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CLB Agenda 07/16/2014 CONTRACTORS LICENSING BOARD Agenda July 16 , 2014 e-r County COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA July 16, 2014 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: May 21, 2014 V. DISCUSSION: VI. NEW BUSINESS: (A) Orders of the Board (B) Romilio A. Ventura Jr., It's About Time Painting & Services, Inc.-Waiver of Exam(s) for Reinstatement (C) Gregory L. Saunders-Contesting Citation(s) (D) Vance H. Stone, Southwest Custom Coatings, Inc.-Waiver of Exam(s)for Reinstatement (E) Tomas San Juan, TGS Masonry, Inc.-Second Entity Application (F) William J. Shaner Jr., Doctor Suds Cleaning LLC-Waiver of Exam(s) (G) Darinsz Klentak-Contesting Citation(s) VII. OLD BUSINESS: VIII. PUBLIC HEARINGS: IX. REPORTS: X. NEXT MEETING DATE: WEDNESDAY, AUGUST 20, 2014 COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATION BUILDING THIRD FLOOR IN COMMISSIONER'S CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 May 21,2014 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING May 21, 2014 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: Patrick White Vice Chair: Thomas Lykos Members: Michael Boyd Ronald Donino Terry Jerulle Richard Joslin Kyle Lantz Gary McNally Robert Meister ALSO PRESENT: Michael Ossorio — Supervisor, Contractors' Licensing Office Kevin Noell, Esq. — Assistant County Attorney James F. Morey, Esq. — Attorney for the Contractors' Licensing Board Reggie Smith — Licensing Compliance Officer 1 May 21,2014 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. ROLL CALL: Chairman Patrick White called the meeting to order at 9:00 AM and read the procedures to be followed to appeal a decision of the Board. Roll call was taken and a quorum was established; nine members were present. II. AGENDA—ADDITIONS, DELETIONS, OR CHANGES: • Under Item VI.—"New Business:" o F. Stuart Crist, Contesting Citation (#08694) has been withdrawn by the County Attorney's Office. • Under Item VIII. —"Public Hearing:" o A. Case#2914-07: David Caamano, d/b/a"D. Caamano Construction, Inc." has been dismissed. III. APPROVAL OF AGENDA: Vice Chairman Thomas Lykes moved to approve the Agenda as amended. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 9— 0. IV. APPROVAL OF MINUTES—APRIL 16, 2014: Gary McNally moved to approve the Minutes of the April 16, 2014 meeting as submitted. Richard Joslin offered a Second in support of the motion. Carried unanimously, 9—0. V. DISCUSSION: A. Declaratory Statement Michael Ossorio provided background information: • The State's CILB ("Construction Industry Licensing Board") has been sending Declaratory Statements to the Board; • In response to a question concerning the type of license required to build a "chickee hut:" o Seminole and Miccosukee Tribal members are exempt from license requirements, per The Florida Building Code, if a"chickee hut" is built within the boundaries of the reservation; o Collier County has given building permits to Native Americans; o If the "chickee hut" is constructed elsewhere, Tribal members must be properly licensed through the Department of Business and Professional Regulation; o The State offers a Specialty license: "Chickee Hut" Certified Contractor's license. 2 May 21,2014 B. Brenton Lee Mongan Michael Ossorio stated: • Benton Mongan was a State-certified Building Contractor (License # CBC- 1250145) on Marco Island who was cited for willful Building Code violations by this Board on February 20, 2013. • A 15-day notice was sent to the CILB in Tallahassee; • On February 12, 2014, the CILB, through the Department of Business & Professional Regulation, ordered Mr. Mongan to: o surrender his license; o pay an Administrative fine of$10,000; o pay Investigative costs of$174.06; and o pay restitution to William Francis Frye in the amount of$9,000. C. Allen Gene Reeves • Allen Gene Reeves was a State-certified Plumbing Contractor (License # CFC-1428056) who was cited for willful Building Code violations by this Board on April 17, 2013. • A 15-day notice was sent to the CILB in Tallahassee; • On February 16, 2014, the CILB, through the Department of Business & Professional Regulation, ordered Mr. Reeves to: o pay an Administrative fine of$3,000; o pay Investigative costs of$170.49; o if the fines were not paid within 30 days, Mr. Reeves' license would be suspended until paid; and o He was required to complete seven (7) additional credit hours of continuing education specific to Chapter 389 and related rules within one year; o The seven hours were in additional to the continuing education required by Rule 61G4-18.001, F.A.C. VI. NEW BUSINESS: A. Orders of the Board Richard Joslin moved to approve authorizing the Chairman to sign the Orders of the Board. Gary McNally offered a Second in support of the motion. Carried unanimously, 9—0. (Note: With reference to the cases heard under Section VI, Section VII, and Section VIII, the individuals who testified were first sworn in by the Attorney for the Board.) B. Luis F. Escobar—Review of Credit Report d/b/a "Florida IB&S, LLC." Luis Escobar stated: • He is a licensed Drywall Contractor; • There is an issue with his credit report. 3 May 21,2014 • He did not have any problems with his credit until 2011 when the economy declined. • He had been working for a company that went through bankruptcy and did not pay him. • He lost a lot of money and was unable to make payments. • I don't like to have debts but the economy was not in my hands. Chairman White asked Mr. Escobar what he had done concerning the civil judgments or any of the past-due collections listed on his credit report. A. I am working on payroll right now and don't have money to fix them. When my business starts, I can do something to start paying my debts. That's the plan but I am on payroll and don't have extra money to keep paying. Chairman White summarized for Mr. Escobar: He needs to have his application for a license approved to earn the income necessary to pay off his debts. A. Exactly, exactly. That's what I want to do. I am doing the right things. I am going back into business while the economy is going up—I am not doing things on the wrong side like some people do. I want to do the right thing. Everything is under my name with my papers and my insurance and everything like that. Chairman White questioned the Applicant: Q. Are you saying that your intention is to be able to pay off these creditors? A. Of course. Q. How long do you think that might take you to do? A. I think—three years. Q. Three years? A. Yes, sir. You see, I am trying to be honest with you. I cannot say one year because I am not going to lie. I need to go step by step. Q. Do you have any plan regarding which debt you will satisfy first? A. First, after I get the jobs, I must satisfy my clients to keep going and getting more jobs. On the way, I can start paying my debts. First, I must start to pay my employees and the suppliers and then, of course, I will pay my debts. I am clear about that. Q. My question was: Which of your creditors are you going to try to pay off first? A. What I'm going to do is to start talking with everybody. But I am going to start with the small ones—I will not have much money to start—eliminating the small ones ... I have not too many people to deal. I will do the calls and the big ones are going to be after the small ones [are paid]. Q. Can you tell me about the Wells Fargo collection for over $51,000? What is that? A. We had one credit line for the suppliers. Haas Construction Company, Richmond, Virginia, didn't pay me—they went into bankruptcy. Actually, what I lost is almost $400,000. So when this company stopped paying me, they didn't pay to the supplier the material for that job ... it was one job. Q. So that's an unsecured debt? A. Yes. Q. Meaning, for example, it isn't a mortgage on a home? 4 May 21, 2014 A. I had a couple of homes ... I sold the houses. I paid what I had in foreclosure. I sold one house and I paid to the bank. I need to be in touch with the bank because I assumed this was supposed to be fixed. Q. There are two foreclosures: One for Green Tree and one for Bank of America. What about the judgments? A. I need to fix. One is for the truck ($4,212) and one is for the physician ($209 — Veterinary Hospital), something like that. Is not too big a deal. The small one is about $209 and the big one is around $5,000. So it appears I need to take care of that. Q. Are those some of the ones that you think are small enough that you can pay first? A. Yes, the small one. Q. Are you saying that the judgment for the $4,212 to Ford Motor Credit is a small one? Or is it a big one? A. Yes. I agree with you, not the $5,000, the small one is fine. Q. I think I understand what may be your plan. Terry Jerulle questioned the Applicant: Q. What is your plan for taking deposits and setting up accounts with your suppliers? You are applying for a Drywall Contractor's license—correct? A Correct. Q. Are you going to do metal framing and drywall, or just hang drywall? A. It depends—when I will start billing for the company, I need to be honest and I can give a fair price—not too high and not too low—but I can try to do the labor and they can supply the material. I need to keep saving some money to start supplying the material ... to get a name again. But I need to save money for the small jobs. I don't want to run any big jobs yet. I can't. I need to be step by step. I need to save the money I get from the small jobs and start paying. But saving money is the way ... what I need to do to start buying the material. Q. So you are going to ask your Contractor or the homeowner to pay for the materials? A. Exactly ... something like that. Richard Joslin questioned the Applicant: Q. What have you been doing in the past months—years? A. Working on the payroll with a AMA Contractor—working for a drywall contractor. I was working for them and with another subcontractor as an employee. Actually, this morning I was working before I come to this meeting. I cannot lose any hours. I am working by myself. My wife is not working now. We have one child and one on the way. Q. The corporation that you have set up ... I see that you have only a one percent ownership in this corporation. Why? You are telling us that you want to start to make money and pay off some debts. What it seems like you're doing is relying on someone to run that business and you're going to make some profit from it with the one percent ownership. A. Yeah. Q. Which isn't a lot. 5 May 21,2014 A. Well, the owner is my wife. Is my opinion, normally, the woman can run better the money, you know. So she can keep the control, I don't have any worry, and I can work. Is my opinion, you know. Is why I put everything under my wife's name—to give her the control. Q. How long as she been doing this? A. Five years. Q. She has been in the business the same as you have? A. Yeah, yeah. Vice Chairman Thomas Lykos questioned the Applicant: Q. Mr. Escobar, on the front page of your application, at the bottom of the page it says that part of the reason for this application is to abate a Citation. Did you receive a Citation? A. Yes, sir. Q. Can you give me the background on that Citation? Why did you receive a Citation? A. Because four or five months ago, when I moved to Florida—Virginia is a little different ... you can get the license C, B & A. Ten years ago, when I started, I had a"C." What means "C?" It means you can make jobs under a certain amount—not too big— $25,000 per year. "B"—jobs up to $80,000 per year. With "A,"all the way to unlimited jobs. I started with a"C"—you do not have to have any tests—you don't need to pass any tests. With "B," you need to pass tests and the "A," of course, you need to pass tests. So when I moved here and was thinking to start a business again, I decided to start with the small jobs as Class "C." That's what I was thinking but I didn't know the rules in Florida. I was knocking on doors—business doors—asking, "How is the process for you?" Some people said you need to contact the manager ... something like that, or you need to go to the website. I think I gave around ten business cards. One of the cards went to the City. One gentleman called me from the City and asked me to come to his office. He asked if I was giving out business cards and I said, "Yes." He said I could not do that. I was not offering to work ... asking how was the process for you? I can start tomorrow but I need to know the process because I am new in this area. He said one of the rules say that you cannot do any advertising if you don't have the license. I had 45 days to have a license and to pay the fee. The fee was $1,000. I had 45 days to pass the test— I made by best effort and did that. I did everything I was supposed to do. I am doing everything right. Chairman White stated the process is intended to achieve compliance by being properly licensed. He further stated as much as the remainder of the application appears to be in order, there was still the issue of the credit report. It had serious holes in it. He explained the typical process was to allow someone an opportunity, under a probationary license, to start work and to demonstrate that they have made the payments they said they were going to make. He continued: "The issue for me is that we have never extended probation for three years. I don't think it is appropriate. We would want to know much sooner than that whether he was keeping his word and making payments." 6 May 21,2014 Mr. Escobar stated he would try to do the best that he could and pay as soon as he could. He said he was the last wheel in the car—he stated he now knows what he is supposed to do. He stated he knows he must pay his debts. Terry Jerulle: Q. You said some people who owed you money went out of business? A. Yes, when I was in business, a couple of companies did not pay me anything. Q. Is there any outstanding debt owed to you that you may receive? A. No. Q. Do you have any judgments against anyone? A. I put some liens ... the last year when I was working, was supposed to be the worst year in the north ... but something real happened to me. In January, I got four big jobs ... one jail, one church, one school, one apartment building, and seven small jobs. Three or four months later, two companies took my money. I tried to finish as many jobs the best way that I can—I was trying to say the jobs —I was trying to be fine with everybody ... so I put a couple of liens ... I tried to find the money, but it was taking too much time and I needed money to pay the lawyers, too. I didn't have money ... I was losing everything ... my houses, my cars, everything. So I couldn't put any judgments. Q. Do you still have the liens? A. I put on the liens but after a certain time, they can release the lien. Q. But you can re-do it. A. I did not know that ... these two years ... I am trying to just survive ... survive and don't get any debts, you know, is what I am trying to do this time, Now I think it's time to restart. 1 don't have any debts—that year, was everything. I didn't have anything before that [year] or after that. So now, I will see—with the money i can pay a lawyer, with the money I can start fighting for my money, okay, I can do that. But I told you, the thing is to re-start. Chairman White asked if the liens were filed in Virginia or in Florida. A. In Virginia. Richmond, Virginia. Chairman White requested the County's recommendation. Michael Ossorio stated: • The Applicant paid the Citation fee in 2014. • Recommendation: o 12-month probation; and o Within the probationary period, he is to return before the Board to present a full credit report for review. Chairman White suggested requesting the Applicant appear before the Board in six months and the response was, "That's fine." Chairman White explained the Board would not require an improved credit rating, but for Mr. Escobar to bring the Board up-to-date concerning his activities and what bills, if any, he had been able to pay. The Board would want him to present evidence of his actions. The point is to give Mr. Escobar a chance to succeed. Mr. Escobar stated he understood the Board's position. 7 • May 21,2014 Gary McNally suggested keeping the one-year probation but modifying it to include both a six-month and a one-year review of the credit report. Vice Chairman Lykos suggested a six-month probation and review. At the time, the Board could determine to extend the probation if necessary. Richard Joslin expressed his concern, i.e., a"lot of red flags" based on the debts that the Applicant has and his comments regarding the length of time to pay them. Chairman White stated he did not understand the distinction with the licensing being in Mr. Escobar's name as Qualifier versus his wife. Mr. Joslin stated that her credit report might be a bit better. If she has a 99% ownership in the company, she should know what she is doing if she is running the company. Chairman White stated if the Licensee is the wife, the Board would have no controls if the situation did not improve. It was noted Mrs. Escobar's qualifications were unknown. Vice Chairman Lykos stated after his initial review of the paperwork submitted, he was not inclined to approve the application for a Drywall Contractor's license. His reservation was that Mr. Escobar had not presented a plan to move forward. He further stated while he Applicant may have a vision for what he wants to accomplish, a written plan was preferred—no strategy or timeframe was presented the Board for review. Mr. Escobar responded that his plan was to work since the market in Naples was much better than what he had left in Virginia. He said he can't give numbers until he has run some jobs. He stated he needs to be "in the market"because he knows the prices and how many jobs he can get. He continued that after six months of working, he could put a plan together. Mr. Lykos stated: The Applicant indicated he intended to pay off his debt within three years but he must first: (1) Establish how much debt has been incurred; (2) Estimate how much money will be earned; (3) Indicate how he will pay off 1/3 of the debt each year. He continued for the Applicant to state he is at the whim of the market is not "a plan." He noted the Applicant claimed a foreclosure should have been listed on his credit report. He asked Mr. Escobar what his plan was to have the item removed. Mr. Escobar reiterated he intended to pay the small bills first. Vice Chairman Lykos stated Mr. Escobar indicated he knocked on the doors of various contractors in an effort to "advertise" himself He asked how he planned to go out and get work. Mr. Escobar replied he would first obtain work as a subcontractor. He said he knew he would be paid on Fridays and could begin to save money with a weekly paycheck. Terry Jerulle asked the Applicant what he would do if someone didn't pay him. He stated if someone owed him $400,000, he would chase that person to the "ends of the earth" to collect. He continued he would not "give up." The Applicant was 8 May 21,2014 left with a great deal of debt. His concern was that the Applicant's past history would repeat itself and that he was not a good enough businessman to handle that situation. The Applicant indicated he would research any company offering to hire him to ensure the reputation was good and will only work for reputable companies. He stated he has worked with AMA and knows their clients. They have offered him a job. He will also check references and ask people how other companies pay because he cannot afford any risk. Terry Jerulle asked the Applicant if he knew the meaning of"NTO;" the response was, "No." He explained it meant"Notice to Owner" and should be one of the first things that the Applicant files when someone owes money to him. It is part of the Florida Lien law. Mr. Jerulle stated: "When you lien a project, it ensures that you are paid so you can pay your employees and your suppliers." Mr. Escobar reiterated that he needs to work for regular Contractors first ... he needs to work to be sure money is coming every week to pay his bills. Chairman White suggested issuing a probationary license for three months with very specific conditions to report back to the Board at the end of the three-month period. The Applicant will not need to provide a credit report but a specific list of which creditors had been contacted, the nature of the discussions, any payment plans that had been agreed upon. Additionally, he is to provide a list of jobs that he has obtained, the value of the job, whether materials were paid for by the G.C. or by the customer. He is to demonstrate that he is trying to come into compliance. Richard Joslin thought three months may not be enough time. Chairman White explained if, after the three months, the Applicant had demonstrated compliance with the specific requirements he suggested, he would be in a position to provide a "plan." At that time, the Board might consider giving him a six-month probationary license to further demonstrate improvement in his credit report based on payments made to some of his creditors. Mr. Joslin admitted the Chairman's suggestions sounded like a good idea but not enough to justify what the Board was trying to do, i.e., allowing the Applicant to have a license. He asked what would the Board do at the end of the three month period if the Applicant returned and nothing had changed and he had no work. It could happen because "you just don't start a business one day and the next day, you have work." With a brand-new business, it is difficult to find jobs and start making money. Kyle Lantz stated his impression was the Applicant was not going to talk to metal framers and drywall contractors until he had a license, especially because he had been cited. He further stated the Applicant was smart enough to realize he did not want to make the same mistake again. He supported giving the Applicant a short- teitii license in order to make contacts in the industry. He stated if the Board extended its good faith to the Applicant, it would expect in return a well-thought out, written document from him at the end of that time. He continued that as a metal-framing, drywall subcontractor, the Applicant could find work as soon as he had his license. He stated the Applicant should be able to line up some work. 9 May 21,2014 Kyle Lantz concluded that three months should be sufficient for the Applicant to provide a plan and six months later, he could produce an updated credit report for the Board to review to provide he was moving forward. Kyle Lantz moved to approve the application of Luis Escobar for a Drywall Contractor's license and issue a probationary license with the stipulation that within three months, he is to provide the Board with a detailed, written plan concerning how he is going to pay his debts. After an additional six months, Mr. Escobar is to appear before the Board and provide updated credit reports for the Board's review. Chairman White offered a Second in support of the motion. Chairman White suggested amending the motion to include if after the three month period, the Board determines that the plan is not adequate, the probationary license could be revoked. Kyle Lantz agreed to the amendment and accepted the language as stated by the Chair. Carried unanimously, 9— 0. Terry Jerulle strongly suggested to Luis Escobar that he investigate the "Notice to Owners." C. Osvaldo E. Gonzalez Gutierrez—Review of Credit Report d/b/a "Calimete Premium Quality, Inc." Chairman White noted Mr. Gonzalez had applied for a Specialty license as a Cabinet Installation Contractor. Osvaldo Gonzalez was present and assisted by an interpreter, Geraldo ("Gerry") Chavez. Chairman White queried Mr. Chavez who testified that he would accurately translate questions/comments from the Board to Mr. Gonzalez, and his responses to the Board. Chairman White asked the Applicant to explain his credit situation. A. (Chavez on behalf of Gonzalez) He said he has some credit problems that he hasn't paid. He is trying to get a license to pay his them. Chairman White asked the translator if he had been able to explain the previous case to Mr. Gonzalez as well as the Board's decision, and the response was "Yes." Mr. Chavez stated that Mr. Gonzalez's debts were not as bad as the previous case and he would accept the same terms, i.e., three-month probation. Kyle Lantz questioned the Applicant: Q. What is your plan to pay off your some of your debts? A. If he gets his license then he can start working and pay off the creditors. Q. Can he be more specific? A. He is saying he needs the license in order to get more jobs and pay his creditors. 10 May 21,2014 Q. Is there any order in which he will pay them? Has he contacted any of them? Does he have a time frame to pay them off? A. He is stating now— first he needs to get the license ... he doesn't know how many until he works. Vice Chairman Lykos questioned the Applicant: Q. Are you working now? A. Yes. Q. Do you work for someone else? A. For himself He is cleaning houses now. Q. So you have a job working for somebody else now? A. He is a handyman. Richard Joslin questioned the Applicant: Q. Does he have a handyman's license? A. Yes. He has it. Vice Chairman Lykos questioned the Applicant: Q. So you are working and you have some income now in your current work? A. He says a little. He is working for himself as a handyman. Chairman White noted there were six items listed on the Applicant's credit report that were problematic; five of the six (when added together) totaled approximately $4,300. The final item (#6) is for over $16,500. He asked the Applicant to explain the debt to HSBC. A. The bank gave him a line of$16,000 for a job and that's when the economy crashed. He didn't get the jobs. They all walked out on him. Q. Did he buy the materials? A. Personal credit line, he says. Q. Was it a personal credit line that he used for the business? A. No. Q. So he used the money from the personal credit line to pay his vendors and employees, and other creditors? A. No, to pay his bills. Q. Personal bills or business bills? A. Personal bills. Q. The point to stating there are 5 bills for approximately $4,300 and one that is for over $16,000 is that he will need a plan to decide which to pay first. A. The small ones first. Terry Jerulle questioned the Applicant: Q. What is your relationship to Leobardo Gutierrez of"Mudslingers, Inc.?" A. He used to work for him. Q. Is "Mudslingers" a drywall and stucco company? A. They are a remodeling company and they did kitchen cabinets—installing them. Q. Did the Applicant install cabinets for"Mudslingers?" A. Yes. 11 May 21,2014 Chairman White requested the County's recommendation. Michael Ossorio stated: • The Applicant's business is less than 12 month's old—the Board can only review his personal credit report; • Recommendation: To not issue a license and defer the matter for three months until the Applicant can prepare a plan concerning payment to his creditors to present to the Board for review. • When he returns to appear before the Board, he must bring an updated credit report for review, i.e., have his numbers gone up at all or down. • He must contact his creditors, especially the bank. Richard Joslin questioned the Applicant: Q. Is there anything available on the credit line that was originally $16,500 or is it gone? A. It's gone. Q. When he obtained the credit line, wasn't there some type of payment plan or did he borrow the full $16,500 all at once? A. He said he had planned to pay but he had no work. The economy went bad. Q. What was used for collateral? A. He said it was personal. Kyle Lantz questioned the Applicant: Q. Do you have plans to develop a business? A. Yes. Q. Can you explain? A. He said he has talked to a Contractor about finishing cabinets and he needs a license to do that. Q. And this will be for one Contractor? It will keep him busy full-time? A. He thinks so. Q. How is he going to be paid—by the hour, the day, or by the box? A. By contract. Q. So somebody will give him a layout and say give me a price? A. No. He will measure the kitchen, have them made, and then install them. Q. He will manufacture and install cabinets? A. Yes ... No. He is not going to manufacture them—he will have somebody do it for him. He will do all the measurements and then install the cabinets. Q. Will he get a deposit upfront to cover the cost of the cabinets or does he have to float that money? A. Half Q. And that will cover the expense of the cabinets? A. Yes. Q. And this is all set? You have already planned this with a Contractor? A. He can do nothing without a license. Q. No, I understand. The license is not the "golden ticket"to becoming a rich Contractor. That reason the Contractor is rich is not because he's lucky or he is a good test taker— it's because he had a plan to get business. Getting the license is just one step. Nobody got rich by just getting a license. It's not that 12 May 21,2014 hard to pass the test and have good credit. That's the easy part. The hard part is developing a business and having a plan to get there. A. He drives an old car ... an old van. Q. You're here because your credit is not great—that's the reason. A. Yes. Q. The credit is not great—not by accident—it's not great because there was no plan to do it. He said he got a loan and planned to make payments but the economy tanked—he didn't get work and he didn't make payments. Now he's saying, `I plan on getting work from a General Contractor.' Is that the plan? That's where our issue is. A plan in his head and a real plan are two different things. It's kind of the same thing with the license. He has the option to take deposits from other Contractors or homeowners ... he "plans" on paying ... planning on and knowing exactly how are two different things. That's where we are stuck. At least, I am. Richard Joslin asked how the Applicant was making a living—cleaning houses and handyman work did not bring in very much. Vice Chairman Lykos asked if the Applicant understood the County's recommendation to deny the license application; he could return in three months with a written plan to pay his debt and run his business. A. He needs the license to earn more—to pay Kyle Lantz: Q. We're not saying we want him to come back in three months with all of his bills paid. We want him to come back in three months—or whenever—with a plan of how he is going to pay his bills. A. How I pay my bills—if no jobs. If you say, no license—I can't work for making more money. Chairman White: Q. Have you called Verizon Wireless about paying back the $141.00? A. Yes. Q. What did they say? A. I don't have too much money ... Metro PCS is not cheap—I can't ...no. (Translator) He will pay Verizon when he has money. Q. There are two others: HSBC - one is for$716 and the other is for$920. Has he contacted either of those creditors? What is he going to do about that? A. No. Q. He's not talked to them. Vice Chairman Lykos: Q. What we would like to see is not that you paid the $700 bill, but that you called the company to tell them that you want to set up a plan to pay them ... $100 a month or $50 a month ... whatever that is. We want you to take control. Call those people—it might not start tomorrow ... it might not start on June 1St but you want to make a plan ... then come back to say `I have six bills to pay, I 13 May 21,2014 talked to the six people and my plan to pay is $10 a week!$10 a month ... so now when I get a license, I will have the money to pay this agreement.' Do you have tools to install the cabinets? You have all the tools? A. Yes. The Applicant again indicated without the license, he could not work. Vice Chairman Lykos again explained the point was not to have the bills paid but to create a plan for payment with each of his creditors. A. I know, I know. I can contact ... for the company ... I say I want pay ... I talk to now ... maybe no understand ... for the translate ... this is my plan. I want pay ... I need the credit ... I have a daughter to go to the university ... I need the credit good, you know. I need work. I need work. I need work for pay. You say the license ... not yet ... wait for three months more ... how? For what? Talking for the company? I had my plan ... but I stopped because I cannot work. Kyle Lantz: Q. One of the issues that I have is: If you're going to do a cabinet job and you're going to get a contract for half down, you have to supply the materials and you're not going to get paid until the job is done. What happens if you get a job for $20,000 but the materials cost $11,000—there is $1,000 that has to be paid out of your pocket ... if you can't pay the $700 Verizon bill ... how can you pay the extra $1,000 for the materials and then you still have the work to complete. We want to make sure you're not going to take someone's deposit and pay off your Verizon bill or car loan or whatever. We want to make sure you are financially responsible. I have a hard time granting someone a license when they are going to take a deposit—I don't want the consumer or another Contractor to give a deposit and not get a completed product. We want to know that you are financially responsible enough to be able to do that. There are a lot of cabinet companies out there who could hire you—you may not make quite as much money—it's not that you can't work—plenty of companies are hiring. You have to plan to get the license and show that you are responsible and have a history of paying bills before you can start taking big deposits. A. You can't see the plan—I show the plan ... but I no understand. It's my opinion. Too much plan ... to much plan ... but no job. It's the license. Chairman White stated he understood the Applicant's perspective. He stated he had a problem understanding the difference between the present case and the one immediately before it. Richard Joslin agreed. A. I need work. Terry Jerulle: Q. It would be very easy for us to say, `no—we're not going to give you a license' and move on. We have been debating back and forth and asking you questions to try to figure out a way to give you a license. I hope you understand that. If 14 May 21,2014 you can explain that to him—we are here trying to help him to become a businessman. Part of being a businessman is coming up with a business plan. That's what we asked the previous Applicant and that's what we're asking him. If you can convince us you can do it in two months, instead of three months, but you still need to have a business plan to move forward or you will be in the same position next year that you are now—if not worse with more debt. Kyle Lantz stated he saw a huge difference between the current case and the previous case. Neither had a "big"plan but the previous Applicant wanted to do only labor and not take deposits for materials. He hires a guy for a week and at the end of the week, he pays the guy. That's a big difference between taking a$10,000 deposit check for cabinets that are not going to be in for four or five weeks before they can be installed. Chairman White: "The risk is higher." Kyle Lantz: "Yes. We are nowhere near an `apples to apples' comparison. The risk is to the consumer when someone who doesn't have an established history of paying bills on time suddenly gets a big, fat check." Chairman White stated the Applicant can come back in 30 or 90 days with a plan. He asked Mr. Lantz what can be done to address his concerns which were derived more from the method of operation of the Applicant's business than his lack of a plan to pay his creditors. Richard Joslin stated the Applicant would be better off by having his customers pick out and buy their own cabinets which he could then install. A. My plan about the cabinets ...I make the 50 percent ... (Translator) The fifty percent down allows him to pay the Contractor to make the cabinets. Then he can install them and get paid the other 50%. Everything is already in the works. There was further discussion. The Applicant indicated that he would make sure that the 10% deposit would cover the cost of purchasing the cabinets. That was his plan. Kyle Lantz moved to approve denying the application of Osvaldo E. Gonzalez for a Cabinet Installation License. Ronald Donino offered a Second in support of the motion. Discussion: Chairman White stated he would not support the motion. He stated if the Board set the same standard as in the prior case, the Applicant would return in 3 months with a written plan. Richard Joslin agreed with the Chairman stating, he did not see a distinction between the two cases. Gary McNally stated he agreed with the Chairman but stated he would require the Applicant to return in 30 days with a written plan. If the Board approved, the Applicant could be granted a 90-day license. The Applicant would appear before 15 May 21,2014 the Board at the end of the 90-day period and provide an updated credit report. At that point, the Board would have a clear picture of the Applicant's ability to pay his bills and manage his business. Kyle Lantz reiterated his position: The Applicant may come back before the Board whenever he is ready—but he should not be granted a License until he can prove that he has a plan. Vice Chairman Lykos stated if the motion passes and the license is denied, the Applicant could return before the Board at its next meeting. He asked if the motion does not pass, is the Board approving the application for a license by default. Chairman White: "No." Motion failed due to lack of support. Six members were opposed. Richard Joslin moved to approve the application of Osvaldo E. Gonzalez for a Cabinet Installation License by granting a 3-month probationary license. At the end of the probationary period, Mr. Gonzalez must appear before the Board and present his business plan containing a list of the Contractors with whom he is working, a plan detailing how he will pay his creditors, and an updated personal credit report. Chairman White offered a Second in support of the motion. Motion carried, 7— "Yes"/2— "No." Lyle Lantz and Terry Jerulle were opposed. Michael Ossorio announced: • Under"New Business,"the County had withdrawn Item D, Cheryl Haskins —Contesting Citation (#08694) BREAK: 10:33 AM RECONVENED: 10:45 AM VI. NEW BUSINESS: (Continued) D. (Withdrawn by the County) E. Bradley Garrod—Reinstatement of Waiver of Examination(s) d/b/a "Garrod Painting,Inc." Bradley John Garrod, Jr., stated he was requesting reinstatement of his Collier County license as a Painting Contractor as well as a waiver of the testing requirement. Michael Ossorio provided background information: • Mr. Garrod's license had lapsed after three years. • The Ordinance requires that he submit a complete application and complete testing unless the testing is superfluous and he has other licenses in other jurisdictions. Bradley Garrod confirmed that he is licensed as a Painting Contractor in Lee 16 May 21,2014 County, Charlotte County, Hillsborough County, the City of Punta Gorda. Vice Chairman Lykos requested verification from the Applicant that he remained active in his trade during the time his license had lapsed in Collier County. Mr. Garrod replied: • Shortly after obtaining his license in Collier County in 2003, he moved to Charlotte County. • Within 2 to 3 years, his company grew and has had sales of$1.5 to $2M on a yearly basis. • His company is currently the largest painting company in Charlotte County by volume. • There were several reasons why he allowed the license to lapse: his father passed away in 2003; his uncle owns a successful drywall company in Charlotte County; there were more opportunities to grow his business in Charlotte County. • He has upcoming projects in Palm Beach County and the potential for additional business in Collier County. • He stated there is no continuing education requirement for painters. • He confirmed he has been actively operating his painting company for the past three years as the sole owner. Michael Ossorio stated the County recommended approval of the application. Terry Jerulle moved to approve Bradley Garrod's application for reinstatement as a Painting Contractor license and to waive the testing requirement. Gary McNally offered a Second in support of the motion. Carried unanimously, 9—0. F. (Withdrawn—per amended Agenda) G. Henry Sorensen, Ph.D.—Examination Services by "Pro.", Inc." Michael Ossorio stated: • Prov, Inc. has been in business for several years. • He has been in contact with the company regarding their providing testing services in Collier County. • Since Collier reciprocates with Lee County, he verified that the test has been accepted in Lee County as well as in other jurisdictions. • He referenced Section 22-185 of the Municipal Code entitled "Approved Examiners" as follows: The approved examiners for the purpose of administering proctored exams as required by this Ordinance are any testing agency with testing standards recognized and approved throughout the State of Florida and also approved by the Collier County Contractors'Licensing Board. • There has not been a local testing facility in several years. • There are two testing companies in the State: Prometric and Gainesville Independent. 17 May 21,2014 Mr. Ossorio concluded by stating if the Board was so inclined, after the presentation, it could approve Prov, Inc. for testing. Attorney James Morey, Counsel to the Board, confimned as long as the company has been approved by the State, the Board may consider approving it for local testing of applicants. Henry Sorenson, President of Prov, Inc., gave a Powerpoint presentation. • Was organized ten years ago; • Service: provides Construction Industry testing; • Test developers: former Building, Mechanical, and Plumbing Inspectors; and Contractors—General, Residential, Electrical; • Provides examination services for the following Florida Counties: Orange, Osceola, Duval, Lee, Pinellas, St. John, and Hillsboroughl • Testing of Contractors (all trades) for Miami-Dade County for the past year; • Provides approximately 60,000 exams per year; • Proposal: Seeking to be approved as a Testing Vendor for Collier County o Full service testing program o Paperless eligibility system • Candidates qualified to sit for the exam have been designated by each County • Faster process o Computer delivery of examinations • Test sites: Edison State College campus (14 throughout the State) • Available: 5 days per week o "Real Time" scoring o Online reporting of results for Board Staff(local County) • Test Fees: $80 (all inclusive); • Reference Books: targeted compilations—reduced costs; • Candidates are provided with a testing package; • Score results can be released (per Board's direction), i.e., to State; • Tests are developed for each trade; questions are based on Florida Code and general knowledge information (from textbooks; vendor publications); • Tests can be customized to relate to each County's Ordinances; • Exam questions are updated to conform with Code revisions/updates; • Tests are "open book" Vice Chairman Lykos moved to approve Prov,Inc. as a testing facility for Collier County pursuant to the Ordinance. Chairman White offered a Second in support with the following amendment: that approval is subject to the Contractors'Licensing Office reviewing and approving the specific tests for Specialty Contractors. Vice Chairman Lykos accepted the amendment to his motion. Carried unanimously, 9— 0. 18 May 21,2014 VII. OLD BUSINESS: A. Seth Hollender—Violation of Board's Order Michael Ossorio: • April 23, 2014—Letter to Mr. Hollender from Licensing Operations • Board's Order dated March 19, 2014 denying the Respondent's Motion for a Rehearing • Reference was made to Page 36 of the January 15, 2014 Minutes of the Board's meeting, specifically the restatement of the motion by Chairman White, i.e., "If reimbursement to the County is not made within the 90-day period, the Respondent must appear before the Board at a Hearing." • Mr. Hollender was late making the payment to reimburse the County for administrative costs incurred by the County in the amount of$525.00. Seth Hollender was present and was represented by his Attorney, Jeffrey Sam, of Henry Johnson & Associates. Attorney Sam stated: • Payment in full was made on May 7, 2014. • Re: October, 2013 Order—Mr. Hollender has paid the full amount of the $2,500 fine. • He is still subject to the remainder of the 21-month suspension and the $5,000 fine imposed under the January order which is not due until the end of 2014. Attorney Sam requested that, since the full payment was made, that the Board not impose further sanctions. Chairman White asked when the payment was due. Attorney Sam: "The Final Order was signed on January 31, 2014 -- 90-days would be approximately April 31St. And the payment was made on May 7th approximately a week late." Chairman White asked if the Respondent had received any past-due notice from the County. Attorney Sam: "The only notice he received was letter dated April 23`d to appear at a Hearing as a consequence of not paying the administrative costs within the 90- day period." Michael Ossorio stated he called the Respondent two days prior to the deadline to remind him to pay the costs. Chairman White asked if January 31st was the date the 90-day period began to run. Michael Ossorio stated the Hearing was held on January 15th and the Board ordered payment during the Hearing. Attorney Sam stated his calculations were based on the Certificate of Service of the Board's signed Order which was January 31, 2014. He agreed if the time began to run as of the Hearing date of January 15th, the payment would have been made on April 15th. 19 May 21,2014 Chairman White stated notice was given by Mr. Ossorio via a telephone call to the Respondent on April 11th and the letter issued on April 23rdwas timely. Michael Ossorio stated he sent an email to the office of Henry Johnson and Associates on April 23`d attaching a copy of the correspondence which notified the Respondent of the Hearing. He also sent a letter to the Respondent, via certified mail, which was signed for on April 30th Attorney Sam stated his client was not disputing that the payment was late. He was asking the Board to not impose further sanctions since the amount had been paid in full as well as paying the prior fine of$2,500. Vice Chairman Lykos stated he was trying to determine exactly how late the payment was—7 days or three weeks' late. Chairman White reiterated the County was using January 15th, the Hearing date, as the date the deadline began to run. Attorney Sam summarized: • Under the January 15th Order, there is the balance of the suspension still in effect • The Respondent is to pay a fine of$5,000 on or before December 31, 2014. • The Respondent is requesting that the Board not impose additional sanctions due to the late payment because, even though it was late, the amount was paid in fill. Chairman White stated the Respondent is requesting, in effect, that the Board not revoke his license. He asked the Respondent if the delay in making payment was due to personal financial challenges and the response was, "That's correct." Seth Hollender: "I was not timely in my payment of the Board's original January 15th Order because of finances ... money is an issue at the moment." Vice Chairman Lykos asked when the suspension ends in October, 2015, will the Board have the opportunity to reinstate the license, extend the suspension, or invoke a revocation—it is automatic or is the Respondent required to appear before the Board? Attorney Morey stated the Respondent's license has been suspended and the suspension is running concurrent with the probationary period. The Respondent would be required to come before the Board to be removed from probation after the period ended. Richard Joslin moved to approve that the Board take no further action regarding the Respondent,Seth Hollender. Kyle Lantz offered a Second in support of the motion. 20 May 21,2014 Discussion: Board members expressed their disappointment that Mr. Hollender, in his 4th appearance before the Board, had not expressed any remorse for his lateness, or shown that he had accepted responsibility for his actions or had learned anything concerning the expectations of the Board. The experience has been painful for the Board since Mr. Hollender's pattern of behavior had not changed. Chairman White called for a vote. Motion carried, 8- "Yes"/1 - "No." Chairman White was opposed. Vice Chairman Lykos cautioned the Respondent noting there were two previous cases where the Applicants were, in effect, begging for licenses and the ability to provide for their families and their futures. The Respondent had a license. Even after he made mistakes, the Board gave him a chance to keep his license. But he "screwed up" while on probation. Richard Joslin advised the Respondent to proceed cautiously. VIII. PUBLIC HEARINGS: B. Case 2014-08: Board of County Commissioners,vs. Samuelito Greenwood, d/b/a "Greenwood, Inc." Samuel Greenwood was present and was not represented by Counsel. Chairman White briefly outlined the order of the proceedings to be followed: • Open the Public Hearing, swear in witnesses and accept any evidence from the parties. • The County will present its Opening Statement. • The Respondent will present his/her Opening Statement. • The County will present its "Case in Chief' followed by the Respondent's defense. • The County may offer any "Rebuttal. " • Each party is permitted to present a"Closing Statement." • That will conclude the Public Hearing. • The Board will close the Public Hearing and receive instructions from the Board's Attorney which is similar to the Charge given to a Jury, setting out the parameters on which the decision will be based. • During deliberations, the Board can request additional information and clarification from the parties. • The Board will decide two different issues: o Whether the Respondent is guilty of the offense as charged in the Administrative Complaint. A vote will be taken on the matter. o If the Respondent is found guilty, the Board must decide the Sanctions to be imposed. • The Board's Attorney will advise the Board concerning the Sanctions that may be imposed and the factors to be considered. 21 May 21,2014 • The Board will discuss the Sanctions and vote. • The Chair will orally report the decision of the Board. Vice Chairman Thomas Lykos moved to open the Public Hearing. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 9—0. Richard Joslin moved to approve admitting the information packet in Case #2014-08, Samuelito Greenwood, License Number 27223, d/b/a "Greenwood, Inc." into evidence as County's Exhibit "A." Gary McNally offered a Second in support of the motion. Carried unanimously, 9—0. Reggie Smith, Licensing Compliance Officer, presented the County's "Opening Statement:" • On April 24, 2014, he responded to a complaint at 351 Gumbo Limo Lane on Marco Island, Florida, concerning a Workers' Compensation violation by Samuelito Greenwood, owner and Qualifier of Greenwood, Inc., License #27223. • A site inspection was conducted at the jobsite with Workers' Compensation Investigator Aysia Snodgrass. • At the site, employees for Mr. Greenwood were witnessed working. The company had been hired as a painting contractor for homebuilder Ross Tackett of Ross Tackett Custom Homes, Inc. • Mr. Tackett advised he currently had a contract with Mr. Greenwood to paint the interior and exterior of the home. • At the time of the investigation, Mr. Greenwood was under an active, previously issued "Stop Work" Order (#07-132-D7). • Investigator Snodgrass interviewed the homebuilder and Mr. Greenwood's two employees to confirm the contract and the violation. • Mr. Greenwood was not present at the jobsite. He met Investigator Snodgrass at the jobsite later that day. She delivered an updated version of "Stop Work" Order#07-132-D7 to Mr. Greenwood. Chairman White instructed the Investigator that an"Opening Statement" consists of the charge and brief description of what the evidence will show. • On April 25, 2014, Mr. Smith met with Mr. Greenwood and served him the Notice of Hearing for the May 21St Contractors' Licensing Board meeting. • Violation: Section 22.201(6) of Ordinance #90-105, as amended: o "Disregards or violated, 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." Chairman White explained the County's position is that by violating the State law, there was a violation of the County's Code which is the nature of the Complaint. 22 May 21,2014 Samuel Greenwood: • Two or three years ago, he had received a"Stop Work" Order from Workers' Compensation. He described the process of obtaining coverage from a new company because his previous payroll had been cancelled, as well as a litany of personal problems, i.e., death in his family, divorce, bankruptcy, caring for his children. • After some financial setbacks, he was able to renew his licenses and pay his taxes and his insurance was current because he began working. • He stated he was not aware that there was a State's "Stop Work" Order in effect. He claimed he had not received any notification from the State. • He attempted to make payments to Workers' Compensation but his account was sent to collection because he was unable to pay the $25,000 fine in full. • He admitted there had been a short lapse in coverage from the time he was notified his insurance had been cancelled to the time he obtained coverage through a new leasing company. Mr. Greenwood stated he did not receive any information from the State. He said he was not aware of the anything until the County informed him of the previous "Stop Work" Order. He stated he hoped the Board would give him an opportunity to do the right thing. Chairman White summarized because Mr. Greenwood violated the Workers' Comp "Stop Work" Order, he disregarded the County's rule that states he must comply with the law. Richard Joslin asked the Respondent if he was challenging the violation or if he was admitting his guilt. Mr. Greenwood responded he did not know about the "Stop Work" Order which is why he continued working. He stated the job with Mr. Tackett was the first new construction work he had done in years. Reggie Smith presented the County's "Case in Chief" • History of prior violation: o April 7, 2014: Compliance Officer Smith investigated a complaint at 164 Balfour Drive on Marco Island concerning the hiring of Greenwood, Inc. to paint the exterior of the home. o A site inspection was conducted; while no work was being performed, he did speak to the homeowners who confirmed that Mr. Greenwood's company had been hired. o He asked Workers' Comp Investigator Jack Gumpf to research any findings concerning Greenwood, Inc. Mr. Gumpf notified Mr. Smith about the active "Stop Work" which had been issued on May 3, 2007. He referenced County's Exhibit E-18 which is a copy of the "Order Assessing Penalty for Working in Violation of a Reinstated Stop-Work Order." Mr. Greenwood received a copy of the document on April 24, 2014 via hand-delivery. • Initial "Stop Work" Order was issued on May 3, 2007; 23 May 21,2014 • A Payment Agreement was entered into on October 9, 2007 by the State and Mr. Greenwood for periodic payments to be made; • Mr. Greenwood was unable to adhere to the terms and conditions of the Agreement and payments ceased. o On April 27, 2011, the "Stop Work" Order was reinstated due to non- payment of the Payment Agreement Schedule by Mr. Greenwood. o On April 7, 2014, Mr. Smith met Mr. Greenwood at the jobsite and a Citation was issued. The accompanying fine was for $1,000. • During the meeting, Mr. Greenwood was advised to pay the fine and to contact the State's Workers' Compensation Office directly to settle the issue of the "Stop Work" Order. o On April 24, 2014, the Division observed Mr. Greenwood conducting business operations on 361 Gumbo Limbo Lane in Florida in violation of Section 440.107(7)(c), Florida Statutes. An additional $1,000 in penalty was issued by the State. Vice Chairman Lykos reviewed the chronology of the violations. • In May, 2007, there was a Workers' Comp violation and the State issued a "Stop Work" Order along with penalties and fines. • In October, 2007, the "Stop Work" Order was released because the State and Mr. Greenwood entered into a payment agreement. • In April, 2011, the "Stop Work" Order was reinstated due to non-payment of the Agreement and it remains in effect. • There have been a total of three Workers' Comp violations: one from the State and two from Collier County. Kyle Lantz asked if the Respondent had obtained Workers' Comp coverage for his employees at the Gumbo Limbo jobsite and the response was, "Yes." It was noted the investigation did not determine whether or not Mr. Greenwood's employees at the Balfour Drive jobsite were covered by Workers' Comp insurance. Workers' Compensation Investigator Aysia Snodgrass was called as a witness for the County and sworn in. Testimony of Investigator Aysia Snodgrass: Q. Ms. Snodgrass, Please advise the Board of your title or position with the State of Florida. A. I am a Compliance Investigator with the State of Florida, Bureau of Compliance for the Division of Workers' Compensation. Q. How long have you held this position? A. One year. Q. Did you personally issue the updated "Stop Work" Order#07-132-D7 to Samuelito Greenwood? A. Yes, I did. Q. And at that time, did you explain the violation to Mr. Greenwood? 24 May 21,2014 A. Yes, I did. I explained that he was found working in violation of a reinstated "Stop Work" Order that was issued in 2007 and reinstated in 2011. Chairman White: "What was the date that this took place?" A. April 24, 2014. Q. Explain your knowledge concerning the contact made between Mr. Greenwood and the State of Florida, Division of Workers' Compensation, on April 7, 2014. A. On April 7, 2014, an entry was made into the case file for Greenwood, Inc. regarding "Stop Work" Order#07-132-D7. Mr. Greenwood had called Tallahassee and spoke to someone in the office regarding payment of his penalty and what he would need to do to be released from the "Stop Work" Order to return to work. Mr. Greenwood was referred to a Collections Department on behalf of the State of Florida to satisfy the penalty requirement. Chairman White: "On April 7th, the State's records indicate that a phone call was made on that date?" A. Correct. Q. Do you know what the anticipated or pending fines and penalties may be for the most recent violation of the continuing "Stop Work" Order from the State's perspective? A. When an employer is found working in violation of a "Stop Work" Order, it is an additional $1,000 [fine] per occurrence. We were only able to penalize for the date of the site visit when the employer was found working. Richard Joslin requested an explanation of the original "Stop Work" Order. A. From my research of the original case, when the penalty was initially assessed against the employer, the employer then entered into a Penalty Agreement with the State of Florida and was issued a Conditional Order of Release from his "Stop Work" Order, allowing him to return to work on the basis that he would make his payments every month and keep his insurance up-to-date if he were to have any employees. Chairman White: "Do you know what the amount of the penalty was; how much he paid; and how much is still owed?" A. Unfortunately, I don't have that information but the information is available if the County would like to do a Public Records request. I believe all of that would be included. Chairman White: "Did the County make the request?" Reggie White: "No, sir." Terry Jerulle: "Have you checked to see if he has any Workers' Compensation coverage currently for any employees?" A. Yes. On April 24, 2014, I did a compliance check at the jobsite and it was verified that Greenwood, Inc. at that time did have coverage in place for Workers' Compensation. In the event of an injury, that coverage would have covered an injury. However, because the "Stop Work" Order had been reinstated, that's where my violation occurred. 25 May 21,2014 Chairman White asked the Respondent if he had any questions for either Investigator and the response was, "No." The County concluded the presentation of its "Case in Chief" Chairman White asked the Respondent to present his "Case in Chief. " Samuel Greenwood stated: • I have been struggling and I'm trying to do the best here. • I thought I had everything in order. • The only thing that I do not have steady right now is the payment which is around $22—23,000 to pay off the State of Florida. • I am willing to pay it off but I can't just pay $23,000 like that. I tried to go back to see if I could go back on payments like they had me before, but they said, `no.' It was in Collections and there was nothing they could do until I pay it off • I don't know—I don't have another option how to do it and I'm not really generating a lot of work at this time to come up with $23,000. • I can say in my defense, I hope to find between a couple of friends who could lend me a couple of thousand dollars here or there, and during the time I am working ... it's hard to save $2,000 in order to pay Workers' Comp. • But I can't come up with $22,000 if I'm just sitting at home and can't work. Basically, that's what it comes down to. I know some people offered ... who can lend me $3,000 each but it's still not enough. • I called the office and was told, `even if you pay $10,000, we are not going to release you.' • I have a lot of bills to pay and I just can't give them $10,000 and I don't know when I would give them the other$12,000 ... I am not trying to justify myself here or blame anyone ... it's basically my fault. I'm responsible for everything that happened. But I'm just trying to do my best. Chairman White: "How much was the original penalty and did you pay anything on it? A. Yes. It was around $47,000. Q. $47,000? A. Yes. Q. So you paid approximately $24,000? A. Right. Q. You're half-way through? A. Right. I stopped paying because, like I stated before, because of going through the divorce and everything. Q. And business issues ... understood. A. I did have Workers' Comp insurance when the "Stop Work" Order was issued. But they didn't inform me because I didn't run payroll for two weeks, it was cancelled. So the week I did run payroll, I got a letter and I went to another 26 May 21,2014 leasing company and I had to wait for seven days. So eventually I got stopped working on Thursday and by Monday, it was reinstated again. Chairman White: "The point is that he made the effort to obtain the coverage but the problem was that he didn't stop working." Investigator Aysia Snodgrass was recalled to the witness stand. Richard Joslin: "Is this something that is written in stone ... that this gentleman has to pay the rest of this amount off and cannot now set up another payment plan so he can still pay the State back and go to work?" A. That is correct. Once an employer has been sent to the Collection Agency on behalf of the State, at that point, it is up to the Collection Agency to enter him into any kind of a payment plan to collect the money. But, unfortunately, until the fine has been paid in full, the "Stop Work" Order remains in effect because he had already defaulted. Q. You don't get a second chance? A. Not that I am aware of... no. Vice Chairman Lykos: • It isn't as if Mr. Greenwood doesn't have options. He could partner with someone who has an active painting license. He could make some money to pay his bills. Then he can go back to operating his own business. • It isn't as if the man is not capable of working at all. • The Board's "job" is not to find solutions for this gentleman. We don't know how big his company was at the time this started or how many employees he had. He continued if Mr. Greenwood was a"victim of circumstances," it was because he put himself in that position. Chairman White asked the County if there was any rebuttal to Mr. Greenwood's testimony and the response was, "no." Richard Joslin moved to approve closing the Public Hearing. Gary McNally offered a Second in support of the motion. Carried unanimously, 9—0. Attorney Morey outlined the Charge to the Board: • The Board shall ascertain in its deliberations that fundamental fairness and due process were accorded to the Respondent. • That, according to Section 22-203(g)(5) of the Codified Ordinance, the formal Rules of Evidence set out in Florida Statutes shall not apply. • The Board shall consider solely the evidence presented at the Hearing in its deliberation. • The Board shall exclude from its deliberations irrelevant, immaterial, and cumulative testimony. 27 May 21,2014 • The Board shall admit and consider all other evidence of a type commonly relied upon by reasonably prudent persons in the conduct of their affairs, whether or not that evidence would be admissible in a Court of Law. • Hearsay evidence may be used to explain or supplement any other evidence but hearsay, by itself, is not be sufficient to support a Finding unless such hearsay would be admissible over objection in a civil action in Court. • The Standard of Proof in actions where a Respondent may lose his/her privileges to practice his/her profession is that the evidence presented by the Complainant must prove the Complainant's case in a clear and convincing manner. • The Burden of Proof on the Complainant is a larger burden than the "Preponderance of Evidence" standard set in civil cases. • The Standard of Evidence is to be weighed solely as to the charges set out in the Complaint. • The only charges the Board may decide upon are the ones to which the Respondent has had an opportunity to prepare a defense. • The damages awarded by the Board must be directly related to the charges. • The decision made by the Board shall be stated orally at the Hearing and is effective upon being read, unless the Board orders otherwise. • The Respondent, if found guilty, has certain appeal rights to the Contractors' Licensing Board, the Courts, and the State's Construction Industry Licensing Board ("CILB"), as well as rights under Florida Statutes in the Administrative Code. • The Board shall vote upon the evidence presented in all areas and if the Respondent is found in violation, shall adopt the Administrative Complaint. • The Board shall also make Findings of Fact and Conclusions of Law in support of the charges set out in the Complaint. Kyle Lantz moved to approve find the Respondent, Samuelito Greenwood, License Number 27223, d/b/a "Greenwood, Inc.,"guilty as to Count I of the County's Administrative Complaint of violating Collier County Ordinance #90- 105, as amended, Section 22-201(6). Vice Chairman Lykos offered a Second in support of the motion. Carried unanimously, 9- 0. Attorney Morey noted the Respondent is the holder of a Collier County Certificate of Competency. The Contractors' Licensing Board may, but is not required to, impose any of the following Sanctions, either alone or in combination: 1) Revocation of a Collier County (or City) Certificate of Competency, 2) Suspension of a Collier County (or City) Certificate of Competency, 3) Denial of the issuance or renewal of a Collier County (or City) Certificate of Competency, 4) Imposition of a period of probation, not to exceed two years in length, during which time the Contractor's contracting activity shall be under the supervision of the Collier County Contractors' Licensing Board, 28 May 21,2014 5) Restitution; 6) Imposition of a fine not to exceed $5,000, 7) Issuance of a public reprimand, 8) Requirement for re-examination or participation in a duly-accredited program of continuing education directly related to the Contractor's contracting activity, 9) Denial of the issuance of Collier County or City building permits or requiring the issuance of such permits with specific conditions, and 10) Recovery of reasonable investigative costs incurred by the County for the prosecution of the violation. Attorney Morey further advised the Board that, when imposing any of the possible Disciplinary Sanctions on a Contractor, the Contractors' Licensing Board may consider all the evidence presented during the Public Hearing as well as: 1) The gravity of the violation; 2) The impact of the violation on Public Health/Safety or Welfare; 3) Any actions taken by the violator to correct the violation(s); 4) Any previous violations committed by the violator, and 5) Any other evidence presented at the Hearing by the parties relevant to the Sanction which is appropriate for the case, given the nature of the violation(s) or the violator. Chairman White asked Michael Ossorio for the total costs incurred by the County in the investigation of this case and his response was, "$620." Terry Jerulle stated the Respondent owes the State approximately $24,000 plus the additional fines, plus the investigative costs. Samuel Greenwood stated he had been working as a subcontractor but could not keep the job because he had to drop his daughter at school (arrive late at work) and leave early to pick her up from school due to lack of school bus service. He needs a job that allows him some flexibility to care for his children. He further stated he has been trying to borrow money to pay off the State. Chairman White outlined the elements of a motion as suggested by the Board members: • Suspension of the license until the "Stop Work" Order is released by the State; and • Administrative costs of$620. He asked Michael Ossorio for the County's recommendation. Mr. Ossorio stated Mr. Greenwood had been told on April 7th to not work. He was found to be working on April 24th which was deemed an intentional violation of the Ordinance. His license should be suspended indefinitely and he should be fined a penalty of$3,000 in addition to the $620 reimbursement to the County for costs. The fines are to be paid within 90 days or the Respondent's license will be revoked. 29 May 21,2014 Richard Joslin moved to approve imposing the following Sanctions upon Respondent Samuelito Greenwood, License Number 27223: • Penalty of$3,000 to be paid within 90 days; • Administrative costs of$620 to be paid within 90 days; • Suspension of his Painting Contractor's license until such time as the State of Florida releases the "Stop Work"Order. • Upon satisfaction of the Sanctions, the Respondent may submit a full application to the Board to reinstate his license. • If the penalty and the costs are not paid by the deadline, the Respondent's suspended license will be automatically revoked. Vice Chairman Thomas Lykos offered a Second in support of the motion. Discussion: • Kyle Lantz did not support assessing an additional fine of$3,000 and will vote against the motion. • Terry Jerulle stated he agreed with Mr. Lantz. The Respondent did have Worker's Comp insurance for his employees. • Chairman White also agreed with Mr. Lantz and Mr. Jerulle. Richard Joslin withdrew his motion. Michael Boyd agreed with the reimbursement to the County of Administrative Costs in the amount of$620 and the timeline (90 days) but suggcstcd allowing the Respondent more time to pay the $3,000 penalty. Chairman White suggested reducing the penalty to $1,000 and extending the deadline to be concurrent with the payment made to the State to release the "Stop Work" Order. Chairman White moved to approve imposing the following Sanctions upon Respondent Samuelito Greenwood, License Number 27223: • Suspension of his Painting Contractor's license until such time as the State of Florida releases the "Stop Work"Order. • Penalty of$1,000 to be paid no later than the date he is released from the "Stop Work"Order; • Administrative costs of$620 to be paid within 90 days; • Upon satisfaction of the Sanctions, the Respondent may submit a full application to the Board to reinstate his license. • If the penalty and the costs are not paid by their respective deadlines, the Respondent's suspended license will be automatically revoked. The motion did not receive a second in support and, therefore,failed Vice Chairman Lykos moved to approve imposing the following Sanctions upon Respondent Samuelito Greenwood, License Number 27223: • Suspension of his Painting Contractor's license until such time as the State of Florida releases the "Stop Work"Order. 30 May 21,2014 • Payment of administrative costs of$620 within 90 days or his license is revoked; • Payment of a penalty of$1,000 within 90 days or his license is revoked; • Upon satisfaction of the Sanctions, the Respondent may submit a full application to the Board to reinstate his license. Chairman White offered a Second in support of the motion and called for a vote. Motion carried, 8— "Yes"/1 — "No." Kyle Lantz was opposed. Chairman White outlined the Board's Order: • This Cause came on for Public Hearing before the Contractors' Licensing Board on May 21, 2014 for consideration of the Administrative Complaint in Case#2014-08 filed against Samuelito Greenwood, d/b/a "Greenwood, Inc.,"the holder of record of Collier County Certificate of Competency Number 27223. • Mr. Greenwood is the Respondent in this case. • Service of the Complaint was made in accordance with Collier County's Code. • The Board, at this Hearing, having heard testimony under oath, received evidence and heard arguments respective to all appropriate matters, orally issued the Decision, its Findings of Facts and Conclusions of Law as follows. rFindines of Fact: • Respondent Samuelito Greenwood, d/b/a/ Greenwood, Inc., is the holder of record of Collier County Certificate of Competency Number 27223 (Painting Contractor). • The Board of County Commissioners, Collier County, Florida, Contractors' Licensing Board is the Petitioner(Complainant) in this matter. • The Contractors' Licensing Board has jurisdiction of the person of the Respondent. • Respondent Samuelito Greenwood was present at the Public Hearing held on May 21, 2014 and was not represented by Counsel at said Hearing. • All notices required by Collier County Code had been properly issued and Respondent acknowledged receipt of same. • Based on the evidence presented, the Respondent acted in a manner that is in violation of Collier County Ordinances and is the one who committed the act. • The Allegations of Fact set forth in Administrative Complaint were found to be supported by the evidence presented at the Hearing. Conclusions of Law: • The Conclusions of Law alleged and set forth in the Administrative Complaint as to Count I were approved, adopted and incorporated herein, to wit: The Respondent violated Section 22.201(6) as follows: 31 May 21,2014 Disregards or violated, 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." as set forth in the Administrative Complaint with particularity. 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 the Collier County code, by a vote of nine (9) in favor and none (0) in opposition, a unanimous vote of the Board members present, the Respondent has been found in violation as set out above. • Further, it is hereby ordered by a vote of eight (8) in favor, and one (1) in opposition, a majority vote of the Board members present, that the following disciplinary Sanctions are hereby imposed upon Samuelito Greenwood, the holder of Collier County Certificate of Competency #27223 (Painting Contractor), to wit: • Suspension of his license until such time as the "Stop Work" Order of the State of Florida is released; • Payment of a fine of$1,000 and administrative costs of$620 within 90 days or his license will be revoked. Chairman White asked the Respondent if he understood the Board's Order. Samuel Greenwood asked if he were able to gather the money needed, if he could make an appointment to appear before the Board to reinstate his license. Chairman White replied the State must be paid in full to release the "Stop Work" Order. IX. REPORTS: (None) X. NEXT MEETING DATE: Wednesday, July 16, 2014 BCC Chambers, 3` 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 1:30 PM. 32 May 21,2014 COLLIER COUNTY CONTRACTORS LICENSING BOARD PATRICK WHITE, Chairman The Minutes were approved by the Board/Committee Chair on , 2014, "as submitted" [ ] OR "as amended" U . 33 , ' Dv, 00 r, ivA ( IL) \ ' ( •��� - IT'S -. ,/ L? e" PAINTING A. SERVICES, INC (0)305 785-9060 • (F)954 963-2639 April 29, 2014 Collier County Contractor Licensing Board 2800 Horseshoe Drive Naples, FL 33414 To Whom It May Concern: I am requesting to have my certificate of competency reinstated without retesting. I have been actively working in the painting trade for over 20 years. I currently hold certificates of competency in three (3) counties; copies are enclosed within this package, as well as, the additional supporting documents you have requested. The reason I let my certificate expire without renewing is because I was in partnership with a painting firm, during the period of 1997-2007 which held a General Contractors license. We parted ways in 2006 and I started my own company. During the early stage of my business I limited my business to the tri-county area. I am now in the position to expand my business to the West Coast and the Palm Beaches and want to comply with all licensing requirements and be in full compliance. If you have any additional requirements or areas of concern pertaining to my reinstatement request, please do not hesitate to contact me at (305) 785-9060 or via email at romeventura2 @bellsouth.net Sincerely, Romilio Ventura, President It's About Time Painting & Services, Inc. Encl. 5506.W.Park Road,Hollywood,FL 33021-3330 : 11€-er of it '> CDES Operations & Regulatory Management eh '1 11 71►14 r- Licensing Section �. 2800 North Horseshoe Drive : . a .. „.,,... Naples, FL 34104 a`) ■ - j)‘_) APPLICATION FOR r i i COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO - � FIRM INSTRUCTIONS. 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 Iloaril of Collier County Cornznissioners. r'or further information, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY: ■ Exact Corporate/Business Name: \ s About- _I_'lM ?4,,,,-4-i1 &- ,,;,,_ j i,)L Fiction Name/DBA: to 1 �1 j �� Qualifier Name: K --1 ` . 1 1 \' "_ ►� i } Phyni cal. A.ddreaa: 3.? C C- r,.k SZ ko I(4__;.�r 6 j-----E— c (Number Ab Street) (' ity) (State) (Zip Code) Mailing Address: l`�{r, 32: 0•24_ (Number 86 Street) (City) (State) (Zip Code) Telephone: < -JY c1l)C.-c E-mail: ase.t i _v`, r4I-i;(44-‘:)E- ��,.x15CIL-ti'► ./dt,: TYPE OF LICENSE: CI General $230.00 {i Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 ❑ Residential $230.00 ❑ Air Cond. $230.00 ❑ Mechanical $230.00 Cl/Swimming Pool $230.00 ❑ Roofing $230.00 al Specialty Specialty trade: ; ;_1 1 f , ' 1 ,1, 1,-11 �. t 'Y F 4/4/2014 Reinstatement Fee= $205.00 C GE OF STATUS: New License Fee= $205.00 ( Reinstatement ('✓From One Business to Another 2011 2013 Back Year Fees= $555.00 Total=$965.00 *Different fees may apply* • 1. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. W. - Z• �2�t/\Il 1/J pt N • s Nor Lo-z-04_ 2 i ,S 0-5 -`jC7CvG . — ` c�u rtr� ��� t��l� , 3oz_L 954— 9c, —2 6, 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. 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. ti AFFIDAVIT I, eck, ` certify that the foregoing is true and correct to the best of my knowledge. Authorized Offit.er of_ it'll STATE OF FLORIDA COUNTY OF /3.>l.6'',4,4-'. The foregoing Instrument as acknowledged before me this (Date) By it-hi L4 O G tii T����1 � S of _G- -' A6cu /iri4 / .r�F.rJ ``� dLU�C 6--:, c - (Name of officer, title/agent) (Name of Corporation) a - %rz>��t Corporation on behalf of the corporation. (State or Place of Corporation) HeOShe has produced i) ivf/ls Lie.' identification and did not take an oath. C�� (Type of identification) NOTARY'S SEAL GRETCHEN NATALE r r. vot °��""" - 'NATURE OF NOTARY) r,' � MY COMMISSION#EE166319 EXPIRES:FEB 05,2016 °1`"" Bonded through 1st State Insurance QUALIFIER INFORMATION: Name: //411 2,C, i /‘./ e-',/4 Address: 5.5 O(:. Lii ..--14-01 ... eI) . Ai,L(0J09-3 r71— 33 C%2-1 (Number& Street) (City) (State) (Zip Code) Telephone: 3° -):?S-'ict,,�; Date of Birth: S.S. #: 000-00- E-Mail: i�O ve+ui4.rcA,;2�2,?-t'l scx-N-y ./OL: Driver's License: 1. Type of Cei lificate of Competency for which application is made. 6440A--,v-le-i (--kt`i I--1 VI I:1-(c 41-)AThii,)4,06)/C:i4.,y 2. The names and telephone numbers of two persons who will know your whereabouts. 3 P i._;N:it- J 5--/.■±u12-tk 154 t€449 -' 39(-1g r Et U a-A 3o3 il9 - 110-A 3. I lave you ever been convicted of a crime related to Contracting? AJ 0 (If yes attarh PXtra sheet with explanation) 7. Have you or any firms you have been associated with ever filed bankruptcy? /V0 8. List all debts you or any company(s) associated with you refused or failed to pay and reasons why. /■!0� .. - 9. List your business or work experience during the past ten years. /t//hN V / ^J✓%/Af% / �5 ,. 7 �,;-f- f/ci�'JNJ//�} ./'" .fr�2/e.Yx, G, .. 10. Statement of any for •.I training you have had in the area for which the application is made. j : • 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. gOM,L, 4 /4i l' l/1/4 APPLICANT(PLEASL NKIN I) NAME OF COMPANY SIGNATURE OF APPLICANT STATE OF FLORIDA ll COUN 1Y UIC Ol, l(Ztl. The foregoing instrument as acknowledged before me this v;)9 DAy ��`' 4 xiz . 26-2/1 \ ` (Date) By )0(i\A1D N. e.(AuctL, who has produced ,.),1-4 4) (Name of person acknowledging) (Type of identification) as identification and did not take an oath. NOTARY'S SEAL ,r�Y,� GRETCHEN NATALE thii _°�' �`� MY COMMISSION#EE166319 (SI NA 'E OF NOTARY) EXPIRES:FEB 05,2016 °"'° Bonded through 1st State Insurance 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. SIGNATURE OF APPLICANT Atzi L US1NE NAME DA E \I BEFORE ME this day personally appeared -\)•)(-)(`(\\\ k -�i e(\ (c 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 - -)COL..uCkCIA The foregoing instrument was acknowledged before me this 29' Pm] Gr AO?. c)c, (Date) by \'T.%■` •\\cam Alt CL who has produced (Li) (name of person acknowledging) (Type of Identification) as identification and who did not take an oath. • rGid SIGNATUR F NOTARY NOTARY SEAL GRETCHEN NATALE NOTARY PUBLIC r, MY COMMISSION#tEE166319 EXPIRES:FEB 05,2016 "Qr. Bonded through 1st State Insurance • RESOLUTION OF AUTHORIZATON WHEREAS A ST i M� t��,ti� Sf:rzv.cks LI,proposes to (Name of Business Entity) engage in contracting as C2pe, in (Type of legal entity: corp.,partnership,etc. Collier County, Florida,according to Collier County Ordinance 2006-46, as amended;and • WHEREAS L4-. F be t i�r�r ?Ro.'n � e 5 Ji«s� .-µc proposes to (Name of Business Entity) qualify for a Certificate of Competency with r����L�o A- Jc_44-zoz,p, (Name of Individual) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned Qi-c=1CJ2S of " S (Officers, Owners,Partners) ,-;e1 iuc.hereby resolve and represent to the Collier County (Name of Business Entity) Contractors'Licensing Board that the qualifying agent, „s,0pn,I,o X- 4-A—Fuiz.r1. is active (Name of Individual) in all matters connected with the contracting business of TA pL d-Tir.ti rL4a{„J1 i Stn-o,ct c.,and (Name of Business Entity) We further resolve and represent that iZ or„L,v A. &A.-..ca. is (Names of Individual) legally empowered to act for }; a-c i��� t�+� rN F S4.z.,,c.4„-4c in all matters connected with its (Name of Business Entity) contracting business,and has the authority to supervise construction undertaken by Lr[L . (Name of Business Entity) DULY PASSED AND ADOP I ED THIS c V day of AP2.r L (Officers,Partners,Ownr'm—with Designation underneath) 4:4*.10111111111kk PA A I Witness Witness Corporate Seal(if Applicable) Or Notary Public Certificate + Sworn to and subscribed before me this d`t' day of_Ai C. „..40/1.1 by N) I \O en t Q -iaC�t�1' '.v( Notary Public Name Printed Notary Public Signature Commission Number 2 - S• (L? r My Commission expires: CE Iis t9 1L GRETCHEN NATALE 4",r, MY COMMISSION#EE166319 EXPIRES:FEB 05,2016 Bonded through 1st State Insurance , . p eve oft � ,,/i► oft f**0/p ever p . . . . . . . . . . lauvrt• ♦ ♦ 4♦♦ 1 }2 S�♦ 0 }k •�♦ 1 •�♦ 0 1,0 : . 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A . . A . ,, A . d { ièw• �oAw 4t.•Aup Ito A%. �iAw ItiAup b . . Licensee Information Licensee Number Q12210 Descriptior Type Properti.AJert Name ROMILIC A. VENTURA 3R. Type Contractor Status Open '■i View Master Protect Viev,'All activities for this Licensee Add a new person or business to Address Book Examination Results Add Exam Result I Lirilj Exa niTest Type i Cate of ExamTest I C i_ty T Score receive:: I Exam:Test result •■1 1 ' ., - 1 BUSINESS AND LAW 08061994 FT. MYERS 36.00 Pass l PAINTING • 08/06:11994 FT. MYERS 33.00 Pass Show More Fields . ' Hide or Clear Fields • Charge Exam Fee Exam Code Sponsoring County County Sponsorship App Date Sponsorship Expiration Date I - Testing Facility i • 1,,Ca CORPORATE HEADQUARTERS LUMBERMEN'S r 701 Ear ale,Commercial Blvd. Ft.LauderTE FL 33334-3261 QUAR ONLINE (954)771-2100-Fax(954)771-1777 LUMBERMEN'S, LLC - Credit Report Prepared for: STATE OF FLORIDA - DBPR Apr 30, 2014 Report On I.D.#: 500995 ITS ABOUT TIME PAINTING &SERVICES Tel: 305-785-9060 INC. 5506 W PARK ROAD HOLLYWOOD, FL 33021 Incorporated: 04/26/2007 On File Since: 04/30/2014 FEI#:20-8969032 DOC#:P07000050781 Officers Information: VENTURA, JACQUELINE -D VENTURA, ROMILIO-P Monthly Summary:No trade lines available for this I.D. # Public Records: Public Records Summary: $0--->0 Total Reported Public Record(s) Misc Information: PUBLIC RECORDS HAVE BEEN CHECKED ON LOCAL, STATE AND FEDERAL LEVELS Previous Credit Inquiries : 04/30/2014 STATE OF FLORIDA-DBPR *********End of Report********* LUMBERMEN'S CREDIT REPORT CONFIDENTIAL i 701 East Commercial Blvd.Fort Lauderdale,FL 33334(954)771-2100 Company: LUMBERMEN'S LLC Co.#: 28128 Prepared for: FLORIDA DBPR Subscriber#: 2900688 Case#: Report Type: INDIVIDUAL Report#: 200000163642474 Ordered: 04/30/14 Released: 04/30/14 Credit and PR Source(s): XPN Processor: 5010LCA762 Cost: N/C Applicant: ROMILIO VENTURA APPL.SS#: DOB/Age: Co-Applicant: Co-Appl SS#: DOB/Age: Current Address: 5506 West Park Road Prey Address: HOLLYWOOD,FL 33021 Present Status Who/ Subscriber Name Subscr# Open Date Type Bat Date #of Mon #of Past Due Assn Amount Amount Reviewed Code Status Payment Mance Past Due Account Number Status Comment Date Terms 30 60 90+ PROFILE SUMMARY Legal Items 0 Past Due Amts $0 Tradelines 28 Inqs/90 Day 0 Mortgage Bal $70348 Mortgage Pmts $1192 Paid Accts 23 Now Derog 0 Install Bal $0 Sch/Est Pmts $1217 Satis Accts 28 Was Derog 0 Revolving Bal $1626 Revolving Avail 99% Not Paid M 0 Oldest Trade 10/84 TRADE LINE INFORMATION Al AMEX BC 1229200 09/03 CRC 10/08 RC 1 0 0 0 XPN PAID 10/08 REV $18500 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 11/08 XPN CLOSED BY CONSUMER XPN SUBSCRIBER MAY BE CONTACTED AT(800)874-2717 Al BANK OF AMERICA BC 1213727 03/02 CRC 07/04 RC 28 0 0 0 XPN PAID ACCT 07/04 REV$1500 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 07/04 CCCCCCCCCCCCCCCCCCCCCCCC XPN CLOSED BY CONSUMER XPN SUBSCRIBER MAY BE CONTACTED BY MAIL ONLY: PO BOX 982235,EL PASO,TX 79998 Al BANK OF AMERICA BC 1213727 02/02 CRC 05/04 RC 28 0 0 0 XPN PAID ACCT 05/04 REV$7500 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 05/04 CCCCCCCCCCCCCCCCCCCCCCCC XPN CLOSED BY CONSUMER XPN SUBSCRIBER MAY BE CONTACTED BY MAIL ONLY: PO BOX 982235,EL PASO,TX 79998 Al BANK OF AMERICA,N.A. BM 1880275 11/02 R/C 09/04 MC 22 0 0 0 XPN PAID ACCT 09/04 240 $81827 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 09/04 CCCCCCCCCCCCCCCCCCCCC XPN CLOSED XPN SUBSCRIBER MAY BE CONTACTED AT(800)451-6362 A2 BANK OF AMERICA,N.A. BB 1198830 08/05 AUT 10/07 IC 27 0 0 0 XPN PAID ACCT 10/07 60 $15963 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 10/07 CCCCCCCCCCCCCCCCCCCCCCCC XPN CLOSED XPN SUBSCRIBER MAY BE CONTACTED AT(800)215-6195 Al BANK OF AMERICA,N.A. BM 1880275 08/04 R/C 10/06 MC 26 0 0 0 XPN PAID ACCT 10/06 360 $112738 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 10/06 CCCCCCCCCCCCCCCCCCCCCCCC XPN CLOSED XPN SUBSCRIBER MAY BE CONTACTED AT(800)451-6362 LUMBERMEN'S CREDIT REPORT CONFIDENTIAL 701 East Commercial Blvd.Fort Lauderdale,FL 33334(954)771-2100 Company: LUMBERMEN'S LLC Co.#: 28128 Prepared for: FLORIDA DBPR Subscriber#: 2900688 Case#: Report Type: INDIVIDUAL Report#: 200000163642474 Ordered: 04/30/14 Released: 04/30/14 Credit and PR Source(s): XPN Processor: 5010LCA762 Cost: N/C Applicant: ROMILIO VENTURA APPL.SS#: DOB/Age: Co-Applicant: Co-Appl SS#: DOB/Age: Current Address: 5506 West Park Road Prey Address: HOLLYWOOD,FL 33021 Present Status �Nho/ Subscriber Name Subscr# Open Date Type Bal Date #of Mon #of Past Due Assn Amount Amount Reviewed Code Status Payment Balance Past Due Account Number Status Comment Date Terms 30 60 90+ Al CAP ONE BC 1270246 02/12 FX 04/14 RC 26 0 0 0 XPN 546630796635 CURR ACCT 04/14 REV$15000 $25 $1626 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 05/14 CCCCCCCCCCCCCCCCCCCCCCCC XPN SUBSCRIBER MAY BE CONTACTED BY MAIL ONLY: PO BOX 85064,GLEN ALLEN,VA 23058 A2 CARMAX AUTO FINANCE FA 1678789 03/10 AUT 12/10 IC 10 0 0 0 XPN PAID ACCT 12/10 72 $14581 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 09/10 CCCCCC XPN CLOSED XPN SUBSCRIBER MAY BE CONTACTED BY MAIL ONLY: 2040 THALBRO ST,RICHMOND,VA 23230 A2 PAID ACCT 06/12 360 $57400 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 06/12 CCCCCCCCXCCCCCCCCCCCCCCC XPN CLOSED XPN SUBSCRIBER MAY BE CONTACTED AT(800)848-9136 A2 CHASE BC 1290016 10/84 CRC 10/04 RC 70 0 0 0 XPN PAID ACCT 10/04 REV$16500 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 10/04 CCCCCCCCCCCCCCCCCCCCCCCC XPN CLOSED BY CONSUMER XPN SUBSCRIBER MAY BE CONTACTED AT(800)955-9900 Al CHASE/CC BC 1310331 10/06 CRC 01/09 RC 27 0 0 0 XPN PAID ACCT 01/09 REV$6000 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 01/09 CCCCCCCCCCCCCCCCCCCCCCCC XPN CLOSED BY CONSUMER XPN SUBSCRIBER MAY BE CONTACTED AT(800)955-9900 Al DISCOVER FIN SVCS LLC BC 3276502 01/90 CRC 04/13 RC 83 0 0 0 XPN PAID ACCT 04/13 REV$13000 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 04/13 CCCCCCCCCCCCCCCCCCCCCCCC XPN CLOSED BY CONSUMER XPN SUBSCRIBER MAY BE CONTACTED BY MAIL ONLY: PO BOX 15316,WILMINGTON,DE 19850 Al GECRB/GAPDC BC 1654120 11/11 CRC 05/12 RC 6 0 0 0 XPN PAID ACCT 05/12 REV$4600 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 05/12 CCCCC XPN CLOSED BY CONSUMER XPN SUBSCRIBER MAY BE CONTACTED AT(866)450-4467 Al GECRB/JCP DC 3321860 09/13 CHG 04/14 RC 7 0 0 0 XPN CURR ACCT 04/14 REV$2300 $25 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 05/14 CCCCCCC XPN SUBSCRIBER MAY BE CONTACTED AT(800)542-0800 LUMBERMEN'S CREDIT REPORT CONFIDENTIAL 701 East Commercial Blvd.Fort Lauderdale,FL 33334(954)771-2100 Company: LUMBERMEN'S LLC Co.#: 28128 Prepared for: FLORIDA DBPR Subscriber#: 2900688 Case#: Report Type: INDIVIDUAL Report#: 200000163642474 Ordered: 04/30/14 Released: 04/30/14 Credit and PR Source(s): XPN Processor: 5010LCA762 Cost: N/C Applicant: ROMILIO VENTURA APPL.SS#: DOB/Age: Co-Applicant: Co-Appl SS#: DOB/Age: Current Address: 5506 West Park Road Prey Address: HOLLYWOOD,FL 33021 Present Status Whof Subscriber Name Subscr# Open Date Type Bal Date #of Mon #of Past Due Assn Amount Amount Reviewed Code Status Payment Balance Past Due Account Number Status Comment Date Terms 30 60 90+ Al GECRB/MODERNAGE BC 1245770 11/06 CHG 10/07 RC 11 0 0 0 XPN PAID ACCT 10/07 REV$6500 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 10/07 CCCCCCCCCC XPN CLOSED BY CONSUMER XPN SUBSCRIBER MAY BE CONTACTED AT(866)396-8254 Al GECRB/OLD NAVY CG 3607370 06/04 CHG 10/07 RC 41 0 0 0 XPN PAID ACCT 10/07 REV$600 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 10/07 CCCCCCCCCCCCCCCCCCCCCCCC XPN CLOSED BY CONSUMER XPN SUBSCRIBER MAY BE CONTACTED AT(877)222-6868 Al GECRB/SLEEP NUMBER BC 1245880 10/09 CHG 12/11 RC 27 0 0 0 XPN PAID ACCT 12/11 REV$4000 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 12/11 CCCCCCCCCCCCCCCCCCCCCCCC XPN CLOSED BY CONSUMER XPN SUBSCRIBER MAY BE CONTACTED AT(866)396-8254 Al GECRB/STEIN MART DC BC 1254280 05/13 CRC 04/14 RC 11 0 0 0 XPN CURR ACCT 04/14 REV$7500 $25 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 05/14 CCCCCCCCCCC XPN SUBSCRIBER MAY BE CONTACTED BY MAIL ONLY: PO BOX 981416,EL PASO,TX 79998 Al GMAC AUTOMOTIVE BANK FA 1639010 08/09 AUT 05/10 IC 10 0 0 0 XPN PAID ACCT 05/10 60 $11825 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 05/10 CCCCCCCCC XPN CLOSED XPN SUBSCRIBER MAY BE CONTACTED AT(800)200-4622 Al MCYDSNB DZ 1362830 05/12 CHG 04/14 RC 24 0 0 0 XPN PAID ACCT 04/14 REV$1500 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 04/14 CCCCCCCCCCXCCCCCCCCCCCC XPN CLOSED BY CONSUMER XPN SUBSCRIBER MAY BE CONTACTED AT(800)243-6552 Al SPACE COAST CREDIT UNI FC 1780266 09/08 C/C 03/14 RC 67 0 0 0 XPN CURR ACCT 03/14 REV$10000 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 04/14 CCCCCCCCCCCCCCCCCCCCCCCC XPN SUBSCRIBER MAY BE CONTACTED AT(321)752-2222 Al SUNTRUST BK S FL NA BB 1190424 03/03 AUT 12/05 IC 34 0 0 0 XPN HISTORY STARTS WITH MONTH PREVIOUS TO 12/05 CCCCCCCCCCCCCCCCCCCCCCCC XPN CLOSED XPN SUBSCRIBER MAY BE CONTACTED AT(800)888-4860 Al SUNTRUST BK S FL NA BB 1190424 02/09 AUT 12/11 IC 35 0 0 0 XPN PAID ACCT 12/11 60 $7675 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 12/11 CCCCCCCCCCCCCCCCCCCCCCCC XPN CLOSED XPN SUBSCRIBER MAY BE CONTACTED AT(800)888-4860 LUMBERMEN'S CREDIT REPORT CONFIDENTIAL 701 East Commercial Blvd.Fort Lauderdale,FL 33334(954)771-2100 Company: LUMBERMEN'S LLC Co.#: 28128 Prepared for: FLORIDA DBPR Subscriber#: 2900688 Case#: Report Type: INDIVIDUAL Report#: 200000163642474 Ordered: 04/30/14 Released: 04/30/14 Credit and PR Source(s): XPN Processor: 5010LCA762 Cost: N/C Applicant: ROMILIO VENTURA APPL.SS#: DOB/Age: Co-Applicant: Co-Appl SS#: DOB/Age: Current Address: 5506 West Park Road Prey Address: HOLLYWOOD,FL 33021 Present Status Subscriber Name Subscr# Open Date Type Who/ Bal Date #of Mon #of Past Due Assn Amount Amount Reviewed Code Status Payment Balance Past Due Account Number Status Comment Date Terms 30 60 90+ Al THD/CBNA BC 3178962 03/07 CHG 08/08 RC 17 0 0 0 XPN PAID ACCT 08/08 REV$10000 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 08/08......CCCCCCCCCCCCCCCC XPN CLOSED BY CONSUMER XPN SUBSCRIBER MAY BE CONTACTED BY MAIL ONLY: PO BOX 6497,SIOUX FALLS,SD 57117 Al WELLS FARGO HM MORTGAG FM 1995515 08/12 R/C 04/14 MC 17 0 0 0 XPN CURB ACCT 04/14 360 $126000 $1192 $70348 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 05/14 CCCCCCCCCCCCCCCCC XPN SUBSCRIBER MAY BE CONTACTED AT(800)288-3212 Al WELLS FARGO HM MORTGAG FM 1995515 04/11 R/C 09/12 MC 14 0 0 0 XPN PAID ACCT 09/12 180 $161099 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 09/12 CCCCCCCCCCCCC XPN CLOSED XPN SUBSCRIBER MAY BE CONTACTED AT(800)288-3212 Al WELLS FARGO HM MORTGAG FM 1995515 10/06 R/C 05/11 MC 56 0 0 0 XPN PAID ACCT 05/11 360 $185000 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 05/11 CCCCCCCCCCCCCCCCCCCCXCCC XPN CLOSED XPN SUBSCRIBER MAY BE CONTACTED AT(800)288-3212 Al WF/WB/DFS BB 4136540 12/05 AUT 07/09 IC 44 0 0 0 XPN PAID ACCT 07/09 60 $20722 $0 $0 PAYMENT PROFILE HISTORY STARTS WITH MONTH PREVIOUS TO 07/09 CCCCCCCCCCCCCCCCCCCCCCCC XPN CLOSED XPN SUBSCRIBER MAY BE CONTACTED BY MAIL ONLY: PO BOX 3117,WINSTON SALEM,NC 27102 RISK SCORES APPLICANTS RISK SCORES... RISK SCORE RANGE XPN FICO SCORE=819 FACTOR CODES=10,09,14 300..850 *-FILE VARIATION-* ADDRESS:5506 W PARK RD,HOLLYWOOD,FL,33021 The information and credit scoring model may be different than the credit score that may be used by the lender. RISK FACTOR CODES XPN FAIR ISAAC REDEVELOPED(FICO 2) 10 -RATIO OF BALANCE TO LIMIT ON BANK REVOLVING OR OTHER REV ACCOUNTS TOO HIGH 09 -TOO MANY ACCOUNTS RECENTLY OPENED 14 -LENGTH OF TIME ACCOUNTS HAVE BEEN ESTABLISHED ADDRESS INFORMATION A 5506 W PARK RD Reported: 12/12 XPN HOLLYWOOD,FL 33021 Last Upd: 12/12 Last Subs: LUMBERMEN'S CREDIT REPORT CONFIDENTIAL 701 East Commercial Blvd.Fort Lauderdale,FL 33334(954)771-2100 Company: LUMBERMEN'S LLC Co.#: 28128 Prepared for: FLORIDA DBPR Subscriber#: 2900688 Case#: Report Type: INDIVIDUAL Report#: 200000163642474 Ordered: 04/30/14 Released: 04/30/14 Processor: 5010LCA762 Cost: N/C Credit and PR Source(s): XPN Applicant: ROMILIO VENTURA APPL.SS#: DOB/Age: Co-Applicant: Co-Appi SS#: DOB/Age: Current Address: 5506 West Park Road Prey Address: HOLLYWOOD,FL 33021 Present Status Who/ Subscriber Name Subscr# Open Date Type Bat Date #of Mon #of Past Due Assn Amount Amount Reviewed Code Status Payment Balance Past Due Account Number Status Comment Date Terms 30 60 90+ A 13355 SW 9TH CT APT 113H Reported: 02/08 XPN PEMBROKE PINES,FL 33027 Last Upd: 02/08 Last Subs: A 907 S 21ST AVE Reported: 12/06 XPN HOLLYWOOD,FL 33020 Last Upd: 12/06 Last Subs: EMPLOYMENT INFORMATION A ROBAR INCHUNIHAN INC Hired: Reported: 01/06 XPN Left: Last Upd: 01/06 A HUNIHAN PAINTING AND WA Hired: Reported: 02/98 XPN Left: Last Upd: 02/98 DATE OF BIRTH INFORMATION XPN APPLICANT AGE/DOB: 1919 PUBLIC RECORD DISCLOSURE Public records have been checked for 7 years.If no public records were found NONE will appear in the appropriate location. APPLICANT None CO-APPLICANT None REPORT COMMENTS ROMILIO VENTURA(095-56-3695) XPN:PREVIOUS FORMER ADDRESS REPORTED VIA A/R TAPE,BUT DIFFERENT FROM INQUIRY. XPN:FORMER ADDRESS REPORTED VIA A/R TAPE,BUT DIFFERENT FROM INQUIRY. XPN:CURRENT ADDRESS REPORTED VIA A/R TAPE. An asterisk(*)following the payment amount indicates the repositories have no payment data and that the amount was automatically calculated as a percentage of the account balance. This is a report containing information supplied by the repositories listed above.The merge process is automated and the report may include some duplications and/or omissions. Inquiries regarding any disputed items should be directed to the creditor reporting the item, or to the appropriate repository service centers(s)listed below. XPN: EXPERIAN P.O.BOX 2002 ALLEN,TX75013 888-397-3742 WWW.EXPERIAN.COM PUBLIC RECORDS HAVE BEEN CHECKED ON LOCAL.STATE AND FEDERAL LEVELS LUMBERMEN'S CREDIT REPORT CONFIDENTIAL 701 East Commercial Blvd.Fort Lauderdale, FL 33334(954)771-2100 Company: LUMBERMEN'S LLC Co.#: 28128 Prepared for: FLORIDA DBPR Subscriber#: 2900688 Case#: Report Type: INDIVIDUAL Report#: 200000163642474 Ordered: 04/30/14 Released: 04/30/14 Credit and PR Source(s): XPN Processor: 5010LCA762 Cost: N/C Applicant: ROMILIO VENTURA APPL.SS#: i DOB/Age: Co-Applicant: Co-Appl SS#: DOB/Age: Current Address: 5506 West Park Road Prey Address: HOLLYWOOD,FL 33021 Present Status Subscriber Name Subscr# Open Date Type Who/ Bal Date #of Mon #of Past Due Assn Amount pa ent Amount Reviewed Code Account Number Status Comment Status Terms Balance Past Due Date 30 60 90+ E N D O F R E P O R T • , State of Florida Department of State I certify from the records of this office that IT'S ABOUT TIME PAINTING & SERVICES, INC. is a corporation organized under the laws of the State of Florida, filed on April 26, 2007. The document number of this corporation is P07000050781. I further certify that said corporation has paid all fees due this office through December 31, 2014, that its most recent annual report/uniform business report was filed on February 6, 2014, and its status is active. I further certify that said corporation has not filed Articles of Dissolution. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Sixth day of February, 2014 �y_�1 � s r. 4 kzs. ._ , 4 Secretary of State Authentication ID: CC8071015872 To authenticate this certificate,visit the following site,enter this ID,and then follow the instructions displayed. https://efile.sunbiz.orgicertauthver.html 2014 FLORIDA PROFIT CORPORATION ANNUAL REPORT FILED DOCUMENT#P07000050781 Feb 06, 2014 Entity Name: ITS ABOUT TIME PAINTING &SERVICES, INC. Secretary of State CC8071015872 Current Principal Place of Business: 5506 W.PARK ROAD HOLLYWOOD, FL 33021 Current Mailing Address: 5506 W. PARK ROAD HOLLYWOOD, FL 33021 FEI Number: 20-8969032 Certificate of Status Desired: Yes Name and Address of Current Registered Agent: VENTURA,ROMILIO 5506 W.PARK ROAD HOLLYWOOD,FL 33021 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 : Title PRES Title DIR Name VENTURA,ROMILIO Name VENTURA,JACQUELINE Address 5506 W.PARK ROAD Address 5506 W.PARK ROAD City-State-Zip: HOLLYWOOD FL 33021 City-State-Zip: HOLLYWOOD FL 33021 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 lam 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:ROMILIO VENTURA PRESIDENT 02/06/2014 Electronic Signature of Signing Officer/Director Detail Date ARTICLES OF INCORPORATION E'_+ t ED Off i 1i. n IT' S ABOU'T TIt PAINTING & SERVICES, INC. V I APR 26 8= SQ SECRET,'.:, ; 1, :TATE JALLAH,.SSEt- The unders:.gnec, for the purpose of forming a corporation under the Florida Business Corporation Act hereby adopt thc- foilowing articles of incorporation: ARTICLE I NAME The name of the corporation is IT' S ABOUT TIME PA:Ni'ING & SERVICES, INC. ARTICLE II DURATION Tne term of existence of the corporation is perpetual. ARTICLE III PURPOSE The corporation may transact any and all lawful business for which corporations may oe organized under the Florida Business Corporation. Act . ARTICLE IV CAPITAL STOCK The aggregate number of shares that the corporation has a._thority to issue is one-hundred (1CC) , ail of which shall be common stock with par value of $ ? •C0. ARTICLE V PREEMPTIVE RIGHTS GRANTED Eacr. shareholder of any class of s"cck of thi,• corporation shall he entitled to full preemptive rights to purchase ar,y un-issues or treasury shares of the -corporation and any securities of the corporation convertible into cr carrying a right to subscribe to or acquire any un-issued or treasury shares . ARTICLE VI REGISTERED OFFICE The street address of the initzal registered t:fz_ce o_ the corporation is 5506 W. Park Rd. , Hollywood, Florida 33021 and the name of the initial registered agent at that address is ROME VENTURA. -1- ARTICLE VII DIRECTORS ' . 01 11::.tLa: ooarci of directors of the ccrp:.:ratIon shall consist one 1 ; member . 7 . 02 . The name and address of the first board of direoLors Nale Addre.55 ROME VENT'jR.A 5506 W. Park Rd. Ho:iywood, FIcrida 33C21 ARTICLE VIII INCORPORATORS The nrne and addre -s of tre ..ncorporator le: Name Address FOME VENTURA 5506 W. Park Ku. Hollywood, Florida )3C21 ARTICLE IX COMMENCEMENT OF EXISTENCE The ,:orporation shaIl comr..erce it ' s existence b,1 date o: the f.il:hg of these 1.11.1.7.1eq . rt4 WINES WHEREOF, I have subscribed my name this uay of April, 2007 . ROME VENTRA, f-1(.7nr -2- SIATv OF FLORIDA FARTMNT T7ATE Piao- &H- ",,ess or Doo1J tor the 'Aamln,g I-v-T;ent opon The f ..) , _,.7,wL0r4 s slomit7ed wit r, ChapT:et 7T"L; A130jT TiE E ' DES, :NC. , cc,rpo- ion - - _ _ 55();=, Park Rd. , in The cit„y of HollywoLO, CoJnty ot Broward, =;1-.,=_te. of Florida, has named RCM E VENTIJ ,A located at 55U6WPark C:. ty of iiollywoc:o., CrJur.7.y of Browar(i aria :7:t ate ut Fj ,:,r; da , ccet serv: ':(1t cr.< i 1 72. Ns) - I - ,.:7•• 4;9 1.51r7T: 7 agree as ReE: icier: - ?..erv::ce E.- eess : • to keep office open d,-ring oYescr _:bed ho. rs to p:..)st, my name sa2r1 a -1 )E aL:1-'1I- 1Zd to accept seivi-,ce ot p1:0::ess a: hov or ida JesiqnaLe-,:i address ) in some C.,-. 1C.ACLIS p ' ace in offic as requfed by • nSG VV UUUUUU 6323 L/953-563-00616—/ A0112514 26 200725 052377 33021 IRS USE ONLY 203969032 SB V Department of the Treasury For assistance,call: r Internal Revenue Service 1-800-829-0115 PHILADELPHIA,PA 19255-0038 Notice Number: CP261 Date: July 2,2007 Taxpayer Identification Number: 061419.345059.0210.005 1 AT 0.334 532 20-8969032 Tax Form: Tax Period: •.is ITS ABOUT TIME PAINTING & SERVICES NC 5506 W PARK RD HOLLYWOOD FL 33021-3330066 1418 Notice of Acceptance as an S Corporation We have accepted your election to be treated as an S corporation beginning April 26, 2007. Your accounting period will end in December. We would also like to take this opportunity to inform you of your tax obligations related to the payment of compensation to shareholder-employees of S corporations. When a shareholder-employee of an S corporation provides services to the S corporation,reasonable compensation generally needs to be paid. This compensation is subject to employment taxes. Tax practitioners and subchapter S shareholders need to be aware that Revenue Ruling 74-44 states that the Internal Revenue Service(IRS) will re-characterize small business corporation dividends paid to shareholders as salary when such dividends are paid to the shareholders in lieu of reasonable compensation for services. The IRS may also re-characterize distributions other than dividend distributions as salary. This position has been supported in several recent court decisions. If you have any questions about this notice or the action we have taken, please call us at the telephone number listed above. If you prefer,you may write to us at the address shown at the top of this notice. If you write to us, please provide your telephone number and the most convenient time for us to call so we can resolve your inquiry. Please return the bottom part of this notice to help us identify your case. For tax forms,instructions and information visit www.irs.gov. (Access to this site will not provide you with your specific taxpayer account information.) • • GMD Operations & Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 • Applicant's Name: L 6 7L /��i .a.v(/// ✓ zed c_E:.s Certificate Category Requested: X47`—�,t�p�o 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 wrrifying Applicants relevant experience: eL 1 J 5f 9-■11/5 , License Number(if applicable): 9 3 "7I I ? � I • � s ' 1! - dame of Business: (3 I� � � 3usiness Address: 961- • 3/ � �,v,2 frL 2IA/fs1f / 1 � 3usiness Phone:q(4- 7 ) —9 sOrthe Applicant's years of experience .om .�Q l to he applicant's scope of work (specific duties)included: // / L 1 .1 140. 1 /04( W©Xif a ore PI/_ qs Sw.3 (P©4rn- moot h1t Y�'1l' Ldditional Comments: /: 44,9 0 u L& l )/L. takl p Mi iJ� nQ j�,� 'l * iu 'alsif_ying any informa on provided herein may subject your license to revocation. - Signature Print Name: / tate of Florida ounty of Collier he foregoing i ent was acknowledged before me on this day of I Y > Se..ccu` -o ese+5k who is personally known to me or ., 'duce �Cy S identification and who did noTake an oath. `. &eat J(ihhiL , GRETCHEN NATALE ignature of Notary off ..�� MY COMMISSION#EEE166319 EXPIRES:FEB 05,2016 Bonded through 1st State Insurance 8 47- ---- - \-\ 4, -- --' ;''\\ r \\,_ MONROE COUNTY MONROE COUNTY CERTIFICATE OF COMPETENCY CERTIFICATE OF COMPETENCY RECEIPT NO. 10004778 CC: SP21 THIS IS TO CERTIFY THAT ISSUE DATE 11/13/2013 FEE PAID: 150 . 00 VENTURA, ROMILIO A COUNTY LIC# SP 3108 QUALIFIES AS A PAINTING & DECORATING CONTRACT THIS CERTIFIES THAT THIS CERTIFICATE EXPIRES ON VENTURA, ROMILIO A 10/31/ 5 PAINTING & DECORATING CONTRACT UNLE .4�REVOKEP ' Air IN GOOD STANDING AND THIS CERTIFICATE ;��''DING f 0-WO OF COMPETENCY IS VALID AND IN FORCE _ t UNTIL 10/31/15 tgellii : ILDING •F:ICIAL VENTURA, ROMILIO A IT'S ABOUT TIME PAINTING & SVCS INC 5506 W PARK ROAD HOLLYWOOD FL, 33021 to CERTIFICATE OF COMPETENCY F ..174\V F L O R f D A. tato ROMILIO A. VENTURA PAINTING UNLIMITED IT'S ABOUT TIME PAINTING & SERVICES, INC. CC# 01-9933-PU-R Ref. 3894078 Expires 8/31/15 Ctrl# 09 8964 ITS ABOUT TIME PAINTING & SERVICES, INC- 5506 W PARK RD HOLLYWOOD FL 33021 CTQB Board Construction Trades Qualifying BUSINESS CERTIFICATE OF 07BS00888 ITS ABOUT TIME PAINTING&SERVICES INC D.B.A.: VENTURA ROMILIO A JR ter 10 of Miami-Dade County provisions of Chap � I y Is certified under the p RA6104 1 QUALIFYING TRADE(S) 0036 PAINTNG&WATERPRFG M,3 ; Charles Danger P.E. Of{�" ,�.w.w-miamidade.govldevelopme� Secretary a the Board ma al property rights herein. 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AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER /0762) , am a resident of -CccJA County, •/L/ 4- (State) and have resided here for more than five (5) years. tring the last five years I have known g�/u J /4 UE- v/oe (Applicant). I have had opportunity to observe his or her business and personal dealings and find him or her to be a person of riesty, integrity and good character. (Signature) (Name) , I'll-v(47Z C7/776-1-0`;) (Address) / t S yil' 7 ,-' /V,,Z-,-17u/ti , �/ 5��i- i O Telephone) fr 2 L t'/ STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this v27 dA7 '''' .4.174.4(--‘2O'5/by r� l (Acne (Date) CI( � l 111 I ►E��U who has produced /)iuveis Z/e s e (name'of person acknowledging) (Type of identification) as identification and who did not take an oath. / / et,�r r�� GRETCHEN NATALE 4 / 1 / �' / r' MY COMMISSION#EE166319 SIGNATURE OF NOTARY EXPIRES:FEB 05,2016 Bonded through 1st State Insurance G 1444-Al.. NOTARY'S SEAL (PRINT NAME OF NOTARY) NOTARY PUBLIC 10 AC RQ� CERTIFICATE OF LIABILITY INSURANCE DAT 04/29/14 YY) 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 I 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). PRODUCER CONTACT Alexandra DelCid NAME:Freeway Insurance Florida#52 (A/C. Ext). (954)358-2129 FAX,Not: (954)358-2130 E-MAIL adeldd freewa tnsurancen.com 6129 Stirling Road �DDaE�; @ Y Davie,FL 33314 INSURER(S)AFFORDING COVERAGE NAIC# Phone (954)358-2129 Fax (954)358-2130 INSURER A: GRANADA INSURANCE INSURED INSURER B: PROGRESSIVE INSURANCE IT'S ABOUT TIME PAINTING&SERVICES INC INSURER C: MOUNT VERNON FIRE INS.CO 5506 W Park Rd INSURER D: ____t_ HOLLYWOOD,FL 33021- (954)668-5892 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 ADDLSUB POLICY EFF POLICY EXP LTR I TYPE OF INSURANCE INSR WVVR __ POLICY NUMBER IMM/DD/YYYY) (MMIDD/YYYY) LIMITS • GENERAL LIABILITY EACH OCCURRENCE --$ 1,000,000.00 DAMAGE TO RENTED 100 00000 Q COMMERCIAL GENERAL LIABILITY PREMISES,(Eeoccurrence) $ .❑ ❑ CLAIMS-MADE Q OCCUR 018FL23667 MED EXP(Any one person) $ 5,000.00 A n 01/11/2014 01/11/2015 PERSONAL 8 ADV INJURY $ 1,000,000.00 ❑ GENERAL AGGREGATE $ 2,000,000.00 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS-COMP/OP AGG $ 2,000,000.00 PRO- OC ---... - - --- .-- ❑ ❑ L D POLICY YES $ COMBINED SINGLE LIMIT AUTOMOBILE LIABILITY jEa accident) $ 500 000.00 0 ANY AUTO BODILY INJURY(Per person) $ ALL OWNED SCHEDULED 06682446 B ❑ AUTOS ❑ AUTOS 12/05/2013 12/05/2014 BODILY INJURY(Per accident $ NON-OWNED PROPERTY DAMAGE $ HIRED AUTOS AUTOS (Per accident) ❑ ❑ $ ❑ UMBRELLA LIAB ©OCCUR EACH OCCURRENCE $ 1,000,000.00 EXCESS LIAB XL215573 c ❑ ❑CLAIMS-MADE 12/06/2013 12/06/2014 AGGREGATE _-- $ 1,000,000.00 ___❑ DED El RETENTIONS _ _ __$ WORKERS COMPENSATION ❑TORY LIMITS ❑ETH AND EMPLOYERS'LIABILITY Y I N I ---- ANY PROPRIETOR/PARTNER/EXECUTIVE ( E.L.EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? NIA (Mandatory in NH) ( _ J E.L.DISEASE-EA EMPLOYE $ If yes,describe under DESCRIPTION OF OPERATIONS below _ E.L.DISEASE-POLICY LIMIT $ DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES (Attach ACORD 101,Additional Remarks Schedule,H more space is required) PAINTING SERVICES I I CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Collier County Licensing Department THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN J 2800 North Horseshoe Drive ACCORDANCE WITH THE POLICY PROVISIONS. Naples,FL 34104 AUTHORIZED REPRESENTATIVE L - __ Alexandra Delcid _ — ©1988-2010 ACORD CORPORATION. All rights reserved. ACORD 25(2010/05)QF The ACORD name and logo are registered marks of ACORD Proof of Coverage Page 1 of 1 . JEFF ATWATER, CHIEF FINANCIAL OFFICER FLORIDA DEPARTMENT OF FINANCIAL SERVICES t1C i,,,,, I I:,,.,t., , ,. 1 Exemption Detail Page This database was last updated Tuesday,flay 13,2014 12:14:\91. Return to Previous Page xz-tsli)ltC:1 i_)cttail:. T • . t r 1,.1( l.rn r ti �.Oth i.x:, ,Ii.,,,1yi„• ..12i:..i, t,..tir,•r Ln f .(.� '1. t-. ROMILIO Click Here to View ABSOLUTE VENTURA VP j May 31 1996 Dec 31 1999 Construction Activities Listed on CORPORATION Exemption SERVICES INC ROMILIO Click Here to View ABSOLUTE VENTURA PR Jun 28 1992 Jun 28 1994 Construction Activities Listed on CORPORATION Exemption SERVICES INC _ Click Here to View ALLCOAST ROMILIO . PR Aug 11 1996 Dec 31 1999 Construction Activities Listed on APPLICATORS VENTURA Exemption PAINTING&WAT ROMILIO Click Here to View BORART VENTURA VP Jun 8 1998 Dec 31 1999 Construction Activities Listed on HOLDINGS INC Exemption Click Here to View ITS ABOUT TIME ROMILIO PR Aug 14 2013 Aug 14 2015 Construction Activities Listed on PAINTING& VENTURA Exemption SERVICES INC Click Here to View ITS ABOUT TIME ROMILIO PR Aug 15 2011 Aug 14 2013 Construction Activities Listed on PAINTING& VENTURA Exemption SERVICES INC Click Here to View ITS ABOUT TIME ROMILIO PR Aug 15 2009 Aug 15 2011 Construction Activities Listed on PAINTING& VENTURA Exemption SERVICES INC ROMILIO Click Here to View ITS ABOUT TIME VENTURA PR Aug 16 2007 Aug 15 2009 Construction Activities Listed on PAINTING& Exemption SERVICES INC lt- ROMILIO Cick Here to View UNIVERSAL VENTURA PR Jan 1 2004 May 4 2005 Construction & Activities Listed on PAINTING Exemption SERVICES INC Click Here to View UNIVERSAL ROMILIO PR May 5 2003 Dec 31 2003 Construction Activities Listed on PAINTING& VENTURA Exemption SERVICES INC Click Here to View UNIVERSAL ROMILIO DI May 5 2001 May 5 2003 Construction I Activities Listed on PAINTING& VENTURA Exemption SERVICES INC art)nrlaton eir.7 I R 1 s o u r r''the uvNL 3 t i i tin,vr%E.P4tt1,i, Of 1xf.:rr-ttr, ,,i't ra;t:r- ' ' 1 .. :ant 1 iii C',.,1.r ,+.171!.". I,III,t1.1,■11(s_i _! f`.__, t'.`- ,. r ',)`■iii Return to Search Page L.,.—...ii,......,.o 4-1,1+,. ,.,,,,-,/,,,, ,c, n..t,cAraRP/Uvorrintinrinetail acnx2nr nercon id=01 1234250 5/13/2014 Certificate of Insurance This certificate is issued as a matter of information only and confers no rights upon the certificate holder This certificate does not amend,extend or after the coverage afforded by the policies below. Companies Affording Coverage Producer NORTHEAST AGENCIES companyAl RETAIL FIRST INSURANCE COMPANY 6467 MAIN STREET SUITE 104 I company BI • WILLIAMSVILLE,NY.14221 IcompanyCI I companyol Insured ITS ABOUT TIME PAINTING&SERVICES INC 5506 WEST PARK ROAD HOLLYWOOD,FL.33024 Coverages This is to certify that the policies of insurance listed below have been issued to the insured named above for the policy period indicated. Notwithstanding li any requirement,term or condition of any contractor other document with respect to which this certificate may be issued or may pertain.The insuranceafforded by the policies described herein is subjectto all the terms,exclusions and conditions of such policies.Limits shown may have been reduced by paid claims. Policy Effective Policy Expiration Type of Insurance Policy Number Date(mm/dd/yy) Date(mm/dd/yy) Limits HO-6 Condominium Owners Policy Dwelling Coverage $ ❑Commercial general liability Personal Property $ ❑Claims made Loss of Use $ ❑Occurences Personal Liability $ ❑Owners and Cont Prot Medical Payr(any one fire) $ ❑Other Combined single limit $ Automobile Liability-ALLSTATE INSURANCE COMPANY Bodily injury (per person) $ Any Auto Bodily injury (per accident) $ All owned autos Property damage $ ❑Scheduled autos ❑Hired Autos ❑ Non-owned Autos ❑Other Auto Only EA accident $ Garage Liability Other than Auto Only ❑Any Auto Each accident $ Aggregate $ Excess Liability Each occurrence $ ❑Umbrella Form Aggregate $ ❑Other than Umbrella Workers Compensation Statutory limits and employers'liability Each accident $ 100,000 520-40933 10/08/13 10/08/14 Disease-policy limit $ 100,000 The proprietor/partners/ ❑INCL Disease-each employee $ 500,000 executive officers are 0 EXCL Other Description of Operations/LocationsNehicles/Special Items Leinholder Cancellation Should any of the above required polices be cancelled before the expiration date thereof.the issuing Collier County Licensing Department company will endeavor to mail 10_days written noticeto the certificate holder named to the but failure to mail such notice shall impose no obligation or liability of any kind upon the company,its agents or 2800 North Horseshoe Dr. representatives. Naples,fl.34104 Authorized Representative Date 4/29/2014 BILL ADAMS BARRETT AND ASSOCIATES,INC. ALLSTATE INSURANCE,8936 TAFT ST,PEMBROKE PINES,FL 33024 CITY OF HOLLYWOOD TREASURY SERVICES DIVISION LOCAL BUSINESS TAX RECEIPTING 2600 HOLLYWOOD BLVD, ROOM 103 HOLLYWOOD, FL 33020 IT' S ABOUT TIME PAINTING 5506 W PARK RD HOLLYWOOD FL 33021 2241 43430 • CITY OF HOLLYWOOD LOCAL BUSINESS TAX RECEIPT PRINT DATE: 9/13/13 �ti 3 THIS IS YOUR LOCAL BUSINESS TAX RECEIPT. PLEASE DETACH AND POST IN A CONSPICUOUS PLACE AT THE BUSINESS LOCATION. PLEASE DO NOT REMIT ANY PAYMENT. THIS IS NOT A BILL. B.uslness Names IT'S ABOUT TIME PAINTING Business Location' 5506 W PARK RD Business Class: CONTRACTOR/ROOFING Tax Basis: 1 WORKER (OWNER) Receipt Number: 14 00052331 Receipt Year: 10/01/13 Expiration Date: 09/30/14 NEW CHARGES: (Itemized Below) 190.00 Comments: Base Fee 190.00 Additional Charges: TOTAL NEW CHAR_3E_S: 190.00 Penalty Amount: .00 Previous Balance Due: .00 TOIALAMQUNIPAID: 190.00 PURSUANT TO STATE LAW, THE LOCAL BUSINESS TAX IS LEVIED ON THE PRIVILEGE OF DOING BUSINESS WITHIN A CITY'S LIMITS, AND IS NON-REGULATORY IN NATURE. ISSUANCE OF A LOCAL BUSINESS TAX RECEIPT BY THE CITY OF HOLLYWOOD DOES NOT MEAN THAT THE CITY HAS DETERMINED THAT THE EXISTING OR PROPOSED USE OF A LOCATION IS LAWFUL. ISSUANCE OF A LOCAL BUSINESS TAX RECEIPT DOES NOT LEGALIZE OR CONDONE THE NATURE OF THE BUSINESS BEING CONDUCTED IF CONTRARY TO ANY LOCAL, STATE OR FEDERAL LAWS OR REGULATIONS. E EWAL NOTICE 2013 -14 June 30, 201 LOCAL BUSINESS TAX SEE REVERSE SIDE FOR MORE INFORMATION 099114 ACCOUNT NUMBER RECEIPT NUMBER EXEMPTION - • TOTAL NO OF RECEIPTS STATE/CC# 6079123 6341572 - _ 1 OF 1 07B500888 DBA ITS ABOUT TIME PAINTING&SERVICE Business Location: Municipality: UNIN DADE COUNTY DOING BUS IN DADE CO Business Type Owner/Corporation 196 SPECIALTY BUILDING CONTRACTOR ITS ABOUT TIME PAINTING& Mailing Address:W PARK RD Phone 305-785-9060 HOLLYWOOD,FL 33021 NAILS Code 238990 DESCRIPTION OF TAXES TAXES LEVIED Current Year 2014 County Wide Tax 30.00 Beacon Council-Economic Dev 15.00 Unincorporated Area Tax 30.00 Amount Due by September 30,2013 $75.00 Amount due with penalties if paid after due date OCTOBER 10% NOVEMBER 15°/s DECEMBER 20%b JANUARY 25°c FEBRUARY 25%+5100 82.50 86.25 90.00 93.75 193.75 T RETAIN FOR YOUR RECORDS T y IF REQUESTING CHANGES, DETACH HERE AND RETURN THIS PORTION WITH YOUR PAYMENT y Items with a require documentation for.requested change Receipt Number: 6341572 *Business Name Phone Number Business Address Employees/Units Mailing Address *Owner Name *C/O(President) * Employer Identification Number or Social Security Number Your receipt is on hold. An optional Municipal Contractor's Receipt will not be issued until an addl$175.00+$25(per addl category)is collected and current Certificate of Competency is on file. To receive your receipt,you must submit copies of the following documents. 4' RETAIN FOR YOUR RECORDS n 2013 / 2014 MONROE COUNTY BUSINESS TAX RECEIPT EXPIRES SEPTEMBER 30, 2014 RECEIPT# 30140-107007 Business Name: IT'S ABOUT TIME PAINTING &SERVICES INC Owner Name: ROMILIO VENTURA Business Location: MO CTY Mailing Address: KEY WEST, FL 33040 5506 W PARK RD Business Phone: 305-785-9060 HOLLYWOOD, FL 33021 Business Type: CONTRACTOR (PAINTING &WATERPROOFING) Employees 1 COMP CARD: SP 3108 Tax Amount Transfer Fee Sub-Total Penalty Prior Years Collection Cost Total Paid 20.00 0.00 20.00 0.00 0.00 0.00 20.00 Paid 122-12-00003254 07/10/2013 20.00 THIS BECOMES A TAX RECEIPT Danise D. Henriquez, CFC, Tax Collector THIS IS ONLY A TAX. WHEN VALIDATED PO Box 1129, Key West, FL 33041 YOU MUST MEET ALL COUNTY AND/OR MUNICIPALITY PLANNING AND ZONING REQUIREMENTS. MONROE COUNTY BUSINESS TAX RECEIPT P.O. Box 1129, Key West, FL 33041-1129 EXPIRES SEPTEMBER 30, 2014 IT'S ABOUT TIME PAINTING &SERVICES RECEIPT# 30140-107007 Business Name: INC Business Location: MO CTY Owner Name: ROMILIO VENTURA KEY WEST, FL 33040 Mailing Address: 5506 W PARK RD Business Phone: 305-785-9060 HOLLYWOOD, FL 33021 Business Type: CONTRACTOR(PAINTING &WATERPROOFING) Employees 1 COMP CARD: SP 3108 Tax Amount Transfer Fee Sub-Total Penalty Prior Years Collection Cost Total Paid 20.00 0.00 20.00 0.00 0.00 0.00 20.00 Paid 122-12-00003254 07/10/2013 20.00 • j1171-4011c DRIVER LICENSE CLASS YTl1R.r,. WS?Aid(RD . ' - ppsta[wri 61 a mo[OS - •-•• consent to any set.' MSn rptMSd by bw. L. 1104'AYMY1PMMM segersoittsx swot Ioncto tw^n+r3 woiani stunt/Aiw d0xi R suRW1 QP!blA 10 YR5;au 30NVHO 3WVN HO SS3H00V d0 SAVO 01.NI/411M 0314tf103H 3SN3011 IN3W3OY1d3H AH Au¢..o sq1 1.001Z tRyl ssN LIMAS a 4HAn Ns!Ww F!�J°wwoauou AuV-3-SS V13 :S1N3W3SHOON3 ,SN01131111S321 Gregory Lee Saunders Contest of Citation 8865 Table of Contents El—Hearing Request(provided by Mr.Saunders) E2—Confirmation of Hearing E3—Issued Citation#8865 E4—Subject Property Owner Information E5 through E7—Case Detail Report E8 through Ell—Gregory L. Saunders Collier County"Maintenance Service" Business Tax Receipt Documents E12 through E14—Previous, Uncontested, 2013 Unlicensed Roof Cleaning Case Detail Report and Citation oJI 4 * ) ( ci-4'4.y 60") c4 - 60s eiteeiory 5AciAi S tod-e iNfe +0 cLi C;+A-Ve4C)61 4#111AV - - Th) 3 osttj'8‘ n tYt, • ,38A 10:.......... ......... E I , C_.10 �Y �.OT�1CYl�y Growth Management Division Planning & Regulation Operations Department Licensing Section June 17, 2014 Gregory L. Saunders. 88 Twin Palms Drive Naples, FL 34114 )11P RE: Contesting Citation(s) Dear Mr. Saunders, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, July 16, 2014. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami Trl. E., Naples, FL in the Commissioner's Meeting Room on the 3rd floor. If you have any questions or concerns, please call (239) 252-2431. Sincerely, d \-.J JRinn Greenberg Customer Service Specialist Licensing/Operations 2800 North Horseshoe Drive Naples, FL 34104 Growth Management Division*Planning&Regulation"2800 North Horseshoe Drives*Naples,Florida 34104'239--252-2400*www.colliergov.net • COLLIER COUNTY 0 8 8 6 4 COLLIER COUNTY 0 8 8 6 5 GROWTH MANAGEMENT DIVISION GROWTH MANAGEMENT DIVISION CtUC.Z©(LIUUIZ(i q CITATION CeUCzo 100 1&35-0 CITATION Pursuant to section 489.127.(3)(a).Florida Statutes,the undersigned hereby certifies that upon Pursuant to section 489.127.(3)(at.Florida Statutes,the undersigned hereby certifies that upon personal investigation,he/she has reasonable and probable grounds to believe that the person whose personal investigation,he/she has reasonable and probable grounds to believe that the person whose name appears below as issued to,did violate subsection 489.1 1),Florida Statutes,and the Collier name appears below as issued to,did violate subsection 489.127.(1),Florida Statutes,and the Collier County Contractor's Licensing Ordinance No.2006-46(as I's y be amended)by committing the County Contractor's Licensing Ordinance No.2006-46(as may be amended)by committing the violation .ted below. violation s ted below- ` 7�61, x AMA' Month nn Day I _ ear Time M Month Da �� , �C� 1 �� 1 Issued To k1L4e aJI '2.' Issued To 1 t ir 1 t .h i (i . Address I i A r _ City ■Oil _ State 1 Zip .>, City `t) State Y J Zip -b -laa--, Telephon N.. D Date f t i, Race Sex Height Telephone�o. I.D. _ Date Bi Race Sex Height Vehicle Make/Type(if applicable) Year C o I Tag No Vehicle Make/Pype(if applicable) Year Co or Tag No Location of Violation t Location of Violation Z3` /cr(11 4-vt if ti4 ' 'TIONS OPTIONS I have been inform, f the violatio ", ich I ha been charged and elect the I have been informed of the violation for which I have been charged and elect the following option(C k one) .\. .. " following option(Check one) }i-fi 1) ❑ I choose to p. , 1) ❑ I choose to pay the penalty of$ 'C"(-'i . 2) ❑ I choose not to •y the penalty,and will reques r». writing by certifi •mail or hand 2) ❑ I choose not to pay the penalty,and will request in writing by certified mail or hand delivery an A. 'strative Hearing before the I.ntractor's Licens• g Bo.,d. delivery an Administrative Hearing before the Contractor's Licensin.Bo.'.. Description of Viol. ••• • . .:s on Observed - 1 Description of Violation Date Violation Observed - a) ❑ Falsely hold a.-- .up ess organiz on out a licensee,certi i sate ols er or a) ❑ Falsely hold self o it bus or r r /°u as a licensee,certifi ate,o der or registrant; )fetQ fro 4/ registrant; IJo to c ��/( �. b) ❑ Falsely impe onate ce ficate hol er or re_.trant; b) ❑ Falsely im tson c e o er or re rstrant; c) ❑ Present as his/h- • • •- eu ficate or regis..v,tion of another; c) CI Present as his/her own the certificate or registration of another; d) n Knowingly '- false or forg-i Ice to •' Board or a member thereof; d) ❑ Knowingly give false or forged evidence to the Board or a member thereof; e) CI Use or atte 't to use a certificate or •.• .• i,n which has been suspended or e) ❑ Use or attempt to use a certificate or registration which has been suspended or revoked; '_ revoked; f) Engage in the b.. • or act in the capacity ` a contractor or advertise self f) A Engage in the business or act in the capacity of a contractor or advertise self or business organza • as available to eng °in the business or act in the or business organization as available to engage in the business or act in the capacity • contractor , •-in • := istered or certified; capacity of a contractor without being duly registered or certified; g) ❑ Operate a• • -ss organization e'!....'41 in c tracting after(60)days; g) ❑ Operate a business organization engaged in contracting after(60)days; h) ❑ Commence or•-- •• work for which a buil,:,ng permit is required pursuant to h) ❑ Commence or perform work for which a building permit is required pursuant to an adopted state minim , • • •• • out such permit being in effect; an adopted state minimum building code or without such permit being in effect; i) ❑ Willfully in deliberately disregard• ' ste y Collier County ordinance i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregi ontrac'rs. relating to uncertified or unregistered contractors. A person or business organizatij-• ating on an i !. tive or suspended certificate, A person or business organization operating on an inactive or suspended certificate, or registration,or opera .. d the scope of win• or ge gtaphical scope of the or registration,or operating beyond the scope of work or gcog ,phical scope of the registration,is not duly ed or registered. registration,is not duly certified or registered. 1 / / _ _1 it.; _A I t _ `i _.wl� I NA�:i' (RECIPIEN) SIG '• INVE TIGATOR) SIGMA s'f(RECIPIE ) S NA �l'� (IN 'STIGiATOR) I. 1 .t 'J. .1 ' / i.14 .ii PRINT(RECIPIENTS NAME) P• IIT I VESTIGATOR NAME) PRINT(RECIPIENTS NAME) P• (IN IGATOR'S NAME) Pursuant to 489.127, Florida Statutes, willful refusal to sign and accept this citation Pursuant to 489.127, Florida Statutes, willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provided in section constitutes a misdemeanor of the second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes. 2-.52. -2 115l 775.082 or 775.083 Florida Statutes. (SEE RF�VERSE FOR INSTRUCTIONS) (SEE REVERSE FOR INSTRUCTIONS) COLLIER COUNTY CONTRACTORS LICENSE COLLIER COUNTY CONTRACTORS LICENSE . le/ Details Page 1 of 1 Print New Search Tax Bills Change of Address ♦ l Property Summary ( Property Detail l( Aerial ( Sketches Trim Notices I Parcel No. 75761040004 Site Adr. 2364 LAKE AVE Name/Address IECZAJ,JAN J GRZEGORZ M NIECZAJ 35 CHURCH ST I City HIGHLAND FALLS State NY Zip 10928-2036 Map No Strap No Section Township Range Acres *Estimated 5A14 651100 295A14 14 50 25 0.32 Legal SUNSET HOMES LOTS 29 + 30 Millage Area 0 63 : Millage Rates 0 *Calculations Sub./Condo 651100- SUNSET HOMES School Other Total Use Code 0 !1 -SINGLE FAMILY RESIDENTIAL 5.69 8.6031 142931 Latest Sales History 2013 Certified Tax Roll (Not all Sales are listed due to Confidentiality) (Subject to Change) Date Book-Page Amount Land Value $46,550 06/08/12 4808-91 $90,000 " (+) Improved Value $46,012 12/30/92 1783-2367 $40,000 " 11/01/86 1232-238 $26.000 (—) Market Value $92,562 Ey httn://www.collierappraiser.com/Main Search/RecordDetail.html?FolioID=75761040004 6/16/2014 tergov.net Report Title: Code Case Details Date: 6/17/2014 11:29:53 AM Case Number: ceu120140012059 Case Number: CEUL20140012059 Status: Citation Case Type: Unlicensed Date&Time Entered: 6/17/2014 9:24:26 AM Priority: Normal Entered By: lanJackson Inspector: lanJackson Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Citation 8864 issued to Gregory Lee Saunders 775-1795. Unlicensed tree removal at 2364 lake Ave. CITATION 8864 VOIDED. ISSUED CITATION 8865 SECOND OFFENSE,$2000.00 CITATION. Location Comments: 2364 Lake Ave/folio 75761040004 Property175761040004 ViolatorlSaunders, Gregory L. 66' Business Management& Budget Office 1 Code Case Details Execution Date 6/17/2014 11:29:53 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation lanJackson 6/16/2014 6/17/2014 Citation 6/16/14. Phone call received concerning Required unlicensed contractor removing trees at 2364 Lake Ave. 6/16/14.At site, met w/individual,Jeff Burdock loading cut palm trees onto trailer in road. Burdock indicated that he was not the homeowner and directed me to side/rear of home. Burdock further indicated that he was working for an individual, Greg Sanders/ Saunders,who had left the site and would be returning within 30 minutes. Burdock stated he had no contact information for Sanders/ Saunders. Met w/Individual,Jan Nieczaj,who indicated that he was the homeowner.Advised homeowner of complaint concerning trees. In speaking w/homeowner,found that his sun, Grzegorz(Greg)Nieczaj, had arranged for Greg Sanders/Saunders to remove four Royal Palms.Three of which were removed at time of visit.While interviewing Jan Nieczaj, established that Sanders/Saunders was to be paid$200.00 per tree.Trees were approximately 40-50 feet tall and were located approximately ten to twenty feet away from home. Researched Greg Sanders/Saunders in several County websites/databases, Found a Gergory Lee Saunders(88 Twin Palms Dr. Naples, Fl 34114/775-1795)with a Collier "Maintenance Service/No Contractor Work" Business Tax Receipt.Attempted to contact Saunders at phone number with no success. Left site. Retruned to site approximately 15 minutes later. Found a third individual at site. Found that this was Gregory Lee Saunders,who stated Jeff Burdock called him upon my arrival.Advised Saunders of reason for visit. Saunders became very agitated and took the position that he was doing the work as a favor and was receiving no compensation for the removal of trees.Advised Saunders of statement homeowner made concerning payment of$200.00 per tree. Obtained identification from Saunders and advised that a citation for unlicensed tree trimming/ removal was being issued w/a Stop Work Order for the remaining tree. Saunders, again, became very agitated,where I then requested that he calm himself to allow me to continue. Saunders was asked whether he had ever Business Management& Budget Office 2 eb Code Case Details Execution Date 6/17/2014 11:29:53 AM Preliminary Investigation lanJackson 6/16/2014 6/17/2014 Citation been issued a citation for unlicensed Required contracting previously.Saunders stated he was checked once while pressure cleaning a driveway. I advised that no license was required for that activity and w/no access to County database at this time, it was reasonable that this was his first violation. Citation was filled out and issued to Saunders for first offense tree trimming/removal, $1000.00.Advised Saunders of process in contesting citation by requesting an Administrative Hearing, in writing,within ten days. Made an arrangement w/Saunders to meet at Licensing office in the morning of 6/17/14, for him to request an Admin. Hearing and receive a letter of confirmation of Hearing. Again, issued verbal SWO for the removal of remaining tree. Issue Citation(Licensing) lanJackson 6/17/2014 6/17/2014 Complete 6/16/14. Citation 8864 issued for unlicensed tree trimming/removal.Signed for by Saunders. 6/17/14. Researching County database, found that saunders had been sponsored by Collier County in 2003 for testing to obtain tile/ marble certificate. Sponsorship application became null/void. Further found that Saunders was issued a citation on 9/10/13 for unlicensed roof cleaning. Citation was paid 9/23/13. Reviewed finding of previous citation being issued to Saunders with Ossorio. Arrived at decision that second violation, $2000.00 citation Is to be Issued. 6/17/14. Met w/Saunders at Licensing office. Advised Saunders of finding of second violation. Issued Citation 8865, unlicensed tree trimming/removal,$2000.00. Saunders provided request for Administrative Hearing to contest citation. Provided saunders w/letter confirming Hearing for 7/16/14. Provided Saunders w/sponsorship applications for landscaping and residential contractors licenses. Citation Paid/Contested clements_k 7/1/2014 Pending CITATION BEING CONTESTED 7/16/14 CLB Violation Description Status Entered Corrected Amount Comments Unlicensed Tree Trimming Open 6/17/2014 $0 Title I Reason I Result I Compliance Fine/Day Condition Business Management& Budget Office �� 3 Details Page 1 of 1 Collier County Tax Collector 2800 N. Horseshoe Drive Naples, FL 34104 Collier County Business Tax Receipt Tax Year Info: 2013 Prey Record 1 Next Record I BUSINESS INFORMATION OWNER INFORMATION License# 102690 Name 1: SAUNDERS, GREGORY Name: GREGORY SAUNDERS Name 2: DBA: Address 1: 88 TWIN PALMS DR Location: 88 TWIN PALMS DR Address 2: Zoned: HOME OCCUPATION City, State, Zip: NAPLES FL 34114 Mail 1: 88 TWIN PALMS DR Phone: 775-1795 Mail 2: City, State, NAPLES , FL 34114 Zip: Phone: 775-1795 Open Date: 05-02-11 Code: 03703306 Description: PUBLIC Changed Date: 05-01-12 SERVICES MAINT. Paid Date: 09-23-13 State Lic: Class: SERVICE/ NO Closed Date: 00-00-00 CONTRACTOR WORK Amount Due: 0.00 OWNER ONLY County Lic: Category: -NO EMPLOYEES ** License is: Paid ** City Lic: Preq: ** License is: Open ** ?rev Record I �,�e c, Next Record D*05 To Li 6t 2010 Tax Information 2011 Tax. Information 2012 Tax Information. http://colliertax.com/search/ols_details.php?ID=48939815&page=3&year=2013 6/17/2014 COLLIER COUNTY BUSINESS TAX RECEIPT APPLICATION �' 2800 N.Horseshoe Drive,RM 211,Naples,FL 34104 I • i Make Check Payable to:Collier County Tax Collector Phone:239-252-2477 Website: tvww.colliertax.cons CHECKLIST ❑Copy of Articles of Incorporation or Fictitious letter from ❑Yellow Fire Compliance(list of fire district phone number enclosed) the State stating that your business is on file. (850-245-6052 or 6058) tnnvsunbiz.org ❑Copy of Marco Zoning Certificate (239-389-5000) ED of State license from Department of Business and ❑Completed Zoning application with appropriate fee made payable to: Professional(850.487-1395)or Department of Health((850-410.3359) Board of County Commissioners for commercial OR to: Collier County Tax Collector for residental. ❑Copy of City Business Tax Receipt(239-213-1800) ❑Completed Business Tax Receipt application with appropriate fee ❑Copy of Motor Vehicle Repair Registration Certificate made payable to: Collier County Tax Collector (239-252-2477) from Department of Agriculture(800-435-7352) ❑Other: ❑Copy of Health Inspection from Department of Hotels and Restaurants ❑Must contact Property Appraiser's Office at(239-252.8145) (850-487-1395)or Department of Agriculture(800-435-7352) for Tangible Personal Property forms, CHECK ONE: Date: 05/02/2011 ®Original Application 102690 ❑Classification MAINT,SERVICE/NO CONTRACTOR WORK ❑Transfer of License 8 _ ❑Code Number 037-033-06 ❑Renewal of License 8 _ ❑License Amount $5.00 1)Corporate Name: GREGORY SAUNDERS 2)DBA Name: 3)Business Owner or Qualifer's name: SAUNDERS,GREGORY Name 2: 4)Physical Address: 88 TWIN PALMS DR 5)Residence used as office: ®Yes ❑No 102324 6)Business Mailing Address: 88 TWIN PALMS DR NAPLES FL 34114-0000 7)Owner or Quail fees Residential Address: 88 TWIN PALMS DR NAPLES FL 34114 8)Telephone- Business: 775-1795 Home: 775-1795 9)Legal form of Business: ®Sole Proprietorship ❑Partnership ❑Corporation ❑LLC ❑LLP 10)Opening dale of Business or date assumed: 05/02/2011 11)Office within City Limits of Naples: ❑Yes ®No City License 8: 12)Social Security Number: :r Identification Number: 13)Type of Business Conducted: MAINT,SERVICE/NO CONTRACTOR WORK 14)Number of Employees(Including number of owners): OWNER ONLY-NO EMPLOYEES 15)Fill in appropriate areas- a)Rental unite(moteVhoteVapts)Number of units: b)Seating capacity(restJcafe/etc.)Number of seats: c)Number of coin operated machines owned by business or individual: _ 16)State License or Certification Number: Must have a photo copy of state license if state licensed and certified UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IT ARE TO THE,BEST OF r V KNOWLEDGE. xxx APPLICANTS SIGNATURE: /-7/°,4[ i, ,, DATE: (Owner and/or representative afbusiness)TITLE: ***THIS TAX IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE ei CAN NUT- PO COMPLIANCE SERVICES (239) 252-2431 CONTRACTORS OR SUB-CONSTRACTORS OFFERING TO PERFORM THESES SERVICES ARE REQUIRED BY LAW TO POSSESS A VALID CONTRACTOR'S LICENSE EITHER BY THE STATE OF FLORIDA OR COLLIER COUNTY CONTRACTORS LICENSING CONTRACTORS GENERAL BUILDING RESIDENTIAL SUB-CONTRACTORS AIR CONDITIONING CLASS A AIR CONDITIONING CLASS B AIR CONDITIONING CLASS C JOURNEYMAN AIR CONDITIONING ELECTRICAL JOURNEYMAN ELECTRICIAN MECHANICAL PLUMBING JOURNEYMAN PLUMBER ROOFING SHEET METAL SWIMMING POOL/SPA COMMERCIAL SWIMMING POOL/SPA RESIDENTIAL SWIMMING POOL/SPA SERVICING SPECIALITY CONTRACTORS ACOUSTICAL ALUMINUM ALUMINUM INCLUDING CONCRETE ALARM CONTRACTOR I(BURGLAR&FIRE) ALARM CONTRACTOR II(BURGLAR) CABINET INSTALLATION CARPENTRY COMMERCIAL COOLING EQUIPMENT CONCRETE PLACE&FINISHING CONCRETE FORMING&PLACING CONCRETE CONTRACTOR REST.PNEUMATICALLY PLACED DECORATIVE METAL DEMOLITION(WRECKING) DREDGING CONTRACTOR DRYWALL. ELEVATOR EXPDXY STONE EXCAVATION CONTRACTOR FENCE ERECTION FIRE PROTECTION SYSTEM CONTRACTOR FLOOR COVERINGS Colin P --� E �d GARAGE DOORS RESTRICTED GASOLINE TANK 24.PUMP GLASS&GLAZING INSULATION ALL TYPES INSULATION BUILDING IRRAGATION SPRINKLER LANDSCAPING LIQUIFIED PETROLEUM GAS MARINE SEAWALLS&DOCKS MASONRY MOBILE HOME SET UP,TIE DOWN PAINTING PAVING UNLIMITED PLASTERING&STUCCO POLLUTANT STOP-AGE CONTRACTOR REINFORCING STEEL ROOF COATING,PAINTING OR PRESSURE CLEANING SANDBLASTING SATELLITE DISH INSTALLATION • SEALING&STRIPPING SEPTIC TANK SIGN CONTRACTOR NON ELECTRIC SIGN ELECTRICAL CONTRACTOR SOLAR HEATER INSTALLATION STRUCTURAL STEEL ERECTION STRUCTURE MOVING TILE&MARBLE • TILE,MARBLE&TERRAZZO TREE REMOVAL&TRIMMING UNDERGROUND UTILITY CONTRACTOR WELL DRILLING I WILL NOT BE DOING ANYTHING THAT IS LISTED ON THIS PAPER S q� Zu A�'�w� 7141 -off -l1 DATE UNDER PENALTIES OF PERJURY,I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THE FACTS STATED IN IT ARE TRUE. HANDYMAN AFFIDAVIT.PDF g, , CIO trgov.net Report Title: Code Case Details Date: 6/17/2014 8:24:44 AM Case Number: ceu120130012706 Case Number: CEUL20130012706 Status: Closed Case Type: Unlicensed Date&Time Entered: 9/10/2013 3:41:52 PM Priority: Normal Entered By: ReggieSmith Inspector: ReggieSmith Case Disposition: Paid Jurisdiction: Contractor's Licensing Origin: Anonymous Complaint Detail Description: UNLICENSED ROOF CLEAN, SAUNDERS, GREGORY, CITATION 7801, $300.00 Location Comments: 6861 APPLEBY Property123945053500 ViolatorlSaunders, Gregory L. Business Management& Budget Office c�� 1 • Code Case Details Execution Date 6/17/2014 8:24:44 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation ReggieSmith 9/10/2013 9/10/2013 Citation 09-10-13 RECEIVED COMPLAINT VIA Required EMAIL FROM CUSTOMER SERVICE AND SITE VISITED. UPON ARRIVAL WITNESSED A MAN ATOP THE HOMEOWNERS ROOF SPRAYING BLEACH ON THE TILES. OWNER,MR.FULTON, WAS ABLE TO ADVISE HE HIRED THE SERVICES OF FIRST CLASS SERVICES, OWNED BY GREGORY L.SAUNDERS, COLLIER COUNTY BUSINESS TAX RECEIPT, 102690,MAINT.SERVICE/NO CONTRACTOR WORK, FOR THE ROOF CLEANING. MR.SAUNDERS ARRIVED MINUTES LATER TO CONFIRM HE WAS HIRED TO CLEAN THE ROOF;HOWEVER CLAIMED HE WAS NOT AWARE HIS HANDYMAN LICENSE DID NOT ALLOW HIM ON ROOFTOPS. ADVISED A VERBAL STOP WORK ORDER AND ISSUED CITATION 7801; HE SIGNED AND ACCEPTED HIS COPY,PAYMENT INFORMATION,AND LICENSING AVAILABILITY INFORMATION. RS Issue Citation(Licensing) ReggieSmith 9/10/2013 9/10/2013 Complete ISSUED CITATION 7801;HE SIGNED AND ACCEPTED I IIS COPY, PAYMENT INFORMATION,AND LICENSING AVAILABILITY INFORMATION. RS Attach Picture(s) ReggieSmith 9/10/2013 9/11/2013 Complete ATTACHED SCANNED CITATION. RS Citation Paid/Contested clements_k 9/24/2013 9/23/2013 Payment Received J'4 Hyj � S Violation Description Status Entered Corrected Amount Comments Unlicensed Roof Coat, Roof Point,or Open 9/11/2013 $0 Roof Clean Title Reason Result Compliance I Fine/Day I Condition Business Management& Budget Office eV5 2 J____IE()1,1 A01306 ), 7d • • N 7 8 0 1 COLLIER COUNTY - BUILDING REVIEW& PERMITTING .• CITATION Pursuant to section 489.127.(3)(a),Florida Statues,the undersigned hereby certifies that upon • personal investigation,he/she has reasonable and probable grounds to believe that the person whose name appears below,as Issued To,did violate Subsection 489 127(1),Florida Statutes, and Collier county Contractor's Licensing Ordinance No.97-68(as may be amended from time to lilac)by committing the violation stated below. Month / A Da -a.Y• 11E1EVAllrff Issuer1To: : Lij,./, /at • Address diF /it) !Its' • City • State , Zip /// • ...Telephone o. J.D. Vehicle Make/Type(if applicable) Year Col* Tag No. Location of Violation 1 : • • :6),(0/ 4,‘‘-jx, • • .OPTibOs • • • . , . I have-been informed of the violation of which I have been p4i-gcd and elect the following optiOrt(Cheek one) .i.-360 0 • • 1) 0..,Lehoose. pay.the penalties of$• • ' , the Citation. • 2) El:I clmixse,not to pay the penalty.and.will request in writing by certified nlI or hand •• . delivery.an Administrative Hearing before*Contractors Licensing Board. . , Description of ViolatlQn..A.M 3„Date Violation Observed r°■1•■r- C(4111'k • a) 0 Falsely hold sell or busine so atimation out as a license,certificate holder or • registrant; b) 0 Falsely impersonate a certificate,holder or registrant; c) Present as his owirdieceitificateer registration of another; 8) 0 Knowingly give false or forged evidence to the Board of a member thereof; e) . Ej One or nrinnipl tonsil a certificate or registralion which has been suspended or • , •• " • /Irked; 0 Engage in the business or act in the capacity of a contractor or advertise self or 'business organization as Trffit business or act in a capacity of a contractor viithinit beIng-dulk re;giatered*certified; ' '• ' ' ' g) n Operate a business organization 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.I195,Florida Statues; 11) Commence or iteffoim'Wcids for Whieli'a building permit iireqiired pursuant to an ' ' •adopteilitaWininiinum beildfn 'eorle;without such permit 18 effeet,..* i) 0 Willfully or deliberately disregard or violate any Collier Cobnty ordinance relating to 'Uncertified*unregistered eiintitiMpre. ' " ' • A person or business.organization Operating on an inactive or suspended certifiCatepr registration,or operating beyond the scope of work or geographical scopey registration,is not duly certified or registered. • SIGNAT (REC1PIE SIGNATUR r er-- TOR) • • er'erpreY , eiS /A. PRINT(RlECPPIENT'S„NAME) PR NT "Or.STIGATOR'S NAME) Pursuant to 489.127,Florida Statues,willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree,punishable as provided its section 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) COLLIER COUNTY CONTRACTORS LICENSE DEPARTMENT • Eig • Collier County Government Mr. Michael Ossorio,Contractor Licensing Supervisor 2800 North Horseshoe Drive Naples, Florida 34104 13 June 2014 Dear Mr. Ossario and respected licensing board members, I write to you today to request your consideration in approving my contractor license through reciprocity. I brought my family to this beautiful state and soon started doing business as a painting contractor. I worked hard and things were going well until 2007 when my wife and I almost lost our unborn baby girl and to protect our child my wife went on bed rest and quit her job. Our country then went through its recession and due to several unlicensed and uninsured individuals underbidding jobs, I lost a large number of bids and was unable to recuperate financially along with the loss of my wife's income and medical bills we had incurred; I was forced to set aside my labor of love and go to work for a company to protect my family and bring in steady income. I have always paid my business debts and I finished all of my contracts with my customers. I left everyone happy, but in doing so I was unable to satisfy my personal accounts and due to my large mortgage, medical bills and auto loans, my wife and I made the difficult decision to file a personal bankruptcy. It has been one of the hardest decisions I have had to make in my life. It has also been one of the longest and hard suffering things my family has gone through, but through hard work and perseverance we have re-established our credit and started to build a stronger foundation this time. My wife and I are excited for this new endeavor and hope that with your approval we can continue to move forward and do business as a licensed painting contractor here in Collier County. I would like to thank you in advance for your time and consideration in this matter,and I look forward to meeting with you soon. Sincerely, V. a Stone 4498 22nd Avenue SE Naples, Florida 34117 239-682-9467 CDES Operations •& Regulatory Management Licensing Section. 2800 North Horseshoe Drive Naples, FL 34104 2-014 - \ 75‘4 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: Sb UIk J65r (t rbn-c COTT7NEZ S , -N C• Fiction Name/DBA: Qualifier Name: UANCe 57We" Physical Address: Lig U-NID igVENUE St X Ptec FL- 3qt/7 (Number 86 Street) (City) (State) (Zip Code) Mailing Address: `{qq$" 2ZN0 ei-veu J+✓ AtReees GL 311!17 (Number 86 Street) (City) (State) (Zip Code) Telephone: 23c. tea • 91/607 E-Mail: (/ANCehsrDN --e ncci.l • covet TYPE OF LICENSE: J Li General $230.00 C.1 Electrician $230.00 Building $230.00 GI Plumber $230.00 0 Residential $230.00 ❑ Air Cond. $230.00 LI Mechanical $230.00 ❑ Swimming Pool $230.00 Li Roofing $230.00 ❑ Specialty p y $205..00 Specialty trade: pAri.IJ It PC/ 1 'i� Eye"7(:) C GE OF STATUS: 7, ( 1 '�- = � REINSTATEMENT FEE $205.00 Reinstatement ) From One O td) Business to Another 3 BACK YEARS FEES $555.00 NEW LICENSE FEE $205.00 Page 1 of 4 TOTAL = 965.00 1. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. tIiktc SrvNC )61 N`rtP19 5760F qqq ' 21-10 0 AI EtJUE SC ggq5 22ntp AVENt1E SC MR ISLES F--L 311/17 NA-?cc-5 r(-- 3,017 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. STONE PA/NrW67 } "LiUc 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. File ' ow c. - oo 1FE • rE- 52/E tAJA p 11 OA) BED 12 i Z)t1e1'L_1UJC-7 PIZEcZNa J C,-/ IJ o t' Du Lc> N o r JZG�TUt2r- Tv w ore_u_ Loss of ztiCoweF AN N-tED r cR .- g!c L s Cott-.5or.—)• AFFIDAVIT (1111UCC certify that the foregoing is true and c►rrr-ct to the best of my knowledge. )0'prized Officer of the Firm STATE OF FLORIDA COUNTY OF The foregoing instrument as acknowledged before me this 4 .1 of oto/ V (Date) By Vet4.4c,� OC�L of kieJf (Name of officer, title/agent) (Name of Corporation)�i a Corporation on behalf of the corporation. (State or Place of Corporatipn)) e.he has-produced A/ �, A,) . identification and did not take an oath. (Type of ficatior�r)" NOTARY'S SEAL .io« SUE ELIZABETH KUBERNAT r ii'� fit GL�`'Clki a c ∎a∎ :.: MY COMMISSION#FF 079613 p`F" (SIGN RE OF NOTA Y)EXPIRES:February 16,2018 ° Bonded Thru Notary Public Underwriters Page 2 of 4 QUALIFIER INFORMATION: Name: JAi1Cs✓ $7b i C Address: L4' , ► • EIJVE k Pt- L (Number& Street) (City) (State) (Zip Code) Telephone: Z.31. 13l • 9s •7 Date of Birth: S.S. #: 000-00- E-Mail: Vawef ii sr'on-e@ jnio.i I• 000-.1 Driver's License: 1. Type of Certificate of Competency for which application is made. I A A Incri N�► C oN n2a c.-rc►2 2. The names and telephone numbers of two persons who will know your whereabouts. K A L)1- p t E- . 8 Z. • 1,-/4, 7 237 C Oki el-1Jc • le Ri .9lite 7 3. Have you ever been convicted of a crime related to Contracting? `L1 0 (If yes attach extra sheet with explanation) 7. Have you or any firms you have been associated with ever filed bankruptcy? y 420yLsowq-L fLrLVpfGy 8. List all debts you or any company(s)associated with you refused or failed to pay and reasons why. • YA i4t c ss� v - - :c e i E ra Po:- • t. ,.!ry Y2.0 c IJ 2 0 cam? W IM-V u) Fc I o S r H€ 2 b R D J 6 i o (fie ►.�o, y T o r.1 B Eh tztTs i o °FTGR W ARS - o SS o F N C o bum putt(NP fieWANC� Moo CO N 12-ztuQ W 0121E tArvO 1 Dtcht_ Y'iII Wev-t aSo�✓ . 9. List your business or work experience during the past ten years. 1�aV� �A1012L Fort 4���AV ow�lPGrv,� its CoNSTr2SJcT( nw P14(ti1T(NG IGFNO 4991-i oaTtors 8 F SNDV51---t2.t AL C.10.-L,OE LOATINet_S Eon- ‘-‘3.14-4-as 6.40u eu5i. NeSSCS 10. Statement of any formal training you have had in the area for which the application is made. I WA 10 • • CAA V 0- S. o rice ilia _ ■ o 2 Gt. • 1r (,t 14INNCVS 511..)C V'&A -U.-1 OF 7A70-7 Page 3 of 4 • 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) SoulfI)fj3T CJSr rwt. Ca9Ti N 6c3 , 1--...pc, NAME OF • PANY :le ATURE OF APPLICANT STATE OF FLORIDA COUNTY OF L'Q u,u The foregoing instrument as acknowledged before me this jG4r.[ '.. 'of ON (Date)' By ce 4rzxR who has produced /!/.4 (Name of person acknowledging) (Type of identification as identification and did not take an oath. NOTARY'S SEAL ,c), :,,e_ y -\,.‘„).-4, w (SIGN. RE OF NOTARY) ••t Y'.^Y SUE ELIZABETH KUBERNAT 2q.!_,as ."tE MY COMMISSION#FF 079613 _* i,,I : EXPIRES:February 16,2018 %,f, •P,, QF�q,� Bonded Thru Notary Public Underwriters Page 4 of 4 CD-Plus Report ID No. Description Exam Date Score Location 18839 PAINTING (AND DECORATING) 9/10/2004 90 UTAH 18840 BUSINESS & LAW 8/18/2004 82 UTAH Collier County Printed on :6/20/2014 1:15:08 PM CD-Plus for Windows 95/98/NT Page :1 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. SIG ; URE OF APPLICANT $6llC�FW C5 LV f i o OA Capri—nO el 5 BUSINESS NAME 6 -2,51-/ DATE BEFORE ME this day personally appeared a/.4{a 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 C a.eal- The foregoing instrument was acknowledged before me this Gvx( a.1; o,'c/ ate) by va/AGP J7LOLg— • who has produced - (. /-tiS14/Aj (name of person acknowledging) (Type of ldentlfloa ion) ) as identification and who did not take an oath. - GEC✓� �Gx NOTARY SEAL SIGNATUR F NOTAR S.rYPy'• SUE EUZABETH KUBERNAT NOTARY PUBLIC ,, = MY COMMISSION#FF 079613 ' EXPIRES:February 16,2018 e,;iF c am' Bonded Thu Notary Public Underwriters RESOLUTION OF AUTHORIZATON • WHEREAS Souq f- COI-ow+ (P 5, £vc • proposes to (Name of Business Entity) engage in contracting as (orLPoric rj'o in (Type of legal entity:coip.,partnership,etc. Collier County,Florida,according to Collier County Ordinance 2006-46,as amended;and WHEREAS .SDt)TNWers r CvSro Cokerr/�cr s roc. proposes to (Name of Business Entity) qualify for a Certificate of Competency with ( j Cc' 5r-6 E (Name of Individual) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned (-AA.1l S ( D(ricre'rLS of (Officers, Owners,Partners) Snrmriv 5; Cti o,“ hereby resolve and represent to the Collier County (Name of Business Entity) Contractors'Licensing Board that the qualifying agent, (fiNce- Sao , is active (Name of Individual) in all matters connected with the contracting business of 5o krq-i.wics r Cron. e��ar�,,rcts?t ncd (Name of Business Entity) We further resolve and represent that t/4Nce- is (Names of Individual) legally empowered to act for 5. vTH,,tj,rsq Gb9r os+� Coar;, usAcip all matters connected with its (Name of Business Entity) contracting business,and has the authority to supervise construction undertaken by Sottl7�kfGST LNtTnwn..... C• r,..,.r9, five . . (Name of Business Entity) DULY PASSED AND ADOPTED THIS 2 5 day of,...)U , 20/2/ (Officer;Partners,Owners—with )- •_tag ation i derneath) Witness_ Witness 0 0 .�• Witness Corporate Seal(if Applicable) Or Notary Public Certificate Sworn to and subscribed before me this Af day of i .4 ,02-0/51 by U.4,14t.& dke_ u4cSk No 'Public Name Printed ame rinted � Notary P _c Signature Commission Number / I 5794/3 My Commission expires: a//Vi 7 , SUE ELIZABETH KUBERNAT .0.'•;% MY COMMISSION#FF079613 :•: rs; �•.��,= EXPIRES:February is,201 %',;e•• o?c Bonded Thru Notary Public Underwr8ers „o�F4 • CORPORATE OFFICE A 4492 Mercantile Avenue arial Nap les,Florida 34104 T 239.643.7625 THE AERIAL COMPANIES F 239.643.6884 "Building Solutions Around Complex Structures" 800.554.0953 June 11, 2014 Re: Vance Stone To whom it may concern: I have known Vance Stone since he came to work for The Aerial Companies, Inc. in 2007. During this time I have come to appreciate Vance as a real inspiration for both myself and others. His high level of integrity, his adherence to moral and ethical principles, his positive attitude and his honesty have been an outstanding example to everyone around him. Please feel free to contact me if you would like to discuss anything further at 239-643-7625. Sincerely, /- 4.- X ( 411T-4— Claudia A. Brooks Vice President The Aerial Companies, Inc. Florida Certified General Contractor CGC1516567 www.aerialcompanies.corn AFFIDAVIT OF EMPLOYEE EXPERIENCE I, Claudia A. Brooks, am a resident of Lee County, Florida and have resided here for more than ten (10) years. Vance Stone began working as a full time employee of The Aerial Companies, Inc. on March 14, 2007. He is currently still employed with the company. During his years at Aerial Vance has successfully worked in the following capacities: Mechanic, Painting, Waterproofing, Carpentry, Demolition, Remediation, and Driver. (Signature) Claudia A. Brooks Vice President The Aerial Companies, Inc. 4492 Mercantile Avenue Naples, FL 34104 239-643-7625 STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was acknowledged before me this dL.O/ (date) by O/aa dtet /I 419413 who is personally known to me. /AR_4.‘,41-Y4 SIG MATURE OF NOTARY ue b/i2a6.c t,,,e0t"7' (PRINT NAME OF NOTARY) tom'Pi''• SUE ELIZABETH KUBERNAT 7 MY COMMISSION#FF 079613 =4-6..7 EXPIRES:February 16,2018 '•4 o;c .' Bonded Thru Notary Public Underwriters AFFIDAVIT OF ' INTEGRITY AND GOOD CHARACTER 4. Ekocks I, O_GA u D j� , am a resident of L e.e_ County, -44 o R.►D f (State) and have resided here for more than five (5)years. During the last five years I have known \I An}c-e SYcDA1E 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) As gairi-d) (Name) &44.4 Al is A• & oo ks (Address) 41°0 &4Ur ,2c-,i« Pg i. (.:oR.ac.r ¢L 3390 cf Telephone) c 3M--az 7 -26 33 STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this l4/(- IV, °2-0/47 by / icie4-64-1" (Date) ( c U a who has produced ,m... (name of person acknowled " g) (Type of identification) as identification and w o did of take an oath. _____ c> E rh o w SlGNATUR F NOTARY Jae l,zah.0 Gr.i,h,-1-' NOTARY'S SEAL (PRINT NAME OF NOTAR NOTARY PUBLIC Films"......""""1"."1"171k, SUE ELIZABETH KUBERMY COMMISSION#FF 07EXPIRES:February 16,Bonded Thru Notary Public Unde 9 COVER LETTER Department of State New Filing Section Division of Corporations P. O.Box 6327 Tallahassee,FL 32314 SUBJECT: Southwest Custom Coatings,Inc. (PROPOSED CORPORATE NAME—MUST INCLUDE SUFFLX) Enclosed are an original and one(1)copy of the articles of incorporation and a check for: ❑ $70.00 $78.75 ❑ $78.75 ❑ $87.50 Filing Fee Filing Fee Filing Fee Filing Fee, & Certificate of Status &Certified Copy Certified Copy &Certificate of Status ADDITIONAL COPY REQUIRED FROM: Xantippi Stone Name(Printed or typed) 4498 22nd Avenue SE Address Naples, FL 34117 City, State&Zip 239-682-9467 Daytime Telephone number southwestcustomcoatingsinc @gmail.com E-mail address: (to be used for future annual report notification) NOTE: Please provide the original and one copy of the articles. ARTICLES OF INCORPORATION In compliance with Chapter 607 and/or Chapter 621,F.S.(Profit) ARTICLE I NAME Southwest Custom Coatings, Inc. The name of the corporation shall be: ARTICLE II PRINCIPAL OFFICE Principal street address Mailing address,if different is: 4498 22nd Avenue SE Naples, FL 34117 ARTICLE HI PURPOSE To provide quality custom painting The purpose for which the corporation is organized is: to homeowners and businesses in southwest Florida. ARTICLE IV SHARES The number of shares of stock is:1 00 ARTICLE V INITIAL OFFICERS AND/OR DIRECTORS Name and Title:Xantlppl Stone, President Name and Title:Vance Stone, CFO Address 4498 22nd Avenue SE Address: 4498 22nd Ave SE Naples, FL Naples, FL 34117 34117 Name and Title: Name and Title: Address Address: Name and Title: Name and Title: Address Address: (Conti.) Name and Title: Name and Title: Address Address: ARTICLE VI REGISTERED AGENT The name and Florida street address(P.O.Box NOT acceptable)of the registered agent is: Name: Xantippi Stone Address: 4498 22nd Ave SE Naples, FL 34117 ARTICLE VII INCORPORATOR The name and address of the Incorporator is: Name: Xantippi Stone Address: 4498 22nd Ave SE Naples, FL 34117 Having been named as registered agent to accept service of process for the above stated corporation at the place designated in this certificate,I am familiar wi and aece intment as registered agent and agree to act in this capacity 06/13/2014 Required' ignatur.1•ea: -red Agent Date I submit this document d affirm that the facts stn herein are true.I am aware that the false information submitted in a document to the Department of State con • tes a ird egree felony as provided for in s.8171 SS, F.S. 06/13/2014 Re ire - r./Inco • rator Date ...0. . •�-..E.�.a•4..[ . +- «► •.. .+s0.•-. . .Om. •' � .9 .� A4tj ) V ( t ' ?( � t' �� * )1t At, v • 04 kW - Otatt". 0 V Olk -(P7? • 'IT '. VOA y 1 Ilir . 4-4 . i • E Oc' VNI -1,, .(5 OAA :t.' or it . c+4 . ) Z-Li; VIA tip k L ttOlk 0 f__. - c,.., ill I i (I i •■■•••- L OA A • /1;:K4 ° fl 1 oo ■ -ik c7$ ,c2. ,,,, t tif ,ci $14.: Ill r r.4,4i . 10 Q� V OK 0 . z 3 K ° gi 7C-2 CC ) PC 4.11► 011 C V e 0 o rtJ in NA rituk cn tr N ,-. x OA a.) k> ° a.) • U a°), 7, r,ype Q ,—a a -r-, 0 v) ,4 4=, "4 w rci VIA`! .v) § � U o uA '4 4 Lam!�� ge v, H rn E—( o 4 g IPO Ol ,. .illg 14V0a4. •c. . gi •. ►4 4 � * .`0 4 *. . .411 X11 `Ott: 4�. <►+��► t►�mil► �.► ��►��1 �I�r►�•V WPM V*kV t.;4v4 MGM 0.44.4 ► '10.0400. t..l+4 Olt 1 O W 4y• 886 110th Ave.N.Suite#6,Naples,FL 34108 r, Phone:239.777.1028 Fax: 877.275.3593 www.LicensesEtc,com BUSINESS CREDIT REPORT as of: 06/24/14 11:01 ET Stone Painting, Inc. Fed Tax ID#87-0674491 Address: 15275 Collier BLVD SIC Code: 1721-Painting & Paper Naples, FL 34119-6750 Hanging United States Contractors 1411-Dimension Stone Experian BIN: 875425192 NAICS Code: 238320-Painting And Wall Agent: Stone Xantippi R Covering Contractor Agent 3380 72ND Avenue NE 212311-Dimension Stone Address: Naples, FL Mining And Quarrying Family Linkage: Business Type: Corporation Ultimate Stone Painting, Inc Parent 15275 Collier BLVD Experian File April 2003 Established: Naples, FL Experian Years on File: 11 Years Branches / Stone Painting, Inc Alternative 3380 72nd Ave NE Years in Business: More than 11 Years Locations Naples, FL United States Filing Data Provided Florida by: Date of Incorporation: 06/01/2005 Page 1of2 Public Records PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. _ Bankruptcies: 0 Liens: 0 Judgments Filed: 0 Collections: 0 END OF REPORT Page 2 of 2 • 886 110th Ave. N.Suite#6, Naples,FL 34108 � �g F p v Phone:239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CREDIT REPORT(Compiled From National Records) <FOR> <SUB NAME> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 6/90 06/26/14 08: 43CT <SUBJECT> <SSN> <BIRTH DATE> STONE, VANCE H. - - <ALSO KNOWN AS> STONE,VANCE,HOWARD HSTONE,VANCE <CURRENT ADDRESS> <DATE RPTD> 4498 SE. 22ND AV. , NAPLES FL. 34117 3/13 <FORMER ADDRESS> 7020 AMBROSIA LN. , #1108. NAPLES FL. 34119 10/11 3380 NE. 72ND AV. , NAPLES FL. 34120 <CURRENT EMPLOYER AND ADDRESS> <RPTD> SPYGLASS CONSTRUCTION INC 4/05 <FORMER EMPLOYER AND ADDRESS> SELF EMPLOYED 8/98 M O D E L P R O F I L E * * * A L E R T * * * ***FICO CLASSIC 08 ALERT:SCORE+658 : SERIOUS DELINQUENCY, AND PUBLIC ***RECORD OR COLLECTION FILED; TOO MANY ACCOUNTS WITH BALANCES; TIME SINCE ***DELINQUENCY IS TOO RECENT OR UNKNOWN; PROPORTION OF BALANCES TO CREDIT ***LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS *** IN ***ADDITION TO THE FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE ***CONSUMER'S CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y PR=1 COL=0 NEG=4 HSTNEG=0 TRD=17 RVL=6 INST=6 MTG=5 OPN=0 INQ=15 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $3385 $6500 $480 $0 $12 93% INSTALLMENT: $19. OK $ $13. 5K $0 $538 MORTGAGE: $473K $ $125K $0 $989 TOTALS: $496K $6500 $139K $0 $1539 P U B L I C R E C O R D S PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY,STATE AND FEDERAL LEVELS SOURCE DATE LIAB ECOA COURT ASSETS PAID DOCKET# TYPE PLAINTIFF/ATTORNEY Z 5064304 3/08R C FE 9/08 803420 CHAPTER 7 BANKRUPTCY DISCHARGED CHRISTIAN B FELDEN T R A D E S Page 1 of 3 SURNAME 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 AMERUNFCU Q 4092003 3/08 $18. 9K 172M175 109 1/11A $0 M AUTOMOBILE 1/11F $0 REAFFIRMATION OF DEBT AMERUNFCU Q 4092003 12/07 $11. OK 60M281 I09 1/11A $0 M AUTOMOBILE 1/11F $0 REAFFIRMATION OF DEBT SHEFFIELD FN F 40ZM002 10/13 $5480 36M161 1111111 I01 5/14A $0 I RECREATIONAL MERC $4429 7 0/ 0/ 0 SUNCST CU Q 298Q007 3/12 $586 MIN10 111111111111 RO1 5/14A $500 $0 111111111111 C CREDIT CARD $478 24 0/ 0/ 0 SUNCST CU Q 298Q007 3/12 $586 111111111111 RO1 5/14A $500 $0 111111111111 C CREDIT CARD $0 26 0/ 0/ 0 THD/CBNA B 26H3005 10/08 $1646 MIN2 111111111111 ROl 5/14A $5000 $0 111111111111 A CHARGE ACCOUNT $2 37 0/ 0/ 0 IBERBKMORTGA F 1360001 3/13 $129K 360M989 111111111111 MOl 4/14A $0 1 I FHA REAL ESTATE M $125K 13 0/ 0/ 0 KIA MTR FIN F 29M2002 5/13 $13. 5K 36M377 1111111111 I01 4/14A $0 I AUTO LEASE $9079 10 0/ 0/ 0 WELLS FARGO B 908N664 6/11 $0 111111111111 ROl 9/13A $300 $0 111111111111 I SECURED CREDIT CA 6/11C $0 CLOSD BY CRDT GRANTOR 26 0/ 0/ 0 SANTANDER F 1R18003 8/11 $12. 6K 48M404 111111111111 I01 5/13A $0 1111111 I AUTOMOBILE 5/13C $0 CLOSED 19 0/ 0/ 0 NEW CNTY MTG F 1YP6002 11/05 $275K 360M1954 MO1 11/05A C CONVENTIONAL REAL NEW CNTY MTG F 1YP6002 11/05 $68. 9K 360M698 MOl 11/05A C SECOND MORTGAGE CHASE B 1ULY004 4/01 $158K 360M MOl 2/05A C FHA REAL ESTATE M 2/05C $0 CLOSED 8 0/ 0/ 0 AMERUNFCU Q 4092003 8/94 $567 111111111111 RO1 12/04V $500 $0 1111111111X1 I LINE OF CREDIT 9/04P $0 30 0/ 0/ 0 Page 2 of 3 AMERUNFCU Q 4092003 9/02 $1365 11 RO1 10/04V $0 I LINE OF CREDIT 10/04C $0 CLOSED 2 0/ 0/ 0 NISSN INF LT Q 507T085 3/06 $19. 6K IUR 5/14A $0 C AUTO LEASE 3/08C $0 CHAPTER 7 BANKRUPTCY OCWEN LOAN B 813P004 11/05 $68. 9K MUR 1/14A $0 C SECOND MORTGAGE 1/14C $0 CHAPTER 7 BANKRUPTCY I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 6/26/14 PNP7771028 (FLA) LICENSES ETC 9/09/13 BBL0708007 (ILM) ST FARM BANK 4/27/13 BNY1185851 (EAS) SYNCB/YAMAHA 2/19/13 FC01207005 (CAL) CREDCO 1/08/13 FC01207005 (CAL) CREDCO 11/16/12 ZNR8491100 (FLA) OLD REPUBLIC 11/13/12 ZNR8491100 (FLA) OLD REPUBLIC 11/08/12 ZNR8491100 (FLA) OLD REPUBLIC 11/02/12 ZNR8491100 (FLA) OLD REPUBLIC 10/30/12 ZNR8491100 (FLA) OLD REPUBLIC 10/23/12 ZNR8491100 (FLA) OLD REPUBLIC 10/17/12 ZNR8491100 (FLA) OLD REPUBLIC 10/12/12 ZMI0651860 (FLA) PREMIUM CB 10/05/12 ZNR8491100 (FLA) OLD REPUBLIC 8/30/12 ZMI0651860 (FLA) PREMIUM CB C R E D I T R E P O R T S E R V I C E D BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http: //www.transunion.com END OF REPORT Page 3 of 3 Detail by Entity Name Page 1 of 2 FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS Detail by Entity Name Florida Profit Corporation SOUTHWEST CUSTOM COATINGS, INC. Filing Information Document Number P14000053903 FEI/EIN Number NONE Date Filed 06/20/2014 State FL Status ACTIVE Effective Date 06/13/2014 Principal Address 4498 22ND AVENUE SE NAPLES, FL 34117 Mailing Address 4498 22ND AVENUE SE NAPLES, FL 34117 Registered Agent Name & Address STONE, XANTIPPI R 4498 22ND AVENUE SE NAPLES, FL 34117 Officer/Director Detail Name &Address Title P STONE, XANTIPPI R, MRS. 4498 22ND AVENUE SE NAPLES, FL 34117 Title VP STONE, VANCE H, MR. 4498 22ND AVENUE SE NAPLES, FL 34117 Annual Reports No Annual Reports Filed htto://search.sunbiz.ora/Inquiry/CorporationSearch/SearchResultDetail/EntityName/domp-... 6/26/2014 ACCORD INSURANCE BINDER DATE(MM/DD/YYY) 06/26/2014 THIS BINDER IS A TEMPORARY INSURANCE CONTRACT,SUBJECT TO THE CONDITIONS SHOWN ON PAGE 2 OF THIS FORM. AGENCY COMPANY BINDER# PER PROJECT INSURANCE AGENCY Preferred Contractors Insurance Company RRG 062527 3065 ROSECRANS PL STE 208 DATE EFFECTIVE TIME DATE EXPIRATION TIME XAM X 12:01 AM SAN DIEGO CA 92110-4822 06/25/2014 12:00 PM 06/25/2015 NOON PHONE (888)88g (888)269-0992 FAX 88g 969-0247 THIS BINDER IS ISSUED TO EXTEND COVERAGE IN THE ABOVE NAMED COMPANY INC,No,Ext): (A/C,No): CODE: SUB CODE: - PER EXPIRING POLICY#: AGENCY 100051107 DESCRIPTION OF OPERATIONS I VEHICLES/PROPERTY(Including Location) CUSTOMER ID: INSURED AND MAILING ADDRESS PROOF OF COVERAGE SOUTHWEST CUSTOM COATING, INC. SOUTHWEST CUSTOM COATING, INC. 4498 22ND AVE SE NAPLES FL 34117-9277 COVERAGES LIMITS TYPE OF INSURANCE COVERAGE I FORMS DEDUCTIBLE COINS% AMOUNT PROPERTY CAUSES OF LOSS BASIC BROAD SPEC GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 MMERCIAL GENERAL LIABILITY DAMAGE /�_CO �' RENTEED D PREMISES $ 50,000 CLAIMS MADE X OCCUR MED EXP(Any one person) $ 5,000 PERSONAL&ADV INJURY $ 1,000,000 GENERAL AGGREGATE $ 1,000,000 RETRO DATE FOR CLAIMS MADE: PRODUCTS-COMP/OP AGG $ 1,000,000 VEHICLE LIABILITY - COMBINED SINGLE LIMIT $ ANY AUTO BODILY INJURY(Per person) $ ALL OWNED AUTOS BODILY INJURY(Per accident) $ SCHEDULED AUTOS PROPERTY DAMAGE $ HIRED AUTOS MEDICAL PAYMENTS $ NON-OWNED AUTOS PERSONAL INJURY PROT $ UNINSURED MOTORIST $ VEHICLE PHYSICAL DAMAGE DED ALL VEHICLES SCHEDULED VEHICLES ACTUAL CASH VALUE_ COLLISION: - STATED AMOUNT $ OTHER THAN COL: — GARAGE LIABILITY AUTO ONLY-EA ACCIDENT $ ANY AUTO OTHER THAN AUTO ONLY: EACH ACCIDENT $ AGGREGATE $ EXCESS LIABILITY - EACH OCCURRENCE _ $ UMBRELLA FORM AGGREGATE _ $ OTHER THAN UMBRELLA FORM RETRO DATE FOR CLAIMS MADE: SELF-INSURED RETENTION $ PER STATUTE WORKER'S COMPENSATION E.L.EACH ACCIDENT $ AND EMPLOYER'S LIABILITY E.L.DISEASE-EA EMPLOYEE $ E.L.DISEASE-POLICY LIMIT $ SPECIAL FEES $ CONDITIONS/ OTHER TAXES $ COVERAGES ESTIMATED TOTAL PREMIUM $ NAME&ADDRESS MORTGAGEE ADDITIONAL INSURED LOSS PAYEE LOAN#: AUTHORIZED REPRESENTATIVE 30441 otat#44 Page 1 of 2 ©1993-2013 ACORD CORPORATION. All rights reserved. ACORD 75(2013/09) The ACORD name and logo are registered marks of ACORD 6/24/2014 Report Viewer 1100% ut v wt S� JEFF A1WATER CHIEF FIN/ CI L OFFICER STATE OF FLORIDA DEPARTMENT OF ANANCIAL SERVICES DIVISION OF WORKERS'COMPENSATION **CERTIRCATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION LAW** CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers'Compensation law. EFFECTIVE DATE 6/24/2014 EXPIRATION DATE: 6/23/2016 PERSON: STONE VANCE H FEIN: 471097184 BUSINESS NAME AND ADDRESS: SOUTHWEST CUSTOM COATINGS INC • 4498 22ND AVENUE SE NAPLES FL 34117 SCOPES OF BUSINESS OR TRADE PAINTING:METAL PAINTING NOC&SHOP STRUCTURES OVE OPERATIONS Pursuant to Chapter 440.05(14),F.S.,an officer of a corporation alto elects eierrption from this chapter byfIling a certificate of election under this section may not recre er benefits a conpereation under this chapter.Pursuant to Chapter 440.05(12),FS,Certificate of election to be exempt_apply orlyaAdan the scope of the business cr trade listed on the notice of election to be exempt.Prrsuard to Chapter 440.05(13),F.S.,Notices of election to be merry(and certificates of election to be ammo shall be subject to re natim if,at anytime after the filing of the notice or the issuanx of the certificate,the person named on the notice or certificate no longer meets the req hire vents of this section for Issuance of a certificate.The department shall revoke a certfi;ale at a ytnmefor failure of the person named on the certificate to meet the requirements of s section DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 07-12 QUESTIONS?(850)413-1609 • 1[/v,� 11‘JIINTERNTAL RE,7ENUEESERVICERY CINCINNATI OH 45999-0023 Date of this notice: 06-13-2014 Employer Identification Number: 47-1097184 Form: SS-4 Number of this notice: CP 575 A SOUTHWEST CUSTOM COATINGS XANTIPPI STONE 4498 22ND AVE SE For assistance you may call us at: NAPLES, FL 34117 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN) . We assigned you EIN 47-1097184. This EIN will identify you, your business 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 you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one SIN. If the information is not correct as shown above, please make the correction using the attached 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 1120 03/15/2015 If you have questions about the form(s) or the due date(s) shown, you 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. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 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. IMPORTANT INFORMATION FOR S CORPORATION ELECTION: If you intend to elect to file your return as a small business corporation, an election to file a Form 1120-S must be made within certain timeframes 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. (IRS USE ONLY) 575A 06-13-2014 SOUT B 9999999999 SS-4 If you are required to deposit for employment taxes (Forms 941, 943, 940, 944, 945, CT-1, or 1042) , excise taxes (Form 720), or income taxes (Form 1120) , you will receive a Welcome Package shortly, which includes instructions for making your deposits electronically through the Electronic Federal Tax Payment System (EFTPS) . A Personal Identification Number (PIN) for EFTPS will also be sent to you under separate cover. Please activate the PIN once you receive it, even if you have requested the services of a tax professional or representative. For more information about EFTPS, refer to Publication 966, Electronic Choices to Pay All Your Federal Taxes. If you need to make a deposit immediately, you will need to make arrangements with your Financial Institution to complete a wire transfer. The IRS is committed to helping all taxpayers comply with their tax filing obligations. If you need help completing your returns or meeting your tax obligations, Authorized e-file Providers, such as Reporting Agents (payroll service providers) are available to assist you. Visit the IRS Web site at www.irs.gov for a list of companies that offer IRS c-file for business products and services. The list provides addresses, telephone numbers, and links to their Web sites. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax-related correspondence and documents. If you have questions about your EIN, you can call us at the phone number or write to us at the address shown at the top of this notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. If you do not need to write us, do not complete and return the stub. Your name control associated with this EIN is SOUT. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. Form 2553 Election by a Small Business Corporation (Under section 1362 of the Internal Revenue Code) (Rev.December 2013) ■See Parts II and III on page 3. OMB No.1545-0123 Department of the Treasury •You can fax this form to the IRS(see separate instructions). Internal Revenue Service •Information about Form 2553 and its separate instructions is at www.irs.gov/form2553. Note. This election to be an S corporation can be accepted only if all the tests are met under Who May Elect in the instructions,all shareholders have signed the consent statement, an officer has signed below, and the exact name and address of the corporation(entity)and other required form information have been provided. Part I Election Information Name(see instructions) A Employer identification number Southwest Custom Coatings,Inc 47-1097184 Type Number,street,and room or suite no.(If a P.O.box,see instructions.) B Date incorporated or Print 4498 22nd Avenue SE June 13,2014 City or town,state,and ZIP code C State of incorporation Naples,FL 34117 Florida D Check the applicable box(es)if the corporation(entity),after applying for the EIN shown in A above,changed its ❑ name or ❑ address E Election is to be effective for tax year beginning(month,day,year)(see instructions) ► 06/13/2014 Caution.A corporation(entity)making the election for its first tax year in existence will usually enter the beginning date of a short tax year that begins on a date other than January 1. F Selected tax year: (1) 19 Calendar year (2) ❑ Fiscal year ending(month and day)► (3) ❑ 52-53-week year ending with reference to the month of December (4) ❑ 52-53-week year ending with reference to the month of • If box(2)or(4)is checked,complete Part 11. G If more than 100 shareholders are listed for item J (see page 2), check this box if treating members of a family as one shareholder results in no more than 100 shareholders(see test 2 under Who May Elect in the instructions)► ❑ H Name and title of officer or legal representative who the IRS may call for more information I Telephone number of officer or legal representative Xantippi Stone 239-682-9467 If this S corporation election is being filed late,I declare that I had reasonable cause for not filing Form 2553 timely,and if this late election is being made by an entity eligible to elect to be treated as a corporation, I declare that I also had reasonable cause for not filing an entity classification election timely and that the representations listed in Part IV are true.See below for my explanation of the reasons the election or elections were not made on time and a description of my diligent actions to correct the mistake upon its discovery(see instructions). Under penalties of perjury,I declare that I have examined this election,including accompanying documents,and,to the best of my Sign knowledge and belief e election c tains all the relevant facts relating to the election,and such facts are true,correct,and complete. Here President LQ •13. 1� 1 Signature of ffi Title Date Form 2553(Rev.12-2013) Page 2 Part I Election Information(continued)Note.If you need more rows, use additional copies of page 2. tC Shareholder's Consent Statement Under penalties of perjury,I declare that I consent to the election of the above-named corporation(entity)to be an S corporation under section 1362(a)and that I have examined this consent statement,including accompanying documents,and,to the best of my knowledge and Stock owned or belief,the election contains all the relevant facts percentage of ownership relating to the election,and such facts are true, (see instructions) correct,and complete.I understand my consent is binding and may not be withdrawn after the corporation(entity)has made a valid election.If seeking relief for a late filed election, M I also declare under penalties of perjury that I have reported my income on all affected returns Social security consistent with the S corporation election for the number or N Name and address of each year for which the election should have been filed Number of employer Shareholder's shareholder or former shareholder (see beginning date entered on line E)and for all shares or identification tax year ends required to consent to the election. subsequent years. percentage Date(s) number(see (month and (see instructions) Signature Date of ownership acquired instructions) day) Xantippi Stone-4498 22nd Avenue 51% 06/13/2014 SE,Naples Florida 34117 Y r 06/13/2014 8268 12/2014 Vance Stone-4498 22nd Avenue SE, / 49% 06/13/2014 Naples Florida 34117 06/13/2014 .3637 12/2014 Form 2553(Rev.12-2013) Form 2553(Rev.12-2013) Page 3 Part II Selection of Fiscal Tax Year(see instructions) Note.All corporations using this part must complete item 0 and item P,Q,or R. O Check the applicable box to indicate whether the corporation is: 1. El A new corporation adopting the tax year entered in item F,Part I. 2. ❑ An existing corporation retaining the tax year entered in item F,Part I. 3. ❑ An existing corporation changing to the tax year entered in item F,Part I. P Complete item P if the corporation is using the automatic approval provisions of Rev.Proc.2006-46,2006-45 I.R.B.859,to request(1)a natural business year(as defined in section 5.07 of Rev.Proc.2006-46)or(2)a year that satisfies the ownership tax year test(as defined in section 5.08 of Rev.Proc.2006-46).Check the applicable box below to indicate the representation statement the corporation is making. 1.Natural Business Year• LI I represent that the corporation is adopting,retaining,or changing to a tax year that qualifies as its natural business year(as defined in section 5.07 of Rev.Proc.2006-46)and has attached a statement showing separately for each month the gross receipts for the most recent 47 months(see instructions).I also represent that the corporation is not precluded by section 4.02 of Rev.Proc. 2006-46 from obtaining automatic approval of such adoption,retention,or change in tax year. 2.Ownership Tax Year• 0 I represent that shareholders(as described in section 5.08 of Rev.Proc.2006-46)holding more than half of the shares of the stock(as of the first day of the tax year to which the request relates)of the corporation have the same tax year or are concurrently changing to the tax year that the corporation adopts,retains,or changes to per item F,Part I,and that such tax year satisfies the requirement of section 4.01(3)of Rev.Proc.2006-46.I also represent that the corporation is not precluded by section 4.02 of Rev.Proc. 2006-46 from obtaining automatic approval of such adoption,retention,or change in tax year. Note. If you do not use item P and the corporation wants a fiscal tax year,complete either item 0 or R below.Item 0 is used to request a fiscal tax year based on a business purpose and to make a back-up section 444 election.Item R is used to make a regular section 444 election. Q Business Purpose—To request a fiscal tax year based on a business purpose,check box Q1.See instructions for details including payment of a user fee.You may also check box 02 and/or box Q3. 1.Check here• ❑ if the fiscal year entered in item F,Part I,is requested under the prior approval provisions of Rev.Proc.2002-39, 2002-22 I.R.B.1046.Attach to Form 2553 a statement describing the relevant facts and circumstances and,if applicable,the gross receipts from sales and services necessary to establish a business purpose.See the instructions for details regarding the gross receipts from sales and services.If the IRS proposes to disapprove the requested fiscal year,do you want a conference with the IRS National Office? ❑ Yes ❑ No 2.Check here• ❑ to show that the corporation intends to make a back-up section 444 election in the event the corporation's business purpose request is not approved by the IRS.(See instructions for more information.) 3.Check here• ❑ to show that the corporation agrees to adopt or change to a tax year ending December 31 if necessary for the IRS to accept this election for S corporation status in the event(1)the corporation's business purpose request is not approved and the corporation makes a back-up section 444 election,but is ultimately not qualified to make a section 444 election,or(2)the corporation's business purpose request is not approved and the corporation did not make a back-up section 444 election. R Section 444 Election—To make a section 444 election,check box Al.You may also check box R2. 1.Check here• ❑ to show that the corporation will make,if qualified,a section 444 election to have the fiscal tax year shown in item F, Part I.To make the election,you must complete Form 8716,Election To Have a Tax Year Other Than a Required Tax Year,and either attach it to Form 2553 or file it separately. 2.Check here• ❑ to show that the corporation agrees to adopt or change to a tax year ending December 31 if necessary for the IRS to accept this election for S corporation status in the event the corporation is ultimately not qualified to make a section 444 election. Part Ill Qualified Subchapter S Trust(QSST)Election Under Section 1361(d)(2)* Income beneficiary's name and address Social security number Trust's name and address Employer identification number Date on which stock of the corporation was transferred to the trust(month,day,year) • In order for the trust named above to be a°SST and thus a qualifying shareholder of the S corporation for which this Form 2553 is tiled,I hereby make the election under section 1361(4)(2).Under penalties of perjury,I certify that the trust meets the definitional requirements of section 1361(d)(3)and that all other information provided in Part III is true,correct,and complete. Signature of income beneficiary or signature and title of legal representative or other qualified person making the election Date `Use Part III to make the ASST election only if stock of the corporation has been transferred to the trust on or before the date on which the corporation makes its election to be an S corporation.The QSST election must be made and filed separately if stock of the corporation is transferred to the trust after the date on which the corporation makes the S election. Fnrrn 2552/Rev.t 2-9111:11 Form 2553(Rev.12-2013) Page 4 Part IV Late Corporate Classification Election Representations(see instructions) If a late entity classification election was intended to be effective on the same date that the S corporation election was intended to be effective,relief for a late S corporation election must also include the following representations. 1 The requesting entity is an eligible entity as defined in Regulations section 301.7701-3(a); 2 The requesting entity intended to be classified as a corporation as of the effective date of the S corporation status; 3 The requesting entity fails to qualify as a corporation solely because Form 8832,Entity Classification Election,was not timely filed under Regulations section 301.7701-3(c)(1)(i),or Form 8832 was not deemed to have been filed under Regulations section 301.7701-3(c)(1)(v)(C); 4 The requesting entity fails to qualify as an S corporation on the effective date of the S corporation status solely because the S corporation election was not timely filed pursuant to section 1362(b);and 5a The requesting entity timely filed all required federal tax returns and information returns consistent with its requested classification as an S corporation for all of the years the entity intended to be an S corporation and no inconsistent tax or information returns have been filed by or with respect to the entity during any of the tax years,or b The requesting entity has not filed a federal tax or information return for the first year in which the election was intended to be effective because the due date has not passed for that year's federal tax or information return. Form 2553(Rev.12-2013) � a�3 COLLIER COUNTY BUSINESS TAX RECEIPT y APPLICATION .-= O as 2800 N.Horseshoe Drive,Naples,FL 34104 �: jl`t - 7 =o Make Check Payable to: Collier County Tax Collector Phone: 239-252-2477 Fax:239-643-4788 Website:www.colliertax.com w` 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- 5ov77-twx5 • CdSmm GDAr', S . Luc • la) DBA NAME - .Sov wesr CU5rbb44 Co9nA.)026 5". .it1C • lb) BUSINESS OWNER OR QUALIFIER'S NAME - SrvNe- 2) PHYSICAL ADDRESS - (Wig`T8' Z Zoo A ve J )C Se , Nml-Pws I FL- 3y 117 (No P.O.Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE- Yes No 3) BUSINESS MAILING ADDRESS- t/ggg 22N0 Ace:NCE se- AIAPt.ES F - 31(1 17 Street City Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS- gem/ i W o gsiEN ue- sC A)Apues 50 17 5) TELEPHONE -Business: 237.4tr 2 941[.7 Home: N/.R. 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership ' Corporation LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED - vwt i3 zo i'1 8) OFFICE WITHIN CITY LIMITS OF NAPLES- X Yes No If Yes,City License No. 9) SOCIAL SECT JRITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. Y-7 - I o 9 7 r 8 y *see back of application for explanation 9a) TYPE OF BUSINESS CONDUCTED: pp- C o t•ity- ci- S 10) NUMBER OF EMPLOYEES-Including number of owners: 2- (ow Nt IL s ) 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- itlust hav a 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 KNOW LEDGE. xxxAPPLICANT'S SIGNATURE: DATE: (O seer and orrepresentative of business)TITLE: ****THIS LICENSE IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE* SECTION A, B,AND C FOR OFFICE USE ONLY THIS SECTION TO BE FILLED OUT BY CONTRACTORS/BCC LICENSING BOARD SECTION A Classification of Contractor: County Certification Number: Department Supervisor Date: THIS SECTION TO BE COMPLETED BY PLANNING SERVICES SECTION B Business is an in-home occupation and the applicant has agreed to adhere to the requirements as set forth in the Collier County Zoning Ordinance. PROPERTY Business DOES COMPLY with the Collier County Zoning Ordinance. ZONED Signed: Title: Date: Comments: THIS SECTION TO BE COMPLETED BY THE HEALTH DEPARTMENT SECTION C Business DOES COMPLY with the local and/or State requirements. Signed: Title: Date: * In accordance with Florida Statute 205.0535(5), we require you *^ .,..^-idr — with Federal Employer Identification Number (FEIN) or a Social Se%u,«y Collier County ♦... k kSrn. ..._..D ;.. ..� �: .,� tl'i 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 not 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 Business Tax Receipt 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. ('`eU-C" A ci re t� APPLICATION DATE ZONING CERTIFICATE# APPLICANT'S PHONE 23/ • 1.082- • `of t( 7 Business Tax Lic# APPLICANT'S NAME V CE 5 i bNE APPLICANT'S HOME ADDRESS 40 9g 2 Alb A VEI.)UE' SF NAPLES Ft-- 3W 0 TYPE OF BUSINESS TO BE CONDUCTED PA1/JrIkJ BUSINESS NAME (IF ANY) 5ooi JEST- CeJSrot-t rw -an.)4 S , ANC . 1, 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 L At DATE G • /3 ZD l4 CODE NO: 11 ROMZ FEE: $50.00 CHECKS PAYABLE TO: "COLLIER COUNTY TAX COLLECTOR" 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: Clerks Initials Horseshoe Greentree Please forward a copy of issued certificate and receipt to the Collier County Zoning Services. 5-24-2011 5.02.00 HOME OCCUPATIONS 5.02.01 Applicability \TN Home occupations shall be allowed in any zoning district which permits residential dwellings as a permitted use. 5.02.02 Allowable Home Occupation Uses There shall be no retail sale of materials, goods, or products from the premises. 5.02.03 Standards The home occupation shall be clearly incidental to the use of the dwelling for dwelling purposes. The existence of the home occupation shall not change the character of the dwelling. A. An allowable home occupation shall be conducted by an occupant of the dwelling. B. There shall be no on-site or off-site advertising signs. C. The use shall not generate more traffic than would be associated with the allowable residential use. D. There shall be no receiving of goods or materials other than normal delivery by the U.S. Postal Service or similar carrier. E. Parking or storage of commercial vehicles or equipment shall be allowable only in compliance with the requirements for commercial vehicles in the County Code. F. The on-site use of any equipment or materials shall not create or produce excessive noise, obnoxious fumes, dust, or smoke. G. The on-site use of any equipment or tools shall not create any amount of vibration or electrical disturbance. H. No on-site use or storage of any hazardous material shall be kept in such an amount as to be potentially dangerous to persons or property outside the confines of the home occupation. I. There shall be no outside storage of goods or products, except plants. Where plants are stored, no more than fifty (50) percent of the total square footage of the lot may be used for plant storage. J. A home occupation shall be subject to all applicable County occupational licenses and other business taxes. TGS MASONRY, INC. 4129 19TH CT SW NAPLES, FL 34116 (239)285-1349 June 26, '2014 Ref: Second Entity Qualification To Whom It May Concern: I, Tomas San Juan,president of TGS Masonry Inc., presently qualify D.J. Ventura Masonry Inc. as Collier County Masonry Contractor, I'm requesting to qualify as a second entity TGS Masonry Inc., I'm aware on both qualification and I'll be look over both companies as well. If you have any questions or may need any further information please contact me at(239)285- 1349 Sincerely, Tomas San Juan President State of Florida Lee County The foregoing instrument was acknowledged before me this 26th day of June,2014, by Tomas San Juan who has produced a FL Driver License as identification. • / Notary Public State of Florida JesSCM3 Reyes f 4-1 MyCnmmiasiooEEtt99500 otary Public Seal =; ,a ext,iras }6)15,2015 /t D.J. VENTURA MASONRY, INC. 4129 19TH CT SW NAPLES, FL 34116 (239)285-1349 June 26, 2014 Ref: Tomas San Juan To Whom It May Concern: I, Daniel Jose Ventura, president of D.J. Ventura Masonry Inc.,presently qualify by Tomas San Juan as Collier County Masonry Contractor, am aware that Mr. San Juan is requesting to qualify TGS Masonry Inc. If you have any questions or may need any further information please contact me at(239)325- 7786. Sincerely, Daniel Jose Ventura President State of Florida Lee County The foregoing instrument was acknowledged before me this 26th day of June,2014,by Daniel Jose Ventura who has produced a Mexico Consular ID Card as identification. Glei sick. Naay Public Stat. or Florid a ,.tart'Public Seal :94 ; Jessents Rotes My Commiulon SO8O Vc Expires 06i164015 , Q2-)0i-23-- ),(6,-, ,( --_,- 0' ).D40!))1 3 cl,.--J ) Ye i s m _N; c a.,;L l:0) • rk Tii \ I( ( ('(1 C b. _:--- L L( . ) i 3,_),)033 int 3,i,) � �•• �' ' BUILDING REVIEW AND PERMITTING CONTRACTOR LICENSING SECTION COLLIER COUNTY I CITY OF NAPLES/CITY OF MARCO ISLAND Contractors Licensing Board ATTACH(TAPE ON ALL SIDES)A Community Development&Environmental Services Division RECENT PHOTO OF QUALIFIER. 2800 North Horseshoe Drive PHOTO MUST BE FULL-FACED, Naples,Florida 34104 VIEW APPROX.2"x 2",A CLEAR Telephone: (941)403-2431 ORIGINAL AND RECOGNIZABLE LIKENESS. Facsimile: (941)403-2345 APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLETED IF YOU WISH TIO INITIATE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. MAKE CHECKS PAYABLE TO THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS. ALL CHECKS MUST CLEARLY STATE APPLICANT'S NAME AND ADRESS. PLEASE ALLOW 2-3 WEEKS FOR PROCESSING. FEES I J`..3 ,'-1'--1 1. Applicant's Name(Licensee)l/tif- S S-1.0 lU LICENSE# C r s ei..3c 0,-3 . UNDER THE FEDERAL PRIVACY ACT, DISCLOSURE OF SOCIAL SECURITY NUMBERS IS VOLUNTARY UNLESS SPECIFICALLY REQUIRED BY FEDERAL STATUTE. IN THIS INSTANCE, SOCIAL SECURITY NUMBERS ARE MANDATORY PURSUANT TO TITLE 42 UNITED STATES CODE, SECTIONS 653 AND 654; AND SECTIONS 455.203(9), 409.2577, AND 409.2598, FLORIDA STATUTES. SOCIAL SECURITY NUMBERS ARE USED TO ALLOW EFFICIENT SCREENING OF APPLICANTS AND LICENSEES BY A TITLE 1V-I) CHILI) SUPPORT AGENCY TO ASSURE COMPLIANCE WITH CHILD SUPPORT OBLIGATIONS. SOCIAL SECURITY NUMBERS MUST ALSO BE RECORDED ON ALL PROFESSIONAL AND OCCUPATIONAL LICENSE APPLICATIONS AND WILL BE USED FOR LICENSE IDENTIFICATION PURSUANT TO THE PERSONAL RESPONSIBILITY AND WORK OPPORTUNITY RECONCILIATION ACT OF 1996(WELFARE REFORM ACT), 104 PUB.L. 193,SEC.317. i ; 11: Place of Birth: {'City). Lixti r1 de iStatc) CJ1t}'416itNaxinn) ‘Ce. Social Security Number Date of Birth SEX: i Male—Female ; RACE: _(I)White ;(2)African-American; l/)Hispanic ;(4)Asian (5)Indian;(6)Other 2. Name of Business To Be Qualified: - -�. . -� / C S. kt AS6,ei a Mailing Address: 7"/ 9 / 9/4 4 7.5i ,) A /.. .s' %L- 3. ,/114, Street or P.O.Box City State Zip Street Address: 42 L"a l t--i-. Street �/ City State /�� Zip Business Phone Number:Of? t�� /3 Y / Federal ID Number: 79 92 7 I APPLICATION TO QUALIFY SECOND ENTITY 3. Applicant's (Licensee)Name: E et_ Last f First Middle Applicant's(Licensee) Official Mailing Address of Record: /a 9 /yam CT_S'&.) /()a/ �- '--c t f/r , Ft 310/, Street City County State Zip Street Address(if Post Office Box is listed above): • Street City County State Zip Home Phone p39) - /3V Office Phone (237 ) 353 - 4. VERIFICATION OF GENERAL LIABILITY INSURANCE and WORKERS' COMPENSATION (or exemption from Workers Law)INSURANCE (ATTACH A CERTIFICATE OF INSURANCE OR EXEMPTION. 1 HEREBY AFFIRM THAT I HAVE OBTAINED GENERAL LIABILITY AND PROPERTY DAMAGE INSURANCE IN THE AMOUNTS SET FORTH BELOW and workers' compensation insurance (unless exemption has been filed with and approved by the Bureau of Workers' Compensation compliance),for the safety and welfare of the public. I further affirm that I have met all continuing education requirements. I understand that it is my responsibility to maintain all documentation supporting this affirmation of eligibility. I affirm that these statements are true and correct and I recognize that providing false information may result in a FINE,SUSPENSION or REVOCATION of my contractor's license. A .FLICAN'1"S SIGNATURE 'RINT OR TYPE N DATE t I F frN; r` °�' � ( .�i i i ,;� s' { 1 i ti ( \ 1 � ' piar F 4 Y‘' !p l ''� tY is 1 n i ♦ 1/ Y� .I:�t� .�rtt4��l�ht� e Z.�f �•E,t� 1;t•\, 1��.e�l.r�F�6�,�,�el TO FILE A NOTICE OF ELECTION TO BE EXEMPT from the provisions of the FLORIDA WORKERS' COMPENSATION LAW, contact your nearest Florida Department of Labor and Employment Security, Bureau of Workers' Compensation Compliance office to obtain form#BCM-250-T, 3 APPLICATION TO QUALIFY SECOND ENTITY S. QUESTIONNAIRE—QUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE APPLICANT AND PRESIDENTS (OR PARTNERS/OWNERS) OF ALL COMPANIES INVOLVED MUST SIGN WHERE INDICATED. PLEASE USE THIS SHEET. ONLY USE ADDITIONAL SHEETS IF NECESSARY. A. Explain why you wish to maintain your present licenses while qualifying this ad 'tional business. -eze /-r( e(../Ao-, 7 2 B. Has the proposed entity been previously qualified 1 se, exp ai w t,e previous uali i o longer willing to continue to qualify this entity. Mo C. If the proposed entity has been qualified within the last 12 months, list the last three jobs completed by the proposed entity. Include dates of completion, address, description of work, name of previous qualifier and name of owner. atat6. D. List the last three jobs completed by you under your existing license. include date of completion, address, description of work,name of previous qualifiei.andpaine of owner. / q/Z C� /mss ��',�S` e� 'h /` / C Ata-d ke-0-10- E. Do the business(s) you presently qualify and/or wish to qualify have any outstanding liens against them or against the property of co,sumers as a result of construction work or a contract they had with your firm? YES NO V If yes,identify business and provide explanation. F. List principal suppliers for the past six months for the business you presently qualify. MusT gic , s Q r�. C�f06y 4'7 'rite 4C -S if,th2 ? 111-6e4. G. List principal suppliers for the past six months for the business you are applying to qualify. ]-/ A4Q Pt Z-7) /(Le_._c 4 APPLICATION TO QUALIFY SECOND ENTITY H. List persons authorized (currently and in the past 6 weeks)to pull permits on your license(s). its g��r �,ua�; U I. How are you being paid by the business(s)you presently qualify(examples: salary,%of profits,etc.)? 1VV- , fin ft G e k /2),,ty_i 7- .JS /61.-?- C J. How will you be paid by the business you are applying to qualify? 4--ge pris01— /6 ., o 0�� K. What percentage of ownership do you have in the present business(s) you are qualifying and what percentage of ownership will you have in the business you are attempting to qualify? / 0 d °/ L. Do you (applicant)have check writing authority for the present and proposed entity? YES /NO If yes,provide a letter from the bank. M. List officers(or partners,owners)of business you are applying to qualify and give title/position held. . -', . SCt i -lt f ! /6 6 /b N. List officers (or partners,owners)of business you�presently qualify and give title/ osition held. L53 / r)/n- 1c O. Do the business(s)you presently qualif and wish to qualify have any other licenses presently qualifying those businesses? YES NO If yes,list licensee's name,license number and address. P. Submit notarized statements signed by an authorized agent of the entity(s) you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. 5 APPLICATION TO QUALIFY SECOND ENTITY 6. FINANCIAL RESPONSIBILITY. All applicants/licensees must answer the questions below. If you answer"yes"to any of the questions,a written explanation is required. Additional documentation is also required,as indicated. If you are applying to qualify a corporation,partnership or other legal business entity, ALL OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELOW WOULD PERTAIN TO THEM. This would include the president,vice president, secretary,and/or partners or owner of the proprietorship. HAVE YOU,the business organization,or any of the above mentioned individuals in any capacity ever: YES N9 V A. Undertaken construction contracts or work that a third party, such as a bonding or surety company, / completed or made financial settlements? t B. Had claims or lawsuits filed or unpaid or past due accounts by your creditors as a result of - construction operations? 't/ C. Undertaken construction contracts or work which resulted in liens,suits or judgments being filed? • V D. Had a lien filed against you by the U.S.Internal Revenue Service or Florida Corporate Tax Division? If"yes", you must attach a copy of the Notice of Lien, and any payment agreement, satisfaction, Release of Lien or other proof of payment. _ E. Made an assignment of assets in settlement of construction obligations for less than the debts V outstanding? ___ V F. Been charged with or convicted of acting as a contractor without a license, or if licensed as a ____ contractor in this or any other state, been "subject to" any disciplinary action by a state, county, or municipality? If "yes", you must attach a copy of any state, county, municipal or out-of-state disciplinary order or judgment. V G. Filed for or been discharged in bankruptcy within the past five years? If"yes", you must attach a copy of the Discharge Order,Order Confirming Plan,or if a Corporate Chapter 7 case,a copy of the Notice of Commencement; f i/ H. Been convicted or found guilty of,or entered a plea of nolo contendere to,regardless of adjudication, a crime in any jurisdiction within the past 10 years? NOTE: IF YOU, THE APPLICANT/LICENSEE, HAVE HAD A FELONY CONVICTION, PROOF THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED PRIOR TO LICENSURE. NOTE: The Board requires any applicant/licensee who answers "yes"to any question contained in the Financial Responsibility Section of the Application to supply a complete explanation of the response, and include a statement detailing the steps taken by the licensee to prevent a . recurrence of the circumstances leading to the conviction, discipline,judgment,bankruptcy,or other event leading to the response. You must include any proof of payment,satisfaction of liens,judgments and banbuptcy discharge papers in your submittal,if applicable. Applicants may be required to appear before the Application Review Committee to answer questions regarding such responses. 7. CREDIT REPORT(Reports that do not include the following information will not be acceptable) Reports for the present and proposed entities must be submitted (not more than six months old) from a nationally recognized credit- reporting agency and must be submitted before an additional license can be issued. If you are applying to qualify as an individual,the credit report must be on you. if you are applying to quality a business organization,the credit report must be on the business organization. If your business is newly established,you will ALSO need to submit credit reports on the following: the newly formed business and the majority owners holding 25%or more interest PLUS letters from three construction related suppliers indicating that an account either exists or has been opened for the entity you are applying to qualify. A credit report is also required for the entity that you are presently qualifying. 6 APPLICATION TO QUALIFY SECOND ENTITY Make sure you give written authorization to the credit agency so they can accurately check your credit references. Federal,State,County (including all counties within the State of Florida)public records pertaining to judgments,bankruptcies,and tax liens must be searched and results noted on the credit report. The credit report must include a public records check of the.home counties and all other counties where 25%or more of the contractor's work has been done over the last three years. (If public records reflect unsatisfied obligations,attach written explanation and legal documentation.) The credit report must reflect officers, partners, and proprietors and FEIN and Social Security numbers. Attach a credit report(s)from a nationally recognized credit-reporting agency to this application. If you are unable to receive the credit report,you may have a credit agency send the credit report directly to: Florida Construction Industry Licensing Board,7960 Arlington Expressway,Suite 300,Jacksonville,Florida 32211-7467,and complete this statement: I have requested a credit report(s)on j�� ie .i r/ , J (��GL Tta /1/ �j 4 /9.--' -— � / (PROPOSED EN Ty A i PRESENT ENTITY) to be sent directly from 1 e—. /9 (NAME OF CREDIT REPORTING AGENCY) 8. CORPORATIONS — ATTACH A COPY of the current Annual Report Form filed with the Florida Secretary of State or, if your corporation is newly established, attach a copy of the Florida Certificate of Incorporation for the proposed and present entities, if applicable. All foreign(out of state) corporations must register with the Florida Secretary of State(850)488-9000. 9. FICTITIOUS NAME — ATTACH A COPY of the recorded Fictitious Name Registration from the Division of Corporations; also submit a copy of the filed application or newspaper article for the proposed and present entities, if applicable. (This does not apply to corporations using their registered name.) 10. ORGANIZATIONAL RELATI9NSHIPS—Do you qualify any business other than the business you are applying to qualify? YES V NO (If "yes", what percentage of the business do you own (if any)? j—' ) %). Contact Board office for guidelines to qualify more than one business. Company Name: 1 .J - fre Company Address: y47 F / (j3Te ,fir ( s • , //,; Your License Number: LC C. 72 0 6(.33 -7Y 11. PROOF OF CONTINUING EDUCATION IS REQUIRED when reactivating or reinstating a license. When reactivating or reinstating your license, you must attach a copy of your Certificate of Completion from a Board approved sponsor. You must provide proof of your continuing education hours, equal to those required of an active licensee, during the period of time your license was delinquent or inactive(beginning December of 1993). 7 AFFIDAVIT 1, (Z)Maj Lill 7)-71 certify that the foregoing is true and correct to the best of my knowledge. A aue UTHORIZED OFFICER FOR THE FIRM • STATE OF FLOZ1c COUNTY OF The foregoing instrument was acknowledged before me this (DATE) by 7'flt1S cr ii of d-z S ,I14 )i//-J (NAME OF OFFICER,TIT /AGENfl (NAME OF CORPORATION) a O_ " le I corporation,on behalf of the corporation. He/She has (STATE OR PLACE OF CORPORATION) produced •F L- J) Cam-- as identification and did not take an oath. (TYPE OF IDENTIFICATION) °+gyp Mot®ry Public St:of Florida JesaQnia Reyas My Cammission EE089500 oo�s tixplrem 68118/2015 NATI IRE OF NOTARY (PRINT NAME OF NOTARY) NOTARY PUBLIC 8 AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance 90-105, as amended, and vouches for the truth and accuracy of all statements and answers herein contained. The undersigned hereby certifies that he/she is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he/she has full authority to supervise construction undertaken by himself/herself or such business or organization and that he/she will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters,he will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. APPLICANT(PLEASE PRINT) , /1-61G---)1 a r-..--k;ce NAME OF COMPANY NATURE OF APPLICANT STATE OF FLO COUNTY OF The foregoing instrument was acknowledged before me this 0 6:- 7'/ by (DATE) inaS air ti who has produced (NAME OF PERSON ACKNOW DGING) (TYPE OF IDENTIFICATION) as identification and who did not take an oath. 60r Notary Public State of Florida SIG ATURE OF NOTARY . Jessenia Reyes < My Commission EE089500 ;Or r; Expiroe08lt8120t5 (PRINT NAME OF NOTARY) < NOTARY PUBLIC 9 fa 04 V 0114 04♦♦ Sri ��► r ►� . e V.) CV.) p Ar6 Z r0 1 �. 1r i +1,� •4Nsu Time, .. o. �'+>..sts r a.►, .�t; 11 '4,1.1; 144 * g 11:46 * # )44 * # IA • * il tli 0 tIkLuf ■ .rs. g(Au 4; a A,,,,tits - , -- A Ili �-♦- eite +.., r , �r +> o 0 < ♦ ; A tt 1 � tit,+` ; r-, ca A;, f-'��0 cn; U.? 4.-( -"F.4 c+-i -d 411.10 . a) . . .., 1 ' -14 ..1 A II; V i 1 # *4 A 6, h "4— lb 1 3 4,C/D U.cl, !i) 4,,4; 4io'L-0.; p In *4 It of 1. b lii Vs; a .\ ,.. v) 4 (1 , ') c-.) .,. = „,_, .5 ...00._ 41.1 1 (it 8 f.4-. E i 8 ". , — 44%/0 Ai■` to c I br 1 yo � o o 'b N a ...[ ► " r ti .' ' ��j C) =1[v d 8 ' Sr -5 A bk C..) '' . qc; 01) 7,2 0) P.e4 il Au; r o AU 40 A cA ;: cf.) a.) .0%V H cl V 01 la A Ware kilk J:11 4 * II Kt 4403, /1 i 4, ti, 0 44:4 0 4* tlk II A ti, la Is. +Writ%(.iJ Q Ott ��► Otte RESOLUTION OF AUTHORIZATON WHEREAS ��� c / - proposes to . ar Hof Business Ent_i ) engage in contracting as i C , ft y .LsA- _: in (Type of legal entity:corp.,partnership,etc. Collier County,Florida,according to Collier County Ordinance 99-45;and WHEREAS I' 67-5 /14,arnie7 •1 proposes to (Name of Business Enti ) qualify for a Certificate of Competency with /1" S-�d6� cCe.A.- . (Name of Individ THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned "2%i' r-5 tiZ "' of �j (Officers,Owners,Pa e - f� ,, hereby resolve and represent to the Collier County (Name of Business En'' ) -- Contractors'Licensing Board that the qualifying agent, Orkt e J' f /,� /&,is active ame o Indi`adual) in all matters connected with the contracting business of i -s s e ,and (Name of Business Polity) We further resolve and represent that 7b/ Pt! �'rg ttf' is �41 /1 R_James of lndivi legally empowered to act for �``+L'� in all ma s connected with its (Name of Business ntity) • contracting business,and has the authority to supervise construction undertaken by -7 f?icc ,2- 171 (Name of Business Enti r� DULY PASSED AND ADOPTED THIS t�� day of � ,t //" (Officers,Partners,Owners-with Designs'on unde 4< ar j Witness — Witness Witness Corporate Seal(if Applicable) Or Notary Public Certificate Sworn to and subscriber hefare me thif j day of 1s A-C', 'V by )rn tJa et A- 7 --g„..ecc,e,e4-e-7..... $ 7 e otary Public Name Printe .•otary Public Signatur Commission Number aNS-0 C . My Commission expires: C fd''/.S--- no Notary Public State of Florida ?P ^. Jessenia Reyes t,-. < My Commission EE089500 9?OF f: Expires 06/18/2015 COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION 28(X)N.Horseshoe Dr. • Naples.Florida 34104 • 239-403-2400 • FAX 239-403-2334 ZINA MEMORANDUM • • DATE: November 29,2007 TO: Applicant's FROM: Michael Ossorio,Contractor Licensing Supervisor. CC: Robert Dunn, Collier County Building Director. Alxmar Finnegan,Collier County Permitting Supervisor. Robert Zachary,County Attorneys Office, All Contractor Licensing personnel. SUBJECT: Collection of social security numbers. Pursuant to Chapter 119, Florida Statues and Collier County Contractor Licensing Ordinance 2006-46 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 protecting 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 OlTATl1r DIVISION OF CORPORATIONS 5;(111.1010. mss Detail by Entity Name Florida Profit Corporation TGS MASONRY INC. Filing Information Document Number P14000046706 FEI/EIN Number NONE Date Filed 05/27/2014 State FL Status ACTIVE Effective Date 05/27/2014 Principal Address 4129 19TH CT SW NAPLES, FL 34116 Mailing Address 4316 LEE BLVD UNIT#6 LEHIGH ACRES, FL 33971 Registered Agent Name & Address JEMA APT 4316 LEE BLVD UNIT#6 • LEHIGH ACRES, FL 33971 Officer/Director Detail Name & Address Title P SANJUAN, TOMAS 4129 19TH CT SW NAPLES, FL 34116 Annual Reports No Annual Reports Filed Document Images 05/27/2014 -- Domestic Profit View image in PDF format Detail by Entity Name Page 2 of 2 Copyright j nd Privaa Policies State of Florida,Department of State Detail by Entity Name Page 2 of 2 4129 19TH CT SW NAPLES, FL 34116 Annual Reports Report Year Filed Date 2014 03/28/2014 Document Images 03/28/2014--ANNUAL REPORT View image in PDF format 09/13/2013 --Amendment View image in PDF format 01/02/2013 -- Domestic Profit View Image In PDF format Copyrlc t t r2 and P ivaCV Policies State of Florida,Department of State r v- ve. IRS I S DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 05-30-2014 Employer Identification Number: 47-0980022 Form: SS-4 Number of this notice: . CP 575 A TGS MASONRY INC 4129 19TH CT SW NAPLES, FL 34116 For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN) . We assigned you EIN 47-0980022. This EIN will identify you, your business 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 you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached 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 07/31/2014 Form 940 01/31/2015 Form 1120 03/15/2015 If you have questions about the form(s) or the due date(s) shown, you 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. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 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. IMPORTANT INFORMATION FOR S CORPORATION ELECTION: If you intend to elect to file your return as a small business corporation, an election to file a Form 1120-S must be made within certain timeframes 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 7 Electronic Articles of Incorporation - F For May Zoe St0a1te adunlap TGS MASONRY 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: TGS MASONRY INC. Article II The principal place of business address: 4129 19TH CT SW NAPLES, FL. US 34116 The mailing address of the corporation is: 4316 LEE BLVD UNIT#6 LEHIGH ACRES, FL. US 33971 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: 100 Article V The name and Florida street address of the registered agent is: JEMA APT 4316 LEE BLVD UNIT #6 LEHIGH ACRES, FL. 33971 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: JESSENIA REYES . - P14000046706 FILED Article VI e 7f state The name and address of the incorporator is: adunlap TOMAS SANJUAN 4129 19TH CT SW NAPLES, FL 34116-0000 Electronic Signature of Incorporator: TOMAS SANJUAN 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 felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of this corporation and every year thereafter to maintain"active" status. Article VII The initial officer(s)and/or director(s) of the corporation is/are: Title: P TOMAS SANJUAN 4129 19TH CT SW NAPLES, FL. 34116 US Article VIII The effective date for this corporation shall be: 05/27/2014 Detail by Entity Name Page 1 of 2 i-... — 0 :4'7 i;ok3'.',47,-.7swor- ,, ' ` ,C s ,DI DIVISION 01 ORPORAIIONS t t n idm: ...` Detail by Entity Name Florida Profit Corporation D.J. VENTURA MASONRY, INC Filing Information Document Number P13000000492 FEI/EIN Number 46-1674315 Date Filed 01/02/2013 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 09/13/2013 Event Effective Date NONE Principal Address 3101 165 TH ST W LEHIGH ACRES, FL 33971 Mailing Address 4316 LEE BLVD. SUITE 6 LEHIGH ACRES, FL 33971 Registered Agent Name &Address JEMA APT 4316 LEE BLVD. SUITE 6 LEHIGH ACRES, FL 33971 Name Changed: 03/28/2014 Officer/Director Detail Name &Address Title P VENTURA, DANIEL J 3101 16TH ST W LEHIGH ACRES, FL 33971 Title VP SANJUAN, TOMAS http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/domp-... 6/26/2014 • COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION INFORMATION LCC20130003334 Certification Information Collier County Board of County Commissioners Date: June 26, 2014 DBA: D.J. VENTURA MASONRY, INC ADDRESS: 4129 19TH CT SW NAPLES, FL 34116 PHONE: 2393535627 CELL: 2392851349 FAX: LICENSEE NBR: QUALIFIER: Sanjuan, Tomas LCC20130003334 TYPE: MASONRY CONTR. CLASS CODE: 4250 ISSUANCE NBR: 201300001654 INSURANCE: ORIG ISSD: EXPIRATION: General Liability October 03, 2013 September 30, 2014 January 29, 2015 Worker's Compensation September 24, 2014 NOTE: It is the Qualifier's responsibility to keep all business, licensing and requirements current and to provide up to date copies for Collier county files. This includes all insurance certificates and any change of address information. Collier County * City of Marco * City of Naples Contractor Licensing MASONRY CONTR. Cert Nbr: Exp: Status: LCC20130003334 09/30/2014 Active D.J. VENTURA MASONRY, INC Sanjuan, Tomas 4129 19TH CT SW NAPLES, FL 34116 Signed: COLLIER COUNTY BUSINESS TAX BUSINESS TAX NUMBER: 130800 COLLIER COUNTY TAX COLLECTOR-2800 N.HORSESHOE DRIVE-NAPLES FLORIDA 34104-(239)252-2477 VISIT OUR WEBSITE AT:www.colliertax.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2014 DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION LOCATION:4129 19TH CT SW FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS, 1 ZONED: HOME OCCUPATION LEGAL FORM , '' - THIS TAX IS NON-REFUNDABLE - 1 BUSINESS PHONE: 285-1349 CORPORATION D.J.VENTURA MASONRY,INC COUNTY LIC: 2013-3334 SANJUAN,TOMAS 4129 19TH CT SW NAPLES FL 34116-0000 NUMBER OF EMPLOYEES: 21-30 EMPLOYEES 1. CLASSIFICATION: 10/03/2013 CLASSIFiCAT10N:MASONRY CONTRACTOR I 4 CLASSIFICATION CODE: 02101003 AMOUNT 54.00 1 This document is a business tax only.This is not certification that licensee is qualified. RECEIPT 6378.42 a It does not permit the licensee to violate any existing regulatory zoning laws of the state,county or cities nor does it exempt the licensee from any other taxes or permits that may be required by law. iC fi # jyry#g ,.qE.{y t t • �k r Jun 191410:10a 239-277-0167 2392770167 p.1 • '111 Merit Credit - Fast, Accurate & Secure. Phone: 1-239-277-3202 or 1-800-371-3348 Fax Cover Sheet: Requested Credit Report Attached! Please call if you have any questions. CONFIDENTIALITY NOTICE:This communication with its contents may contain confidential and/or legally privileged information. It is solely for the use of the intended recipient(s). Unauthorized interception,review,use or disclosure is prohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender and destroy all copies of the communication. -Pa9eS' inciwo-w9 Uwe' pacy6 %H Jun 19 14 10:10a 239-277-0167 2392770167 p2 • Prepared By: Merit Credit [239) 277-32C2 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] [DATE] ['TIME] (I) Z NP6224423 MERIT CREDIT 16 NP 5/99 06/19/14 09:05CT [SUBJECT) ISSN] [BIRTH DATE] SANCDAN, TOMAS SAN +- [ALSO KNOWN AS] JUAN,TOMAS,SAN SANJUAN,THOMAS [CURRENT ADDRESS] [DATE RPTD] 4129 SW. 19TH CT., NAPLES FL. 34116 7/06 [FORMER ADDRESS] 721723 GILBERT AV., LEHIGH ACRES FL. 33971 12/06 2800 CHARLES DR., CHALMETTE LA. 70C43 [POSIT=ON) [CURRENT EMPLOYER AND ADDRESS] [RPTD] GULFCOAST SOLID TOPS INSTALLER INSTALLATION COUNTER 12/04 S P E C I A L M E S S A G E S ***ALERT: #HK#IFCR.A-=NITIAL FRAUD ALERT: ACTION MAY BE REQUIRED UNDER FCRA BEFORE OPENING OR MODIFYING AN ACCOUNT. CONTACT CONSUMER AT (239) 825-5905*** M O D E L P R O F I L E * * * A L E R T * * * ***FICO CLASSIC 04 ALERT: SCORE +672 : 038, 010, 013, 008 *x* IN ADDITION ***TO THE FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S ***CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y PR-0 COL=1 NEG=5 HSTNEG=5-59 TRD=40 RVL=21 INST=7 MTG=12 OPN=0 INQ=6 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $12.4K $11.6K $6915 $0 $221 40% INSTALLMENT: $40.3K $ $36.4K $0 $878 MORTGAGE: $429K $ $257K $0 $808 TOTALS: $482K $11.6K $301K $0 $1907 C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS CAVALRY PORT Y 1YNAOC8 C 11/09 $3334 08 BANK OF AMERICA 09B 13701432 6/14A $5031 PLACED FOR COLLECTIO T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT] VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 CHASE B 1127001 9/06 $207K 360M1576 M09 3/10A $0 I CONVENTIONAL REAL 3/10F $0 UNPAID BLNC CHRGD OFF • , Jun 19 1410:10a 239-277-0167 2392770167 p.3 BK OF AMER 5 6331059 4/04 $3834 R39 11/09A $4000 $0 C CREDIT CARD 7/09F $0 PORCH BY OTHER LENDER BK OF AMER B 6331059 12/05 $4226 RC9 11/09A $3700 $C A CREDIT CARD 7/09F $0 PURCH BY OTHER LENDER CHASE B 1ULY001 11/05 $258K 360M897 7/08 5555555555XX M05 8/09A $0 $3588 05 543211111111 I CONVENTIONAL REAL 8/09C $0 FORECLOSURE,CLTR_, SLD 43 1/ 1/12 CHASE B 1127001 9/06 $51.9K 360M550 11/07 XXX555543 M05 6/08A $0 05 I SECOND MORTGAGE 6/08C $0 CLOSED 9 0/ 1/ 5 SYNCH/SAN5 D 235046S 6/04 $464 1111_1111111 RO1 6/14A $100 $0 111111111111 I CHARGE ACCOUNT 4/11C $0 CLOSED 48 0/ 0/ 0 IBERIABANK B 130G005 2/14 $10.01( 72M185 111 I01 6/14A $0 I HOME IMPROVEMENT $9690 3 0/ 0/ 0 GATEWAY 1 F 2C5K001 2/13 $11.2K 48ti1330 111111111111 101 6/14A $0 111 I AUTOMOBILE $8434 15 0/ 3/ 0 CHASE AUTO B 402D038 2/14 $19.0K 60M363 111 I01 5/14A $0 I AUTOMOBILE $18.3K 3 0/ 0/ 0 NATIONSTAR F 1QC3005 8/05 $2051( 540M705 111111111111 ti1C1 5/14A $0 11/11111 C CONVENTIONAL REAL $195K 21 0/ 0/ 0 SYNCB%SANS D 235046S 9/12 $1182 MIN31 111111111111 R01 5/14A $2200 $0 11111111 I CHARGE ACCOUNT $1025 20 0/ 0/ 0 DISCOVER FIN B 9616003 10/05 $2680 MIN15 1' 1111111111 RO1 5/14A $500 $0 111111111111 A CREDIT CARD $381 48 0/ 0/ 0 SYNCB/LOW L 235041J 10/06 $2431 N_IN59 11111 1111111 R01 5/14A $2700 $0 111111111111 I CHARGE ACCOUNT $2116 48 0/ 0/ 0 SYNCB/JCP D 235058D 12/02 $216 111111111111 R.01 5/14A $100 $0 111111111111 I CHARGE ACCOUNT 12/11P $0 48 3/ 0/ 0 SYNC3/RMSTGO H 9992543 10/13 $1559 M1N57 1111111 R01 5/14A $3200 $0 I CHARGE ACCOUNT $111E 7 0/ 0/ 0 Jun 19 14 10:10a 239-277-0167 2392770167 p.4 BBY/CBNA H 292E021 11/06 $1835 1111111 R0 1 5/14A $305 $C A CHARGE ACCOUNT 3/13P $0 7 Of 0/ 0 CAP ONE B 1DTV001 11/04 $2498 MIN59 111111 111111 RO1 5/14A $2500 $0 111111111111 I CREDIT CARD $2277 48 0/ 0/ 0 BK OF AMER B 4275002 5/06 $61 .5K 540M103 7/08 111111111111 MO1 5/14A $0 05 111111111111 C BALLOON 07012051 $62.3x LOAN MOD/FED GOVT PLN 48 0/ 0/16 SYNCB/SAMSDC B 235061D 12/07 $566 111111111111 RO1 5/14A $200 $0 111111111111 I CREDIT CARD 10/08C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 CAP ONE 3 1DTV200 3/07 $1536 111111111111 RO1 9/13A $1500 $0 11111:111111 I CREDIT CARD 11/08C $0 PURCH BY OTHER LENDER 48 0/ 0/ 0 CAF1/BSTBY C 1DTV057 11/06 $1833 111 111111111 RO1 9/13A $305 $0 111111111111 A CHARGE ACCOUNT 9/13C $0 PORCH BY OTHER LENDER 40 0/ 0/ 0 FRDM/CBNA J 9026004 11/07 $263 111111111111 RO1 2/13A $2000 $0 111111111111 I CHARGE ACCOUNT 8/09C SO CLOSD BY CRDT GRANTOR 48 0/ 0/ 0 PAD/CBNA B 26H3005 10/04 $1335 111111111111 R01 1/13A $2400 $0 111111111111 A CHARGE ACCOUNT 4/090 $0 CLOSD BY CRDT GRANTOR 37 0! 0/ 0 BK OF AMER B 427S002 8/05 $205K 5C4M615 7/08 11111111111 MO1 7/12A $0 $4862 05 111155555543 C CONVENTIONAL REAL 7/12C $0 TRNSFRD: OTHER LENDER 48 4/ 2/15 CHASE B 2604004 12/04 $287 111111111_11 RO1 1/11A $300 $0 111111111111 I CREDIT CARD 10/10C SO CLOSD BY CRDT GRANTOR 48 0/ 0/ 0 WORLD OMNI F F 2729306 10/05 $28. 7K 66M567 122111111111 I01 11/09A $0 111111111111 I AUTOMOBILE 11/090 $0 CLOSED 48 2/ 0/ 0 HFC - USA F 235166G 9/04 $8218 111111111111 CO1 1/07A $0 $0 11111111:111 I LINE OF CREDIT 11/C6C $0 CLOSD BY CRDT GRANTOR 27 0/ 0/ 0 LITTON LOAN F 982300=_ 9/06 $207K 360M1525 1 MO1 12/06A $0 I CONVENTIONAL REAL 12/06C $0 TRNSFRD OTHER OFFICE 1 0/ 0/ 0 LITTON LOAN F 9823004 9/06 $51. 9K 360M549 1 M01 12/06A S0 I CONVENTIONAL REAL 12/06C $0 TRNSFRD OTHER OFFICE 1 0/ 0/ 0 BK OF AMER 8 427S002 8/05 $60.0K 111111 COl Jun 19 14 10:11 a 239-277-0167 2392770167 p.5 :0698 5/06A $60.0K $0 C HOME EQUITY LOAN 5/06C $0 CLOSED 8 0/ 0/ 0 NOVASTAR MTG B 1STD001 7/04 $162K 360M1218 1'X1X1111111 M01 10/05A I CONVENTIONAL REAL 12 0/ 0/ 0 TD AUTO FIN F 624C139 5/04 $13.8K 66M 101 8/05A $0 C AUTOMOBILE 8/05C $0 CLOSED 14 0/ 0/ 0 REGIONS BANK B 3604047 1/04 $23.7K 72M 111111111111 I01 8/05A_ $0 111111 I AUTOMOBILE 8/05C $0 CLOSED :8 0/ 0/ 0 BK OF AMER B 4275002 7/04 $39.9K 360N442 1111111: MO1 8/05A $0 I CONVENTIONAL REAL 8/05C $0 CLOSED 11 0! 0/ 0 BK OF AMER B 4275002 7/04 $159K 360M1165 11111111 MO1 8/05A $0 I CONVENTIONAL REAL 8/05C $0 CLOSED DUE TO REFIN 11 0/ 0/ 0 CAP ONE NA B 1DTV003 4/02 $560 111111111,11 RO1 7/05A SO 111111111:11 I CREDIT CARD 7/05C $0 ACCT CLSD BY CONSUMER 39 0/ 0/ 0 RSHK/CENA H 12650C4 5/04 $309 1111111 RO1 1/05A $1000 $0 I CHARGE ACCOUNT 1C/04C $0 ACCT CLSD BY CONSUMER 7 0/ 0/ 0 CAP ONE B 1DTV001 8/03 $290 1111111:1111 RO1 11/04A $0 111 I CREDIT CARD 11/04C $0 ACCT CLSD BY CONSUMER 15 0/ 0/ 0 F7.0 MOTOR CR F 3796761 9/00 $9687 48M321 1111:1111111 I01 10/04A $0 111111111111 C AUTOMOBILE 10/04C $0 CLOSED 48 0/ 0/ 0 NFHM B 82TE004 3/03 $142K 360M1172 111111111111 M01 8/04A SO 1 I FHA REAL ESTATE M 8/04C $0 CLOSED 13 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMCUNT 6/19/14 ZNP6284423 (FLA) MERIT CREDIT 2/01/14 BTA:387538(FLA) BANKUNITED 2/01/14 ALA1123356(CAL) AUTOSTYLE NH 9/27/13 ACH0210183 (C3I) GERMAN TOY() 9/26/13 ZNP6284423 (FLA) MERIT CREDIT 9/22/12 NNY4215612(EAS) SYNCB/SAMS C R E D I T R E P O R T S E R V I C E D BY : ^_RANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TrsasUnior_ at: http:l/www.trar.sunion.cow Jun 19 14 10:11 a 239-277-0167 2392770167 p.6 CREDITOR CONTACT INFORMATION CAVALRY PORT YCIYNA008 (800) 501-0909 500 SUMMIT LAKE DR VALHALLA NY. 10595 CEASE EM1127001 (800) 848-9136 PO BOX 24696 COLUMBUS OH. 43224 BK OF AMER BC6331059 (800) 421-2110 PO BOX 982238 EL PASO TX. 79998 CHASE BM1ULY001 (800) 848-9136 PO BOX 24696 COLUMBUS OH. 43224 SYNCB/SAMS DV235C46S (800) 964-1917 PO BOX 965005 ORLANDO FL. 32896 IBERIPBANK BS1300005 (337) 365-2361 ROB 12440 NEW IBERIA LA. 70562 GATEWAY 1 FZ2C5K001 3818 E CORONADO ANAHEIM CA. 92807 CHASE AUTO BA402D038 (800) 336-6675 PO BOX 901003 FORT WORTH TX. 76101 NATIONSTAR FM1QC3005 350 HIGHLAND HOUSTON TX. 77067 DISCOVER FIN BC9616003 (800) 347-26E3 POB 15316 WTLMINGTON DE. 19850 SYNCB/LOW LH2350413 (800) 444-1408 PO BOX 956005 ORLANDO FL. 32396 SYNCB/JCP DC235058D (866) 227-5213 PO BOX 965007 ORLANDO FL. 32396 SYNCB/RMSTGO 8F9992545 (866) 396-8254 C/O PO BOX 965036 ORLANDO FL. 32396 3BY/CENA EE292F021 PO BOX 6497 SIOUX FALLS SD. 57117 CAP ONE BC1DTV001 (800) 955-7070 P03 30281 SALT LAKE CITY UT. 84130 BK OF AMER BM427S002 (800) 451-6362 4151 PIEDMONT PKWY GREENSBORO NC. 27410 SYNCB/SAMSDC BC235061D (800) 964-1917 PO BOX 965005 ORLANDO FL. 32896 CAP ONE EC1DTV200 (800) 477-6000 PO BOX 30253 SALT LAKE CITY UT. 84130 CAP1/BSTBY DC1DTV057 (800) 695-6950 PO BOX 30253 SALT LAKE CITY UT. 84130 FRDM/CBNA JA9026304 PC BOX 6497 SIOUX FALLS SD. 57117 THD/CBNA BZ26H3305 PO BOX 6497 SIOUX FALLS SD. 57117 CHASE BC2601004 (800) 955-9900 P.O. BOX :5298 WILMINGTON DE. 19850 WORLD OMNI F FZ2729006 (800) 686-3526 1769 PARAGON DRIVE MEMPHIS TN. 38132 HFC - USA FZ235166G PO BOX 9068 BRANDON FL. 33509 LITTON LOAN FM9323004 (800) 888-9646 4828 LOOP CENTRAL HOUSTON TX. 77081 NOVASTAR MTG BM1STD00: 1900 WEST 47TH PLA SHAWNEE MISSIO KS. 66205 TO AUTO FIN FA624C139 (800) 222-1701 27777 INKSTER RD FARMINGTON HIL MI. 48334 Jun 191410:11a 239-277-0167 2392770167 p.7 REGIONS BANK 823604047 720 NORTH 39TH STR BIRMINGHAM AL. 35222 CAP ONE NA EC1D:V003 POB 30281 SALT LAKE CITY UT. 84130 RSHK/CBNA HE1265004 PO BOX 6497 SIOUX FALLS SD. 57117 FRD MOTOR CR FA3796761 (800) 727-7000 POB 542000 OMAHA NE. 68154 WF:1M BME2TE004 C800) 288-3212 7255 BAYMEADOWS WA DES MOINES IA. 50306 BANKUNITED B 1387538 ;305) 569-0327 445 BROADHOLLCW RD MELVILLE NY. 11747 AUTOSTYLE WH A 1123356 (954) 455-3636 • 3801 SOUTH STATE R MIRAMAR FL. 33023 GERMAIN TOYO A 0210183 (941) 592-5550 13315 TAMIAMI TRAI NAPLES FL. 34110 SYNCB/SANS N 4215612 (600) 964-1917 PO BOX 965005 ORLANDO FL. 32396 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 EAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED C 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. Jun 19 14 10:12a 239-277-0167 2392770167 p.8 Premier Profile•TGS MASONRY INC • • *WM Subcode:970135 Ordered:06/1912014 09:06:31 CST Experian Transaction Number:C500460,q03 • • • Search Inquiry;TGS MASONRY INC/4129 19TH CT SW/NAPLES/FL134116/USIN/A/985233174 A world of insight Model Description:Intelliscore Plus V2 Ens nest Namc, Buiiies idT.nt,t!c2tic)n Nur-iber TGS MASONRY INC 985233174 Primary Address: 4129 19TH CT SW NAPLES,FL 34116-6003 TO P Risk Dashboard IrnleFiscore Plus Financial Stability Risk Company DBT Original Filincs High Risk Alerts 28 MEDIUM RISK • •=MEDIUM-HIGH RISK DST Unavailable • "' 1 Score range:1 100 percentile Credit Limit Recommendation:$1,000 TOP 0 Years on File: 0(FILE ESTABLISHED 06/2014) State of Incorporation: FL Date of Incorporation: 05/27;2014 Business Type: Profit TOP Commercial Fraud Shield Evaluation fur: TGS MASONRY INC,4129 19TH CT SW, NAPLES,FL34116-6003 Active Business Indicator: [or Experian shows this business as active NEW CORPORATE FILING FOUND Possible OFAC Match: No OFAC match found Business Victim Statement: St No victim statement on file Credit Risk Score and Credit Limit Recommendation cf1011"4144,00%.#4111114#011101-.!, Current Intelliscore Plus Score: 28 Risk Class:3 28 . ...„ • EOIITh4 RISK High The risk class groups scores by risk into ranges of similar Risk low - Rid< I performance.Range 5 is te highest risk,range 1 is the lowest risk. L j0 6 75 100 This score predicts the likelihood of serious credit delinquencies for this business within the next 12 months.Payment history and public recort along with other variables are used to predict future risk.Higher scores indicate lower risk. Factors lowering the score Industry Risk Comparison RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY 27%of businesses indicate a higher likelihood of severe Premier Profile-TGS MASONRY INC 1/3 Jun 191410:12a 239-277-0167 2392770167 p.9 COMPANY'S BUSINESS TYPE delinquency. Quarterly Scan Ttend - The Quarterly Score Trends provide a view of the likelihood of delinquency over the past 12 months for this No data to display business.The trends will indicate if the score improved, remained stable,fluctuated or declined over the last 12 months. •• Current Financial Stability Risk Score: 7 Risk Class: 4 4+rs!w.pomirermrrrr,,rmt 7 . a I I a il#144 High oft.ilirowesso. Low The risk class groups scores by risk into ranges of similar Risk • performance.Range 5 is the highest risk,range 1 is the 0 65 , lowest risk. 3 10 160 This score predicts the likelihood of financial stability risk within the next 12 months. The score uses tradeline and coi'eclions information,public filings as well as other variables to predict future risk.Higher scores indicate lower risk. Factors lowering the score Industry Risk Comparison LACK OF ACTIVE TRADES 6%of businesses indicate a higher likelihood of financial stability risk. EMPLOYEE SIZE OF BUSINESS ■ RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR Croki1tikpititeMiiituii0000#Op: : : • z'' Credit Limit Recommendation This recommendation compares this business against similar businesses in the Experian business credit database. It is based on trade ir formation,industry,age of business and the Intelliscore $1,000 Plus.The recommendation is a guide.The final decision must be made based on your company's business policies. TOP 0 Payment and Legal Filings Summary Payment.Pefonflanco - Trade afldCOection Balance t.egatFings-• Current CIBT: Nal Avalable Total trade and collection(0): SO Bankruptcy: No Predicted DST: N/A All trades(0): o Tax Lien filings: 0 Judgment filings: 0 Monthly Average DBT: 0 All collections(0): SD Sum of legal filings: SO Highest LIBT Previous 6 Months: 0 Continuous trade(0): SO UCC filings: 0 Highest DOT Previous 5 Quarters: CI 6 month average: N/A Cautionary UCC filings: No Payment Trend Indication: Highest credit amount extended: NIA Payment trend indicator not available Most frequent industry purchasing terms: Industry purchasing terms not available Industry DBT Range Comparison The current OBT of tnis business is Not Available. Premier Profile-TGS MASONRY INC 213 Jun 19 14 10:13a 239-277-0167 2392770167 p.10 DBT for this business: Not Available ..a%o of businesses • 84100 DST Range 0-S 6-15 16+ TOP* Additional Business Facts >CdrporRsg1sttilon . THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA. State of Origin: FL Date of Incorporation: 05;27!2014 Current Status: Active Business Type: Profit Charter Number: P140000467 Agent: JEMA APT Agent Address: 4316 LEE BLVD LEHIGH ACRES,FL TOP a Inquiries S.una►irt rbfinquirIes Business JUN14 MAY14 APR14 MAR14 FEB14 JAN14 DEC13 NOV13 OCT13 Category INSURANCE 1 Totals• 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 1-800-520-1221,option#4 for more information. 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 Solutions,Inc.,nor their sources or distributors warrant such information nor shall they be liable for your use or reliance upon it. e Experian 2014.All rights reserved.Privacy policy. Experian and the Experian marks herein are service marks or registered trademarks of Experian. Premier Pro`ile-TGS MASONRY INC 313 Jun 19 1410:13a 239-277-0167 2392770167 p.11 • 7 Merit Credit Fast, Accurate.g 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:TGS MASONRY INC FEDERAL ID: 47-0980022 CURRENT STATUS:ACTIVE BUSINESS PRINCIPAL(S): TOMAS SANJUAN TITLE: PRESIDENT DATE INCORPORATED: 05/27/2014 Jun 19 14 10:14a 239-277-0167 2392770167 p.12 Premier Profile-DJ,VENTURA MASONRY,INC • •• • Subcode:970135 Ordered:09/26/2013 14:11:52 CST •r"::Experian- Transaction Number:C500120891 • • Search Inquiry: D.J.VENTURA MASONRY;INC/4129 19TH CT SW/NAPLES/FL/34116/461674315 A world of insight Model Description:Intelliscore Plus V2 BLE-Ines Nar Bus,rtess Uent:ficatin Number D.J. VENTURA MASONRY, INC 967047401 Primary Address:4316 LEE BLVD UNIT 6 LEHIGH ACRES,FL 33971-1735 TCP Risk Dashboard intelliscore Plus Financial Stability Risk Company DBT Original Filings High Risk Alerts Score unavailable. Spore unavailable. Information on file not Information on file not DBT proven to predict serious proven to predict financial Unavailable 7111 future risk. stability risk. Cr-edit Limit Recommendation:N/A Top 0 Years on File: 0(FILE ESTABLISHED 01/2013) Contacts: DANIEL J VENTURA-PRESIDENT TOP 0, Commercial Fraud Shield Evalua:ion tor: D.J.VENTURA MASONRY, INC,4316 LEE BLVD UNIT 6, LEHIGH ACRES, FL33971-1735 ir• •"•: • Active Business Indicator: Experian shows this business as active The primary Business Name,Address,and Phone Number on Experian Fife were reviewed for High Risk indicators,no High Risk indicatcrs were found. Possible OFAC Match: rig No OFAC match round Business Victim Statement: No victim statement on file Credit Risk Score and Credit Limit Recommendation Current Intelliscore Plus Score: Score and Risk Class Unavailable (999) • • • This score predicts the likelihood of serious credit delinquencies for this business within the next 12 months. High - Low This report does not include data elements statistically Risk proven to predict serious future delinquency.Therefore an • • Intelliscore Pius score cannot be Calculated and the risk 0 10 25 50 75 109 4 class is unavailable. Ci4ditiiithdptii0I+$.000140004106tRitili :i"-: : • Current Financial Stability Risk Score: Score and Risk Class Unavailable(999) This score predicts the likelihood of financial stability risk within the next 12 months.Information on file is not Premier Profile-D.J.VENTURA MASONRY,INC 1/2 Jun 19 14 10:14a 239-277-0167 2392770167 p.13 r• proven to predict financial stability risk.Therefore a Financial Stability Risk score cannot be created. 3 IC'High ,,40141111011111111116 , Low , t Risk "tv11.1611,1WW141 . --. . Risk 3b credit Limit Recommeidat,em.. . IOC • , Credit Limit Recommendation This recommendation compares this business against similar businesses in the Experian business Not available-This report does not credit da-abase.It is based on trade information,industry,age of business and the Intelliscore include the data elements needed to PIJs.The recommendation is a guide.The final decision must be made based on your company's create the credit limit recommendation. business policies. TOP Payment and Legal Filings Summary .Payment POFftirtoenii Current DBT: Not Available Total trade and collection(0): SO Bankruptcy: No Predicted DBT: N/A All trades(0): SO Tax Lien filings: 0 Judgment filings; 0 Monthly Average DBT: 0 All collections(0): $0 Sum of legal filings: $0 Highest DBT Previous 6 Months: 0 Continuous trade 10): $0 UCC filings: 0 Highest DBT Previous 5 Quarters: 0 6 month average: N/A Cautionary UCC filings: No Payment Trend Indication: Highest credit amount extended: NA Payment trend indicator not available Most frequent industry purchasing terms: Industry purchasing terms not available -7- Industry DBT Range Comparison The current DBT of this business is Not Available. DBT for this business: Not Available . -- ? • . • • . . , of b trgine sses • F.ta% . . . . . Dar Range 0-5 6-15 16+ 0 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. End of report 1 of 1 report. The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shell not be reproduced.Neither Experian Information Solutions,inc.,nor their sources or distributors warrant such information nor shell they be liable for your use or reliance upon it. Experian 2013.All rights reserved.Privacypolicy. Experian and the.Experian marks herein are service-narks or registered trademarks of Experian. Premier Profile-D.J.VENTURA MASONRY,INC 212 Jun 19 14 10:15a 239-277-0167 2392770167 p.14 • UMW Merit Credit Fast, Accurate & Secure. MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNNER/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: 2- 800-371-3348 OR 239-277-3202. COMPANY NAME:D1 VENTURA MASONRY INC FEDERAL ID: 46-1674315 CURRENT STATUS:ACTIVE BUSINESS PRINCIPAL(S): DANIEL VENTURA TITLE: PRESIDENT TOMAS SANJUAN TITLE:VP DATE INCORPORATED: 01/02/2013 CHASE 0 Deposit Account Balance Summary 06/26/2014 Requestor information: TGS MASONRY INC. 4129 19TH CT SW NAPLES, FL 34116-6003 Sum r .,:. .e' t count Account Number Account Ty. Open Date rrent Balance Avg Balance(12 mos) Chase Total Busine s h 601102291 06/09/2014 0 $6,428.11 $0.00 C '"ormation TGS MASONRY INC. Sole Owner TOMAS SANJUAN Signer NOELIA LOPEZ Signer Deposit Account Balance Summary request completed by: SERGIO D JIMENEZ (239) 263-1236 Airport Pulling and Pine Ridge PLEASE NOTE THAT THE INFORMATION PROVIDED IN THIS LETTER WILL BE THE ONLY INFORMATION RELEASED BY JPMorgan Chase, N.A. This letter is written as a matter of business courtesy,without prejudice,and is intended for the confidential use of the addressee only. No consideration has been paid or received for the issuance of this letter. The sources and contents of this letter are not to be divulged and no responsibility is to attach to this bank or any of its officers,employees or agents by the issuance or contents of the letter which is provided in good faith and in reliance upon the assurances of confidentiality provided to this bank.Information and expressions of opinion of any type contained herein are obtained from the records of this bank or other sources deemed reliable,without independent investigation,but such information and expressions are subject to change without notice and no representation or warranty as to the accuracy of such information or the reliability of the sources is made or implied or vouched in any way. This letter is not to be reproduced,used In any advertisement or in any way whatsoever except as represented to this bank. This bank does not undertake to notify of any changes in the information contained in this letter.Any reliance is at the sole risk of the addressee. • .• Page 1 of 1 _ . Transaction History Customer:TGS MASONRY INC. Account: MI/FL/GA Checking #XXXXX2291 *required field Calendar Currant Balance IR Present Balance 11 Available Less Overdraft VI Available Balance la $6,428.11 $6,293.71 $493.71 $493.71 *denotes end of day balance Date Posted Tran Type Description $ Debits(-) $ Credits(+)$ Balance Pending Memo POS DEBIT SMILE -134.40 06/24/2014 Deposit ATM CHECK DEPOSIT 06/24 6,000.00 6,428.11 *. 5350 I 06/17/2014 Misc. Debit CHECK OR SUPPLY ORDER -69.50 428.11 06/16/2014 Deposit ATM CHECK DEPOSIT 06/15 600.00 497.61 * 5939P 06/13/2014 Fee INSUFFICIENT FUNDS FEE FOR -34.00 -102.39 * A$ 06/13/2014 ACH Debit AUTO-OWNERS INS. PREM OT -368,39 Ei -68.39 06/09/2014 Deposit ATM CASH DEPOSIT 06/09 300.00 300.00 * 5350 IM • httrri/C,S-hP.11-11hOCPL1 inrnrhacP P /' f A Eb " c 19s.:-0 Customer service information Il ll!'Il el"o!ul sl"i�oa�er!'nnll��Pi"1illtil4u'I!!'l1l1I'!'! 1.888.BUSINESS(1.888.287.4637) AI 0 075 994 647 001872 #@02 AV 0.381 - bankofamerica.com Bank of America, N.A. P.O. Box 25118 0) VENTUP,A MASONRY, INC Tampa, Ft_33622 5118 3101 16TH ST Vd LEHIGH ACRES, FL 33971-5322 Your Business Advantage Checking for May 1, 2014 to May 31, 2014 Account number: D.J. VENTURA MASONRY, INC Beginning balance on May 1, 2014 -$1,610.03 #of deposits/credits: 13 Deposits and other credits 147,177.55 #of withdrawals/debits:219 Withdrawals and other debits -27315 63 #of items-previous cycle':143 Checks -91,231.22 #of days in cycle:31 Service fees -134.95 Average ledger balance: $13,360.84 IA ay 14 $26,885.72 'Includes checks paid.deposited items&other debits ze 6a a;� t y x 011,4 i Enjoy greater flexibility with a single view of;lil users who access your accounts r' ., Add to your financial control --a new feature allows you to delegate account 'j responsibilities, including bill paying,to your accountant and/or a trusted employee Simplify your operations with QuickBooks integration ,,. x`r 4..=36,5,700 It!c.;.P „o„,,i i i- �_ ■1 1 4.4 4 l.... ,,;1 r i•:ii t,��A f.�n,ase ii t 4 ui�.:.n,d •u-t�.. 44 4 Banlan5 at RI IL-At, x..rn 0a14,1 ,H4.11!.tot mry,ni,.:- i Yu lnnu1 frI i,..I.r''l lit- - ,15' ,Il.;(i , .I {?-I',4l t(0r'; D.J.VENTURA MASONRY,INC I Account# I May 1,2014 to May 31,2014 , - Please call us at the telephone number listed on the front of this statement to tell us about a change of address. -When you opened your account,you re:eived a de:-, sit agreement and fee schedule and agreed that your account would be governed by the terms of these document , as we may amend them from time to time. These documents are part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and conditions of your account relationship may be obtained at our banking centers. - If you think your statement or receipt is wrong or you need more information about an electronic try. ,sfer(e.g., ATM transactions, direct deposits or withdrawals. point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. - Tell us your name and account number. - Describe the error or transfer you are unsure about,and explain as clearly as you can why you believe there is an error or why you need more information. - Tell us the dollar amount of the suspected error. For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will correct any error promptly. If we take more than 10 busines : days (10 r Jlendar days if you are a Massachusetts customer) (20 business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is made to your account) to do this, we will credit your account for the amount you think is in error, so that you will have use of the money during the time it will take to complete our investigation. For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our investigation. - You must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an unauthorized transaction within the time period specified in the deposit agreement(which periods are no more than 60 days after we make the statement available to you and in some cases are 30 days or less), we are not liable to you for, and you agree to not make a claim against us for the problems or unauthorized transactions. - If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company,you may call us at the telephone number listed on the front of this statement to find out if the deposit was made as scheduled. You may also review your activity online or visit a banking center for information. CO 2013 Bank of America Corporation Bank of America,N.A. Member FDIC and a Equal Housing Lender Page 2 of 10 by Mmersca DJ.VENTURA MASONRY,INC I Account a 1 May 1,2014 to May 31,2014 Date Description Amount 05/01/14 Counter Credit 2,000.00 05.02.14 Deposit 11,540.80 05/02/14 Richard And Rice Des:Payments 1d:1148 6,476.85 05107/14 Counter Credit 2,000.00 05/09/14 Counter Credit 22,413.40 05/09/14 Richard And Rice Des:Payments Id:1148 14,123.55 05'16'14 Richard And Rice Des:Payments Id:1148 14,346.55 05/16!i 4 Deposit 10,552 50 05!21.14 Richard And Rice Des:Payments Id:1148 1,727.40 05.,23/14 Richard And Rice Des:Payments Id;1148 13,067.10 05/23;14 Deposit 10,051.10 05/30/14 Richard And Rice Des:Payments Id:1148 24,535.80 05,30/14 Deposit 14,342 50 .,,W,. :�, a .•4','a` and o9'heF' t:r,sx;p'v.r Ss4l 75 Dino Description Amount 05/05/14 DUVALPREMIUMBUDG DES:PURCHASE ID: -392.56 05/05/14 DUVALPREMIUMCONF DES:PURCHASE ID: -2.95 05/12/14 Online Banking transfer to CHK 2165 Confirrnation# 1672894304 -2,000.00 05112/14 FirstComp/Xpress DES:8669772271 ID:17126088 -6,551.15 05115;14 Online Banking transfer to CHK 2165 Confirmation# 1814809305 -6,000.00 05;21/14 Online Banking transfer to CHK 2165 Confirmation#2669372141 -1,500.00 continued on the next page 0).VENTURA MASONRY.INC I Account a | May 1.ao1+^v May sv.z»14 • ' ���� ��� (�$���� ��� ������ ���•" - ' 7����� Date Description _ Amount 05/05/14 CHECKCARD 0505VZWRLS5^|VRVE800'922'020� NJ 246921E 1125300476954802 [KID4814 -170.35 80XXXyXXxXXXXX438O 05/13/14 CHECKCARD 0512 UNITED RENTALS NAPLES FL 2444500413 NO2595 ��9 CKCD 7394 ',,,�" . �*_u ' '1,33109 OUXXXXXXXXXXXX4]8U 05n4q4 CHECKCARD OSl2zquard,& marnPA. f |audeda|eFLZ4447464l]39O�O(l377847 [K�U o"vu l�OVOO 8l7i — - ' --- 4380 . 05/14/14 CHECKCARD 0513 STATE FARM INSU \N[E 8OO- �53. � |-z46l �]4l3- � CKCD � '~ '~ � "� �����/ '�77 XXXXXXXX' >80 05/19/14 CHECKCARD O5l7 CELLULAR SALES C�Np NAPLES FL 24210734138400027000105[ -�- CKCD ' .6] l9 5999 � - � 05Q9/14 CHECKCARD 0518ESH~[E[HPR0TE[TPRBW -309'8346 GA 24692164138000443270527--� CKCD 5960 ���� 4380 ~~ -��S� 05/19/14 CHECKCARD 0518 CELLULAR SALES CF-NP NAPLES p�2�Zl07}4lu9�oOo g""uvz�CKCD -uz�ge�ge� 05/20/14 CHECKCARD 05l9ESM~TE[MPR0TECTPREM855-3O90]�� GA 24692164139000856995288 � `~-~ "� Z27 CKCD 5960 Subtotal for cardaccamn� # - - - -� card account ' 05/01/14 7-ELEVEN 05/01 #000245022 PURCHASE 7-EL�vEm� FoeTMnEmS FL -25.35 05/02/ 4 CHECKCARD 0430 HESS 09330 FT.MYERS FL 24427334121710004317760 CKCD 5542 � --- � -l0066 - - XXXXXXXXXXXX4748 XXXX XXXX XXXX 4748 05/05/ 4 SHELL 05/05#00055l78{ PURCHA5E5HELL5pmiva5 FORT FL MYERS -81.51 05/06/14 CHECKCARD 0505 ALL STAR EQUIPMENT RENT FORT MYERS FL24431864125980018533423--� `zz1 as c�c�zrg4 748�xXXXXXXXXXK�r48 n5/O5/ 4 SHELL 05/06#O00795l46PUR[HA5ESH[ LSemimeS LEH|GHACKES FL -41.34 05/07/14 CHECKCARD 05O5 �R3TPO|NT8O0-67O'4580NCZ4842l847Z67000384bl4Z0[K[0599�9 --- -' -89.00 -- _ XXXXXXXXXXXX4748 xxxXxXxxxXxX4748 __ 05X 08/14 SHELL Servic 05/0B #000540124 PURCHASE SHELL Service S FOR TKYER S FL �- - -- �� - -50 00 05x08/14 SHELL Service n5/n80D003885SDPURCHASE SHELL Service S FORT MYERS FL 05/09/14 CHECKCARD 0507 ADVANCE AUTO PARTS#923 FORT MYERS FL 24326884128 6n0 .x v5l '3950 --_ CKCD 5533 48XX)�XXXXX�0(4748 -'- 05/12/14 CHECKCARD 0S09 MARATHON PETROl739488ONITASPR|NGFLZ4299l04l29000h22 40731 '0I67 CKCD 5542 XXXXXXXXXXXX4748 XXXX xXxXXxyX4748_ __-_ �- - 05/12/14 TRACTOR S O5/l0#OOO9I080OPURCHAIETRACTORSZ395SO FT.MEYERS FL = '�sono 05/ 2/14 SHELL Service 05/11 4000050148 PURCHASE SHE`LService LEHIGH ACRES FL -74.02 05/12/14 7-ELEVEN 05/ 2w0O004O46l PUR[HA5E7'ELEVEN FORTwYE�S FL -6738 05/13/14 CHECKCARD D57ZHD SUPPLY WHITE CAP*22 FORT MYERS FL 247926241322063511 �' '9l795 - - _ Cn[DS039 748XXXXXXXXXXXX4748 , 05/ 4/14 HESS 09460 os/ 4#ooOl937ol PURCHASE HESS 0946O BONITA SPRIN FL -73.00 O5/ 6q4 7-ELEVEN O5/ 5�000Sl74l4 PURCHASE 7-ELEVEN FORT FL - - -' --��- -------- -38.36 OS/ 9/14 CHECKCARD O6l6 VAN ROEKEL& ASSOC DVMPALxA FL242lO734. a2O737` 0 -6500 [K[D0742 05/19v14 RACEWAY6864 05/l8#000859Z52PUR[HA5EHA[EVVAYh864 ET FL - - -- -40 OO 05/19/14 7-ELEVEN 05/19 #00O83l6Z9 PURCHASE 7-ELEVEN FORT FL '100 OO 05/21/14 CHECKCARD 0519 VERIZON WRLS P2443-01 FT. MYERS FL 24498044140630141881443 5299 CkID48lZ 748}XXXXXXXXXXX474� 05/21/14 7-ELEVEN 05/21 #000736205 PURCHASE 7-ELEVEN F0RTIVIYERS FL -80.83 m0;100 On�=,=r Pa8e 0 ,. , , , „ , . , `R' . .. . � '�� - °~� �� -`�. �� �'�����0 ��������� ~~~~ oJ w�vswTun��x�mmnv./wc I Account# | May 1,2014 to M,ys�.2014 /' o*a DescriDescription vv Amount w ovn 05/23;14 SHELL Service 05/23 #000413031 PURCHASE S*EU-5em/c,S FORT wYEnS L -24.12'l 2 05/27114 7'E-- EN 05127 #O0027 59 PURCHASE 7-ELEVEN BON|TA�Pe|�GFL /93.6 v O5129114 CHECKCARD 0528 ALL STAR EQUIPMENT RENT FORT MYERS FL 247554241482614 8300963 -2,136.96 CKCD 739 XXXXXXXXXXXX4748 XXXX XXXX XXXX 4748 ` � t:ziu�a:. :*/, s+& a �0mmt 4'! - ��30 - ` -50.00 K4URpHY570SATVVA 05/03 #O00GO9392 PURCHASE K�URpHY5/»oA' vAL LEHIGH FL '� _55�O OSlOHE�5oeZ�0T| E FLI4427334lSl7lO0048756l7 [KCD554Z 0�/�l/\v CHECKCARD � XX""^"=^^^~~- XXXX XXXX XXXX 8893 - 06/14.14 CHECKCARD 05l3OR[[SERVICE FEE 0O0~438]3I 1 NJ 490�4l4l�30O772538lO09CK[D -5.50 Z XXXX 4900 ^ l5577 ^""~`~`—'—RCL[E[ OR[[239f�GZ�UO 24906414133007726705257CKCD o5/l4J4 cM�[K[ARD D5l3uxc NJ XXXX�XXXXXXX8093 490O ��{0 ^~` FORT FL PURCHASE 05/16/14 K8URP 05/16 #000428490 D5�a77 _l�l7O '---�' / � e wc�wonx-oms n��Euouue4�A}l CO 24610434136004041 o��y'�� cn�cxc*x» v�`= " =~ XXXXXX�X�XXX8893 [K[�4899 #219 LEHIGH FL -l�5�50 05/19/14 TIRE NNGDOKx# 05/19 5pUR[*A5ET\Rs«]mGuy'm *u� ��r,� g [KCDS54� -S} . 05'27 14 CHECKCARD n52ZH| �So9Z41 LEH|6HA[RESFL244Z7334l437lOoo4003*� 5542 XXX� XXXK�893 �^�^ 5SD �`- 32l Z49054l4l43O079Z524845� [K[D D�27/l4 CHECKCARD 0523 URLL SERVICE FEE 800-4383 NJ 4900 8O93XKXX XXXXXXXX�893 -- - - - -- lO4S3 — � - - l4l4�OO792�SS7235CK[D 05z} Oe�^L[E� Oe[[239�56Z300 NJ Z4yuo� 0�27/�� c�E[xc�xu �XXXXXXXXXXXXG893 4900 ' -- '--- �- �lVl ^~` - - - LEHIGH FL 05/24 #000797678 O5�734 �URP�Y57nh«/�� ��--- - —�- -- � �D57 #000641394 PURCHASE T|GER0RE[TFTxx FORTwnEn5 FL � oS/27/�4 TIGER 05/27 '5JID LEH|6UA[RE5 FL 7-ELEVEN 05/29 PURCHASE � ,320/G0 05/29/14 - ���= . ������������� ���� _ -' - � �t��a� �mr ���� �s���w1 " - -- -���'��G��� �ra\ xx.thx rom/a!� and a�vord�t, ts Amount Date Check: - Dare Check -- -456.22 05/05/14 6279 -559.30 05�ll4 1138 ' --- -442.75 05/05/14 6280-386.35 o5�7/�4 l�4O^ -70.65 05/05/14 6281-235.65 05/23J14 1141 _--'--- �- - ~440U0 05/05/14 6282-380.00 ", 05�9/l4 1142 --- - @0 O5Xl4 6283 -680-680.00' �O }5 u, O05/05/14/l4 6267* 750 �-�- �4O 05/05/14 6284 -624-624.00'l436 0E8)Sl4 6273* 7 - - -384.00 05/05/14 6I85 -401.75 V5�5 )4 6274 _ - � � -- -169.00 - 05/05/14 �Z86 -627.98 05/05/14 6275 -440.00 05/05/14 6287 �75l6 O5«0S l4 6276 -660.00 � 05/05/14 6288'5OOl6 0�o5 �4 6277 - - '5�000 - ��/G�14 6Z�� -468.20 OSAJ5 }4 6278 - — - - mnmmn ~the next p�" D.J.VENTURA MASONRY,INC 1 Account# IV>ay 1,2014 to May 31,2014 Date Check# Amount Date Check# Amount 05/05/14 6290 -680.00 05/19/14 6373* -339.00 05/05/14 6291 -600.00 05/12/14 6374 -62.9.00 05/05/14 6292 - -- -456.00 05/19/14 6376* -799.00 05/05/14 6293 / -684.00 05/13/14 6377 -528.00 05/05/14 6294 -440.00 05/19/14 6378 235.49 05/05/14 6295 _ ___ /- -720.00 05/28/14 6379 -140.38 05/05/14 6296 ...5 -680.00 05/21/14 6380 -401,75 05/05/14 6297 -600.00 05/19/14 6382* -363.00 05/05/14 6298 58000 05/i 9/14 6383 ... . -448.00 05/05/14 6299 -565.50 05/10/14 6384 -396.00 05105/14 6300 5/0 -325.00 05/19/14 6385 -624.00 05/05/14 6301 5 -418.00 05/12/14 6386 -564.00 05/05/14 6302 -440.00 05/12/14 6387 -462.00 05/05/14 6303 -276.00 05/12/14 6388 -517.00 05/05/14 6304 65-840. 05/14/14 6389 -705.00 05/05/14 6305 00-195. 05/19/14 6390 -396.00 05/12/14 6310` -401.75 05/19/14 6391 -451.00 05/12/14 6312" 87-659. 05/19/14 6392 -462.00 05/12/14 6321* -561.59 05/19/14 6393 -574.00 . 05/12/14 6324" -523.01 05/19/14 6394 -658.00 05/12/14 6328* __- _ . 5 -564.26 05/19/14 6395 -705.00 05/09/14 6334* -442.75 05/19/14 6396 -615.00 05/13/14 6336` -6 67.88 05/19/14 6397 -752.00 05/14/14 6338" -1,360.49 05/19/14 6398 -738.00 _- 05/14/14 6339 -145.00 05/19/14 6399 -738.00 05/12/14 6340 -576.00 05/19/14 6401* -627.00 05/12/14 6341 -792.00 05/19/14 6402 -738.00 05%12/14 6342 _ -182.00 05/19/14 6403 -54065 05/13/14 6343 -658.00 05/16/14 6404 -442.75 05/12/14 6344 -799.00 05/19/14 6405 -608.00 05/12/14 6345 -705.00 05/19/14 6406 -697.00 05/12/14 6346 -576.00 05/19/14 6407 -77400 05/12/14 6347 -846.00 05/19/14 6408 - -496.00 05/12/14 6359* _ - -517.00 05/19/14 6409 -666.50 05/12/14 6360 -756.00 05/19/14 6410 -598.00 05/12/14 6361 -799-00 05/19/14 6411 -598.00 05/12/14 6363* - -696.00 05/19/14 6412 2 21.00 05/12/14 6364 -696.00 05/19/14 6413 -516.00 05/19/14 6365 -468.00 05/19/14 6414 -53 .00 05/12/14 6366 -528.00 05/19/14 6415 -338.00 05/12/14 6368* --517.00 05/19/14 6416 -598.00 Corn,nuei cti,!tic'!C'1 wyc Pape 6 ot 10 . .. . DT VENTURA MASONRY,INC I Account# I May 1, 20 I,4 to May 31,2014 Date Check a Amount Date Check# Amount 05/19/14 6417 -458.00 05/27/14 6450 -798.25 051 914 6418 -559.00 05127/14 6451 -772.50 05/27/14 6421' -265.00 05/27/14 6452 -927.00 052314 6422 -401 75 05/27/14 6453 -875.50 05/27/14 6423 -512.09 05/27/14 6454 -978.50 05,27;14 6424 -530.09 05/27/14 6455 -442.75 05/23/14 6425 -443 98 05/23/14 6456 -639.41 05/23/14 6426 -451.00 05/27/14 6458" -310.52 0523"'.4 0427 -49200 05/30/14 6459 -486.84 05.23/14 6428 -492.00 05/27/14 6460 -495.58 05/23/14 6429 -574.00 05/30/14 6461 -14500 05,23/14 6430 -264.00 05/27/14 6462 -150.00 05:2114 6432* -73800 05/30/14 6480* -2,246.03 05'27/14 6433 -702.00 05/30/14 6481 -210.00 05,23/14 6434 -656.0i 05/30/14 6482 -392.49 05/23/14 6435 615.00 05/30/14 6483 -406.34 05/23/14 6436 -574.00 05/30/14 6485' -517.16 05'2314 6437 -615.00 05/30/14 6486 -664.92 05/27/14 6438 -779.00 05/30/14 6487 -452.52 05.23:14 6439 -738.00 05/30/14 6488 -664.92 05/2314 6440 -574.00 05/30/14 6489 -614.13 05,27.14 6441 -669.50 05/30/14 6490 -554.10 -546.0n n6[10/14 6491 -517.16 05/27/14 6442 05/28/14 6443 -669.50 05/30/14 6493* -554.10 0523i14 6444 -221.00 05/30/14 6494 -461 75 05/27/14 6445 -721.00 05/30/14 6495 -443.28 05123/14 6446 -50400 05/30/14 6497* -443.28 05/23/14 6447 -656.50 05130114 6498 -406.34 05/27/14 6448 -669.50 05/30114 6499 -1,755.24 05/271 4 6449 -66950 05/30/14 6500 -110.00 To131 chetks -$91,231.22 Totat i.,' of checks 164 There 6 a ace')n sequential check Numbers D.),VENTURA MASONRY,INC ) Account# I May 1,2014 to May 31,2014 • -._. .._. ... .. Your Overdraft and NSF. Returned Item fees for this statement period and year to date are shown below. i.:i1 E'f;!;pr i1!' -;ttir a -;y_ .i•� , We refunded to you a total of $140.00 in fees for Overdraft Total Overdraft fees $105.00 $350.00 and/or NSF: Returned Items this year. Total NSF:Returned Item fees $0.00 $35.00 Help to avoid Overdraft& NSF. Set up Alerts through Online Banking and receive messages by email or text to inform you when your balance is low. Set up Overdraft Protection to automatically transfer available funds to your account from a linked savings,credit card,or second checking account to help cover items that would overdraw your account.You can set up both services via Online Banking at bankofarnerica.com,by visiting a banking center,or by calling the toll-free number on your statement for details. Changes generally take effect after 2 business days, but can take up to 10 business days,depending on the type of account you've chosen to link for Overdraft Protection service. Based on the activity on your business accounts for the statement period ending 04/30/14,a Monthly Fee was charged for your Business Advantage checking account(Primary). You can avoid the fee in the future by meeting one of the requirements below: You are an active user of one of the following services OR At least one of the following occurred during the previous month r, Bank of America Merchant Services 0 $2,500+ in net new purchases on a linked Business credit card Payroll Service by Intuit' 1 $15,000* average monthly balance in primary checking account. `1 Small Business Remote Deposit Online Service �_J $35,000+ combined average monthly balance in linked business accounts A check mark indicates that you have qualified for a monthly fee waiver on the account based on your usage of these products or services For information on how to open a new product or to link an existing service to your account please call 1-888-BUSINESS or visit bankofamerica.com/smallbusiness. Date Transaction description Amount 05/01/14 Monthly Fee for Business Advantage 29 95 05/05/14 OVERDRAFT ITEM FEE FOR ACTIVITY OF 05-05 35.00 05/05/14 OVERDRAFT ITEM FEE FOR ACTIVITY OF 05-05 -35.00 05/06/14 OVERDRAFT ITEM FEE FOR ACTIVITY OF 05-06 35.00 Total service fees Note your Ending Balance already reflects the subtraction of Service Fees. Date Balance;Sj Date Balance(S) Daze Balance 05/01 334.67 05/12 14,827.27 05/21 2,808.98 05/02 17,692.36 05/13 10,724,35 05/23 16,017.77 05/05 x 131.21 05/14 6,775.82 05/27 3 ,436.8? 05/06 -166.98 05/15 775.82 05/28 2,626.99 05/07 1,744.02 05/16 25,169.76 05/29 05/08 1,618.93 05/19 3,119.42 05/30 26,88`.7 05/09 37,673,63 05/20 3,117.15 Page 8c./ . i;'r • . A ill" '•,f I F' DJ.VENTURA MASONRY,INC I Account# I May 1,2014 to May 31,2014 „ iielp you BALANCE YOUR ChHECKING ACCOUNT,visit bankofamerica.comistatementbalance or the Statements and Documents tab in Online Banking for a printable version of the How to Balance Your Account Worksheet. D.J.VENTURA MASONRY,INC I Account# I May 1,2014 to May 31,2014 , • , • -• • • Pate 10 of :10 tk yl c V.}.VENTURA MASONRY,INC } Account# i May 1,2014 to May 31,2014 To ilelp you BALANCE YOUR CHECKING ACCOUNT,visit bankofamerica.comistatementbalance or the Statements and Documents tab in Online Banking for a printable version of the How to Balance Your Account Worksheet. D.J.VENTURA MASONRY,INC I Account# I May 1,2014 to May 31,2014 Pri Re 10 of 10 Customer service information 4lilmirivlo�;,r7};19$513 1.888.BUSINESS (1.888.287.4637) 1"IIII'III!'11111111111111IliiylliiiI11IIIIe1IlhIIII'III ''I'll bankofamerica com AI 0 075 994 647 001759 1S01 AV 0.381 Bank of America, N.A. P.0 Box 25118 Tampa, FL 33622-5118 D.) VENTURA MASONRY, INC 3101 16TH ST W LEHIGH ACRES, FL 33971-5322 Your Business Advantage Checking Account number: for May 1,2014 to May 31, 2014 D.). VENTURA MASONRY, INC Beginning balance on May 1, 2014 $93.71 #of deposits/credits:4 12,360.00 p of withdrawals/debits:25 Deposits and other credits _ _ __.___ -4,548.68 ;# of items-previous cycle':0 Withdrawals and other debits -6,450.00 # of days in cycle:31 Checks - _ _ -0.00 Average ledger balance:$719.87 S, t��icc fees _ _ __ On May 3 g a Y:, ,t. $1,45S,03 'Includes checks poid.deposited items&other debits Go paperless„ 1 ., _ ;, • Your secure paperiess statements look just like your paper copies • Get email reminders that link right to your statements for easy access 51,,A erne.rits g_ ti' •View,download and print your business statements anytime To switch in just a few clicks log in to Small Business Banking at t:4,:=RIffi;ofainoric•z;I:corrtismaitbsfriess AU :n lil,Eu b- ,m,..Ci _rf�,nati n !TI:F'k c'r- i I • D.J.VENTURA MASONRY,INC I Account#8980 2104 2165 I May 1,2014 to May 31,2014 - Please call us at the telephone number listed on the front of this statement to tell us about a change of address. -When you opened your account,you re jived a deposit agreement and fee schedule and agreed that your account would be governed by the terms of these documen as we may amend them from time to time. These documents are part of the contract for your deposit account and govern all Transactions relating to your account, including all deposits and withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and conditions of your account relationship may be obtained at our banking centers. moron or ou need more information about an electronic - If you think your statement or receipt is g y ectronic tra nsfer(e.g.,ATM transactions, direct deposits or withdrawals, point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. - Tell us your name and account number. - Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information. - Tell us the dollar amount of the suspected error. For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will correct any error promptly. If we take more than 10 busine< days (10 calendar days if you are a Massachusetts customer) (20 business days if you are a new customer, for electronic trap. ers occurring during the first 30 days after the first deposit is made to your account) to do this, we will credit your account for the amount you think is in error, so that you will have use of the money during the time it will take to complete our investigation. For other accounts,we investigate, and if we find we have made an error, we credit your account at the conclusion of our investigation. - You must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an unauthorized transaction within the time period specified in the deposit agreement(which periods are io more than 60 days after we make the statement available to you and in some cases are 30 days or less), we are not liable to you for, and you agree to not make a claim against us for the problems or unauthor -ed transac ions. - If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company,you may call us at the telephone number listed on the front of this statement to find out if the deposit was made as scheduled. You may also review your activity online or visit a banking center for information. C' 2013 Bank of America Corporation Bank of America,N.A. Member FDIC and '` Equal Housing Lender . .^ . ,kr ^e~ � ~om DJ.VENTURA MASONRY,INC | Account | May /.20wm May s1.20l4 Date DesAmount 05/12/14 Online Banking Transfe From Chk 8191 [onfinnahon# l67Z894]O4 2,00000 05/15/14 Online Banking Transfer From Chk 8191 Confirmation# 1814809305 6,000D0 . 05/21/14 O�inpBank/n��an�e Fmm [hkOl9l Confirmation#2669372141 1,500.00 05/27/14 akof mpvcaAtn05/26#0oOoo7163 Deposit Brooks Village Naples Fl 2.860 on » ^ '� o�r oeorirtim n Amount 0S16y14 Nationstar DES:Naucnuar0:059721s3sl _ _ '715.91 DS/01/14 CHECKCARD 0429 7-ELEVEN 33004 NAPLES FL 25415754120000993013377 CKCD 5541 '70D0 XXXXXXXXXXXX5932 xxxxxxxxxxXx5o32 0512/14 CHECKCARD OSl0 HESS 0959ZESTERO FL 05140484131710005748860 CKCD 5541 '8000 xXXXXXXXXxXX5932XXXXxXXXXXxX5932 051214 CHECKCARD 0511 COWES #02]O2~ [STERO FL5543Z064l]l000405l]9844 CKCD 52OO |66.33 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 06/13/14 CHECKCARD 0511 RACETRAC 202 000 FORT MYERS FL 05410194132974776371321 CKCD -85.10 5542xXmVoX>VVVXX5932 XXXX XXXX XXXX 5932_-_-_____- 05/131* CHECKCARD 05l2 UNITED RENTALS 8l]'2b9-5l0OFLO5435O44l3]000O9hO7lZ8l CKCD -160.19 7394XXxxxXXXXxXX5952XXXXxxxxXXXX5932 05:,13;14 CHECKCARD 0512 7-ELEVEN 34325 NAPLES FL 25415754132000418124987 CKCD 5542 '9041 xXXXXXXXXxxx5932XxXxXXzKxxxx5932 051414 CHECKCARD 05lZ SHELL OIL_575457SMIAMI FL55300754l]354703JOl2]98 CKCD 5542 -62.15 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 05/19/14 CHECKCARD O5l5 SUNOCO 0470ll240ONAPLES FL55432864l3hOOO6O]5Zlb08CKCD -36.98 5542XXXXXXXXXXXX5932 XXXXXXXxXXXX5932 05'19/14 CHECKCARD 0517 EXXONMOBIL 975 NAPLES FL 05486804138378008572911 CKCD -99 93 5542XXXXXXXXXXxX5932XxXXXxxxXXXX5932 0519/14 CHECKCARD O5l8SAMS[LUB6]64 GAS NAPLES FL 05416014138141007374320 CKCD 78.51 5542 XxXXXXXXXXXX5932XXXXXXXxxXXX5932 LOOM,"w."the p,00" 6e% 0nC, Buy ,to Any: Growth !arateg^es for Business' Simply visit the Bank of America Small Business Community to download your free copy and learn how you can accelerate the growth of your business, While you're there,access financial tools,exchange ideas with other small business owners and much more. B������ c� tChool&rtfanneorirn.rnmichr tnJ;-4■ 1^°u`1,1. 1�,nr ,ma :u�m"*un*.m=n.o.�*~e.°:.� .~^^.wa/.r"11 '^+ ;■^ m/^s`^^^"°~.o°^~^" ^w^C,6!1 C.-;16 D.J.VENTURA MASONRY,INC I I May I,2014 to May 31,2014 .",,,' . , . ''. .,- : :;.'" ' ., 7-r: r--:',-, ' ' , '' -• - '-, ' ' - Date Description Amount 05/20/14 CHECKCARD 0518 ADVANCE AUTO PART NAPLES FL 55453704139666000576871 CKCD -25.83 5533 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 05/20/14 CHECKCARD 0518 ADVANCE AUTO PART NAPLES FL 55453704139666000958087 CKCD -1704 5533 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 05/22/14 CHECKCARD 0521 SUNSHINE ACE -GOL GOLDEN GATE FL 55500804142207388600284 CKCD -136.46 5251 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 05/22/14 CHECKCARD 0521 SUNSHINE ACE-GOL GOLDEN GATE FL 55500804142207388600300 CKCD -35.00 5251 XXXXXXXXXX)0(5932 XXXX XXXX XXXX 5932 05/22/14 CHECKCARD 0521 GULF COAST NAIL A FORT MYERS FL 85450934141980031732430 CKCD -1,147.93 5251 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 05/22/14 CHECKCARD 0521 TRACTOR SUPPLY#1 NAPLES FL 05436844142000100719833 CKCD -81.56 5599 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 05/27/14 CHECKCARD 0523 7-ELEVEN 34325 NAPLES FL 25415754144000832967587 CKCD 5542 -71 72 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 05/27/14 CHECKCARD 0525 LOWES#02362* ESTERO FL 55432864145000454975027 CKCD 5200 -61 78 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 05/27/14 CHECKCARD 0525 HESS 09592 ESTERO FL 0540484146710004799727 CKCD 5542 -9).51 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 05/28/14 CHECKCARD 0527 UNITED RENTALS NAPLES FL 05436844148000079075799 CKCD 7394 -1,067.36 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 05/29/14 CHECKCARD 0528 GOLDEN GATE BP NAPLES FL 55316584148740148910052 CKCD 5541 -6898 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 05/30/14 CHECKCARD 0528 RACETRAC602 000 NAPLES FL 05410194149974822811495 CKCD -99.00 5542 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 Subtotal for card Total withdrawals and other debits - Date Check Amount Date Check 4 Amount 05/15/14 1005 -6,000.00 05/27/14 1006 -450 00 Total checks Ttal 4 of checks ) Date Balance LS) Date Balance(S) Date Balance(51 05/01 23.71 05/19 450.20 05/27 2,690.37 05/12 1,777.38 05/20 407.33 05/28 1,623.01 05/13 1,443.68 05/21 1,907.33 05/29 1,554.03 05/14 1,381.53 05/22 506.38 05/30 1,455.03 05/16 665.62 To help you BALANCE YOUR CHECKING ACCOUNT.visit bankofamerica.cornistatementbalance or the Statements and Documents tab in Online Banking for a printable version of the How to Balance Your Account Worksheet. PPOP .4 if 1 , • :•. ef America • • Customer service information wi hut rigdon, 1:850 1.888.BUSINESS (1.888.287.4637) 1119111111m11111111111911111111111111110041111111111111111 Al 0 075 730 593 014147 #601 AT 0.406 bankofamerica.com Bank of America, N.A. P.O. Box 25118 Tampa, FL 33622-5118 D.) VENTURA MASONRY, INC 3101 16TH ST W LEHIGH ACRES, FL 33971-5322 Your Business Advantage Checking for April 1, 2014 to April 30, 2014 Account number: D.J. VENTURA MASONRY, INC . , Beginning balance on April 1, 2014 $8,809.12 #of deposits/credits: 10 Deposits and other credits 80,601.04 #of withdrawals/debits: 172 Withdrawals and other debits -13,206.66 # of items-previous cycle': 146 Checks -77,71358 # of days in cycle:30 Service fees -99.95 Average ledger balance: 512,427.70 on Apri5 30. 2C1 -$1,610.03 'Includes checks paici.deposited irems&other debits Smafl e business pavIeJd made simpie W5M Intuit' Payroll Services available through Bank of America' • Spend more time growing your business and less time on payroll. • Get quick and secure access to your checking and payroll accounts all in one place. Call our team of payroll specialists at 1:866100.2142 to learn more. BJC11., &Ili. .q,o.:re ,3,1f. 11,3ik:„ [iaii I AmetiLd Col powuon hull(al Inwit logo are legisteled ijrIucnoks )1 Inn i;t1(1;.,:is -Isr2 Bank i ArnpiT N A Mot nbyt •:2(:).1';Bank An-wilco Ad ThBNRU AD-01-14 8721 A Di I, r rycl 4.5 SPEC 0 DO IVERY:P -1)"PF. NAGE.A SC:IL Page 1 of 8 nnmavivrtY, Mt. I Account# j April 1.2014 to April 30,2014 - Please call us at the telephone number listed on the front of this statement to tell us about a change of address. - When you opened your account,you received a deposit agreement and fee schedule and agreed that your account would be governed by the terms of these documents, as we may amend them from time to time. These documents are part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and conditions of your account relationship may be obtained at our banking centers. - If you think your statement or receipt is wrong or you need more information about an electronic transfer(e.g.,ATM transactions, direct deposits or withdrawals, point-of sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. - Tell us your name and account number. - Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more Information. - Tell us the dollar amount of the suspected error. For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20 business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is made to your account)to do this, we will credit your account for the amount you think is in error, so that you will have use of the money during the time it will take to complete our investigation. For other accounts, we investigate, and if we find we have made an error,we credit your account at the conclusion of our investigation. - You must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account If you fail to notify us in writing of suspected problems or an unauthorized transaction within the time period specified in the deposit agreement(which periods are no more than 60 days after we make the statement available to you and in some ca_3s are 30 days or less), we are not liable to you for, and you agree to not make a claim against us for the problems or unauthorized transactions. - if you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company,you may call us at the telephone number listed on the front of this statement to find out if the deposit was made as scheduled. You may also review your activity online or visit a banking center for information. 2013 Bank of America Corporation Bank of America,N.A. Member FDIC and 10 Equal Housing Lender � dT f'.. .i . hrc D.1.VENTURA MASONRY,INC I Account a I April 1,2014 to April 30,2014 Dare Description Amount 04/04/14 Richard And Rice Des:Payments Id:1148 15,121.75 04/10/14 Counter Credit 2,502.50 04/11/14 Richard And Rice Des:Payments Id:1148 15,191.90 04/14/14 Deposit 8,562.00 04/18/14 Deposit 15,255.60 04/18/14 Richard And Rice Des:Payments Id:1148 6,822.50 04/25/14 Deposit 9,935.10 04/25/14 Richard And Rice Des:Payments Id:1148 6,183.80 04/25/14 Checkcard 0423 The Home Depot#8444 Ft Myers FI 7461043411401018701 97.52 04/29%14 Checkcard 0427 The Home Depot #8444 Ft Myers Fl 7461043411801018879 928.37 .i` l :rn t1 rsttwr cred % $80,601.04 Date Description Amount- 04/03/14 DUVALPREMIUMBUDG DES:PURCHASE ID: -392.56 04/03/14 DUVALPREMIUMCONF DES:PURCHASE ID: -2.95 04/14/14 FirstComp/Xpress DES:8669772271 ID:17013073 -6,492.22 04/15.'14 Online Banking transfer to CHK 2165 Confirmation# 1856068355 -2,000.00 04/14/14 CHECKCARD 0412 STATE FARM INSURANCE 800-956-6310 IL 24610434102004034142671 -500.53 CKCD 6300 XXXXXXXXXXXX4380 XXXX XXXX XXXX 4380 04/25'14 CHECKCARD 0423 THE HOME DEPOT #6373 BONITA SPRINGFL 24610434114010184565567 -1,157.10 CKCD 5200 XXXXXXXXXXXX4380 XXXX XXXX XXXX 4380 04%29/14 CHECKCARD 0427 THE HOME DEPOT #8444 FT MYERS FL 24610434118010188794862 --747.1 1 CKCD 5200 XXXXXXXXXXXX4380 XXXX XXXX XXXX 4380 .account # •-$2,4114.74, continued on Phe next page sti , t 7 a $ h, ;� 5 s,9 ✓a €a '� :x ,zee� ,r Y .t: With BankAmeriDeals',you get cash back deals added to your Bank of America debit card by ❑ Y• 0 clicking the "Cash Back Deals" tab in Online or Mobile Banking. ,� Just choose your deals,pay with your debit card and as much as 15%cash back is put into your account " f' BankAmeriDeals is free for Oni,u-i and Mobile Banking customers ❑ - No coupons to clip,print or remember q r , . ,; x;. s, a • You most be enrolled in Online or Mobile Ranking and have an eligible Rank of America"debit or credit card.Earned cash back will .rr,,/tart v unsirtnntne account thr n i,,nt:h folio''n rovu, ;nn.Bunn of America, Momvh,,rnr :'t,"20"1.3 Ban of nm nri;n .... Clrhor;°tion. ARNTC5UR SSM-07-13-0747 Page 3 of 8 Dj.VENTURA MASONRY,INC | Account# | April /.zo1*u,April 3o.zo�� ■ .r, • ' | Pate Description � '� '� Amount 04/0214 SHELL Service 04/02 #000667952 PUR[HA5E SHELL Service S FORT MYERS FL -88.03 04x02/14 TIRE KINGDOM # 04/02 #000220588 PURCHASE TIRE KINGDOM #219 LEHIGH ACRES FL '5675 04x0714 CHECKCARD 0404FIRSTPO|NT800-5784580 N[24842184096700038461178[KCD5999 '9Z00 748 XXXX XXXX XXXX 4748 04/07/14 THE M nME DEPOT 04/05#000591101 PURCHASE THE HOME DEPOT#8 FT MYERS FL f247 04/07/14 SHELL Service 04/06x00 O4 4637S PURCHASE SHELL Service S LEHIGH `°ES FL '/6.00 04/09/14 TRACTOR 5Z3 95 o4/09#0D 0Z3l0 58 PURCHASE TRACTOR 5 2395 S" . E "]"S FL -2O4.85 04/10/14 CHECKCARD 0408 HESS 0946OBONITASPR|NGFl24427334099710004594523 CKCD 5542 -10512 ' - XXXX XXXX4748 04/10n4 SHELL Service 04/10#000157421 PURCHASE SHELL Service S LEHIGH ACRES S � -74.81 04/14/14 EXXONWOB|LPOS O4/l2 #O004�Zl50PUR[MA5El4267 [DLL|ER �� NAPLES FL '� BLV . �� , f010 04/14/14 7-ELEVEN 04/12 PURCHASE 7-ELEVEN LEHIGH FL" ACRES , -85�5 04/15/14 7-ELEVEN 04/15 PURCHASE FORn MYERS .L ~.�"� . -3741 04/16q4 SHELL Service 04/l� �0OO47O363PUR{HASE6HELLSe�|ceS FORT MYERS FL __. � 'e7b 04/18/14 SHELL Service 04/18 #000136552 . ~ °"�ER5 FL Service RT ' -11.41 04/18/14 SHELL Service 04/18#000974119 FORT 5 F . , .�, FL -/oo0 04/21/14 SHELL Service O4/ l �OnoZ983g6 PURCHASE SHELL Service S FORT MYERS FL -86.02 04/23/14 SHELL Service 04/23 #00O53l0 l5 PURCHASE SHELL Service 5 FORT M R� FL -69 07 04/25/14 ADVANCE STORES 04/25 #000008370 PURCHASE ADVANCE STORES CO LEHIGH ACRES FL '6649 04/28/14 CHECKCARD O4Z5 HESS O9460BONITASPR|NGFL24427334llS7l"""5=3S',l| Cm-u 5542 '76O0 /48 XXXX XXXX XXXX 4748 04/29/14 7-ELEVEN 04/29 NAPLES R- SmbLm� � � � --- ~- -100.00 c��� for card account # ` 04/08/14 HESS 09241 04/08 #000632910 PURCHASE HESS 09241 LEHIGH ACRES FL -50.00 04/08/14 THE HOME DEPOT 04/08#000442101 PURCHASE THE HO ME DEPOT#8 FT FL -Z35.5n o*/`s/lv /wURpH,s7V6ATv�\ 04/15#000938106 LEHIGH FL ACRES r -56.00 04/28/14 CHECKCARD 0425 HESS 09241 LEHIGH ACRES FL 2442733411671 � CKCD XXXXXXXXXXXX8893 XXXX ~~~-"�u'=°"".� 5542 '50D0 XXXX 04/28/14 KUR PHY57 06ATVA 04/28#000098395 - ���3 �� ��l � i���lsa� o�er�bi� � � ,„. ,.. . Date Check w Amount Date Check,t.' Amount 04/04/14 1125 '��O00O O4/ 4/)4 1133— '�-- � '58.06 04/25O4 1126 -175.00 04/14/14 . l� . �� -38635 04/04/14 1127 -559.30 04/18/14 1135' ' '1,000D0 04/15q4 1128 -300.00 04/22/ 4 7136 -200D0 04/30/14 1129 -10,000.00 04/ 5q4 1137 ll3� l.000.00 04/14/14 1130 -284.28 04/04/14 5446* �6I00 04/14/14 1131 -108.01 04/01/14 6136* - - '. ~57Zl0 , 04/14n* 1132 -141f0 04/01/14 6143` -401 75 oniiivr �Hy~mp� Page 4 of.8 Emu . D.).VENTURA MASONRY,INC { Account# 1 April 1,2014 to April 30,2014 Date Check:# Amount Date Check# Amount 04/07/14 6145* -442.75 04/11/14 6187 -640.00 04/04/14 6149" -57498 04/14/14 6188 -299.00 61 _--nrn 75 04/11/14 6189 -440.00 04107/14 0 1�1� �-ry 04/07/14 6151 -453.31 04/14/14 6190 -352.00 04/07/'14 6152 -442.75 04/14/14 6191 -520.00 04/04/14 6153 -188.40 04/14/14 6192 -577.50 04/09/14 6154 -439.88 04/17/14 6193 -560.00 04/07/14 6156" -152.00 04/11/14 6194 -833.00 04/07/14 6157 -230.00 04/11/14 6195 -560 00 04/04/14 6158 -36400 04/14/14 6196 -414,00 04/07/14 6159 -338.00 04/14/14 6197 -648.00 04/07/14 6160 -351.00 04/14/14 6198 -527.00 04/04/14 6161 -253.00 04/14/14 6199 -720.00 04-04/14 6162 -253.00 04/14/14 6200 -680.00 04/04/14 6163 _ -338.00 04/11/14 6201 -600.00 04/07/14 6164 -627.00 04/14/14 620 2 -522.00 04/07/14 6165 -364.00 04/14/14 6203 -522.00 04/07/14 6166 -629.00 04/14/14 6204 -378.00 04/07/14 6167 -364.00 04/14/14 6206" -276.00 04/07/14 6168 -504.00 04/14/14 6207 -352.00 04/07/14 6169 -684.00 04/14/14 6208 -670.87 04/07/14 6170 -442.00 04/14/14 6209 -390.00 04'07,14 617.1 468.00 04/14/14 6210 -110.50 04/04/14 6172 -442.00 04/21/14 6211 -401.75 04/04;14 6173 -390.00 04/21/14 6212 -318.09 0407/14 6174 -493.00 04/21/14 6213 -453.29 04/07/14 6175 -594.50 04/21/14 6214 -216.10 04;07114 6176 -78.00 04/21/14 6215 -348.16 04/07/14 6177 -440.00 04/21/14 6216 -442.75 04/09/14 6178 -215.00 04/18/14 6217 -349.09 04/07/14 6179 -286.00 04/21/14 6218 -510.00 04/14/14 6180 -401.75 04/21/14 6219 -408.00 04/14/14 6181 -419.52 04/25/14 6220 -418.00 04/14/14 6182 -417.22 04/21/14 6221 -230.00 04/14/14 6183 -442.75 04/21/14 6222 -368.00 04,1 1114 6184 -456.69 04/18/14 6223 -368.00 04/14/14 6185 -400.00 04/21/14 6224 -136.50 04/14/14 6186 -640.00 04/18/14 6225 228.00 continued an the next page • Page 5 of 8 D.J.VENTURA MASONRY, NC | Account# | April ,.zo14m April a0,zo1^ ' ,iii . Date Check a Amount Date Check 04/18/14 6226 Amount -341 04/25/14 6249 04/24/14 6227 '��6i94 � -527.00 04/ZO 74 6250 04/21/14 6228 '-- ��000 - -406.00 O4/Z8/ 4 6251 04/21/14 6229 � 43lo0 � -221.00 04/38/ 4 6252 04/ |/l4 6230 -7D9l0 � -345.00 04/28/14 6253 04/21/14 6231 �NO00 -348.00 04/28/14 6254 04/ l/l4 6232 --- +9000O -684.00 - 04/28/74 6255 04/21/14 6233 - ----'--- '- - -494.00 -270.00 04/28/ 4 6Z5� 04/18/14 6234 ---- --- ��J4�0 -391.00 04/Z8/ 4 6257 04/18/14 6235 ------ � -3740O -435.00 U4/��|4 6258 04/ /n4 6236 -' � --- -627.00 -551.00 04�8/l4 �Z5S 04/21/14 6237 �--- -700 00 - -551.00 34/26/ 4 6260 04/21/14 6238 -- ----' �BO0O � -288.00 04/28/14 6261 04/21/14 6239 ---- -7500O � -319.00 04�8�4 6262 04/21/14 6240 -672.00 n��� --' O4/28/ 4 6263 04/21/14 6241 --- -1,008 00 - �45OO 04/28/14 - - 62�4 04/ 5/l4 6242 - - -� -- - -528 00 _ ~�l 75 04/28/14 �lh5 04/28/14 6243 --' '75h�0 -6]9.58 O4/28l4 6266 04/28/ 6244 -- '� --- `-850.00 4 -550.67 04/28/14 6268* -- O4/25 l4 6245 ---- -681.50'52302 O4/Z8/ 4 6269 04/28/14 6246 -- -� - - -652.50 - 57�27 - - - ' D4/28/l4 6270 -299.00 04/30/14 6247 -442.75 � O4/2O/ 4 6271 04/28/14 6248 - — �--' ~6�6�O - _ -483.07 n4/25/ 4 6272__. '195o0 Total checks -$77.713 s8 Touol � pfthacks ^ There is gap in sequential check numbers ' Your Overdraft and NSF: Returned Item fees for this statement period and year to date are shown below. �___ ruo/ uzmsp,n,u r�u/yre,-m'«oe We refunded m you outa| of Tn�| Overdm�fecs - - $140.00 in fe� h,rO"e/ma� +___ __ 57O�O $2450O and/mNS� RetumedItems | Tota NSF:{ N� Retumeditenhes | $0.00 --T-�-- ' ----- - ' . chisyeac $35�0 Help avoid Heu»avmQve,d,aft8( NSF. -- Set up Alerts through Online Banking and receive messages by email or text to inform you when your balance is low.Set up Overdraft rmtecmnmaummaUca|ly transfer available funds to your account from a linked savings,credit card,or second checking account to help cover items that would overdraw your account.You can set up both services via Online Banking at bankofamericacorn, byvisitin g a u«nwngcenter,u'bYcaUing the toll-free number nn your statement for dcta8� Changes generally take effect after 2 business days.but can take up to 10 business days,depending on the type of account you've chosen to link for Overdraft Protection service. mo*wmw.plc next v�r �• Page 6of8 Aluerica D.).VENTURA MASONRY,INC I Account 4 ( April 1,2014 to April 30,2014 Based on the activity on your business accounts for the statement period ending 03/31/14,a Monthly Fee was charged for your Business Advantage checking account(Primary) You can avoid the fee in the future by meeting one of the requirements below: You are an active user of one of the following services OR At least one of the following occurred during the previous month Bank of America Merchant Service_ ) 52,500+ in net new purchases on a linked Business credit card Payroll Service by Intuit'' ' j 515,000+ average monthly balance in primary checking account Small Business Remote Deposit Online Service � 535,000+ combined average erage monthly balance in linked business accounts A check mark ind/_at-s that you have qualitiad for a monthly fee waiver c)the account based on your usage of these products or services. For infra nait±an on how to open a new product or to link an existing serve.:e to your account please call 1-888-BUSINESS or visit bankotarn t rica.com%smallbusiness. Date Transaction description Amount 04/01/14 Monthly Fee for Business Advantage -29.95 04/30/14 OVERDRAFT ITEM FEE FOR ACTIVITY OF 04-30 -35.00 04/30/14 OVERDRAFT ITEM FEE FOR ACTIVITY OF 04-30 -3500 w,, -$99.95 Non-you/ f._rxdir.9 Balance already reflects the subtraction of Service Fees. Date Balance Si( Date Balance(S) Date Balance(5) 04/0) 7,805.42 04/11 17,678.27 04/22 14,279.02 04/02 7,650.64 04/14 7,413.30 04/23 14,209.95 04/03 7,255.13 04/15 5,019.89 04/24 13,582.95 04/04 13,854.20 04/16 5,011.13 04/25 23,951.07 04/07 4,838.72 04/17 4,451.13 04/28 8,821.46 04/08 4,553.22 04/18 23,335.73 04/29 8,902.72 04/09 3,693.49 04/21 1 4,479.02 04/30 -1,61 0.03 04/10 6,016.06 To help you BALANCE YOUR CHECKING ACCOUNT,visit bankofamerica.com/statementbalance or the Statements and Documents tab in Online Banking for a printable version of the How to Balance Your Account Worksheet. Page 7 of 8 D.J.VENTURA MASONRY, INC I Account I April 1,2014 to April 30,2014 Pl ell • SWIM fiP a ,Adalexot-a 11,,,152st Customer service information wdm,noun.DE 19,451) 1.888.BUSINESS (1.888.287.4637) 111111111111/1119thillykillIIIIII111111111111111111111111n11 Al 0 075 488 636 026934 #001 AV 0.381 bankofamerica com Bank of America, N.A. P.O. Box 25118 Tampa, FL 33622-5118 D.J.VENTURA MASONRY, INC 3101 16TH ST W LEHIGH ACRES,FL 33971-5322 Your Business Advantage Checking for April 1, 2014 to April 30, 2014 Account number: D.J. VENTURA MASONRY, INC Beginning balance on April 1, 2014 5716.26 #of deposits/credits: 1 Deposits and other credits 2,000.00 #of withdrawals/debits: 11 Withdrawals and other debits -1,502.55 #of items-previous cycle':0 Checks -1,120.00 #of days in cycle:30 Service fees -0.00 Average ledger balance:$377.22 • •-.:Li;J:71:'•.:c c•-.Na Apic:;'', 30, 014 O3.7i 'includes checks poid,deposited items&other debits 77#44,,:j „.- !lit* 1'1 ,15.1 3 if .41 Our e-newsletter,Small Business Connections,gives you access to articles and other resources from small business experts on marketing, . financing,cash flow management,human resources and more. Visit bankofamerica.corn/smallbiznews and enter your email address if/If to start receiving our free e-newsletter. 1.:311,of AmeIlcoi,NA Member FDIC,''1.2011 Bank of Arne(Ka Corporation ARTW7LBE i AD-DI-14-8723.A D.).VENTURA MASONRY,INC I Account# I April 1,2014 to April 30,2014 *` • - Please call us at the telephone number listed on the front of this statement to tell us about a change of address. -When you opened your account,you ri eived a der, ,sit agreement and fee schedule and agreed that your account would be governed by the terms of these documents, as we may amend them from time to time. These documents are part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and withdrawals. Copies of both the deposit agreement,E d fee schedule which contain the current version of the terms and conditions of your account relationship may be obtained a no banking centers. - If you think your statement or receipt is wrong or you need more information about an electronic tr, sfer (e.g.,ATM transactions, direct deposits or withdrawals, point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. - Tell us your name and account number. - Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information, - Tell us the dollar amount of the suspected error. For consumer accounts used primarily for personal, family c householc ;_•urp )ses,we will investigate your complaint and will correct any error promptly. If we take more than 10 busine >days (10 calendar days if you are a Massachusetts customer) (20 business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is made to your account) to do this,we will credit your account for the amount you think is in error, so that you will have use of the money during the time it will take to complete our i.'tvestig�,t?on. For other accounts, we investigate, and if we find we haver 3de an erro'. we credit your account at the conclusion of cur investigation. - You must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an unauthorized transaction within the time period specified in the deposit agreement(which periods are no more than 60 days after we make the statement available to you and in some cases are 30 days or less), we are not liable to you for, and you agree to not make a claim against us for the problems or unauthorized transactions. - If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company, you may call us at the telephone number listed on the front of this statement to find out if the deposit was made as scheduled. You may also review your activity onlin<> or visit a h :iking center for information, Cc% 2013 Bank of America Corporation Bank of America,NA. Member FOIL and th r Equal Housing Lender Page 2 of 4 it. k ' £`' 'erica O.J.VENTURA MASONRY,INC I Account# April 1,2014 to April 30,2014 Cate Description Amount 04/15/14 Online Banking Transfer From Chk 8191 Confirmation# 1856068355 2,000.00 .. ...,+ 4 1* kit �...�;... $2,000.00 4e.00 Date Description Amount. 04;16/14 Nationstar DES:Nationstar ID:0597215391 -715.91 04/01/14 CHECKCARD 0331 UNITED RENTALS 813-269-6100 FL 05436844091000106853785 CKCD -66.75 7394 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 04/02/14 CHECKCARD 0331 THE HOME DEPOT 63 NAPLES FL 55541864091010183293123 CKCD -94,31 5200 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 04'03!14 CHECKCARD 0401 HESS 09460 BONITA SPRINGFL 05140484092710004756051 CKCD 5541 -70.00 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 04;07.14 CHECKCARD 0405 7-ELEVEN 32291 LEHIGH ACRES FL 25415754096000192869603 CKCD -70.00 5541 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 04/14r-14 CHECKCARD 0410 RACETRAC602 000 NAPLES FL 05410194101974822811012 CKCD -80.00 5541 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 04;14/14 CHECKCARD 0412 THE HOME DEPOT#8 FT MYERS FL 55541864103010192109571 CKCD -165.58 5200 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 04;1614 CHECKCARD 0414 RACETRAC602 000 NAPLES FL 0541019410597482281 1059 CKCD -80.00 5541 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 04/21/14 CHECKCARD 0419 RACETRAC602 000 NAPLES FL 05410194110974822811102 CKCD -80.00 5541 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 04:30/14 CHECKCARD 0428 7-ELEVEN 33004 NAPLES FL 25415754119000963064866 CKCD 5541 -80.00 XXXXXXXXXXXX5932 ai v 6, t!e., 6.. and ether -$1,502.55 ,r,,v _A 1':. ;.:—Choose your deals and get cash back in your account It's free, and now available on your Small yard. •Visit the Cash Back Deals tab in your Online or Mobile Banking ZOMOY • Choose the cash back deals you want and pay with your Small Business debit or credit card • Get cash back credited to an account of your choice Visit to learn more. Page 3of4 D.J.VENTURA MASONRY,INC I Account# I April 1,2014 to April 30,2014 . .K, • Date Check# Amount 04/16/14 1004 -1,120.00 Tot.' . lea => 120.00 Totj1 of checks eckss .g Date Balance(S) Date Balance(S) Date Balance(S) 04/01 649.51 04/07 415.20 04/16 253.71 04/02 555.20 04/14 169.62 04/21 173.71 04/03 485.20 04/15 2,169.62 04/30 93.71 To help you BALANCE YOUR CHECKING ACCOUNT,visit bankofamerica.com/statementbalance or the Statements and Documents tab in Online Banking for a printable version of the How to Bala -:-.e Your Accu.Int Worksheet. Page 1 GI r • i~ • Y.O.}lox 15284 Wilmington,DE 19850 Customer service information 1.888.BUSINESS(1.888.287.4637) bankofamerica.com !� Bank of America, N.A. P.O.Box 25118 D.J.VENTURA MASONRY,INC Tampa, FL 33622-5118 3101 16TH ST W LEHIGH ACRES,FL 33971-5322 Your Business Advantage Checking for March 1, 2014 to March 31, 2014 Account number: D.J. VENTURA MASONRY, INC Account summary Beginning balance on March 1,2014 $15,943.71 #of deposits/credits:8 Deposits and other credits 90,410.70 #of withdrawals/debits: 185 Withdrawals and other debits -13,365.72 #of items-previous cycle': 133 Checks -84,149.62 #of days in cycle:31 Service fees -29.95 Average ledger balance:$14,935.28 Ending balance on March 31, 2014 $8,809.12 'includes checks paid,deposited items&other debits • 6° ,: ! r our: Il , At-blunt 4 0 Oft te , . oft IMINWANWAZON Add trytn.wfulaklid arnica:C.4—a narruatize Ana you Mew*=wet tookatio081 MAW AVON.11117031 0 G sour imaratantigoth oadistrake tlt € f 1,044. 7,',44 11.ii,/.. !n tglith . r PULL:E CYCLE:45 SPEC:0 DELIVERY:P TYPE: IMAGE:A BC:FL Page 1 of 8 .4 • •DJ.VENTURA MASONRY,INC I Account# I March 1,2014 to March 31,2014 IMPORTANT INFORMATION: BANK DEPOSIT ACCOUNTS Change of address- Please call us at the telephone number listed on the front of this statement to tell us about a change of address. Deposit agreement-When you opened your account,you received a deposit agreement and fee schedule and agreed that your account would be governed by the terms of these documents,as we may amend them from time to time. These documents are part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and conditions of your account relationship may be obtained at our banking centers. Electronic transfers: In case of errors or questions about your electronic transfers- If you think your statement or receipt is wrong or you need more information about an electronic transfer(e.g.,ATM transactions,direct deposits or withdrawals, point-of-sale transactions) on the statement or receipt,telephone or write us at the address and number listed on the front of this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. — Tell us your name and account number. — Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information. — Tell us the dollar amount of the suspected error. For consumer accounts used primarily for personal,family or household purposes,we will investigate your complaint and will correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20 business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is made to your account)to do this,we will credit your account for the amount you think is in error, so that you will have use of the money during the time it will take to complete our investigation. For other accounts,we investigate,and if we find we have made an error,we credit your account at the conclusion of our investigation. Reporting other problems-You must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an unauthorized transaction within the time period specified in the deposit agreement(which periods are no more than 60 days after we make the statement available to you and in some cases are 30 days or less),we are not liable to you for,and you agree to not make a claim against us for the problems or unauthorized transactions. Direct deposits- If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company,you may call us at the telephone number listed on the front of this statement to find out if the deposit was made as scheduled. © 2013 Bank of America Corporation Bank of America,N.A.Member FDIC and ell Equal Housing Lender Page 2 of 8 litiltreitTait Your checking account D.J.VENTURA MASONRY,INC I Account# I March 1,2014 to March 31,2014 Deposits and other credits Date Description Amount 03/07/14 Richard And Rice Des:Payments Id:1148 22,837.55 03/10/14 Bkofamerica Atm 03/08#000001529 Deposit Lehigh Acres Lehigh Acers Fl 8,772.90 03/14/14 Richard And Rice Des:Payments Id:1148 _ 12,246.45 03/14/14 Deposit 4,152.20 03/21/14 Richard And Rice Des:Payments Id:1148 14,071.60 03/21/14 Deposit 6,556.70 03/28/14 Richard And Rice Des:Payments Id:1148 15,216.60 03/28/14 Deposit 6,556.70 Total deposits and other credits $90,410.70 Withdrawals and other debits Date Description Amount 03/04/14 DUVALPREMIUMBUDG DES:PURCHASE ID: -118.04 03/04/14 DUVALPREMIUMCONF DES:PURCHASE ID: -2.95 03/10/14 Online Banking transfer to CHK 2165 Confirmation# 1742031496 -1,500.00 03/17/14 FirstComp/Xpress DES:8669772271 1D:16899738 -5,689.97 03/31/14 Online Banking transfer to CHK 2165 Confirmation#3930.213214 -600.00 Card account#XXXX XXXX XXXX 4380 03/03/14 CHECKCARD 0302 VZWRLSS*IVR VE 800-922-0204 NJ 24692164061000188398138 CKCD 4814 -175.41 XXXXXXXXXXXX4380 XXXX XXXX XXXX 4380 03/13/14 CHECKCARD 0312 STATE FARM INSURANCE 800-956-6310 IL 24610434071004030120983 -502.18 CKCD 6300 XXXXXXXXXXXX4380 XXXX XXXX XXXX 4380 03/14/14 CHECKCARD 0313 B2P*COLLIER CTY NON TAX CLEARWATER FL 24445004073000323819802 -593.90 CKCD 9399 XXXXXXXXXXXX4380 XXXX XXXX XXXX 4380 03/17/14 CHECKCARD 0316 BEST BUY MHT 00005249 NAPLES FL 24399004075295740164766 -174.88 CKCD 5732 XXXXXXXXXXXX4380 XXXX XXXX XXXX 4380 03/19/14 CHECKCARD 0318 VZWRLSS*IVR VE 800-922-0204 NJ 24692164077000909209830 CKCD 4814 -385.36 XXXXXXXXXXXX4380 XXXX XXXX XXXX 4380 continued on the next page its 1 and you can still t Adais checks- tittle-Sina Business itenots theta lets you no writ*he tit r Vie' tame To ng 1.866183AMS of visit borikofintati rt + Ix�n• tl ii m'(fa�d�; � � t` r� �.. r'd t t ,�,t�,y, a �'�i. ,��7p>l�C�� * It'p � e ,,� •4yk' �" e'ha a � s v .fir .e�...' •,-�' ,at ."°23 �3 'er '� c i` IX7dt Page 3 of 8 DJ.VENTURA MASONRY,INC I Account# I March 1,2014 to March 31,2014 ' Withdrawals and other debits - continued Date Description Amount 03/25/14 CHECKCARD 0323 SUNSHINE ACE HARDWARE NAPLES FL 24388944083670393605028 -34.97 CKCD 5251 XXXXXXXXXXXX4380 XXXX XXXX XXXX 4380 Subtotal for card account # -$1,866.70 Card account it XXXX XXXX XXXX 4748 03/03/14 CHECKCARD 0228 ADVANCE AUTO PARTS#922 FORT MYERS FL 24326884060666000610344 -31.75 CKCD 5533 XXXXXXXXXXXX4748 XXXX XXXX XXXX 4748 03/03/14 CHECKCARD 0301 BOOST MOBILE FORTMAIR FL 24431064061200994200050 CKCD 5999 -129.28 XXXXXXXXXXXX4748 XXXX XXXX XXXX 4748 03/03/14 UNIVERSITY BP 03/01 #000113574 PURCHASE UNIVERSITY BP ESTERO FL -82.01 03/03/14 SHELL Service 03/03#000166590 PURCHASE SHELL Service S FORT MYERS FL -90.00 03/05/14 SHELL Service 03/05#000799943 PURCHASE SHELL Service S FORT MYERS FL -83.01 03/10/14 THE HOME DEPOT 03/09#000415401 PURCHASE THE HOME DEPOT#8 FT MYERS FL -216.74 03/10/14 7-ELEVEN 03/10#000026126 PURCHASE 7-ELEVEN FORT MYERS FL -100.00 03/13/14 CHECKCARD 0312 LOWES#02362"ESTERO FL 24692164071000412321755 CKCD 5200 -52.96 XXXXXXXXXXXX4748 XXXX XXXX XXXX 4748 03/13/14 SHELL Service 03/13#000473637 PURCHASE SHELL Service S LEHIGH ACRES FL -90.00 03/14/14 CHECKCARD 0313 B2P*COLLIER CTY NON TAX CLEARWATER FL 24445004073000323759743 -7.50 CKCD 9399 XXXXXXXXXXXX4748 XXXX XXXX XXXX 4748 03/14/14 CHECKCARD 0313 UNITED RENTALS 239-643-5000 FL 24445004073600197414570 CKCD -556.97 7394 XXXXXXXXXXXX4748 XXXX XXXX XXXX 4748 03/14/14 CHECKCARD 0313 ALL STAR EQUIPMENT RENT FORT MYERS FL 24431864072980018533442 -220.56 CKCD 7394 XXXXXXXXXXXX4748 XXXX XXXX XXXX 4748 03/14/14 SHELL Service 03/14#000204971 PURCHASE SHELL Service S FORT MYERS FL -90.00 03/17/14 7-ELEVEN 03/15#000931251 PURCHASE 7-ELEVEN FORT MYERS FL -71.02 03/17/14 CHECKCARD 0315 SEARS ROEBUCK 1495 FT MYERS FL 24246514075708000047201 CKCD -45.01 5311 XXXXXXXXXXXX4748 XXXX XXXX XXXX 4748 03/17/14 CHECKCARD 0315 LEALS TIRES&WHEELS 239-491-2214 FL 24210734075206807400067 -280.90 CKCD 5532 XXXXXXXXXXXX4748 XXXX XXXX XXXX 4748 03/17/14 TRACTOR 5 2395 03/16#000818757 PURCHASE TRACTOR S 2395 SO FT.MEYERS FL -69.83 03/19/14 7-ELEVEN 03/19#000211536 PURCHASE 7-ELEVEN BONITA SPRING FL -37.86 03/20/14 CHECKCARD 0318 HESS 09592 ESTERO FL 24427334078710004918693 CKCD 5542 -90.18 XXXXXXXXXXXX4748 XXXX XXXX XXXX 4748 03/20/14 7-ELEVEN 03/20#000869319 PURCHASE 7-ELEVEN FORT MYERS FL -98.06 03/24/14 CHECKCARD 0321 TROPIC TRAILER FORT MYERS FL 24755424080270803606863 CKCD 5561 -186.40 XXXXXXXXXXXX4748 XXXX XXXX XXXX 4748 03/24/14 RACETRAC 202 03/22#000381237 PURCHASE RACETRAC 202 FORT MYERS FL -65.66 03/25/14 7-ELEVEN 03/25#000363960 PURCHASE 7-ELEVEN LEHIGH ACRES FL -100.00 03/31/14 CHECKCARD 0328 HESS 09592 ESTERO FL 24427334088710005674566 CKCD 5542 -101.59 XXXXXXXXXXXX4748 XXXX XXXX XXXX 4748 Subtotal for card account# 03/04/14 MURPHY5706ATWA 03/04#000087174 PURCHASE MURPHY5706ATWAL LEHIGH ACRES FL -50.00 03/13/14 CHECKCARD 0311 HESS 09473 LEHIGH ACRES FL 24427334071710004752966 CKCD 5542 -50.01 XXXXXXXXXXXX8893 XXXX XXXX XXXX 8893 03/14/14 LOWE'S#2221 8 03/14#000723676 PURCHASE LOWE'S#2221 8040 FORT MYERS FL -190.71 03/21/14 7-ELEVEN 03/21 #000390114 PURCHASE 7-ELEVEN FORT MYERS FL -50.09 03/24/14 CHECKCARD 0321 AN TOYOTA SCION FORT M FT.MYERS FL 24692164081000328856629 -73.16 CKCD 5511 XXXXXXXXXXXX8893 XXXX XXXX XXXX 8893 continued on the next page Page 4 of 8 r • Your checking account D.J.VENTURA MASONRY,INC I Account# March 1,2014 to March 31,2014 Withdrawals and other debits - continued Date Description Amount 03/24/14 SAMSCLUB#8130 03/24#000270879 PURCHASE SAMSCLUB#8130 FORT MYERS FL -220.80 03/31/14 MURPHY5706ATWA -$13,365.72 Checks Date Check# Amount Date Check# Amount 03/04/14 1113* -559.30 03/10/14 6032* -401.75 03/04/14 1114 -125.08 03/10/14 6033 -380.19 03/07/14 1115 -284.00 03/18/14 6034 -421.37 03/03/14 1116 -1,500.00 03/11/14 6035 -442.75 03/12/14 1117 -58.06 03/10/14 6036 -356.40 03/12/14 1118 -968.08 03/10/14 6037 -363.00 03/11/14 1119 -57.40 03/10/14 6038 -507.00 03/14/14 1120 -210.09 03/10/14 6039 -629.00 03/13/14 1121 -1,000.00 03/10/14 6040 -561.00 03/17/14 1122 -386.35 03/10/14 6041 -104.00 03/17/14 1123 -189.97 03/10/14 6042 -630.00 03/21/14 1124 -10,000.00 03/10/14 6043 -697.00 03/04/14 5488* -336.00 03/10/14 6044 -574.00 03/03/14 6001* -401.75 03/10/14 6045 -402.50 03/06/14 6002 -411.28 . 03/10/14 6046 -612.00 03/03/14 6003 -442.75 03/10/14 6047 -561.00 03/04/14 6005* -230.11 03/10/14 6048 -561.00 03/03/14 6007* -594.00 03/10/14 6049 -561.00 03/03/14 6012* -680.00 03/10/14 6050 -738.00 03/03/14 6016* -429.00 03/10/14 6051 -561.00 03/05/14 6017 -429,00 03/10/14 6052 -675.00 03/03/14 6018 -396.00 03/10/14 6053 -377.00 03/05/14 6020* -50.00 03/10/14 6054 -493.00 03/04/14 6021 -629.00 03/10/14 6055 -144.00 03/04/14 6022* -612.00 03/10/14 6056 -367.50 03/04/14 6023 -511.50 03/11/14 6057 -363.00 03/04/14 6024 -478.50 03/10/14 6058 -429.00 03/04/14 6025 -493.00 03/10/14 6059 -363.00 03/03/14 6026* -391.00 03/07/14 6060 -240.00 03/03/14 6027 -357.00 03/07/14 6061 -587.10 03/03/14 6028 -300.00 03/17/14 6062 -401.75 continued on the next poge Page 5 of 8 D.J.VENTURA MASONRY,INC j Account# March 1,2014 to March 31,2014 Checks - continued Date Check# Amount Date Check# Amount 03/18/14 6063 -312.46 03/24/14 6102 -572.00 03/18/14 6064 -442.75 03/24/14 6103 -312.00 03/14/14 6065 -331.69 03/21/14 6105* -368.50 03/24/14 6066 -514.25 03/21/14 6106 -484.00 03/17/14 6067 -810.00 03/21/14 6107 -484.00 03/14/14 6068 -765.00 03/24/14 6108 -925.00 03/17/14 6069 -561.00 03/24/14 6109 -825.00 03/14/14 6070 -782.00 03/24/14 6110 -900.00 03/17/14 6071 -765.00 03/24/14 6111 -725.00 03/17/14 6072 -630.00 03/24/14 6112 -600.00 03/14/14 6073 -570.00 03/24/14 6113 -575.00 03/17/14 6074 -630.00 03/24/14 6114 -525.00 03/17/14 6075 -494.00 03/24/14 6115 -725.00 03/17/14 6076 -546.00 03/24/14 6116 -221.00 03/17/14 6077 -506.00 03/24/14 6117 -546.00 03/14/14 6078 -330,00 03/24/14 6118 -190.00 03/14/14 6079 -319.00 03/24/14 6119 -621.37 03/14/14 6080 -495.00 03/31/14 6120 -828.00 03/17/14 6081 -869.50 03/28/14 6121 -833.00 03/24/14 6082 -846.00 03/31/14 6122 -867.00 03/24/14 6083 -775.50 03/31/14 6123 -833.00 03/24/14 6084 -681.50 03/31/14 6124 -686.00 03/18/14 6085 -667.00 03/31/14 6125 -686.00 03/17/14 6086 -575.00 03/28/14 6126 -735.00 03/17/14 6087 -525.00 03/31/14 6127 -572.00 03/14/14 6088 -205.00 03/31/14 6128 -209.00 03/14/14 6089 -594.46 03/28/14 6129 -396,00 03/17/14 6090 -336.00 03/28/14 6130 -440.00 03/21/14 6091 -401.75 03/31/14 6131 -721.50 03/24/14 6092 -544.28 03/28/14 6132 -627.00 03/31/14 6093 -442.75 03/28/14 6133 -630.00 03/21/14 6094 -574.98 03/28/14 6134 -638.00 03/24/14 6095 -630.00 03/28/14 6135 -638.00 03/21/14 6096 -714.00 03/31/14 6137* -528.00 03/21/14 6097 -816.00 03/31/14 6138 -484.00 03/24/14 6098 -714.00 03/31/14 6139 -637.00 03/21/14 6099 -588.00 03/28/14 6140 -312.00 03/21/14 6100 -660.00 03/28/14 6141 -448.00 03/21/14 6101 -602.00 03/28/14 6144* -517.87 continued on the next poge Page 6 of 8 Your checking account D.j.VENTURA MASONRY,INC 1 Account# 1 March 1,2014 to March 31,2014 Checks - continued Date Check# Amount Date Check# Amount 03/31/14 6147* -517.98 03/31/14 6148 -185.00 Total checks -$84,149.62 Total #of checks 142 There is a gap in sequential check numbers Service fees Your Overdraft and NSF: Returned Item fees for this statement period and year to date are shown below. Total for this period Total year-to-date We refunded to you a total of $140.00 in fees for Overdraft Total Overdraft fees $0.00 $175,00 and/or NSF:Returned Items - Total NSF:Returned Item fees $0.00 $35.00 this year. Help to avoid Overdraft&NSF. Set up Alerts through Online Banking and receive messages by email or text to inform you when your balance is low.Set up Overdraft Protection to automatically transfer available funds to your account from a linked savings,credit card,or second checking account to help cover items that would overdraw your account.You can set up both services via Online Banking at bankofamerica.com,by visiting a banking center,or by calling the toll-free number on your statement for details.Changes generally take effect after 2 business days,but can take up to 10 business days,depending on the type of account you've chosen to link for Overdraft Protection service. Based on the activity on your business accounts for the statement period ending 02/28/14,a Monthly Fee was charged for your Business Advantage checking account(Primary). You can avoid the fee in the future by meeting one of the requirements below: You are an active user of one of the following services OR At least one of the following occurred during the previous month 0 Bank of America Merchant Services 0 $2,500+ in net new purchases on a linked Business credit card 0 Payroll Service by Intuit` 0 $15,000+ average monthly balance in primary checking account 0 Small Business Remote Deposit Online Service 0 $35,000+ combined average monthly balance in linked business accounts A check mark indicates that you have qualified for a monthly fee waiver on the account based on your usage of these products or services. For information on how to open a new product or to link an existing service to your account please call 1-888-BUSINESS or visit bankofamerica.com/smallbusiness. Date Transaction description Amount 03/03/14 Monthly Fee for Business Advantage -29.95 Total service fees -$29.95 Note your Ending Balance already reflects the subtraction of Service Fees. Page 7 of 8 D.J.VENTURA MASONRY,INC I Account# ► March 1,2014 to March 31,2014 Daily ledger balances Date Balance($) Date Balance($) Date Balance($) 03/01 15,943.71 03/11 20,566.16 03/20 10,969.42 03/03 9,913.81 03/12 19,540.02 03/21 15,854.40 03/04 5,768.33 03/13 17,844.87 03/24 2,340.48 03/05 5,206.32 03/14 27,981.64 03/25 2,205.51 03/06 4,795.04 03/17 13,424.46 03/28 17,763.94 03/07 26,521.49 03/18 11,580.88 03/31 8,809.12 03/10 21,429.31 03/19 11,157.66 • To help you BALANCE YOUR CHECKING ACCOUNT,visit bankofamerica.com/statementbalance or the Statements and Documents tab in Online Banking for a printable version of the How to Balance Your Account Worksheet. Page 8 of 8 P.O.Box 15284 Wilmington,DE 19850 Customer service information 1.888.BUSINESS(1.888.287.4637) bankofamerica.com Bank of America, N.A. P.O. Box 25118 D.J.VENTURA MASONRY,INC Tampa,FL 33622-5118 3101 16TH ST W LEHIGH ACRES,FL 33971-5322 Your Business Advantage Checking for March 1, 2014 to March 31, 2014 Account number: D.J. VENTURA MASONRY, INC Account summary Beginning balance on March 1,2014 $467.90 #of deposits/credits:2 Deposits and other credits 2,100.00 #of withdrawals/debits: 15 Withdrawals and other debits -1,851.64 #of items-previous cycle':0 Checks -0.00 #of days in cycle:31 Service fees -0.00 Average ledger balance:$628.43 Ending balance on March 31, 2014 $716.26 'Includes checks poid,deposited items&other debits PULL:E CYCLE:45 SPEC:0 DELIVERY:P TYPE: IMAGE:A BC:FL Page 1 of 4 • D.j.VENTURA MASONRY,INC I Account#8980 I March 1,2014 to March 31,2014 IMPORTANT INFORMATION: BANK DEPOSIT ACCOUNTS Change of address-Please call us at the telephone number listed on the front of this statement to tell us about a change of address. Deposit agreement-When you opened your account,you received a deposit agreement and fee schedule and agreed that your account would be governed by the terms of these documents,as we may amend them from time to time. These documents are part of the contract for your deposit account and govern all transactions relating to your account,including all deposits and withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and conditions of your account relationship may be obtained at our banking centers. Electronic transfers: In case of errors or questions about your electronic transfers- If you think your statement or receipt is wrong or you need more information about an electronic transfer(e.g.,ATM transactions, direct deposits or withdrawals, point-of-sale transactions)on the statement or receipt,telephone or write us at the address and number listed on the front of this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. — Tell us your name and account number. — Describe the error or transfer you are unsure about,and explain as clearly as you can why you believe there is an error or why you need more information. — Tell us the dollar amount of the suspected error. For consumer accounts used primarily for personal,family or household purposes,we will investigate your complaint and will correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20 business days if you are a new customer,for electronic transfers occurring during the first 30 days after the first deposit is made to your account)to do this,we will credit your account for the amount you think is in error, so that you will have use of the money during the time it will take to complete our investigation. For other accounts,we investigate,and if we find we have made an error,we credit your account at the conclusion of our investigation. Reporting other problems-You must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an unauthorized transaction within the time period specified in the deposit agreement(which periods are no more than 60 days after we make the statement available to you and in some cases are 30 days or less),we are not liable to you for,and you agree to not make a claim against us for the problems or unauthorized transactions. Direct deposits-If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company,you may call us at the telephone number listed on the front of this statement to find out if the deposit was made as scheduled. O 2013 Bank of America Corporation Bank of America,N.A.Member FDIC and a Equal Housing Lender Page 2 of 4 s ,• • Your checking account 1 tie 1 .. D.J.VENTURA MASONRY,INC I Account# I March 1,2014 to March 31,2014 Deposits and other credits Date Description Amount 03/10/14 Online Banking Transfer From Chk 8191 Confirmation# 1742031496 1,500.00 03/31/14 Online Banking Transfer From Chk 8191 Confirmation#3930213214 600.00 Total deposits and other credits $2,100.00 Withdrawals and other debits Date Description Amount 03/14/14 Nationstar DES:Nationstar ID:0597215391 -715.91 Card account#XXXX XXXX XXXX 5932 03/04/14 CHECKCARD 0303 7-ELEVEN 34325 NAPLES FL 25415754062000091653439 CKCD 5541 -60.00 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 03/06/14 CHECKCARD 0305 7-ELEVEN 34325 NAPLES FL 25415754064000166640111 CKCD 5541 -80.00 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 03/10/14 CHECKCARD 0307 7-ELEVEN 32794 NAPLES FL 25415754067000275945143 CKCD 5541 -70.00 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 03/11/14 CHECKCARD 0309 THE HOME DEPOT 28 NAPLES FL 55541864069010174675468 CKCD -240.49 5200 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 03/13/14 CHECKCARD 0311 SHELL OIL 5754248 NAPLES FL 55308764071547746009289 CKCD -70.00 5541 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 03/18/14 CHECKCARD 0316 RACETRAC 199 000 LEHIGH ACRES FL 05410194076974012160767 CKCD -90.00 5541 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 03/20/14 CHECKCARD 0319 7-ELEVEN 34325 NAPLES FL 25415754078000646808829 CKCD 5541 -70.00 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 03/24/14 CHECKCARD 0322 HESS 09592 ESTERO FL 05140484082710005255907 CKCD 5541 -90.00 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 03/25/14 CHECKCARD 0323 SUNSHINE ACE HARD NAPLES FL 55420364083670393605031 CKCD -75.24 5251 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 03/25/14 CHECKCARD 0323 GOLDEN GATE FOOD NAPLES FL 25415754083000820127023 CKCD -30.00 5541 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 03/27/14 CHECKCARD 0325 SHELL OIL 5754251 NAPLES FL 55308764085547721057950 CKCD -60.00 5541 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 03/31/14 CIECKCARD 0327'HC5S 09592 ESTERO FL 05140484087710005328865 CKCD 5541 -60.00 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 continued on the next poge :1 ma Keep up with your business WI —, get Mobile Booking in kmeNk.Ifiater ,,4! Ttr's the!Easy,ornate*vv.ist rrompiour ilt;finas That APP1 m 216516 to get do StOlate BMWs . ..war. +,. i ;s..:j;. of e.s�.:: lsk _4.:--'-,!', _;a,a f 1 13�' A l.. Page 3 of 4 D.I.VENTURA MASONRY,INC I Account# I March 1,2014 to March 31,2014 Withdrawals and other debits - continued Date Description Amount 03/31/14 CHECKCARD 0328 EXXONMOBIL 974 FORT MYERS FL 05486804088837007260232 CKCD -70.00 5541 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 03/31/14 CHECKCARD 0329 7-ELEVEN 34325 NAPLES FL 25415754088000989955516 CKCD 5541 -70.00 XXXXXXXXXXXX5932 XXXX XXXX XXXX 5932 Subtotal for card account -51,13533 Total withdrawals and other debits -$1,851.64 Daily ledger balances Date Balance($) Date Balance($) Date Balance(5) 03/01 467.90 03/13 1,447.41 03/24 481.50 03/04 407.90 03/14 731.50 03/25 376.26 03/06 327.90 03/18 641.50 03/27 316.26 03/10 1,757.90 03/20 571.50 03/31 716.26 03/11 1,517.41 • To help you BALANCE YOUR CHECKING ACCOUNT,visit bankofamerica.com/statementbalance or the Statements and Documents tab in Online Banking for a printable version of the How to Balance Your Account Worksheet. Page 4 of 4 • v.- • TGSMA-1 OP ID: AO ACORD" DATE(MMIDDNYYY) CERTIFICATE OF LIABILITY INSURANCE 06/26/2014 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 Shapiro Insurance Group E PHO Kristina Harper FAx DBA Barton Insurance (AM,No,Ext):239-542-5300 (AIC,No): 239-542-0681 447 Cape Coral Parkway ADDRESS: Cape Coral, FL 33904 Kristina Harper INSURER(S)AFFORDING COVERAGE NAIC t INSURER A:Markel Insurance Corn pany 38970 INSURED TGS Masonry, Inc. INSURER B:Auto-owners Insurance 18988 4128 19th Ct.SW Naples, FL 34116 INSURER C: 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 TYPE OF INSURANCE ADDL SUBR POLICY EFF POLICY EXP LIMITS LTR INSD WVD POLICY NUMBER (MMIDDIYYYY) IMMIDDIYYYY) B X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 CLAIMS-MADE X OCCUR 20899756 06/10/2014 06/10/2015 DAMAGETO RENTED 100,006 PREMISES(Ea occurrence) $ i MED EXP(Any one person) $ 5,000 PERSONAL&ADV INJURY $ 1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER. GENERAL AGGREGATE $ 2,000,000 POLICY X jECT LOC PRODUCTS-COMP/OP AGG $ 2,000,000 OTHER' AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT $ (Ea accident) — ANY AUTO BODILY INJURY(Per person) $ ALL OWNED SCHEDULED BODILY INJURY(Per accident) $ AUTOS _ AUTOS HIRED AUTOS NON-OWNED PROPERTY DAMAGE AUTOS (Per accident) $ UMBRELLA LIAB _ OCCUR EACH OCCURRENCE $ _ EXCESS LIAB CLAIMS-MADE AGGREGATE $ DED RETENTION$ $ WORKERS COMPENSATION X PER OTH- ANDEMPLOYERS'LIABILITY STATUTE - ER YIN A ANY PROPRIETOR/PARTNER/ CUTIVE EXE MWC0065515-01 06/10/2014 06/10/2015 E L.EACH ACCIDENT $ 1,000,000 OFRCER/MEMBER EXCLUDED'? N N I A (Mandatory In NH) E.L.DISEASE-EA EMPLOYEE $ 1,000,000 If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ 1,000,000 DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached If more space Is required) Masonry - NOC Owner Included in Workers Comp CERTIFICATE HOLDER CANCELLATION COLLI-1 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Collier County ACCORDANCE WITH THE POLICY PROVISIONS. GMD Operations&Regulatory Management Licensing Section AUTHORIZEDREPRESENTATNE 2800 N. Horseshoe Drive (Naples,FL 34104 ©1988-2014 ACORD CORPORATION. All rights reserved. ACORD 25(2014101) The ACORD name and logo are registered marks of ACORD - • ' • — „ —.tux . ' e . r • A Pat sal 4-84 .• .„. . . . DOCTOR SUDS CLEANING, L.L.C. 2111 Par Drive, Naples, FL. 34108 Phone 239-248-7413 June 30.2014 Collier County Contractor Licensing Board 2800 North Horseshoe Drive Naples, FL. 34104 Dear Collier County Contractor Licensing Board: This letter serves as our request for an exemption to the 75% Passing Score Requirement. As the attached Exam Results for William Shaner indicate a score of 74.2%. We respectively request an exemption to the score requirement based on Mr. Shaner 30 years of successful construction experience including 14 years of experience in Collier County along with an Engineering Degree from Penn State University. Thank you for your time and consideration. Sincerely, Robert Grassi Managing Member Doctor Suds Cleaning, L.L.C. Cdounty GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive 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: ,t Exact Corporate/Business Name: ,;;��/C=(.' ' "` S Acts it ►i)r' t it C, Fiction Name/DBA: Qualifier Name: U6 i a`ht S )`t i.Yl t C_ Physical Address: a Gs '. A Nc-t-p1 `% 44 tk=l.ei 14 Z LI ! O CI (Number & Street) (City) (State) (Zip Code) Mailing Address: Po 13 0 X. Iii "3 1 I 1 e5 Gl. ct c S 1 f (Number 85 Street) (City) (State) (Zip Code) Telephone: ()I - ° '� �Li I E-Mail: C��J t C1 (di 5 mat .C ovy-1 TYPE OF LICENSE: ❑ General $230.00 ❑ Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 ❑ Residential $230.00 ❑ Air Cond. $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 Li Roofing $230.00 ti Specialty $205.00 Specialty trade: ( - C u. k „A.; CHANGE OF STATUS: ( ) Reinstatement ( ) From One Business to Another ( ) Dormant License to Active Page 1 of 4 1. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. 905 Veil G,rcts3 1 pa e, Oa p1 , �(, 3 '4 g 2 SlirW , &atss , 911 OA-1z Ies -4L L4120 2. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years (ex. Held alilicense for or been a partner). Attach extra pages if needed. l� S -f:)' C9 Lc C- 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. trY_l AFFIDAVIT Rob eE.r C-r•�-s S ' certify that the foregoing is true and c t to the best of my knowledge. Authorized Officer of the Firm STATE OF FLQLRIDA COUNTY OF `_Cs�1� The foregoing instrument as acknowledged before me this t� C D te) y� gy \���i �JcJi of f- _ )��� C?�.4 1 )∎ ) (Name of officer, title/agent) (Name of Corporation) a \i" ' v1 Corporation on behalf of the corporation. (State or Place of Corporation) \t r } He/She has produced a V � ti identification and did not take an oath. (Type of identification) NOTARY'S SEAL �, 4 (SIGNATURe OF NOTARY) 1 . Page 2of4 ... QUALIFIER INFORMATION: Name: (1v L1 /la rYt S het.Y) r� Address: 6;5 "A A 1'+ 4 X- iJ--/°° ) F S T'L 3 '//o9 (Number& Street) (City) (State) (Zip Code) Telephone:_: 3 9 S 3 3 Date of Birth: //// ` S.S. #: 000-00- E-Mail: bi I!5hc r1 e 2 pyyt 0NYC Driver's License: 1. Type of Certificate of Competency for which application is made. C O/9-1- f Iz Q o-q P )A) T / o G g C i-eco-) 2. The names and telephone numbers of two persons who will know your whereabouts. ba/reA .S+r2-e vrp p 64 ,93q . air-) - 3 /r) / 3. Have you ever been convicted of a crime related to Contracting? v 0 (If yes attach extra sheet with explanation) 7. Have you or any firms you have been associated with ever filed bankruptcy? A)0 8. List all debts you or any company(s) associated with you refused or failed to pay and reasons why. 9. List your business or work experience during the past ten years. 1-1// tc -4C C EYnnt-e/rGecL (- ' frei--1, 4a / (114 S ft t 017 t i t 10. Statement of any formal training you have had in the area for which the application is made. Cleci► °E.t` t r r)£C-V r " (• ~r v1)W 1 l._(-)C(4 S )% Page 3 of 4 _ , � : ^_:�`.r:.p•..^'.�'.'.So.u=�':w..�x: �`.K-.:."",w :..''`.w:.•_::?'w.*:_ �.,w .;�`„�`"'�Y s 'i.�`.� Ti� �x.�.:' . pr THE FACE OF THIS DOCUMENT HAS A MULTI COLORED BACKGROUND THAT CHANGE _ H D:'aRKER J ,I. 13FARS0N Florida Department of Business and Professional Regulation WILLIAM SHANER 2652 AFT AVENUE NAPLES FL 34109 ID: ##### Date of Birth: Pearson VUE ID: FLE#####6376 Exam Date: 10/23/2012 Exam Result: PASS Examination Name: Florida Construction-Business and Finance Congratulations! You have successfully passed your examination. Before you apply for licensure you must pass all the required examination parts for the category in which you are seeking licensure. If you need to register for additional examinations, please contact Professional Testing, Inc. at 407-264-0562 or online at http://www.floridaexam.com Passing examination scores are valid for four(4)years from the date of the examination. Therefore,you must pass all parts:of the examination and apply for licensure within four(4)years of the date you pass the first examination. .......:. ......... ............ ............. . .......................................... .. If you have passed.all examination sections, and met all other requirements please submit a licensure application to the Department of Business and Professional Regulation. Once this application has been received, processed, and approved, a license will be issued and mailed to you A licensure application may be obtained via the Department's website http://myflorida.com/dbpr/pro/cilb/forms.html or by contacting the Department at 850.487.1395. Questions relating.to other aspects of licensure also may be directed to the Department of Business and Professional i! Regulation's Customer Contact Center at 850-487-1395. li. PASSING YOUR EXAMINATION SCORE SCORE RESULT Florida Construction-Business and Finance 70 74.2 PASS MO-113A 01 3ONVUO WO83 80100 3ONVHO 111W—LN3lNI73OO OIlN3Hl11V .:w.::: `".• . _`ny� - -°n•� ._^,'"�' .a..�X` :K` -.....- ;a..c.:- r..�. "2'- ' `s - - - i _-i_u�. .,� _ t T' 7 . 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) n NAME COMPANY R , e, // U i SIGNATU OF APPLICANT STATE OF FLORIDA COUNTY OF Cp\\kk_A_i The foregoing instrument as acknowledged before me this lan114 t� c (Date) By l A\\C� J VVAn""eia— who has produced d Y' vi LArS t'CAM Sa (Name of person acknowledging) (Type of identification) as identification and did not take an oath. NOTARY'S SEAL /II ' ---k2 /1 liva0A. . \\\NY PV�� aSHERI L.GRASSI (SIGNATURE OF NOTARY) ' �*�r`' `.,°� Notary Public-i State of Florida 1 my" y Comm.Expires May 4,2016 M Commission#EE 195402 ( ''''�°;��``'' Bonded Through National Notary Assn. o Page 4 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 times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. \Nit SIGNATURE OF APPLICANT Cl If.C( vNNv� BUSINESS NAME (--) DATE BEFORE ME this day personally appeared Wk.4 1\arv\ 6 han G2 who affirms and says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this 1a1 f 1t4 \/\) (Date) • by \\tCvm S VlOvv\ig-- who has produced I L '0-A✓ ws L-t Gawk-6 (name of person acknowledging) (Type of identification) as identification and who did not take an oath. G�4ti SIGNATURE OF NOTARY G 2 pigs r. NOTARY'S SEAL (PRINT NAME OF NOTARY PUBLIC) NOTARY PUBLIC s ,z;, Notary L.GRASSI 1 0- Notar- Public-State of Florida My Comm.Expires May 4,2016 ,� Commission#EE 195402 ' Bonded Through National Notary Assn. 4 n DEPA0* ,.� STATE OF FLORIDA _� RTMENT OF BUSINESS AND PROFESSIONAL REGULATION ��- CONSTRUCTION INDUSTRY LICENSING BOARD (850) 487-1395 '4;:.,i0..fr 1940 NORTH MONROE STREET TALLAHASSEE FL 32399-0783 SHANER, WILLIAM JAMES JR WJS GROUP LLC 2652 AFT AVE NAPLES FL 34109 Congratulations! With this license you become one of the nearly one million Floridians licensed by the Department of Business and .4�.,,. :v STATE OF FLORIDA Professional Regulation. Our professionals and businesses range ', OF BUSINESS AND from architects to yacht brokers,from boxers to barbeque restaurants, '''...1..,--'. PROFESSIONAL REGULATION and they keep Florida's economy strong. CBC1259421 ISSUED: 04/17/2013 Every day we work to improve the way we do business in order to serve you better. For information about our services, please log onto CERTIFIED BUILDING CONTRACTOR www.myfloridalicense.com. There you can find more information SHANER,WILLIAM JAMES JR about our divisions and the regulations that impact you, subscribe WJS GROUP LLC to department newsletters and learn more about the Department's initiatives. Our mission at the Department is: License Efficiently, Regulate Fairly. We constantly strive to serve you better so that you can serve your IS CERTIFIED under the provisions of Ch.489 FS. customers. Thank you for doing business in Florida, Expiration date •AUG 31,2014 L1304120000422 and congratulations on your new license! . The Department of State is leading the commemoration of Florida's 500th anniversary in 2013. alpr For more information, please go to www.VivaFlorida.org. vlat ItDDIDd DETACH HERE STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 0 •.• - 0 CONSTRUCTION INDUSTRY LICENSING BOARD , . LICENSE NUMBER J, ' 7.+ 3!.• r. ■ CBC1259421 .r6 r' • The BUILDING CONTRACTOR r, a ; • o Named below IS CERTIFIED - Under the provisions of Chapter 489 FS. Expiration date: AUG 31, 2014 SHANER, WILLIAM JAMES JR WJS GROUP LLC 2652 AFT AVE NAPLES FL 34109 VIVA RNA RICK SCOTT ISSUED: 04/17/2013 SEQ# L1304170000422 KEN LAWSON GOVERNOR DISPLAY AS REQUIRED BY LAW SECRETARY !VERIFICATION OF CONSTRUCTION EXPERIENCE'' GMD Operations & Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 Applicant's Name: LA..)//ha Al 5 ha ,i !. Certificate Category Requested: Poo 4'C OA r / ie00-4 A a n 4- / P003 tea 0 (14-I aCto.K, 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 relevantexperience: Name: bit i Ila - 5/-a( eY. Title: O(sL '?L-.A License Number(if applicable): C 6(Li 2 r..` c1 L Name of Business: IA) �� G vovio LA--C- Business j Address: d(47 5 A- / Avi 1es l- 3 y /O q Business Phone: `T 5 ' 3 The Applicant's years of experience from to The applicant's scope of work (specific duties)).included: &V i -rue C/ Ia' v C 4,-,.%ccch', / ( I-YJodelif�c� r-11) L�vy?.S1vwC6v, Additional Comments: b C€i' S a c heel i Falsifying any information provided herein may subject your license to revo tr . (77Signa re G/ ,v_-. '3{,-.t,..,,,,--,t," ., �_ t Print Name: State of Florida County of Collier The foregoing instrument was acknowledged before me on this al day of / U by k)t i l+c4✓h S ha v,t et. who is personally known to me or produced d f 14 LA r% t t c w1%..e.� as identification and who did not take an oath. �J- - — •• \ � 'IG�QA `lpoit°°tee.„ SHERI L.GRASSI 0 Signature of Notary o; Notary Public-State of Florida I ? My Comm.Expires May 4,2016,4 Commission#EE 195402 ''E'°' ■'''�` Bonded Through National Notary Assn. VERIFICATION OF CONSTRUCTION EXPERIENCE GMD Operations & Regulatory Management Department Licensing Section 2800 N. Horseshoe Drive Naples, FL 34104 Applicant's Name: WI III a 1'1'1 5 ir.C€ 62. Certificate Category Requested: oG CGS T / WO / Gc, C / G jl 1 cy,+ '/t i The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate the Applicant must verify their experience within this trade. You are being requested to provide information that will aid the Applicant in meeting this requirement. You should verify time of active experience 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 relevantexperience: C Name: tc,vat 'cdw? Title: 000 Cpl. License Number(if applicable): d...6 c f & 3 f a Name of Business: ,q C 1- ' '11 41 0 G doe p Business Address: E + I ri t /00.4121 S c 3y> Business Phone: 5(144 - 1 bQ O The Applicant's years of experience from --- 2_CI 0 L to r`f CSC The applicant's scope of work (specific duties) included: f p (t 11) 1-104, / ore 5.5 .4 -c ( �2 S J?l✓1 j f YD 0 ( I ?!!:/�'i i ✓i�C, CJ en)G;/t/ ri r1,r-1ocl.el i nl Additional Comments: Falsifying any information provided herein may subject your license t evo tion. Signature � ` Print Name: \�-1 e-��� ,�y 1'2 A 7 E 1 State of Florida 2ounty of Collier t ' fhe foregoing instrument was acknowledged before me •i •'_ - 1 day of / d 0 )L {` f who is •ersonally known me or pro uced is identification and who did not take an oath. / / \ /////j r.//���/ Nifik-LAA; - — — — — p —,— _ IC _V _ ,+����4 SHERI L.GRASSI ' Signature of Notary if'` ,°`A Notary Public-State of Florida ' zs� •E My Comm.Expires May 4,2016 Commission#EE 195402 Bonded Through National Notary Assn. AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER \;dg- , am a resident of l `� l '' 1 County, ls (State) and have resided here for more than five (5) years. During the last five years I have known w )\\ CA 1 (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. -U1 \ (Signatu re I\y. '� (Name) Name ��`�- � (Address) t � t S P 53\K) ' 1 L -s--\I ( Telephone) f �C:rik3 STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this 4/c2 719 by �� 1 (Date) S 0 k/j/CeS who has produced TJ, Or'J c.v' �/CJ (4-C (name of person acknowledging) (Type of identification) as identification and who did not take an oath. „46.A.A... a.Ql�z SIGNATURE OF NOTARY • 51i 4/f 6e6r46.5 NOTARY'S SEAL (PRINT NAME OF NOTARY) NOTARY PUBLIC ""'• SHERI L.GRASSI 0 4kf N P Notary Public•State of Florida s 5 My Comm.Expires''•J May 4,2016 mission# EE 195402 ` I SP i, '` Com Bonded Through National Notary Assn. P AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER I, A i ci-cvici 'c d`n , am a resident of CQ i/I (r„ County, (State) and have resided here for more than five (5) years. During the last five years I have known iic) i /Ii et rv' SA a✓t'Z i. 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) �--`� � f (Name) Z\c_‘,-\v-Cc--iT -- c),j (Address) 2 ' ,k,".1 Vlb ` �U.3vX A,-c-- , Telephone) (- ' PZ'4—I`"'`' ' STATE OF FLORIDA COUNTY OF /c . /i The foregoing instrument was acknowledged before me this '' V by RR (Date) /0-y.iwedd who has produced -P C--' (name of person acknowledging) (Type of identification) as identification and who did not take an oath. SIG A URE OF NOTARY h erK, L 6 rot s5 'L NOTARY'S SEAL (PRINT NAME OF NOTARY) NOTARY PUBLIC "��:������ SHERI 1.GRASSI a `c Notary Public-State of Florida 1i� y Comm.Co Expires May 4,2016 ,44;�,,,°.� Commission#EE 195402 Bonded Through National Notary Assn. RESOLUTION OF AUTHORIZATON WHEREAS Do c''or eO s CIE An,./15 proposes to (Name of Business Entity) engage in contracting as L.L . C in (Type of legal entity:corp.,partnership, etc. Collier County, Florida, according to Collier County Ordinance 2006-46,as amended;and WHEREAS 06 .SI)c&1 S Cfr.)n,'" proposes to (Name of Business Entity) qualify for a Certificate of Competency with Lk); /1;,=1,-7) JAA,,ec (Name of Individual) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned Ro bee r- tS Rne9 Sif e r; 6r of n / n (Officers,Owners,Partners) GTc I^ J ‹.01 U C (hereby resolve and represent to the Collier County (Name of Business Entity) Contractors'Licensing Board that the qualifying agent, C.J;I I,A.r+ .J{,tn e/" ,is active (Name of Individual) in all matters connected with the contracting business of Do c roc' fud/S Cf ec,+.',ms (LC,and (Name of Business Entity) We further resolve and represent that (. J;(I,'A er, ,f17,4),N cc' is (Names of Individual) legally empowered to act for Doc.-ror` C1fv,I.� cc C in all matters connected with its (Name of Business Entity contracting business,and has the authority to supervise construction undertaken by / (Name of Business Entity) DULY PASSED AND ADOPTED THIS :?- day of (Officers,Partners,Owners—with N D,. ation underneath) \ C:�� I f0710 /: . ` Witness Corporate Seal(if Applicable) Or Notary Public Certificate Sworn to and subscribed before me this day of by t '-0\, C No ry Public Name Printed Not ry Public Signature Commission Number My Commission expires: COLLIER COUNTY GOVERNMENT COIVNUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION 2800 N.Horseshoe Dr. • Naples.Florida 34104 • 239-403-2400 • FAX 239-403-2334 • 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. Pursuant to Chapter 119, Florida Statues and Collier County Contractor Licensing Ordinance 2006-46 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 protecting your SSN and once collected,will be maintained as. confidential and exempt under Chapter 119, Florida Statues. 886 110th Ave. N.Suite#6,Naples,FL 34108 NO 0 Sit Phone:239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CREDIT REPORT(Compiled From National Records) <FOR> <SUB NAME> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 4/77 06/27/14 14 :10CT <SUBJECT> <SSN> <BIRTH DATE> SHANER, WILLIAM J. JR. ; <CURRENT ADDRESS> <DATE RPTD> 110424 PO BOX 110424, NAPLES FL. 34108 11/11 <FORMER ADDRESS> 2652 AFT AV. , NAPLES FL. 34109 11/12 1 BLUEBILL AV. , #108. NAPLES FL. 34108 <POSITION> <CURRENT EMPLOYER AND ADDRESS> <RPTD> HEADLEY HOMES 6/95 <FORMER EMPLOYER AND ADDRESS> OBRIEN KREITZBERG ENG 12/84 M O D E L P R O F I L E * * * A L E R T * * * ***FICO CLASSIC 08 ALERT:SCORE+708 : SERIOUS DELINQUENCY; TOO FEW ***ACCOUNTS CURRENTLY PAID AS AGREED; PROPORTION OF LOAN BALANCES TO LOAN ***AMOUNTS IS TOO HIGH; LENGTH OF TIME ACCOUNTS HAVE BEEN ESTABLISHED *** 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 PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY,STATE AND FEDERAL LEVELS PR=0 COL=0 NEG=0 HSTNEG=0 TRD=13 RVL=10 INST=3 MTG=0 OPN=0 INQ=2 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $63. 4K $86.5K $1424 $0 $25 98% INSTALLMENT: $38. 4K $ $35. 4K $0 $584 TOTALS: $101K $86.5K $36. 8K $0 $609 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 CAP ONE B 1DTV001 9/03 $18 . OK MIN25 111111111111 RO1 6/14A $18.3K $0 111111111111 I FLEXIBLE SPENDING $499 48 0/ 0/ 0 AMEX B 21WB001 2/12 $19. 1K 111111111111 RO1 6/14A $27. OK $0 111111111111 I CREDIT CARD $925 27 0/ 0/ 0 Page 1 of 2 SYNCB/RMSTGO H 1/10 $1475 111111111111 ROl 6/14A $6000 $0 111111111111 I CHARGE ACCOUNT 10/13C $0 CLOSD BY CRDT GRANTOR 48 0/ 0/ 0 BBY/CBNA H 292F021 8/11 $704 11111111 RO1 6/14A $4000 $0 I CHARGE ACCOUNT 3/14C $0 INACTIVE ACCOUNT 8 0/ 0/ 0 BK OF AMER B 1597029 2/98 $22. 6K RO1 6/14A $33. 9K $0 I FLEXIBLE SPENDING 11/11P $0 48 0/ 0/ 0 BMOHARRISBK B 9733006 10/13 $38 . 4K 72M584 111111 I01 5/14A $0 I AUTOMOBILE $35. 4K 6 0/ 0/ 0 SYNCB/JCP D 235058D 6/95 $312 111111111111 ROl 5/14A $0 111111111111 I CHARGE ACCOUNT 2/12C $0 CHAPTER 7 BANKRUPTCY 48 0/ 0/ 0 PRFRD CUS AC H 21GJ523 11/12 $3600 111111111111 ROl 5/14A $4300 $0 111111 I CHARGE ACCOUNT 8/13P $0 18 0/ 0/ 0 CAP1/BSTBY D 1DTV057 8/11 $704 111111111111 RO1 9/13A $4000 $0 11XXXXXXX111 I CHARGE ACCOUNT 9/13C $0 PURCH BY OTHER LENDER 25 0/ 0/ 0 CB/ZGALLRE D 1NZ8098 10/12 $0 ROl 11/12A $3000 $0 I CHARGE ACCOUNT $0 CHASE AUTO B 402D038 5/09 $15. 8K 60M320 111111111111 101 10/12A $0 111111111111 I AUTOMOBILE 10/12C $0 CLOSED 41 0/ 0/ 0 CHASE - CC H 247V018 11/01 $2586 111111111111 R01 12/08A $6500 $0 111111111111 I CREDIT CARD 12/08C $0 CLOSED 48 0/ 0/ 0 FRD MOTOR CR F 3796761 3/02 $20.3K 60M394 111111111111 I01 3/07A $0 111111111111 I AUTOMOBILE 3/07C $0 CLOSED 48 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 6/27/14 PNP7771028 (FLA) LICENSES ETC 10/31/13 BCH0000274 (CHI) BMO HARRIS B END OF REPORT Page 2 of 2 C,tail by Entity Name 6/30/14 7:15 AM FLORIDA F DEPARTMENT F STATE ppY; 5 1yrf Detail by Entity Name Florida Limited Liability Company DOCTOR SUDS CLEANING LLC Filing Information Document Number L14000072810 FEI/EIN Number NONE Date Filed 05/05/2014 State FL Status ACTIVE Effective Date 05/05/2014 Last Event LC AMENDMENT Event Date Filed 06/13/2014 Event Effective Date NONE Principal Address 2111 PAR DR. NAPLES, FL 34120 Changed: 06/13/2014 Mailing Address P.O. BOX 111371 NAPLES, FL 34108 Registered Agent Name & Address GRASSI, SHERI 2111 PAR DR. NAPLES, FL 34120 Name Changed: 06/13/2014 Address Changed: 06/13/2014 Authorized Person(s) Detail Name & Address � I http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDet..000072810-17de082a-c2c2-428b-8baf-051a51128fd6/doctor%20suds/Pagel Wage i of 2 Detail by Entity Name 6/30/14 7:15 AM Title MGR GRASSI, SHERI L PO BOX 111371 NAPLES, FL 34108 Title MGR GRASSI, ROBERT 2111 PAR DR. NAPLES, FL 34120 Annual Reports No Annual Reports Filed Document Images 06/13/2014 -- LC Amendment View image in PDF format 05/05/2014 -- Florida Limited Liability View image in PDF format http://searchsunbiz.org/Inquiry/Corporationsearch!SearchResultDet...000072810-17 de082a-c2c2-428b-8baf-051a51128fd6/doctor%20suds/Pagel Page 2 of 2 i. TDCS DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 05-05-2014 Employer Identification Number: 46-5570425 Form: SS-4 Number of this notice: CP 575 G DOCTOR SUDS CLEANING LLC SHERI L GRASSI SOLE MBR PO BOX 111371 For assistance you may call us at: NAPLES, FL 34108 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN) . We assigned you EIN 46-5570425. This EIN will identify you, your business 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 you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax-related correspondence and documents. If you have questions about your EIN, you can call us at the phone number or write to us at the address shown at the top of this notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. If you do not need to write us, do not complete and return the stub. Your name control associated with this EIN is DOCT. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. .�11+�'R D CERTIFICATE OF LIABILITY INSURANCE DATE(MM/DD/YYYY) 1I1..r-' 06/30/14 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). PRODUCER CONTACT NAME: Insurance Solutions (ap-/CNN.Ext): (239)732-1813 FAX No): (239)732-1936 2650 Airport Rd.South Suite D ADDRESS: delhipantoja @aol.com Naples, FL 34112 INSURER(S)AFFORDING COVERAGE NAIC# Phone (239)732-1813 Fax (239)732-1936 INSURER A: FEDERATED NATIONAL INSURED INSURER B: Doctor Suds Cleaning LLC INSURER C: PO Box 111371 INSURER D: Naples,FL 34108- (239)248-7413 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 WADD UBR POLICY EFF POLICY EXP LIMITS LTR INS- VD POLICY NUMBER (MM/DD/YYYY) (MM/DD/YYYY) GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000.00 111 COMMERCIAL GENERAL LIABILITY PREMISES O(Ea occurrence) $ 1,000,000.00 ❑ CLAIMS-MADE ❑ OCCUR 1 0000022730-00 MED EXP(Any one person) $ 5,000.00 A g 06/12/2014 06/12/2015 Li PERSONAL&ADV INJURY $ 100,000.00 ❑ GENERAL AGGREGATE $ 2,000,000.00 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS-COMP/OP AGG $ U POLICY Li jE 0 ❑ LOC i , $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT (Ea accident) t$ I ❑ ANY AUTO BODILY INJURY(Per person) I $ ' ❑ ALTOS OWNED ❑ SCHEDULED BODILY INJURY(Per accident) $ALL iii HIRED AUTOS PROPERTY DAMAGE $ ❑ AUTOS NON-OWNED (Per accident) ❑ ❑ $ _ ❑ UMBRELLA LIAB ❑OCCUR EACH OCCURRENCE I $ ❑ EXCESS LIAB u CLAIMS-MADE AGGREGATE $ ❑ DED ❑ RETENTION$ $ WORKERS COMPENSATION ❑WC TLMITS ❑ER I AND EMPLOYERS'LIABILITY Y/N ANY PROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? N/A (Mandatory in NH) _J E.L.DISEASE-EA EMPLOYEE$ If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES (Attach ACORD 101,Additional Remarks Schedule,if more space is required) II CERTIFICATE HOLDER CANCELLATION I SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE 1 Collier County Contractor Licensing Board THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. 2800 North Horseshoe Drive naples,fl AUTHORIZED REPRESENTATIVE y 7 34104 r_. )..c. 1, -li cc< 1,ijc)if ) ©1988-2010 ACRD CORPORATION. All rights reserved. ACORD 25(2010/05)QF The ACORD name and logo are registered marks of ACORD • JEFF ATWATER CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION ** CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW* * CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: 6/23/2014 EXPIRATION DATE: 6/22/2016 PERSON: GRASSI ROBERT E FEIN: 465570425 BUSINESS NAME AND ADDRESS: DOCTOR SUDS CLEANING LLC 2111 PAR DRIVE NAPLES FL 34120 SCOPES OF BUSINESS OR TRADE: ROOFING -ALL KINDS AND DRIVER Pursuant to Chapter 440.05(14),F.S.,an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter.Pursuant to Chapter 440.05(12),F.S.,Certificates of election to be exempt...apply only within the scope of the business or trade listed on the notice of election to be exempt.Pursuant to Chapter 440.05(13),F.S.,Notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if,at any time after the filing of the notice or the issuance of the certificate,the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate.The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 07-12 QUESTIONS?(850)413-1609 PLEASE CUT OUT CARD BELOW AND RETAIN FOR FUTURE REFERENCE • T IMPORTANT 1 STATE OF FLORIDA ,e4:-, r Pursuant to Chapter 440.05(14),F.S.,an officer of a corporation •DEPARTMENT OF FINANCIAL SERVICES who elects exemption from this chapter by filing a certificate of '' election under this section may not recover benefits or DIVISION OF WORKERS'COMPENSATION F compensation under this chapter. CONSTRUCTION INDUSTRY EXEMPTION O CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA L Pursuant to Chapter 440.05(12),F.S.,Certificates of election to WORKERS'COMPENSATION LAW D be exempt...apply only within the scope of the business or trade EFFECTIVE DATE: 6/23/2014 EXPIRATION DATE: 6/22/2016 listed on the notice of election to be exempt. PERSON: GRASSI ROBERT E H Pursuant to Chapter 440.05(13),F.S.,Notices of election to be FEIN: 465570425 E exempt and certificates of election to be exempt shall be BUSINESS NAME AND ADDRESS: R subject to revocation if,at any time after the filing of the notice DOCTOR SUDS CLEANING LLC E or the issuance of the certificate,the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate.The department shall revoke 2111 PAR DRIVE a certificate at any time for failure of the person named on the NAPLES FL 34120 certificate to meet the requirements of this section. SCOPES OF BUSINESS OR TRA ROOFING -ALL KINDS SAND DRIVER J DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 07-12 QUESTIONS?(850)413-1609 PLEASE CUT OUT CARD BELOW AND RETAIN FOR FUTURE REFERENCE IMPORTANT , STATE OF FLORIDA ` Pursuant to Chapter 440.05 14 F.S.,an officer of a corporation ,, ; ( ), DEPARTMENT OF FINANCIAL SERVICES who elects exemption from this chapter by filing a certificate of ''•` election under this section may not recover benefits or DIVISION OF WORKERS'COMPENSATION F compensation under this chapter. CONSTRUCTION INDUSTRY EXEMPTION O CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA L Pursuant to Chapter 440.05(12),F.S.,Certificates of election to WORKERS'COMPENSATION LAW D be exempt...apply only within the scope of the business or trade EFFECTIVE DATE: 6/23/2014 EXPIRATION DATE: 6/22/2016 listed on the notice of election to be exempt. PERSON: GRASSI ROBERT Pursuant to Chapter 440.05(13),F.S.,Notices of election to be FEIN: 465570425 E exempt and certificates of election to be exempt shall be BUSINESS NAME AND ADDRESS: R subject to revocation if,at any time after the filing of the notice DOCTOR SUDS CLEANING LLC E or the issuance of the certificate,the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate.The department shall revoke 2111 PAR DRIVE a certificate at any time for failure of the person named on the NAPLES FL 34120 certificate to meet the requirements of this section. SCOPES OF BUSINESS OR TRA ROOFING -ALL KINDS 6ND DRIVER DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 07-12 QUESTIONS?(850)413-1609 . 2012 AFT AVE x It. A. Contested Citation #08749 Darinsz Klentak Table of Contents El — Copy of citation #08749 issued to respondent for advertising as a General Contractor. E2 — Letter submitted by respondent requesting an administrative hearing. E3 — Letter sent to respondent notifying of scheduled C.L.B. hearing. E4 — Copy of advertising flyer of respondent depicting contractor licensed trades. E5/E7 — Internet advertisement of respondent depicting contractor licensed trades. E8/E10 — Code Case Detail report outlining conduct of investigation. COLLIER:COUNTY - - 0 8 '4:9 ' . . GROWTH'MANAGEMENrDIVISION'7_ CITATION puisuan't t6 sectioa'489327.(3)(a).Florida Statute's fhe'ttnderaigned-htreliy'ce 1ifies That upon investi tion;-he/she:has reasonable and. table; ds to,believe that the person whose persoval' ga Pco.. g�P ' pc -name appear below as issued to;did violate subsection 489 127.(1),Florida St atutes,and.the Cvll ier = ! County Contiactor'a Licensing Ordinance No 2006-46(as may be amended)by,committing thie { violation stated below c:_ ,• Month Day • .. Year• Time AM/P Issued To i).4Alti,0.45A". .$ AU Address • "'. # • E City -b . 5" State L j a Zip e +ice ' Tele hone No. L D ofBrrth- Race Sex -•H ' t „W .1. .�.. sic• • Vehicle MakeI1'pe(if applicable) Year "` Cotor ITag No. . • I.ocatlon'of 4iot tton 4.a :; C-o f= €;tomft i?..' lL r :'i& ;OPTIONS • I have been•iiiforined of the-violation-for which'l-have'been•eharged and elect the- •following option(Check one) . • .• ! 1) © choose.to.pay.thepenalty`of$ 4, • 2) I choose not to pay the penalty,and writ pest in WntinEby certified or hand delivery an Administrative Hearing tiefotethe;Contractor's"Licensing Boom. ption�of Vi6tauon Date VtulatiunObserved I s) Ll Falsely hold self or businessurgeuuation out es a licensee;ixt tulicate:holder-or registrant; b)'0 Falsely'impersonate a certificate holder or registrant; 0-0 Present as his/her own the certificate or registration of another d)•0 Knowinglygive false or forged evidence to'the Board or a member thereof e) 0:Use or atternptto use a certificate.or registration which has been suspended.or: •• revoked; - f) .Engage in the business or act in the csrutcit}of a contractor or adv rose •or business organization as available to engaie:in tiie'fwsiitess or actin the _ capacity of a contractor without being duly regisiered or ' g)Ll Operate•a busiiiess'organization engaged`in cotitiac6n after(60)days • ..h) 0 Commute.or perform wotkforwhic habatiding:peautitisiequiredpursuant:t:o an adopted state minimum buildingcode oriwitboirt sucli: Naples, FL 28 04 2014 To; Contractor's License Supervisor Collier County Contractor's Licensing Board 2800 North Horseshoe Drive Naples, FL 34104 1 REQUEST FOR HEARING Dear Sirs, Recently I received a Citation from Collier County regarding a leaflet that I have distributed around Collier County. I would like to explain the circumstances of the alleged offense. I have never offer anybody services as a General Contractor. I never had such intention. On the contrary, I offer services as a handyman, only to the extent permitted by law. Minor repairs, cleaning, etc. I have moved to Florida not long ago and I did not know the laws in the Collier County. My financial situation it is not very good at this time. I consider a very high punishment for something that I have not even started. I do not have $1,000.00 in my pocket wright now. j am stressed because I-have to make aliving and at this time I cannot do that. I was hoping that the Commissioner would reconsider a lesser penalty. I will comply with the laws and regulations of Collier County if you would consider giving me another chance. I had no intentions of braking the laws. My sincer- 1",ology if I did. Sincerely, !-- Dariusz Klentak 9128 Strada Place, Ste 10115 `II * Naples, FL 34108 y ry j MAY BY: 2. - �-- Gc err Go-IA-pity Growth Management Division Planning & Regulation Operations Department Licensing Section July 1, 2014 Darinsz Klentak 630 16 Ave NW Naples, FL 34120 RE: Contest citation(s) 08749 Mr. Klentak, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, July 16, 2014. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami Trl. E., Naples, FL in the Commissioner's Meeting Room on the 3rd floor. If you have any questions or concerns, please call (239) 252-2431. Sinc rely, a antha Roe C stomer Service Specialist Licensing/Operations 2800 North Horseshoe Drive Naples, FL 34104 Growth Management Division*Planning&Regulatio02800 North Horseshoe Drive*Naples,Florida 34104*'239-252-2400*www.colliergov.net E._ _ T v * -t ji7V-i'lf::!--.47,-,'`',,* H .„:„..r., ., , , , i,,v.„gyi-.4,,,; i �r ,.. 1,...„...i , _„f..:1;11,1St,':;:■;•,''.",, ...(„,' ,, ,t, , i •r • °• ry t sX E pe-• rle ,..., 444 • 4 .,.. . CA E N a'. -•'L ASEM x,,, v 4. U C mnr t t aS f tl�+k tfiin,1F - r..Z JOBS f':. 4,:... x E j a Y 4'n°�iCyf, - 1 t ;f+ W It r., # r 'I.t.'''' i:•' fit 4s S "t•''': � g*. r. r -^z j�. iii. 'F i xT ;:v; d.:` z%, ,%, I . I.:6' sa i' f Z ."!aJ s " { L' .A:r'3' " �, a i'I^ i!X y 3A.'�� !$ i Y� +p.,eery References I'`. r : : . . . .--"k't } . d „ - ■ ' rrrv''e'''', ri tsh:y ' 'y'^.. ilt . F i t f Ye r } w. 3i:�•Y 4.1.3';'' : HANDYMAN Experienced European Engineer - Handyman Naples, FL - MeetAHandy... 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Send Message Call on Phone Handyman in Naples WHITE GLOVES SERVICE-Carpentry-Mechanical-Assembly-Light Electrical-Light Plumbing Painting-Odd Jobs-Home Cinema NO JOB TO SMALL Handyman Details Email Address ,• (A corn Confirmed Phone Number 239-250-9...Cunfiimed Type of Provider Individual Gender Male Services Appliance Maintenance and Repair Basement Renovation Bathroom Renovation Cabinet Refacing Carpentry Ceiling Repair Ceramic Tile Repair Cleaning Concrett Work Countertops Curtain Hanging Deck Building Door Installation and Repair Draining Cleaning Driveway Sealing Drywall Installation and Repair Electrical Fencing Fireplace Cleaning Floor Installation and Repair Foundations Framing Fumiture Refinishing Garage Doors General Maintenance Gutter Cleaning and Repair Home Inspections Hot Tubs and Spas Insulation Installation Kitchen Installation Lockset Adjustment Moulding Installation Moving Painting and Paint Removal Patio Stone Installation Plumbing Porches Roofing Safety Modifications Seuivi Living Modifications Shelving Skylight installation Solar Panels Soundproofing Sprinkler Systems Stain Removal HANDYMAN Experienced European Engineer - Handyman-Naples, FL - MeetAHandy... Page 3 of 4 Storage Area Construction and Repair Swimming Pool Maintenance Tiling Wall Building Waste and Junk Removal Water Purification Water Softening Window Cleaning Window Installation Repair Experience Residential Other Insured 24 Hour Emergency Service More In Naples,Florida • Sitters in Naples • Housekeepers in Naples • Pet Sitters in Naples • Elder Care in Naples • Hou.e.itter,s in Naples Need a Handyman? Post a Job Need a Job? Post your Profile Handymennear Naples,FL Lou Lope I tardyman,1 time lawn or Its cuts,pressure washing 30+Nears experience Rack-N-Repair Y:�gr.Helping Hand Hanc':.v;man.JC_r._icel Rani IKondakciu Theres no ior,too big or too small! 4 TN Mick Notiuera Hire a Husband•Handyman service&Property maintenance .....__...... �w1 Andrew Heisler .SWIL Premier Handyman&Fiume Wails More near Naples Handyman Pickwick Service t pickwickservicesllc.com Home Repair,Electrical,Roofing,odd jobs, Painting,Home Inspection Join us on Facebook&Twitter We share.a mix of ncefld X silly link photo And vidnn,,from nrnnnd the weh Pollow tikMeetAHandyman F http://meetahandvman.com/handvman-experienced-eurooean-engineer-nanles-fl 4/1 6/2(114 C er ov. et Report Title: Code Case Details Date: 5/6/2014 8:29:02 AM Case Number: ceu120140008037 �gg Case Number: CEUL20140008037 Status: Citation Case Type: Unlicensed Date&Time Entered: 4/23/2014 2:35:55 PM Priority: Normal Entered By: RobinGanguli Inspector: robinganguli Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Klentak, Darinsz.$1000 citation#08749 issued for unlicensed advertising as a general contractor Location Comments: Flyer distribution and internet advertising for contractor licensed trades „ ,,.. . ...... ... A..w,,,y ,.,..,..,. _.....mss....:........ .E ......,r� �.,±. .,...: .'." . ..,,,�.; .. ...,....,, r� ....... .>.a a..:;. .. �' »,.«. «,. ». .. ViolatorfKLENTAK, DARINSZ MAGDALENA BYKOWSKA I Business Management&Budget Office 1 Code Case Details Execution Date 5/6/2014 8:29:02 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation robinganguli 4/16/2014 4/16/2014 Needs 4/16/14.Complaint received regarding flyers Investigatio advertising general contracting trades being n distributed on mailboxes by Darinsz Klentak. Flyers depict"handyman"services. Unable to establish any contractors'licensure or Collier County business tax receipt for maintenance service. Investigation revealed internet advertising by Mr. Klentak also inclusive of multiple contractor licensed trades. Meeting held with Mr.Klentak where contractor licensure information provided as well as limitations of"handyman"services.Violation and subsequent citation issuance and abatement option explained to Mr. Klentak at which time he became agitated.Mr. Klentak then confiscated a copy of the advertising flyer presented as evidence of his violation arid ended the meeting prior to It's conclusion. He insisted that he was not in violation of anything,questioned"liberty in America"and refused to accept the citation before leaving the building. Cont. Investigation RobinGanguli 4/21/2014 4/21/2014 Complete 4/21/14.Phone call made to Mr.Klentak and message left requesting that he contact me so that we may conclude our meeting at the Contractors'Licensing level and without any involvement of the Collier County Sheriffs Office.No response from him.Site visit made to address of record for Mr. Klentak which was a vacant lot with no dwelling.Consulted C.C.S.O.Corporal Rob Capizzi to discuss options for citation service.Site visit made with him to respondent's business address of record where we were informed of respondents mail delivery address only.Cpl. Capizzi made phone contact with respondent and,after multiple explanations of the pending violation,a meeting was arranged with him on 4/23/14. Investigation robinganguli 4/23/2014 4/23/2014 Citation 4/23/14.Second meeting held with Mr. Required Klentak at C.C.S.O.Golden Gate City substation with Cpl.Capizzi present to explain the due process of citation issuance to him. Options to contest the citation or process to abate the violation with licensure application also explained.Mr.Klentak claimed he had forgotten to bring his eyeglasses and could not read the terms of the citation.Cpl.Capizzi verbally read the terms of the citation to the respondent at this time.After several repeated explanations of all options available, and claims by the respondent that we were getting "commission"from the fines, Mr.Klentak agreed to accept the citation issuance. Throughout the meeting, Mr. Klentak continued to question us regarding"liberty in America." Business Management&Budget Office 2 Code Case Details Execution Date 5/6/2014 8:29:02 AM Desc Assigned Required Completed Outcome Comments Issue Citation(Licensing) robinganguli 4/23/2014 4/23/2014 Complete 4/23/14.$1000 citation#08749 issued to Mr. Klentak for unlicensed advertising as a general contractor. Citation Paid/Contested clements_k 5/7/2014 Pending Violation Description Status Entered Corrected Amount Comments Unlicensed Advertisement Open 4/23/2014 $1,000 multiple general contracting trades advertised through flyer distribution and Internet advertisement Title Reason I Result' Compliance Fine/Day Condition Business Management&Budget Office 3 to