ACE4095788170 040708 04/07 1,729.42 AMERICAN EXPRESS PAYMENT DATE 08096 AXP DISCNT 4093800654 SUNSHINE ACE4093800654 040708 04/07 2,075.62 AMERICAN EXPRESS PAYMENT DATE 08096 AXP DISCNT 4093800597 SUNSHINE HAR4093800597 040708 04/08 12.37 AMERICAN EXPRESS PAYMENT DATE 08099 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 040808 04/08 80.00 GLOBAL PAY GLOBAL PAYMENTS INC GLOBAL DEP 1678417134 SUNSHINE ACE HARDWARE 040808 04/09 17.18 AMERICAN EXPRESS PAYMENT DATE 08100 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 040908 04/10 7.91 AMERICAN EXPRESS PAYMENT DATE 08101 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 041008 04/10 42.38 GLOBAL PAY GLOBAL PAYMENTS INC GLOBAL DEP 1671001088 SUNSHINE ACE HARDWARE 041008 04/10 100,000.00 SUNSHINE ACE HW BOOK TRANSFERS B BOOK TRNFR 0700594070 SUNSHINE SAVINGS TRANSFER TO: 700292352 B/T TRACE#:0000HZ0000253\041008 04/11 11.76 AMERICAN EXPRESS PAYMENT DATE 08102 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 041108 04/14 17.48 AMERICAN EXPRESS PAYMENT DATE 08103 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 041408 04/14 25.02 GLOBAL PAY GLOBAL PAYMENTS INC GLOBAL DEP 1671007940 SUNSHINE ACE HARDWARE 041408 04/14 37.38 AMERICAN EXPRESS PAYMENT DATE 08105 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 041408 04/15 59.31 AMERICAN EXPRESS PAYMENT DATE 08106 AXP DISCNT 4097567846 SUNSHINE ACE4097567846 041508 Page 1 of 16 ENCREBANIç We keep doing it right 10600 Tamiami Trail, N Ste. 604 Naples, FL 34108 239.591.3613 May 29, 2008 To Whom It May Concern: As of this date, account is the operating account for: Painted Perfection Inc. Ste 25 PMB 314 8951 Bonita Beach Rd. Bonita Springs, Fl. 34135 The balance in the account is $28,310.34 and our records indicate the authorized signer with check writing ability is Scott J. Vail. Should you require any additional information,please do not hesitate to call or fax me at the numbers below. • C. Wallace Personal Banker/Loan Officer Tel: 239-591-3613 Fax: 239-596-5589 Member FDIC Q Equal Housing Lender - 1°.4r FIFTH THIRD BANK' Sunshine ACE Hardware Inc. 141 Tamiami Trail N. Naples,FL 34102 May 29,2008 To Whom It May Concern: The current balance on Sunshine ACE Hardware Inc.'s account ending-1411 is $147,603.62 as of May 29,2008. Best rega any -ff in Client Specialist II Commercial Banking 13350 Metro Parkway,2"d FL Ft Myers,F L 33966 P 239.225.2005 F 239.225.2022 E Tiffany.Leffin053.com I I Painted ,y; '1 [1 l I 1 I Addresses of three most recent jobs: On behalf of D Roth Construction—239-598-4840 Taylor 6735 Stonegate Dr Naples, FL 34109 On behalf of Borelli Construction—239-263-7900 Uht 6950 Verde Way Naples,FL 34108 On behalf of Inspired Woodworking—239-430-7899 Can 184 Colonade Cir Naples,FL 34103 4 ' • -DD 00000 '1 y N 7 7 7 CD .� a CD CD CD CD CD o 2 00000 p O 00505 am h h 4 (Pommel) CD A CD N O 7 —I r w z j CU CD D) CD maQio3 y *, * � w cn CT' 0) .A > C) N N N O Co 4 Q. _ co U) -0 m N p C�II Q. = y y N p 13 Cv CD D) aT Cr g? CD v CCDD Cn ea (n N CD Co 0 • • mzzzzz sv v v iv CO CD v v V V -O Q N y y N TI TI 11 m TI TI r rrrrr w wwC) C.ww CwD A ? A4 P N O C0 —& 0 0 CO CO 00 CO qD Co 4 ACORD CERTIFICATE OF LIABILITY INSURANCE DATE(MM/DDmIYY) 0.5/2212008 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION PR6111EIZINSiRANCE00RP.,INC ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE POBOX100770 HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. CAPE CORAL,FL 33910-0770 PHONE 239542-7101 INSURERS AFFORDING COVERAGE NAIC# INSURED SUs1SH11€ACE HAS,INC. INSURER A: FCC) 141 N 9TH STREET INSURER B: Ohio Casualty/ • NAPLES,FL 34102 INSURER C: INSURER D: 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, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR ADD'L POLICY EFFECTIVE POLICY EXPIRATION LTR NSRD TYPE OF INSURANCE POLICY NUMBER fATF(MM/nD/YYm OATF(MMIDn/YVI LIMITS GENERAL LIABILITY EACH OCCURRENCE $1,000,000 A X COMMERCIAL GENERAL LIABILITY GL00047071 09/30/2007 09:10/2008 PREMISES(Fe occurencel $300,000 CLAIMS MADE X OCCUR MED EXP(Any one person) $ 10,000 PERSONAL&ADV INJURY $1,000,000 X Blanket Add lllsd CGL021 GENERAL AGGREGATE $2,0000n0,000 GEN'L AGGREGATE LIMIT APPLIES PER PRODUCTS-COMP/OP AGG $2,000,000 7 POLICY n PPP-F I n I LOC AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT A X ANY AUTO CA0007957 09'3Q'2007 0930/2008 (Ea accident) $ 1'000,000 ALL OWNED AUTOS SCHEDULED AUTOS BODILY INJURY $ (Per person) HIRED AUTOS NON-OWNED AUTOS BODILY INJURY $ (Per accident) PROPERTY DAMAGE $ (Per accident) GARAGE LIABILITY AUTO ONLY-EA ACCIDENT $ ANY AUTO OTHER THAN EA ACC $ AUTO ONLY: AGG $ EXCESS/UMBRELLA LIABILITY EACH OCCURRENCE $5,000,000 A X I OCCUR CLAIMS MADE UIVE0004619 0910(2007 09/330/2008 AGGREGATE $ $ DEDUCTIBLE $ X RETENTION $ 10,000 $ WORKERS COMPENSATION AND X TORY i IMTTS I 1°Z-1- A EMPLOYERS'LIABILITY 0011/1O07457777 04/01/2008 04101/2009 ANY PROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $500,000 OFFICER/MEMBER EXCLUDED? E.L.DISEASE-EA EMPLOYEE $500,000 If yes,describe under SPECIAL PROVISIONS below E.L.DISEASE-POLICY LIMIT $500,000 OTHER B Excess Liability E00853260263 09130207 09302008 Unit 10,000,000 DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES/EXCLUSIONS ADDED BY ENDORSEMENT/SPECIAL PROVISIONS FAX 239-403.2469 CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION COLi.JER COUNTY CONTRACTORS DATE THEREOF,THE ISSUING INSURER WILL ENDEAVOR TO MAIL 10 DAYS WRITTEN Ut''ENSI. NC7 BYRD NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT,BUT FAILURE TO DO SO SHALL MOO N HORSESHCE CFlIVE IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER,ITS AGENTS OR NAPLES,F 34104 REPRESENTATIVES. AUTHORIZED REPRESENTATIVE <i® ACORD 25(2001/08) )AGOR 8 A ■ 1,' co m cp D n 1 ow Z � )o ° 0 Cl) C ma n n w Z c ,- 1 -I-4 m w z 3, y Z rn r�n W m n xi 0 Y x _¢� .m C° N " n o z 0 . x o . �rn l ' a .k µ7 (-) C O or 39 f--:.: '':1418 j '1-'t-p.A.' ''''''.1.'4- 0 V l a a o co o 03 m teo,w 33 4 33 cn ,_ ncn # =o m D ,i � crt Cn ,o Z of V 7,N -i 'tX m rn n°' m o a W r m o ' 49 33 o Ca N o Z 0 0 o 0'1 N° 0 n 0 03-c BUILDING REVIEW AND PERMITTING g a=Coltlier County y CONTRACTOR LICENSING SECTION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO APPLICATION FIRM-PART I Contractors' Licensing Board ' '°' : ' ', Fiona I a fs shj &,ei Community Development& Environmental. ' d3 •.. DRIVER LICENSE CLASS E Services Division }. --+ 8620-540-72-742-4 j 2800 N. Horseshoe Drive ,s ; . MAHARAY BORREGO Naples, FL 34104 Y'. 2780 54TH AVE NE F'" NAPLES,FL 34120-0000 Telephone: (239) 252-2431 ' ooe:07-02-1972 sex F MGT.5-03 Fax: (239) 252-2569 issuEO:07-13-2004(.0-.\ Eras 07.02-201 zo Instructions: This application must e typewritten or legible printe � ,111-11"-b��" �� , • application. The fee is NOT refundable after the application has l `-f�''J ;- 2 �` checks should be made payable to the"Board of County Comr N73080002001t R Collier County Ordinance No. 2006-46, as amended. °°""°"°''"'°'"�""`"`°'"`" °'`° `""'°"� ""Y"" °"7 -: .k , ,.,1. Name of Firm (Ili Li .) Ii-( 1c, _01_.) (ow) id-et /(A _Ito D/B/A(if applicable) 2. 0 O 6A Sig. Rd . ? 4I 52- n%. 1 Fc_ ' //f(f- Business Address (Number& Street) City State Zip Code 3. % 11.1 (it) C( .IL Business Mailing Address City State Zip Code 4. Business Phone Number: .)YI-(6C 1 (-I CA L.)- Mobile Phone Number: l I'LL- 5. Fax Number: - ;L1 -- (i � '�I Federal Emp. ID#: '.L OLI f)')u ) 3) 6. Legal form of Business: Corporation: !/ LLC: - 7. Name of the Firm's Qualifying Agent 1\ iV( h 6 (6(, I _ii:s 4 t, , i ; (L. ense Holder) 8. INDICATE NATURE OF REQUEST-(A) To Qualify as a: ( ) General $150.00 ( ) Electrician $150.00 i ( ) Building $150.00 ( ) Plumber $150.00 ( ) Residential $150.00 ( ) Air Conditioning $150.00 ( ) Mechanical $150.00 ( ) Roofing $150.00 .\\ ( ) Swimming Pool $150.00 (>0 Specialty $135.00 - h�.� 5/;-k COV (Specialty 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 ( ) Address Change ) To Qualify Additional Entity g ( ) Reinstatement ( ) From One Business to Another D5qo ( Page 1 of 5 i 9. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. ICICA ko v-ci () if)v/N(ju w ._)"1) L c>U --411 (t;L- -, ,Pc)/E- c_? 1 dal c 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. 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. 1U,f .'- AFFIDAVIT { (c fcertify that the fpregoing iA. tale a correct to the best�f my knowledge.yit,,,,,70- ac Authorized Officer of the Firm STATE OF FLO I A COUNTY OF (L 1 �l The foregoing instrument as acknowledged before me this 1--I /( A 2 S 3C.1' By I,Ift��Ctr0 L;. {' r i I,(i if) of 1--Crc(/1 S /�i(Pate) S' Get/.hic t _ ` (Name of office., title/agent)) (Name of Corporation) Corporation, on behalf of the corporation. He/She (State or Place of Corporation) has produced as identification a it take an oath. NOTARYP['311C-Sri`IE .)I `' {(DA /,'"'''''-:Elienay L ,:,li'14 ;:-:z rd Co li C f D:36,410 r il \ , 1i, 2("i10 SIGNATU E'6F NO Y PA I 1 e.-x.0 j Ali/V1, ry�11�j NOTARY PUBLIC �J {JJ� NOTARY'S SEAL (PRINT NAME OF NOTARY) Page 2 of 5 APPLICATION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM—PART I Contractors' Licensing Board Community Development& Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239) 252-2431 Fax: (239) 252-2569 l 1. Name of Qualifying Agent 1 ; -7( `(,)v _ (Last) (First) J (Middle) i' Date of Birth G1-02- S.S. # 000-00- >S�' (Last 4 numbers only) Driver's License# l 2. Home Address of the Qualifying Agent i�')�'U 9./4-11 (4_41 /4-f Home Phone# 3 39-- I 3. Name of the Firm Ma ILL 4. Type of Certificate of Competency for which application is made. 5. The names and telephone numbers of two persons who will know your whereabouts. \-1() c.)6)- 1). 11_RA- '`.S7D mog ) 3' (3 )'x.1. 1337 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? F S �t S CI C ((-�QF 8. List all debts you or any company(s) associated with you refused or failed to pay and reasons why. ; k 4L if Lai 4,�' �'�-6 i;.i > ) ' ,j� � i�� 'k_c : r ��.�.41L�'�F-�� \o.i(YiI) 4 41,6 -:5- 1) 1--k-a (4,J � L= ba% 9. List your business or work experience during the past ten years. � � rc 10. Statement of any formal training you have had in the area for which the application is made. Page 3 of 5 AFFIDAVIT ,, t 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. k)i) 110( L, )r'V ( () APPLICANT(PLEASE PRINT) J 1 (i IZL S k(lid,.I l�j (-��',� ._ 4'i1�.( NAME OF COMPANY C ON. : << 1 7 SIGNATURE OF APPLICA T STATE OF FLORIDA • , COUNTY OF I_'olI!ti<- N� The foregoing instrument as acknowledged before me this 11(! �,�� _ J)-L'C` (Date) by 14'. '16_it 6 (a Ln i I Y LC, C who has produced (Name of person'acknowledging) (Type of identification) as identification and did not take an oath. SIGN T E OF NOTARY---b()An,ir\e-N...)-Ae Q \ , (.____ t e NOTARY'S SEAL NOTARY PUBLIC U (PRINT NAME OF NOTARY) Page 4 of 5 t - STAFF USE ONLY: Aa../ (_1-0-, /�JO r j' -e C) I Name of A cant () Trade: N/l� Score: Take on Given in ,sponsored by Business & Law Score: � , Q ' 7.2 Taken on � —45— c2417 Given in /019Le-5 sponsored by 6 a; Page 5 of 5 • 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. 1,3n/k_ £ /L /NATURE O)F APPLICANT BUSINESS NAME tV DATE BEFORE ME this day personally appeared r--14 I nG(a�'J) I L"r "' I,; C ho � 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 FLORIDA COUNTY OF CRA(I"Z. The foregoing instrument was acknowledged before me this L'3 •_ C- c)c_;C_u J (Date) J by IA(:*/ h C l(e 1/1(1( Q 6. V who has produced (name of per4on acknowlkdging) (Type of identification) as identification and who did not take an oath. C- O NOTARY PUBLIC-STATE OF FLORIDA '\ Elienay Dominguez SIGNATURE • NOTARY NOTARY SEAL F Commission#DD568410 Expires: JUNE 26, 2010 NOTARY PUBLIC 4. BONDED THRU ATLANTIC BONDING CO.,INC. v ' • 1 -1 1 I . 1 P _1 1 � .4. • Collier County Contractor Licensing CIO 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: Oa id6L hrf(qc' Certificate Category Requested: ^ 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 Y1 nu_mber of the person1 y signing below and verifying Applicants relevant experience: Name: A t l`t L,,A) �l 1 1) crl e Title: 'j IV t '61 (}l IV Ck' f r License Number (if applicable): Name of Business: J(.(.,(._ �ii' 6 ) "& I( 0..Fi 1 0 L Business Address: ,Q-)(a 1 :,- p d (4 Le L'E. /-\ fC `- F L - --//2 C Business Phone: ��1- ' 57-1 - (.0 The Applicant's years of experience from -9(' 3 to 3C C- .y The applicant's scope of work(specific duties)included: (`J.k,{Ls_t((,i �:�(�ti (.1; ; -1 ', ..(, r ) t L4 ELG1 C'Q VDL> J_ 1 '( iL Vet-i:0` n1 Clot/r(; e tiro( ic. Additional Comments: (.,(1,0 Falsifying any information provided herein may subject your license to revocation. 'TAU PT _C-STATE OF FIARIDA P. El .play Dominguez Signature State of Florida 'Cor.'mission#DD568410 Printed Name: ►,ij.' 1-"---51t‘(_ /it - County of Collier Expires: JUNE 26,2010 I i'iii,1,Al LAIN riC BONDING CO.,INC. The foregoing instrument was acknowledged before me on this 2-5 day of Ct1C V\ "Z_0C6 , who is personally known to me pr�roduced r--'"---) identification and who did not take an oath. _____C __..---e—L— ;s__._-------:___s_____ ' identification (�e% Signature of Notar r* • I 1 I I '1 • I 1 '1 l• • 1 ' Collier County Contractor Licensing CIO 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: Pali G ra j p Certificate Category Requested: 64-6k !A.'V 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 nuber of the person signing below and verifying Applicants relevant experience: Name: A I krto fan iut 4 Title: Pit 9 de-d- License Number(if applicable): C C / 5 096/3 J- +0 Name of Business: Su • Business Address: 5473 3 S1 11d f k d• &o(-ce 3)3 Business Phone: QM' 591-Y S17 The Applicant's years of experience from QO0(0 to .ZO 0 8 The applicant's scope of work(specific duties)included: u.0 jld g4,10 04 4 es'A.f,Lc b oritto C . 6tiojdtile-14 °41A21,4u)- lvt, Additional Comments: Falsifying any information provided herein may subject your license to revocation. ,toirki • AMY J VAUGHAN '4: Signature :•• 'a `: MY COMMISSION#00646740 UX c '� �,aL State of Florida ;� • EXPIRES March 05,2011 Printed Name: ,� County of Collier 4071388.0153 Floridallotar Serv.ce.com The foregoing instrument was acknowledged before me on this -7 day of C-1�a , 2 CO ?l, by k\s‘On`i,j -k\V,2 1 *0 ' Q5\r'U Jc who is personally known to me or produced as identification and who did not take an oath. .\ \fr:‘,U_, k\ NO/------ Signature of4tary VERIFICATION OF CONSTRUCTION EXPERIENCE•, 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: Q 4Q/^�! Aeril, Certificate Category Requested: Cr'U f $ i'((//ewrt 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 lit)andd verifying Applicants relevant experience: /Name: 1 e 4 f c -J ell` If , C c. Title: PAZ 6 (jam t l I t License Number (if applicable): Name of Business: �"`)c [cJe e l ei 61 G Business Address: /6 L i (,.l 3 j ( t i /d Business Phone: (°J CS' KT 4,The Applicant's years of experience from ( fqb to 2 6.)OS The applicant's scope of work(specific duties)included: .5 4-4' S u F 0 e,t,r2t d o #i 1I' IbpS C'4" tl..rrc_.., Additional Comments: Falsifying any information provided herein may subject your license to revoc. If) / S iyi Signature 1� Printed Name: /4/{X1/1.11', /V1, (,Sfi`a State of Florida County of Collier The foregoing instrument was acknowledged before me on this 7 tti day of 4/.9/ 2„ b by A, it ani M /'. who is personally known to me or produced/L. Pt_g C 2.I( - t' /3 -`� t s v as identification and who did not take an oath. ?,r Ainado Llorens Signature of Notary ?` ;;b�".commiss�oN*p�772025 ��� xpiRES.MAR.24,2012 p rse µ�yf R.AARONNOIAR2001m inn�a www.sunbiz.org - Department of State Page 1 of 2 FLORIDA DEPARTMENT OF STATE .DIV,sIM OF CORPORATIONS Home Contact Us E-Filing Services Document Searches Forms Help Previous on List Next on List Return To List Events No Name History I Entity Name Search Detail by Entity Name Florida Profit Corporation MARY'S KITCHENS AND INTERIORS, INC. Filing Information Document Number P03000145445 FEI Number 200452478 Date Filed 12/04/2003 State FL Status ACTIVE Effective Date 01/01/2004 Last Event AMENDMENT Event Date Filed 02/11/2008 Event Effective Date NONE Principal Address 2780 54TH AVE. NE NAPLES FL 34120 Changed 03/07/2008 Mailing Address 2780 54TH AVE. NE NAPLES FL 34120 Changed 03/07/2008 Registered Agent Name & Address BORREGO, MAHARAY 2735 22ND AVE NE NAPLES FL 34120 US Name Changed: 02/11/2008 Address Changed: 02/11/2008 Officer/Director Detail Name&Address Title P BORREGO, MAHARAY 2780 54TH AVE NE NAPLES FL 34120 Annual Reports Report Year Filed Date 2006 05/30/2006 2007 04/27/2007 http://ww w.sunbiz.org/scripts/cordet.exe?action=DETFIL&ing_doc_number=P03000145445... 5/14/2008 www.sunbiz.org - Department of State Page 2 of 2 2008 04/29/2008 • 1Doc ' ent^Images 04/202OO8 —ANNUAL REPORT I � View image in PDF format U 02/11/2008 --Amendment 1 ' View image in PDF format 1 07:02/2007 Amendment I View image in PDF format U O4/27/2OO7 —ANNUAL REPORT ] View image in POF format U � 05/3� — 20�GANNUALREPORT , View image in PDF forma j 05/31/20O5 -ANNUAL PEPORTI View image in POF format A 03/Z8'20U5 - Amendment 11 View image in PDF format l 12/20/2004 Amendment I View image in PDF format O3/19/2DO4 -Amendment I View image in PDF format � ' 12/05/2O03- Domestic Profit A View image in PDF format J Note: This is not official record. See documents if question or conflict. Previous on List Next on List Return To List Events No Name History | Entity Name Search J • 1. In Balance tl Building Your Business a Better Bottom Line Recognized Credit Reporting Agency 2154 Trade Center Way Suite 2/Naples, FL 34109/239-598-5002 The information you requested is provided below. The information provided was gathered by third party sources not affiliated with In Balance, Inc. The information provided has not been reviewed/verified by In Balance, Inc.,and therefore responsibility for its accuracy, completeness, and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In Balance, Inc.'s exercise of reasonable care in selecting said third party sources. Personal Credit Report Summary All information contained below is accurate and true as of the indicated search date Name of individual: Mahray Borrego Social Security Number: Credit score: 468 Search date: April 29, 2008 Searches requested: Liens, Judgments and Bankruptcies A search of local, state, and federal databases on the above individual generated the following results: LOCATION DATE AMOUNT Bankruptcy US Bankruptcy Court 7/7/1998 Unknown Miami, FL Chapter 7 Discharged Doc# 9816054RAM 10/22/1998 "3r -Or In Balance 2154 Trade Center Way Suite 2 /Naples, FL 34109/239-598-5002 • U.S. Credit Profile Report 04/29/2008—08:10:58 AM Borrego,Mahray 267-99-7568;CA-2780 54th Avenue NE,Naples,FL 34120;DOB:07/0211972; Personal Information Best Name Other Name(s) MAHARAY BORREGO Best Social Security number Other Social Security number(s) Date of Birth 07/02/1972 Best Address Other Address(es) 2780 54TH NE AVE *2060 RANDALL BLVD •2735 22ND NE AVE NAPLES, FL 34120-1710 NAPLES, FL 34120-5475 NAPLES, FL 34120-3526 Reported 03/06/2008 to 04/08/2008;2 times;last subscriber Reported 01/08/2008 to 01/08/2008;2 times by Reported 11/27/2005 to 11/06/2007;8 times Update by Update 6903679 by Update *Does not match inquiry 'Does not match inquiry Best Employer Other Employer MARY S KITCHEN INTER! CLASSIC KITCHENS Back to top Profile Summary • Disputed Accounts: 0 Delinquency Counter:(Past 7 years) 30 60 90+Derog 2616 35 86 Public Records: 1 Past Due Amount: $20,348 Total Inquiries: 18 Satisfactory Accts: 11 Installment Bal: $25,332 Monthly Pay: $15* Inquiries(last 6 mo): 4 Now Delinq/Derog: 23 Real Estate Bal: $0 Real Estate Pay: $0 Total Tradelines: 40 Was Delinq/Derog: 6 Revolving Bal: $7,006 Revolving Avail: 77%* Paid Accounts: 16 Oldest Tradeline: 07/12/1993 B3:ick to top Score Summary Risk Model Score Code Score Factor Description 10 Ratio of balance to limit on bank revolving or other rev accts too high Experian/Fair, Isaac Risk Model V2(Score range:300- 18 850) 464 Number of accounts with delinquency 13 Time since delinquency is too recent or unknown 38 Serious delinquency and public record or collection filed '--ac ;p In Balance , 2154 Trade Center Way Suite 2 /Naples, FL 34109/239-598-5002 Public Records Liens No Liens on file. Civil Actions No Civil Actions on file. Bankruptcies US BKPT CT FL MIAMI/1007000 Type I Status: Bankruptcy chapter 7-discharged Responsibility: Individual Filing Date: 07/07/1998 Liability: Docket#: 9816054RAM Status Date: 10/22/1998 Voluntary/Involuntary:Unknown Assets: Repay/Adjust: / Pack to top Trades Mortgage Accounts *OPTION ONE MORTGAGE CO/3903714/FM-Mortgage Companies Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 11/18/2005 $314,400 01/01/2008 05/15/2007 01/07/2008 Account Condition: Reclaimed collateral to settle defaulted mortgage Account#: 6470019970979 Payment Status: Foreclosure proceeding started Responsibility: Individual Account Type: Conventional Real Estate Loan, Including Purchase Money Account Terms: 30 Year First Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2008 H 7 years) 3 2 1 5 months) 2007 1 1 2 3 C C 1 2 8 8 8 8 Worst Delinquency: 2006 C CC C C C C CC C C Worst Delinq Date: Months Reviewed: 24 FORECLOSURE PROCEEDINGS STARTED *OPTION ONE MORTGAGE CO/3903714/FM-Mortgage Companies Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 11/18/2005 $78,600 02/01/2008 05/15/2007 02/05/2008 Account Condition: Reclaimed collateral to settle defaulted mortgage Account#: 6470019970094 Payment Status: 180 days past due Responsibility: Individual Account Type: Second Mortgage Account Terms: 360 Month Payment History:(Up to 25 Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog months) 2008 6 H 7 years) 2 2 5 1 2007 C 1 C 2 C C 1 2 3 4 5 6 Worst Delinquency: • 4V In Balance I 2154 Trade Center Way Suite 2/Naples, FL 34109/239-598-5002 • *OPTION ONE MORTGAGE CO/3903714/FM-Mortgage Companies 2006 C C C C C C C C C C C Worst Delinq Date: Months Reviewed: 25 FREMONT INVESTMENT&L/3688606/FF-Sales Financing Company Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 06/29/2005 $252,000 12/01/2005 11/10/2005 12/01/2005 Account Condition: Transferred Account#: 60001 61 41 0 Payment Status: Current Responsibility: Individual Account Type: Conventional Real Estate Loan, Including Purchase Money Account Terms: 30 Year First Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(U p t o 25 2005 CC C C C B 7 Yeas) 0 0 0 0 months) 2004 Worst Delinquency: 2003 Worst Delinq Date: Months Reviewed: 6 *RESIDENTIAL CREDIT SLT/7905818/FM-Mortgage Companies Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 10/28/2004 $42,400 05/01/2005 $0 04/20/2005 05/01/2005 $0 Account Condition: Transferred Account#: 2411734 Payment Status: Current Responsibility: Individual Account Type: Second Mortgage Account Terms: 360 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog • Payment History:(Up to 25 2005 C C C C B 7 Yeas) 0 0 0 0 months) 2004 C C Worst Delinquency: 2003 Worst Delinq Date: Months Reviewed: 7 Sold portfolio to:GMAC TRANSFERRED TO ANOTHER LENDER *RESIDENTIAL CREDIT SLT/7905818/FM-Mortgage Companies Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 10/28/2004 $169,600 06/01/2005 06/15/2005 06/30/2005 Account Condition: Paid/zero balance Account#: 2411684 Payment Status: 30 days past due Responsibility: Individual Account Type: Conventional Real Estate Loan, Including Purchase Money Account Terms: 30 Year First 'fey Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2005 C C C C 1 B 7 years) 1 0 0 0 months) 2004 C C Worst Delinquency: 2003 Worst Delinq Date: Months Reviewed: 8 HSBC/MS/2103081/BB-All Banks-Non-Specific Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 02/23/2006 $342,000 08/01/2006 07/24/2006 08/31/2006 Account Condition: Paid/zero balance Account#: 13373832 Payment Status: Current Responsibility: Joint Account V" In Balance 2154 Trade Center Way Suite 2/Naples, FL 34109/ 239-598-5002 HSBC/MS/2103081/BB-All Banks—Non-Specific Account Type: Conventional Real Estate Loan, Including Purchase Money Account Terms: 30 Year First Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog 7 years) 0 0 0 0 Payment History:(Up to 25 2006 C C B Worst Delinquency: months) 2005 2004 Worst Delinq Date: Months Reviewed: 3 OCWEN LOAN SERVICING L/6107530/BB-All Banks—Non-Specific Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 06/24/2005 $252,000 02/01/2006 01/30/2006 02/28/2006 Account Condition: Paid/zero balance Account#: 34955245 Payment Status: Current Responsibility: Individual Account Type: Conventional Real Estate Loan, Including Purchase Money Account Terms: 30 Year First Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2006 B 7 years) 0 0 0 0 months) 2005 Worst Delinquency: 2004 Worst Delinq Date: Months Reviewed: 1 Installment Accounts *WFFINANCE/1569620/FP-Personal Loan Companies Open Original Charge 017 Status Past Last Paid Scheduled Actual Balance Current Date Amount Amount Date Due Date Payment Payment Date Balance 01/02/2005 $24,132 $10,532 10/01/2007 10/02/2007 10/31/2007 Account Condition: Unpaid balance reported as loss Account#: 50237590627459001 Payment Status: Merchandise taken back, may be a balance due Responsibility: Individual Account Type: Auto Loan Account Terms: 73 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter: 30 60 90+ Derog Payment History:(Up to 25 2007 CC CC C 1 2K K L (Fast 7 years) 2 1 0 3 months) 2006 C C C C C C C C C C C C Worst Delinquency: 2005 C C C Worst Delinq Date: Months Reviewed: 34 *CIT GROUP SALES FIN/3535958/FP-Personal Loan Companies Open Original Charge Off Status Past Last Paid Scheduled Actual Balance Current Date Amount Amount Date Due Date Payment Payment Date Balance 09/08/2006 $9,800 $10,497 06/01/2007 $3,580 03/20/2007 03/31/2008 $12,522 Account Condition: Unpaid balance reported as loss Account#: 8401736130 Payment Status: 90 days past due Responsibility: Individual Account Type: Unsecured Loan Account Terms: 60 Month :Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History: (Up to 25 2008 L L L 7 years) 4 1 1 10 m o n t h s) 2007 1 1 1 2 3 L L L L L L L Worst Delinquency: 2006 C C 1 C Worst Delinq Date: Months Reviewed: 19 In Balance 2154 Trade Center Way Suite 2 /Naples, FL 34109/. 239-598-5002 *CIT GROUP SALES FIN/3535958/FP-Personal Loan Companies *AR RESOURCES INC/6980619/YC-Other Collection Agencies Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 01/16/2008 $275 04/01/2008 $275 04/15/2008 $275 Account Condition: Account#: 1728908 Payment Status: Seriously past due Responsibility: Individual Account Type: Collection Department/Agency/Attorney Account Terms: 1 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog 7 years) 00 0 1 Payment History:(Up to 25 2008 G months) 2007 Worst Delinquency: 2006 Worst Delinq Date: Months Reviewed: 1 Original creditor: MEDICAL PAYMENT DATA *LVNV FUNDING LLC/1623040/FU-Bulk Purchase Finance Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 01/28/2008 $1,723 04/01/2008 $1,792 04/11/2008 $1,792 Account Condition: Account#: 7714110315874164 Payment Status: Seriously past due Responsibility: Individual Account Type: Factoring Company 31 Account Terms: 1 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter: 30 60 90+ Derog Payment History:(Up to 25 2008 G (Past 7 years) 0 0 0 1 months) 2007 Worst Delinquency: 2006 Worst Delinq Date: Months Reviewed: 1 Original creditor:GE CAPITAL SAM S CLUB Sold portfolio to: GE CAPITAL *LVNV FUNDING LLC/1623040/FU-Bulk Purchase Finance Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 11/28/2007 $1,520 01/01/2008 $1,631 04/11/2008 $1,631 Account Condition: Account#: 6008895302225445 Payment Status: Seriously past due Responsibility: Individual Account Type: Factoring Company 31 Account Terms: 1 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter: 30 60 90+ Derog Payment History:(U p t o 25 2008 G G G G (Past 7 years) 0 0 0 4 months) 2007 Worst Delinquency: 2006 Worst Delinq Date: Months Reviewed: 4 Original creditor: GE CAPITAL JC PENNEY CONSUMER Sold portfolio to: GE CAPITAL *PORTFOLIO RECVRY&AFFIL/1980435/YC-Other Collection Agencies Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 01/25/2008 $2,748 03/01/2008 $2,786 04/11/2008 $2,786 Account Condition: Account#: 4559515000746853 Payment Status: Seriously past due Responsibility: Individual Account Type: Factoring Company 31 Account Terms: 1 Month Payment History:(Up to 25 ;<:ey Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter: 30 60 90+ Derog months) 2008 G G (Past 7 years) 0 0 0 2 2007 Worst Delinquency: • --1.3r In Balance 1:3" 2154 Trade Center Way Suite 2/Naples, FL 34109/239-598-5002 *PORTFOLIO RECVRY&AFFIL/1980435/YC-Other Collection Agencies 2006 Worst Delinq Date: Months Reviewed: 2 Original creditor:WASHINGTON MUTUAL BANK *PROFESSIONAL ADJMNT CO/1982445/YC-Other Collection Agencies Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 01/31/2008 $310 04/01/2008 $310 04/02/2008 $310 Account Condition: Account#: 812828 Payment Status: Seriously past due Responsibility: Individual Account Type: Collection Department/Agency/Attorney Account Terms: 1 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2008 G 7 years) 0 0 0 1 months) 2007 Worst Delinquency: 2006 Worst Delinq Date: Months Reviewed: 1 Original creditor: MEDICAL PAYMENT DATA *PROFESSIONAL ADJMNT CO/1982445/YC-Other Collection Agencies Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 01/31/2008 $25 04/01/2008 $25 04/02/2008 $25 Account Condition: Account#: 812890 Payment Status: Seriously past due Responsibility: Individual Account Type: Collection Department/Agency/Attorney Account Terms: 1 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2008 . G 7 yeas) 0 0 0 1 months) 2007 Worst Delinquency: 2006 • Worst Delinq Date: Months Reviewed: 1 Original creditor: MEDICAL PAYMENT DATA *GULF COAST COLLECTION/2981005/YC-Other Collection Agencies Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 12/28/2006 $210 03/01/2007 $210 04101/2008 $210 Account Condition: Account#: 2431229 Payment Status: Seriously past due Responsibility: Individual Account Type: Collection Department/Agency/Attorney Account Terms: 1 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(U p t o 25 2008 G G G G 7 yeas) 0 0 0 12 months) 2007 G - - G G G G G G G Worst Delinquency: 2006 Worst Delinq Date: Months Reviewed: 14 Original creditor: MEDICAL PAYMENT DATA *GULF COAST COLLECTION/2981005/YC-Other Collection Agencies Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 12/28/2006 $710 03/01/2007 $710 04/01/2008 $710 Account Condition: Account#: 2431196 Payment Status: Seriously past due Responsibility: Individual Account Type: Collection Department/Agency/Attorney Account Terms: 1 Month Payment History:(Up to 25 ey Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog .v -0" In Balance 2154 Trade Center Way Suite 2 /Naples, FL 34109/239-598-5002 *GULF COAST COLLECTION/2981005/YC-Other Collection Agencies 2008 G G G G 7 years) 0 0 0 13 m o n t h s) 2007 G G - G G G (3 G (3 G Worst Delinquency: 2006 Worst Delinq Date: Months Reviewed: 14 Original creditor: MEDICAL PAYMENT DATA *RJM ACQ LLC/1987249/YZ-Collections--Non-Specific Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 12/01/2007 $129 02/01/2008 $129 03/31/2008 $129 Account Condition: Account#: 11 R01 01 367861 77 Payment Status: Seriously past due Responsibility: Individual Account Type: Factoring Company 31 Account Terms: 1 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2008 G G 7 years) 0 0 0 2 months) Y007 Worst Delinquency: 2006 Worst Delinq Date: Months Reviewed: 2 Original creditor:WACHOVIA BANK CHECKING ACCOUNT *FINANCIAL CREDIT SVCS/1980214/YC-Other Collection Agencies Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 01/14/2008 $442 03/01/2008 $442 03/26/2008 $442 Account Condition: Account#: 5286199 Payment Status: Seriously past due Responsibility: Individual Account Type: Collection Department/Agency/Attorney Account Terms: 1 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2008 G 7Ye ) 0 0 0 1 months) 2007 Worst Delinquency: 2006 Worst Delinq Date: Months Reviewed: 1 Original creditor: MEDICAL PAYMENT DATA *FINANCIAL CREDIT SVCS/1980214/YC-Other Collection Agencies Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 12/31/2007 $4,313 02/01/2008 $4,313 02/25/2008 $4,313 Account Condition: Account#: 5266912 Payment Status: Seriously past due Responsibility: Individual Account Type: Collection Department/Agency/Attorney Account Terms: 1 Month ,-y Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2008 G 7 years) 0 0 0 1 months) 2007 Worst Delinquency: 2006 Worst Delinq Date: Months Reviewed: 1 Original creditor: MEDICAL PAYMENT DATA *G C SERVICES/3981114/YC-Other Collection Agencies Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 12/23/2007 $187 02/01/2008 $187 02/07/2008 $187 Account Condition: Account#: 8255909621277810 Payment Status: Seriously past due Responsibility: Individual • • if In Balance 2154 Trade Center Way Suite 2 /Naples, FL 34109/ 239-598-5002 C SERVICES/3981114/YC-Other Collection Agencies Account Type: Collection Department/Agency/Attorney Account Terms: 1 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter: 30 60 90+Derog Payment History:(Up to 25 2008 G (Past 7 years) 0 0 0 1 months) 2007 Worst Delinquency: 2006 Worst Delinq Date: Months Reviewed: 1 Original creditor: DISH NETWORK NATIONAL/1554780/FP-Personal Loan Companies Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 10/29/2001 $15,496 01/01/2005 01/10/2005 01/31/2005 Account Condition: Paid/zero balance Account#: 10000012332 Payment Status: Current Responsibility: Individual Account Type: Auto Loan Account Terms: 60 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 00+Derog Payment History:(Up to 25 2005 B 7 years;) 0 0 0 0 months) 2004 C C C C C C C C C C C C Worst Delinquency: 2003 C C C C C C C C C C C C Worst Delinq Date: Months Reviewed: 39 NATIONAL/1554780/FP-Personal Loan Companies Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 05/04/2001 $17,464 10/01/2001 10/03/2001 Account Condition: Paid/zero balance Account#: 10000005349 Payment Status: Current Responsibility: Individual Account Type: Auto Loan Account Terms: 60 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2001 CC CB 7 Yew) 0 0 0 0 months) 2000 Worst Delinquency: 1999 Worst Delinq Date: Months Reviewed: 4 HAF/1623980/FA-Automobile Financing Company Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 05/16/1999 $14,556 05/01/2001 05/01/2001 Account Condition: Paid/zero balance Account#: 396366 Payment Status: Current Responsibility: Individual Account Type: Auto Loan Account Terms: 60 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2001 C C C C B 7 Yew) 0 0 0 0 months) 2000 C C C C C C C C C C C C Worst Delinquency: 1999 CC CC C C Worst Delinq Date: Months Reviewed: 23 Revolving Accounts In Balance t)r- 2154 Trade Center Way.Suite 2/Naples, FL 34109/ 239-598-5002 'GEMS/LOWES/1607340/FF-Sales Financing Company Open Credit High Charge Off Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Amount Date Due Date Payment Payment Date Balance 11/22/2005 $580 $798 $798 01/01/2008 $129 06/14/2007 04/28/2008 $798 Account Condition: Unpaid balance reported as loss Account#: 798192410165 Payment Status: 150 days past due Responsibility: Individual Account Type: Revolving Charge Account Account Terms: Revolving Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog years Payment History:(Up to 25 2008 LL LL 7 ) 1 1 3 4 months) 2007 C C C C C CC 1 2 3 4 5 Worst Delinquency: 2006 CC C C C C C C C Worst Delinq Date: Months Reviewed: 30 *TARGET NB/2218220/BC-Bank Credit Cards Open Credit High Charge Off Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Amount Date Due Date Payment Payment Date Balance 11/22/2005 $1,000 $1,874 $1,874 11/01/2007 $1,872 06/15/2007 04/17/2008 $1,874 Account Condition: Unpaid balance reported as loss Account#: 435237673434 Payment Status: 150 days past due Responsibility: Individual Account Type: Credit Card Account Terms: Revolving Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2008 L L LL 7 year;) 1 1 3 6 months) 2007 C C C C C 1 2 3 4 5 L L Worst Delinquency: 2006 C C C C C C O O C Worst Delinq Date: Months Reviewed: 29 ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST 1-ISBC BANK/3240877/BC-Bank Credit Cards Open Credit High Charge Off Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Amount Date Due Date Payment Payment Date Balance 12/14/2005 $1,000 $1,633 $1,633 02/01/2008 $1,633 06/28/2007 03/31/2008 $1,633 Account Condition: Unpaid balance reported as loss Account#: 540633001183 Payment Status: 150 days past due Responsibility: Individual Account Type: Credit Card Account Terms: Revolving Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2008 5 L L 7 years) 1 1 3 2 months) 2007 C C C C C C C C 1 2 3 4 Worst Delinquency: 2006 C C C C C C C C C C Worst Delinq Date: Months Reviewed: 27 ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST 'HSBC BANK/3240877/BC-Bank Credit Cards Open Credit High Charge Off Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Amount Date Due Date Payment Payment Date Balance 10/07/2003 $600 $1,667 $1,667 02/01/2008 $57 06/20/2007 02/29/2008 $1,667 Account Condition: Unpaid balance reported as loss Account#: 544045500513 Payment Status: 150 days past due Responsibility: Individual Account Type: Credit Card Account Terms: Revolving i-Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2008 5 L 7 years) 1 1 3 1 months) 2007 C C C C C C C C 1 2 3 4 Worst Delinquency: 2006 C C C C C C C C C C C Worst Delinq Date: Months Reviewed: 54 In Balance 2154 Trade Center Way Suite 2/ Naples, FL 34109/239-598-5002 • 'HSBC BANK/3240877/BC-Bank Credit Cards ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST *GINNYS/2372009/QZ-Mail Order Houses-Non-Specific Open Credit High Charge Off Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Amount Date Due Date Payment Payment Date Balance 05/02/2007 $423 $423 $423 11/01/2007 $100 04/07/2008 $423 Account Condition: Account#: 917335339 Payment Status: Unpaid balance reported as loss Responsibility: Individual Account Type: Revolving Charge Account Account Terms: Revolving Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2008 L L LL 7 years) 0 0 0 6 months) 2007 L L Worst Delinquency: 2006 Worst Delinq Date: Months Reviewed: 6 *THROUGH THE COUNTRY DO/6903679/ZS-Services,Not Elsewhere Classified Open Credit High Charge Off Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Amount Date Due Date Payment Payment Date Balance 12/01/2005 $276 $276 $276 04/01/2008 $137 12/27/2006 04/07/2008 $276 Account Condition: Account#: 917335339 Payment Status: Unpaid balance reported as loss Responsibility: Individual Account Type: Revolving Charge Account Account Terms: Revolving Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2008 L 7 yam) 0 0 0 1 months) 2007 Worst Delinquency: 2006 Worst Delinq Date: Months Reviewed: 1 • *CAP ONE/1270246/BC-Bank Credit Cards Open Credit High Charge Off Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Amount Date Due Date Payment Payment Date Balance 12/08/1999 $1,166 $1,175 $1,166 06/01/2004 06/04/2004 Account Condition: Account#: 479124173129 Payment Status: Legally paid in full for less than full balance Responsibility: Joint Account Account Type: Credit Card Account Terms: Revolving Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2004 9 7yea�) 1 1 3 2 months) 2003 Worst Delinquency: Charge Off 2002 Worst Delinq Date: 01/01/2002 Months Reviewed: 41 ACCOUNT PAID IN FULL FOR LESS THAN THE FULL BALANCE 'CAP ONE/1270246/BC-Bank Credit Cards Open Credit High Charge Off Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Amount Date Due Date Payment Payment Date Balance 02/06/1999 $550 $1,769 $1,771 03/01/2008 06/15/2007 03/09/2008 Account Condition: Transferred Account#: 41 21 741 551 50 Payment Status: Unpaid balance reported as loss Responsibility: Individual Account Type: Credit Card Account Terms: Revolving Payment History:(Up to 25 Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog months) 2008 5 L B 7 years) 3 2 4 1 2007 C C C C C C C C 1 2 3 4 Worst Delinquency: '‘ -t In Balance 13. 2154 Trade Center Way Suite 2 /Naples, FL 34109/239-598-5002 *CAP ONE/1270246/BC-Bank Credit Cards 2006 C C C C C C C C C C Worst Delinq Date: Months Reviewed: 99 PURCHASED BY ANOTHER LENDER 'GEMB/SAMS CLUB/3308810/DC-Complete Department Stores Open Credit High Charge Off Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Amount Date Due Date Payment Payment Date Balance 01/14/2005 $300 $1,723 $1,723 02/01/2008 05/21/2007 02/04/2008 Account Condition: Transferred Account#: 771411031587 Payment Status: Unpaid balance reported as loss Responsibility: Individual Account Type: Revolving Charge Account Account Terms: Revolving Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2008 L L 7 years) 1 1 2 2 months) 2007 C C C C C C C C 12 3 4 Worst Delinquency: 2006 C C C C C C C C C C C Worst Delinq Date: Months Reviewed: 37 PURCHASED BY ANOTHER LENDER `GEMB/JCP/3321860/DC-Complete Department Stores Open Credit High Charge Off Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Amount Date Due Date Payment Payment Date Balance 12/29/2004 $1,600 $1,520 $1,520 12/01/2007 05/23/2007 12/17/2007 Account Condition: Transferred Account#: 530222 Payment Status: Unpaid balance reported as loss Responsibility: Individual Account Type: Revolving Charge Account Account Terms: Revolving Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2007 C C 1 23 - 35 LL - B 7 years) 1 1 3 2 months) 2006 C C C C C C C C C C C C Worst Delinquency: 2005 C Worst Delinq Date: • Months Reviewed: 37 PURCHASED BY ANOTHER LENDER *WASH MUTUAUPROVIDIAN/3208490/BC-Bank Credit Cards Open Credit High Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Date Due Date Payment Payment Date Balance 11/19/2001 $1,097 $2,747 01/01/2008 01/25/2008 01/28/2008 Account Condition: Transferred Account#: 5000746853 Payment Status: 180 days past due Responsibility: Individual Account Type: Credit Card Account Terms: Revolving Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2008 B 7years) 2 1 4 0 m o n t h s) 2007 C C C C C 1 2 3 4 5 6 - Worst Delinquency: 2006 C C C C C C C C C C C C Worst Delinq Date: Months Reviewed: 74 PURCHASED BY ANOTHER LENDER *GEMB/SAMS CLUB/3308810/DC-Complete Department Stores Open Credit High Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Date Due Date Payment Payment Date Balance 01/14/2005 $600 $632 10/01/2007 10/15/2007 Account Condition: Lost or stolen Account#: 771 41 0031 587 Payment Status: Current Responsibility: Individual Account Type: Revolving Charge Account Account Terms: Revolving Payment History:(Up to 25 K y Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog In Balance I 2154 Trade Center Way Suite 2/Naples, FL 34109/239-598-5002 *GEMB/SAMS CLUB/3308810/DC-Complete Department Stores 2007 0 0 0 0 0 0 0 0 0 B 7 yeas) 0 0 0 0 months) 2006 0 0 0 0 0 0 0 0 0 0 0 0 Worst Delinquency: 2005 0 0 Worst Delinq Date: Months Reviewed: 24 CREDIT CARD LOST OR STOLEN *AMEX/1229200/BC-Bank Credit Cards Open Credit High Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Date Due Date Payment Payment Date Balance 09/16/2006 UNK $1,762 08/01/2007 07/13/2007 UNK 08/11/2007 Account Condition: Closed Account#: 349990877740 Payment Status: Current Responsibility: Terminated Account Type: Credit Card Account Terms: 1 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2007 B 7 yew) 0 0 0 0 months) 2000 Worst Delinquency: 2005 Worst Delinq Date: Months Reviewed: 1 ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST *GEMB/JCP/3321860/DC-Complete Department Stores Open Credit High Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Date Due Date Payment Payment Date Balance 07/12/1993 UNK $415 10/01/2007 10/12/2007 Account Condition: Paid/zero balance Account#: 214598 Payment Status: Current Responsibility: Joint Account Account Type: Revolving Charge Account Account Terms: Revolving • Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2007 0 0 0 0 0 0 0 0 0 B • 7 years) 0 0 0 0 months) 2006 0 0 0 0 0 0 0 0 0 0 •0 0 Worst Delinquency: 2005 0 0 0 Worst Delinq Date: Months Reviewed: 99 'GEMB/CARE CREDIT/1225650/BC-Bank Credit Cards Open Credit High Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Date Due Date Payment Payment Date Balance 07/13/2006 $1,500 $335 04/01/2008 $30 02/13/2008 $15 04/18/2008 $335 Account Condition: Open Account#: 601918033322 Payment Status: 30 days past due 2 times Responsibility: Individual Account Type: Revolving Charge Account Account Terms: Revolving Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Derog Payment History:(Up to 25 2008 C C C 1 7 years) 2 0 0 0 m o n t h s) 2007 0 0 0 0 0 0 C 1 Worst Delinquency: 2006 0 0 0 0 0 0 Worst Delinq Date: Months Reviewed: 22 KAY JEWELERS/2300360/JA-Jewelers Open Status Past Last Paid Scheduled Actual Balance Current Date Date Due Date Payment Payment Date Balance 08/18/1993 04/01/1995 08/22/1999 $0 Account Condition: Inactive Account#: 98396 Payment Status: Current Responsibility: Joint Account • • tr In Balance . 2154 Trade Center Way Suite 2/Naples, FL 34109/239-598-5002 KAY JEWELERS/2300360/JA-Jewelers Account Type: Revolving Charge Account Account Terms: Revolving Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 60 90+Derog Payment History:(U p t o 25 1999 0 0 0 - 0 0 0 0 7 years) 0 0 0 0 months) 1998 0 0 0 0 0 0 0 0 0 0 0 0 Worst Delinquency: 1997 Worst Delinq Date: Months Reviewed: 73 .9ack to top Inquiries Date Subscriber Amount Type Terms 03/21/2008 CREDITORS INTERCHG /1984518/Other Collection UNK Collection Department/Agency/Attorney N/A Agencies 02/28/2008 WELLS FARGO FINANCIAL/1006459 J All Banks--Non- Unknown-Credit Extension, Review, Or Collection N/A Specific 02/19/2008 LANDSAFECREDIT/3970658/Mortgage Reporters UNK Real Estate Specific Type Unknown N/A 12/12/2007 ARROW FINANCIAL SVCS/2980181/Other Collection Unknown-Credit Extension, Review, Or Collection N/A Agencies 06/2012007 WELLS FARGO FINANCIAL/4139230/All Banks—Non- Unknown-Credit Extension, Review, Or Collection N/A Specific 05/18/2007 MANUAL REPORT/CBA/1971350/Mortgage Companies Real Estate Specific Type Unknown N/A 04/25/2007 CAPITAL ONE FSB/1214385/Bank Credit Cards Unknown-Credit Extension,Review,Or Collection N/A 04/20/2007 BANK OF AMERICA/2199990/All Banks—Non-Specific Unknown-Credit Extension, Review,Or Collection N/A 01/23/2007 MANUAL REPORT/CBA I 1971350/Mortgage Companies Real Estate Specific Type Unknown N/A 12/01/2006 LANDSAFECREDIT/3970658/Mortgage Reporters UNK Real Estate Specific Type Unknown N/A 11/30/2006 LANDSAFECREDIT/3970658/Mortgage Reporters UNK Real Estate Specific Type Unknown N/A 11/20/2006 CREDIT PLUS/1971155/Mortgage Reporters Real Estate Specific Type Unknown N/A 11/03/2006 MANUAL REPORT/CBA/1971350/Mortgage Companies Real Estate Specific Type Unknown N/A 08/23/2006 BANK OF AMERICA/2991383/Credit Card Processors Unknown-Credit Extension, Review, Or Collection N/A 07/13/2006 MEDICAL PAYMENT DATA/1232310/Medical Group Unknown-Credit Extension, Review,Or Collection N/A 06/21/2006 CREDIT PLUS/1971155/Mortgage Reporters Real Estate Specific Type Unknown N/A 06/14/2006 CBCINNOVIS/1970006/Mortgage Reporters UNK Conventional Real Estate Loan, Including Purchase N/A Money First 04/03/2006 CAPITAL ONE FSB/1225210/Bank Credit Cards Unknown-Credit Extension, Review, Or Collection N/A END--Experian Consumer Assistance Experian 701 Experian Parkway P.O. Box 2002 Allen, TX 75013-0036 (888)397-3742 • %1110 .t;61 .3(1 CJti r th;(1! • In Balance -1-3" 2154 Trade Center Way Suite 2 /Naples, FL 34109/239-598-5002 r5 In BalanceO -{1. Building Your Business a Better Bottom Line Recognized Credit Reporting Agency 2154 Trade Center Way Suite 2 /Naples, FL 34109/239-598-5002 The information you requested is provided below. The information provided was gathered by third party sources not affiliated with In Balance, Inc. The information provided has not been reviewed/verified by In Balance, Inc.,and therefore responsibility for its accuracy.completeness,and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In Balance, Inc.'s exercise of reasonable care in selecting said third party sources. Business Credit Report Summary All information contained below is accurate and true as of the indicated search date Name of company: Mary's Kitchen's and Interiors, Inc. FEI number: 20-0452478 Reference (if necessary): Search date: April 29, 2008 Searches requested: Credit, Liens, Judgments and Bankruptcies • A search of local, state, federal, and national databases on the above company generated the following results: LOCATION DATE AMOUNT ALL SEARCHES FOR LIENS, JUDGEMENTS AND BANKRUPTCIES PROVED NEGATIVE In BBalance -t . Building Your Business a Better Bottom Line Recognized Credit Reporting Agency 2154 Trade Center Way Suite 2 / Naples, FL 34109 / 239-598-5002 The information you requested is provided below. The information provided was gathered by third party sources not affiliated with In Balance,Inc. The information provided has not been reviewed/verified by In Balance, Inc..and therefore responsibility for its accuracy,completeness,and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In Balance, Inc.'s exercise of reasonable care in selecting said third party sources. _EJBusiness Profile- MARYS KITCHENS Subcode: 515210 Ordered: 04/29/2008 08:33:15 CDT _Transaction number: C033611590 Search inquiry:Mary's Kitchens and Interiors, Inc. Naples FL 34120 —200452478 Company Information MARYS KITCHENS Business Identification Number: 870920511 2735 22ND AVE NE Experian File Established: 06/2007 NAPLES, FL 34120-3526 (239)961-4700 Executive Summary ( pppMM^n t c ih 9 ..+.Y,+f. £mss.K;CE5'{ixr_;.t 'Frr ' i. . .. •t .4 a u?;. A .. 1 Additional information may be available on this Bankruptcy filings: 0 business. Tax lien filings: 0 Judgment filings: 0 Other recommended searches: Total collections: (PLACED 04/08) 1 _ Sum of legal filings: $0 Order 'rui.111 13u ire« (n<aisome UCC filings: 0 — )idef Okv filer i?rotile. Cautionary UCC filings present? No Ork1cr Pi t�lic P;:corr1 Monthly average DBT: 0 Highest DBT previous 6 months: 15 Highest DBT previous 5 quarters: 15 Total continuous trades: 1 Current continuous trade balance: $300 Trade balance of all trades (1): $300 Average balance previous 5 $0 quarters: w w lor --t} In Balance Building Your Business a Better Bottom Line Recognized Credit Reporting Agency 2154 Trade Center Way Suite 2 / Naples, FL 34109/239-598-5002 The information you requested is provided below. The information provided was gathered by third party sources not affiliated with In Balance, Inc. The information provided has not been reviewe.d/verifie by In Balance. Inc.,and therefore responsibility for its accuracy,completeness,and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In Balance, Inc.'s exercise of reasonable care in selecting said third party sources. Highest credit amount extended: $400 ............. 6 month balance range: $0- $0 1 .r 2s ,^ w. } I 'I m Legal Filings and Collections ° ' ✓i- ^ }i x-z°°Y. r t wr 4& : k 4:,? a ;, S+tt , - r ` a , :. ,. c ...s; _ F*!} Gra .. � w e. .•„..,4z k�Yax.zl sknwePaVf a-is -Tb$ h*.e ?J a o + ,.: ro � « � , - . . Date Status Original Outstanding Date Agency Placed Balance Balance Closed Agency Phone 04/2008 Open Account $372 $372 CITI OFFICE DEPOT (800) 767-0048 COLLECTION Trade Payment Information y Y %^^ +e r . ; ' f 'i ':,,x }. ` r T , " e , F- !' ^ x � ' * J . --L1.:.4.,-,-, ',4:-.44.4.....,;.. 4,- ;Recent Business Date Last Payment Category Reported Sale Terms High Balance Cur 1-30 31-60 61-90 91+ Comments Credit -OFFC SUPPL 03/2008 02/2008 CREDIT $400 $300 67% 11% 11% 11% ACCTCLOSED Trade Payment Totals ��'- K t b 's .4 Y Pt v;.?;zt , r t- } :. 4 f '�r� 9SS I t t r,. '}t .�»i�3.K w�a„s.:;� 'Rs.._..�� ��,. _�`��a --srx`k�,. ' .,x ..,��.� !r `'water_ �' Recent Type Lines High Balance Cur 1-30 31-60 61-90 91+ Comments Reported Credit Continuously Reported 1 $400 $300 67% 11% 11% 11% DBT: 15 Newly Reported 0 DBT: 4 Trade Lines Totals 1 $400 $300 67% 11% 11% 11% DBT: 15 1 I End of report / of 1 report NOTICE OF ELECTION TO BE EXEMPT Please*roughly read the instructions before completing this application. Print legibly in each data entry field. If this application contains incomplete or inaccurlte information or if the handwriting is not legible,it may cause a delay in the issuance of your exemption. SECTION I: Applicant Name(please print): v'C� r� 1 ��(., r r (CI o Applicant's social security number or individual taxpayer ID: / Applicant's E-mail address(optional): I 1 � / " f,' I �\ }Ws--1 /11C1t"� - 'r}` ( SECTION 2: I am applying for exemption as a(You must check only one box in this section): CONSTRUCTION INDUSTRY(S5n PTNE R QUIRED) ®/Officer of a Corporation (Title): 1 -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 are an officer or the limited liability company of which you are a member must be registered with the Florida Division of Corporations. For applicants applying as an officer of a corporation,you must be listed as an officer of the Corporation with the Florida Division of Corporations. List the document number 1GT 6?/7 shown on your Annual Report)on file with the Florida Division of Corporations. SECTION 4. This exemption application applies only to the person signing the application,the Corporation/LLC that is listed below,and the scope of business or trade listed: i Name of Corporation or LLC: uitA S � city 'v ,rc ( . 1I FEIN:+ DL/S2 COS; AS ECTSTERED W U FLORIDA FL DIVISION FCORPORATIONS Business Name: Phone: t(2 5IoQ/-Ll c if c IF APPLICABLE-LIST FICTIOUS NAME;D INC BUSINESS AS(DBA); ALSO KNOW N AS NAME(AKA) Business Mailing Address:, O / Sik *5-2_ INCLUDE APARTMENT OR SUITE NUMBER City: 1-: -)1E5 ' 1 f State: L Zip: t I County: ems`l 11 -1— Scope of Business or Trade of Applicant: 1. 11( ! - 2. 11)S-t i 1 )S 3. • SECTION 5. List all certified or registered licenses issu- - ant to Chapter 489,F.S. held by the applicant,or the certified or registered license n""—hers held by the(ma'Hier for the Porn 411t nr I.I,C listed on this application of which the applicant is a corporate officer. . U SECTION 6. Does the county or municipality in which your bits located require an occupational ,,_,� q p tlonal license for your business? LvJ 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 +1 '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 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 si ing be o ,I attest that I have read, understand and acknowledge the foregoing notice. ( 41 0 r SIGNATURE QAPPLICANT SECTION 10. You must identify the workers'compensatio ' ance carrier that covers any non-exempt employees of your business. Carrier Name: AFFIDAVIT OF APPLICANT: I hereby certify that the infonation contained herein is true and correct to the best of my knowledge and belief;that this election does not exceed exemptil limits for corporate officers, including any affiliated corporation as pr ',Jed in §440.02 Florida Statutes. '" L It, i 6-,r), J APPLICANT'S SIGNATURE �� / DATE SIGNED NOTARY STATE OF FLORIDA,COUNTY OF CI-011-ke.r Sworn to and subscribed before me this ZS day of q('Ch ' ' G. , ���: 2 O ,b „, .11,7 rUl 9ri1 4: 6' .., ID " Elienay Dominguez Personally Known NAR Produced Identification Type of Identification - ;;_ - Produced : Tr =Commission#DD568410 '••.,,,,, ,.••° ires: JUNE 26,2010 BONDED ATLANTIC BONDING CO.,INC. NOTARY SIGNATURE My Commission Expires k_ Ulf\J9 2(P, -01 0 Please mail or submit your completed application,application•fee,and any required attachments to the district office nearest your place of business. STATE USE ONLY 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 Expiration Date: Telephone(239)938-1840 Telephone(904)798-5806 Telephone(305)536-0306 610 E. Burgess Road 400 West Robinson Street 1111 NE 25"'Avenue Control Number: Pensacola, FL 32504-6320 Room#512,North Tower Suite#403 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 DWG 250,NOTICE OF ELECTION TO BE EXEMPT-REVISED 10/2006 ACORO, CERTIFICATE OF LIABILITY INSURANCE DATE(MkDD,YYYY) 05/08/2008 PRODUCER x305) '436-9006 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Doral Insurance Advisors ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 9556 NW 41 :St. ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Miami - FL 33178- INSURERS AFFORDING COVERAGE . NAIC# INSURED I •suRERx Lloyd's of London � Mary's Kitchen & Interiors Inc ;,,;R_Rs 2780 54 Ave NE ; RERC .S_'RER D Naples FL 34120- . :SURER E7 COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED.NOTMTHSTANDING 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. ILT R'INSRD TYPE OF INSURANCE POLICY NUMBER PATE(MM DON) 1 DATCE(MM OOYY)NI LIMITS LTR INSRD, X GENERAL LIABILITY DQWXI-N 05/02/20081 05/02/2009 -,�: 1: 1,000 000 I I - _ 50,000 ERC 4L GENERAL L!r°_:Lt V .G `•a E� - ..s -"cc I i,,CCUR / / I / / 1.1ED EX - 5,000 .S_ .k 3 RY 15 1.000,000 / / i / / _ 2,000 000 _4 L anG , AGGREGATE"L!.,: PFLIES PER(tf I 1 =RC1:1.:C'S P.,GG 1,000.000 . I C%j T j (LC: 1 / / / / i s AUTOMOBILE LIABILITY { / / / / ._. _.',v, AUTO Eaa-___-.. / / / / ;EpauTos . 1 __.,_E.,AUTCS I = =- I ,-.O AUTOS / / / / RY P._.,. .ECAUTOS = - ° --_ / / ; / / rn cRTY .,p • GARAGE LABILITY _ ,. / / 1 / / I OT 1-Ici2 Ti-'A% EA 4.13C is EXCESS:UMBRELLA LIABILITY /I -/ / / _ ^ E 4Cri OC RH .T;ELE / / / / WORKERS COMPENSATION AND I / / / / ;,'eA� V. S I ER i EMPLOYERS'LIABILITY 11 .Y-9C R'ETC'.PARTNER.=XECUT..E I E._.EA_.^.ACC...ENT `PE...,L'RO.:$...;5i__4 ( -._.r.:: :: c_.:Y_ . - _ OTHER I i / / I / / I I i ( / / I / / / / / / DESCRIPTION OF OPERAT1ONSLOCAT1ONS.VEHICLES.EXCLUSIONS ADDED BY ENDORSEMENLSPECIAL PROVISIONS 2780 54 Ave NE Naples, FL. 34120 CERTIFICATE HOLDER CANCELLATION (239) 252-2431 ( ) - SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF. THE ISSUING INSURER WILL ENDEAVOR TO MAIL 30 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT.BUT Collier County Contractor's FAILURE TO 00 SO SHALL IMPOSE N BLIGATION OR LIABILITY OF ANY KIND UPON THE Licensing Board \1NSURR.ITS AGENTS OR REPRESE Ti S. 2800 N. Horseshoe Dr. A o IZE R P E ` .* A . Naples FL 34104- r k„ ACORD 25(2001/08) ;` ACORD COR ORATION 1988 INS025 :•:: COLLIER COUNTY BUSINESS TAX RECEIPT of 1H E Sr,T `, APPLICATION y�i II1 u `s 2800 N.Horseshoe Drive,Naples,FL 34104 ��'�_ '' y; . -`:o r• �LOR10� �-'� - Make Check Payable to: Collier County Tax Collector �,.o . .; rj 'N�� Phone: 239-403-2477 Fax: 239-643-4788 Website: www.colliertax.com '� Y�o CHECKLIST Copy of Articles of Incorporation and/or Fictitious letter Yellow Fire Compliance(list of tire district phone number from the State stating that your business name is on tile. 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) CHONE: Date: 'Original Application Classification Transfer of License# Code Number - - Renewal of License# License Amount 1) CORPORATE NAME- ,Vein s 41G/ to-ki s ra r r I a) DBA NAME- 1 b) BUSINESS 0.3344E111VOR QUALIFIER'S NAME - 2) PHYSICAL ADDRESS- Q.?O i3g 1 ' r ooh 52 ivet1214, pi. 3014- (No P.O.Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE - Yes No 3) BUSINESS MAILING ADDRESS - _o2)() pi . h 7 T'S/ F J(/4- Street City Zip 4) Old±telf2OR QUA IFIER'S RESIDENTIAL ADDRESS qS . 5) TELEPHONE- Business: g'—�:�✓/—yS�.1 Home:°13 7 — 35/f- 967.1—/ 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership Corporatio LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED D//U/ d 8) OFFICE WITHIN CITY LIMITS OF NAPLES - _Yes o If Yes,City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. 9a) TYPE OF BUSINESS CONDUCTED: S C-eLv-44" 10) NUMBER OF EMPLOYEES- Including of number of owners: r? 1) L 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 THAT THE FACTS STATED It IT AR ' • . THE BEST OF MY KNOWLEDGE. I � xxxAPPLICANT'S SIGNATUR .. r� se DATE: ,C2Q (Owner and/or representative of business)TITLE: -- - — ------- --- ***THIS LICENSE IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE**** —�l ` �., —. —_ BUILDING REVIEWAND PERMITTING CONTRACTOR LICENSING SECTION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO APPPLICATION FIRM-PART I Contractors'Licensing Board TAPE ON ALL SIDES Community Development& Environmental A RECENT Services Division PHOTOGRAPH OF THE 2800 N. Horseshoe Drive QUALIFIER. PHOTO Naples, FL 34101 MUST BE FULL-FACED Telephone: (239)403-2431 VIEW APPROX. 2"x 2" Fax: (239) 403-2469 A CLEAR & RECOGNIZABLE LIKENESS. Instructions: This application must be typewritten or legible printed. The application fee must 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 to the"Board of County Commissioners". For.further information,consult Collier County Ordinance No. 2006-46, as amended. L Name of Firm . ILif S S rAeic 4 bevel Nor Q1 UC' S s i Lk PS, . Th DB/A (if applicable) L iCS Siltex_' 2. 5'13515;1wc MI-D • API,q.S Pc 341,09 Business Address(Number.&Street) City State Zip Code 3 q c) Thy LD►2 ROA-D M AIX,q_S Ft . 3(-1 Io9 Business Mailing Address q� City State Zip Code 4. Telephone Number �'ti.T�l--T — [q q Mobile Phone#: 5. Fax#: Ca 5C11—3CNd Federal Emp. ID# 59——3(o 11 '4 I 1 6. Legal form of Business: Corporation. x LLC 7. Name of the Firm's Qualifying Agent Q�F' SC (License Holder) 8. INDICATE NATURE OF REQUEST-(A)To Qualify as a: ( ) General $87.00 ( ) Electrician $87.00 ( ) Building $ 87.00 ( ) Plumber $87.00 ( ) Residential $87.00 ( ) Air Cond. $87.00 ( ) Mechanical $87.00 ( ) Sheet Metal $ 72.00 ( ) Roofing $87.00 ( ) Marine $ 72.00 . ( ) Swimming Pool $87.00 (>6' Specialty $' 6 l-.-e-k.e e_ G . '4" �% kax.-,-1.a=te 4;r-A- (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 • 9. The names,titles,home address and phone numbers of all Officers/Managing Members of Firm. alWaS_AZ_S3Ae.019.0 c t3 l.A3 Lty,S 11 3 on iea Li3 5-no ( -gnrt- (K mi 5 Ft 3`f os- Lyx pUl 3, C-"L 3q I l c 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). ( o x'-Y-11c 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). �fl AFFIDAVIT I,Z xniS S L) certify that the foregoing is tr and c' red I the best of my knowledge. `DOJO i t ti KArl S A v / 1;97 * ' illi a -I fficer h he firm STATE OF FLORIDA _ COUNTY OF The foregoing instrument was acknowledged before me this 5- -- 1--Cq �e�,sl D 1 �s (Date) by R�MSS R �°>�'1 of K,tS <�31�1'1 a (name of officer,title/agent name of Corporation) nod Clla corporation,on behalf of the corporation. He/She (state or Place of Corp.) has produced Di-NE Lt`C_AnSe as identification and did not take an oath. ,� "' ,,� ERIM MORRELL V L 10�(L�l� '� _.� v, Notary Pubic-Stele d 25.20 SIGNATURE OF NOTARY / �°oniNMiO"S�°i/"�`"�'' 0 Erika H. Morrell I ''s bp�f 1r W (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 S 1. Name of the Qualifying Agent _h D r�s �Q rap► R. (Last) First) (Middle) Date of Birth &"t a^'`lg S.S.# (Last 4 numbers only) Driver's License#531S (4-51.0 4 a9(9 Q 2. Home Address of the Qualifying Agent j 1 -3 Un 1 ea t O f f r o3) t L 341D5 Home Phone# ' --T n—— &33 3 3. Name of the Firm quns &gal 4 Delielqoaurd 4. Type of Certificate of Competency for which application is mace. fenc . col- c d St r1 non ,1 ec rQ cn+ . 5. , The names and telephone numbers of two persons who will always know your whereabouts. Pam C)ao-h►cr a3c\- -7s-y--) D4 chnsh e POI i n (35L-1 I -)5S- 6. Have you ever been convicted of a crime related to Contracting? MO (If yes attach explanation). 7. Have you or any firms you have been associated with ever filed bankruptcy? © 8. List all debts you or any company(s)associated with you refuse 3 or failed to pay and reasons. 9. List your business or work experience during the past ten years. Ly urN5 St r$ K, t1 ptcs Signs , u U Rely... 10. Statement of any formal training you have had in the area for which application is made. y(S Ifl cenck moos rd 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 o-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 f . APPLICANT(PLEAS PRINT) Vies S�1P 1?Ic (c A. OF ANY AiOrr SIG TIRE O':APPLICANT STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this L5 (Date) by Ur:1M*lQ �1 cr) who has produced Or V J 'Lt`C 03/1 P' (name of person acknowledging) (Type of identification) as identification and who did not take . . oath. V • ,a �p ERIKA MOR F., EilA ,._ L &Al *ANY Public-> .1 � , t ►Z5.2010 SIGNATURE OF NOTARY 9 DD 558791 :;, Bonded BY Naomi s "'°" Erika H. Morrell (PRINT NAME OF NOTARY) NOTARY SEAL NOTARY PUBLIC AFFIDAVIT It is understood and acknowledged by the Collier Count) 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 Comp(tency. ( I 1 SIG n UR` OF APPLICANT 1 S Scn .k (D@c: BUSINESS NAMl- 5--a\-a8. DATE BEFORE ME.this day personally appeared S a. SiQ )who affirms and says that he has less than one employee and does not re e Workmen's Compensation understands that at any time he employees one or more persons he must btain said Workmen's Compensation Insurance. STATE OF FLORIDA COUNTY OF \The foregoing instrument was acknowledged before me this ` )'�a 1 -06 by (Date) ..)@pilp5 Q Si*fl i) who has produced ill tVetS LtcOnS-e (name of person acknowledging) (Type of identification) as identification and who did not take an oath. .....Y.,.••• ERIKA MORRELL F �{�lial —*,1 Notary Public-Staled Florida x•)Ay Commission Expires May 25,2010 SIGNATURE Or NOTARY �" Co nession#DD 556791 3.� ;., r Bonded By Redone!Notary Assn. Erika H. Morrell (PRINT NAME OF NOTARY) NOTARY SEAL NOTARY PUBLIC May 21, 2008 To whom it may concern, The IRS tax liens filed in Novembe 2007 should be removed in the first part of June 20118. Please note no collection attempts have been as th:se liens are contested and.should be removed after a tax a'vocate hearing at the end of this month (May 2008). Sincerely, J:mes R. Stephenson . . ' . ,,-....,,,, .e:..A /.i.A • k,i AC r rie,1 N ti IN, JAi.vits Page 1 af 5 FE 1: 21721 REPORT DATE 05/19/2008 -F.PORT'0 FLORIDA CONTRACTORS 0001 DATE ORDERED 05/19/2008 Mike Foley .:TPEET PC BOX 450 REPOSITORIES xpiTI j :.'TY'SIOP SPRINGFIELD. PA /9064 TYPE TNT SCRN-PA 0 APP!1CAN7 STEPHENSON 1123 UNICA LN COY/ST/ZIP AAPLES:FL 34105 . . . CREDIT BUREAU REPORT ,,Ane■••■••■•■■•• iveteA.0.- —1012airmaemesof......mrs.....1 " SCORES ----- 687 -TRANSUNION/FICO CLASSIC (98) JAMES STEPHENSON 467-82-4987 666 - EXPERiAN/FAIR, ISAAC EVER. 2) JAMES STEPHENSOts 467-82-4987 CREDIT SUMMARY 3TAL TRADELINES • 42 30 DAYS LATE --- • - 0 * • cLRRENIn..1.SATISFACTORY 41 ' 60 DAYS LATE 0 C'JRRENTL‘'DELINQUENT 0 SO DAYS LATE , EV-OuS..r OELINOUENT 0 NEWEST TRADE 06/0146 coLLE.crion/C4RopFs lie OLDEST TRADE 05101/81 PUBLIC REcapps 2 INOOIRIES LAST ISO O,,YE 8 FINANCIAL SUMMARY t PAYMENT TTL BALANCE PAST DUE UTILLIATIQN MORTGAGE 6 $0 $0 $0 0% PROPOSED RENT nSTALLMENT * SO $0 $0 0% STATED MONTHLY INCOME OPEN 1 SO SO SO 0% INCIME TO RENT RATIO 0 REVOLViNO 21 $288 $16390 $0 2% IN*;;OME TO DEBT RATIO 0:1 OTTER 1 $0 $85 $85 0% iNc,cAE-.70 DES7 INCL.RENT PATIC 0:1 42 $288 $16475 $85 2% V.a mg,use careful judgmeilt the past cue ca-ria zlthis fillanc;ai au tlimary ntay poeabiy•;:i.:"*Ine ssmounts of tr l.original creditor with amounts fido s,2L::.eE.-•,agency,mi;ectIng for ttlE originat creditor k.sIng4 dot,) :::be ma.'..ided as a t ade arriount and with tha^.41Iection agency In a few cases. sfIcIle debt Can -'ar as a Licigrtle:',i in the public racciris secton.as weIl . . . _ - • ... VARIAT;ONS - -•, . . 1,,,., 111.----.12b.,_____...—__. PERSONAL INFORMATION COMPARISON_ NAME SOC SEC DOB AKA APPLICANT STEPHENSON,JAMES R 467-82-4987 XPITLI STEPHENSON, JAMES R 467-82-4987 JAMES R 467-82-4987 STEPHENSON SR; DOB:08/12/49; JAMES R STEPHENSON YOB: 1949 DOB:08/12/49; JAMES R STEPHENSON SR ; STEPHENSON JAMES ; STEVE - STEPHENSON ; ADDRESS COMPARISON — ADORESSCITY,STATE.:LP RERORTE APPLICANT 1123 UNICA LN, NAPLES, FL 34105 05/19/2008 ILI 1123 UNICA LN, NAPLES, FL 34105 2001112 TU, 2089 PINE RIDGE RD, NAPLES, FL 34109 2001/11 XP 1123 UNICA LN, NAPLES, FL 341052253 1995107 vr) . 5935 TAYLOR RD, NAPLES, FL 3-'S C :32 2004/12 <P 5639 TAYLOR RD, NAPLES, FL 31091826 2002/08 EMPLOYMENT COMPARISON _ COMPANY PDSlTION R8'0127E0 APPLICANT None Developed Ri LYKINS SIGNTEK GENERAL MAN A GER TO S!GNTEK INC XP WALLTEK INC 2001102 X.P SUNSHINE SELECT INC 1999/11 https.:,1wwW3.instaseree.u.rit/usrealestatellsolay.php?Ipt=fciii&oiri=2d43381b9182e00825d07822... /19.00(rtk ' . .:L_v- s.1 i t . J i.t.:t'tf.tiN25V1t, . A.N1J-'`0 Page.2of5 The information Contained in This VarlatIons Comparison Section Shouio Only Be Used As A Tool To Further Research And Verffications.call PerAssistancet CREDIT REPORT CREDIT yinni OPENING REPORTED HIST4RAL CREDITOR DATE DATE s?tG►t BALANCE PAST DUE TI5►Efi TYPE E MONTHS CREDIT AMOUNT PAST DUE PRESENT STATUS REVIEWED DLA 30 60 90+ TERMS A CITI 02/01/04 05/07/08 $14750 $6842 B. x xxxx;t6 t 48 05/08 $0 0 0 0 REV AS AGREED B Remarks:.CCOUNY INFORMATION DISPUTED BY CONSUMER MIl'I$102 TU C`'` 02/01104 05/01/08 $14750 $6842 $0 0 0 0 51 05/08 REV AS AGREED B Remarks:RCCOu -rjPv !$r JTE-REP $102 XP aRTFG*$Y SUi'SCRIBER(FCBR.};ACCOUNT INFORMATION DISPUTED BY CONSUMER CHASE 05/01/81 05/01/08 $13300 $1128 $0 0 0 0 REV AS AGREED B x xxxxx:x59se 48 04/08 MIN$22 T'tJ CHASE 05/01/81 05/01/08 $13300 $1128 $0 0 0 0 REV AS AGREED B 81 04/08 $22 XP C`T: 11/01/93 05/01/08 $12800 $225 ,:r>: xxxxs512 48 03/08 $0 0 0 0 REV AS AGREED B MIN$20 TU C(ii; 11/01/93 05/01/08 $12800 $225 $0 0 0 0 REV AS AGREED B �� _ :.._.._.�_ _....�._.03i0 08 $20 XP PROFESSIONAL AD 11/01/04 07/01/07 $85 $85 $85 0 0 {J rr:icAz 30 LOLL COLLECTION B 001 $0 XP . r-:oiNAi CREDIT . : 7EDICAL PAYMENT DATA AMEX 09/01!8i 11/01/D1 $ $0 $0 C 0 0 OPEN As AGREED B 001$0 XP a^ u\T CL..,SED R.: CONSUMER'S REOLIBS- BANK OF AMERICA 08J1J93 04/01/08 $11300 $0 wv c 0 0 REV AS AC-REEL) J 99 02/00 $0 XP Remarks:ALC3U(T CLOSED AT CONSUMERS REOUEST;CHECK CREDIT OR LINE OF CRca? BANK OF AMERICA 12/01/38 004/01/05 $14800 $0 $0 0 0 0 REV AS AGREED J 99 09/00 Remarks:ACCOUNT CLOSED AT $0 RE CONSUMER`S REQUEST: CREDIT OR LINE OF CREDIT BANK OF FLORIDA 04/01/00 08/01/02 $21845 , ,),9 $0 �$,.� 0 0 0 IN AS AGREED B xxx,2ei Remarks:SECURE:LOAN $0 XP �= BK OF AMER 08/01/93 04/01/08 $11300 $0 $0 0 0 0 REV AS AGREED j xx 48 02/00 $0 TU Remarks: ACCOUNT Ci:3$E,BY CONSUMER BK.OF AMER 12101/88 04101/05 814800 $0 $0 0 0 0 REV AS AGREED J 48 09/00 $0 i U Remarks:A000JNT CLOSED BY CONSUMER S V. OF AMER 12/01188 10/011.3 $11800 $0 `0 -- -- -- REV AS AGREED B :0/98 $0 TU Remarks: PURCHASED BY ANOTHER LENDER C 9aA ,^E 07/01/96 09/01/08 ,�r$1 - w .OG $0 $0 0 0i 0 REV AS AGREED B xx, xx922% 48 08 05 $O T U Remarks:AC` aN CLOSED eV CONSUMER Cr A.3 E 07/01/96 09/3 1/08 $14300 $0 $Y 0 0 0 REV AS AGREED B 99 08/05 $0 XP Remarks:ACCOUNT CLOSED AT CONSUMERS R E-QUEST NA 05/01/81 02/01/04 $11590 $0 Se 0 0 C REV CRCDLOST IS xxxxxxO 50 40 �} LL .�.�f�tU.7 $0 TL` Remarks:CREDFT CARD STOLEN OR LOST FIRST NATIONAL 02/01100 07/01/01 $10357 $0 $0 0 0 0 AUTO AS AGREED j 1ttps: /www3_mnstascreen..nct!usrealesrate/ S 'RV.&:p?rpt=.fi 11 o !=2d43381.b9f82e00825d07822... 5/19/2000 Page 3 o 5 OPtrriNG REPORTED HtsioRtc AL CREDITOR GATE DATE 3 HIGH PAST DUE TIMES TYPE E MONTHS AE C,RECi3 BALANCE AII�OUNT PAST DUE PRESENT STATUS REVIEWED DLA 30 60 90+ TERMS A <x,x 201 17 06101 oEMB/JEWE�RY EX 048$0 XP/TU 05/01/01 12/01/07 $3000 $0 $0 0 0 0 REV AS AGREED J 79 02/02 $0 XP Remarks:ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST GEMBIJWRL EX 05/01/01 02/01/08 $3000 $0 $0 0 0 0 REV AS AGREED J xxx:xx)0o198 48 02/02 Remarks: ACCOUNT CLOSED BY CREDIT GRANTOR $0 Tom. 'SB CHOSE 10/01/02 0906/03 101/03 $7500 $0 $0 0 0 0 REV AS AGREED B $0 TU f88C/HOSE • 10/01/02 07/01/03 $7500 $0 $O 0 0 0 REV INACTIVE B 11 06/03 $o I�ETBlVKUSST ,. r, r XI' • 07/01/04 09 1:05 $19081 $0 $0 0 0 0 AUTO AS AGREED J a :x X394 12 03/05 036$0 XP/TU ORION BANK 04/01/99 03/01/01 $12570 xxxx�xxx1101 $Q $0 0 0 0 INST AS AGREED J 23 02/01 036$0 • XP/TU PROVDIN BC 08/01/89 05/01/02 $6000 $0 $0 0 0 0 REV AS AGREED B 99 $0 XP Remarks:ACCOUNT CLOSED AT CONSUMER'S REQUEST;CHECK CREDIT OR LINE OF CREDIT RESOURCE ONE CU 06/01/06 02/01107 $19062 $0 $0 0 0 0 AUTO AS AGREED B xxxxo1 048$0 XP/TU RESOURCE ONE CU 10/01/05 12/01/06 $34800 TM xxxxxu144 15 $0 $� 0 0 v AUTO AS AGREED B 048$0 XP/TU RESOURCE ONE CU 06/01/05 10/01/06 $11857 $0 xxxx.x0747 v $0 0 0 0 AUTO AS AGREED B 048$0 XP/TU RESOURCE ONE CU 06/01100 06/01/06 $192$5 rxxy r,;46 $0 $0 0 0 0 AUTO AS AGREED B• 060$0 XP?TU . RESOURCE ONE CU 04/01/05 08/01/06 $31285 $0 $0 0 0 0 AUTO AS AGREED B xxxxx4143 17 047$0 XP/TU RESOURCE ONE CU 06/01106 06/01/06 $12096 $0 xxxxs:0145 1 $0 0 0 0 AUTO AS AGREED B SUNTRUST BK CEN 02r 060$0 XP/TU 01/06 03/01/07 $15570 $0 $0 0 0 0 INST AS AGREED S xxxxx;;xx.xx74 V(1004 14 03/07 Remarks;BUSINESS LOAN PERSONALLY GUARANTEED 060$0 Xp^e SUNTRUST BK CEN 12/01/05 02/01/07 1 xxxxxxxxxxxxx:i325 , $'°802 $0 $0 0 0 0 INST AS AGREED S 14 02/07 048$0 XP/TU Remarks: BUSINESS LOAN PERSONALLY GUARANTEED SUNTRUST BK CEN 07/01/04 01/01/06 $16666 xxxxxx.xxcxxxx4268 17 01106 $0 $0 0 0 0 INS; AS AGREED S Remarks;ausINE,s LOAN PERSONALLY GUARANTEED 03$$0 XP/TU UNVL/CITI 10/01/90 08/01/00 $11000 $0 $0 0 0 0 REV AS AGREED xxxxx;�;:x33u3 04 02/00. E 9 $0 TU Remarks:ACCOUNT CLOSED BY CONSUMER UNV JCITI 10/01/90 08/01/00 $ $0 $0 0 0 0 REV AS AGREED B 99 02/00 $0 XP Remarks:ACCOUNT CLOSED AT CONSUMER'S REQUEST WACHOV/FTU 09/01/95 04/01/05 $13500 $0 $0 0 0 0 MID AS AGREED J xxxxxxxx10222 48 05/03 $0 TU V Remarks:ACCOUNT CLOSED£Y CONSUMER;HOME EQUITY LOAN 1NACHOVIA BANK N 09101/95 04/01/05 $13500 $0 $0 0 0 0 MTG AS AGREED . 99 05/03 $0 XP Remarks:A0CCU\T CLOSED AT CONSUMER'S REQUEST:HOME EOLOY LINE OF CREDIT- REVOLV,INC TERMS L`ASHiNGTON M: TU 10/01/95 06/0110:5108000 $0 $0 0 0 0 MTG AS AGREED ,1 • txxxxxxxxxocoo 94 05/03 360$0 XP/i U ';-1:-Li)4 '" www3,_r:stascree:.> egtisrealesta.te/ isw`_ y. hp?xpt=vui4 ;c=2 4 381b918200825(107822_ 5/1912008 ' F1LE#2172 : STEPHE NON, JAMES Page 4 of 5 OPENING REPORTED HISTORICAL TIMES CREDITOR DATE DATE HIGH BALANCE PAST OrrE PR5r DOE TYPE C MONTHS CREDIT AMOUNT PRESENT STATUS o EVIEWEC DLR 3L $y 9r}- TERMS A Remarks:CONVENTIONAL REAL ESTATE LOAN,INCLUDING PURCHASE MONEY FIRST WELLS FARGO 03/01/05 05/01/08 $80000 $0 $0 0 0 C MTG AS AGREED J xzRxx.:xxt30 37 04/08 Remarks: HOME EQUITY LOAN $0 TU WELLS FARGO BAN 03/01/05 05/01/08 $60000 $0 SO 0 0 0 MTG AS AGREED J 38 04/08 $0 XP Rernarks: HOME EQUITY LINE OF CREDIT-REVOLVING TERMS irVELLS FARGO HM 06/01/03 06/01/06 $67981 $0 $0 0 G 0 MTG} AS AGREED J xxxxxxxxx2128 34 05l06 180$0 XP/TU Remarks:CONVENTIONAL REAL ESTATE LOAN,INCLUDING PUR CI-sASE MONEY FIRST ECOA KEY:B=BORROWER; =CO-BORROWER;B.5 TARED;J=JOINT;U=UNDESIGNATED;A•AUTHORIZED USER • PUBLI RECORDS • —� Court:COLLIER COUNTY CIVIL C Ref#: BK4302PG3679SQ40957 Status:NO7RELEASED Action Type:FEDERAL TAX LN File Date: 11/01/07 Amount:$31686 Reported By: XP/TU Plaintiff:B4302P3679 Status Date: 11/01/07 Court: COLLIER COUNTY CIVIL C Ref#:BK4332PG3680sQ40957 Status:NOT RELEASED Action Type: FEDERAL TAX LN File Data: 1 ;101/07 $ Reported By: XP/TU Plaintiff: B4302P3650 S.taturD�Xe: 11 Status Date: 1 if01/07 CREDITOR PRIOR INQUIRIES INQUIRY TYPE DATE . SRC ECOA MERCHANTS CHOICE CARD ALL 04i1-PIG9 XP CF CK SO FL ALL 03128107 TU CREDIT CHECK INC ALL 03128/07. XP CHARTER ONE ALL 08/22/06 TU QUIFAX MTG ALL 08/21/06 TU ‘17;8fl ALL 08/21/38 . TU EQUIFAX MORTGAGE SERVI ALL 08/21/06 . XP WELLS FARGO BANK WEST ALL 08/07/06 XP REPOSITORY REMARKS -- EXPERIAN MESSAGE: SSN MATCHES SUBMISSION RESULTS APPLICANT BUREAU DATE RESULT MIME DATE APPLICANT EXPERIAN 05/19/08 RECORD FOUND APPLICANT TRANSUNION 05/19/08 RECORD FOUND 01/01/85 AtliMaix REPOSITORY REFERRAL Experian Trans Un c P.O. Box 2702 P.O. Sex 1000 Allen, TX 75013 Chester, PA 19022 888-397-3742 800-856-42- Y** END OF CREDIT REPORT — - DISCLAIMER This report Is furnished to you pursuant to the Agreement for Service between;the parties and in compliance with the Fair Credit Reporting Act. This report is furnished based upon your certification that you have a permissible ;o u pose to obtain the report. The Informetion contained herein was obtained in good faith from sources deemed reliable, but the Completeness or accuracy is not guaranteed. «4".ENO OF REPORT',° taps:!/www3.fnstascreen.fet us g pi rr'.ate tater'dis tOY.phn`.1Ip�-fti1l&o1d=?d43381n9f82e00$25t>47822... 5!19J7 0nR FTLE#21721 : STEPHENSON,JAMES Page 5 of 5 Public records have been checked on a local, statewide, and Federal level and are incorporated within the report. Additional records are as follows: --- ,-- QPulaski County Superior Court,AR - Civil Judgment, 01/20/1995, Filing#94674- Amount - $2,074.00-Not Paid. Plaintiff: Burl E. Jett. ) ailf____------- ------------__ _ h ups://www3.instascreemnet/usreOestateld isplay.phOtpt=fall&c i,i--2 d43381b9f82e00825d07822... 5/19/200R Advantage Information Services, LLC, 798 CR 210 EUREKA SPRINGS,AR 72632 800-296-6050 FAX 800-860-2558 email: mfarllOyahoo.com www.tenantscreeningservice.com June 2, 2008 Collier County Licensing Board Contractor Licensing 2800 North Horseshoe Drive Naples, Florida 34104 Dear Licensing Board; Advantage Credit Services, a credit reporting agency, has been retained to produce ano forward to your office the Experian business credit profile of "Walltek. Inc." for James R. Stephenson, social security# 467-82-4987 in compliance with licensing requirements. Attached please find the report. Public records have been checked on a local, statewide and federal level and are incorporated within the report. Should you have any questions concerning this report, please feel free to contact me. Thank you. 7,-- iecerely, vv. out prejudice, 41 1,7 - Michael Foley. G. M. • view reports - full screen Page 1 of_ Business Profile -WALLTEK INC •R s Subcode: 453150 Ordered: 36/02/2008 16:28:_5 CDT Transaction number; C034001281 � +�{� Search inquiry: walltek, Inc/naples/FL + A world oFlrta3gtyt Company information WALLTEK INC Business Identification Number: 5935 TAYLOR.RD Experiaet Fite EstabIIehed: 7407/2401 NAPLES, FL 34109-1532 07/5947 :239) 254-7738 SIC codas GIFT.NOVELTY,&SOUVENIR SHOPS-5947 Executive Summary Research ips Legal Fihrgs and Collections Additional iforrnation may be available on this business. BankrUpf r>;dings: 0 Other recoir nended searches: Tax lien things,. 0 Judgment fit ngs: Order Smell.Business ntal iscore € On ec Business Owner Profile Total l3ac one: €y Order Public Record Such of iegai filings: $0 UCC details(FILED 10107) 1 Caution::;y UCC filings present? Yes" Trade Infor station Monthly average DBT: 0 Highest DST previous 6 months: 0 Highest.DST previous 5 quarters: 0 Total corstihubus trades: Current ct)ra3flu0U9 trade balance: $100 Trade ba . of ail trades(2): $100 Average C.,:larIce previous 5 quarters: $60 Highest car amount extended:tai.* $100 6 month balance range: $0-$0 "taut::nary i)CC Filings inc) de one or snort,of the Ong lateral accounts,Accounts lieceivabiss,Contract Rights,Hereafter Acquired Property,trneni=pry:ceases,Hones Receivable or Pmceens. Trade Payment Information "'°P Trade Payment Experiences Account Status (Trade Lines With an r)after date are newly reported) Days Beyond Terms Bu' iness Date last Payment Recent Category Reported sale Ter ms Nigh Balance C-.,7 1-30 31-60 61-90 91+ Comments Credit F iNC+_Svcs 05/2078 05/2005 VARIED $0 +PRrr'G&PuaL 03/2008 VARIED, <$13 :3C.„ Trade Payment Totals `trade Payment Experiences ACCnunt Status Days Beyond Terms Lines Recent j YPe Reported High Balance Cur 1-30 31-60 61-90 91+ Comments Credit Crnt:rt.ousiy Repartee 2 $100 $100 100% DBT: 0 vewly Reported DST: °mde Line Totals 2 $1 00 $1000'% DST: O Monthly Payment Trends renortfailview.ist ' View reports - full screen Page 2 of 3 Payment Trends Analysis Account Status :SIFT: NOVELTY & SOUVENIR SHOPS INDUSTRY SIC: 5947 Days Beyond Terms Date Reported industry Business Cur DBT DST ealattde Cur 1-30 31-60 61-90 91 CURRENT N/A N/A 0 $100 100% APR08 82% 8 G $100 100% MAR08 81% 8 0 $100 100% FE808 80% 8 0 $0 JAN08 77% 8 0 $100 100% DEC07 81% 7 0 $100 100% NOV07 82% 7 0. $100 130% Quarterly Payment Trends Payment History -Quarterly Averages Account Status Duarte Months 03T Clays Beyond Terms Valance Cur 1-30 31-60 61-90 91+ Q1 - 08 JAN-MAR 0 $0 Q4 -07 OCT-DEC 0 <$100 100% Q3 - 07 JUL-SEP 0 <$100 100% Q2 -07 APR-JUN 0 $0 01 -07 JAN-MAR 0 <$100 100% UCC Profile The UCC Filings are summarized and lisle below. UCC Summary Filings cautionary Total Reieas / Amended/Range Year Cont tC[ `° Hied Yeern'd jAN - PRESENT 2008 Assigned JUL -DEC 2007 1 1 JAN JUN 2007 JUL - DEC 2008 JAN - JUN 2005 PRIOR TO JAN 2006 Total I 1 4— Cautionary UCC Filings include one or more of the following collateral roc- -its, Accounts Receivables, Contract Rights, Hereafter Acquired Properry, inventory,Leases, Notes Receivable or Proceeds. UCC Filings TCf! { UCC FILED Date:10/17/2007 Filing Number: 200706787151 Jurisdiction: SEC OF STATE FLORIDA Secured Party:ORION BANK FL NAPLES 34101 PO BOX 413040 Collateral:h=REAFTER AQUIRED PROP, INVENTORY, EQUIP,VEHICLES, FURN &FIX, REAL.PROPERTY, UNDEFINED Company Background Information Additinral Company Background information `fey Personnel Prir*dpal(s): STEVE STEPHENSON, PRESIDENT STEVE STEVENSON,OWNER OLIVEIRA HELDER Operating$r4ormation Primary SIC Code: GIFT, NOVELTY,&SOUVENIR 5-:CPS - 5947 Steendn y SIC Code:SPECIAL TRADE CONTRACTORS NEC- 1799 AJditional SIC Code: 1791 'r`' r " ww.experi all.co22"dtDizaDt15f`C"Cfr ,er renortfilliview It <r1 tfi,n r.r, 2.ow repUriS - ti l! screen o Number of Employees: 7 Page 3f 3 Experran prides itself on the depth and accuracy of the data maintained err • customer's payment behavior to Experlarr will further our Databases.o,t Reporting Information your available for making sound credit ctecisiona....Give ,sb+en�eri and enhance the power of the Information credit where credit Is due.Call 1-800-5204221,option#4 for more information End of report 1 of 1 report Tne information heroin is furnished in continence for your exclusive use for legitimate business purposes end sheD not be Experian lnforrnetron Solutions.Inc.,nor their sources or distributors+arrant such information norm they be daA�e for �Pn�aku�ad.firer Experian 2006.All rights your use or relf&nCe upon it. Experian and the Exp ian marks herein are i marks or registered trademarks c`c. • _ periar. PuBL)C RECORDS HAVE BEEN CHECKED ON A LOCAL,STATEWIDE AND FEDERAL LEVEL AND ARE INCORPORA;ED WITHIN THE REPORT. ttpS// 'ww.eX eriart.ee1rvbjzaonsrb rihe; ro sr, �riview icy, FY!,fl A.,r1 • ivr _ a'W 1- Li L PERIMETER WALLS&ENTRYWAYS 5700 TAYLOR RD. UNIT C1 PH#941-254-7788 NAPLES,FLORIDA 34109 FAX#941-254-7792 May 27,2008 ,CORPORATION DISSOLUTION INFORMATION CHECKLIST S Corporation A. CORPORATION: Walitek, Inc. As reflected on CHARTER: ASSUMED NAMES: N/A WHAT COUNTIES/STATES: Florida SALES TAX NUMBER,a1c0 l $t` 93 3 , Registered Address:5639 Taylor Road Naples, FL 34109 Mailing Address: SAME Phone.No:(239) 5944494 FAX NO. (239)591-3944 • •FEDERAL IDENTIFICATION NUMBER:59-3690549 Name of Registered Agent: James R. Stephenson Address: 5935 Taylor Road.Naples, FL 34109 IS CORPORATION OWNED BY ANY ALIENS?NO B. PERSON TO CONTACT REGARDING THIS FILE: Janes R Stephenson of Lykins Signtek and Development Specialties, Inc. Title: Vice-President Address: 5935 Taylor Road Naples, FL 34109 Phone No:(239)594- 8494 C. OFFICERS OF CORPORATION: James R. Stephenson To whom it may concern, Walltek, Inc, a Florida S Corporation, is being dissolved as of June 1, 2008. Please forward all correspondence to James R. Stephenson regarding this Corporation. Sin -rely, 1 rr EWKA MO�ELL t�fR" who Pi •Su ammo // • :� 9. Commksion Wrathy 25,MO James R. Stepehnson �: �; Commission I CO 551781 Bonded 81r Woos' Assn. 6i:actm)6���1�. • ww.u.sunbiz.org - Department of State Page 1 of 2 FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS TIONS Home Contact Us E-Filing Services Document Searches Forms H Previous on List Next on List Return To List No Events No Name History Entity Name Detail by Entity Name Florida Profit Corporation LYKINS SIGNTEK& DEVELOPMENT SPECIALTIES, INC. Filing Information Document Number P99000103662 FEI Number 593611417 :, , Date Filed 11/30/1999 State FL Status ACTIVE Principal Address 5935 TAYLOR RD NAPLES FL 34109 Mailing Address 1123 UNICA LANE NAPLES FL 34105 US Changed 04/12/2004 Registered Agent Name & Address STEPHENSON, JAMES R 1123 UNICA LN NAPLES FL 34105 US Name Changed: 04/26/2001 Address Changed: 04/26/2001 Officer/Director Detail Name&Address Title PTD STEPHENSON, JAMES R 5935 TAYLOR RD NAPLES FL 34109 Title VD LYKINS, PAUL D httn•//Nininar ennhiv n • 1 _ _ • • www.sunbiz.org- Department of State Page 2 of 2 5935 TAYLOR RD NAPLES FL 34109 Annual Reports Report Year Filed Date 2006 04/05/2006 2007 04/09/2007 2008 04/24/2008 Document Images 04/2412008 r ANNUAL REPORT ( View image in PDF format j 04/09/2007 --ANNUAL REPORT I View image in PDF format 04/05/2006 --ANNUAL REPORT [ View image in PDF format 05!05/2005--ANNUAL REPORT [ View image in PDF format J 04/12/2004 --ANNUAL REPORT L View image in PDF format " 04/14/2003 --ANNUAL REPORT ( View image in PDF format 05/02/2002 --ANNUAL REPORT ( View image in PDF format 04/26/2001 --ANNUAL REPORT ( View image in PDF format 05/09/2000 ANNUAL REPORT I View image in PDF format 11/30/1999-- Domestic Profit View image in PDF format 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 Home Contact us Document Searches F-Filing Services Forms Heip Copyright and Privacy Policies Copyright ; 2007 State of Florida, Department of State. httn_111AwW.SUnb1X_nrgiSerintc/cnrriet evP9artinn=TYPTT'TT c PIA Client#:62962 LYKSI ACORD,. CERTIFICATE OF LIABILITY INSURANCE DATE(MMI$) PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Gulfshore Insurance,Inc. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE 4100 GOOdlette Road N,#100 HOLDER.THIS CERTIFICATE DOES NOT AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Naples,FL 34103-3303 239 261-3646 INSURERS AFFORDING COVERAGE NAIC# INSURED INSURER A: Amerisure Insurance Company Lykins Signtek&Development INSURERS: Specialites,Inc. 5935 Taylor Rd INSURER C: Naples,FL 34105 INSURER D: 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,EXCLUSIONS AND CONDITIONS'OF SUCH POLICIES:AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. .. INSR ', POLICYEFFECTAIE POLICY EXPIRATION ETR INSRC TYPE OF-IINSURANCE POLICY NUMBER DATE IMM/DD/YY) DATE IMVIDDIYYI. LIMITS • A GENERAL LIABILITY GL2047510 08/04/07 08/04/08 EACH OCCURRENCE ' $1,000,000 •X' COMMERCIAL GENERAL LIABILITY • DAMAGE TO RENTED PREMISES(Ea occurrence) $50,000 I CLAIMS MADE El OCCUR _ MED EXP(Any one person) $5,000 PERSONAL&ADV INJURY $1,000,000 — ' - GENERAL AGGREGATE $2,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS-COMP/OP AGG $2,000,000 —1 POLICY Fa n LOC _ - ' A AUTOMOBILE LIABILITY CA2047508 08/04/07 . ' 08/04/08 COMBINED SINGLE LIMIT X ANY AUTO (Ea accident) $1,000,000. ALL OWNED AUTOS SCHEDULED AUTOS (Per BODILY JURY $ X HIRED AUTOS - (Per ac INJURY $ X NON-OWNED (Per accident) PROPERTY DAMAGE $ (Per accident) GARAGE LIABILITY — — AUTO ONLY-EA ACCIDENT $ ANY AUTO - .. OTHER THAN EA ACC $ AUTO ONLY: AGG $ A EXCESS/UMBRELLA LIABILITY CU2047511 08/04/07 '08/04/08 EACH OCCURRENCE $1,000,000 TO OCCUR n CLAIMS MADE AGGREGATE $1,000,000 $ DEDUCTIBLE S X RETENTION $0 $ A WORKERS COMPENSATION AND 096389200 11/01/07 11/01/08 X I AM Y&I I° EMPLOYERS'LIABILITY TORY 1 IMITS ER ANY PROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $500,000 OFFICER/MEMBER EXCLUDED? If yes,EC describe under E.L.DISEASE-EA EMPLOYEE $500,000 SPECIAL PROVISIONS below E.L.DISEASE-POLICY LIMIT $500,000 OTHER DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES/EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION Collier County Contracting Board DATE THEREOF,THE ISSUING INSURER WILL ENDEAVOR TO MAIL 10 DAYS WRITTEN 2800 N Horseshoe Drive NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT,BUT FAILURE TO DO SO SHALL Naples,FL 34104 IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER,ITS AGENTS OR REPRESENTATIVES. AUTHORIZED REPRESENTATIVE .Xl'j ACORD 25(2001/08)1 of 2 #S332506/M321679 � NSA 0 ACORD CORPORATION 1988 COLLIER COUNTY BUSINESS TAX RECEIPT NUMBER: 011738 COLLIER COUNTY TAX COLLECTOR-2800 N.HORSESHOE DRIVE-NAPLES FLORIDA 34104-(239)403-2477 VISIT OUR WEBSITE AT www.colliertax.com THIS RECEIPT EXPIRES SEPTEMBER30, 2008 DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION LOCATION:5639 TAYLOR RD FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS. ZONED: INDUSTRIAL LEGAL FORM BUSINESS PHONE:254-7788 O TTd r COUNTY LIC:23161 i\r ,"7 `, VWLLLTEK,INC. g 4 F� `r - -, t ST>PI ENSOPI,JAMES R. �... 4 al l '5935 TAYLOR RD 1 r .Y I t , NAPLES FL 34109 { i 4 i NUMBER OF EMPLOYEES: 1-10 EMPLOYEES r. DATE 07/262007 CLASSIFICATIONFENCE ERECTION CONTRACTOR ,it AMOUNT 18.00 CLASSIFICATION CODE:02107001 -( RECEIPT j/ 2091.41 This document is a business tax only.This is not certification that licensee 4�,,,,t It does not permit the licensee to violate any existing regulatory zoning' yo my or cities ' nor does it exempt the licensee from any other taxes or permits'that may be required bylaw. ' COWER COUNTY BUSINESS'TAX � :RECEIPT NUMBER: 001454 I' COLLIER COUNTY TAX COLLECTOR-2800 N.HORSESHOE DRIVE-NAPLES FLORIDA 34104-(239)403-2477 ' VISIT OUR WEBSITE AT:www.coAiertax.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2008 DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION LOCATION.5935 TAYL'ORt2D FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS. 1 ZONED: IND LEGAL FORM � BUSINESS PHONE:591-4131 COTTON; ( • , STATE LTC: ES12000346 ^N.,, ,. ,� ' p N,.., ' w " L YKINS SIGTK&DEELOPMENT SPECIALTIES 4-4 � ,A E . j s....... f I O / -,....•k - ' # LNKINS, PAUL D i t 5935 TAYLOR RD f 4. ,V. t , I NAPLES FL 34109 f - ` I NUMBER OF EMPLOYEES: 21-30 EMPLOYEES ‘1 +'' "- ' DATE 0726/2007 CLASSIFICATIONELECTRICAL CONTRACTOR r''•, 'SIGN ELECTRICAL SPE T AMOUNT 54.00 CLASSIFICATION CODE:05100603 '4 _- .. RECEIPT 2092.41 This document a business tax only.This is not certification that li See /7 /: �G It does not permit the licensee to violate any existing regulatory zoning my or cities 'V t 1'1 nor does it exempt the licensee from any other taxes or permits that may be requred by law. i COWER COUNTY BUSINESS TAX RECEIPT NUMBER: 962122 COLLIER COUNTY TAX COLLECTOR-2800 N.HORSESHOE DRIVE-NAPLES FLORIDA 34104-(239)403-2477 VISIT OUR WEBSITE AT:www.collierlax.can THIS RECEIPT EXPIRES SEPTEMBER 30, 2008 i' DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION LOCATION:5639 TAYLOR RD FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS. • ZONED: IND LEGAL FORM BUSINESS PHONE:597-4599 O 0 y NAPLES SIGNTEK&DEVELOPMENT SPECIALTIES C) / SIGNS WALLTEK *' 4" , k % ON,JAMES R. 5639 TAYLOR RD j 4 > x r NAPLES, FL 34109 F a NUMBER OF EMPLOYEES: 1.5 EMPLOYEES 1 ,r DATE 07262007 CLASSIFICAT)ONPRINTING OR PAINTING/NO CONTRACTINOARE v n, f'" AMOUNT 22.00 CLASSIFICATION CODE:03704901 +'' 'i * ... C) RECEIPT 2591.40 This document is a business tax only.This is not certification that Go es i a. Cr .7,j fi 1 It does not permit the licensee to violate anyexisting regulatory zoning y or cities V X7'7 i _.. _•. -_- ..-ti--,-..---. - , « , M .,,1mA M,Tau i J JGr. 03 08 01:16p Steve Stevenson 239-434-2145 a.? ATAX PAYER 'lie Office of the Taxpayer Advocate operates independently of any other IRS Office ovoc1E and reports directly to Congress through the national Taxpayer Advocate. . 'V'"'qSER VI Cr Date: April 28, 2008 • David Gruber 5052 Tarniami TO N Ste A .v Naples, FL 34103 Tax Forms(s): 1040 Tax Period(s): December 31, 2002-December 31, 2006 • Case Number: 4152446 Re: James and Peggy L. Stephenson Taxpayer Identification Number: XXX-XX-4987 Dear Mr. Gruber: This letter is in response to your inquiry received in our office on April 21, 2008, I understand you're concerned about your client's Form 1040, .U.S. individual Income Tax Return for tax year 2002 thru 2008. Please submit your letter of aepea to me by May 12, 2008. - IT contact you by May 15, 2008, with an update on your inquiry; In the meantime, I would like to stay in touch with you vtihile I work to resolve your inquiry.- Please advise me of any change-in your address or telephone number. Also, let me know if another office within IRS contacts you concerning this matter. i plan to have your issue resolved by May 30, 2008. If you have any questions, you can reach me at the telephone numbers and during the hours of operation listed below. if you prefer, you can write to me at the address or faxes below. Please provide a telephone number where you can be reached and the best time to call you. Thank you for your patience and cooperation. Sincerely, Toni Di an Associate Advocate Taxpayer Advocate Service,Pei Box 16053,Philadelphia,PA 19114 SW-820 Contact:Toni Dixon Empioyee Number 28-01151 Available Hours 6:00 a.m.—3:30 p.m.(EDT)M-F Direct Extension 215-516-3635 roll Free 866-760-3416 Fax 215-515-1306 Toil Free Fax 866-731-5285 Web Site Address vIWW.irs.gov/advocate AS Letter 2904(Rev. 11;2006) n'et -hrete eitS'4:; 76-4 e6 44 44 4.MA Ve .et 1;4 VI .5701- vi Ge,5' 2Eio 6 /ki. /7610-,r_LI Ke_ A64-AT.r- /6 /4,‘ e eic turtle- 7V c Ze essov)4=3_ .7-;" le 41 )e-tkii/ (.5=1 A-47 k2)- hy (S oaf , cc e di/ ls--ro' A te.f, ›lef. j- z1i e eevl ?- 4.v at,e4 g;nete,:ii •-1 .• 14,4e-40,21--- 1253-"ie e 7 A ea/e. 4 0'74 • --eta xe- tediee-A KI(eie WS() iti ‘ .-- e "tit creel/ çi -,Ced re- A(Ls err Lid 7 -4-e Ates-7- hgerd /If/4, 41, o'icz_s 1.049a/ I C 1'1-fit 73- 0:cd .04.V LS 0'11 4.f ,710acc) 74--is /nom?n /f/ -2\r,n County BUILDING REVIEW AND PERMITTING 0,----4 Ci er ounty CONTRACTOR LICENSING SECTION I. ._ . _ . .... — _ COLLIER COUNTY/CITY OF NAPLES/C1TY OF MARCO .,, _... _ ____ -- Contractors Licensing Board Community Development& Environmental AP I I Services Division ..,..„ . 2800 N. Horseshoe Drive i .,.., Naples, FL 34104 Telephone: (239) 252-2431 ' 2" Fax: (239) 252-2569 A f ;7=tr,-* .4. ENESS. Instructions: This application must e typewritten or legible printed. The L',Y this application. The tee is NOT refundable after the application has been accep -• ailc1 ertelea on tie ',cords. All checks should be made payable to the "Board of County Commissioners". For further information, consult Collier County Ordinance No. 2006-46, as amended. 1. Name of Firm , 4 .,, :Mi e 4' ) ti Z 1 I 44 < ' .C. ,,, ' , ......'..” , , D/B/A(if applicable) At/A- n 2. rti i i r p 1114,p'itty 1y r— Business Address (Number&Street) City State Zip Code . I- e t 3. ...2,5 11 13 TM , ,..k., atirrilikopt411 -1- c 3q / 9-c) Business Mailing Address City State Zip Code ID#: cx, i-/PeV,4 1 ":"... - ;41 ,2 i) i ft c ,41,11.•7 ,,n i,, i --1... 4. Business Phone Number: ---) f • - /'Mobile Phone Number: ,;:i .5L'i 1 ,,,-3 701 5. Fax Number: ,i..), ...,) ) 8 Federal Emp. ID#. - , ,...9 ,,,,. 6. Legal form of Business:(Corporation: ,,,,,) ./ 7. Name of the Firm's Qualifying Agent /4e r ..,„,„liki4e,—, 4 e At:''' (License Holder) 8. INDICATE NATURE OF REQUEST—(A)To Quayfy as a: ( ) General $150.00 (.0 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 ( ) Specialty $135.00 ?..ii.-4-e: iiii/0"/ / (Specialty trade type) fB) 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 ( ) Address Change ( ) To Qualify Additional Entity ( ) Reinstatement ( ) From One Business to Another Page 1 of 5 DRIVER LlCEN;E CLASS E ' S524-636.t 1.54-0 NOEL ROY SINCLAIt< 2911 8TH AVE NE NAPLES,FL 34120-Ecuo 009;12-14-1980 SE.X M HCiT 5-06 issues 12.01-2004 " 12 714-2010 tt W t 6E; ' fC": - 2 2 N/ 3„.„, N7 ( 6O2Owi =�carstl�m 01 a motor vaaoWs COMM a.,�jOMico2 is nYtir u,8,iwip va!,ce 1a,a:3 by 400 9. Th names, titles, home address anpilsne numbers of all Officers/Managing Members of the Firm. names, 5)4 CA i i€ 64)64,0 ( PildAitid ,9 c9-6 i * b CA t( elm, Air ,p4Apie 1.6'9-) a sq 1 ,,,115. , 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. „tickle 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. YJOI4E, AFFIDAVIT . /.. / _ ,../ 1, 0,1/ ,:._,,wi c 461//r, certify that the foregoin 6/ ‘tru ad c. r- 4 46- the best of my knowledge. 9/ Alit ized Officer of t/Fi m STATE OF FLOR1QA COUNTY OF to \\'' •.: r The foregoing instrument as acknowledged before me this L:YA.1N* --I. r-4 ek') \ C By tl -t., L S ,:'s ,, — 0=16 C of (Date) 0 a (Name of officer, title/agent) (Name of Corporation) Corporation, on behalf of the corporation. He/She (State or Place of Corporation) has produced V\ k ..% ,- as is- tification and did not take an oath. 1 c. Nik ....._ .„,_ . — rn- : , , URE OF NO . 'Y NOTARY PUBF"."11111111111111w NOTARY'S SEAL (PRINT NAME OF NOTARY) r_.---— ,,,,v sq,„ Notafy,'Llb;I:'.state ot Florida , 4 4'4 1 Siarm Sue Frazief , rki Commsetcn 00600052 ' LiA ''0•0' ‘.',`' '.- ,-10/282010 '* ,..,.._,L2Plia„..,„..2 _ 1 Page 2 of 5 APPLICATION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM—PART I Contractors' Licensing Board si ` •' " Community Development& Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239) 252-2431 Fax: (239) 252-2569 1. Name of Qualifying Agent , C a J, ALti (Last) (First) (Mid e) Date of Birth S.S. # 2. Home Address of the Qualifying Agent c9 (I ( u t l Home Phone# 3ci 3. Name of the Firm / Lc:"ar ";- 4. Type of Certificate of Competency for which application is made..2.11cLuteic,,4, 014+4 5. The names and telephone numbers of two persons who will know your whereabouts. 611 0 i ;AJ :, 6. Have you ever been convicted of a crime related to Contracting? lio (If yes attach extra sheet with explanation) 7. Have you or any firms you have been associated with ever filed bankruptcy? Af° 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. 1 ._ _ t G ; f e 1 ( 10. Statement of any formal training you have had in the area for which the application is made. 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. 1Y l A P Lo / ICANT(PLEASE PRINT) i= '- NAME OF 9 PANY tir t , 40 GNA URE OF APPLICAr STATE OF FLOR)DAt COUNTY OF k Vk v e The foregoing instrument as acknowledged before me this ' u. -L_ 3 A vC ; (Date) by eA ar -\ % C who has produced k , (Name of person acknowledging) ` ) (Type of identificationn) as identification and did not take an oath. - Won t.. S GNATURE OF NOTARY NOTARY PUBLIC NOTARY'S SEAL (PRINT NAME OF NOTARY) a M, ,, d „. 3- e+Public Slate of P;nrlda 4 ;baron ue Frazier 4° ti C rr,m�r oo i'1D6OJGb2 Page4of5 1 STAFF USE ONLY: l ; Name of Applicant Trade: litkiA A Score: j _ Take on Given in _ ,sponsored by , i ihr Business & Law Score:__ a Taken on Given in 1 ' t A C '� J( ' , , sponsored by ' /!. ' Page 5 of 5 S 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. 7 4:''' 41 --i—_ /1-3 SI AT E OF APPLICANT ... r4,-,-.:74,,,,,,,, d„z6.c.-4,7i, 7,-.../0—. ., BUSINESS NAME DATE BEFORE ME this day personally appeared.N t % '' 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 FLOpIDI\ COUNTY OF . e.r The foregoing instrument was acknowledged before me this \.�,, .e -3,0 0& (Date) by ts,, 0 a �.. % r\ ■ A , I who has produced \ Ar \ - . (name of person acknowledging) (Type of identification) as identification and who did not take an oath. SIGNAT• ` ` OF NOTARY NOTARY SEAL is r" .tem� W4a si . 1 4) r Sharon Sue Frazier v , . viy Commission 0D600052 :rr at 5es 10/28/2010 , ' STRATTON ELECTRIC, INC ELECTRICAL CONTRACTORS State Certified EC 1300277S May 6, 2008 Collier County To whom it may concern: Re: Employment verification This letter is to verify that Noel Sinclair had been employed by Stratton Electric, Inc. from November 9, 2000 until March 7, 2002. He was employed as an Electrician. Stratton Electric, Inc. offered 40 hours of work a week. If you have any questions or concerns, please feel free to call the office at(561)848-1010. Sincerely, ca.". eeiL Calvin Ellis Baird Qualifier Competency# ( 3 00 7 7 Coral Stratton Kimball President Payroll/Human Resources STATE OF ; ;010 tt` COUNTY OF Dkorkfitf ,# On this the 1 day of MArY ,20448 before me personally appeared " . % ; ho acknowledged to be the , ,, r.R,of IU colas-and to be duly authorized by said corporation to execute the forgoing document on behalf of said corporation, and that being authorized to do so,executed the forgoing instruction for the purpose therein contained, by signing the name of the corporation as Swoyer and subscribed before me this 1i4jA day of A , 20 . My commission expires 4 1D# f ' Nota ,, Public N e4 fl.UN A Personally known _Produced identification,type ' Pu$c-Stets 01 FWAU}- IAp Fib 1,Arli -�,gy, I DO 741328 rJ,it roi N.. 7546 Enterprise Drive, West Palm Beach,FL 33404 USA (561)848-1010 fax: (561)848-•0:088 www.strattnnelcetrie.com POMEROY ELECTRIC Pomeroy Electric Incorporated 41- . ,- i 3I3I SW 13th Drive Deerfield Beach, FL 33442 Phone. 954-427-O705 l ,. CQRP0 • . TED Fax: 954-360-9879 F_,icense: EC 0000931 May 5, 2008 Re: Noel R. Sinclaire, Sr. To Whom It May Concern: Pomeroy Electric Incorporated employed Noel R. Sinclaire, Sr. originally from April 22, 2002 through February 24, 2003, then again from March 06, 2006 through August 29, 2006 as an electrician. Starting in an entry-level position, he was able to take on additional responsibility and increased his skills, doing what was necessary to become a professional in his field. He worked well with our customers, his co-workers and other trades, keeping the best interest of the company in mind. He was also reliable and trustworthy. I considered him a valuable asset to this company. Sincerely, POMEROY ELECTRIC, INC. Ste• , ` IP . 'el eroy Pre si. - SCP/mcp Sworn and subscribed to me this 5th day of May 2008 by Stephen C. Pomeroy who is personally known to me. JAt4':;F L. BOSCO = Al 0 r! ,,,0"°',,',0,„, Comm#0'):-405236/ ( if ry Public) : -0.0F, , Eon ed ihru t3CC}4'2 t?54 i.. : .,..... f=ler'r'hoG,ry Assn, ::. Terry's .L.4.1 iJ Incorporated May 7, 2008 To Whom It May Concern: Mr. Noel Sinclair, was employed by Terry's Electric, Inc. from 02/06/2003 through 01/16/2004, as an Electrician Helper in our South Florida Commercial Division. Mr. Sinclair was involved in all phases of electrical construction, including pipe, wire, and gear. Sincerely, John P. Neveu Vice President Administration EC-0001017 ,Z2) 1,2 '10 ry Public Date My Commission Expires: KAREN A.oissErr NOTARY PUBLIC-STATE OF OR DA "Affiant Known Personally." COMMISSION#DD479946 EXPIRES 11/08/2009 BONDED FHRU 1.0B8 NOTARY/ 600 N.Thacker Avenue•Suite A•Kissimmee, Florida 34741 1-888-27TERRY•(407)572-2100•Fax (407)846-3461 •www terryselectric corn Greenacres, Florida '� Phone#(561) 304-4922 .•. : �,, - Ext. 108 Fax# (866) 770-9675 May 23,2008 Re: Noel Sinclair To Whom It May Concern: Let this letter serve as a reference and a strong recommendation for the ability, integrity, and quality of work for Noel Sinclair. Noel was employed with Craftstaff, LLC from January 19 2004 thru March r 2006 and subsequently from September 2`d 2006 thru May 16th 2008. Mr. Sinclair has exhibited the skill level and competency of a Journeyman Electrician on all projects he was assigned too. If you have any questions please feel free to contact me directly. Regards, Danny Chavis/Regional Manager Craftstaff, LLC License Number-ER13012614 Phone:(561)304-4922 ext. 108 Fax:(866)770-9675 Cell:561-723-1395 Email:dchavis @craftstaff.com ''''—/L-6:,)\-N\ k—A7Thi Given under hand and seal this �-�� day of �I r' Sworn and Subscribed before me CRAFTSTAFF, LLC/ 1 -. .rv..... this day of , 20 (._j By: -- eal) o Nam=• ..f. �� ��TM �A . k - C---�_ Title: / .� Notary Public My Commission Expires: (Affix Seal) 0:74,4, DIGNORAN ARANA • += MY COMMISSION#DD 619429 4P;1,,V Bonded Aro Notary Pu Underwriters ., NTI -4eWIS 140000' 40111r 01 r. le ,..... c, : .4,4 1 „. 0, ,F... ::::zs b,- 5 . • .... ,„ . .„ ,,,,,... :4?1/4 4 I 4 iltirr %....1 , ts, < .!! ,. ..65 ., 4 Mk• 4 ... 8 22 ,ft f U 3 El ...c 0 S'd t.' w, IF I itir E 77.5 t el IP ck*+--.....7o E ......, Air o I- ....2 44 u (11 la e, 7.4,,1„ .ri v to fli: 1$1 IT Ivor • kl 1 4 . 10 4 At ••,_ %,,,t; ir 4111 i 42 0 It '44.; II 11 cora ~ . a Iare Vol) dr'POP O% Ar tie/,: �i to/Ih t11 V r:: fall a O:is r ft + +# 44 ' ' # tL ' •'r[®< �` rA k �A „ 4104% 140ri CI ni ,-r:i .o v 011p .4411W 4 „0A * f,_ a a OAA . 2 A' 1 o ° .a of*/A Ike \511' ' -4`.4 F; o CE.' ,-5, O U N U U • O A ' 0 1! 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Sr � n w� z,e� '/fi , Jam% ! r wr f 'l .lh °' ` 'Y /, 'T1,0111 DA 1)p PA"aJ,,, r �, ...., L `" ,,�y fi� s y $jQ N -o F CORPORATIONS Ada „ r � e �,�9' ,x"'"°,s" �a�� Y,s"�:� _ �„��,4� �, v3Ar rr✓.��ja fi' „y/Pi' ,r vr„x Home Contact Us E-Filing Services Document Searches Forms H Previous on List Next on List Return To List No Events No Name History Entity Name Detail by Entity Name Florida Profit Corporation ST CLAIR ELECTRIC INC. Filing Information Document Number P08000048975 FEI Number 900369681 Date Filed 05/15/2008 State FL Status ACTIVE Principal Address 2911 8TH AVE NE COLLIER COUNTY FL 34120 Mailing Address 2911 8TH AVE NE COLLIER COUNTY FL 34120 Registered Agent Name & Address SINCLAIR, NOEL 2911 8TH AVE NE COLLIER COUNTY FL 34120 US Officer/Director Detail Name &Address Title P SINCLAIR, NOEL 2911 8TH AVE NE COLLIER COUNTY FL 34120 Annual Reports No Annual Reports Filed Document Images 05115/2008 -- Domestic Profit t View image in PDF format http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&ing_doc_number=P0800004897... 6/2/2008 www.sunbiz.org - Department of State Page 2 of 2 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 Hrnt.i SeR-cos f Fio ovylvil=t ci Privacs, Copyrl Pt c /Oui tce of-Hon:J:1, Departrriet c State. http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P0800004897... 6/2/2008 �,, w'' Page 1 of • Pepared 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 MI 9/00 05/22/08 13:09CT [SUBJECT] [SSN] [BIRTH DATE) SINCLAIR, NOEL R. JR. 138-92-7166 12/80 [TELEPHONE] 509-4526 [CURRENT ADDRESS] [DATE RPTD] 4401 PINEWOOD AV. , WEST PALM BEACH FL. 33407 1/07 [FORMER ADDRESS] 4501 PINEWOOD AV. , WEST PALM BEACH FL. 33407 9/00 [CURRENT EMPLOYER AND ADDRESS] [RPTD] POME ROY ELCTRIC 4/06 [FORMER EMPLOYER AND ADDRESS] TERRACE ELECTRIC 8/04 S P E C I A L M E S S A G E S ***ADDRESS ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS(ES) *** M O D E L P R O F I L E * * * A L E R T * * * ***FICO CLASSIC 04 ALERT: SCORE +465 : SERIOUS DELINQUENCY, AND PUBLIC ***RECORD OR COLLECTION FILED; 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. 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=1 NEG=5 HSTNEG=2-4 TRD=15 RVL=10 INST=4 MTG=1 OPN=0 INQ=10 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $3699 $6500 $2238 $192 $72 66% MORTGAGE: $50.OK $ $47.1K $0 $341 CLOSED W/BAL: $15.8K $11.7K $271 TOTALS: $53 .6K $6500 $65.2K $11.9K $684 C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS ALLIED INT Y 758M009 I 12/07 $383 01 NATIONAL CITY O9B 40939068 1/08A $383 PLACED FOR COLLECTIO 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 SEARS/CBSD D 6256443 3/01 $508 R09 504994808420 5/08A $450 $342 I CHARGE ACCOUNT 12/07F $508 P AND L WRITEOFF DISCOVER FIN B 9616003 3/01 $2471 R09 601100400070 5/08A $2000 $370 I CREDIT CARD 4/08F $1835 P AND L WRITEOFF https://www.creditsystem.corn/falcon 5/22/2008 Page 2 of 4 • ('ITI 'IJANCIA F 7212042 6/07 $10.2K 60M271 I09 6072090827169169 4/08A $10.2K I UNSECURED 3/08F $10.2K P AND L WRITEOFF CITI B 64DB002 11/06 R09 4/08A $3800 $804 I CREDIT CARD 12/07F $3259 CLOSD BY CRDT GRANTOR CIT BANK/DFS F 22ZE001 8/04 $1556 MIN47 3/08 543111111111 R05 7945011902200 4/08A $1500 $192 $149 05 11111111X111 I CHARGE ACCOUNT $1556 44 0/ 1/ 2 DSNB MACYS D 2A5T001 5/00 $198 111111111111 RO1 476257963 5/08A $1300 $0 111111111111 I CHARGE ACCOUNT 5/07P $0 48 0/ 0/ 0 GEMB/JCP B 235058D 6/01 $650 111111111111 RO1 148620 5/08A $1700 $0 111111111111 I CHARGE ACCOUNT 11/07P $0 48 0/ 0/ 0 OCWEN LOAN B 813P004 5/03 $50.0K 360M341 111111111111 M01 32785578 4/08A $0 112111111111 I CONVENTIONAL REAL $47.1K 48 1/ 0/ 0 THD/CBSD B 26H3005 11/01 $324 MIN10 111111111111 RO1 4/08A $300 $0 111111111111 I CHARGE ACCOUNT $226 48 0/ 0/ 0 CAP ONE B 1DTV001 10/03 $578 MIN15 111111111111 RO1 CARD $456 48 0/ 0/ 0 CRDT FIRST A 3835003 10/04 $393 111111X11111 RO1 59349 12/07A $1200 $0 1111111 I CHARGE ACCOUNT 11/07P $0 38 0/ 0/ 0 CITIFINANCIA F 7212001 11/06 $10.0K 60M271 1111111 I01 6/07A $0 I UNSECURED 6/07C $0 CLOSED DUE TO REFIN 7 0/ 0/ 0 HSBC BANK B 7991189 1/07 $0 RO1 1/07A $300 $0 I CREDIT CARD 1/07C $0 ACCT CLSD BY CONSUMER CITIFINANCIA F 7212001 7/06 $8311 60M233 1111 I01 11/06V $0 I UNSECURED 11/06C $0 ACCT CLSD BY CONSUMER 4 0/ 0/ 0 TRIAD FINANC F 1NNX001 4/03 $10.8K 60M282 11111111111X I01 40000150036940001 9/06V $0 111111111111 I AUTOMOBILE 9/06C $0 CLOSED 40 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME DATE SUBCODE SUBNAME 5/22/08 ZNP3343169 (FLA) MERIT CREDIT : 3/23/08 YPE3498043 (IND) ENCORE RECEI 5/18/07 ZSM0049997 (WIL) CBD : 3/28/07 ZCI0001126 (DAY) CSC CRDT SVC 1/25/07 ZCO5635118(CAL) FAC : 1/03/07 ZLA8180091(CAL) CRTFD CRDT 11/20/06 ZCO5635118 (CAL) FAC :11/16/06 ZCO5635118(CAL) FAC 11/15/06 ZLA8180091 (CAL) CRTFD CRDT : 7/20/06 ZLA8180091(CAL) CRTFD CRDT 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 0. BOX 1000,CHESTER, PA 19022 Consumer disclosures can be obtained online through TransUnion at: https://www.creditsystem.com/falcon 5/22/2008 Page 3 of 4 . , h:tp://www.transunion.com/direct CREDITOR CONTACT INFORMATION ALLIED INT YC758M009 (561) 671-2120 300 CORPORATE EXCH COLUMBUS OH. 43231 SEARS/CBSD DC6256443 8725 W SAHARA AVE THE LAKES NV. 89163 DISCOVER FIN BC9616003 POB 15316 WILMINGTON DE. 19850 CITIFINANCIA FZ7212042 (800) 233-6903 P.O. B 499 HANOVER MD. 21076 CITI BC64DB002 (800) 843-0777 POB 6241 SIOUX FALLS SD. 57117 CIT BANK/DFS FZ22ZE001 (800) 283-2210 ONE DELL WAY ROUND ROCK TX. 78682 DSNB MACYS DC2A5T001 3039 CORNWALLIS RD DURHAM NC. 27709 GEMB/JCP BC235058D (800) 542-0800 PO BOX 981402 EL PASO TX. 79998 OCWEN LOAN BM813P004 (800) 809-3255 12650 INGENUITY DR ORLANDO FL. 32826 THD/CBSD BZ26H3005 PO BOX 6497 SIOUX FALLS SD. 57117 CAP ONE BC1DTV001 (800) 955-7070 POB 30281 SALT LAKE CITY UT. 84130 CRDT FIRST AZ3835003 (216) 362-5000 POB 81083 CLEVELAND OH. 44181 CITIFINANCIA FZ7212001 (800) 922-6235 PO BOX 499 HANOVER MD. 21076 HSBC BANK BC7991189 (800) 477-6000 PO BOX 5253 CAROL STREAM IL. 60197 TRIAD FINANC FA1NNX001 (800) 879-9756 7711 CENTER AV HUNTINGTON BEA CA. 92647 ENCORE RECEI Y 3498043 400 N ROGERS RD OLATHE KS. 66063 CBD Z 0049997 (410) 742-9551 530 RIVERSIDE DR SALISBURY MD. 21801 CSC CRDT SVC Z 0001126 (800) 753-1325 205 W FOURTH STREE CINCINNATI OH. 45202 FAC Z 5635118 (800) 637-2422 12395 FIRST AMERIC POWAY CA. 92064 CRTFD CRDT Z 8180091 (909) 371-3911 1180 OLYMPIC DR CORONA CA. 91719 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 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/falcon 5/22/2008 Page 4 of 4 \\(\,/ / 1 (:).? https://www.creditsystem.comlfalcon 5/22/2008 - ACM). CERTIFICATE OF LIABILITY INSURANCE DATE{MM 5/16//200200 8 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION INSURANCE MATTERS OF FL, T I INC. ! ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR PO Box 4568 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Boynton Beach, FL 33424-4568 (561)736-2277 INSURERS AFFORDING COVERAGE NAIC# INSURED �-- ST,CLAIR ELECTRIC INC. INSURER A: NATIONAL GROUP INS CO 2911 8 AVE NE INSURER B: 4401 PINEWOOD AVE INSURER C: NAPLES, FL. 34120 INSURER D: INSURER E: �l 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 ADD'L LTR INSRD TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE E POLICY EXPIRATION N LIMITS GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 X COMMERCIAL GENERAL LIABILITY UAMAGt UJ HtN TbU PREMISES(Ea occurence) $ 100,000 1CLAIMS X I OCCUR MED EXP(Any one person) _ $ 5,000 A 4783 05/18/08 05/18/09 PERSONAL&ADV INJURY $ 1,000,000 GENERAL AGGREGATE $ 1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS-COMP/OP AGG $ 1,000,000 X I POLICY TN,: fI LOC AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT ANYAUTO $ (Ea accident) ALL OWNED AUTOS BODILY INJURY $ SCHEDULED AUTOS (Per person) HIRED AUTOS BODILY INJURY $ NON-OWNEDAUTOS (Per accident) PROPERTY DAMAGE $ (Per accident) GARAGE LIABILITY AUTO ONLY-EA ACCIDENT $ ANYAUTO OTHER THAN EA ACC $ AUTO ONLY: AGG $ EXCESS/UMBRELLA LIABILITY EACH OCCURRENCE $ I OCCUR I CLAIMS MADE AGGREGATE $ • DEDUCTIBLE — RETENTION $ _ WORKERS COMPENSATION AND WC STATU- 0TH- EMPLOYERS'LIABILITY TORY LIMITS ER ANY PROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? Eyes,describe E.L.DISEASE-EA EMPLOYEE$ SPECIAL PROVISIONS below OTHER E.L.DISEASE-POLICY LIMIT $ DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES/EXCLUSIONS ADDED BY ENDORSEMENT/SPECIAL PROVISIONS STATE OF FLORIDA $500 DEDUCTIBLE PROPERTY DAMAGE LIABILITY ELECTRICAL SERVICES *EXCEPT FOR NON PAYMENT OF PREMIUM 10 DAYS CERTIFICATE HOLDER CANCELLATION COLLIER COUNTY CONTRACTORS LICENSING SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION BOARD DATE THEREOF, THE ISSUI ( I :f•ER WILLIUMMXTO MAIL30 DAYS WRITTEN 2800 N HORSESHOE DR NOTICE TO THE e. R Fla•• E e R NAMED TO THE LEFT,BUT FAILURE TO DO SO SHALL IMPOSE NO OBLIe< IOIf e• LI : ? OF ANY KIND UPON THE INSURER, ITS AGENTS OR NAPLES, FL.34104 REPRESENTATIVE' AUTHORIZED REPR it,ENTATI ACORD25(20Q1108) 0 ACORD CORPORATION 1988 r r NOTICE OF ELECTION TO BE EXEMPT 4 Please?AI' ort g .-": instructions before completing this application. Print legibly in each data entry field. If this application contains incomplete or i inaccu ate information or if the handwriting is not legible,it may cause a delay in die issuance of your exemption. SECTION 1: Applicant Name(please print): /170Z/ 5e Applicant's social security number: Applicant's E-mail address(optional): Ails-mdtvz,-ye, ev., ,/ ter. 6,1) SECTION 2: I am applying for exemption as a(You must check only one box in this section): COs TRUCTION INDUSTRY($50 F t REQUIRED) .A Officer of a Corporation(Title): trGs - E -OR- ❑ Member of a Limited Liability Company(LI_C) i NON-CONSTRUCTION INDUSTRY(NO FEE REQUIRED) 0 Officer of a Corporation(Title): ) The Division will accept a money order,a cashjer'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. The corporation of which you are an officer or the limited liability company of which you are a member must be registered and in an active status with the Florida Division of Corporations.Applicants applying as an officer of a corporation must be listed as an officer of the Corporation with the Florida Division of Corporations. List the document number(document number showq on ur nnu port)on file with the Florida Division of Corporations. SECTION 4. This exemption application applies only to the person signing the application, the Corporation/LLC that is listed below,and the scope of business or trade listed: Name of Corporation or LLC: S / eL,f � 0G e l-4/`G rile 3� j , AS REGISTERED WITH THE FLORIDA DIVISION OF CORPORATIONS /� FEIN:�i � Business Name: it4. _ IF APPLICA LE-LIST FICTITIOUS NAME;DOING B SINESS AS MBA);ALSO KNOWN AS NAME(AKA) Phone: � �}�C?�l,. Applicant's Address of Record: �-gl / AVg, A., �- �!° ��`7<:ii,/ - p �y(r1��� INCLUDE APARTMENT OR SUITE NUMBER ---�_ City: A /T///f ',,11 State: Tc-- Zip:3V/9-0 County: 45/ill r Scope of Business or Trade: 1.et E-6- 16 2 3. 4. 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. If you have sub •tted an electronic payment for this application,write the transaction confirmation number in the following space: SECTION 7. Are you affiliate ith any corporation(including LLC)other than the corporation(including LLC)to which this application applies? [Wes No IF YES,PLEASE LiST HE NAME(s)AND FE1N(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 d ownership in the corporation or LLC. i 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 I 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. WALK..&,elt.t) THiS APPLICATION IS CONTINUED ON PAGE 2 " : r:, ; i h cilt DWC 250,NOTICE OF ELECTION TO BE EXEMPT—REVISED 01/2008 MAY 16 2008 ., of Compliance Pl 1 ,4 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. R. Attestation of applicant- By signing low,I attest that I have read,understand and acknowledge the foregoing notice. � 425'4. c__J/�AC .C_- SIGNATURE OF APPLICANT SECTION 10. You must identify the workers' compF s ien 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 bell-f;that this election does not exceed exemption limits for corporate officers, including any affiliated corporation s pr,vided in 102 Florida Statutes. T " ' 'rrrm APT c T'S sl `URE 2 to{.` Expires 4I15i�)12 DATE S NEI) NOTARY STATE OF FLORIDA,COUNTY a '`:'`'' � � ,,, • • '' Sworn to and subscribed before me this day of L ,' X ,by / k, / L j 4,' ) Personally Known_ OR Produced Identification>< Ty e of Identification -EL iI___. / Produced t NOTARY SIGNATURE My Commission Expires .)--4 ( oi >- llcasc mail or submit your complet- apps cation,application fee,and any required attachments to the district office neares , r place of business. �T :C1NLY 4415 Metro Parkway,Suite 300 921 North Davis Street 401 NW 2^d Avenue Effective/Issue Date: Ft.Myers FL 33916 Building B,Suite#250 Suite#321,South Tower Telephone(239)938-1840 Jacksonville,FL 32209 Miami FL 33128 _. 610 E.Burgess Road Telephone(904)798-5806 Telephone(305)536.0306 Expiration Date: Pensacola,FL 32504-6320 400 West Robinson Street TALLAHASSEE SUBMITTERS • Telephone(850)453-7804- Room#512,North Tower 311 t S.Dixie Highway,Suite#123 Orlando FL 32801 Walk-+n submissions Control Number: West S.D i Beach w y,S05 Telephone(407)835.4406 or 2012 Capital Cade SE Telephone(561)837-5716 (407)245.0896 Suite#102,Hartman Bldg. 499 Northwest 70'Ave.,Suite#116 Tallahassee FL 32399-2161 Postmark Date: Lrve Oak Business Center Plantation FL 33317 Telephone(850)413-1609 5969 Cattlemen lane Telephone(954)321-2906 Mail in subnissions: Sarasota FL 34232 Payment Number: Telephone(941)329-1120 1111 NE 251,Ave.,Suite#403 200 East Gaines Street Ocala FL 34470 Twee FL 32399-4228 1313 N.Tampa Street,Suite#503 Telephone(850)413-1609 Tampa FL 33602 Telephone(352)401-5350 Received Date: Telephone(813)221-6506 "The collection of the social security number on this form is specifically authorized by Section RECEIVED 440.05(3), Florida Statutes. The social security number will be used as a unique identifier in Division of Workers'Compensation database systems for individuals who have applied for and/or MAY been issued a Certificate of Election To Be Exempt. it will also be used to identify information 2008 and documents in those database systems regarding individuals who have applied for and/or been issued a Certificate of Election To Be Exempt for internal agency tracking purposes and for U Compliance purposes of responding to both public records requests and subpoenas that require production of West Palm Beach specified documents. The social security number may also be used for any other purpose specifically required or authorized by state or federal law." D WC 250,NOTICE OF ELECTION TO BE EXEMPT—REVISED 01,2000 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA, Contractors' ) Licensing Board ) ) Petitioner, ) BOCC ) Board of County Commissioners ) CASE NO. 2008-09 vs. ) LICENSE NBR. 27498 ) Ronald J. Ryan ) D/B/A Stone-Crete, Inc. ) ) ) ) Respondent (s) ) ) ADMINISTRATIVE COMPLAINT The Contractors' Licensing Board of Collier County, Florida, (hereinafter Board), files this Administrative Complaint against Ronald J. Ryan, d/b/a Stone- Crete, Inc. (hereinafter Respondent), License Number 27498 and says: COUNT I 4.1.6 Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety health, insurance or Workers' Compensation laws of the State of Florida or ordinances of this County. COUNT II 4.1.20 Signing a statement with respect to a project or contract falsely indicating that the work is bonded; falsely indicating that the payment has been made for subcontracted work, labor, or materials which results in a financial loss to the owner, purchaser, or contractor, or falsely indicating that Workers' Compensation and public liability insurance are provided. It is determined that the above stated charges are grounds for disciplinary action under Ordinance 90-105 of Collier County, Florida, as amended. raw gip Dated: `11W v• Co er County Contractor Licensing Supervisor or his/her Designee CLB # 2008-09 Ronald J. Ryan D/B/A Stone-Crete, Inc. E-1/ E-2 Signed complaint by Officer E-3 Case summary E-4/ E-5 Certificate of details E-6 Allen Kennette's investigation report E-7 Certificate of detail for Qualifier E-8/ E-9 E-mail transmittal E 1 0 Formal letter, hand delivered dated May 12, 2008 CLB# 2008-09 Ronald J. Ryan D/B/A Stone-Crete, Inc Stone-Crete. Inc was engaged in re-surfacing a pool area located at 287 Trade winds Ave. Allen Kennette (Contractor Licensing Officer) witnessed two individual working at noted address re-surfacing pool area. Qualifier Ronald Ryan was present and advised Allen that he had workers' compensation for his employees. Allen researched and was unable to find noted W/C policy. However, Ronald Ryan's exemption was on file and his certificate was showing active. Allen issued stop work and advised all noted employees to vacate job site. Ronald Ryan was advised to fax a current W/C policy. The case was turned over to me because Allen was taking vacation. We received a W/C policy by fax and after reviewing and calling the noted agent it was determined that the fax copy was changed. The insurance agent advised me that Stone-Crete Inc. had a W/C policy but never renewed. Ronald Ryan admitted to me that he had no coverage on noted employees but never changed insurance certificate to reflect current status. CONTRACTORS' LICENSING BOARD 2800 N. HORSESHOE DRIVE • NAPLES, FLORIDA 34104 COMPLAINT NUMBER 2- 60J-- o 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 LWORN 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 s/ZS/o AGAINST: CONTRACTOR'S NAME: "!01 42P" / A.-0J PHONE: 7' BUSINESS NAME: 574 /L 74 ■ c-- LICENSE NUMBER IF KNOWN: 2.-7 '4 4 COLLIER CO. COMPETENCY #: ,S CONTRACTOR'S BUSINESS ADDRESS: +k `�'' "44-p S, r-�,4-- FILED BBY: f NAME: W I/1 i 4. (1 w 1 � HOME PHONE: ADDRESS:/e/L-t^u'S> *1 1121 . BUS. PHONE: ADDRESS WHERE WORK DONE: CITY: COUNTY DATE OF CONTRACT, DATE JOB ST. * ED DATE JOB COMPLETED OR NEW HOME OCCUPIED WERE THERE PLANS AND SPECIFICATIONS? IS THERE A WRITTEN CONTRACT? IF YES, AMOUNT OF CONTRACT HAS CONTRACTOR BEEN PAID IN FULL?_ IF NOT, WHAT AMOUNT? WAS A BUILDING PERMIT OBTAINED?___ WHO OBTAINED BUILDINGPE'. IT? PERMIT # IF KNOWN HAVE YOU COMMUNICATE► BY LETTER WITH THE LICENSEE? � 1 • DATE DO YOU HAVE HIS REPLY? PLEASE 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) y / G L/, /. ZU PLEASE STATE THE FACTS WHICH YOU BELIEVE SUBSTANTIATE YOUR CHARGE OF MISCONDUCT AGAINST THE SUBJECT CONTRACTOR: (LIST FACTS SEPARATELY FOR EACH SUBSECTION NUMBER ABOVE) �v w.`,,.,►/h-� �'"-‘14...S14 J/j- /04'3 • (IF ADDI IONAL SPACE I DED, USE SEPARATE S ET) MPLAINANT'S SIGNA .. '- STATE OF /t' r COUNTY OF �ntf'� Sworn to (or affirmed) and subscribed b re C/me t i day of , ,ICgdYby (name •f person maki, g statement) /11 'ii fir. Notary Public State of Florida I,r Colleen Day. SOI IGNATURE OF NOTARY PUBLIC 0(1 My Comm,SSton W5M05 -tom f,d Expires ob 3C' PRINT, TYPE OR STAMP COMMISSIONED NAME OF NOTARY PUBLIC) Personally known or Produced identification i 1// Certificate Detail Report CDPR2305 - Certificate Detail Report CERT NBR QUALIFIER NAME DBA STATUS 27498 RONALD J. RYAN STONE-CRETE, INC. ACTIVE DETAIL CLASS CODE CLASS DESC STATE NBR 4060 CONCRETE FORMING AND PLACING ORIG ISSD DATE STATE EXP DATE 7/12/2005 RENEWAL DATE COUNTY COMP CARD COUNTY EXP DATE EXPIRE DATE 9/30/2008 0TH OL NBR COUNTY OL EXEMPT N CNCL DATE COUNTY OL NBR COUNTY OL EXP DATE 0TH OL EXP DATE 050027 9/30/2008 REINSTATE DATE DBA PHONE FAX (239) 289-6388 (239)455-9917 MAILING ADDRESS PHYSICAL ADDRESS 1225 25TH STREET S.W. 1225 25TH STREET S.W. NAPLES FL 34117- NAPLES FL 34117- LIABILITY INSURANCE COMPANY EXP DATE GULF COAST INS, INC 11/3/2008 PHONE EFFECTIVE DATE (239)403-3940 11/3/2007 POLICY NUMBER CNCL DATE FLR46016 INSURANCE LIMITS 2,000, 000 WORKERS COMPENSATION INSURANCE WC EXEMPT Y COMPANY EXP DATE PHONE EFFECTIVE DATE Collier County Board of County Commissioners Printed on 5/12/200 7 :53 :17AM CD-Plus for Windows 95/NT Page 1 12 CDPR2305 - Certificate Detail Report POLICY CNCL DATE BOND INSURANCE COMPANY EXP DATE PHONE EFFECTIVE DATE POLICY CNCL DATE INSURANCE LIMITS LAST UPDATE DATE LAST UPDATE USER PREV UPDATE DATE PREV UPDATE USER 11/6/2007 GREENBERG J 11/5/2007 WRIGHT M Collier County Board of County Commissioners Printed on 5/12/200 7:53 :17AM CD-Plus for Windows 95/NT Page 2 ' . Community Development & Environmental Services Division Contractor's licensing Investigation Report (Supplemental & Continuation Sheet) Report Date V- Original Date Page Arpeueittfit 0N41/9 Yg' " Complainant 444409 /1ep,4"i '`ems 6ft�' i�s��d✓L Sniuse - c," • 7 v� --i /1d u/ /LYget/ ok 41714 r/IX p l 040e adeo 406., 41 .TW w.E/1, Tu/a ` .-wULott-': whr4' All)1.!. Y /44 t4// 6frtf 1 - 1,6toet .e• 044440 107W /1941r" /1.‘ ANoc trn4t4g$Werc col.. Ili:f wG/Ueor iS 4114, w; . 14,y A4 4,C," ry 0'L v/ ( OA/ ketti7f0W. Z/- A/t.r Tv 4 z4 c d% 77,•( 6)*' f-Ioi 1 r l s /4 E' "%the o Si otA`o J do e4. / 15 ,741enbu,• 1-0;44 yir / 44 t /ko•D 4.6 6 /L /S' V flikf T21 A40111. 9-off �R110A- f Investigator Date certificate Detail Report CDPR2305 - Certificate Detail Report CERT NBR QUALIFIER NAME DBA STATUS 27498 RONALD J. RYAN STONE-CRETE, INC. ACTIVE DETAIL CLASS CODE CLASS DESC STATE NBR 4060 CONCRETE FORMING AND PLACING ORIG ISSD DATE STATE EXP DATE 7/12/2005 RENEWAL DATE COUNTY COMP CARD COUNTY EXP DATE EXPIRE DATE 9/30/2008 OTH OL NBR COUNTY OL EXEMPT N CNCL DATE COUNTY OL NBR COUNTY OL EXP DATE 0TH OL EXP DATE 050027 9/30/2008 REINSTATE DATE DBA PHONE FAX (239)289-6388 (239) 455-9917 MAILING ADDRESS PHYSICAL ADDRESS 1225 25TH STREET S.W. 1225 25TH STREET S.W. NAPLES FL 34117- NAPLES FL 34117- LIABILITY INSURANCE COMPANY EXP DATE GULF COAST INS, INC 11/3/2008 PHONE EFFECTIVE DATE (239) 403-3940 11/3/2007 POLICY NUMBER CNCL DATE FLR46016 INSURANCE LIMITS 2, 000, 000 WORKERS COMPENSATION INSURANCE WC EXEMPT Y COMPANY EXP DATE PHONE EFFECTIVE DATE POLICY CNCL DATE Collier County Board of County Commissioners Printed on 5/9/2008 1:42:57PM CD-Plus for Windows 95/NT Page 1 '/ • • Stonecmteinr. • 1225 25th ST SW • Naples,FL 34117 • • Phone:(239)289-6388 • Fax;(239)592-6484 • r "tP r v !r r �f ,t:;r�, I kr'.`k41th t.e.,4:4 9,4:,, kY ,i [ 1r 1 wx M ry�i �,, Frt . ii r yrur n .J 3'I,,,, .sf {1I1r..r hr"'ili Frtlihn ,,,' ,5t, Ili 1. ii,, t CIS.,X?;: ,,,v,,,i.o ?Ifv ; 4 4,0t Juf, r$! ,�rr`1j''t t ;', r, — "i 3-, r r" ;C r 5=ir4'"i:! e 4 i It it,;N hr t'4 i 1 , "t,,4, r ,,10,J, Yy#i v .H,,'' i t b t,�'a v+ 4 ,. to J t n,,; f„'w 1 A r ,'-Q: ;''',14,1:r 1 r £ i4,4_ 1 i�d h ;! .,fc i rriVr. Iir4r.�,',.'SI R? 0.145 1 ,,.'''IS.;,.C` rrt. ,...r:,..i r.r .� A,4..;'-'if 4 f ri,.'tiy; 9 ilii��: �-. �Wi ''':t c "'' � .1'J•4y:y 'r.'— *t 1 1 1 I k 1 P+l To: Contractor Licence Fax: 2392522469 From: Stonecreteinc [)ate: 5/9/2448 Re: Pages: 2 _ - CC: Recycle In Urgent ®For Review RS Please Comment l]Please Reply 0 Please f 4 , • • xr inc.239-289-6388.a '�$ t_fd� r la,Rl, ` cat"' ,,,t':.,y questions please call Stone-Crete, r - ,,.. r Vi f ;, r4 44e, T y 's Ia Y, " t v`y`" ' Z9/Z0 3E10d 10309 tr8tr9Z656EZ trE:ET 800Z/60/50 • PCJCy \LaEEP = v@'R ERCE AND INDUSTRY INSURANCE COMPANY 76119-0000 WC 681-06-71 15172 ----�--. 013-82-0705-00 NEW YORK STONE-CRETE, 1 N . Member Companies of NAPLES, FLS34117-0000 American International Group EXECUTIVE OFFICES: • 70 PINE STREET, NEW YORK.N.Y. 10270 SEE NAME AND ADDRESS SCHEDULE WC990610 1.0# FL til#: Capricorn Coverage Inc. 100 E Linton Blvd #200A WORKERS COMPENSATION AND EMPLOYERS Delray Beadi,,FL 33483 LIABILITY POLICY INFORMATION PAGE — INSUREI3 IS {PREVIOUS PO IC r l�INBFR CORPORATION _ i OTHER WORKPLACES 6107 SHOWN ABOVE:SEE NAME AND ADDRESS SCHEDULE - WC• '0610 fn32 2 POLICY MOOD 1 standard Limo at the swatters 0 fitaa 07/20/07 • TO 07/20/08 moss A. workers Compensation Insurance Part One of the poKey applies to the Workers Compensation Law of the states listed here-. FL S. Employers Liability Insurance: Pert Two of the policy applies to the work in each state listed in Item 3.A. The limits of our liability under Part Two arse away imury try Accident i 100.000 midi essident Bodily Injury by Disease $. 599.000 policy limit may injury by Disease $ 1 00.000 each employee C. Other Slates Insurers=Fort Three of the policy applies to the states.It sny, fisted here: AK AL AR AZ CO CT DC DE GA HI IA ID IL IN KS KY LA MA MD ME MI MN M0 MS MT NC NE NH NJ NM NV NY OK OR PA RI SC SD TN TX UT VA VT WI MN The premium for this policy will be determined by our Min tees of Reiss. Classifica.lone. Rates and Rating Plans. All Information required below Is subject to verification and change by audit. ------ e.mw.i t Taw Maw rag rao,sofioo C9+Qificatlons Coda Number R.nwnu.r 1100 OF 5c Q /lpaual❑3 T.ai manorodoR [ ] ou.l Usu., SEE EXTENSION OF INFORMATION PAGE - WC7754 • CCIrsTANT lk?GCEPT MERE APPWAB A fit s'rAte1 $100 FL tanutuf t PREMIUM S1.000 F L rasa ESIIMATED PREMIUM S 10.614 tt Indicated saga.Interim.dju.tm.ati of premium shall b.mml.r. Semi-AanusiN [1 Quarterly El Monthly DEPOSIT PIHMIU 4 1NDDttse5ISIIslwfwtIuaeERl SEE ATTACHED FORM SCHEDULE - WC990612 • 07/27/07 PARSIPPANY 8z Issue onto tsouing Office Autbariand Representative we co so at 3000 Mc!IGC'n'4 r•rIPv Z0/Z0 3E d tV300 b8h9Z656EZ bE:Et 800Z/60/50 igri COLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING 2800 N. Horseshoe Drive • Naples, Florida 34104 • (239) 403-2432 • Fax (239) 403-2469 HAND DELIVERED ...1./.......-- / May 12, 2008 Ronald Ryan Stone-Crete, Inc. 1225 25th St S.W. Naples,FL 34117 RE: Complaint filed against you by BOCC Dear Mr.Ryan: 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 June 18, 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) 4.1.6 &4.1.20 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# 27498and/or •. . revocation of your permit privileges against your state license#N/A. Sincer-ly, •no or Licensing Supervisor Phone# 239-252-5706 MGO/cd C. o . . i e r C o u n L v V CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA, Contractors' ) Licensing Board ) ) ) Petitioner, ) Board of County Commissioners ) ) CASE NO. 2008-10 ) vs. ) LICENSE NBR.: CGC011123 Charles Fradley III D/B/A Whitehall Quality Homes Inc. ) ) ) Respondent (s) ) ) ADMINISTRATIVE COMPLAINT The Contractors' Licensing Board of Collier County, Florida, (hereinafter Board), files this Administrative Complaint against, Charles Fradley III d/b/a Whitehall Quality Homes Inc. (;hereinafter Respondent), License Number CGC011123 and says: COUNT I 4.2.2. Willfully violating the applicable building codes or laws of the state, City or Collier County. COUNT II COUNT III COUNT IV COUNT V It is determined that the above stated charges are grounds for disciplinary action under Ordinance 2002-21 of Collier County, Florida, as amended. • Dated: June 5 2008 /1/ Director or his/her Designee Collier County Bldg. Review & Permitting Case Summary 2008-10 D/B/A Whitehall Quality Homes, Inc. A complaint was received from David M. Cangro, of 5002 Old Pond Drive, Naples Florida. The contractor is Whitehall Quality Homes, Inc. Mr. Cangro has been having problems cooling his residence after he had moved in after the CO of 6-22-06. Upon checking with the A/C Company, it was found that the attic had never been insulated. (See photos E-10/E-13) Several calls have been made to the company to correct the problem, but Whitehall Quality Homes, Inc.has not made any attempt to insulate the attic for the home owner. The company was contacted on April 16, 2008 about the problem, but I Allen Kennette, licensing officer was informed that the company is out of business, and Strategic Insulation Inc. will not do any more work for them, for lack of payment on other jobs. Several attempts were made to contact the Qualifier, Mr. Charles Fradley III. All phone numbers were not active, and registered letter sent to his home was returned unclaimed. Also, a Regular letter was sent by regular mail. June 6, 2008, letters were again sent to all addresses listed for the company for his presence at the meeting of June 19, 2008. Insulation was done with the help on FPL for an additional cost to the home owner of Six Hundred and Fifty Three Dollars. ($653.00) Table of Contents CLB Case#2008-10 E-1 /E-2 Formal Complaint filed by Contractor Licensing Supervisor E-3 Certified Letter to Mr. Charles Fredley III E-4 Formal letter for hearing(Certified Mail &Returned Receipt) E-5 Copy of returned unopened Certified Letter-7003 2260 0007 4297 6205 E-6 Certified Detail report of Whitehall Quality Homes Inc. E-7 Permit#2005060418 E-8 Copy of receipt for additional cost of insulation E-9 Florida Building Code Violation E-10/E-13 Photos E-14 Mailed to two (2) additional addresses E-15 Mailed to two (2)more additional addresses • r. CONTRACTORS' LICENSING BOARD 2800 N. HORSESHOE DRIVE • NAPLES, FLORIDA 33942 COMPLAINT NUMBER 02601-/o. 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 SWORN 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 a VA/P..' i� Poo o g' • AGAINST: CONTRACTOR'S NAME cote Lit'S PHONE: `7 7I Qs-y--i/ BUSINESS NAME: W/�/T�t J1/tGL Q1/IoUT( nif .i LICENSE NUMBER IF KNOWN: CCC O 1/I.2 3 - - COLLIER CO. COMPETENCY #: 07 r3-(C44/ ote ;ooc) CONTRACTOR'S BUSINESS ADDRESS: Ce CO4d/1/f 4L'i j 0/2 JSdr/ 1.234 3 6 r4 0i/1 C4oVV AL.,J'AitAar7L g. 3g1St3 FILED BY: NAME: COCC ,,t (W'71 ainitlieraL G C.EA'S11V' HOME PHONE: 4 fat- O1 y41 ADDRESS: ginseerhio IC 421 , /4, c i fl BUS. PHONE: tr/I. ADDRESS WHERE WORK DONE: fD0 aZ a tie Ave 01.../Ve /eL• CITY: COUNTY itiaGU ti DATE OF CONTRACT 6-.1-O r DATE JOB STARTED r-i/^- aJ DATE JOB COMPLETED OR NEW HOME OCCUPIED !1 � a - 0 6 WERE THERE PLANS AND SPECIFICATIONS? THERE A WRITTEN CONTRACT? IF YES, AMOUNT OF CONTRACT HAS CONTRACTOR BEEN PAID IN FULL?_ IF NOT, WHAT AMOUNT? AS A BUILDING PERMIT OBTAINED? - - WHO OBTAINED BUILDING PERMIT? - PERMIT # IF KNOWN HAVE YOU COMMUNICATED BY LETT'• WITH THE LICENSEE? (1,4.7%/4;49 /40;2. I eticooZ Get' • . • DATE . 4l '4a' 0 ir DO YOU HAVE HIS REPLY? AO PLEASE 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) PLEASE STATE THE FACTS WHICH YOU BELIEVE SUBSTANTIATE YOUR CHARGE OF MISCONDUCT AGAINST THE SUBJECT CONTRACTOR: (LIST FACTS SEPARATELY FOR EACH SUBSECTION NUMBER ABOVE) Uird L oil/ Qi gg0 0:(/ ge,61,,rt, ,a ti€vdce, of /T' s g--/9) rid fermi-;TTY; . • • (IF ADDITIONAL SPACE IS N E• D, US. SEP• • •TE SHEET) • (COMPLAINANT'S SIGNATURE) STATE OF !"eat:I� COUNTY OF FLU. /L Sworn to (or affirmed) and s •sc reed before me this / say of Ulla& • -' cam _ , S�t��, by 11 (name of pers making statement) wr 004,_ Notary Public State of Florida `: Colleen Davidson �,_I/ L�� My Commission OD558435 SIG • •E OF NOTARY PUBLIC 14.-w of Expires 05130/2010 PRINT, TYPE OR STAMP COMMISSIONED NAME OF NOTARY PUBLIC) Personally known or Produced identification Elna - COLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING 2800 N. Horseshoe Drive • Naples,Florida 34104 • (239) 403-2432 • Fax (239) 403-2469 May 7, 2008 Collier County Contractor Licensing Complaint against Whitehall Quality Homes, Inc. State Number CGC011123. Dear Mr. Charles Fradley III. We have received a complaint from David M. Cangro, of 5002 Old Pond Drive, Naples Fl. This complaint was verified and photoed. This complaint has violated the licensing standards of conduct while you were the qualifier of Whitehall Quality Homes, Inc. This incident happened in Collier County. The insulation for the ceiling was never done by your company,putting a Huge expense on the home owner to try to cool the residence. If this matter is not corrected by May 26, 2008, a formal hearing will be heard on this Incident. The out come of the hearing will be forwarded to the State Of Florida for them to take proper action on your State Certified License; this action is under Fl. Statute 489. Feel free to contact this office regarding this matter no latter that May 26, 2008, or we will proceed with further action. Licensing Compliance Officer Allen Kennette 239-252-2468 2800 North Horseshoe Drive. COLLIER COUNTY he__ 1111A Community Development and Environmental Services Division Allen Kennette Licensing Compliance Officer Building Review and Permitting Department 239.403.2468 • Fax 239.403.2469 2800 North Horseshoe Drive Naples, Florida 34104 Email: AllenKennette @colliergov.nct • www.colliergov.net o l t i e r C o Lt n t y s • c • . - -----'. - -.. ----s -'a) CO- CO 2 0 co .c 07 CV 2 a, 9 < < 0 >- Z 0 >' u.) 0 El 144 Do 2 0 LD CM CI .....6 14 --e cc c- IQ d ,- t t t::3 .. 11.1 ."...1 o 0 Lu = T„ M 8 ..n .. 0 --v ,Va E la CC $ t g ru El El El 3 )... t C.) V , II LU t ii c . 0 2 713 s) ti — 2 I= I I I u.i 2 -51 i . 1.... . • 0> t al = t i LLJ to' . . a; 0 ti it a a S,,:i; Z c0 CC e) ... 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Page 1 of 1 Florida Departmento!, . ill I ,, g Professi a 9 1-F Regulation DBPR ONLINE SERVICES • Log On Home I Help 1 Site Map 3:43:53 PM 6/5/2008 Public Services Search for a Licensee Apply for a License Licensee Details 0 View Application Status x Apply to Retake Exam Licensee Information Find Exam Information Name: FRADLEY, CHARLES III (Primary File a Complaint Name) AB&T Delinquent WHITEHALL HOMES INC (DBA Name) Invoice & Activity Main Address: 3656 OAK GROVE DR. List Search SARASOTA Florida 34243 User Services County: MANATEE Renew a License i Change License Status I Maintain Account License Mailing: Change My Address View Messages Change My PIN LicenseLocation: 345 BOBBY JONES ROAD View Continuing Ed SARASOTA FL 34232 County: SARASOTA Term Glossary Online Help (FAQs) License Information License Type: Certified General Contractor Rank: Cert General License Number: CGC011123 Status: Current,Active Licensure Date: Expires: 08/31/2008 Special Qualification Effective t' Qualifications -, Qualified Business 02/20/2004 License , Required View Related License Information View License Complaint T 1 i Terms of Use I I Privacy Statement I . x �� .n� _ . a .�,. �.� ��,.�,.* . , ,a , 40114481Mee49,01EMAMM znan4 6-4 https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=C 73 90D3 0C3 C67BAA462... 6/5/2008 COLLIER COUNTY • BOARD OF COUNTY COMMISSIONERS INSPECTION HISTORY PRINT PERMIT NBR: 2005060418 JOB DESC:CBS S/F DET. 1 STY. 200 AMP /LOW VLTG STATUS:COED JOB LOCATION: 5002 OLD POND DR SUBDIVISION 3736 / Cavo Costa, Unit Two BLOCK: LOT: 101 MASTER NBR: 2005060418 TRS: UNIT: TRACT: NONE TAZ: 190 WATER: CC SEWER: SC COA: 04-6664 FLOOD ZONE: X OWNER NAME: WHITEHALL OUALITY HOMES INC JOB PHONE: (941) 954-1181 CERT NBR: 22288 DBA: WHITEHALL HOMES, INC. JOB VALUE: $190, 000.00 CONTACT NAME:MICHELLE CONTACT PHONE: (941) 954-1181 SETBACKS FRONT: 20.00 REAR: 10.00 LEFT: 7.50 RIGHT: 7.50 SPECIAL: RR=ESMTS IMPORTANT DATES: EXTENDED APPLICATION APPROVAL ISSUED CO EXPIRATION CANCEL EXPIRATION 6/2/2005 7/27/2005 8/17/2005 6/22/2006 2/13/2006 DIRECTIONS: PLAT BOOK 41 PAGES 66-67 ADDTL INFO: DESIGNED FOR INTERNAL PRESSURE SUBCONTRACTORS CERT NBR SUB STATUS START DATE END DATE STATUS SUB CLASS DBA 22449 ACTIVE 7/27/2005 INACTIVE EL IDEAL ELECTRIC, INC. 25920 INACTIVE 7/27/2005 ACTIVE PB PRECISION PLUMBING SERVICE, I 24029 ACTIVE 7/27/2005 ACTIVE ME AIR ADVANTAGE HEATING & COOLI 18310 ACTIVE 7/27/2005 ACTIVE RF CIRCLE L ROOFING, INC. 24802 ACTIVE 8/4/2005 ACTIVE PB COASTAL PLUMBING & MECHANICAL SUBPERMITS PERMIT NBR STATUS TYPE CERT NBR DBA JOB DESC 2005060418 COED BR2 22288 WHITEHALL HOMES, INC. CBS S/F DET. 1 STY. 200 AMP /LOW VLTC E-9 Collier County Board of County Commissioners Printed on: 5/8/2008 8:36:03AM CD-Plus for Windows 95/NT CDPR2036 Page 1 of 4 I1ESTCOAST VVFNSULATION CRC 1252415 Remit to: 3218 Marion Street Fort Myers, FL 33916 INVOICE NO. SJ-124911 Phone 239 334-2338 Toll Free 1-800-226-2338 DAVID CANGRO 5002 OLD POND DRIVE NAPLES, FL 34104 JOB ADDRESS 5002 OLD POND DRIVE CANGRO PHONE 239-643-7768 INVOICE DATE INVOICE NO. CUSTOMER NO. PAYMENT TERMS P.O.ICONTRACT NO. 05/20/08 SJ-124911 CAN 110 COD QUANTITY DES C RIP T ION UNIT PRICE EXTENDED PRICE R-30 Fiberglass batt-Insulation in the attic knee walls 653.00 653.00 R-30 blown fiberglass insulation over the flat and cathedral ceilings PAID IN FULL 653.00 1.5% (18%ANNUALLY)WILL ADDED TO ALL DELINQUENT ACCOUNT F - r .."ag aat.uauuvu.a-vutuw t,tauucu Sttitti ue in accoruance • 13-602.2.A.2 Wall area determination.Net wall area(gross with the criteria described in Section 1.2 of Appendix 13-C of wall area of the building less all doors and windows) taken this chapter. • from the plans and specifications shall be used in the compli- ance calculation. 13-604.1.ABC.1.1 Ceilings with blown-in insulation. Ceil- ings with a rise greater than 5 and a run of 12(5 over 12 pitch) shall not be insulated with blown-in insulation. Blown-in SECTION 13-603 (loose fill) insulation shall not be used in sections of attics DOORS where the distance from the top of the bottom chord of the trusses,ceiling joists or obstructions(such as air conditioning 13-603.1 Prescriptive requirements. ducts) to the underside of the top chord of the trusses at the 13-603.1.ABC Basic prescriptive requirements for ridge is less than 30 inches (762 mm) or where the distance Methods A,B and C. from any point of 30 inches(762 mm)minimum clearance out 13-603.1.ABC.1 Door types allowed. All exterior and adja to the ceiling surface in the roof eave area that is to be insulated cent doors other than glass doors shall be solid core wood, is greater than 10 feet(3048 mm). wood panel,or insulated doors.Hollow core doors shall not be In every installation of blown-in(loose fill)insulation,insu- used in either exterior or adjacent walls.Doors may have glass lation dams (for installations up to R-19 only); or insulation sections. chutes,insulation baffles,or similar devices (for installations 13-603.1.ABC.2 Door infiltration.Doors shall meet the mini- over R-19)shall be installed in such a manner so as to restrict mum air infiltration requirements for doors contained in Sec insulation from blocking natural ventilation at the roof eave tion 606.1.ABC.1.1. area to the attic space.Such devices shall be installed in spaces between all rafters of the roof structure and shall extend from 13-603.1.A Prescriptive requirements specific to Method A. Blank for numbering consistency. the eave plate line to the attic area.In all cases, including the use of batt insulation,the insulation shall not be installed so as 13-603.1.B Prescriptive requirements specific to Method B. to block natural ventilation flow. i1,14i Blank for numbering consistency. In that onion x p of the attic floor to receive blown insulation, 13-603.1.0 Prescriptive requirements specific to Method C. reference marks or rules shall be placed within every 6 feet to Blank for numbering consistency. 10 feet(1829 mm to 3048 mm)throughout the attic space.The 13-603.2 Performance calculation procedures. reference marks shall show the height to which the insulation must be placed in order to meet the planned insulation level. 13-603.2.A Performance calculation procedures for Method A. Such marks shall be used by the building official to verify the claimed insulation level.The reference marks or rules may be 13-603.2.A.1 Door types and multipliers. Doors shall be placed on truss webs or other appropriate roof framing mem- identified as either exterior or adjacent, based on the type of bers.Each reference mark or rule shall be visible from at least wall in which they are located,and as wood or insulated.Multi- one attic access point. pliers for the type of door to be installed shall be determined 13-604.1.ABC.1.2 Common ceilings/floors.Wood,steel and from Tables 6A-3 and 6A-12 on Form 600A. concrete ceilings/floors common to separate conditioned ten- 13-603.2.A.2 Door area determination. Door areas shall be ancies shall be insulated to a minimum R-11,space permitting. determined from the measurements specified on the plans for each exterior and adjacent door. 13-604.1.ABC.1.3 Roof decks over dropped ceiling plenum. Roof decks shall be insulated to R-19 if the space beneath it will All sliding glass doors and glass areas in doors shall be in- be used as a plenum of the air distribution system. Plenums eluded in the glazing calculation and meet the requirements of shall meet all criteria of Section 610.1.ABC.3.6. Section 60] unless the glass is less than one-third of the area of the door. 13-604.1.ABC.2 Ceiling infiltration.Ceilings shall meet the minimum air infiltration requirements of Section 606.1. 13-604.1.A Prescriptive requirements specific to Method A. SECTION 13-604 4 ... CEILINGS 13-604.1.A.1 Walls considered ceiling area.Wall areas that 13-604.1 Prescriptive requirements. separate conditioned living space from unconditioned attic space(such as attic knee walls,walls on cathedral ceilings,sky- 3 13-604.1.ABC Basic prescriptive requirements for light chimney shafts, gambrel roofs, etc.)shall be considered , Methods A,B and C. ceiling area. Such areas shall be included in calculations of —. 13-604.1.ABC.1 Ceiling insulation.Ceilings shall have an in- ceiling area and shall have a minimum insulation value of 4 sulation level of at least R-19, space permitting. For the pur- R-19. poses of this code, types of ceiling construction that are 13-604.1.A.2 Ceiling air infiltration.Ceilings shall meet the 4�i considered to have inadequate space to install R-19 include sin- air infiltration requirements of Section 606.1.ABC. FLORIDA BUILDING CODE—BUILDING 13.83 .ii;,s fie^ x ss N 4 7,. ,.-4'14 t' c1 1r4 ,a - c `•< R c emu a � n a�- � 'a ii,, v - y i'A ass,r s 5 t� „ 4y is ", " ' � `� _ * rt r at-� r r r rr ra S �� A h { Jk y,kx 3• " 'n$ k L 3; a�v , '' 4. � ,i vs " � y . tU } � w ,0 wa E 4Vk s V ` � r ¢X'. ' :r a -�" ' "7�r 'n i•1 � r,„,u. - :a= ” =; . { '',':;:-•' ,# 1 t f„INAX. A; *a•n�".A.,, 417 f} AFS H h V. `'k ... . : � ,. F-;s..•'''. z-x..7-A,');‘-r rt� �rZW`� )}1W�'� A�p��Ta,�'"�.`"' ,wk,1- 'T w, ;; s. 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