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CLB Agenda 10/16/2013
CONTRACTORS LICENSING BOARD Agenda October 16 , 2013 Ca e Count, COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA OCTOBER 16, 2013 9:00 A.M. COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING BOARD OF COUNTY COMMISSIONERS CHAMBERS 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: August 21, 2013 V. DISCUSSION: VI. NEW BUSINESS: (A) Cruz Olivarez— Review of credit report(s) (B) Michael J. Artlett—Contesting Citation (C) Joseph M. Palmer— Reinstatement of license without re-testing VII. OLD BUSINESS: (A) Orders Of The Board (B) Seth Hollander— Review of six month credit report(s) VIII. PUBLIC HEARINGS: (A) Case 2013-09—Seth B. Hollander- D/B/A Hollander Construction Company, Inc. IX. REPORTS: X. NEXT MEETING DATE: WEDNESDAY, NOVEMBER 20, 2013 COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING THIRD FLOOR IN COMMISSIONERS CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 August 21,2013 MINUTES OF THE MEETING OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD August 21, 2013 Naples, Florida LET IT BE REMEMBERED, that the Collier County Contractors' Licensing Board, having conducted business herein, met on this date at 9:00 AM in REGULAR SESSION in Administrative Building "F," 3rd Floor, Collier County Government Complex, Naples, Florida, with the following Members present: Chairman: Richard Joslin Vice Chair: Patrick White Members: Michael Boyd Ronald Donino Terry Jerulle Kyle Lantz Thomas Lykos Robert Meister ALSO PRESENT: Michael Ossorio — Supervisor, Contractors' Licensing Office Kevin Noel1, Esq. —Assistant County Attorney James F. Morey, Esq. —Attorney for the Contractors' Licensing Board Rob Ganguli — Licensing Compliance Officer 1 August 21,2013 Any person who decides to appeal a decision of this Board will need a record of the proceedings and may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the Appeal is to be based. I. ROLL CALL: Chairman Richard Joslin called the meeting to order at 9:04 AM and read the procedures to be followed to appeal a decision. Roll call was taken and a quorum was established. Eight voting members were present. II. AGENDA—ADDITIONS, DELETIONS, OR CHANGES: Changed: • Under Item X, "Next Meeting Date" o The next meeting will be held on Wednesday, October 16,2013 Rescheduled: • Under Item VI, "New Business" o (D) Cruz Olivarez—Review of Credit Report was rescheduled and will be heard at the next Board meeting. III. APPROVAL OF AGENDA: Kyle Lantz moved to approve the Agenda as amended. Thomas Lykos offered a Second in support of the motion. Carried unanimously, 8—0. IV. APPROVAL OF MINUTES—JULY 17, 2013: Vice Chairman White moved to approve the Minutes of the July 17, 2013 meeting as submitted. Chairman Richard Joslin offered a Second in support of the motion. Carried unanimously, 8— 0. V. DISCUSSION (None) VI. NEW BUSINESS: (Note: Regarding cases heard under Section VI and Section VIII, respectively, the individuals who testified were first sworn in by the Attorney for the Board.) A. Jimmy M. Dean—Review of Credit Report(s) Michael Ossorio provided background information: • Mr. Dean had applied for a General Contractor's license, • His company, J.D. Design Construction, Inc., was incorporated on June 24, 2013, 2 August 21,2013 • He took the Business Procedures test and applicable Trades test, • Due to questions concerning his credit, Mr. Dean's application was forwarded to the Contractors' Licensing Board for a full review. Chairman Joslin asked Mr. Dean to provide an overview of his experience. Jimmy Dean replied: • He has been in the construction business all of his life, and his father owned a construction company in Collier County, • Has been a resident of Collier County for the past 43 years, • He has owned a design business in Collier County for the past 15 years, • He began working in concrete and moved into other fields as needed, • When business was good, he overspent—bought lots of"toys" for his children and himself—when work became scarce, he sold the toys to keep a roof over his children's heads and is in the process of repairing his credit, • He acknowledged the process to regain his good credit standing was slow. Kyle Lantz asked if the construction business was totally separate from the design business, including a new name. Mr. Dean replied, "Everything is separate." Mr. Lantz noted the information packet did not contain a credit report for the design business. Jimmy Dean responded he had never filed for a credit report on the design business. Michael Ossorio noted Mr. Dean was required to file with the State and his FICA scores will be reviewed. Mr. Dean stated he will be required to provide a $20,000 bond. He will not register with the State or provide the bond until after the Contractors' Licensing Board has made a decision. Chairman Joslin asked Mr. Dean to explain the two civil judgments which were noted on his credit report. Mr. Dean stated one was for a boat which should not have appeared on the judgment because it was sold and the other was for a car. He is trying to work out a payment plan with the Suncoast Federal Credit Union. Chairman Joslin stated the applicant's credit scores were not good. Mr. Dean stated he was disputing the "sale"by the credit company since they sold the boat "short"—the purchase price was within$500 of his balance. Terry Jerulle stated he is a General Contractor and noted that General Contractors accept deposits from clients as well as large sums of money from clients to pay subcontractors. His concern: would the applicant be responsible enough to handle the money and pay the bills from vendors. He further stated the credit report indicated Mr. Dean had not been responsible in the past and asked what assurances could be provided to the Board concerning his future dealings. 3 August 21,2013 Mr. Dean stated his businesses have always paid their bills. The business comes first. The problem has been in his personal credit. His clients were paid before he ever received any money. His business credit is good. Terry Jerulle stated the applicant would be the trustee of large sums of money to pay the subcontractors and obtain releases of liens. Could his clients trust him? He again asked for assurances. Jimmy Dean replied the only thing he could give was his word. He stated he had a system in place to ensure a release of lien was obtained when the final payment was issued to a vendor. He further stated, "My name is my business. I don't advertise a lot—its word of mouth." He acknowledged his personal credit was terrible but his business reputation was good. Vice Chairman White stated there was approximately $5,200 owed for various items, not including Suncoast and SLM. He asked if it would be possible to pay off the items within a reasonable period of time. He stated that he could only approve the application if a period of probation was included. Mr. Dean indicated he would not object to a probationary period as part of the approval process. When asked about his working capital, Mr. Dean indicated he had approximately $19,000 in the bank to be used to for business expenses. Thomas Lykos stated he is also a General Contractor. He noted that ten of the items in collection were for less than $1,000. He indicated it would have indicated that Mr. Dean had a plan in place to handle his debts if he had paid off as many of the small debts as possible prior to the Board's Hearing. He was concerned that Mr. Dean did not have any idea of how to pay off his debts—that he did not have a good understanding of how to manage moving forward. His suggestion was to reduce the number of the smaller debts, leaving only a few large ones, and devise a plan to pay them off. His concern: if Mr. Dean could not manage his previous financial issues, how would he be able to manage larger dollar amounts due to the responsibilities that he would be taking on as a General Contractor? Vice Chairman White asked Mr. Dean if he had discussed the credit report with the person who was helping him file with the State. Mr. Dean stated the only concern was the two judgments and that he should address those debts. He further stated the plan was to pay off the smaller debts within the year. He continued that his goal was to have everything paid by the end of this year. He reiterated he wanted to obtain the General Contractors license in order to generate income since the drafting business is slow at the moment. Chairman Joslin asked for Staffs opinion and the response from Michael Ossorio was, "None." 4 August 21,2013 Vice Chairman White moved to approve the application by Jimmy M. Dean for a General Contractor's License on a probationary basis. The application is to return before the Board in six months and provide a markedly improved credit report The applicant will be required to present specifics on how each item was handled, including the two outstanding public record items. Terry Jerulle was concerned that the subcontractors might not be paid in the future. There may be times when other people will be paid before the General Contractor. He suggested specifically defining the Board's goals. Vice Chairman White re-stated his motion: To approve the application by Jimmy M. Dean for a General Contractor's license on a six-month probationary basis. At the end of six months,Mr. Dean will be required to provide an updated personal credit report and credit reports for both the GC and design businesses. The personal credit report must show payment for the following items: • AmeraAssit- $310.00 • Capital One- $973.00 • Design Rec- $158.00 (original creditor: medical) • Enhanced Rcvr Co- $981.00 (original creditor: Sprint) • FFCC Cleveland- $160.00 (original creditor: medical) • FST Premiere- $375.00 • FST Premiere- $714.00 • Gulf Coast Collections- $150.00 (original creditor: medical) • Jeff Cap System- $767.00 (original creditor: Wuchuviu Bunk checking accounts) • Medical Business Bureau- $118.00 (original creditor: medical) • Midland Fund: $2,481.00 (original creditor: T Mobile) • Midland Fund: $1,267.00 (original creditor: Verizon Wireless) • Midland MCM: $1,043.00 (original creditor HSBC Bank—Nevada) Each item is to be paid in full or an explanation of the dispute resolution process provided. Additionally there is to be marked improvement for the following item: • Capital One- $9,947.00 Removal or a reasonable explanation of the dispute process concerning the following items: • SLM Financial Co- $8,290.00 • Suncoast Credit Unit- $15,426.00 Resolution of the civil judgments in the Courts of Collier and Lee Counties. Finally,Mr. Dean is to provide proof that he obtained a $20,000 bond to satisfy the State of Florida's requirements. 5 August 21,2013 Kyle Lantz offered a Second in support of the motion. Chairman Joslin called for the vote. Motion carried, 8—0. B. Misena Spahiu—Review of Tile Marble Application, per Board's Order Attorney Robert Groh represented Misena Spahiu. He noted Bernard Spahiu who was the co-owner of the business and CEO of the company, as well as husband to Misena, was also present. Michael Ossorio provided an overview of the previous Hearing: • There was an administrative finding of guilt because Naples Expert Flooring, Inc. had not provided Workers' Compensation insurance coverage. • The corporation and Misena Spahiu, as Qualifier, were placed on probation for the floor covering license. • There is a full application before the Board for a tile and marble license. Since the Qualifier and the Company are on probation, the Board must review the application. • The assessed penalties have been paid. • Ms. Spahiu did take and pass the Business Procedures Test. • She has been emailing the office on a weekly basis concerning ongoing jobs. Attorney Groh noted Naples Expert Flooring, Inc. has been in business since 2006. He stated there have been no claims or lawsuits filed against the company which is unusual in the construction business. Michael Ossorio: • Ms. Spahiu as the Qualifier for Naples Expert Flooring, Inc. is on probation for two years. • He recommended approving the application for a tile and marble license but also placing it on probation for a period of two years. Attorney Groh confirmed a Citation had been issued in 2008 with a fine of$300 as well as a second Citation in 2012, also with a fine of$300. Vice Chairman White noted there were benefits to using an employee leasing firm to provide coverage rather than Naples Expert Flooring's system, which was to test an employee's skill level first and then obtain coverage. Mr. Ossorio noted Misena Spahiu had pleaded guilty during the previous hearing. She claimed to have confused obtaining a policy binder with obtaining covered. Vice Chairman White stated, whether intention or not, the company cut corners and was caught which was the reason for the two-year probationary period. He concurred with Mr. Ossorio, stating any license application approved would require a concurrent probationary period. Anything other than a conditional approval would not make sense. 6 August 21,2013 Thomas Lykos stated providing Workers' Compensation insurance is not a grey area. To not provide it, is not negotiable. It is not something left to chance. Attorney Groh stated the fines assessed by the Board have been paid, the insurance coverage was obtained, and every condition requested by the Board has been satisfied. Misena Spahiu is reporting new jobs to the Supervisor's office on a weekly basis as ordered. They have been abiding by the Board's decision. In response to a question from Vice Chairman White, Bernard Spahiu stated it would not be a problem if the tile/marble license was issued with a probationary period since most of their jobs were from Hadinger Flooring. Mr. Ossorio confirmed since the Qualifer was the same, only one phone call per week would be necessary. Chairman Joslin asked if proof was provided to confirm that the Workers' Compensation policy was still in effect. Terry Jerulle asked Mr. Spahiu if he had Workers' Compensation insurance and the name of the insurance company, and the response was Lugert Insurance Co. Michael Ossorio stated he did have proof of the certificate for insurance for the floor covering business as well as liability coverage. The same would apply to the tile and marble business. Kyle Lantz moved to approve the application of Naples Expert Flooring,Inc.for a tile and marble license,provided the same restrictions from the previous Board Hearing applied to the new application, including a probation period of two year which will run concurrent with the previous probationary period. Vice Chairman White offered a Second in support of the motion. Motion carried, 6— "Yes"/2— "No." Thomas Lykos and Terry Jerulle were opposed. C. William M. Barnes—Reinstatement of License without Re-Testing Michael Ossorio provided background information: • Barnes Mechanical Insulation, Inc. was incorporated in 1989 • His license lapsed in 2009 • As prescribed by the Ordinance, Mr. Barns is required to take the Business Procedures Test • He has requested a Waiver • Barnes Mechanical Insulation is license in Lee County and Cape Coral • He has maintained his continuing education requirements • His personal credit score is outstanding • The County does not have an issue with granting his application for a Waiver of the testing requirement. 7 August 21,2013 William Barnes stated he is also licensed in Hendry and Charlotte Counties. There was a"mishap"and the bookkeeper didn't pay the renewal fees. He stated he will pay the back fees for the past three years. Chairman Joslin asked for the County's recommendation. Michael Ossorio stated as long as all necessary back fees are paid, the County would not have an objection to the Board approving the application to waive the testing requirements. Vice Chairman White moved to approve the application of William M. Barnes for a Waiver of the testing requirement and to grant an insulation license. Kyle Lantz offered a Second in support of the motion. Carried unanimously, 8—0. VII. OLD BUSINESS: A. Orders of the Board Thomas Lykos moved to approve authorizing the Chairman to sign the Orders of the Board. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 8—0. B. Darlene Rowe, d/b/a Dazzling Floors, Inc.—Six month Review of Credit Report Michael Ossorio: • On August 15, 2012, the Board placed Ms. Rowe on a six-month probationary period • On February 20, 2013, Ms. Rowe returned to present an update credit report o Probation was continued for another six months • Ms. Rowe has returned with a new credit report, dated August 5, 2013. o Previous credit score: 474 o Current credit score: 519 • The County does not have a threshold • The Administrative Policy through the State of Florida is 649 or 650 Chairman Jerulle stated it appeared that she was working on improving her credit rating which was what she had been directed to do. Darlene Rowe noted she has obtained medical insurance. Michael Ossorio confirmed Ms. Rowe had been placed on probation for a one-year period and her company has been in business for one year. There have been no complaints filed against her company. Chairman Joslin asked if probation were terminated would Ms. Rowe continue to remove items from her credit report and her response was, "absolutely." Kyle Lantz asked for clarification concerning the period of time when a company is to be in business before the personal credit is not required to be considered. The response was one year. 8 August 21,2013 In response to a question from Thomas Lykos, Ms. Rowe confirmed her company installs flooring as a subcontractor. Her clients include Hadinger, Home Depot, Lowe's and Carpet One. Attorney James Morey reviewed the Board's Order and stated that Ms. Rowe had been placed on probation until February 20, 2014 with two six-month reviews. Ms. Rowe stated she did not recall receiving a copy of the Order and disputed the time lime. Chairman Joslin read from the Order, acknowledging that on February, 2013, she was granted a conditional license and was placed on probation for a period of one year period. She was to provide updated personal and business credit reports six months from the date of the Hearing (February 20, 2013) and at one year from the date of the Hearing. Vice Chairman White confirmed the language of the Order stated what was intended by the Board. He stated after reviewing the credit report, while he could see there had been improvement, he would still recommend reviewing her credit in another six months. He further stated if Ms. Rowe had not shown improvement, the probation would have been terminated and her license would have been revoked. Michael Ossorio reminded Ms. Rowe there was a judgment against the business for $11,269. Chairman Joslin stated the Board would comply with its written Order. He further stated Ms. Rowe had an opportunity to appeal the Order if she thought there had been an error, but that time had passed. He confirmed the probation period will end in February, 2014. He stated as long as there was improvement shown on the 2013 credit report, the probation would end. Thomas Lykos advised Ms. Rowe to pay off as many of the past due items on her personal credit report as possible because they were small amounts. Having a number of past due balances indicates the business does not have a plan to handle its finances. Payment makes the report much cleaner and improves the credit score. Consensus: Ms. Rowe will return in February, 2014. C. Recommendation of Resolution to the Board Thomas Lykos asked for clarification regarding the recommendation to be made to the Board of County Commissioners concerning the proposed changes to the Ordinance as discussed at the last meeting. Attorney Morey stated the Board approved sending a recommendation to BCC in the form of a Resolution. Michael Ossorio stated Resolution#2013-01 was in process and had not been signed by the Chairman. Jamie French is reviewing the document and it will be presented to DSAC for their review. It will return to the Contractors Licensing Board for signature. The Resolution will then be sent to the County Attorney's 9 August 21,2013 Office. An Executive Summary will be drafted and placed on the BCC's Agenda. Mr. Lykos noted the subject was presented at the last CBIA meeting. CBIA wished to impress upon the BCC that trust was placed in the State's Attorney's Office concerning the 3rd Citations. There was no direct penalty for a third violation because CBIA was relying on the State to proceed with a felony charge. CBIA made a recommendation based upon the anticipated follow-through of the State's Attorney's office. It is critically important that the State's Attorney's Office takes the third-violation cases seriously. Vice Chairman White asked to be informed of DSAC's next meeting date so that one or more of the CLB members may attend to reinforce CBIA's message. He suggested the County send a report to the CLB members if a third violation occurs detailing how it will be handled. Michael Ossorio stated he will work with the Department of Business and Professional Regulation. He noted very few third violation citations have been issued. He stated, "We take it seriously. If it's a third offense, a Citation isn't going to do anything." The penalty for a second offense is $2,000. He stated the issue can be re-addressed if needed. He further stated the Department of Business and Professional Regulation can issue fines as well. Thomas Lykos stated the Industry is seeking stiff fines and penalties not only to protect the public but also to protect the law-abiding contractors who follow the regulations. Michael Ossorio confirmed the proposed Resolution would be brought before DSAC for its review and DSAC has been very supportive in the past. VIII. PUBLIC HEARINGS: A. Case#2013-07: BCC vs. Albert J. Scott, d/b/a "Beaumont Communications, LLC" Chairman Joslin noted a Stipulation had been agreed upon between the parties. Rob Ganguli, Licensing Compliance Officer, requested to place the Stipulation into evidence. Thomas Lykos moved to approve placing Stipulation in Case#2013-07, Board of County Commissioners vs.Albert.I. Scott, d/b/a Beaumont Communications, Inc., License No. EF20000736//CC#33194,Respondent, into evidence. Kyle Lantz offered a Second in support. Carried unanimously, 8—0. 10 August 21,2013 Rob Ganguli read the terms of the Stipulation into the record as follows: 1. The Respondent admits the allegations contained in the Administrative Complaint for the purposes of this Stipulation and settlement of this matter. 2. The Respondent and the Board hereby agree that he will be subject to probation for a period of twenty-four months whereby the Respondent will perform his outstanding activities under the supervision of the Board and will obtain all permits prior to performing any work requiring such permitting. 3. Respondent voluntarily agrees to pay $750.00 in administrative costs to Collier County within ten days of the August 21, 2013 Contractors' Licensing Board Hearing. 4. In the event the Respondent violates Paragraph 2 of the noted Stipulation Agreement while on probation, his license/certificate will be immediately suspended and a complaint will be forwarded to the State Construction Industry Licensing Board with a recommendation for further action. Michael Ossorio noted the County Attorney's Office and the Contractors' Licensing Office agreed to the terms of the Stipulation. Attorney Morey noted the Board can deny the issuance of building permits or issue them with specific conditions. Chairman Joslin called for a vote to approve the Stipulation as written. Motion carried, 6— "Yes,"/2— "No." Kyle Lantz and Thomas Lykos were opposed IX. REPORTS: (None) X. MEMBER COMMENTS: (None) XI. NEXT MEETING DATE: Wednesday, October 16, 2013 BCC Chambers, 3`a Floor—Administrative Building"F," Government Complex, 3301 E. Tamiami Trail,Naples, FL There being no further business for the good of the County,the meeting was adjourned by the order of the Chairman at 10:36 AM. 11 August 21,2013 COLLIER COUNTY CONTRACTORS LICENSING BOARD Richard Joslin, Chairman The Minutes were approved by the Vice Chairman on , 2013, "as submitted" [ 1 OR "as amended" [ 1. 12 *. l ,o . c' y S Operations & Regulatory Management AUG 0 6_.2013 Licensing Section f L 2800 North Horseshoe Drive 0 MINA Naples, FL 3.4104 0.70/3 - J (o ' APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM INSTRUCTIONS: This application must be typewritten or legibly 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 Collier County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY: Exact Corporate/Business Name: CR U WO®DWO KS `-- LQ Fiction Name/DBA: _ Qualifier Name: ( ui OL-i )ARE. 2. Physical Address: i � 31 l 1 (Number Ss Street) ( qty) (State) (Zip Code) Mailing Address: (323 Lk Or 4 ,0 [oto NI e o, CL . 4+M (Number 85 Street) • (City) . `(State) (Zip Code) Telephone: 61-24( ZZ Z E-Mail: B 1 E%e Z O t G A141L 1 C.OVY TYPE OF LICENSE: U General $230.00 ❑ Electrician $230.00 Buildin $230.00 . U ' f; ❑.Plumber $230.00 U. Residential $230.00 ❑ Air Cond. $230.00. U Mechanical $230.00 ❑ Swimming Pool $230:00 Roofing $230.00 . �� g \ }� . Specialty $205.00• Specialty trade: (0.(Z ( STl t'ittl QN/ a l CHANGE OF STATUS: ( ) Reinstatement ( ) From One Business to Another ( ) Dormant License to Active Q-T a() la,- \8 X_J Page 1 of 4 • • QUALIFIER INFORMATION: Name: (! J - 0 \1 Cs Address: 3Z3O LAS C(.4 6R- ' f ' Goc3 Wptis t'l,- s`t'1 oc (Numb��err1�1& Street) (City) (State) (Zip Code) Telephone: Z3q '4( 7iZZ Date of Birth: 4-22751 S.S.#: 000-00- - E-Mail: be CA) o t -tL Co w\ Driver's License: 'L- 1. Type of Certificate of Competency for which application is made. - U i r OG--*Lt 0A • 2. The names and telephone numbers of two persons who will know your whereabouts. Kg/Q.-Act, e1-WAPEz 5-7O-41,7-099 3 SA I\la 0 t e_ Vc2-'44 - ,C3-7 3. Have you ever been convicted of a crime related to Contracting? NI 0 (If yes attach extra sheet with explanation) 7. Have you or any firms you have been associated with ever filed bankruptcy? r"0 t. M r o r k° e�t e s, St 1 .ors why. ill /1;1517012v R .. �n�� � 3p.4.ic.; Ma 4 �W� �'. A 1'` �.(.} F{ d ter;, 9. List your business or work experience during the past ten years. 060L',i "fitk - 6otsrww . ' S C°11 60416/ .i C tJ C rraA me , Woop t - 10. Statement of any formal training you have had in the area for which the application is made. ftosekoc4, woctiowi Vopia 05Acwik gp.D4 E ANID •- '_ sC-ttcoi 1. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. C 2- 0Ltw OWPSI / for 3Z3O LP< aoS 3 Apr toCo NaC,i , S4{0- 239- z1- '2z7_ 2. List all businesses, firms,entities or contracting businesses you have been associated with during the last ten ye.rs (ex. Held a license for or been a partner). Attach extra pages if needed. _ t; E}1e-- . 1 . L i\)s OSTS7A 6u3ofit, #• ' t of ZZZ S W o{M t Iv 6' A- 1‘ 6,411 4 3. 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. C' D/% 1 AFFIDAVIT 1 dl-VZ .04/v'--- certify hat the foregoing is true an. correct fy g g t to t best of my knowledge. Authorized Officer of the F STATE OF FLORID \` COUNTY OFo1`‘ev The foregoing instrument as acknowledged before me this G 1 ,C) \ 3 Qeo,(Dte) By Yv� �\�Jc;ve Z� of (YV Z. UJOY\k-S L\— Name of officer, title/agent)( � g ) (Name of Corporation) a \ `0�� C\ ( LU C Corporation on behalf of the corporation. (State or Place of Corporation) He/She has-produced .-. `�� - c\oe C ASS identification and did not take an oath. (Type of identification) NOTARY'S SEAL Lelva Arc ---\%6 State of Florida D0-- �> )4 'VW COMMISSION#FF4785 (SIGNATURE OF f76TAR Expires:Apn7 3,2017 Page 2 of 4 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 tunes effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. • SIGNATURE OF APPLICANT e&Z. WOO WO4Kc BUSINESS NAME • DATE BEFORE ME this day personally appeared CYUf. 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 FLORIDA COUNTY OF FLORIDA,. U_ ve,v • The foregoing instrument was acknowledged before me this g 6 002 0 1 (Date)D(\ru -by L 0\■, fie$ . - who has produced �' 'Jit ev ic evx ge • (name of person acknowledging) (Type of Identification) as identification and who did not take an oath. of 1%. Deny Leto State of Ronda NOTARY SEAL �MY COMMISSION#FF478S SIGNATURE ��f NOTARY Expires:Aprn2017 • NOTARY PUBLIC 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. d"Y/Z Dt/ z APPLICANT(PLEASE PRINT) eeL/z 14/00,6 W0/ ,c Li—0. NAME OF COMPANY //1/kt--i" (ff SIG ATURE OF APPLICANT STATE OF FLORIDA ` COUNTY OF �al,vev The foregoing instrument as acknowledged before me this G a 013 VG By Y U L) I\JGv f RT _, who has produced (1 \+.3r i kkf v —<<e use (Name of person acknowledging) (Type of identification) as identification and did not take an oath. Daf y Lelva NOTARY'S SEAL ;� `� ate of Florida V;MY COMMISSION#FF 4785 ""— Expires;April 3,2017 Or, (SIGNA OF NOTARY) Page4of4 STATEMENT OF OWNERSHIP This certifies that I, &/./Z Oftlf Z am a member or dei1Z.(APPL Managing member of W14700<5 (LIMITED LIABILITY COMPANY NAME) I own f O() % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify that the information contained is a true and correct statement to the best of my knowledge. OZake,6Z (PRINT AMR) t (APPLICANT'S SIGNATIIR ,) (DATE) PROMETRIC w.. EXAMINATION RESULTS NOTIFICATION October 17, 2012 Cruz Olivarez XXX-XX-3925 3230 LaCosta Cir • Apt 208 Naples, FL 34105 Dear Candidate: We are pleased to inform you that you achieved a passing score on your recent Collier County examination. Your score(s)are as follows: 10/13/2012 Bonita Springs, FL Business and Law •ass Collier County requires a passing percentage of 75%. dIlef Please note that passage of the exam is no guarantee a certificate of qualification will be issued by the Licensing Board. To help you gain the recognition you deserve, Prometric has prepared a Certificate of Achievement, beautifully designed and very suitable for framing (8-1/2 x 11)for only$30.00 per category. Please fill out the order form below, cut along the dotted line, then send the completed form to Prometric . Payment options: check, money order, Visa or MasterCard. Credit card orders may be faxed to (800)813-6670. All others send to Prometric , 1260 Energy Lane, St. Paul, MN 55108. Allow 2-3 weeks for delivery. Certificate of Achievement Request Cruz Olivarez XXX-XX-3925 3230 LaCosta Cir Apt 208 Naples, FL 34105 Quantity Collier County- Business and Law- 10/13/2012 x$30.00 = For credit card payment, complete the following. Card Type: Visa Mastercard Card No. Exp. Date Signature F159-fl-bonsp-C PROMETRIC *1260 Energy Lane *St.Paul, MN 55108 Toll Free:800.280.3926 *Fax:800.813.6670*www.prometric.com Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] [DATE] [TIME] (I) Z NP6284423 MERIT CREDIT 17 WP 4/85 07/30/13 09:14CT [SUBJECT] ISSN] [BIRTH DATE] OLIVAREZ, CRUZ 3. -7328 4/59 [ALSO KNOWN AS] OLIVEREZ,CRUZ [CURRENT ADDRESS] [DATE RPTD] 135 E. 4TH ST. , WYOMING PA. 18644 5/08 [FORMER ADDRESS] 222 E. 8TH ST. , WYOMING PA. 18644 2/07 410 W. 8TH ST., WEST WYOMING PA. 18644 [CURRENT EMPLOYER AND ADDRESS] [VERF] [RPTD] CTC FRAME AND FINISH CARP 8/12 7/12 [FORMER EMPLOYER AND ADDRESS] SELF 2/87 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 ***FICO CLASSIC 04 SCORE +582 : 038, 020, 016, 015 *** 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=3 COL=8 NEG=1 HSTNEG=0 TRD=3 RVL=0 INST=3 MTG=0 OPN=0 INQ=3 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE INSTALLMENT: $26.6K $ $23.8K $0 $538 TOTALS: $26.6K $ $23.8K $0 $538 P U B L I C R E C O R D S SOURCE DATE LIAB ECOA COURT ASSETS DOCKET# TYPE PLAINTIFF/ATTORNEY Z 4780341 6/08R $3036 I CI 83342008 CIVIL JUDGMENT PPL GAS UTILITIES CORP Z 4780341 12/07R $191 I CI 00700014023 CIVIL JUDGMENT WYOMING VALLEY SANITAR Z 4780341 7/04R $12.0K I CP 1670 FEDERAL TAX LIEN C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS ABLTY RECVRY Y 2DFY001 C 5/13 $328 01 STORE IT ALL 09B D2898615N1 7/13A $328 PLACED FOR COLLECTIO PENN CREDIT Y 26GF003 I 2/09 $109 10 PPL 09B 134116064 7/13A $109 PLACED FOR COLLECTIO PENN CREDIT Y 26GF003 I 2/09 $752 10 PPL 09B 194116044 7/13A $752 PLACED FOR COLLECTIO NCO FIN /99 Y 73CJ001 I 3/07 $94 06 PROGRESSIVE INS 09B 692111945 5/12A $94 PLACED FOR COLLECTIO NRTHESTCRCOL Y 1NLG001 I 6/07 $80 PAPER SHOP 09B D7583107N1 6/11A $80 PLACED FOR COLLECTIO AFNI Y 96ER009 I 4/09 $203 10 VERIZON INC 09B 2035415884 5/09A $203 PLACED FOR COLLECTIO NRTHESTCRCOL Y 1NLG001 I 2/10 5/10F $123 COMCAST CABLE COMM 09P D21500289N1 6/10A $0 PAID COLLECTION AFNI Y 96ER009 I 7/09 12/09F $148 10 VERIZON INC 09P 2037370905 12/09A $0 SETTLED [ FULL BLNC 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 GMAC Q 2592669 4/04 $31.1K 60M I9P 24905113408 8/09A $0 I AUTOMOBILE 8/09F $0 PAID/WAS A CHARGE OFF CAPITAL 1 FA F 1W2K001 7/12 $26.6K 72M538 11111111111 I01 62062113245561001 • 6/13A $0 I AUTOMOBILE $23.8K 11 0/ 0/ 0 MTBANKES B 63PX005 5/01 $10.3K 39M318 111111111111 I01 10000160886520001 3/04A $0 11X111XX1111 I AUTOMOBILE 3/04C $0 CLOSED 33 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SURNAME TYPE AMOUNT 7/30/13 ZNP6284423(FLA) MERIT CREDIT 7/04/12 FPC1246538(NTL) LOAF 7/04/12 ACH9698604 (CHI) FORT MYERS T 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: http://www.transunion.com CREDITOR CONTACT INFORMATION LUZERNE CP ZP4780341 (570) 825-1500 200 NORTH RIVER ST WILKES BARRE PA. 18711 ABLTY RECVRY YC2DFY001 (855) 207-1892 PO BOX WYOMING PA. 18644 PENN CREDIT YC26GF003 (717) 238-7124 916 S 14TH ST HARRISBURG PA. 17104 NCO FIN /99 YC73CJ001 (800) 709-8613 POB 15636 WILMINGTON DE. 19850 NRTHESTCRCOL YC1NLG001 (570) 347-1115 245 MAIN STREET DICKSON CITY PA. 18519 AFNI YC96ER009 (800) 371-3645 POB 3097 BLOOMINGTON IL. 61702 GMAC QZ2592669 (800) 200-4622 P.O. BOX 380901 BLOOMINGTON MN. 55438 CAPITAL 1 FA FA1W2K001 (800) 946-0332 ATTN- CREDIT BUREA PLANO TX. 75093 MTBANKES BZ63PX005 (800) 724-2445 1100 WEHRLE DRIVE WILLIAMSVILLE NY. 14221 COAF F 1246538 (888) 396-2623 3905 N. DALLAS PAR PLANO TX. 75093 FORT MYERS T A 9698604 (239) 936-4114 2555 COLONIAL BLVD FORTMYERS FL. 33907 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 3 SOURCES OF INFORMATION: TRANS UNION LLC 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. • Detail by Entity Name Page 1 of 2 • F LOR DA PARTM NT OF TATE DIVISION O O AT1O1 �� Detail by Entity Name Florida Limited Liability Company CRUZ WOODWORKS LLC Filing Information Document Number L13000108490 FEI/EIN Number NONE Date Filed 08/01/2013 State FL Status ACTIVE Effective Date 08/04/2013 Principal Address 3230 LA COSTA CIRCLE #106 NAPLES, FL 34105 Mailing Address 3230 LA COSTA CIRCLE #106 NAPLES, FL 34105 Registered Agent Name &Address OLIVAREZ, CRUZ, III 3230 LA COSTA CIRCLE #106 NAPLES, FL 34105 Manager/Member Detail Name &Address Title MGRM OLIVAREZ, CRUZ, III 3230 LA COSTA CIRCLE#106 NAPLES, FL 34105 Annual Reports No Annual Reports Filed Document Images 08/01/2013 -- Florida Limited Liability View image in PDF format http://search.sunbiz.org/Inquiry/Corporations earch/SearchResultDetail/EntityName/flat-113... 8/6/2013 Detail by Entity Name Page 2 of 2 COpyrigitt©and Privacy Policies State of Florida,(>epartn,ent of State Home Contact Us E-Filing Services Document Searches Forms Help http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/flat-113... 8/6/2013 e�ficc . of Status I certify from the records of this office that CRUZ WOODWORKS LLC, is a limited liability company organized under the laws of the State ofFlorida, filed electronically on August 01, 2013, effective August 04, 2013. The document number of this company is L13000108490. I further certify that said company has paid all fees due this office through December 31, 2013, and its status is active. I further certify that this is an electronically transmitted certificate authorized by section 15.16, Florida Statutes,and authenticated by the code noted below. Authentication Code: 130801091937-700250327007#1 1 Given under my hand and the Great Seal of the State ofFlorida at Tallahassee, the Capital,this the First day ofAugust,2013 ' VirlAk O fil)4114 A.cou ive I.ert &etpier eierretarp of *tate • • I • I * . • ►• ► , GMD Operations & Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 . Z47-kif 6 Applicant's Name: Z.-- AO Alta . Certificate Category Requested: t✓Jc.,i A-I c 0,6)-6110t4 )N S73" ,o i 0-02-1011-- T 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 working 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 erson signing below and Verifying Applicants relevant experience: Name: 14 levy Sa lal�Q(-S Title: ? f_c 461'4— License Number(if applicable): Name of Business: 11. 14 lid vs 4IS j € it tn�4,7�� Gl(-- 601-An e--4 .0i--- 6,S—F.Business Address: I/ g0'- Act it, Pi ' kIoc,t ?4 1 I`k Business Phone: 51( 6 C lefe The Applicant's years of experience from / / 7e to 2-& 12- • The a prea■ 's scope,of work(sp cific d tie ) in luded: f►�" ar d� 011 9I- G6:Ott I D V CO 5 - r a I ert 'c p n to ( ► ,1^ -��OK.- } e O - 4, 1 I ` 5 a i J ti4 - N I r.t.. ,S'c' u Jd t-t'. f_S ct I iti, t4=- C.�J 2 S 1 0 l� i s a . l s IA !,1.4-40r--t._a rL P4Gti 11ev, cic __ / u-occ y oo_ u/o�tL� e—t o I �� J� Additio al Co ents: A amityS 1i9ff i C yee(Ar(Art/4 • &7Z is Ct 1.iU t J waQV1...F -kov. � Sit ik d T� I ,, V 3 ©viL- � tie_w-tiI 1A_ .c . A ya dl,c-- --- Falsifying any information provided herein may subject your license to revocatio . dA/I Aitavt. Signature , / P A Print Name: S,21 lt U a state of—N& 2ounty of ,llfe� U'UZsert-'yv'Q The foregoing instrument was acknowledged before me on this a 1 day of De C`p L.- ,i3-0 ry iJ i ; S Al =1t a rvr who is personally known to me or produced V IA Ora V A RS L■c-e,.�� is identification and who did not take an oath. Cal--,--, • M____* 0.1(47 Signature of Notary COMMOf WEAL 1 OF PENNSYLVANIA NOTARIAL SEAL DOW A M. KNAUER, Notary Public YOMING, LUZERNE COUNTY Mu Co NN+omission Expires July 25,2013 8 VERIFICATION OF CONSTRUCTION EXPERIENCE; GMD Operations & Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 & tf Applicant's Name: U Z o v w Certificate Category Requested: I A A.ii it The Applicant is seeking a Colliertkounty Certificate of Competency in the trade indicated above. As part of the application for this certificate the Avpplicant 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 working as an apprentice or a skilled worker(e.g. as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name, Title and license number of the person signing below and'erifying Applicants relevant experience: Name: -3 O 51--P C 1R Ai CO tt Title: L -1 wk License Number(if applicable): it..)/t4 Name of Business: C +ti i ,J z 2 h o C►n L `� Business Address: 3 14 PZ P. S i `3 C12.0/)Ta c-) PA Business Phone: S.7o ( S c - /5 a 4 The Applicant's years of experience from l O l q 9 to q /a° The applicant's scope of work(specific duties)included: 1 tJ` T AL( /,c,G- CJs To,+c P1 r.-<- J n 1 S1-tei-LL .0 G- boo6Ls A .0 p ,J pub() cJ s Additional Comments: Falsifying any information provided herein may subject your license to revocation. aturC (v�ni ) Print Name: J05LPid �CQOij St ef-Fler-iela Cem onwt?a141 oC re✓�nsy et County of G.014 LaciCawa nvta) )SS r The foregoing instrument was acknowledged before me on this day of 412 V o,6e r by , o Sep 1, C r e e do n who is personally known to me or produced *1 b r-' ' 's ASV-- as identification and who did not take an oath, /- COMM01 1E , )ILVANIA .__ =gip Signature of Notary <c/AL 4 Adam R. No', 'y Pubic City of Scranton, Lackay.,,,ntla County My Cor,1missim F ire, May 1 20:13 8 i 1 l I * ' 4 GMD Operations & Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 Applicant's Name: -ZL)Z Certificate Category Requested: 'C C(41 Ty Nip N ( COS( (/(N N n! 16P ()(_ 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 working as an apprentice or a skilled worker(e.g. as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name,Title and license number of the person signing below and Verifying Applicants relevant experience: Name: L C,'kr■CAL e., M'� Title: d"' License Number(if applicable): o3 D g b3 Name of Business: Q`\ C-- (eA^o cue Business Address: \S \ , '\ I N S k G7 64`■ S ?Pt OS Business Phone: S)0 u'c)37� X53 The Applicant's years of experience from \ 1 X13 to c &AA' The applicant's scope of work (specific duties) included: C `�J`, �� l�s�� ) C uoa0D ,—)o c L s�� I Additional Comments: k.('N e ✓1 Falsifying any information provided herein may subject your license • • °cation. ) )1?_4 4v/ ` 7 / _COMMONWEALTH OF PENNSYLVANIA �� -� ' c� NOTARIAL SEAL Signature - Thomas J Roberts Jr, Notary Public Print Name: P-` K- r-t't State of-14044a )7,Q City of Luzerne, Lucerne County l2ounty of Collier �My Commission Expires Jonuory 08, 2014 The foregoing instrument acknowledged before me on this )8 day of �-e/ _ ,y PA't ,e fk ,41 , 1') LL who is personally known to me or produced,R)V E!? 'S G %e- 1t c 1E- is identification and who did not ta}an oath. Signature of No f � l 8 • AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER I, , am a resident of \--4)`Z ,n,.4 County, Vz'INAS ,�)A✓ ca- (State) and have resided here for more than five (5) years. During the last five years I have known C CV Z- Q \ 1 ll ,ft 7 applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. (Signature) ,i,„„fr rni �,�,_ (Name) R -Icc,,,_ \ \\1 (Address) \5 C, A S 1 1A "1 7 A137d.S J Telephone) 6-7(..7-a 3 7-3-A.53 STATE OF F-I DA 647 COUNTY OF The foregoing instrument was acknowledged before me this J d ")41-10% by f� e) , Date) OM/cX 1���L L who has produced p - C ,�l(-5A (name of person acknowledging) (Type of identification) as identification and who did not take an oath. SIGNATUR i F OTARY NOTARY'S SEAL (PRINT NAME OF NOTARY) NOTARY PUBLIC COMMONWEALTH OF PENNSYLVANIA NOTARIAL SEAL Public Thomas J Roberts Jr, Notary City of Lu2Orne. Luxerna County My Commission Expires.J6nuary 68,201 a 9 AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER `, O S e f p Cr e g do v, , am a resident of L#2er 1i County, ?e h nsy f U a v (State) and have resided here for more than five (5)years. zring the last five years I have known C r tit z 0/ l U Q f e Z (Applicant). I have had e opportunity to observe his or her business and personal dealings and find him or her to be a person of nesty, integrity and good character. (Signature) ,, _, (Name) J ostc-i C2€5_66,,) (Address) CVO ■ p,a fl - s boot /f 4 P4 /?"‘V2. Telephone) 5- 70 6 - /S a 9 CoMmoNiNEALTI-( of PENNSVLVANIA} COUNTY OF L p C KAWANNA) ) s5; The foregoing instrument was acknowledged before me this /l/DVer,ir 2q, aOQ by �tsepti CroQd , produced (Date) who has roduced �� flr i JPr'S Li`ce��e-. (name of person acknowledging) (Type of identification) as identification and who did not take an oath. R A J` Y -'. S 1 LVAfY SY.A -1 'I GQ��� �1 Ito r /' i 71, SEA L Adam Public SIGNATUR OF NOTARY City of SL ,;7,, , Lzru..wauna County � a Q f y Com � r ;i , 1f Gy 18, 201Adam ttusr, _ NOTARY'S SE AL (PRINT NAME OF NOTARY) NOTARY PUBLIC 9 AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER I 40(1 STh° (�*1'14S am a resident of i U Z"E-1"-'1A--- County, ��VitA.0 IU 4 r (State) and have resided here for more than five (5) years. 1 During the last five years I have known CrU Z J 1 _4U��Z-- applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. ;J / - (Signature) J (Name) 1t C./" ll 1i.i'iiitt .S (Address) 1 6 �& i'( 1, ?ix la4o Telephone) 510 6 r4-1& STATE OF 0RIDA COUNTY OF LUZ`pouv,e, The foregoing instrument was acknowledged before me this .1 by (Date VA V1CZ who has produced OA Ok,j vo ns 1 S c.43 A.4.4 (name of person acknowledging) (Type of identification) as identification and who did not take an oath. 0K-Y1CV,A.91 SIGNATURE OF NOTARY NOTARY'S SEAL (PRINT NAME OF NOTARY) NOTARY PUBLIC COMi bOd VIE,AL H OF PENNSYLVANIA NOTARIAL SEAL DONNA M. KNAUER Notary Public ..' WYOMING, LUZERNE COUNTY My Commission Expires duly 25,20I3 9 A °� CERTIFICATE OF LIABILITY IN SURANCE D0.TE(MMDD/YYYY) 08/05/13 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S),AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED,the policy(les)must be endorsed. If SUBROGATION IS WAIVED,subject to the terms and conditions of the policy,certain policies may require an endorsement A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAME: A.G.Family Insurance,Inc. P N , i. (239)322-5310 1 FAX No): (239)244 9059 9420 Fountain Medical Ct.Ste.101 E DRESS. gina@agfamilyinsurance.com Bonita Springs,FL 34135 INSURER(S)AFFORDING COVERAGE NAIL# Phone (239)322-5310 Fax (239)2449059 INSURER A: Cypress INSURED INSURER B: First Comp Cruz Woodworks LLC INSURER C: 3230 La Costa Circle 8106 INSURER D: Naples,FL 34105 (239)246-4222 INSURER E INSURER F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE ADDLSUBR POLICY EFF POLICY EXP INSR YWD POLICY NUMBER (MMIDOIYYYY) IMMIDD/YYYY) LIMITS GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000.00 Q COMMERCIAL GENERAL LIABILITY DAMAGE tee) $ 100,000.00 A ❑ ❑ CLAIMS-MADE ❑ OCCUR GFL-10291512 MED EXP(Any one person $ 5,000.00 111 12/17/2012 12/17/2013 PERSONAL&ADV NJURY $ 1,000,000.00 ❑ GENERAL AGGREGATE $ 2,000,000.00 GEM.AGGREGATE LIMIT APPLIES PER: PRODUCTS-COMP/OP AGG $ 1,000,000.00 ❑ POLICY ❑ jea ❑ LOC $ AUTOMOBILE LIABILITY MBINED SINGLE LIMIT (Ea accident) $ ❑ ANY AUTO BODILY INJURY(Per person) $ ❑ AUTOS NED ❑ AUTOS ULED BODILY INJURY(Per accident' $ ❑❑ HIRED AUTOS AUTOS PPer PE DAMAGE $ $ ❑ UMBRELLA LIAB ❑occUR EACH OCCURRENCE $ ❑ EXCESS LIAB ❑CLAIMS-MADE AGGREGATE $ ❑ DED ❑ RETENTION$ — WORKERS COMPENSATION $ AND EMPLOYERS'LIABILITY ❑TTOCRY UMITS ❑ER ANY PROPRIETOR/PARTNERIEXECUTIVE/N MWC0042574-01 B OFFICER/MEMBER EXCLUDED? E.L.EACH ACCIDENT $ 100,000.00 (Mandatory In NH) , 012 12/19/2013 E.L DISEASE-EA EMPLOYE $ 500,000.00 If yes describe under DESCRIPTION OF OPERATIONS below El.DISEASE-POLICY LIMIT $ 100,000,00 DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES(Attach ACORD 101,Additional Remarks Schedule,If more space is required) CERTIFICATE HOLDER CANCELLATION Collier County Contractors Licensing SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN 2800 N.Horseshoe Drive ACCORDANCE WITH THE POLICY PROVISIONS. Naples,FL 34104 AUTHORIZED REPRESENTATIVE I Gina Racioppi ACORD 25(2010/05)QF ©1988-2010 ACORD CORPORATION. MI rights reserved. The ACORD name and logo are registered marks of ACORD /(/1. -- 059 - 2- i ,•--1() -7 a .5 9 n t �,i COLLIER COUNTY BUSINESS TAX RECEIPT APPLICATION 2800 N.Horseshoe Drive,Naples,FL 34104 Make Check Payable to: Collier County Tax Collector `j Phone: 239-252-2477 Fax:239-643-4788 Website:www.colliertax.com ia CHECKLIST Copy of Articles of Incorporation and/or Fictitious letter Yellow Fire Compliance(list of fire district phone number from the State stating that your business name is on file. enclosed) (850-245-6052 or 6058) www.sunbiz.org Copy of Marco Zoning Certificate.(239-389-5000) Copy of State license from Department of Business and Professional(850-487-1395)or Department of Health. Completed Zoning application with appropriate fee made payable (850-488-0595) to:Board of County Commissioners.(239-252-5603) Copy of City Business Tax Receipt.(239-213-1800) Completed Business Tax Receipt application with appropriate fee made payable to:Collier County Tax Collector.(239-252-2477) Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture.(800-435-7352) Other: Copy of Health inspection from Department of Hotels and Please contact the Property Appraiser's office at 239-252-8145 Restaurants(850-487-1395)or Department of Agriculture. regarding tangible tax. (800-435-7352) CHECK ONE: Date: Original Application Classification Transfer of License# Code Number - - Renewal of License# License Amount 1) CORPORATE NAME - 1 a) DBA NAME - lb) BUSINESS OWNER OR QUALIFIER'S NAME - 2) PHYSICAL ADDRESS - (No P.O.Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE- Yes No 3) BUSINESS MAILING ADDRESS - Street City Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS- 5) TELEPHONE -Business: Home: 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership Corporation LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED - 8) OFFICE WITHIN CITY LIMITS OF NAPLES-_Yes No If Yes,City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. *see back of application for explanation 9a) TYPE OF BUSINESS CONDUCTED: 10) NUMBER OF EMPLOYEES- Including number of owners: 11) FILL IN THE APPROPRIATE AREAS- a)Rental units(motel/hotel/apts.)Number of units: b)Seating Capacity(rest./cafes,etc)Number of seats: c)Number of coin-operated machines owned by business or individual: 12) STATE LICENSE OR CERTIFICATION NUMBER- Must have photo copy of state license if state licensed and certified UNDER PENALTIES OF PERJURY,I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT ARE TRUE TO THE BEST OF MY KNOWLEDGE. xxxAPPLICANT'S SIGNATURE: DATE: (Owner and/or representative of business)TITLE: ****THIS LICENSE IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE**** Celt CORYLtY COLLIER COUNTY GOVERNMENT DEPT. OF ZONING& LAND DEVELOPMENT REVIEW VVWVV.COLLIERGOV.NET (239) 252-2400 FAX (239)643-6968 LAND USE AND ZONING CERTIFICATE HOME OCCUPATION Please take the time to fill out this form as completely as possible. Remember that only someone actually living at the address given below may engage in the home occupation described. Customers or employees riot living at this address are prohibited from traveling to and from the residence if visits are related to this home occupation. The applicant is the person in whose name the occupational license will be issued, and the applicant's signature must appear on this form. Verification as property owner or lessee in the form of a Valid Florida's Driver License or Florida Identification Card and/or copy of valid lease agreement is required. APPLICATION DATE ZONING CERTIFICATE#TC- APPLICANT'S NAME PHONE: APPLICANTS HOME ADDRESS TYPE OF BUSINESS TO BE CONDUCTED BUSINESS NAME(IF ANY) I, the undersigned, hereby affirm that I am the legal owner of the property at the above address or that I have the legal right to conduct the business described above at this address by virtue of my leasehold interest in this property, and that I have read, understood, and agree to abide by the provisions of LDC Section 5.02.00 "Home.Occupations"(see back of application). APPLICANT SIGNATURE X DATE FEE: $50.00 CHECKS PAYABLE TO: "COLLIER COUNTY TAX COLLECTOR" 1•■••■111 TO BE COMPLETED BY COUNTY STAFF ZONING: PROPERTY ID# DATE REVIEWED BY APPROVED HOLD DENIED COMMENTS/RESTRICTIONS: Must comply with Section 5.02.00 of the LDC ('see back of application). Tax Collector Staff: Please forward a copy of issued certificate and receipt to Collier County Zoning Department. CONTESTED CITATION #8021 Michael John Artlett Table of Contents El — Request for Administrative Hearing E2/E3 — Case Detail Report E4 — Copy of Issued Citation #8021 E5 — Copy of Lee County Business Tax Receipt #0201269 E6 — Copy of Contracted Scope of Work E7/E8 — Photographs of Work Observed E9 — Revised Contract with Licensed Painting Contractor E10/E11 — Collier County Ordinance #22-162(30) defining Painting Contractor E12 — Definition of Faux Painting Artlett Inc 8/20/2013. 46 Rollo Ct Ft Myers FL 33912. Director of the Building Review and Permitting Dept Naples FL. A Request for Hearing before the Collier County Contractor's Licensing Board. I am Michael J Artlett the sole proprietor of Artlett Inc whom was issued a citation an 8/15/2013 a„,„-the premises of, 1700 Windstar Blvd Naples Fl at 10:45 am. The code description of the violation w "unlicensed painting contractor", code#f. I feel that this was an unjust citation and I would like to request a hearing before the Board to explain my side of the incident,and also to establish my true areas and the limitations of my profession. Yours sincerely, Awl— E Michael J Artlett Artlett Inc. F 1 P z '� F � � � COergov.net Report Title: Code Case Details Date: 9/26/2013 6:30:59 AM Case Number: ceu120130011518 Case Number: CEUL20130011518 Status: Citation Case Type: Unlicensed Date&Time Entered: 8/15/2013 3:15:43 PM Priority: Normal Entered By: RobinGanguli Inspector: robinganguli Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Artlett, Michael John.$300 citation#8021 issued for unlicensed painting contracting. Location Comments: 1700 Windstar Blvd. Naples, FL. '& is'2 w`"`Ewa "a"F's `A _ S a rt r°' I ,Errs �r y S. 1 tea' S ,,e r 0 .•15 Propertd82840080004 * ' R", I; ' - - �. y� ,,;' , g amaT "� . ,K'� ,mss �` i ViolatorlArtlett Inc./Lee County tax#0201269/artist Business Management&Budget Office 1 Code Case Details Execution Date 9/26/2013 6:30:59 AM rte' . ".0 ""� 4 ., ?x � " ��'EN a<y �E„k,F.,.:., Desc Assigned Required Completed Outcome Comments Issue Citation(Licensing) robinganguli 8/15/2013 8/16/2013 Complete 8/15/13.$300 citation#8021 issued to Mr. Artlett for unlicensed painting contracting. Preliminary Investigation robinganguli 8/15/2013 8/15/2013 Citation 8/15/13.Complaint received regarding Required possible unlicensed painting at Windstar Clubhouse located at 1700 Windstar Blvd. Naples,FL.34112.On site observed Michael Artlett stripping old varnish off the wooden main entry doorway.Mr.Artlett voluntarily advised that he was not a painting contractor, but a Lee County registered faux artist who had been hired to refinsh the doorway for $4,800.00.Copy of contract with Windstar obtained.Mr.Artlett stated he was not applying a simple and uniform coat of finish on the door but was applying multiple shades of finish in order to neutralize the natural woodgrain appearance into one single color. Mr.Artlett advised that he was contracted to finish this project consisting of this one doorway by 8/24/13.Mr.Artlett further advised that no cosmetic artwork was to be applied to finished wood.Provisions of Collier County Ordinance 90-105,as amended,Section 22- 162(30)outlining scope of work for"painting contractor"explained.Mr.Artlett stated he would have the painting contractor,Magic Touch Painting Inc./C.C.certificate#12040 take over the jobsite and place him on their payroll in order to continue.Spoke to qualifier, Todd Mead who advised he would do this as soon as possible. Citation Paid/Contested clements_k 8/30/2013 8/23/2013 Contested Citation Paid/Contested clements_k 10/30/2013 Pending Violation Description Status Entered Corrected Amount Comments Unlicensed Painting Open 8/16/2013 $300 Fi� � _�a,.�w„e�_ „Air, - .e!T� ...a..„.4�'( 9...w�+' � -4-'r.,,HM-�im✓3�.�!'HN7F.4k �ii ;s- Title I Reason I Result II Compliance 1 Fine/Day I Condition Business Management&Budget Office 2 ' CS~ Ut-,9-,012) COLLIER COUNTY .. . _. BUILDING REVIEW&PERMITTING - f:.. T" C44- CITATION L`-P-' ct Pursuant to section 489.127.(3)(a),Florida Statues,the undersigned hereby certifies that upon personal investigation,he/she has reasonable and probable grounds to believe that the person whose name appears below,as Issued To,did violate Subsection 489 127(1),Florida Statutes, and Collier county Contractor's Licensing Ordinance No.97-68(as may be amended from time to time)by committing the violation stated below. 1 f ���,,.�__ Month iJS4'IDay f S ' IYea� IT1nl " '{AM/}'M _ Issued To: 1ul t,C'E r>,"" �nNisi AI-(L�.el\-- Address 64 tG g_pL.c_Oy^.' i'�.' ±� fC 'S State C�t-- Zip• � �tt� City , . Telephone No. I.D.Ft.•Acla3� Doi of irih I Sqx I Height�� q '(9 S6 K5oS60050 t s Vehicle Makellype(if applicable) (Year Color .ii Tag No:: ... 1A got.ib ivy 1 (n,O -- (i�G1`. ��',.�4ti,00/n�of V'io ation • - Q • j p ,r--- t' •`•'V tKl0 5(1-742... {7 L >• NAtt'�(J�•� 1--.7c_.. . s.. • 'OPTIONS I have been informed of the violation of which l have been charged and elect the following . option:(Check one)P y Q O o.6O• on the Citation. I) ❑,1 choose to a the nalties of$ • 2) ❑ 1 choose not to pay.the penalty and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractor's Licensing Board.. / s a Vio anon Uy�crved 46/ 4 13 F Description of YiQlgt 5. p K;(r ,a F TI")(Yr • a) ❑ False y hold self or business organization out as a license,certt.cote of r or registrant; b) ❑ Falsely impersonate a certificate holder or registrant; c) ❑ Prdscnt as his own the certificate or registration of another; . d) 0 Knowingly give false or forged evidence to the Board of a member thereof; e) ❑ Use or attempt to use a certificate or registration which has been suspended or revoked; f) Engage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in a capacity of a contractor without being duly registered or certified; g) 0 Operate a business organizatitnt engaged in contracting after(60)days following the termination of its only qualifying agent without designating another primary qualifying agent,except as provided in ss 489.119 and 489.1 195,Florida Statues; h) © Commence or perfoirn work for which a building permit is required pursuant to an adopted state minimum building code;without such permit-being in.effect,or i) 0 Willfully or deliberately disrepafd or violate any Collier County ordinance relating to unecrtllted or unieglstered coutuutors. ' A person or business organization operating on in inactive or suspended certificate or registration,or operating beyond the scope of work or geographical scope of the registrati. ,is not du,ce ifled or registered. • IMAM . , Sl •r i�'ECIPIENT) SIGNAT :tier VESTIGATOR) . CC A44-1_\ R-Ct. "'c°T • tt"( (SO Cwt^ PRINT(RECIPIENT'S NAME) PR NT(INVESTIGAT'OR'S NAME) Pursuant to 489.127,Florida Sudues,willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree,punishable as provided in section 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) COLLIER COUNTY CONTRACTORS LICENSE DEPARTMENT l -LI Lee County Tax Collector's Office Page 1 of 1 turfy>i=yt, r:t:<r:�tita �t�,r • Home•FAQ•En Espanol•Contact Us•Printable Version Search... Infortnatlon Property Taxes Vehlcles/.Vessels 1 Driver License j Hunting&Fishing i Local Business Taxes Pay Online ; [•• Add to fare 70 Business Tax Account Information - d �. Business ARTLETT INC 46 ROLLO CT FT MYERS FL 33912 (239)272-1956V Account 0201269 Description ARTIST Mailing ARTLETT INC Address 46 ROLLO CT FT MYERS FL 33912 Year Amount 2014 $50.00 Outstanding Balance Due as of 8/15/2013 $50.00 Additional Options: Payments Made Change Mailing Address • • Copyright©2009,Lee County Tax Collector's Office.All rights reserved.-View Site Policies-View Payment Policies +— mnr'Icn o-O LT-._.._r\nnr re, A/1 L-P1/11„ 7 V llldll- 111G 11 VIII t1VVLJ Vl LUG vrul,IUU VVU111.1y l.IULJ 1`IA.y11..J. a u6v 1 va Michael Artlett<mikeartlett@gmall.cor > • The front doors of the Windstar Country Club Naples. Michael Artlett<mikeartlett@gmail.com> Sun,Aug 11,2013 at 5:20 PM Draft • • Artlett Inc. 8/12/2013. 46 Rollo Ct Ft Myers FL 33912. Attn:Nancy t3oros Proposal for the above mentioned doors. After viewing this project with Mrs.Jo Harris, he following was discussed as to the nature of the project and the particulars regarding the completion of the task.They are as follows:- to strip the existing stain finish off,neutralize,sand and prep the existing mahogany wood,and then apply a coat of Srkkens Cetol 1. Then followed with an application of two coats of Sikkens Cetol 2/3 Teak,or other yet to be confirmed color. The terms of payment are,50%deposit,and the remaining upon completion of project. It is also recognized that this task is to be finished prior to the 24th of August 2013,and any other following trades shall be responsible for the protection of the finished doors and glass,and Also liable for any damages as a result of their actions. I do not have any objections as to being present at the commencement of the-rip our othhe sidewalk,so as to see that adequate precautions are taken to protect my finished product. Total cost, $4,600.00 Michael Artlett Arnett Inc. Authorising signalure. https://mail.google.com/mail/u/0/?ui=2&ik=69ddf531e6&view"pt&search=drafts&msg=1... 8/11/2013 tCli i :., , 1 _ T t 1', .-�� I � z• 4,,' ' r t` z �V,_'` L_' ; `'. a j,`'i�"' Y� 47-..77.,.::- M—lrW' -.+ .T.. "—x'ti"'. _?vSiYJ. - c 4 r ,,.r , '�y ' .:,. y t Ye , RL` ii ,i" f ff' - � . 'y „ rt3 y rrlF' � ,.ti:l.,x, y ' y `-L'. f -y y -. ._ ,•- °rte+ S{ ' k...AL." ' � n y y° + . - i ,!,,,: .,:, , ,,,f;1-... 44: .-.: • l'('-' _.„, ',T„,. .-..,—'-1.777`,._ �t �' A w'? "p ..r f I :i r`M.»Ht�' Z-e ',$ y. r �a �� 3r y; 3 '�, ... s' •zA 4 '..t- ••€ � ,,. '•* °F,y:.r- ...,.-1,- .: . ;' •day':•• t f. 7 kARFA-5....:,i;:e3.1e,.71;;;;.;.,.,...4: r. ,,� _ •✓"fk i...• .,�,, ..: AV". ,is .:.: ,s: "+/ `crS t�f;4i3U:.:c ieliakie'°sY1:k e ::i•3:sr. .... .._.. i5:i• ': t q, a; • • i c'�t x • , Xej.w +3"r F •• •e x 'CS, �' • r+ ..... �• :� ,. ... � .»« ^x`:::.7, .,ass.-:�-_ es !.d' T i ; ':f#tr cg.Ma: F..'' ;:a'::: p t' irArat!. .n.: y.. . .:y , : y . : •r , 4•414,11.-::1 V":"••;".•:... b 'Alit T: is .. .. k .q .. :....:.er.; '� { /-4 1 g "r' ' M "\ lain. f -; K. ., ft `,, - 4.gS f v' p,-. - - - _ '�` L y., =, -_ - - E? 1 K J !4 t-' -f kp E, � Fes. - - - r _ ' 4 f',. ri7?-:-;t,`li. k: •`'+, f A4 .Y`s S9e' '}4"***,,` .f..a ..I s..:'..- tra : rr ,.i.c K. "4"....444......111:111110.......4-, , .. a�" » mil :+, .y ';,17,;:f, ,- - f,- _ ..A -L te nAy{ �' ,■ war, . .. �'+W -.aNtr wawYx ",..,.a9xo. �— »4,�..i..�� �^f,-7,4;I -n 4^.c � . t ... W, 1-. a Dv., . . . . ,,,,,,,,,,,,,„ ,,,,,,,,,,p,,,, .. j.3.' ..L4' ‘..,f iZ' /';:: , ' " .., ., cK"i` ' Fr T ■ ) t rrr a S. .4, ii. 4',.,,y y t • / �4f, - - A.GIC TOuc Painting, Inc. ' P.O.BOX 7765•NAPLES, FL 34101-7765 (239)566-3937•FAX(239)254-9953 Windsrar Golf Club 8/16/2013. 1700 Windstar Blvd. Naples,FL 34112-4200 Attn:- Ms Nancy Boros. Proposal for completing the staining of the front lobby doors at the Wndstar Country Club,Naples. _ Due to the fact that the previous contractor Artlett Inc is not in compliance with the Collier County Permitting code,Magic Touch Painting Inc has been asked to complete this project Magic Touch Painting shall execute this tack in recognition of the previous agreed terms of Artlett Inc's contract,and also the specified color and completion date. Y Y5 Odd M • CI1/r ARTICLE V.BUILDING TRADES* Page 1 of 36 ARTICLE V. BUILDING TRADES* *Cross references: Businesses, ch. 26. State law references: Authority to adopt business regulations, F.S. § 125.01(1)(h); contractors generally, F.S. ch. 489; preservation of certain powers of counties, F.S. §§ 489.131, 489.537. DIVISION 1. GENERALLY Sec. 22-161. Title and citation. This article shall be entitled and may be cited as the "Collier County Contractors' Licensing Board Ordinance." (Ord. No. 90-105, § 6.1) Sec. 22-162. Definitions and contractor qualifications. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Business organization means any partnership, corporation, business trust, joint venture, or other legal entity which engages or offers to engage in the business of contracting or acts as a contractor as defined in this section. Contracting means, except as exempted in this part, engaging in business as a contractor and includes, but is not limited to, performance of any of the acts as set forth in subsection (3) which define types of contractors. The attempted sale of contracting services and the negotiation or bid for a contract on these services also constitutes contracting. If the services offered require licensure or agent qualification, the offering, negotiation for a bid, or attempted sale of these services requires the corresponding licensure. However, the term "contracting" shall not extend to an individual, partnership, corporation, trust, or other legal entity that offers to sell or sells completed residences on property on which the individual or business entity has any legal or equitable interest, if the services of a qualified contractor certified or registered pursuant to the requirements of this chapter have been or will be retained for the purpose of constructing such residences. Contractor means the person who is qualified for and responsible for the entire project contracted for and, except for those herein exempted, the person who, for compensation, undertakes to, or submits a bid to, or does himself or by others, any or all of the following construct, repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure, including related improvements to real estate, for others, or for resale to others, as hereinafter defined in this section. (1) General contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are unlimited as to the type of work which he may do, except as provided in this article or in the Florida Statutes. (See also the definition of subcontractors.) (2) Building contractor requires 48 months experience with a passing grade on an httn'//lihrarv9 min-it-ode nnm! fanit/T1np\;P,x,/1 nt/R/1/2tiId1 71,;1 +o—')nniZ n4. , ARTICLE V. BUILDING TRADES* Page 7 of 36 driveways, sidewalks, patios and decks, using concrete paving units. (30) Painting contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to use spraying equipment as well as hand tools to finish both exterior and interior work. A painting contractor may do paperhanging, sandblasting, waterproofing, and may clean and paint roofs. (31) Paving contractor (commercial or unlimited) requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified with the experience and skill to construct roads, airport runways and aprons, parking lots, sidewalks, curbs and gutters, storm drainage facilities, and to perform the excavating, clearing, and grading incidental thereto. (32) Plastering and stucco contractor requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to coat surfaces, including lathing and drywall, with a mixture of sand or other aggregate gypsum plaster, Portland cement or quicklime and water, or any combination of such materials such as to create a permanent surface coating. This category does not include the plastering of the interior of a pool. (33) Pollutant storage contractor means a contractor who installs a pollutant storage tank. Said contractor must have a state pollutant storage license. A county certificate of competency is not available for this category. (34) Reinforced steel contractor requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to fabricate, place, and tie steel reinforcing bars (rods) of any profile, perimeter, or cross-section, that are or may be used to reinforce concrete buildings and structures in such a manner that, under all agreed specifications, steel reinforcing bars (rods) for concrete buildings and structures can be fabricated, placed, and tied. (35) Roof coating, roof painting, and roof cleaning contractor requires 24 months experience, a passing grade on a business and law test, and means any person who is qualified to clean, paint or coat a roof by means of pressure-operated equipment, hand application or otherwise. Thls category does not Include roof repair. (36) Sandblasting contractor requires 24 months experience, a passing grade on a business and law test, and means any person who is qualified to operate a sandblasting machine. (37) Satellite dish installation contractor requires 24 months experience, a passing grade on a business and law test and means any person who is qualified to erect, install, maintain, repair, alter or design, where not prohibited by law, any satellite dish provided all work is performed in accordance with applicable Collier County or city ordinances. If installation includes a concrete base, the base shall be limited in size to two cubic yards of concrete. (38) Sealing and striping contractor requires 24 months experience, a passing grade on a business and law test, and means those who are qualified with the experience and skill to seal or stripe driveways, parking lots, sidewalks, and patios. The scope of work shall include asphalt patching incidental to sealing up to 20 square feet per patch in a manner that does not use a mechanical spreader or paver. (39) Exterior covering by artificial stucco system contractor, applicable to exterior insulation and finish systems (EIFS), exterior one coat stucco systems, and exterior dry stock block wall systems whenever the specific system requires its own certification (approval) of the installer. EIFS includes, but is not limited to, the following registered trademarks/tradenames: SUREWALL, DRYVIT, PAREX EIFS, Vitricon energix, Senergy systems, TEC FuI-O-Mite systems, Pleko systems, Thoro's EIFS systems, and USG Faux painting- Wikipedia,the free encyclopedia Page 1 of 1 Faux painting From Wikipedia,the free encyclopedia Faux painting or faux finishing are terms used to describe a wide range of decorative painting techniques.The naming comes from the French word faux,meaning false,as these techniques started as a form of replicating materials such as marble and wood with paint, but has subsequently come to encompass many other decorative finishes for walls and furniture including simulating recognisable textures and surfaces. History Faux finishing has been used for millennia, from cave painting to the tombs of ancient Egypt, but what we generally think of as faux finishing in the decorative arts began with plaster and stucco finishes in Mesopotamia over 5,000 years ago. Faux painting became popular in classical times in the forms of faux marble, faux wood,and trompe I'oeil murals. Artists t would apprentice for 10 years or more with a master faux Nti � painter before working on their own. Great recognition was awarded to artists who could actually trick viewers into �� V: A believing their work was the real thing. Faux painting has to be popular throughout the ages,but major resurgences in the neoclassical revival of the nineteenth century and the Art Deco styles of the 1920s. During the recent history of decorative painting,faux finishing has been mainly used in commercial and public spaces. 20th century revival Examples of faux paintings. In the late 1980s and early 1990s, faux finishing saw another major revival, as wallpaper began to fall out of fashion. At this point, faux painting became extremely popular in home environments,with high-end homes leading the trend. While it can be quite expensive to hire a professional faux finisher,many faux painting methods are simple enough for a beginning home owner to create with a little instruction.People are also attracted to the simplicity of changing a faux finish, as it can be easily painted over compared with the trouble of removing wallpaper. In modern day faux finishing,there are two major materials/processes used. Glaze work involves using a translucent mixture of paint and glaze applied with a brush,roller,rag,or sponge, and often mimics textures, but it is always smooth to the touch. Plaster work can be done with tinted plasters, or washed over with earth pigments,and is generally applied with a trowel or spatula.The finished result can be either flat to the touch or textured. }ittr ��nr •iii lii rnliin .ern�zin�i��.'nsv r.n+nfi r,rt 0/1 C/'1/117 g'°"" i /t • t To Whom it may concern: I am requesting a re-instatement of my Collier County Contractor license. I was originally was licensed as Palmer Landscape Management LLC, in 2010 I merged with Ameri-Pride Inc. While being in the field, my management staff was managing the licensing side of the business and with error the staff over looked the licensing renewal process and renewed the business tax license thinking the tax was the Collier County License. With this oversight my county Landscaping License lapsed. An explanation: As 2012 came the contracts between the company and myself was at end. Going through legal documents and reviewing the matters of the business and licensing was noticed that my certificate was not renewed in 2011. rm taking all matter seriously to redirect my licensing and get things back on tract! I have been active in the landscaping field in the City Of Dothan'Saint Petersburg'and can say that rm in good standing. rm respectfully requesting to reinstate my collier county contractor licensing without re- examination. In my application package rve provided documents of my education,"Department of Agriculture and Industries, my Saint Petersburg Licensing detail, along with documentation of landscaping being conducted in Saint Petersburg. Respectfully yours ■ Joseph Palmer Landscaping By Palmer Inc. dt �e co-qty• 1 � CDES Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive 't Naples, FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM INSTRUCTIONS: This application must be typewritten or legibly 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 Collier County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY: • Exact Corporate/Business Name: / -�Y, r.c ^_) 1 Fiction Name/DBA: Qualifier Name: Physical Address: / (f K. r..1 f __ (Number & Street) (City) (State) (Zip Code) Mailing Address: Li 4 ' } _ (Number tis Street) (City) (State) (Zip Code) Telephone: . �� �,7. z< , )`�, E-Mail: ' - TYPE OF LICENSE: U General $230.00 ❑ Electrician $230.00 ❑ Building $230.00 U Plumber $230.00 ❑ Residential $230.00 U Air Cond. $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230.00 ❑`Specialty $205.00 fiC"H Specialty trade: h ,, CHANGE OF STATUS: RENSTATEMENT FEE $205.00 ( ) Reinstatement ( ) From One Business to Another 2 BACK YEARS FEES $370.00 NEW LICENSE FEE $205.00 Page 1 of 4 TOTAL = $780.00 r , 1. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. )--,7)t Y: �c.S7 i .r-)- 1 ( 1`,"�,' ,�6;•,J-r— 2. 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. rL of r,/�1� `;fFtt �f � ( n )t I 'rrt ) 'r )r,Y_, 3. 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. /UO► l�ti - 119:t t, �IpJ f! I i'+ ^'��� r )tni 1 l"')v ✓ `f) ( E A) i} -� -":7F,?!,�' J" 1 ):- 2 ; _rJ�'F�)r �r�`3'fiSE (W z`z .°�f��)f-- /3 1)2� ,"`^ AFFIDAVIT ;n1 \-7111 certify that the foregoing is true an�correct to the best of my knowledge. Ij. Authorized Officer of the Firm STATE OF FLORIDA COUNTY OF The foregoing Instrument as acknowledged before me this • _�1 ZPJ PQ (Date) By G �e(I ./`� v*-�� of f 1`tit dnQr 1 sZ P ent /44,0114_,31,9)- (� (Name of officer, title/agent) ) (Name of Corporation a Ptrit-t 19/'— Corporation on behalf of the corporation. (State or Place of Corporation) He/She has.produced Pt_ 0 L identification and did not take an oath. (Type of identification) NOIAKY'S SEAL ;y;!'t'•L CHUCK W BUNDY - • MY COMMISSION#DD993359 (SIGNATURE F NOTARY) EXPIRES May 18,2014 007)398.0153 F''ioridallotaryService.com Page 2 of 4 QUALIFIER INFORMATION: Name: Address: T1 ' • Ii ) 7777; (Number& Street) (City) (State) (Zip Code) _ Telephone: Date of Birth: 1.4 S.S. #: 000-00- E-Mail: bi-.(1' ,)71 ()1?IlY 72 • ) Driver's License: (./- , () 1. Type of Certificate of Competency for which application is made. 1 — 1 - _ -1N-1 2. The names and telephone numbers of two persons who will know your whereabouts. I 12 7)-7 3. 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? / 8. List all debts you or any company(s) associated with you refused or failed to pay and reasons why. A 9. List List your business or work experience during the past ten years. )N, I F 10. Statement of any formal training you have had in the area for which the application is made. LrA) 7 4 ) „ „ Pare 3 of 4 '.. 1,,77•t/ .V.,, •--,,--;\-\--- -, •c , r " 2-'7 '(r) '-.2T7'1.27 l'•---• 1' -,......) e,■■•■.--....... . "- ..ij . ti,,.,' C;t4 0, I Nj,.—;IN.L, r 11\%.1'f`=,.) 1 N.) 1-1,,,.._,_,' Cil/Li '.:...)' : /'1-,:,P,i.c.'_1.417-.L''''•,,,..) (.:::-.1(L;Li..._-'. (72'\,) i,if_ --.7"--( L-2".1-1--,i if FLA . --- J-4 2.4.., f,T.L--) + 1' ,4-',/..,;::. :tr ' "77:1",1174,r-il-':', 'I -,, -t-yrz, or- i th y'r .i'iLzitil'F\,- 1:7.N N. ‘- . , (i '„Z' -7-1-i-S . (7, ) (1-0,IL, -.(r.___.; -,.ip r- 7-- l•-•„.r, ,,,' ,r• ,... r" ----.) 72 .C7+747.__ (r)F- i-----Lit /)__C... -..., - . ,, ,_ - ://,-t-‘,.1.-; (,. ._..- 1—r„_-=',),./..-t.-Cits...> 7)—*..7,_•-:_„Ft12::‘.,'1;:...c... .-)-,-..1.,....x.22.--' Le,: 0'01 ./ /-_,) A/ 'IT_ )rr 7trff- :.,'j t)tg\_, ---,..--'1 . ( t ; .^ - ' ' '-') ,-;/.. ,,,111-■, ,, /i) r ,,,),- -)12ii,, r,,N 1 :77i2n.11')::v")L ( ,; 1 .:, (/' ,,,,c' 1 ()..,...) (. t) ( -/-)-s $ - ;7:----I;:;__ C)''r.;IT;f. LT, ,.:/*-- i:,,A....6---C,:,i',:__. TA:: '',-‘_/7)-L, ,Sr,J0 l'N t ,-,,SP, ;,',/ ---7-71 , ti I-L-4-12') -,t-'- /lift I r...I-i/4-?‘-) '') .'-, {-V) (,. .i)Z,;)1\42', ."-.) ,t.-(.„(,.-7.4 i;;:1:7-,..r: ,-," 7-1-,/<;Aj •)'''''• ' _• ; (:../1...- 1 c9- , ---1 .4 . 4 i:,._ I ;',--,7_ ',..,. .1._/ i /) ,..1-Tr.',,, ---.) _.,/; '.72.1%---=',f," -F iii-• :,,..T.,,,_;„, 1.1.-,i,iii_.,,TI ..„.Ft S,'(,)-n,i,h -,--- fil A i.N.;•;-./.1,A,) ir.,j_ii,7/.. --1 --.-,.2_.-) s.r. :,,,...,. / ... (-,-_j,-,)7_,_,Trz-____ i.,,,, T-..r.;.,, .1-ri4',,^,1 -*--11 1. ) ''' ''" '''4,; F ) - - - -• ' '-i--- ' . - , 7" ,',-...?",..r /..,, :, , H\---,:: .7..J1".',->A c-,,/., -_,;1--1' i,Ti•-)' ,...,,, _ ,f-y-,C,A Y: ,,),..,47, r_.-, ,-.-, , -"`'' C''J ',) . y',, ,f.11kr' ■A' U ■ ......:,, .„...1,,,A.J I (.._,.,j''-'N 7.,)1-':'—'■ I.,3 --47...h, (A j.....je 'r--',._ / •.:7!..„...:__ ,-,,,i,„,._., ,i ,),\i/-,,/..._ ,•' ,},c-----,,,, -0 ■,, ,T---('.: ,c, r----, r•-•..,/,-'s ___ ., .,...,. .. ., • 1 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. APPLICANT(PLEASE PRINT) NAME O>=COMPANY SK NA E OF APPLICANT STATE OF Rap DA COUNTY OF \v'r��y^ The foregoing instrument as acknowledged before me this • OJtr )1 20( 3 (Date) By S) e,(4,- r't Per who has produced --C-0 L (Name of person acknowledging) (Type of identification) as identification and did not take an oath. NOTARY'S SEAL CHUCK W BUNDY (SIGNATURE OF NOTA Y) _ MY COMMISSION#00993359 " EXPIRES May 18,2014 (407)398-01s3 °IonoaNgaryService.com Paoe4of4 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. SI Nt RE OF APPLICANT BUSINESS NAME DATE • BEFORE ME this day personally appeared ---7-71--Wi-t-)1^4r 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 FL95DA COUNTY OF \ 1re46-5 The foregoing instrument was acknowledged before me this ser)14 2') 7e\_3 (Date) - by ---\<J t>L. � ) M° • who has produced (name of person acknowledging) (Type of Identification) as identification and who did not take an oath. - NOTARY SEAL;,.'�r� CHUCK w BUNQY SIGNATURE OF •TARP MY COMMISSION#DD993359 NOTARY PUBLiif.' • --74.•d ' EXPIRES May 18,2014 4407;'398-0153 tondallotaryService,com 1 Vp 1J 1 1 : J I INTERNATIONAL 281458 LANDSCAPE BY PALMER INC Attention : Accounts Receivable 4554 47TH AVENUE NORTH ST PETERSBURG, FL 33714 "Getting Started & Getting Paid!" hi a 0 I I S MAGGIANO'S ,. LITTLE ITALY, Welcome a New Supplier Partner ! Customer Service For your convenience Brinker provides a supplier partner website www.brinker.com/vendors. You will need the following information: - Vendor number: 281458 Password: 33714 You may also contact us through our hotline number 972 770 5929. Brinker Vendor Net advantages: • Ability to review invoices, payment and remittance information 24 hours a day • Ability to email us at vendor.hotline(ivbrinker.com or fax inquires to 972-628-8479. • Ability to elect to be paid through EFT(Electronic Funds Transfer) • Ability to download EFT remittance information for our supplier partners who have elected to receive payments through EFT. Required Documentation (payment will not be processed till tax information is received) Fax A.S.A.P.to 972-628-8479 • Completed W9 or Substitute W9 ( included)-as filed with IRS OR • Your 501(3) C documentation -charitable organization Vendor number: 281458 fax: 972 628 8479 ■ SUPPLIER CLASSIFICATION & SUBSTITUTE FORM `V-9 Check all boxes in the following areas that apply to your business. (Incomplete forms will cause delay of payments.) FEDERAL TAX IDENTIFICATION INFORMATION Legal Name-it-2n individual or Soar Proprietor.This will be the name on sour Social Security Card t.rb e L (? Z-'t7; - i '(. - ;Print Clearly) i- sYc 0835 - - Federal Tax Identification Number OR Social Security Number: Physical Address: /SS"Y q77--.-" / z• .A, S' )s-Tr„, Remit Address Phone number: - - S A 'J- E-mail address t '1—C. ,' ' ( d) Certification:(1)The number shown on this form is my correct TiN and(2)1 am not subject to backup withholding because(a)I am exempt,or rb)I have not been notified by the IRS that I am subject to backup withholding as a result of a failure to report all interest or divide or(c)the IRS has notified me that I am no longer subject to backup withholding,and(3)1 am a US person(tncludin' a S r .de alien). Signature: L� Date: 7' 3 Title: l"'L S j Business Type: 1099 Vendor :/YES NO 3 LS Raising-ladisiisai d Sale Proprietor ffera)* niertrige.Esser sic ere disChsaa at tae Banns as Leta Name-orb ORA if applicable able t oration 1 esaapr frogs 1099 rc}wtiat E[CE?T areical and) al venires I RL 5 C rirpun its Tram A Enna 17 CLC otter tan sass C=Corporation 5=5 C®rpwra®aa l=hosan iai s _slit=Rai nprnaba.Nate as wawa as star!tome Tar t I p '7,17.S Tan ow16101 OrqionaOwees as FedrraL Stan.or!.weal Cweerrae Exempt scar MI"ceproay 9 04Ye r-Eater hares game as nogg—£fart er sager lead laoree avian tie inn "?? Yrs %\s osier OwaN - Certification as a Minority or Woman-Owned Business Enterprise If applicable, indicate the agency from which your company has been certified as a minority or woman-owned enterprise and attach a copy of your certification. COPY OF CERTIFICATION REQUIRED. I Specify Locality or Other Agency F Certification Expiration Date ❑ NMSDC Affiliated Council _ ❑ WBENC Affiliated Council j ❑ Other. O Other. Check if Applicable: Diaisios of-Same Federal Tax ID as Parrnt Patent Cm-many) 7 A Wholly-Owned Subsidiary of-Etit?fer nt Federal Tae ID from Parent Patna'Company) qG �orlS Supplier-PPivaanly w�f F ve¢gu Origim -- 1 Cc*unary) . r 4cAL�S-% 2 0 1 3 �o� F�`�JV The City of Dothan g \vr ii CITY CLERK'S DEPARTMENT V 'yV LICENSE DIVISION-P.O.BOX 2128 O �47 r DOTHAN,ALABAMA 36302-2128■�44-",QOTH A ```r 24563 LANDSCAPE BY PALMER, INC . MAIL TO: 4554 47TH AVE N SAINT PETERSBURG FL 33714 THIS IS TO CERTIFY ISSUANCE OF LICENSE TO: LANDSCAPE BY PALMER, INC . DATE LICENSE EXPIRATION 4 5 5 4 47TH AVE N MO DAY YR YEAR DATE SAINT PETERSBURG FL 33714 1 03 13 2013 Dec 31 , 2013 SECTION - KIND OF BUSINESS - ISS LICENSE ISSUANCE FEE 561730 LANDSCAPE SERVICE-SEE STATE CODE FOR ADD 23822E CONTRACTOR-LAWN SPRINKLER INSTALLATION THIS LICENSE SHOULD BE DISPLAYED AT PLACE OF BUSINESS e r CITY CLERK'S SIGNATURE ‘7,,,,_... • 7 . AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER _ 1 tS 7 , am a resident of t�' °A:z-,_-7--' County, ? �i- 1F; T (State) and have resided here for more than five (5) years. r . )uring the last five years I have known '` '}.4 0-, \-, ;r;i P,. (Applicant). I have had he opportunity to observe his or her business and personal dealings and find him or her to be a person of onesty, integrity and good character. (Signature) // Y Mii V------1 (Name) i) 11 CI vi r i_ (12)‘A-1.17-7 1�1 (Address) Li .3(4, , rel,,t), ,i0 D i � 6 372 �j 1 3 9L Telephone) ` _ S STATE OF FLORIDA COUNTY OF 'I'he foregoing instrument was acknowledged before me this ,gip,.}ern (i '' `C'�) by _ (Date) 3 ,O 'x _I-A i-� who has produced i t- C_ (name of person acknowledging) (Type of identification) as identification and who did not take an oath. ( --), (ti :4''44.. CHUCK W BUNDY - l;' `�i.L -'__.-- MY COMMISSION#DD993359 EXPIRES May 18,2014 " 'ATURE OF NO AIRY (407)396-0153 PondallotaryServicscom ,,) NOTARY'S SEAL (PRINT NAME OF NOTARY) NOTARY PUBLIC 10 COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION 2800 N.Horseshoe Dr. • Naples.Florida 34104 • 239-403-2400 • FAX 239-403-2334 4 MEMORANDUM DATE: November 29, 2007 TO: Applicant's FROM: Michael Ossorio,Contractor Licensing Supervisor. CC: Robert Dunn, Collier County Building Director. Alamar Finnegan, Collier County Permitting Supervisor. Robert Zachary, County Attorneys Office. All Contractor Licensing personnel. SUBJECT: Collection of social security numbers. -- 2006-46 Sec. Pursuant.to Chapter 119, Florida Statues and Collier County Contractor Licensing Ordinance 2 46 Sec. 2.1.1, all applicants are required to submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter 119, Florida Statues and as may otherwise be authorized by law. We are fully committed to safe-guarding and protectiny your SSN and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statues. Detail by Entity Name Page 1 of 2:; FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS ;imnb, -L. y y -7 .mow Detail by Entity Name Florida Profit Corporation LANDSCAPE BY PALMER, INC Filing Information Document Number P12000051810 FEI/EIN Number 45-5450835 Date Filed 06/06/2012 State FL Status ACTIVE Effective Date 06/01/2012 Principal Address 4554 47TH AVE N ST PETERSBURG, FL 33714 Mailing Address 4554 47TH AVE N ST PETERSBURG, FL 33714 Registered Agent Name &Address MCATEE, CAROL CPA 5401 CENTRAL AVE ST PETERSBURG, FL 33710 Officer/Director Detail Name &Address Title P PALMER, JOSEPH M 4554 47TH AVE N ST PETERSBURG, FL 33714 Annual Reports Report Year Filed Date 2013 04/30/2013 Document Images 04/30/2013 -- ANNUAL REPORT View image in PDF format 06/06/2012 -- Domestic Profit View image in PDF format httn•//search.sunbiz.ora/Inauirv/CorporationSearch/SearchResultDetail/EntityName/dome-... 9/26/2013 Detail by Entity Name Page 2 of 2 coo,Olt cti and Privacy Policies State of Florida;Department of State Home Contact Us E-Filing Services Document Searches Forms Help • httn://search.sunbiz.org/Inquiry/CorporationSearch/SearchResuitDetail/EntityName/dome-... 9/26/2013 Electronic Articles of Incorporation P12000051810 FLED For June. Of Mate jshivers LANDSCAPE BY PALMER, INC The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: LANDSCAPE BY PALMER, INC Article II The principal place of business address: 4554 47TH AVE N ST PETERSBURG, FL. US 33714 The mailing address of the corporation is: 4554 47TH AVE N ST PETERSBURG, FL. US 33714 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 7000 Article V The name and Florida street address of the registered agent is: CAROL MCATEE CPA 5401 CENTRAL AVE ST PETERSBURG, FL. 33710 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: CAROL MCATEE CPA , , P12000051810 FILED June 06,_2012 Article VI Sec. Of Mate The name and address of the incorporator is: jshivers MCATEE & ASSOCIATES, CPAS, PA 5401 CENTRAL AVE ST PETERSBURG, FL 33710 Electronic Signature of Incorporator:. PAMELA LYNCH I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree January 1st and May 1st in the calendar alendarr y ar following formation of this corporation and every between January 1st Y year thereafter to maintain "active" status. Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: P JOSEPH M PALMER 4554 47TH AVE N ST PETERSBURG, FL. 33714 US Article VIII The effective date for this corporation shall be: 06/01/2012 2013 FLORIDA PROFIT CORPORATION ANNUAL REPORT FILED DOCUMENT#P12000051810 Apr 30, 2013 Entity Name: LANDSCAPE BY PALMER, INC Secretary of State Current Principal Place of Business: 4554 47TH AVE N ST PETERSBURG, FL 33714 Current Mailing Address: 4554 47TH AVE N ST PETERSBURG, FL 33714 US FEI Number: 45-5450835 Certificate of Status Desired: No Name and Address of Current Registered Agent: MCATEE,CAROL CPA 5401 CENTRAL AVE ST PETERSBURG,FL 33710 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 Officer/Director Detail Detail : Title P Name PALMER,JOSEPH M Address 4554 47TH AVE N City-State-Zip: ST PETERSBURG FL 33714 I hereby 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 all other like empowered. SIGNATURE:JOSEPH M. PALMER PRESIDENT 04/30/2013 Electronic Signature of Signing Officer/Director Detail Date 04VO 04V/i A�� /i =4 �j /W A V 0/ *,/111 x �40 a tt y1f ;, �v# N o i t pf 1 4 PR ♦i ••t► 40�.-<.T 40►-<►0 �i r.uu �i r•-.t►� i���%�/I is �t 11 4 # bl ♦ O � tL ♦ O # )1 4 * 4♦O 4 ♦� eel II M .2 (i) -c) )740 '4 •- p e Au -6' 4c-A ---4,1 ..-... #rti,V �4 �j� o U .► , 0 � V ���/,;; CD WO 0 - A 4y 0 ft Q oa 11" If I 17)) ._:.: > c.) ./. V I // 3 o-•ct•4.'i i %Jjeo,:,.4._:=-_.--■, . (-,cn__, i-),_-- 1t 771 0 0 0 Alk My cri i 1 4:44 011 ,,, C . -ci � 4 -\ L ®._.__ z d 0 <►i u �./ (I 0 ,_ - g „.4v) -..-_ ., ..-7, $_, -0 z ,__..E..9„ v. ; . o a a� v L V/�Is • r o � ✓wa . rA o CD t C :61 c8 "r7i1 .""' (8 tt yo ; ......1 ..,.7 2 -c) 0 tik C.) g v) (I) — 0 (i) P1A.q7(414 (41 0:It* cr) r d, , E-+ v) H o al V/h ,*. Okilk # 4 w )4 0 r` �►•.[►♦mil• .N[►♦��•t► ��,,,•ti�,,� -.., #At& * #A13, 4 ' #At "■# t ' firs' x !lr ♦ �.. r ♦ . . . .r A . . A■ ∎ „e ems^ 4 e 0y 44r e*00 %r e4 00. 0ir ee `%40r 3 . Detail by Entity Name Page 1 of 2 o FLORIDA DEPARTMENT OF STATE 4 DIVISION OF CORPORATIONS 574nyz kr-01 5 4., Detail by Entity Name Florida Profit Corporation AMERI- PRIDE, INC. Filing Information Document Number P04000145496 FEI/EIN Number 010642885 Date Filed 10/21/2004 State FL Status ACTIVE Principal Address 16604 U.S. HWY 19 N CLEARWATER, FL 33764 Changed: 04/06/2010 Mailing Address 16604 U.S. HWY 19 N CLEARWATER, FL 33764 Changed: 04/06/2010 Registered Agent Name & Address SHEHU, FATBARDH 16604 U.S. HWY 19 N CLEARWATER, FL 33764 Address Changed: 04/06/2010 Officer/Director Detail Name &Address Title P SHEHU, FATBARDH 16604 U.S. HWY 19 N CLEARWATER, FL 33764 Title VP SHEHU, SOKOL 16604 U.S. HWY 19 N CLEARWATER, FL 33764 http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetaiI/FntitvName/dmmn_ 0/')A/)n,-2 - Detail by Entity Name Page 2 of 2 • r • • Annual Reports Report Year Filed Date 2011 01/20/2011 2012 04/25/2012 261q ►e' Contact 14/1 tf4/15/20fyiling Services Document Searches Forms Help Document Images 04/15/2013 --ANNUAL REPORT View image in PDF format 04/25/2012 -- ANNUAL REPORT View image in PDF format 01/20/2011 --ANNUAL REPORT View image in PDF format 12/28/2010 -- FEI# View image in PDF format 08/20/2010--ANNUAL REPORT View image in PDF format 04/06/2010 -- ANNUAL REPORT View image in PDF format • 04/30/2009--ANNUAL REPORT View image in PDF format 01/18/2008--ANNUAL REPORT View image in PDF format 08/16/2007 --ANNUAL REPORT View image in PDF format 01/12/2006 -- ANNUAL REPORT View image in PDF format 04/28/2005-- ANNUAL REPORT View image in PDF format 10/21/2004 -- Domestic Profit View image in PDF format -,DvronL and P.wocv P■!i<ii''4 Stete Of f■ol Off DE'parttncnt Ot Stare httn•//eParrh ennhiv nrn/Tnniiirnr/( nrnnra tinnCc”orr.h/CnornhPam,lInatoil 0/')A./')(11 Z Electronic Articles of Incorporation P12000051810 FILED For June 06 1_2012 Sec. Of Mate jshivers • LANDSCAPE BY PALMER INC The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: LANDSCAPE BY PALMER, INC Article II The p place of business : 4554 47TH AVE N ST PETERSBURG, FL. US 33714 The Af, e of the oorpo .n is: 4554 47TH AV 1E N ST PETERSBURG, FL. US 33714 Article III The pmpose for Illicit this corporation is orb is: ANY AND ALL LAWFUL BUSINESS. Article IV se number of shares the co/proration is authorized.to issue is: 7000 Article V maume and Flerida s ,s of the retnstered am is: CAROL MCATEE CPA 5401 CENTRAL AVE ST PETERSBURG, FL. 33710 I aiM'TRmniilliAir'41«iith and weept the yeg -ib it ies 4) Registered Agent Signature: CAROL MCATEE CPA . FILED.,....,• • • , rune 66,J012 Article VI Sec_ te The oldie i is Lshivess MCATEE&ASSOCIATES, CPAS, PA 5401 CENTRAL AVE ST PETERSBURG_FL 3371 PAMELA LYNCH are Electronic Signature of Ind ' , and affirm that the facts stated h� tor itt • • ` ` ent of State constitutes I true_the incorporator these in a •.+ -II to the tutes a third dative uue_ I am aware that �in s_817.155_ES. I u requirement to an anal report betw�ey�a.� la}.felony 1st and May 1st in the calendar year following formation of this corporation and every Ve3r th.+ at to "active e �tus. t C.'�r th�� Article VII The initial officer(s) and/or directors)of the corporation is/are: P �. PALMER 4554 47TH AVE N ST PETERSBURG, FL. 33714 US Article VIII effective d far tis +e: MOIL 1" • IRSDEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 7ate of this nsmice: LTD-23-2612 •Employer Iri=utification dlaMber= 43-5452E35 Form: SS-4 Number of this notice: CP 575 A LANDSCAPE BY PALMER INC -4554 477E .7L;IE N S7 FI 33714 Fsr assistance 7co ray raill us at: 1-302-:129-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. -47","E AFsaGlain YOU AN a/ID-M:7MR Ifl±ID=7,3N 73Tata 77ank you for appiOing or an Employer Identification Number 41F7710. Ne .assigmaid you EMT 415.—a4ass35_ This SIN vial identifV you, ycor busizess accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that yco usa ysur SIN and oJactulete ard areas azactlY as Shcum above- -,;-s1.7 variatj-cla may cause a delay in processing, result in incomm,ect infommation in your account, .„or even cause 7C11 us be assigned nore than one SIN_ 71 the information is not correct as snovn frove, olease neke the coriection r,simg hhe atmached tear off stub and return it to us. Based on the information received from you or your representative, you must file the following form(s) by the date(s) shown. Form 941 01/31/2013 Fsmm :940 21/3112013 Forn 2122 ;3/713i22.23 :f 7V12 have questions about the fonnqs or the 2Iie dameqsh shomn, 'cu can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year) , see Publication 538, Accounting Periods and Methods. assidned 7CTIR a tax olassificamicn rased on in=ornation obtain from you or your oecresentati7e. It La hot a determination cif your tax classification, and is not binding on the S. :1 von vent a .1=gan determination of "ZUZT tax c_Lassification, you ray request a orivate letter ruling fm%aw tie IRS tie coi uca in Ffenue gitcedare 2004-1, 2004-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue) . Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. _ZMPOZMUT MNFOMMITIMMITCML TI IT : :f intend to elect to ti Tie your remurn as a mall business corporation, an election to file a Fore 112E-S oust be made vithin certain tireframes and the corporation must meet certain tests. All of this information is included in the instructions for Form 2553, Election by a Small Business Corporation. • t • f Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] [DATE] [TIME] (I) Z NP6284423 MERIT CREDIT 16 ST 5/82 09/27/13 08:57CT [SUBJECT] [SSN] [BIRTH DATE] PALMER, JOSEPH MICHAEL - -6614 12/63 [ALSO KNOWN AS] PALMER, JOE [CURRENT ADDRESS] [DATE RPTD] 4554 N. 47TH AV. , #A. ST PETERSBURG FL. 33714 2/07 [FORMER ADDRESS] 1/07 55372 PO BOX 55372, SAINT PETERSBURG FL. 33732 6401 N. 21ST ST. , SAINT PETERSBURG FL. 33702 [POSITION] [CURRENT EMPLOYER AND ADDRESS] [VERF] [RPTD] [HIRE] PALMER LANDSCAPE MGMT PRES 10/07 12/07 6/99 [FORMER EMPLOYER AND ADDRESS] SELF EMPLOYED 9/04 M O D E L P R O F I L E * * * ALERT * * * **FICO CLASSIC 04 ALERT: SCORE +633 : 038, 020, 018, 013 *** 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=1 COL=1 NEG=8 HSTNEG=O TRD=16 RVL=7 INST=9 MTG=0 OPN=0 INQ=8 • HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $23.7K $33. 1K $4529 $0 $91 86% INSTALLMENT: $30. 9K $ $9089 $9089 $ CLOSED W/BAL: $61.1K $61. 1K $3368 TOTALS: $54 .7K $33. 1K $74 .8K $70.2K $3459 P U B L I C R E C O R D S SOURCE DATE LIAB ECOA COURT ASSETS DOCKET# TYPE PLAINTIFF/ATTORNEY Z 5064175 8/09R $11. 1K C CR 9CC123720S CIVIL JUDGMENT FLORIDA/B7244 C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS PORTFOLIO RC Y 1KSE003 I 9/11 $4135 01 FIA CARD SERVIC O9B 4264287998681502 9/13V $4135 ACCT INFO DSP BY CSM 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 FIDELITY BK B 4166008 10/07 $22. 6K 76M393 I09 8411246386 8/13A $9993 C AUTOMOBILE 8/09F $10.0K UNPAID BLNC CHRGD OFF I09 SUNTRUST BK B 423A063 10/07 $30. 9K 75M 65600006563350492 8/13M $9089 S AUTOMOBILE $9089 ACCT INFO DSP BY CSMR MB FIN SVCS F 117Y003 12/07 $51.7K 75M900 109 1024537238 8/13A $4716 I AUTOMOBILE 2/11F $4716 UNPAID BLNC CHRGD OFF R09 BK OF AMER B 1597029 11/07 $4929 12/12A $4000 $0 I CREDIT CARD 10/09F $0 PURCH BY OTHER LENDER WORLD OMNI F F 2729006 2/06 $36. 6K 72M683 I09 110000000975853 2/09V $21.5K S AUTOMOBILE 12/08F $21.5K UNPAID BLNC CHRGD OFF WORLD OMNI F F 2729006 12/06 $28.0K 63M555 I09 110000001102449 1/09V $8072 S AUTOMOBILE 12/08F $8072 UNPAID BLNC CHRGD OFF WORLD OMNI F F 2729006 2/06 $18.5K 72M346 109 110000000976342 1/09V $8276 C AUTOMOBILE 12/08F $8276 UNPAID BLNC CHRGD OFF WORLD OMNI F F 2729006 5/07 $28. 6K 63M491 109 110000002007098 1/09V $8506 C AUTOMOBILE 12/08F $8506 UNPAID BLNC CHRGD OFF 111111111111 RO1 CHASE B 26QK004 4/04 $11. 4K 111111111111 9/13A $16.5K $0 48 0/ 0/ 0 A CREDIT CARD 7/11P $0 111111111111 ROl DISCOVER FIN B 9616003 2/96 $5925 MIN91 111111111111 9/13A $5100 $0 48 0/ 0/ 0 I CREDIT CARD $4529 111111111111 R01 DISCOVER FIN B 9616003 1/01 $6393 111111111111 5/13A $11.5K $0 39 0/ 0/ 0 T CREDIT CARD 5/13P $0 111111111111 RO1 UNVL/CITI B 8194051 5/02 111111111111 1/13A $19. 6K $0 A CREDIT CARD 1/12C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 111111111111 ROl TARGET N.B. D 1ZX5001 5/06 $4554 111111111111 1/12A $10.0K $0 A CREDIT CARD 1/12C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 111111111111 I01 FRD MOTOR CR F 3796761 1/03 $26.0K 61M555 111111111111 33989923 8/06A 43 0/ 0/ 0 C AUTOMOBILE 8/06C $0 CLOSED CITI AUTO F 890D30G 10/04 $20.5K 60M468 11111111 I01 2478786301 7/05A I AUTOMOBILE 7/05C $0 CLOSED 8 0/ 0/ 0 1111 RO1 CAP ONE B 1DTV001 11/03 $102 $0 3/04A I CREDIT CARD 3/04C $0 ACCT CLSD BY CONSUMER 4 0/ 0/ 0 I N Q U I R I E S SUBNAME TYPE AMOUNT DATE SUBCODE 9/27/13 ZNP6284423 (FLA) MERIT CREDIT 6/27/13 FPC1246538 (NTL) COAF 9/27/12 YPE5429325 (IND) ACI 8/31/12 FPC1246538 (NTL) COAF 2/15/12 YCV0033770 (CLV) WELTMAN WEIN 1/20/12 YCV0033770 (CLV) WELTMAN WEIN 1/10/12 YCV0033770 (CLV) WELTMAN WEIN 12/21/11 YNJ0200322 (EAS) ARM, INC. C R E D I T R E P O R T S E R V I C E D B Y : 800-888-4213 TRANSUNION 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA 19022 Consumer disclosures can be obtained online through TransUnion at: http: //www.transunion.com CREDITOR CONTACT INFORMATION ZP5064175 (407) 323-4330 SEMINOLE CI 301 N PARK AVENUE SANFORD FL. 32771 PORTFOLIO RC YCIKSE003 (800) 772-1413 287 INDEPENDENCE VIRGINIA BEACH VA. 23462 BZ4166008 {404) 639-6555 FIDELITY BK 30348 POB 105075 ATLANTA GA. > (877) 596-5407 BY423A063 :_UNTRUST BK PO BOX 85526 RICHMOND VA. 23285 FA117Y003 SIB FIN SVCS TX. 76262 P.O. BOX 961 ROANOKE BK OF AMER BC1597029 TX, 79998 PO BOX 982235 EL PASO (800) 686-3526 FZ2729006 WORLD OMNI F TN. 38132 1769 PARAGON DRIVE MEMPHIS BC26QK004 (800) 955-9900 CHASE P.O. BOX 15298 WILMINGTON DE. 19850 DISCOVER FIN BC9616003 DE. 19850 POB 15316 WILMINGTON UNVL/CITI BC8194051 PO BOX 6241 SIOUX FALLS SD. 57117 TARGET N.B. DZ1ZX5001 PO BOX 673 MINNEAPOLIS MN. 55440 (800) 727-7000 FA3796761 FRD MOTOR CR 68154 POB 542000 OMAHA NE. (800) 486-1750 CITI AUTO FA890D30G 2208 TX. 76021 8 HWY 121 BEDFORD BC1DTV001 (800) 955-7070 CAP ONE • POB 30281 SALT LAKE CITY UT. 84130 F 1246538 (888) 396-2623 COAF TX, 75093 3905 N. DALLAS PAR PLANO ACI Y 5429325 (716) 634-7955 2420 SWEET HOME RD AMHERST NY. 14228 WELTMAN WEIN Y 0033770 (216) 739-5100 965 KEYNOTE CIRCLE BROOKLYN HTS OH. 44131 ARM, INC. Y 0200322 155 MID ATLANTIC P THOROFARE NJ. 08086 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 1 SOURCES OF INFORMATION: TRANS UNION LLC 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. • lonemier Profile-LANDSCAPE BY PALMER, INC • Subcode:970135 Ordered: 09/27,2013 08:58:56 CST ' Transaction Number:C500121919 4000 Experian� Search Inquiry:LANDSCAPE BY PALMER. INC/4554 47TH AVE N/ST A.*,vorld of insight PETERSBURG/FL/33714/US/727-510-9999/960938614 Model Description: Intelliscore Plus V2 r.usiness Name Business Identification Number 1- NOSCAPE BY PALMER.INC, `` =-' " 960938614 Primary Address: 4554 47TH AVE N Phone: (727)510-9999 ST PETERSBURG,FL 33714-2818 TOP sk Dashboards Risk Scores and Credit Limit Recommendation. Days Beyond Terms Derogatory Legal Fraud Alerts Intelliscore Plus Financial Stability Risk Company DBT Original Filings High Risk Alerts 43 MEDIUM LOW RISK RISK Score range:1 -100 percentile Credit Limit Recommendation:$3,000 'OP 4' Usiness Facts.. Years on File: 1 (FILE ESTABLISHED 06/2012) State of Incorporation: FL Date of Incorporation: c:6/01/2012 Business Type: Profit I Contacts: JOE PALMER-PRESIDENT 'OP 4 ommercial Fraud Shield Evaluation for:LANDSCAPE BY PALMER INC;455447TR AVE Ni STPETERSBURG FL33714-281&- Business Alerts Verification Triggers Active Business Indicator: 0 Experian shows this business as active BUSINESS ADDRESS IDENTIFIED AS RESIDENTIAL Possible OFAC Match: 41, No OFAC match found 3usiness Victim Statement: No victim statement on file ,redit Risk Score and Credit Limit Recommendationk Credit Risk Score:intelliscore Plus Current Intelliscore Plus Score: 43 Risk Class: 3 43 {gh 40",""""*""` T �,. Low Risk The performance. Range 5 is the highest ranges 1 similar 3 k _ .�;,sz.i��,r risk. range 1 is the ,J 10 5 7.0 100 5 owest risk. This score predicts the likelihood of serious credit delinquencies for this business ,thin the next 12 months. Payment history and public record along with other variables are used to predict future risk. Higher scores indicate lower risk. • �rnier Profile-LANDSCAPE BY PALMER, INC va I Factors lowering the score Industry Risk Comparison of businesses indicate a higher likelihood of severe II > LOW NUMBER OF RECENTLY REPORTED COMMERCIAL ACCOUNTS .-;elinquency. > LENGTH OF TIME ON EXPERIAN'S FILE > RATIO OF TOTAL BAL TO TOTAL HIGH BAL ACROSS ALL COMM ACCTS > HIGH MAXIMUM COMMERCIAL ACCOUNT BAL IN THE LAST 12 MOS Quarterly Score Trends Quarterly Score Trends 100 80 - ?0 55 The Quarterly Score Trends provide a view of the g0 Likelihood of delinquency over the past 12 months for this 50 -, business. The trends will indicate if the score improved, 38 remained stable,fluctuated or declined over the last 12 � _ 31 months. AO4 �Ftis SaP ��ND. 'No score average available for this quarter Credit Risk Score:Financial Stability Risk Current Financial Stability Risk Score: 76 Risk Class: 1 - . - - ' Low The risk class groups scores by risk into ranges of similar P. '•tf .. 3 — Risk performance.Range 5 is the highest risk.range 1 is the ?i sk lowest risk. 55 ' 0 3 10 30 0 1] This score predicts the likelihood of financial stability risk within the next 12 months. The score uses tradeline and collections information,public filings as well as other vai is tiles to predict ict future risk. Higher scores indicate lower risk. industry Risk Comparison Factors lowering the score 75%5%of businesses indicate a higher likelihood of financial NUMBER OF ACTIVE COMMERCIAL ACCOUNTS tabdity risk. RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR > RISK ASSOCIATED WITH THE BUSINESS TYPE r BALANCE TO HIGH CREDIT RATIO FOR COMMERCIAL ACCOUNTS Credit Limit Recommendation Credit Limit Recommendation This recommendation compares this business against similar businesses in the Experian business relit database. It is based on trade information,industry,age of business and the intelliscore 3.000 '!.is. (he recommendation is a guide. The final decision must be made based on your company's .usmess policies. . a i:�ayme#it,dttt Lega l Filimo SWnma . . ; Le al Filings Payment Performance Trade and Collection Balance 9 No 0 Total trade and collection(2): 3400 Bankruptcy: Current DBT: Tax Lien filings: ni A All trades(2): 400 Judgment filings: 0 ' Predicted DBT: 0 1 All collections(0): '0 Sum of legal filings: 'Monthly Average DBT: ;4Q0 UCC filings: Highest DBT Previous 6 Months: 11 Continuous trade(2): J/A Cautionary UCC filings: 10 Highest DBT Previous 5 Quarters: 0 6 month average: 5300 , Payment Trend Indication: Highest credit amount extended: t i Homier Profile-LANDSCAPE BY PALMER,INC • Payment trend indicator not available Most frequent industry purchasing terms: industry purchasing terms not available Industry Comparison ;_ Industry DBT Range Comparison The current DBT of this business is 0. 30%of businesses have a DBT range of 0-5. DBT for this business: 0 a i i 0-5 '116+1' DBT Range 6-1.5 J 1 J !4P -.0 •aymentTrending DBT Trends . . Monthly DBT Trends Quarterly DBT Trends 20.0 - 20.0 17.5 17.5 : 15.0 - 15.0 - 12.5 - 12.5 - 11 10.0 - 10.0 . 7.5 7.5 - 5.0 50 -a 2.5 p 2.5 -. —Aar- 0.0 ' `p .,,.,,\P,1•5 W it1`.0P(1'j,0 13 ,Uy1s1„0„. 31 J,tBt't •^:1 Nil •5cp y .),(11'41 ..,,,a.'‘'3 r \3 ,r�� OP * t rade Payment Summaryl ; Trade Line Type Lines Reported DBT Recent High Credit Balance Current 01-30 31-60 61-90 91+ Continuous 2 3600 400 100% New 0 01 Combined Trade 2 $600 $400 100% Additional 0 30 Total Trade 2 $600 $400 100% 11 rade Payment:7 New andContinuouslyt ReporteddTrade Details-, , , ., Payment Experiences Account Status (Trade Lines with an(*)after the date are newly reported) Days Beyond Terms I Business Date Last Payment Recent High Balance Cur 1-30 31-60 61-90 91+ Comments Category Reported Sale Terms Credit_ --- 3US SERVCS 09/2013 `VARIED 5300 3100 100% CONIMUNICTN 08/2013 VARIED 8300 3300 100% ddltionakBUStness•FaCt 3 ;a Z. t ., ,. .zt r-ax,.4:,4 4 ",—o „..i.d14 '.;, r ,-.t't.t«44.x-Y; ',44 Corporate Registration ',errier Profile-LANDSCAPE BY PALMER.INC THE.OLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA. State of Origin: FL Date of Incorporation: 06/01/2012 Current Status: Active I ' Business Type: Profit Charter Number: P120000518 Agent: MCATEE CAROL CPA Agent Address: 5401 CENTRAL AVE ST PETERSBURG, FL Experian prides itself on the depth and accuracy of the data maintained on our databases.Reporting your customer's payment behavior to Experian will further strengthen and enhance the power of the information available for making sound credit decisions. Give credit where credit is due. Call 1-800-520-1221, option#4 for more information. 1 of 1 report End of report The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced.Neither Experian Information Solutions,Inc.,nor their sources or distributors warrant such information nor shall they be liable for your use or reliance upon it )Expenan 2013.All rights reserved.Privacy policy. Experian and the Experian marks herein are service marks or registered trademarks of Experian. i=em,er Profile-LANDSCAPE BY PALMER.INC A MON l N i erit Credit it “--,irate :9 secure_ MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY (INCLUDING PINELLAS) , STATE AND FEDERAL LEVELS. PUBLIC RECORDS LEARNED: _0_ SOURCES OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES 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. COMPANY NAME: LANDSCAPE BY PALMER, INC FEDERAL ID: 455450835 CURRENT STATUS:ACTIVE PRINCIPAL(S):JOSEPH M. PALMER TITLE: PRESIDENT DATE INCORPORATED:06/06/2012 ` P'rbmidr Profile-AMERI-PRIDE FT MYERS LLC Subcode: 970135 ••+ 7rdered:09l27i2013 09:05:05 CST +� Experian- Transaction Number:C500121930 •••• Search Inquiry:AMERf-PRIDE,INC/16604 US HWY 19N/CLEARWATER/FL/33764/010642885 A••verrld of insight Model Description: Intelliscore Plus V2 usiness Name { Business Identification Number MERI-PRIDE FT PAYERS LI 41 i 736397039V Doing Business As: AMERI-PRIDE,INC Website: ameri r�ideinc.com Primary Address: 1799 N HIGHLAND AVE APT 0144 Phone: (727)447-2186 CLEARWATER, FL 33755-2128 This business is the ultimate parent. See_the corporate hierarchy by clicking here TOR �A isk Dashboard . '� Risk Scores and Credit Limit Recommendation-', Days Beyond Terms . Derogatory Legal ; Fraud Alerts Intelliscore Plus Financial Stability Risk Company DBT Original Filings High Risk Alerts 58 LOW-MEDIUM LOW-MEDIUM RISK 3.1 RISK 2 Score range: 1 -100 percentile Industry DBT: 10 Credit Limit Recommendation: $43,000 usiness Facts Years on File: 21 (FILE ESTABLISHED 12/1992) SIC Code: LAWN&GARDEN SERVICES-0782 State of Incorporation: FL TREE&SHRUB SERVICES,ORNAMENTAL-0783 Date of Incorporation: 01/01/2011 APPAREL&ACCESSORY STORES,MISC-5699 Business Type: Institutions-Profit NAICS Code: Landscaping Services-561730 Contacts: SHEHU SOKOL-MANAGER ;:lothing and Clothing Accessories Stores-448000 FATBARDH BARDH SHEHU-MANAGER Number of Employees: 70 BOB SHEHU-OWNER Sales: 3151,000 Commercial.Fraud Shieldr Evaluation for AMERI-PRIDE FT MYERS LLD,,1799 N HIGHLAND AVE APT Q144 CLEARWATER;FL33755.212 Business Alerts Verification Triggers Active Business Indicator: / Experian shows this business as active BUSINESS ADDRESS IDENTIFIED AS VACANT MIXED-USE ADDRESS Possible OFAC Match: No OFAC match found 3usiness Victim Statement: No victim statement on file ,_ redit Risk Score and Credit Limit Recommendatiio ■ Credit Risk Score:Intelliscore Plus Current Intelliscore Plus Score: 58 Risk Class: 2 The risk class groups scores by risk into ranges of similar erformance.Range 5 is the highest risk.range 1 is The !owest risk. rimier Pronle-AMERI-PRIDE FT MYERS LLC 1;6 . I, , , 58 Hush .- LRoisw k ,Risk _,... - 10 25 50 100 1 This score predicts the likelihood of serious credit delinquencies for this business within the next 12 months.Payment history and public record along with other variables are used to predict future risk. Higher scores indicate lower risk. Industry Risk Comparison � Factors lowering the score %of businesses indicate a higher likelihood of severe > NUMBER OF COMMERCIAL ACCOUNTS WITH NET 1-30 DAYS TERM elinquency. > NUMBER OF DEROGATORY COMMERCIAL LEGAL ITEMS > NUMBER OF COMMERCIAL COLLECTION ACCOUNTS > NUMBER OF RECENTLY ACTIVE COMMERCIAL ACCOUNTS II Action or risk based on your company's specific score thresholds: LOW-MEDIUM RISK Quarterly Score Trends I � Quarterly Score Trends 100 :30 - _0 The Quarterly Score Trends provide a view of the 53 likelihood of delinquency over the past 12 months for this 30 - business. The trends will indicate if the score improved, 50 remained stable,fluctuated or declined over the last 12 g0 months. d li iu�u4. n rb 1 G 8tg t40`1 ,) 4 ce a -raP� 1�N PU Credit Risk Score:Financial Stability Risk Current Financial Stability Risk Score: 31 Risk Class: 2 31 Low The risk class groups scores by risk into ranges of similar Is h - a s performance.Range 5 is the highest risk,range 1 is the � _- _ ^'+=°.� , Risk perform 9 k gym- risk. i ' 10 S.0 ri5 1.00 _.r This score predicts the likelihood of financial stability risk within the next 12 months. • • The score uses tradeline and collections information, public filings as well as other variables to predict "future risk. Higher scores indicate lower risk. Industry Risk Comparison Factors lowering the score 30%a of businesses indicate a higher likelihood of financial ' ••• NUMBER OF COMMERCIAL COLLECTION ACCOUNTS ;lability risk. NUMBER OF COMMERCIAL DEROGATORY PUBLIC RECORDS RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR > NUMBER OF ACTIVE COMMERCIAL ACCOUNTS Credit Limit Recommendation Credit Limit Recommendation This recommendation compares this business against similar businesses in the Experian business ,-,redit database. It is based on trade information, industry,age of business arid the Inteiliscore A3000. Plus. The recommendation is a guide.The final decision must be made based on your company's I i business policies. S + ?remler Profile-AMERI-PRIDE 1-1-MYERS LLC 3P 04 t-`•yment and Legaifilings„Summary,=: Payment Performance Trade and.Collection Balance..: Legal Flings ' Current DBT: 0 Total trade and collection(10): S24.730 Bankruptcy: No Predicted DBT as 11/20/2013: 1 All trades(9): 524.400 Tax Lien filings: {) Monthly Average DBT: 0 All collections(1): 5330 Judgment filings: Sum of legal filings: 382.520 Highest DBT Previous 6 Months: 0 Continuous trade(7): 520.500 UCC filings: g I Highest DBT Previous 5 Quarters: 0 6 month average: 323.100-543,700 Cautionary UCC filings: Yes { Payment Trend Indication: Highest credit amount extended: 525,100 Payments are stable Most frequent industry purchasing terms: REVOLVE,NET 30,CREDIT Industry Comparison Industry DBT Range Comparison DBT Norms The current DBT of this business is 0. 80%of businesses have a DBT range of 0-5. All industry: 9 DBT for this business: 0 Same industry: 10 Industry Payment Comparison Has paid sooner than 50%of similar businesses '4110t if 'VOW.it4itYte#44166414006001;1441+.36ftlitlrrlIt- DBT Range 0-5 6-15 16+ `OP 4 i-,ayment Trending , DBT Trends.= Monthly DBT Trends Quarterly DBT Trends 10 9 Q 3 3 d3 a 5 4 4 3 3 1 1 Monthly Payment Trends Payment Trends Analysis ;account Status LAWN&GARDEN SERVICES-0782 Days Beyond Terms Date Reported Industry Business DBT Balance Cur 1-30 31-60 61-90 91+ Cur DBT CURRENT 38% 10 0 320.500 100% — --- — AUG13 ?8% 10 0 335.500 100% .UL13 59% 10 0 337,300 100% !UN13 9% 10 0 336.000 39% 1% MAY13 9% 10 0 :38,700 100% \PR13 39% 10 0 341,300 100% F✓1AR 13 s9% 0 0 343.700 100% -vernier Profile-AMERI-PRIDE FT MiMYERS LLC 6 Quarterly Payment Trends Account Status Payment History-Quarterly Averages Days Beyond Terms 1-30 31-60 61-90 91+ Quarter Aonths OBT Balance Cur 02- 13 ;PR-JUN 0 325,600 99% 1°% 01 -13 JAN-MAR 0 -331,000 100% Q4- 12 -OCT DEC 0 337 300 100% 338,500 100% 03- 12 JUL-SEP 0 02 316,900 100% 12 APR-JUN 0 ? ;OP Dte Plad Statiences�.;- Original Balance Outstanding Balance Date Agency Phone collection. ` to Closed Agency Date Placed Status 9 3330 HUNTER WARFIELD INC. (813)283-4500 09/2008 Open Account 3330 TOP 9 rade Payment Summary Trade Line Type Lines Reported DBT Recent High Credit Balance Current 01-30 31-60 61-90 91+ Continuous 7 347.500 320,500 100% 0 30 New Combined Trade 7 $47,500 $20,500 100% Additional 37.200 33,900 100% 9 $54,700 $24,400 100% Tctal Trade op 4 i rade-Payment-New and Continuously,Reported Trade Details Payment Experiences Account Status (Trade Lines with an(*)after the date are newly reported) Days Beyond Terms Business Date Last Payment Recent High Balance Cur 1-30 31-60 61-90 91+ Comments Cate ory Reported Sale Terms Credit CHEMICALS 07/2013 05/2013 NET 30 31,300 30 000 100%311 SATSFTRY , F!NCL SVCS 09/2013 09/2013 NET 30 325,100 MACH DISTR 09/2013 08/2013 REVOLVE 321,100 39,500 100%CREDIT 30 ACCTCLOSED 09/2013 12;2005 OFFC SUPPL OFFC EQUIP 09/2013 08/2006 REVOLVE 30 RENTALS 09/2013 'JET 10 30 TRANSPORTN 09/2013 `JET 15 30 P 4 i rade Payment) Additionak Trade petailss „ . -. .;_- �... Payment(Trade Lines with an O after ar_ Experiences Account Status (*) the date are newly reported) Days Beyond Terms Business ( Date Last Payment Recent High Balance Cur 1-30 31-60 61-90 91+ Comments i Category Reported Sale Terms Credit ----------- COST 1 YR \GRICULTR 08/2011 07/2011 VARIED 37.100 '33,800 100% 1 AIR TRANS 07/2012 OTHER 3100 $100 100% P 0 ec,}a Piling , s . . ..h ,: , Judgments File Date Plaintiff Status Amount Filing Number ,Jurisdiction 08/02/2011 JACOBUS ENERGY INC Satisfied 382,170 08CV018404 MILWAUKEE COUNTY CIRCUIT COURT 1 1 ! , 1; 3remier Profile-AMERI-PRIDE FT MYERS L.LC . . ' 04/10/2009 JACOBUS ENERGY INC < Jed 582,170 08CV018404 MILWAUKEE COUNTY CIRCUIT COURT 10/25/2007 SCOTT HARRIS Filed 5350 078326SC PINELLAS COUNTY CIRCUIT COURTRT JP 0 niform4COmmerc!at,Code(UCC?,Eilin . UCC Filing Summary Cautionary Total Released/ Amended/ Year Continuous Assigned Date Range _ UCCs' Filed termination JUL-PRESENT 2013 JAN-JUN 2013 JUL-DEC 2012 1 1 JAN-JUN 2012 1 . UL-DEC .1011 PRIOR TO JUL 2011 1 3 4 Total 3 8 0 0 4 "Cautionary UCC Filings include one or more of the following collateral: Accounts,Accounts Receivables.Contract Rights,Hereafter Acquired Property,Inventory,Leases,Notes Receivable or Proceeds. UCC De Its 1 UCC FILED Date:09/18/2012 UCC AMENDED Date: 05/08/2012 Filing Number:201207544149 Filing Number:201206698096 Jurisdiction: SEC OF STATE FL Original Filing Date:05/27/2011 TEXAS.INC.GA Secured Party: RIVIERA FINANCE OF TE Original Filing Number:2011046782 ALPHARETTA 30022 1000 MANS Original Filing State: FL Collateral:ACCTS REC,AFTER ACQUIRED PROP,UNDEFINED Jurisdiction:SEC OF STATE FL Secured Party: UCC AMENDED Date:05/08/2012 UCC AMENDED Date:05/08/2012 Filing Number:20120669810X Filing Number:201206698118 Original Filing Date:05/27/2011 Original Filing Date: 04/04/2011 Original Filing Number:2011046783 Original Filing Number: 2011043344 Original Filing State: FL Original Filing State: FL Jurisdiction: SEC OF STATE FL Jurisdiction:SEC OF STATE FL Secured Party: secured Party: UCC AMENDED Date:05/08/2012 UCC FILED Date: 04/09/2012 Filing Number:20120669807X Filing Number:20120651663X Original Filing Date:04/04/2011 Jurisdiction: SEC OF STATE FL Original Filing Number: 2011043344 Secured Party:WELLS FARGO BANK. N.A. IL LINCOLNSHIRE Original Filing State: FL >0069 300 TRI-STATE I Jurisdiction:SEC OF STATE FL Collateral: EQUIP, UNDEFINED Secured Party: UCC FILED Date:05/27/2011 Filing Number:2011200 6116611 57 2 0 UCC FILED Date: 02/10/2012 Filing Number:201104678290 57 Jurisdiction:SEC OF STATE FL Jurisdiction:SEC OF STATE FL Secured Party:WELLS FARGO BANK,N.A. IL LINCOLNSHIRE Secured Party: PEOPLE'S UNITED EQUIPMENT FINANCE CORP j i0069 300 TRI-STATE I ?1C CHARLOTTE 28262 1 Collateral: EQUIP,AFTER ACQUIRED PROP.UNDEFINED Collateral: EQUIP,AFTER ACQUIRED PROP. UNDEFINED I UCC FILED Date:05/27/2011 UCC FILED Date: 04/07/2011 Filing Number:201104678304 Filing Number: 201104371667 Jurisdiction:SEC OF STATE FL Jurisdiction:SEC OF STATE FL Secured Party: PEOPLE'S UNITED EQUIPMENT FINANCE CORP. S ecured Pa Party:AMERICAN 8ERIICA20TIIRE DISTRIBUTORS, INC. NC NC CHARLOTTE 28262 1 J View Additional UCC Details ,ditionaaLBus nes$Fact ,f - ,,_ . M Corporate Registration i THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA. i State of Origin: FL ■ j Date of Incorporation: 1)1/01/2011 I Current Status: Active 0 Premier Prol Ie-.AMERI-PRIDE FT MYERS LLC 3usiness Type: Institutions-Profit Charter Number: L110000009 i Agent: AMERI-PRIDE INC � Agent Address: 16604 US HWY 19 N CLEARWATER, FL i TOP orporate Linka BIN Business Name Location The inquired upon business,AMERI-PRIDE FT MYERS LLC,is the Ultimate Parent ;36397039 AMERI-PRIDE FT MYERS LLC 1799 N HIGHLAND AVE APT 0144-CLEARWATER.FL Branches of the inquired upon business: 870544826 AMERI-PRIDE FT MYERS LLC 13820 US HIGHWAY 19 N STE 204-CLEARWATER,FL AMERI-PRIDE FT MYERS LLC 1799 N HIGHLAND AVE APT Q144-CLEARWATER,FL 801410033 TOP 1 quiriesl:.. Summary of inquiries: ' Business SEP13 AUG13 JUL13 JUN13 MAY13 APR13 MAR13 FEB13 JAN13 Category EQUIP LEAS j GENERAL TRNS EQUIP 1 Totals 1 2 cxperian prides itself on the depth and accuracy of the data maintained on our databases.Reporting your customer's payment behavior to Experian will further strengthen and enhance the power of the information available for making sound credit decisions. Give credit where credit is due. Call 1-800-520-1221, option#4 for more information. 1 of 1 report End of report ,''.a information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall riot be reproduced.Neither Experian formation Solutions. Inc..nor their sources or distributors warrant such information nor shall they be liable for your use or reliance upon it. Experian 2013.All rights reserved.Privacy Policy. 5xperian and the Experian marks herein are service marks or registered trademarks of Experian. 6 ?gamier Profile-AMERI-PRIDE FT MYERS LLC TIT -Merit Credit Est, =lccurate Secure. MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY (INCLUDING PINELLAS) , STATE AND FEDERAL LEVELS. PUBLIC RECORDS LEARNED: 10 SOURCES OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES 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. COMPANY NAME:AMERI-PRIDE, INC FEDERAL ID: 010642885 CURRENT STATUS:ACTIVE PRINCIPAL(S):SHEHU FATBARDH TITLE: PRESIDENT SHEHU SOKOL TITLE: VICE PRESIDENT DATE INCORPORATED: 10/21/2004 • • r "I , en UPI Cr) Cs1 ,...- '7-- x• 7-1 _:.---• Fill Tmi in cr) a .01 - = -..-.. tr. .•* g CN1 ..... =. --. :-:.- 0 Ell III4 CN1 . ..z ..1 Cl) --' -4. 2 , 1 i ; _7; n < -.4 ---, 24 .....,-4 ,..a ..- ..- i 1 th ILI C.) :_-• 0 ^." =, 5: .1.- .---• ccrill # 11 1 1 I tO ,--; I 'CC - 1 D j iI g ; ":"7: 11.1,-.., 0 A ti) .,' -1 .a4 n H z C.N -0 C.1 CV 1 TE; — N. c\il J ;*-f------'''-'fi-;- Lt. .....s 2:7_4:_,.._,',,.', 0 r.-1 :s. —•,- ; %el X ,..,,i t - 6 a. - ..,:.. ...= .< -4 • r4.1 -, ,,--4 rt ril 33 Q --`;--- 2 0E4 -' - 1 - t) z .... 1 -I 0 trj. 1 Ci) CI , 2 _. -4 -r. -.- -- ro 1 , x uL., 1 "1144 , r-7 0 1 1.0 Gt. ct2 . r...) i-, z m - I-- = z <-4 1' a. 44 1 1 33 < ---t I E.--, Ui 0 7_.) :-_-_i ;.- 2.4 I •VC —I < •,-. z ‘1- -- < U.I r--- z 0 < .< ___, 0 a''''. :---3 al 0 Elul .., -.4 -- a_ E, >- D an '3 Z CI -4 Z 114 ral 2.. 0 :II 4T-4 -1 Z CI) .4 M 15LI, --J E ._ -) 0 :-.7.14 < 73 1 ,zri U EL _j. 0'4( = , :-. i— '1-1 -.... --- tii 0 U) z - cL ,—f < .2 1--- _1 -cr (I) U E. ...2 2, -.--i :-.:-1 IN] - -.-+ '', Z ,.."4 E-4 Z 0 '';. 5 i—i Z :I-4 —!, 1....4, a. ---1., ■- :',J U) 'LI al 0 i- < L.Li a. 0 i (.4 0 < x z .n < :.IJ 04 _:111411 h.. ,-- '..13 U) ---t "al —+ < El H 1---i X (24 ■ --, :,,) 711 -e 4—I 7--o 0 ul 0z -) j 0.6111 fr4 A k • • • 9 /..27N1 dWo ‹Cs m '‘f The City of Dothan 2 0 2 16 ,44Z 4a LICENSE CLERK'S DEFARTW-NT ENSE DIVISICN-P.O.BOX 2128 CSTRAN,ALABAWA 36302-2123 )1227k14. : 24563 MAIL LANDSCAPE BY PALMER, INC . TO: 4554 47TH AVE N SAINT PETERSBURG FL 33714 THIS IS TO CERTIFY ISSUANCE OF LICENSE TO: LANDSCAPE BY PALMER, INC. ' ; LICENSE ! EXPIRATION 1554 47TH AVE N YEAR:'11) ISM ' rAT7 SAINT PETERSBURG FL 33714 7 26 12 ! 2012 Dec 31 , 2012 SEMON - JND OF "BUSINESS - :SS LICENSE ISSUANCE FEE j 561730 LANDSCAPE SERVICE-SEE STATE CODE FOR ADD 133225 CONTRACTOR-LAWN SPRINKLER INSTALLATION THIS LICENSE SHOULD BE DISPLAYED AT PLACE OF BUSINESS CITY Gr'ERK'S SIGNATURE 4r1 A L /84. 4, The City of Dothan 2012 6 CITY CLERK'S DEPARTMENT 4 .4 --/OENSE DIVISICN-PO.BOX 2228 20THAN,ALABAMA 36302-2129 /In ..112•- 24563 MAIL LANDSCAPE BY PALMER, INC . TO: 4554 47TH AVE N SAINT PETERSBURG FL 33714 THIS IS TO CERTIFY ISSUAMCI OF LUMPS! TO: LANDSCAPE BY PALMER, INC. LATE LICENSE EXPIRATION 4554 47TH AVE N WEE= YEAR LATE SAINT PETERSBURG FL 33714 2012 Dec 31, 2012 111 SzCTTON - OF BUSINESS S S LICENSE ISSUANCE FEE 1 561730 LANDSCAPE SERVICE-SEE STATE CODE FOR ADD THIS LICENSE SHOULD BE DISPLAYED AT PLACE OF BUSINESS CITY CLERK'S SIGNATURE • STATE OF ALABAMA DEPARTMENT OF AGRICULTURE AND INDUSTRIES ' 1-145 Federal Drke • \-lonigomer'__Alabama 36107-1123 John McMillan t_on7717lSSloller July 25. 2012 Mr. Joseph M. Palmer tTh J AL j `-503 4554 47th Avenue N. St. Petersburgh. FL 33714 Dear Mr. Palmer: On July 25. 2012 you sat for the following Professional Services or Custom Pesticide -applicator examination(s) and your score is listed. TEST NAME SCORE .Selling of Landscape Plants-SLP -� The passing score for all examinations is 70 percent or higher. If you received a score of 70% or better, please complete the enclosed application to obtain a Commercial Pesticide Applicator Permit, and-return the application along with the required 545.00 per category fee to the address above. A Commercial Pesticide Applicator Permit is not required for the following categories of work: Landscape Design, Setting of Landscape Plants. and Tree Surgery. Prior to engaging in or soliciting in for hire pesticide application work. you must obtain the required annual permit(s). If additional information is needed, please call (334)240-7243. Sincerely, 7ave 90telePt Faye Golden. Program Director Certification and Training Pesticide Management Section www.agi.alabama.gov • Phone 1-800-642-7761 "1Ve provide employment&services without discrimination. " • JERRY KACHEL BUILDER INC. (281)370-6049 Fax(281)251-8573 6518 Klein Cemetery Rd. Spring.TX 77379 CHANGE ORDER TO SUBCONTRACTOR AGREEMENT PROJECT: Cheddar's CHANGE ORDER NO.: 1 4941 Montgomery Hwy Dothan,AL 36303 JOB#: 2629 Date: 7/30/12 Contract Date: 6/26/12 Subcontractor: Landscape By Palmer Phone: 727-510-9999 4554 47th Ave. N Fax: plmllc @tampabay. St. Petersburg, FL 33714 Email: rr.com The Contract is changed as follows: L#119-Requested and approved additional centipide sod - S6,900.00. Overseed rest of disturbed turf area, then mulch -$2,750.00. Installation of two additional plants at front concrete pad-S180.00. Not Valid Until Signed by General Contractor and Subcontractor. The original Contract Sum was: $ 62,407.63 Net change by previously authorized Change Orders: $ 0.00 The Contract Sum prior to this Change Order was: S 62,407.63 The Contract Sum will be (increased)(decreased) by this S 9,830.00 Change Order in the amount of: The new Contract Sum including this Change Order will be: $ 72,237.63 The Contract Time will be (increased) (decreased) by days. The date of Substantial Completion as of the date of this Change Order is Landscape By Palmer JERRY KACHEL BUILDER, INC. Subcontractor General Contractor i-rtl-- } , a 6518 Klein Cemetery Road Xddres, Spring,TX 77379 -33-W4 1/ L c}�.? r By: i L.s ;,.L� By �-.� Date 7-3 I-!- Date: w + UNCONDITIONAL AFFIDAVIT AND WAIVER OF LIEN FOR PROGRESS PAYMENT 2629 State of: Alabama County: Houston Project: CHEDDAR'S CASUAL CAFE f#760 Project Address: 4941 Montoomery Hwy Dothan AL 36303 Owner: CHEDDAR'S CASUAL CAFE. INC. KNOWN ALL MEN Y THESE present that the undersigned, of c �littLC �< f name+for and in consideration of the payment from JERRY BUILDER.INC„in the sum of$ 'COC)f D ,receipt of which s hereby acknowledged,does hereby waive and release any teen,rights to lien or payment against the Property,situated in Houston County.State of A - The undersigned certifies that this paymergwas for labor,services,or material furnished for work on the Property through the following date -to , 201 including all extras and change orders through this date, and hereby acknowledges that this Waiver of Lien is effective through this date. The undersigned further certifies that ad taborets,suppliers and subcontractors to the undersigned who 'lave furnished tabor,materials or services for which payment was received on prior requisitions have been paid in hid and that no such lienors have any claim or lien,or right to claim a lien,against the Property. Those suppiers and subcontractors to the undersigned who have served preliminary notices of Fen rights, notices to owner,or such other notices required to preserve lien rights in the state in which the Property ;s located or that otherwise performed work on the Property are paid in full through the above stated date and waivers of lien are attached. The undersigned acknowledges that Owner has a right to rely on this Unconditional Waiver of Lien Upon Progress Payment and that making any false statement will constitute perjury.Accord ngly,the undersigned certifies that he has the right and authority to execute this Unconditional Waiver of Lien Upon Progress Payment. N WITNESS THEFIEOF,I have set my hand and seal unto this instrument • this day at M;- .201 • mil . • !• J . f.� torn, P.- w.,,_ r fri n;r,.X.7z SWORN to and subscribed before me the f dayof-� ,`)v f:/.5't ,20A2..by )L•3c- /! �Lt-Ltt 7'� ..vho is(check one) personalty known to me or V tea§produced =cJ t) as dentifrcatton. ✓sl 6vc'At�LiAy commission expire= S - 1j Niotary Pu ic,State of r- e.'%' >C;i.;.; MARIYANA POPOVA � NOTARY PUBLIC !-_STATE OF FLORIDA .~`':' ceemei EE215T22 •r—•__. Eviles7131i2D1S Exhibit B Landscape by Palmer Inndscape by Palmer Invoice 3554 47th Avenue' — - rtvoit e# St Pe sbarrg.FL 33714 Date 01,211/A113 1315 (727)510-9999 Que Date– -- P epaiag'a_cam – Terms httpricom Net 30 0/2712013 EMI To Progress Pipeline Due , eaciinemd Activitf Amon* •Delivery and Installation of 5500 square feet of Bahia sod 3,00.00 =0.00 •Installation of t l)'lam tree 3,300 00 •Installation of(5)Sabal palms 500.00 Instailatin of(3)Royal plains 250.00 Delivery Fees-Patens 200 00 •Equipment Rental 1,000.00 •Hotel and Per Diem •Site Location 4237 NW 37th Miami.II •.50%DOWN PAYMENT REQUIRED 54.675 BALANCE DUE UPON COMPLETION Thaak you for yaw 4R!! Total 59.350_00 r 01-09-13 Ver. WORK ORDER# 144 TO BE COMPLETED BY THE CONTRACTOR AND EXECUTED BY THE SUBCONTRACTOR JOB# P386 EXHIBIT A SUBCONTRACTOR COMPANY NAME: Palmer Landscaping The below listed Work is agreed to be performed pursuant to and in accordance with the terms and conditions set forth in the Construction Services Agreement dated January2$2012 by and between the Contractor and the Subcontractor as well as any special conditions set forth in this Work Order for the Subcontract Price set forth herein: 1. THE OWNER/CUENT OF PROJECT: Florida Gas & Transmision 2. SCOPE OF THE WORK: See Exhibit B 3. THE SUBCONTRACT AMOUNT: See Exhibit B 4. LOCATION OF THE WORK: Hialeah and Miami FL 5. SPECIFICATIONS APPLICABLE TO THE WORK: N/A 6. SPECIAL CONDITIONS: N/A IN WITNESS WHEREOF,this Work Order is signed by the duly authorized representatives of the Parties on this 28 day of January,20 12 SUBCOMT1tAcrosti NQ +r3( " , % EXHIBIT A—Work Order Wont orders 178 TO BE COMPLETED BY THE CONTRACTOR AND EXECUTED BY THE SUBCONTRACTOR Job# nss subcontractor Company Marnw Landscape by Palaver CSA February, ]a 2013 Date: The below listed Work is agreed to be performed pursuant to and in accordance with the terms and conditions set forth in the Construction Services Agreement on the above date by and between the Contractor and the Subcontractor as well as any special conditions set forth in this Work Order for the Subcontract Price set forth herein: 1. The Owner/Client of the Project: Florida Gas and Transmission L Scope of Work For Subcontractor In Comp tnsd aaortosimabde 33.000=ware feet of sod at Progressise Ploeine vrorim"te 3 The Subcontract Amount $0.25 tier square foot installed 4. Location tithe Worle Adjacent to Hamer ltd near Thonotasassa Aorida 5.. Specifications Applicable to the Work 1111 focal and state for .work shall he adhered to. 6_ Special Condrtiom Footaee installed mei be aaaeed soon and sited often daily betoraessiae Procure arse seoerriexiow, and FGT insoectioa. IN WITNESS WHEREOF,this Work Order is signed by the duly authorized representatives of the Parties on this 15 day of March 2013. Progressive Pipeline Construction,LLC Subcontractor. Y4 t �J ".AME: Damon Mesecher FAME. °(; -� ✓ TTTLE_ project manager TITLE: 0,LM\!D"" DATE: 3/1S/2013 DATE: )/(4 r A r Woric Order if 177 EXHIBIT A—Work Order TO BE COMPLETED BY THE CONTRACTOR AND EXECUTED BY THE SUBCONTRACTOR Job# P3,g6 SiTibcoritfmaCtru Company Nam= Lariciscalier try Palmer CSA January, ?$ 201.3 Date: The below listed Work is agreed to be performed pursuant to and in accordance with the terms and conditions set forth in the Construction Services Agreement on the above date by and between the Contractor and the Subcontractor as well as any special conditions set forth in this Work Order for the Subcontract Price set forth herein: 1. The Owner/Client of the Project: Florida Gas and Transmission L Scope of Work For Subcontractor to Complet : Mica of 1,000 swam feet sods ieiocatian of 1 Royal Pale,equiPment tend,delivery pu and travel_ 3 The Subcontract Amount $3.000.00 lump sum 4 Location of the Worm Hialeah FL S. Specifications Appficable to the Work ix Special Concittio1 Lump sum includes equipment delivery dunes,pis and navel N YMIrr&ss wHEREDf,this work order is signed by the duty authorized representatives oldie Parties On this S day of March 2013. Progressive Pipeline Construction,LLC Subcontractor- ` , 3r: NAME: Damon Mesecher NAME Z„;-e- -TILE: Project Manager 'TILE: DATE 3/8/2013 DATE: ; `� A ,..-----.4 3. • ACOR El CERTIFICATE OF LIABILITY INSURANCE 1 DATE 8111110TITTYYY) +4.------ 09/26/2013 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON TIE CERTIRCATE HOLDER.TICS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND,EXTEND OR AMR THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS COTT1FICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURERS),AUTHORIZED REPRESENTA1RVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: *the certificate holder is an ADDITIONAL INSURED,the poicyfres)must be endorsed. N SUBROGATION IS WANED.sufgact to the tents and conditions ot the policy,certain policies nay require IN endorsement A Nalarent on this axtinala does not confer rights to the certificate holder in Neu at such endorsement(s). CONTACT WIDOWER Janice Goodall _NAule Melissa Ems Insurance Agency Inc PHONE FAX Arc.No.EAT: (727)321-98MA INC,No):{727)3214105 2942 49th St N EMAIL ADDREss, janicelemerwsamscom Saint Petersburg,FL 33710 LINSURERSIAFFOROMIG COVERAGE NIIIIC 0 License 8:E018442 NSURER A: Capacity Insurance Company_ ,.___: - msuRm INSURER 9: Landscape by Palmer,Inc iNSURER C: --1-- 4564 47th Ave N INSURER 0'.: Saint Petersburg,FL 33714 INSUF EF: -i-- COVERAGES CERTIFICATE NUMBER: 0000052I-0 REVISION NUMBER: 1 THIS IS TO COMP(THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN tSS(133 TO THE*ISMS)NAMED ABOVE FOR THE POLICY PEFOOD INDICATED. NOTWITHSTAFIDING ANY REQUIREMENT.TERM OR CONDITION OF ANY CONTRACT OR OTTER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN.TIE INSURANCE AFFORDED BY TVE POLICES DESCRIBED HEREIN IS SUBJECT TO ALL THIE TERMS., EXCLUSIONS APO CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BI REIXICED BY PM)CLAMS. INSR 1 a D--oi.--s Ue AT POUCY EFF 1 POLICY EXP I Lilt[ TYPE OF INSURANCE :ItTiR!YIVO I POLICY NUMBER ,N181001YYTY1 i 0M11001TYYY)I UINTA A 1 GENERAL LIABILITY , ' CLII 01002119A 07/18/2012 07/18/2013 I EiciloCalReastsCE ,s 1 L000,octo DAMAGE TO RENTED GENERALOCAINIERCIAL UA81.1TY .PEINSES fE._11.occurrencei_ S 1 00i000 .ClAINSMADE i OCC:UR ThE0 EICP Mery We wear" $ %POO . : ,FERSONAL&AILIV PAW '$ 1 00,Q00 . . 2 GENE3RAL AGGREGATE S„.* ,000,000 :GENL AGGREGATE LANT APPLES PER , , PRODUCTS-001111PCP AGG j_$ I ncluded FR0-. 1 X poucyl . !FeT LOC $ , . AURISIOBLE UNHURT COMBINED SINGLE LIMIT ' ,Ea accider4 $ -4-.. AMY AUTO BODILY INLIURY ElPer some) ,S ' I ALLGOMM 1 1 SCHEDULE) , , , Afros 1 iwiros . aoos..y INJURY(Per accident)i S . ,NO14-01.41433 , PROPERTY DAMAGE I S HIRED AUTOS 'Amos Per accIderAtI lASSFIBLIA UAB 1 occuR . EACH OCCURRENCE _1 S , EXCESS TAB • I CLAIMS-MADE] , AGGREGATE $ , ,-- 1 DEED I RETENTION$ ' $ , . WORKERSCONPENSATION . .VC STATU- I .OTH- ANO EMPLOYERS'LIABILIRY Y I NI I . . Ass(FsKIFRET0RopflarsEssExEcurauE HI . .EL.EACH ACCIDENT .s CIPPIDERAIENTIER EXCLUDED? N/A[ , tilaedileny is NH) E L.DISSASE-EA EMPLOYEE$ :f yes,describe under DESCRIPTION OF OPERATIONS below El_DISEASE-peucx LAST 1 S , DESCRIPTION OF OPERADONS/LOCATIONS I VEHICLES(Made*caw ill.______sommess SeSedwee,Ammo space is nequied) CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF,NOTICE KILL BE OELNERED IN Collier County Licensing ACCORDANCE RUH THE POLICY PROvISIONS. 2800 North Horseshoe Or Naples,FL 34104 AUTHORIZED REPRESENTATIVE , ..- -. -. , . •,_ i--.', .--, ,,----i .,-. ,- i - -1. _ (.,(_t ..j„..(1),...,_ ,..._ ,„..;.-- '---(.._•V L■---,---'--- (,.,EG) ,'1 rD 1988-2010 ACORD CORPORATION. All rights reserved. ACORD 25(2010105) The ACORD name and logo are registered marks of ACORD Printed by JEG on September 26,2013 at 05:21PM Air----.�� LANDBYP-02 THME .'`` 9/27/2/27/2---- CERTIFICATE OF LIABILITY INSURANCE DATE D/YYYY) 013 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). CONTACT PRODUCER NAME: Automatic Data Processing Insurance Agency,Inc PHONE 1 FAX (A/C,No,Ext): I(A/C,No): 1 ADP Boulevard E-MAIL Roseland,NJ 07068 ADDRESS: INSURER(S)AFFORDING COVERAGE NAIC# INSURER A:CASTLEPOINT OF FLORIDA 13599 INSURED Landscape by Palmer Inc INSURER B: 4554 47th Ave N INSURER C: Saint Petersburg, FL 33714- INSURER D: INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. - INSR 'ADDL SUER POLICY EFF POLICY EXP LIMITS LTR TYPE OF INSURANCE INSR,WVD POLICY NUMBER (MM/DD/YYYY) (MM/DD/YYYY) GENERAL LIABILITY EACH OCCURRENCE $ —I DAMAGE TO RENTED COMMERCIAL GENERAL LIABILITY PREMISES(Ea occurrence) $ CLAIMS-MADE OCCUR MED EXP(Any one person) $ PERSONAL&ADV INJURY $ GENERAL AGGREGATE $ GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS-COMP/OP AGG $ POLICY ^ JECT LOC AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT (Ea accident) $ BODILY INJURY(Per person) $ ANY AUTO _ ALL OWNED SCHEDULED BODILY INJURY(Per accident) $ AUTOS _ AUTOS PROPERTY DAMAGE $ NON-OWNED HIRED AUTOS AUTOS (Per accident) _ — $ UMBRELLA LIAB _ OCCUR EACH OCCURRENCE $ EXCESS LIAB CLAIMS-MADE AGGREGATE $ DED I RETENTION$ $ WORKERS COMPENSATION X TORY LIMITS °R - AND EMPLOYERS'LIABILITY A ANY PROPRIETOR/PARTNER/EXECUTIVE Y/N WCP761223200 11/15/2012 11/15/2013 E.L.EACH ACCIDENT $ 100,000 OFFICER/MEMBER EXCLUDED'? N/A 1 OO,000 I (Mandatory in NH) I E.L.DISEASE-EA EMPLOYEE $ If yes,describe under E L.DISEASE-POLICY LIMIT $ 500,000 DESCRIPTION OF OPERATIONS below 1 I DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES (Attach ACORD 101,Additional Remarks Schedule,if more space is required) a License Holder Joe Palmer is excluded from Workers Comp CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Collier County Contractor Licensing ACCORDANCE WITH THE POLICY PROVISIONS. Board 2800 N. Horseshoe Drive AUTHORIZED REPRESENTATIVE Naples, FL 34104- !�_ = - _— - _ ©1988-2010 ACORD CORPORATION. All rights reserved. ACORD 25(2010/05) The ACORD name and logo are registered marks of ACORD Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractors' Licensing Board For Applications Submitted to the Board for Review Type of Application: Credit Report Review X Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on March 20, 2013, for consideration of the application submitted to the Board for review. The type of application is set out above. The Board having heard testimony under oath, received evide and heard arguments relative to all appropriate matters, thereupon issues its -' 2 ings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF CT 1. That Seth B. Hollander d/b/a Hollander Construction Company, Inc. d/b/a SML Striping & Signage has submitted an application to the Collier County Contractor Licensing Supervisor or his designee for waiver of testing requirements for reinstatement of Certificate of Competencies as both a Sealing and Striping Contractor and Excavation Contractor. 2. That pursuant to Section 22-184(b) of the Collier County Contractors' Licensing Ordinance (Ordinance 90-105, as amended) applications which do not appear on their face to be sufficient require referral to the Board for a decision regarding approval or denial of said application. 1 3. That the Board has jurisdiction over this matter and that Seth Hollander was present at the public hearing on March 20, 2013, and was not represented by counsel. 4. All notices required by Collier County Ordinance No. 90-105, as amended, have . . . ..- 5. The facts in this case are found to be: a. Applicant has demonstrated through testimony and evidence presented at this hearing that he has been active in the trade and has adequate knowledge of the contracting specialty to make re-testing in the trade superfluous. b. His knowledge of the sealing and striping and excavating contracting business is adequate, when combined with a full application to protect the public health and safety of the citizens of Collier County. c. Applicant's credit information supplied with the applications warrants further review. CONCLUSIONS OF LAW Based upon the foregoing facts, the Board concludes that the applicant shall be granted a license subject to a 6 month probationary period and that he shall provide an updated credit report in 6 months which shall be reviewed by the Board. ORDER OF THE BOARD Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Collier County Ordinance No. 90-105, as amended, by a vote of 9 in favor and 0 opposed, the applicant's request to waive testing in the trade for reinstatement of his license is granted, subject to his 2 payment of all back fees due and owing as set out in Collier County Ordinances, and further subject to a period of 6 months probation for a review of the applicants credit report. • : II I • • •• •.• • _ _ ! !_ ! " -- . -- • !th 2013. CONTRACTOR'S LICENSING BOARD COL ER COUNTY, FLORIDA /d( 1 eligl/4e Y: I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished the Applicant, and Michael Ossorio, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this th da of i , 2013. • Secrntractor's Licensing Board 3 • 0 ku5 s t'itg ' 4131 ' , n wart Merit Credit - Fast,Accurate &Secure. MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY (INCLUDING PINELLAS) , STATE AND FEDERAL 'ulVELS. PUBLIC RECORDS LEARNED: 8 SOURCES OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS 1 x01.! RAVX ANY WEETIONS REGARDING TUIE lizronT, =Act CONTACT MERIT CREDIT ATt 1— 800-371-3348 OR 239-277-3202. COMPANY NAME: HOLLANDER CoNsTitucnow COMPANY INC. FEDERAL ID: 204543956 CURRENT STATUS: ACTIVE BUSINESS PRINCIPAL(S):SETH HOLLANDER TITLE:PRESIDENT DATE INCORPORATED: 04/04/2006 PRINCIPAL ADDRESS: (UPDATED 2/6/2012) .iSSS !AMAMI MAIL N NAPLES, FL 34103 • Business Profile - HOLLANDER CONSTRUCTION CO, INC „1 Subcode:970135 Ordered:03/01/2013 11:02:36 CST ': s:Experian Transaction Number:C510158506 `#* • SQarr'h Inrtrtirlr•Hflt i 4NncR rr1NSTRt irTirttii rfl AP6Ny;lNr/M4P1 -crci;14112'204c1?g5c A v‘forld of irtrtipltf Identifying Information This information is the primary name and address for the business you inquired on.All data in this report pertains to the business. HOLLANDER CONSTRUCTION CO;INC Business Identification Number: 737674613 10940 Enterprise Ave Experian File Established: 04/2006 ;onita Ypgc,FL 31135 68€3 Dotu,''tif xx,ietIont: 04/0412000 (239)325-9777 SIC Code: Excavating Contras+,.s-1794 Tax ID: 543956 Matching Name and Address This business is linked to the one displayed above.The report shows the best view of the business. HOLLANDER CONSTRUCTION 2325 STANFORD CT NAPLES,FL 34112-4813 Executive Summa l#eseareh l tprs Legal Filings and Collections Bankruptcy filings: 0 Additional information may be available on this business. Tax lien filings:details(FILED 05/08-04109) 2 Judgment filings:details(FILED 11/11) 1 Tutu!uollcutluiii:t,etait (i L/ !G 12116 8411 !) 3 Sum of legal filings: $9,276 UCC filings:details(FILED 07/07-09/10) 2 Cautionary UCC filings present? No Trade information Monthly average DAT`: 0 Highest DBT previous 6 months: 0 Highest OBT previous 5 quarters: 0 Total continuous trades: 1 Currant continuous trade balance: $p Ttatie trtalerica di sit trades(I): ,u Average balance previous 5 quarters: $4 Highoct credit amount extended:dotoila $3,000 6 month balance range: $p-$0 TOP Le•al Filin•s and Collections Collections Date Status Original Outstanding Date Agency Placed Balance Balance Closed Phone 04/2012 Closed,Uncollected $242 $242 11/2012 Undisclosed 1212010 rlpnn Arrr unt $355 $055 REVENUE SYSTEMS INC. (400)167 106.4 1212010 Opel/A,'tixiuiit $489 $489 REVENUE SYSTEMS INC. (800)467-40b4 TOP 114 Fife Date Filing Status Amount Fill er Jurisdiction 12/10/2009 State Tax Lien Released $1,703 4372279 COLLIER COUNTY CIRCU 04113/2009 State Tax Lien Filed $1,703 4282031 COLLIER COUNTY CIRCU 08/26/2008 State Tax Lien Released $1,651 4204102 COLLIER COUNTY CIRCU 05/19/2008 State Tax Lien Filed $1,651 4167510 COLLIER COUNTY CIRCU To? Judgments Date Type Status Amount Plaintiff Number Jurisdiction 1110712011 Judgment Flied $5,922 KELLY TRACTOR CO 105394CC DADE COUNTY FEDERAL TOP Trade Pa merit Information Trade Payment Experiences Account Status (Trade Lines With an(*)after date are newly reported) Days Beyond Terms. Business Date Last Payment Recent Category Reported Sale Terms High Balance Cur 1-30 31-60 61-90 914- Comments Credit MACH DISTR 0212013 09/2010 REVOLVE $3,000 $0 CHARGE OFF Tor tlt Trade Pa rent Totals Trade Payment ExperiencesF Account Stn#us T Days Beyond Terms Litttst$ Recent Type Reported High Balance Cur 1-311 31-bU 41-911 91+ Comments Credit Continuously Reported 1 $3,000 So DBT:0 Newly Reported 0 DBT: Trade Lines Totals 1 $3,000 $0 DST:0 TOP In.uirie Summary of Inquiries Business FEB13 JAN13 DEr"12 NOV12 OCT12 SSP12 AUG12 JUL13 JUN12 C:ningot-v BUREAU i Totals 1 * UCC Profile Top The UCC rilii1ct3 ace 3unsittalit,ta,j aiid ii t (.l LJelow, tine Sslinmary Filings Date Range Year L`auuonary o a -e ease. -men••. g UCCs" Filed Termination Continuous Assigned JAN PRESENT 2013 JUL-DEC 2012 JAN-JUN 2012 JUL-DEC 2011 JAN-JUN 2011 PRIOR TO JAN 2011 2 1 1 otal 0 2 0 1 0 "Cautionary UCC Filings include one or more of the following collateral. Accounts,Accounts Receivables,Contract Rights,Hereafter Acquired Property,Inventory.Leases,Notes Receivable or Proceeds. TOP 2/4 ti's; '. �. �� k UCC CONTINUED Date:05/2512012 Filing Number:201206814894 Original Filing 17ata n7/24/9nn7 Original Filing Number:2007061175 Original Filing State:FL Jurisdiction:SEC OF STATE FLORIDA Secured Party: Collateral: urn Fit Fn Hato-nQr7712n1f1 Filing Number:201003255416 Jurisdiction:SEC OF STATE FLORIDA Secured Party:FLAGLER CONSTRUCTION EQUIPMENT,LLC FL ORLANDO 32839 4700 MI Collateral: UCC FILED Date:07/24(2007 Filing Number:200706117571 Jurisdiction:SEC OF STATE FLORIDA Secured Party:CATERPILLAR FINANCIAL SERVICES CORPORATI TN NASHVILLE 37203 Collateral: TOP Com•an Back•round Information =Corporate Registration THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA. State of Origin:FL Date of Incorporation:04/0412006 Current Status:Active Business Type:institutions Profit Charter Number:P060000479 FetIr q.iI TA*in 211-gruxl4 tl Agel1t:HULLANUttt SE I H S Agent Address:1239 NOTTINGHAM DR NAPLES,FL TOP ta Additional Company Background Information key Personnel Principal(s): SETH HOLLANDER Operating Information Du3iti 3Tyµ .Itattutivrts Primary SIC Code:EXCAVATING CONTRACTORS-1794 Secondary SIC Code:CONSTRUCTION COMPANIES-1521 Additional SIC Code:3993 Years in Business:4 Number of Employees:2 Sales:$464,000 lop Experian prides itself on the depth and accuracy of the data maintained on our databases.Reporting your customer's payment behavior to Experian will further strengthen and enhance the power of the information available for making sound credit decisions. Give credit where credit is due. Call 1-800-520-1221, option#4 for more information. 3/4 End of report 1 of 1 report The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced.Neither Experian Information Sciutiorts,Inc.,nor their sources or distndutors warrant such information nor shall they be liable for your use or reliance upon it G Experan 2013.All rights reserved. Privacy policy. Experian and the Experian marks herein are service marks or registered trademarks of Experian. 4/4 Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FCP.] [SUB NAME] [MET SUB] [IMFILE] [DATE] [TIME] (I) Z NP6284423 MERIT CREDIT 16 NP 10/06 03/01/13 10:59CT [SUBJECT] [SSN] [BIRTH DATE] HOLLANDER, SETH B. -1824 11/87 [CURRENT ADDRESS] [DATE RPTD] 1455 RAIL HEAD BV., #30. NAPLES FL. 34110 10/09 [FORMER ADDRESS] 1239 NOTTINGHAM DR. , NAPLES FL. 34109 10/06 2325 STANFORD CT. , NAPLES FL. 34112 [POSITION] [CURRENT EMPLOYER AND ADDRESS] [VERF] [RPTD] W)T,T,7NDEF_ CONSTRUCTION CO SUPERINTENDENT 10/08 10/08 S P E C I A L M E S S AGE S ***ADDRESS ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS(ES)*** P1 U .P U L P I/. O P I L E ***FICO CLASSIC 04: NOT SCORED: INSUFFICIENT CREDIT *** 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 TOR Y PR=2 COL=3 NEG=3 HSTNEG=1-6 TRD=6 RVL=4 INST=2 MTG=0 OPN=0 INQ=7 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $0 $1250 $0 $0 100% ('T,fST.T) w/RAT, $4q7F $1.c0 TOTALS" $f1 $1290 $4g7F Sr) $190 P U B L I C R E C O R D S SOURCE DATE LIA.I:? ECQA COURT ASSISTS DOCK T O TYPE P LA.LNT I E F/ATTORNE Y Z 5064188 11/11R $5922 I CI 105394CC CIVIL JUDGMENT KELLY TRACTOR CO Z 5064186 2/10R $17.4K I RD 4393118 1f 1E:RAL TAX LIEN 84536P692 C O L L E C T I O N S JUDNA/10 7UDCODE ECG& OPENED CLOSED ,PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS ASSET ACCEPT Y 1E33001 I 6/12 $1258 01 FIFTH THIRD BAN 09B 122539297 2/13A $1291 PLACED FOR COLLECTIO ENHANCRCVRCO Y 26MT002 I 11/12 $461 11 SPRINT 09B 68798150 12/12A $461 PLACED FOR COLLECTIO Aws V ?Rf4W1? T 4/11 91100 MEDICAL !1(414 000000000000000000 11/12A $1100 PLACED FOR COLLECTIO T R A D E S 601:51\Amh SUBUUJE oPENnD 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 5/3 BANK CC B 21AV061 6/08 $1336 R09 6/12A. $1000 $0 I CREDIT CARD 2/11F $0 PURCH BY OTHER LENDER AMPP Rnmna n 10/09 $5755 €OM1SO 109 115255502 10/10A $0 AUTOMOBILE 10/10F $4976 UNPAID BLNC CHRGD OFF FRD MOTOR CR F 3796761 10/06 $40.6K 76M I9P 41635150 8/10A $0 C AUTOMOBILE 8/10F $0 PAID/WAS A CHARGE OFF TARGET N.B. D 6476004 4/08 $0 111111111111 RO1 5/12A $200 $0 111111111111 I CREDIT CARD 5/12C $0 INACTIVE ACCOUNT 48 0/ 0/ 0 BK OF AMER R 199702q 8/OR $1700 0/10 XXXXXXXXXXX1 RU! 10/11A $500 $0 $231 05 554432111111 I CREDIT CARD 8/10C $0 CLOSD BY CRDT GRANTOR 38 1/ 1/ 4 SCA/LITTMAN C 1427900 4/07 $0 RO1 4/07A $1250 $0 t.11Alitx, %t ( utINT INQUIRIES DATE SUBCODE SUBNAME TYPE AMOUNT 3/01/13 ZNP6284423(FLA) MERIT CREDIT 7/12/12 ZNP6284423(FLA) MERIT CREDIT 10/20/11 YNC5445529(FLA) SOURCE RCBLE 10/05/11 AnT0910010(rAL) HERTZ ETTTP 9/09/11 ZNE1034779(FLA) usA rRnT RITY2 0/17/11 YPE8680597(IND) RAIS 4/26/11 YPE8680597 (IND) RAE CREDIT REPORT SERVICLD Bi : TRANSUNION 800-888-4213 2 BALDWIN PLAGE P.O. BOX 1000,G111,STER, PA. 19022 Connume,r disclosuzes caLL lt UlJLILJ.tt1 oulinu LhLough ILan8UnIon http://www.transunion.com CREDITOR CONTACT INFORMATION DADE CIRCUIT ZP50641RR (1r1 ) 279-licc 22 NW 10T OTRDDT MIAMI FL. 33120 COLLIER CIR ZP5064186 (941) 774-8800 3301 TAMIAMI TRL E NAPLES FL. 34101 ASSET ACCEPT YC1FJ3001 (800) 614-4730 POE 1630 WARREN MI. 48090 ENHANCRCVRCO YC26MT002 (800) 496-8941 8014 BAYBERRY RD JACKSONVILLE FL. 32256 AR5 YrvRQ4no7 (954) 321-5957 1601 NW 66TH AVE PORT LAUDERDAL FL. 33313 5/3 BANK CC BC21AVO61 (800) 972-3030 5050 KINGSLEY DR CINCINATTI OH. 45963 A1` R HONDA 0A3946010 (404) 475-2121 1030 CAMBRIDGE SQLT ALPHARETTA. GA. 30201 FRD MOTOR CR FA3796761 (800) 727-7000 POB 542000 OMAHA NE. 68154 TARGET N.B. DC6476004 PO BOX 673 MINNEAPOLIS MN. 55440 RK OF AMER BC1597023 PO BOX 982235 EL PASO TX. 79998 SCA/LITTMAN CZ1427900 (800) 808-6950 1000 MAC ARTHUR EL MAHWAH NJ. 07430 SOURCE RCDLE Y 3445529 (336) 286-3111 4615 DUNDAS DR GREENSBORO NC. 27407 HERTZ EQUIP A 0930010 3817 NW EXPRESSWAY OKLAHOMA CITY OK. 73112 USA CRDT BUR Z 1034779 (352) 795-7572 8546 W HOMOSASSA T HOMOSASSA FL. 34448 RAE Y 8680597 (901) 382-0250 1900 CHARLES BEYAN MEMPHiS TN. .3U016 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICEN3IN5 PURPOSES 'AS REQUESTED DT 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 2 SOURCES OF INFORMhTION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY OURUTIOND REGARDING TUT1 REPORT, PLEAD7 CONTACT MERIT CREDIT AT: 1-8UU-3/I-3348 OR (2..19) 2//-3202. Oct 0$13 03:01a 239-277-0167 2392770167 p.1 Premier Profile-HOLLANDER CONSTRUCTION CO,INC Subcode:970135 Ordered: 10i0a,2013 14:52:47 CST '; :.Experian- Transaction Number:C50013'7051 :� Search Inquiry:HOLLANDER CONSTRUCTION CO,INC/10940 ENTERPRISE AVE/BONITA • A.-worldof insight StPG S/F L(34135-586341 S1737674^c 13 Model Description:lnleliiscore Plus V2 Business Name HOLLANDER CONSTRUCTION COMPANY, Business Identification Number 737/74§.1 yIC. i•1 t Doing Business As: HOLLANDER CONSTRUCTION CO INC Phone:(239)325-9777 Primary Address: 10940 ENTERPRISE AVE Tax ID: 20-4543956 BONITA SPGS.FL 34'35-6963 This business is the ultimate parent. See the_co_Cpnrde hLeratchy_by clicking Mere rR� �.,.. F. Iwo •� Risk Scores and Credit Limit Recommendation Days Beyond Terms Derogatory Legal Fraud Alerts • Intelliscore Plus Financial S•.abiltty R sk Company D6T Original Filings High Risk Alerts 16 MEDRISK IlGH .}0 MEDIUM-HIGH f 3 RISK Score range:1-100 percentile Credit Limit Recom,renc-atior:S4,000 TOP 0 • BUSineS,S F.CLS Years on File: 7(FILE ESTABLISHED 04 12006) SIC Code: EXCAVATION WORK-1794 State of incorporation: FL CONSTRUCTION,SINGLE-FAMILY HOUSES-1521 Date of Incorporation: 04/04/2006 NAJCS Gods: Site Preparation Contractors-238910 Business Type: institutions-Profit New Single-Family Housing Construction(except For-Sale Builders)- Contacts; SETH 1-OLLANOER-PRESIDENT 2361.15 Residential Building ConstructiCn-236110 Number cf Employees: 2 Sates: 5464,600_ Tvi.i . Commercial Fraud Shield Evaluation for:HOLLANDER CONSTRUCTION CO,INC,1O940 ENTERPRISE AVE,BONITA.SPGS,FL34135•6863 Business Alerts Verification Triggers The orirrar,/Business Name.Address,and Active Business indicator: Excerien shows this business as active Plane Number on Experian File were reviewer for High Risk Indicators,no High Risk indicators were fount. Possible OFAC Match: No OFAC match found 1. Business Victim Statement: No victim statement on file •C•edit Risk Score.and Credit Limit Recon�mendation Credit Risk Score:intslllscore Plus Current Inteiliscore Plus Score: 16 Risk Class:4 • The risk class groups scores by risk in'o rarges of similar performance.Range 5 is the highest risk,range'I is the =re,-nier PrruIIIe•HOLLANDER COl.STRUCTiOn CO, NO tip V 11 Oct 08 13 03:01a 239-277-0167 2392770167 p.2 . __........._.._-.._._....._.._.. .._..._..., ....., ...,.._...... lowest risk. • 16 • High { ...._.� . .... _.`5 .-•.., •.. .SG .._,....... 75 .-..._. ..._-nth . .. This score predicts the likelihood of serious credit delinquencies for this business within the next 12 months.Payment history and public record along with other variables are used to predict future risk.Higher scores indicate lower risk. Factors lowering the score Industry Risk Comparison NUMBER OF RECENTLY ACTIVE COMMERCIA_ACCOUNTS 15°!°of businesses indicate a higher likelihood of severe delinquency. NUMBER OF COMMERCIAL ACCOUNTS WITH NET 1-20 DAYS TERM r NUMBER OF COMMERCIAL COLLECTION ACCOUNTS AGE OF MOST RECENTLY OPENED COMMERCIAL COLLECTION ACCOUNT Action or risk based on your company's specific score thresholds:MEDIUM-HIGH RISK Quarterly Score Trends QuafterlyScore Trends tact- 50 70 Tie Cuarterly Score Trends provide a view of the 60- likelihood of delinquency over the past 12 rron:hs for this 50 - business.The trends wilt indicate if the score improved, remained stable fluctuated or declined over the last 12 months. 30- -u 11 12 12 13 10- • - o. Credit Risk Score:Financial Stability Risk Current Financial Stability Risk Score: 10 Risk Class:4 • to . . .. • '• The rsk class groups sc.-ores by risk into ranges or simi:ar _..__.—.�___......_..___...— _.;�g��!!111111,r performance.Range 5+s the highest risk,ranee 1 is the rT--r-- — ,- ——r-- , lowest risk • o .i 2.0 30 -. 1 0:) This score predicts the likelihood of financial stability risk within the next 12 months. The score uses tradel.ne and collections information,public filings as well as othe- variables to predict future risk,Higher scores indicate lower risk. Factors lowering the score Industry Risk Comparison >NUMBER OF COMMERCIAL COLLECTION ACCOUNTS 9%of hJsiresses indicate a higher likelihood or financial stability risk. NUMBER OF ACTIVE COMMERCIAL ACCOUNTS • >NUMBER OF COMMERCIAL DEROGATORY PUBLIC RECORDS RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR I Credit Limit Recommendation Credit Limit Recommendation This recommendation compares:his business against similar businesses in the Enperian business credit database.It is based on trade information,indusxy,age et business and the Intellisoore 54.000 Pius.The recommendation is a guide.The final decision must be made based on your company's business policies. P'emibr Prpfile-HOLLANDER CONSTRUCTION CO.:NO 215 Oct 08 13 03:01a 239-277-0167 2392770167 p.3 TO. j' Payment ai1d 49,4 FitiRRA Summary F _ , , , . ,.:.... .. ,...,.:.o; . ... . . . . _. . ,.t<A Payment Performance Trade and Collection Balance Legal Filings Current DBT: 0 Total trade and collection(6): $9 539 Bankruptcy: No N/A All trades 2: S7.100 Tax Lien filings: 2 Predicted DST: O Judgment filings: 1 Monthly Average DBT: 0 All collections(4): S2,439 Sum of legal filings: $8.276 Highest DBT Previous 6 Months: 0 Continuous trade(1): $0 UCC filings: 3 Highest DST Previous 5 Quarters: C 6 month average; NM Cautionary UCC filings: No Payment Trend Indication: Highest credit amount extended: $3,000 Payment trend indicator not midi able Most frequent industry purchasing terms: industry purchasing terms not avoilab!e Industry Comparison Industry OBI Ranee Comparison The current DBT of this business is O.80%of bt.sinesses haye a DBT range of 0-5. DBT for this business: 0 4r yy DOT Range 0-5 6-15 :6-- TOP I, C911c0on.Expengncas Date Placed Status Original Balance Outstanding Balance Date Closed Agency Agency Phone 03/2013 Uncollected $$853 $853 0512013 0 4/2012 Uncollected $242 S242 1112012 1742010 Open Amount 1,855 St155 RFVFNI,IF SYSTFMS INC (Ft00)467-4004 12!201C Open Account 5489 5489 REVENUE SYSTEMS 1NC. (800)467.4064 lop 0 „Tras0 e 1.4•VIten .....Mary-.... .. . ..... . .. . ' :. Trade Line Type Lines Reported 013T Recent High Credit Balance Current 01-30 31-60 61-90 91+ • Con'.nuous 1 $3,000 $0 hew 0 So Combined Trade 1 $3,000 SO Add-tionai 97,100 97,100 130`-rL Total Trade 2 $10,100 $7,100 100% 'GP 0 f. Trade Payment-New and Continuously Reported Trade Details Payment Experiences Account Status (Trade Lines with an(')after the date are newly reported) Days Beyond Terms Business Date Lest Payment Recent High Balance Cur 1-30 31-60 61-90 91+ Comments Category Reported Sale Terms Credit MACH DISTR 1012013 09/2.310 REVOLVE $3.000 $0 TcP Trade Payment-Additional Trade.Details . .. .,_.. Payment Experiences Account Status (Trade Lines with an(1 after the date are newly reported) Days Beyond Terms Business Date Last Payment Recent High Balance Cur 1-30 31.60 51-90 91+ Comments Category Reported Sale Terms Credit 1 DIST,RIBUTR 12/2012 NET30 57,100 S7.100 100% Pre-pier Profile-HOLLAWEER CONSTRUCTION CC,INC 2.15 Oct 08 13 03:023 239-277-0167 2392770167 p.4 �Lt;gal.Fllings . .. s,nN Tax Liens File Date Filing Type Status Amount Filing Number Jurisdiction i 1211012009 State Tax Lien Released S'.703 4372279 COLLIER COUNTY CIRCUIT COURT Filed by:STATE OF FLORIDA 04/13/2009 Stale Tax Lien Filed 51,703 L:282C31 COLLIER COUNTY CIRCUIT COURT Filed by:STATE OF FLORIDA 08126/2006 Slate Tax Len Released $1;651 4204 102 COLLIER COUNTY CIRCUIT COURT Filed by:STATE OF FLORIDA 05/-912008 State Tat Lien Filed 51.651 4167510 COWER COUNTY CIRCUIT COURT Filed by:STATE OF FLORIDA Judgments • File Date Plaintiff Status Amount Filing Number Jurisdiction 11/0712011 KELLY TRACTOR CO Filed $5,922 105S94CC DADE COUNTY FEDERAL COURT 0 _.._ Top 0 4lniformTt Commercial Code(UCC)Filirt s •UCC Filing Summery Cautionary Total Released/ Amended/ Date Range Year UCCs- Filed Termination Continuous Assigned JUL-PRESENT 20'3 JAN-JUN 2013 JUL-DEC 2012 JAN-.IUN 2012 JUL-U=C: _1711 PRIOR TO JUL 2011 3 2 Total 0 3 0 2 0 .•Ca'tL'1Ffy UCC Filings include one or more of the following c>Ilaleral: Accaun!s,Accounts ReceiveIxes,Contract Rights,Herealtar Acquired Property,Invento-y.Leases,Notes Receivable or proceeds. UCC Details UCC CONTINUED Date:10101/2012 UCC CONTINUED Date:05/25:2012 Filing Number:201207616964 Filing Number:201205814694 Original Filing Date: 12/07/2007 Original Filing Date:07/2412007 Original Filing Number:2007071682 Original Filing Number:2007061/75 Original Filing State:FL Original Filing State:FL Jurisdiction:SEC OF STATE FL Jurisdiction:SEC OF STATE FL Secured Party: Secured Party: UCC FILED Date:09/22/2010 UCC FILED Date: 12/07/2007 Filing Number:201003255416 Filing Number:20070 165285 Jurisdiction:SEC OF STATE FL Jurisdiction:SEC OF STATE F. Secured Party:FLAGLER CCNSTRUCTION ECUIPMENT,_LC FL Secured Party:CATERP'LLAR FINANCIAL SERVICES ORLANDO 32839 4703 Ml CORPORATI TN NASHVILLE 37203 UCC FILED Date:07!2412007 Filing Number:200706117571 • Jurisdiction:SEC OF STATE FL Secured Party:CATERPILLAR FINANCIAL SERVICES CORPORATI TN KASH'VILLE 37203 le:C diti�a�lal f9;0911 Corporate Registration THE FO..OWING INFORMATION WAS PROVIDED EY THE STATE OF FLORIDA. Premier Proide-HOLLANDER CONSTRUCTION CO,iIC 415 Oct 08 13 03:02a 239-277-0167 2392770167 p.5 State of Origin: FL Date of Incorporation:04;0412006 Current Status: Active Business Type: Instit.ttions•Profit • Charter Number: P060000479 Agent: HOLLANDER SETH B Agent Address: 1239 NOTTINGHAM DR NAPLES,FL ,C porabe t 3ttkaeg Business Name Location BIN The Inquired upon business,HOLLANDER CONSTRUCTION CO,INC,is the Ultimate Parent 1-OLLANDER CONSTRUCTION CO.INC 10940 ENTERPRISE AVE-BONI TA SPGS,FL 737674513 Branches of the inquired upon business: I HOLLANDER CONSTRUCTION CC,INC 1239 NOTTINGHAW DrR-NAPLES,FL 617213744 Top Summary of inquiries t3usmes5 OCT13 SEP13 AUG13 JUL13 -)UN13 MAY13 APR13 MAR13 FEB13 Category ._...__._.-._.__..—..._. .._._.-..__....._...._._-. ._................_._._._._......�......_............._.— - .._ .�_. BUREAU 1 TEXTILES 1 Totals 1 1 Experian prides itself on the depth and accuracy of the data maintained on our databases. Reporting your customer's payment behavior to Experian will further strengthen and enhance the power of the information available for making sound credit decisions.Give credit where credit is due.Call 1.8 00-5204221,option#4 for more information. End of report 1 01 1 report The in'orme rat'Brrsin is furnish ood en con!Bence for our,oxcf rs:ve use lerlegdintate bu:rnoss purposes ano slee11 not be:eprodt:cod.Ne,ler Experian inforrr;ub,r Solutions.!ne..nor their sources or distributors warrant suet:rplornrattion nor tint/May tre liable rcr your use cr&!fence upon J. a Experian 2013.A I r gh:s re:eved.P i4s1:u-1tQEy. merlon and the Ezpena-t marks herein are service marks or req slered treele narSs of Exc.enan. Premier Profi e-HOLLANDER CONSTRUCT ON CO,INC 5/55 VII- )ct 08 13 03:03a 239-277-0167 2392770167 p.0 , mar Merit Credit fast, Accurate E Secure. MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY (INCLUDING PINELLAS), STATE AND FEDERAL LEVELS. PUBLIC RECORDS LEARNED: 6 SOURCES OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES 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. COMPANY NAME:HOLLANDER CONSTRUCTION COMPANY,INC • • FEDERAL ID:20-4543956 CURRENT STATUS:ACTIVE PRINCIPAL{S):SETH B.HOLLANDER TITLE:PRESIDENT DATE INCORPORATED:04/04/2006 • VII —B Ict 0813 03:03a 239-277-0167 2392770167 p.7 • Prepared By: Mer-t Credit. (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR) [SUB NAME) (MKT SUB) [INFIL3] [DATE] [TIME) (I) Z NP6284423 MERIT CR.E.DTT 16 NP 1C/06 10/08/13 14:49CT [SUBJECT] [SON] [BIRTH DATE) HOLLANDER, SETH B. - -1824 11/97 [CURRENT ADDRESS] :DATE RPTD] 1455 RAIL HEAD BV„ #30. NAPLES FL. 34110 :0/09 (FORMER ADDRESS] 1239 NOTTINGHAM DR., NAPLES FL. 34109 10/06 2681 S. AIRPORT RD., NAPLES FL. 34112 [POSITION] [CURRENT EMPLOYER ANC ADDRESS) [VERF) [RPTD] H0LTAW R CONSTRUCTION CO SUPERINTENDENT 10/08 10/08 M O D E L P R O F I L E ***TIM CLASSIC 04: NOT SCORED: INSUFFICIENT CREDIT "** C R E D I T S U M M A R Y * * * T O T A L F I L L H I S T O R Y PR=2 COL=3 NEG=3 HSTNEG=1-6 TRCm6 RVL=4 INST=2 MTG=C OPN=0 INQ=4 :•IIGH CRED CRED IIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $0 $1250 $0 $0 100% CLOSED ?WEAL: $4976 $0 $150 TOTALS: $0 $1250 $4976 $0 $150 P U B L I C R E C O R D S SOURCE DATE LIAR ECOA COURT ASSETS DOCKET4 TYPE PLAINTIFF/ATTORNEY 2 5064188 11/11R $5922 I CI 105394CC CIVIL JUDGMENT KELLY TRACTOR CO Z 5064186 2/100. $17.4K I RD 4393118 FEDERAL TAX LIEN B4536P692 C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT!) VERIFIED BALANCE REMARKS ASSET ACCEPT Y 1EJ3001 I 6/12 $1258 Cl FIFTH THIRD BAN 09B 122539297 9/.3A $1319 PLACED FOR COI.LECTIO ENHANCRCVRCO Y 26!4T002 I 11/12 $461 11 SPRINT 09B 68798150 12/12A $461 PLACED FOR COLLECTIC ARS Y 2B04002 I 9/11 $1100 MEDICAL 09B 000000000D00300000 11/12A $1100 PLACED FOR COLLEC^_IO T R A D E S • SUBNA`fE SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCCUNT# VERFIED CREDLIM PAS7.DUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTIPE CLSC/PD BALANCE REMARKS MO 30/60/90 • vu —,3 Oct 0813.03:04a 239-277-0167 2392770167 p.9 PO BOX 673 MINNEAPOLIS MN. 55 440 BK OF AMER BC1597029 PO BOX 982235 EL PASO TX. 79998 TDRC/LITTMAN CZ2427900 (800) 808-695C 1000 MAC ARTHUR BL i1AHWAH NJ. 07!30 SOURCE RCBLE Y 5445.529 (3361 286-3111 4615 DUNDAS DR GREENSBORO NC. 27407 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED "HE 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 2 SCURMS OF TNFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOJSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-33413 OR (239) 117-321Y2. BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, CONTRACTORS' LICENSING BOARD Petitioner, V. Case Number: 2013-09 License Number: 201300000579 Seth B. Hollander D/B/A—Hollander Construction Company, Inc. Respondent. ADMINISTRATIVE COMPLAINT Collier County(County)files the Administrative Complaint against Seth B. Hollander( Respondent), a Collier County licensed Excavation Contractor( license#201300000579), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by Collier County as an Excavation Contractor with probationary License number 201300000579. 2. Under the provisions of Collier County Ordinance 90-105,as amended,Section 22-201,the following actions by a holder of a Collier County/city certificate of competency shall constitute misconduct and grounds for discipline pursuant to Section 22-202. a. Contracting to do any work outside of the scope of his competency as listed on his competency card and as defined in this article or as restricted by the contractors' licensing board. b. Thereafter, pursuant to Collier County Ordinance 90-105, as amended,Section 22-202 (b) and Section 22-202 (c),the complaint was investigated and found sufficient cause to file formal charges. 3. Collier County brings the following charge in this formal complaint against the Respondent. COUNT I 4. Collier County Ordinance 90-105, as amended,Section 22-201(2)states "Contracting to do any work outside of the scope of his competency as listed on his competency card and as defined in this article or as restricted by the contractors' ". 5. Case referral via 9/25/13 email from Erik Lutgert to M. Ossorio concerning contract between Hollander Construction Company, Inc. and Lutgert Companies/Village on the Bays LLC for Venetian Village parking extension. Reviewed contract and found that Seth Hollander/ Hollander Construction Company, Inc.,qualified with a Collier County Excavation Certificate, contracted for complete construction of a parking extension at Venetian Village at 4350 Gulfshore Blvd North. Found line items on contract to be out of scope of Collier County Excavation Contractor definition (Collier County Ordinance 2006-46 Section 1.6.3.18). WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Section 22-201 of Collier County Ordinance 90-105,as amended,and WHEREFORE, in consideration of the foregoing,the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent :ui ty of the violations charged. Dated: OeHokir Zi Zo o3 Signed: ��..,�1 ; Collier County Contractors' Licensing Supervisor or Designee C.L.B Case#2013-09 Seth B. Hollander—D/B/A Hollander Construction Company, Inc. Table of Contents El& E2—Administrative Complaint E3 through E5—Case Detail Report E6 through E8—Formal Complaint E9—Notice of Hearing E10—Email correspondence initiating case E11—Proposal/Contract E12& E13—Florida Division of Corporations Detail By Entity Name E14—Issued Probationary Excavation Certificate E15—Pending Seal &Striping Certificate E16—Collier County Ordinance 90-105, as amended,Section 22-162 (18), Excavation Ccontractor definition E17& E18—Collier County Ordinance 90-105, as amended, Section 22-162 (29) Paving Block Contractor definition and Section 22-162 (31) Paving Contractor definition E19—Collier County Ordinance 90-105, as amended,Section 22-162,Contracting definition E20& E21—Collier County Ordinance 90-105, as amended, Section 22-201 (2) E22 through E24—March 20, 2013 FINDINGS OF FACT,CONCLUSIONS OF LAW AND ORDER OF THE BOARD E25 through E29—9/26/13-Sile Photos * ergazutet Report Title: Code Case Details Date: 10/3/2013 7:51:40 AM Case Number: cemis20130013793 s P ' -.,. -cam `35w a fi c _ Y� s "" '° ,. _ 7;s '�� � � � � s� 1 '�� tea;` � � .mow ,n;;e ... �..IP*. ..�,;, �.<_.w + m.,�:.,v:,..a,.��.u,. �....�; .., k,....,.. ,: _.,�,M�w'.. gi. Case Number: CEMIS20130013793 Status: Preliminary Review Case Type: Misconduct Date&Time Entered: 9/30/2013 8:54:37 AM Priority: Normal Entered By: lanJackson Inspector: lanJackson Case Disposition: Case Pending Jurisdiction: City of Naples Origin: Complaint Detail Description: Case referral via 9/25/13 email from Erik Lutgert to M. Ossorio, concerning Hollander Construction Company, Inc. contract at 4350 Gulfshore Blvd N. Location Comments: 4350 Gulfshore Blvd N /folio 15958000008 ova h '� 3dx ,:. gem `a .,R �€x �.,. r w F i K. , _ � r = r ».� r E ES .mss, t' �` ��..:t,,x s.�,.g. i,`,_.- Property 15958000008 21 ..3 0.._..".xrx.x .. EIMP ssw, ,`� ?.. .ra:S ,,.. .. �.?,r ...�.. `�., F�i, ¢'�,d'.r,. aitA �.,.,,,�'«' .v=3`r*.`,,..,z 3 ..t., .,,.. Contractor: Specialty(SETH B. HOLLANDER Business Management& Budget Office 1 Code Case Details Execution Date 10/3/2013 7:51:40 AM 11,7 r f'd.. -N i..A; 454-4: Desc Assigned Required Completed! Outcome Comments Preliminary Investigation lanJackson 9/25/2013 9/30/2013 Needs 9/25/13. Case referral via 9/25/13 email from Investigatio Erik Lutgert to M. Ossorio, concerning n contract between Hollander Construction Company, Inc.and Lutgert Companies/ Village On The Bays LLC for Venetian Village parking extension. 9/25/13. Reviewed contract and found that Seth Hollander/Hollander Construction Company, Inc., qualified with Collier County Excavation Certificate, contracted for complete construction of a"parking extension" at Venetion Village at 4350 Gulfshore Blvd North. Found line items on contract to be out of scope of Collier County Excavation Contractor definition(Collier County Ord.2006-46 Sec. 1.6.3.18 attached). 9/25/13.Contacted and met w/Contractor, Seth Hollander. Explained licensing violation. Advised Hollander that I would be making a site visit at 2pm on 9/26/13 and would be issuing a Stop Work Order, pursuant to Collier County Ordinance 2006-46 Section 1.7. 9/26/13. In reseraching qualification for Hollander,found that,pursuant to the March 20th,2013 Collier County Contractors' Licensing Board Finding of Fact, Mr. Hollander was currently subject to a probationary period of six months from the date of the Order, pending review of Mr. Hollander's cerdit report, scheduled for the October 16,2013 CLB meeting. 9/26/13. Site visit made to 4350 Gulfshore Blvd North. Found the project to be underway. Issued Stop Work Order,via telephone to Mr. Hollander.Advised Mike Hoyt, representative of Lutgert Companies,of licensing violation and Stop Work Order.Advised Mr. Hoyt that Lutgert Companies may contract directly with appropriately licensed comapnies for their respective trades to have the construction resume.Advised Mr. Hoyt that verification that the contract had been restructured, for the construction to continue. Advised Mr. Hollander that he may only be contracted for what is shown in Collier County Ord. 2006-46 Sec. 1.6.3.18(excavation definition. 9/27/13.Met w/Mr. Hollander. Explained County's position pertaining to his probationary period and the scheduling of a Licensing Board Hearing for the violation of Collier County Ord.2006-46 Sec. 4.1.2 (Contracting out of the scope of his certificate definition). 9/27/13. Issued Notice of Hearing for 10/16/13 Business Management& Budget Office 2 Code Case Details Execution Date 10/3/2013 7:51:40 AM Preliminary Investigation lanJackson 9/25/2013 9/30/2013 Needs CLB, hand delivery. Investigatio 0/30/13. Received email from Mike Hoyt, n stating that property owner,Village on the Bay LLC, had contracted directly with Commercial Concrete Systems Inc. for construction of ribbon curb and valley gutter/curb. Cont. Investigation lanJackson 10/3/2013 Pending 10/3/13. Preparing case for 10/16/13 CLB. Investigation lanJackson 10/4/2013 Pending v Violation Description Status Entered Corrected" Amount Comments 4.1 Misconduct-County/City Open 9/30/2013 $0 Certificate of Competency � ........_ . ...., . �� x esxx "` • s 4K.r4 y �: 4 , : :1 $ i�_.....`a: Title Reason I Result I Compliance Fine/Day I'' Condition Business Management& Budget Office 3 • Contractors' Licensing Board 2800 North Horseshoe Drive Naples, Fl. 34014 Complaint Number:2013-09 Complainant:Any person that believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 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 copied of the complaint. Date: October 3,2013 Against: Contractor's name:Seth B. Hollander Phone: 253-1406 Business name: Hollander Construction Company, Inc. License number if known:201300000579 Collier County Competency number: 201300000579 Contractor's business address: 1239 Nottingham Dr. Naples, Fl 34109 Filed By: Name: Collier County Contractors' Licensing/Ian Jackson Address: 2800 North Horseshoe Dr Naples, Fl 34104 Business phone: 239-252-2451 Address where work done:4350 Gulfshore Blvd North City: Naples County: Collier Date of contract:July 10, 2013 Gb Date job started: September 1, 2013 (+/-) Date job completed or new home occupied: NOT APPLICABLE Were there plans and specifications?YES Is there a written contract?YES If yes,amount of Contract?$57,696.26/$ 58,053.76 Has Contractor been paid in full? NO If Contractor has NOT been paid in full, what amount is paid? Per contract arrangement,30% Was a Building Permit obtained?City of Naples RIGHT OF WAY Building Permit number if known: NOT APPLICABLE Have you communicated by letter with the licensee?YES Date:September 27, 2013 Do you have a reply?YES Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled 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): 22-201(2) 1. Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: Case referral via 9/25/13 email from Erik Lutgert to M. Ossorio concerning contract between Hollander Construction Company, Inc. and Lutgert Companies/Village on the Bays LLC for Venetian Village parking extension. Reviewed contract and found that Seth Hollander/Hollander Construction Company, Inc., qualified with a Collier County Excavation Certificate, contracted for complete construction of a parking extension at Venetian Village at 4350 Gulfshore Blvd North. Found line items on contract to be out of scope of Collier County Excavation Contractor definition (Collier County Ordinance 2006-46 Section 1.6.3.18). est (complainant's signature) State of: ON(4-.1 County of: 0,01'iir Sworn to (or affirmed) and subscribed before me this y day of l/ r 2013. BY _r',..nt (signature of person making statement). ... ............ 2 (signature of Notary Public) Print,type or stamp name of Notary Public: .-'Personally known or produced identification. r _ Nota�H 9,00 state of Ff°�da o�'P�P° Jotaget 6fa^co ppg60t68 _ ` o` socangp9Jt0 Ot4 �1;Of c Collier County Growth Management Division/ Planning and Regulation Operations Department/ Licensing Section vieW/MfMr, Hand Delivery: AI,2 ifil .,i, - Date: 9 Mr2 Seth B.Hollander D/B/A Hollander Construction Company, Inc. 1239 Nottingham Dr. Naples, Fl 34109 Date: September 27,2013 RE: Complaint filed against you by Collier County Contractors' Licensing Department Section regarding a violation of Collier County Ordinance 2006-46 Section 4.1.2 on September 26,2013. Dear: Mr. Hollander, A complaint has been filed against you by the above referenced Department Section. A hearing of this complaint will be held by the Contractors' Licensing Board on Wednesday, October 16, 2013 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 sixteen 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)4.1.2 of Ordinance#2002-21, as amended,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate#201300000579 and/or suspension or revocation of your permit privileges against your state license# -Not applicable . Sin• y, Ian I a \�son R Licen i g Compliance Officer phone#239-252-2451 /m Jacksonian From: OssorioMichael Sent: Wednesday, September 25, 2013 8:05 AM To: Jacksonian Subject: FW: Hollander Construction Company Attachments: copyuser@ sothebysrealty.com_20130924_100401.pdf Please handle From: Erik Lutgert [mailto:erik(alutgert.com] Sent: Wednesday, September 25, 2013 7:41 AM To: OssorioMichael Cc: Kara Wichlinski Subject: Re: Hollander Construction Company Michael, Good morning. Here is the proposal from Hollander. Appreciate all you help. Thank you, ERIK LUTGERT . 239.261.6100 4200 Gulf Shore Blvd North . Naples, FL 34103 www.Lutgert.com On Sep 24, 2013, at 4:58 PM, Kara Wichlinski wrote: <copyuser@sothebysrealty.com 20130924 134659.pdf> Under Florida Law.e-mail addresses are public records.If you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity.Instead.contact this office by telephone or in writing. 1 �,� • Hollander CONSTRUCTION COMPANY 2681 Airport Road South,Suite 103 Naples,Fl 34112 Tel:239-253-1406 Fax:239-530-2472 Email:Seth@Hollander-Const.com PROPOSAL July 10,2013 Lutgert Companies 4200 Gulf Shore Blvd.North Naples,FL 34103 Phone:230-261-6100 ATTN: Mike Hoyt , Erik Lutgert Project Village Parking Extension ITEM QTY UNIT UNIT PRICE TOTAL PRICE SITEWORK 1 Mobiization 1 LS $ 800.36 $ 800.36 2 Slit Fence 310 LF $ 1.05 $ 325.50 3 Saw Cut 1 LS $ 228.34 $ 228.34 4 Concrete Demo 2,212 SF $ 0.89 $ 1,970.30 5 Sod&Hedge Removal 1 LS $ 3545.12 $ 3545.12 6 Curb Removal 1 LS $ 890.43 $ 890.43 7 Excavation 1 LS $ 927,96 $ 977,96 8 Import 1 LS $ 661.47 $ 661.47 9 12"Sub Grade 306 SY $ 4.87 $ 1,490.22 10 6"Base For Sidewalk Pavers 306 SY $ 6.13 $ 1,875.78 11 1"Sand For Sidewalk Pavers 306 SY $ 3.53 $ 1,080.18 12 Sidewalk Pavers 2,752 SF $ 4.57 $ 12,576.62 13 Pavers At Apron 195 SF $ 5.16 $ 1,006.20 14 Drivable Grasspave2 With Sand&Gravel 2,468 SF $ 5.12 $ 12,636.16 15 36"Valley Gutter 16 LF $ 44.37 $ 709.92 16 17'x 17'Ribbon Curb 414 LF $ 16.26 $ 6,731.64 17 6"Concrete Bottler Wedge(Pavers) 879 LF $ 2.65 $ 2,329.35 18 M.O.T. 1 LS $ 941.60 $ 941.60 19 Final Grade For Landscape 1 LS $ 3,154.36 $ 3,154.36 20 Striping&Signage 1 LS $ 850.00 $ 850.00 21 Survey+As-Bulks 1 LS $ 2,964.75 $ 2,964.75 ALTERNATE SITEWORK TOTAL y ''2` ' 1 6"x 6"Timber Border 414 LF $ 6.26 $ 2,591.61 2 Concrete Car Stops 13 EA $ 27.50°.;:lititix WW1 ALTERNATE TOTAL $ 2)949.11 Notes to Proposal; TOTAL BID $ 58,053.76 Not responsible for private utilities not located by the respective Owner. «» No connection,Inspection,permIts or impact fees. "-" Proposal valid for 30 days. All material Is guaranteed to be as specified,and the above work to be performed In accordance with the drawings and specifications submitted for above work and completed In a substantial workmanlike manner for the sum of($PER ABOVE)dollars with payments to be made as follows: Thirty(NH percent of total bid due prior to commencement with remainder flue upon completion. Respectfully submitted: Hollander Construction Company, Ina Any alteration or deviation from above specifications involving extra costs,will be executed upon written orders,and will . become an extra charge over the estimate. All agreements contingent upon strikes,accidents or delays beyond our control. Owner to carry fire,tornado and other necessary insurance upon above work. Worker's Compensation and public liability insurance on above work to be taken out by: Hollander Construction Company,Inc. Note: This proposal may be withdrawn by us if not accepted within 30 days. Acceptance Proposal The above prices,specifications and conditions are satisfactory ry and nd are hereby accepted. You are / . authorized to do the work as specified. Payment will be made as outlined above. /,� Signature /���(Ij�mss/shese, :�?t!ollander-President Date Signature 0 • Detail by Entity Name Page 1 of 2 FLORIDA DEPARTMENT OF TAT DIVISION or CR RA ION Detail by Entity Name Florida Profit Corporation HOLLANDER CONSTRUCTION COMPANY, INC. Filing Information Document Number P06000047957 FEI/EIN Number 204543956 Date Filed 04/04/2006 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 02/06/2012 Event Effective Date NONE Principal Address 2681 Airport Road South Suite 103 NAPLES, FL 34112 Changed: 02/25/2013 Mailing Address 2681 Airport Road South suite 103 NAPLES, FL 34112 Changed: 02/25/2013 Registered Agent Name & Address HOLLANDER, SETH B 1239 NOTTINGHAM DR NAPLES, FL 34109 Address Changed: 10/30/2009 Officer/Director Detail Name & Address ekt ' ii , t :� _�ir �..: _.ir +: _ tit > n t+rte + :tom +:+.,i.T is ni�ci�ni� Detail by Entity Name Page 2 of 2 Title P HOLLANDER, SETH B 1239 NOTTINGHAM DRIVE NAPLES, FL 34109 Home Contact Us E-Filing Services Document Searches Forms H Annual Reports Report Year Filed Date 2012 02/06/2012 2013 02/25/2013 Document Images 02/25/2013 --ANNUAL REPORT View image in PDF format 02/06/2012 -- REINSTATEMENT View image in PDF format 10/30/2009 -- REINSTATEMENT View image in PDF format 01/08/2008 --ANNUAL REPORT View image in PDF format 11/07/2007 -- REINSTATEMENT View image in PDF format 04/04/2006 -- Domestic Profit View image in PDF format Copyright©and Privacy Policies State of Honda, Department of State 1u.-.// 1_ ,..._.L.:... ,...,`/T -Q /Q ,-,.L.D,. „t+Tl,.+.,:t TC-+:+.,Ar— n nc/'')n1 Business License Application Status - CityView Portal Page 1 of 2 GMD License Application Status — License Application Summary Application Number: LCC20120002910 Business Name: Hollander Construction Company, Inc. License Type: Contractor Application Status: Active Description of Business: 9/9/2013:Called- Needs to bring In credit reports in September, on the CLB agenda For October: 6 moth review of credit reports. Mailing Address: 1239 Nottingham DriveNaples FL 34109 Locations: — Issuances Type Date Issued Date Expires Status Number EXCAVATION CONTR. 04/10/2013 09/30/2013 Active 201300000 — Reviews There are no reviews for this license application. — Insurance Producer Type Policy Effective Date Expiry Date Weems Insurance of ACI921894PC 04/01/2013 04/01/2014 $2,000,( Naples, Inc Expiration Processed: No Producer Phone Number: 2397758705 SETH B. HOLLANDER 03/01/2012 03/01/2014 Expiration Processed: No 11• l/l•. ti• 1.T> I fr In, rn• rt +nn.nn ...•.. .+..... Business License Application Status - CityView Portal Page 1 of 2 GMD License Application Status — License Application Summary Application Number: LCC20130001020 Business Name: Hollander Construction Company, Inc. (DBA) SML Striping &Signage License Type: Contractor Application Status: Pending Description of Business: Copy Of App In App Approved Bin, Qualifier Has Original. CLB Approved. Needs To Pay Fees By 9/30/13, (Will Need To Add Fees For Sept 2013 Renewal, If 9/30/13 Passes With Out Fees Paid App&CLB Will Be VOID, Will Be Referred To The CLB.) Mailing Address: 1239 Nothingham DriveNaples FL 34109 Locations: — Issuances Type Date Issued Date Expires Status Number SEAL AND STRIPING CONTR. 09/30/2013 Pending 201300000 — Reviews There are no reviews for this license application. — Insurance Producer Type Policy Effective Date Expiry Date Weems Insurance of ACI921894PC 04/01/2013 04/01/2014 $2,000,( Naples, Inc Expiration Processed: No Producer Phone Number: 2397758705 SETH B. HOLLANDER i 03/01/2012 03/01/2014 Expiration Processed: No ARTICLE V. BUILDING TRADES* Page 5 of 36 material by pump and which deposits the pumped material at a fill location in one operation. (15) Drywall contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to install gypsum drywall products to wood and metal studs, wood and steel joists, and metal runners in buildings of unlimited area and height. The scope of work shall include the preparation of the surface over which the drywall product is to be applied, including the placing of metal studs and runners and all necessary drywall preparation trim and shall include the placement of fire safing and fire stopping materials as part of the overall drywall contract. (16) Hurricane shutter/awning contractor requires 24 months experience with a passing grade on an approved hurricane shutter installer test and a passing grade on a business and law test, and means, those who are qualified to install, maintain, repair or replace shutters and awnings that are designed to protect residential and commercial buildings from hurricane and storm force winds and windborne debris all in accordance with Collier County amendments to the Applicable Building Code, as amended from time to time. Any electrical work connected with the installation of the shutters or awnings must be done by a licensed electrical contractor. Only nonstructural adjustments to existing openings may be performed as part of the work. Contractors who hold current Collier County Aluminum Contractor Including Concrete or Aluminum license on the effective date of this amendment are not required to pass this test, but must apply for this Certificate not later than one year from the effective date of this amendment. (17) Epoxy stone contractor requires 24 months experience with a passing grade on a business and law test and means those who are qualified to batch and mix aggregates, epoxy, hardener, and gravel to specifications, or to construct forms and framework for the casting and shaping of epoxy and aggregate, or to pour, place and finish over concrete base. (18) Excavation contractor requires 36 months experience and a passing grade on an approved test and a passing grade on a business and law test and means any person who is qualified to excavate to obtain or remove materials such as rock, gravel and sand; to construct or excavate canals, lakes and levees, including the cleaning of land of surface debris and vegetation as well as the grubbing of roots; and to remove debris and level surface land incidental and necessary thereto in compliance with all environmental laws, the building code, and other applicable codes and regulations. Minor excavations, such as footings, backfill without compaction, and similar activities are exempt hereunder. The use of explosives is not included in this category. (19) Fence erection contractor requires 24 months experience and a passing grade on a business and law test and means any person who is qualified to install, maintain or repair fencing or decorative prefabricated walls on grade. (20) Floor coverings installation contractor requires 24 months experience installing the specific product and a passing grade on an approved business and law test and means any person who is qualified to install carpet, sheet vinyl and/or all types of wood. (21) Gasoline tank and pump contractor requires 48 months experience and a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to install, maintain, repair, alter, or extend any aboveground system used for the storing and dispensing of gasoline, kerosene, diesel oils and similar liquid hydrocarbon fuels or mixtures (not to include pollutant storage). (22) Glass and glazing contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to select, cut, assemble, and install all makes and kinds of glass and glass work, and execute the glazing frames, panels, sash and door and holding metal frames, ebb http://library2.municode.com/default/DocView/10578/1/36/41?hilite=2006 46; 1/16/2009 ARTICLE V. BUILDING TRADES* Page 6 of 36 ornamental decorations, mirrors, tub, shower enclosures, and portable partitions. The scope of work shall include the installation of hurricane shutters or devices that are integral with the window system. (23) Insulation contractor: a. All types, except buildings, requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to install, maintain, repair, alter, or extend any insulation primarily installed to prevent loss or gain of heat, from internal or external sources on pipes, vessels, ducts, fire stopping materials, sprayed-on fire resistive materials, or built-up refrigerated boxes or rooms, and acoustical materials. b. Buildings, requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to install, maintain, repair, alter, or extend any insulation primarily installed to prevent loss or gain of heat from rooms or buildings. (24) Irrigation sprinkler contractor requires 24 months experience and a passing grade on an approved test and a passing grade on a business and law test and means any person who is qualified to install, maintain, repair, alter or extend all piping and sprinkler heads used for irrigation, including any required connections to a water pump; however, such work does not include direct connection to potable water lines. (25) Landscaping contractor requires 12 months experience and a passing grade on a business and law test and means any person who is qualified to install and/or remove trees, shrubs, sod, decorative stone and/or rocks, timber and plant materials, and concrete paving units for sidewalks, patios and decks only, whether or not incidental to landscaping, prepackaged fountains, or waterfalls, provided same does not include connection to a sanitary sewer system, portable water line, or to any electrical installation, which tasks must be performed by tradesmen licensed in the relevant trade. Landscape contractors may contract for only removal and/or trimming of trees and/or other combination of the authorized services. All new applicants applying for landscaping license are required to obtain a passing grade on an approved exam pertaining to pruning and safety, in addition to the business and law exam. (26) Liquefied petroleum gas installation contractor means any person qualified and licensed pursuant to F.S. ch. 527 to install apparatus, piping and tubing, and appliances and equipment necessary for storing and converting liquefied petroleum gas into flame for light, heat, and power. Placement of fire safing and fire stopping materials shall be permitted on wall, ceiling and floor penetrations created within the scope of the work allowed by this section. (27) Marine, seawall, and dock construction contractor requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to build and install bulkheads, revetments, docks, piers, wharves, groins, boathouses, lifts and davits, and to do pile driving. Electrical service and wiring must be provided by a licensed electrical contractor. (28) Masonry contractor requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to select, cut, and lay brick and concrete block or any other unit masonry products, lay other baked clay products, rough cut and dress stone, artificial stone and precast blocks, glass brick or block, but who shall not pour or finish concrete. (29) Paving blocks contractor requires 24 months experience in the respective construction plus a passing grade on an approved test and a passing grade on a business and law test, and means those persons who are qualified to construct http://library2.municode.com/default/DocView/10578/1/36/41?hilite=2006 46; �`� 1/16/2009 ARTICLE V.BUILDING TRADES* Page 7 of 36 driveways, sidewalks, patios and decks, using concrete paving units. (30) Painting contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to use spraying equipment as well as hand tools to finish both exterior and interior work. A painting contractor may do paperhanging, sandblasting, waterproofing, and may clean and paint roofs. (31) Paving contractor (commercial or unlimited) requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified with the experience and skill to construct roads, airport runways and aprons, parking lots, sidewalks, curbs and gutters, storm drainage facilities, and to perform the excavating, clearing, and grading incidental thereto. (32) Plastering and stucco contractor requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to coat surfaces, including lathing and drywall, with a mixture of sand or other aggregate gypsum plaster, Portland cement or quicklime and water, or any combination of such materials such as to create a permanent surface coating. This category does not include the plastering of the interior of a pool. (33) Pollutant storage contractor means a contractor who installs a pollutant storage tank. Said contractor must have a state pollutant storage license. A county certificate of competency is not available for this category. (34) Reinforced steel contractor requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to fabricate, place, and tie steel reinforcing bars (rods) of any profile, perimeter, or cross-section, that are or may be used to reinforce concrete buildings and structures in such a manner that, under all agreed specifications, steel reinforcing bars (rods)for concrete buildings and structures can be fabricated, placed, and tied. (35) Roof coating, roof painting, and roof cleaning contractor requires 24 months experience, a passing grade on a business and law test, and means any person who is qualified to clean, paint or coat a roof by means of pressure-operated equipment, hand application or otherwise. This category does not include roof repair. (36) Sandblasting contractor requires 24 months experience, a passing grade on a business and law test, and means any person who is qualified to operate a sandblasting machine. (37) Satellite dish installation contractor requires 24 months experience, a passing grade on a business and law test and means any person who is qualified to erect, install, maintain, repair, alter or design, where not prohibited by law, any satellite dish provided all work is performed in accordance with applicable Collier County or city ordinances, If installation includes a concrete base, the base shall be limited in size to two cubic yards of concrete. (38) Sealing and striping contractor requires 24 months experience, a passing grade on a business and law test, and means those who are qualified with the experience and skill to seal or stripe driveways, parking lots, sidewalks, and patios. The scope of work shall include asphalt patching incidental to sealing up to 20 square feet per patch in a manner that does not use a mechanical spreader or paver. (39) Exterior covering by artificial stucco system contractor, applicable to exterior insulation and finish systems (EIFS), exterior one coat stucco systems, and exterior dry stock block wall systems whenever the specific system requires its own certification (approval) of the installer. EIFS includes, but is not limited to, the following registered trademarks/tradenames: SUREWALL, DRYVIT, PAREX EIFS, Vitricon energix, Senergy systems, TEC Ful-O-Mite systems, Pleko systems, Thoro's EIFS systems, and USG €,A)http://library2.mun icode.com/default/DocView/10578/1/36/41?hilite=2006 46• 1/16/2009 ARTICLE V. BUILDING TRADES* Page 1 of 36 ARTICLE V. BUILDING TRADES* *Cross references: Businesses, ch. 26. State law references: Authority to adopt business regulations, F.S. § 125.01(1)(h); contractors generally, F.S. ch. 489; preservation of certain powers of counties, F.S. §§489.131, 489.537. DIVISION 1. GENERALLY Sec. 22-161. Title and citation. This article shall be entitled and may be cited as the "Collier County Contractors' Licensing Board Ordinance." (Ord. No. 90-105, § 6.1) Sec. 22-162. Definitions and contractor qualifications. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Business organization means any partnership, corporation, business trust, joint venture, or other legal entity which engages or offers to engage in the business of contracting or acts as a contractor as defined in this section. Contracting means, except as exempted in this part, engaging in business as a contractor and includes, but is not limited to, performance of any of the acts as set forth in subsection (3) which define types of contractors. The attempted sale of contracting services and the negotiation or bid for a contract on these services also constitutes contracting. If the services offered require licensure or agent • qualification, the offering, negotiation for a bid, or attempted sale of these services requires the corresponding licensure. However, the term "contracting" shall not extend to an individual, partnership, corporation, trust, or other legal entity that offers to sell or sells completed residences on property on which the individual or business entity has any legal or equitable interest, if the services of a qualified • contractor certified or registered pursuant to the requirements of this chapter have been or will be retained for the purpose of constructing such residences. Contractor means the person who is qualified for and responsible for the entire project contracted for and, except for those herein exempted, the person who, for compensation, undertakes to, or submits a bid to, or does himself or by others, any or all of the following construct, repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure, including related improvements to real estate, for others, or for resale to others, as hereinafter defined in this section. (1) General contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are unlimited as to the type of work which he may do, except as provided in this article or in the Florida Statutes. (See also the definition of subcontractors.) (2) Building contractor requires 48 months experience with a passing grade on an http://library2.municode.com/defaultlDocView/10578/1/36/41?hilite=2006 46; felk°k 1/16/2009 ARTICLE V. BUILDING TRADES* Page 27 of 36 (i) Any individual who fails to renew his/her certificate of competency prior to December 31 of the year following its expiration shall thereby automatically have a certificate of competency that is null and void. To acquire a valid certificate from the county the individual must pay the then applicable full application fee in accordance with the schedule of fees and charges adopted by resolution pursuant to section 22-182(a)(4) herein, and must submit an entire new application. If, as of the date of receipt by the county of said new application, three years have passed since the date of his/her most recent examination that the individual passed to acquire the former certificate, that individual must pass all then applicable testing requirements. If the request is to reactivate a dormant certificate, the re-testing requirement can be waived by staff if the applicant proves that he/she has been active in the trade in another jurisdiction, or has been active as an inspector or investigator in the trade; or for other valid reason that would render such re-testing superfluous. (Ord. No. 90-105, § 1.4; Ord. No. 92-61, § 1; Ord. No. 94-34, § 1; Ord. No. 97-68, § 1, 10-28-97; Ord. No. 99-45, § 1.4-1.4.9, 6-8-99) Secs. 22-192--22-200. Reserved. DIVISION 3. STANDARDS OF CONDUCT AND DISCIPLINE* *State law references: Discipline of contractors, F.S. §§489.129, 489.533. Sec. 22-201. Misconduct--Collier County/city certificate of competency. The following actions by a holder of a Collier County/city certificate of competency shall constitute misconduct and grounds for discipline pursuant to section 22-202: (1) Knowingly combining or conspiring with an unlicensed contractor by allowing one's certificate of competency to be used by an unlicensed contractor with intent to evade the provisions of this article. When a licensed contractor acts as the qualifying agent for any firm without first making application under this article to represent said firm, such act shall constitute prima facie evidence of intent to evade the provisions of this article. When a certificate holder allows his certificate to be used by one or more companies without having any active participation in the operations, management, and control of such companies, such act constitutes prima facie evidence of an Intent to evade the provisions of this article. Active participation requires job site supervision, knowledge of and participation in the business operations of the company, including all contractual matters. a. If any individual qualifying any business organization ceases to be affiliated with such business organization, he shall so inform the board. In addition if such individual is the only certified individual affiliated with the business organization, the business organization shall notify the board of the individual's termination and shall have no more than 60 days from the date of termination of the individual's affiliation with the business organization in which to affiliate with another person certified under the provisions of this article. In any event, the business organization shall not enter into any new contracts and may not engage in any new contracting until such time as a qualifying agent is employed. (2) Contracting to do any work outside of the scope of his competency as listed on his CIA http://library2.municode.com/default/DocView/10578/1/36/41?hilite=2006 46; 1/16/2009 ARTICLE V. BUILDING TRADES* Page 28 of 36 competency card and as defined in this article or as restricted by the contractors' licensing board. (3) Abandoning a construction project in which he is engaged or under contract as a contractor. A project may be presumed abandoned if the contractor terminates the project without just cause, or fails to notify the owner in writing of termination of the contract and basis for same, or fails to perform work for 90 consecutive days without just cause and no said notice to the owner. (4) Diverting funds or property received for the execution of a specific contract project or operation or diverting funds earmarked for a specified purpose to any other use whatsoever. (5) Departing from or disregarding in any material respect the plans or specifications of a construction job without the consent of the owner or his duly authorized representative. (6) Disregards or violates, in the performance of his contracting business in the county, any of the building, safety, health, insurance or workers' compensation laws of the state or ordinances of this county. (7) Falsifying or misrepresenting any material fact in his application and supporting papers for the purpose of obtaining a certificate of competency under this article. (8) Committing mismanagement or misconduct in the practice of contracting that causes financial harm to a customer. Financial mismanagement or misconduct includes, but is not limited to, any of the following: a. The contractor fails to fulfill his contractual obligations to a customer because of inability, refusal or neglect to pay all creditors for material furnished or work or - services performed in the operation of the business for which he is licensed, under any of the following circumstances: 1. Valid liens have been recorded against the property of a contractor's customer for supplies or services ordered by the contractor for the customer's job; the contractor has received funds from the customer to pay for the supplies or services; and the contractor has not had the liens removed from the property, by payment or by bond, within 30 days after the date of such liens; 2. The contractor has abandoned a customer's job and the percentage of completion is less than the percentage of the total contract price paid to the contractor as of the time of abandonment, unless the contractor is entitled to retain such funds under the terms of the contract or refunds the excess funds within 30 days after the date the job is abandoned; 3. The contractor's job has been completed, and it is shown that the customer has had to pay more for the contracted job than the original contract price, as adjusted for subsequent change orders, unless such increase in cost was the result of circumstances beyond the control of the contractor, was the result of circumstances caused by the customer, or was otherwise permitted by the terms of the contract between the k, contractor and the customer. b. The contractor's job been completed, and it is shown that the customer has incurred financial harm by having to seek a variance or other administrative remedy because of actions by the contractor. (9) Performing any act which assists a person or entity in engaging in the prohibited unlicensed practice of contracting, if the licensed contractor knows or should have known that the person or entity was unlicensed. 01 nc^7oH 11cle 1 nLa:a.._"Inni AL. Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractors' Licensing Board For Applications Submitted to the Board for Review Type of Application: Credit Report Review X Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on March 20, 2013, for consideration of the application submitted to the Board for review. The type of application is set out above. The Board having heard testimony under oath, received evidence, and heard arguments relative to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. That Seth B. Hollander d/b/a Hollander Construction Company, Inc. d/b/a SML Striping & Signage has submitted an application to the Collier County Contractor Licensing Supervisor or his designee for waiver of testing requirements for reinstatement of Certificate of Competencies as both a Sealing and Striping Contractor and Excavation Contractor. 2. That pursuant to Section 22-184(b) of the Collier County Contractors' Licensing Ordinance (Ordinance 90-105, as amended) applications which do not appear on their face to be sufficient require referral to the Board for a decision regarding approval or denial of said application. 1 01° 3. That the Board has jurisdiction over this matter and that Seth Hollander was present at the public hearing on March 20, 2013, and was not represented by counsel. 4. AU notices required by Collier County Ordinance No. 90-105, as amended, have been properly issued. 5. The facts in this case are found to be: a. Applicant has demonstrated through testimony and evidence presented at this hearing that he has been active in the trade and has adequate knowledge of the contracting specialty to make re-testing in the trade superfluous. b. His knowledge of the sealing and striping and excavating contracting business is adequate, when combined with a full application to protect the public health and safety of the citizens of Collier County. c. Applicant's credit information supplied with the applications warrants further review. CONCLUSIONS OF LAW Based upon the foregoing facts, the Board concludes that the applicant shall be granted a license subject to a 6 month probationary period and that he shall provide an updated credit report in 6 months which shall be reviewed by the Board. ORDER OF THE BOARD Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Collier County Ordinance No. 90-105, as amended, by a vote of 9 in favor and 0 opposed, the applicant's request to waive testing in the trade for reinstatement of his license is granted, subject to his 2 payment of all back fees due and owing as set out in Collier County Ordinances, and further subject to a period of 6 months probation for a review of the applicants credit report. ORDERED by the Contractors Licensing Board effective the 20th day of March, 2013. 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