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CLB Agenda 12/17/2014 CONTRACTORS LICENSING BOARD Agenda December 17 , 2014 Co er County 11414 COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA DECEMBER 17, 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: October 15, 2014 V. DISCUSSION: (A) Election of Chair and Vice Chair VI. NEW BUSINESS: (A) Orders of the Board (B) Gilbert Jules—Waiver Of Examination(s) (C) Corner Turley III-Waiver of Examination(s) (D) Ezequiel Camargo—Contesting citation(s) 09031, 09032 VII. OLD BUSINESS: VIII. PUBLIC HEARINGS: (A) Case: 2014-10 - Michael Thomas Crothers D/B/A - Pure Air Inc. (B) Case: 2014-11 - Michel Padron - D/B/A - M.P. Contractors Services LLC. IX. REPORTS: X. NEXT MEETING DATE: WEDNESDAY, JANUARY 21, 2015 COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING THIRD FLOOR IN COMMISSIONER'S CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 • October 15,2014 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING October 15, 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: Ronald Donino Terry Jerulle Richard Joslin Gary McNally Robert Meister Excused: Michael Boyd Kyle Lantz ALSO PRESENT: Michael Ossorio — Supervisor, Contractors' Licensing Office Kevin Noell, Esq. —Assistant County Attorney James F. Morey, Esq. —Attorney for the Contractors' Licensing Board Rob Ganguli —Licensing Compliance Officer 1 October 15,2014 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. I. 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; seven voting members were present. II. AGENDA—ADDITIONS,DELETIONS, OR CHANGES: (None) III. APPROVAL OF AGENDA: Richard Joslin moved to approve the Agenda as presented. Gary McNally offered a Second in support of the motion. Carried unanimously, 7—0. IV. APPROVAL OF MINUTES— SEPTEMBER 17,2014: Corrections: • On Page 13, (arrival of Mr. Meister)—changed to read as follows: o "nine voting members were present" • On Page 19, (Disclosure of Local Officer's Interest: Robert Meister)—changed to read as follows: o "which may have inured" Vice Chairman Thomas Lykos moved to approve the Minutes of the September 17, 2014 meeting as amended. Gary McNally offered a Second in support of the motion. Carried unanimously, 7— 0. V. DISCUSSION: (None) VI. NEW BUSINESS: A. Orders of the Board Richard Joslin moved to approve authorizing the Chair to sign the Orders of the Board. Vice Chairman Thomas Lykos offered a Second in support of the motion. Carried unanimously, 7—0. (Note: With reference to the cases heard under Section VI, the individuals who testified were first sworn in by the Attorney for the Board.) 2 October 15,2014 B. Tobias Simmons —Application for Second Entity (d/b/a "Duane Thomas Marine Construction,LLC.") Tobias Simmons explained the reasons why he had requested to qualify a Second Entity: • There are various reasons to qualify Duane Thomas to perform electrical work. It is easier to finalize a deal with a customer when electric is included with dock construction. • Most electricians do not carry the Longshoreman's Insurance required to perform dock work for marine contractors. • This is an opportunity for me to resume doing dock work. Michael Ossorio stated the Applicant also qualifies "Prime Contractors and Associates, Inc." Richard Joslin asked the Applicant if he was applying to qualify a Second Entity in order to work in Collier County and the response was, "Yes." Terry Jerulle asked the Applicant to explain his purpose. A. At the present time, an electrical contractor who wants to work for a marine contractor has to obtain Longshoreman's Insurance. Most electrical contractors do not want to deal with it. Marine Contractors are left with a limited selection of electricians who can do the work. Q. You are an electrical contractor? A. Yes, sir. Chairman White noted there were some pages missing from the application and specifically cited Page 7. Q. You're not an officer of that corporation? A. No, sir. Q. I ask that because on Page 4, under Question#5(b), your answer was "No." The question was, "Has the proposed Entity been previously qualified?" The `proposed Entity' is Duane Thomas Marine, correct? Vice Chairman Lykos explained to the Applicant the Board had no idea that he had applied to qualify Duane Thomas Marine for electrical because the packet did not indicate that intention. He stated it appeared as if the Applicant was applying to qualify Duane Thomas Marine as the primary qualifier in the construction business. A. Oh, no. Mr. Lykos continued a cover letter could have explained everything. Regarding the question, "Has the proposed Entity been previously qualified?,"the Board knows it has been while the Applicant's answer was "No." Chairman White noted the corporation has been in business since 2003. Vice Chairman Lykos suggested the Applicant should start over and explain what Duane Thomas Marine is currently doing and his role in relationship to Duane 3 October 15,2014 Thomas Marine. He stated the packet is totally inappropriate for what the Applicant is trying to do. Duane Thomas, owner of Duane Thomas Marine Construction, explained: • I am a Marine Contractor and I build boat docks. • In order to have electrical work done in Collier County, you need to have a Longshoreman's Insurance Certificate. Very few electricians carry it because they aren't doing that much dock work. • There is a real problem with supply and demand because there are only a couple of electricians who are available ... and they can be six—eight— nine weeks out even if you can get them to quote the job. • What I am wanting to do is to put Tobey on the payroll and hire a couple of Journeymen Electricians—one of whom used to work for Mr. Bogart our Electrical Inspector on Marco Island—and put them on our payroll and have Tobey supervise them on a daily basis ... taking an hour or two hours to make sure they are doing the job correctly. • At the end of the day,the job is going to get done—it will be inspected by Tobey and by the [Collier County] Inspectors but what I'm trying to gain in this is a complete package for my customer. • One—I can get it done in a timely manner, and quote the job and do it all under the one corporation—Duane Thomas Marine Construction—and one billing system. • And for ease of me, so I can control what I've got going on in my business because people don't want to pay for their boat dock until their boat lift is wired. And if I can't get the boat lift wired for eight weeks down the road because the electricians who do have the Longshoreman's Insurance aren't available—it just makes the whole system untidy. • And so I'm just trying to tighten it up and do this in my business plan. I've brought my General Manager whose been with me for a year and my business is growing again ... I went through some problems in 2009 with the economy ... went through a Chapter 11 Reorganization ... a successful one ... basically, what the need for this is ... one, for the customer in streamlining to get the whole process done. • The people who will be doing the electrical work will be Journeyman Electricians and Tobey will be working with them and inspecting their work. Richard Joslin: Q. What is the purpose of the Second Entity? If you're going to have him on payroll and you're going to put him in as an employee, why not just use his license? A. He doesn't have Longshoreman's Insurance in his company. Terry Jerulle: Q. So it is just a matter of his getting Longshoreman's Insurance? A. Well, there's more to it than that. 4 October 15,2014 Q. I'm looking at the packet and I think there are a whole bunch of things that are wrong here. You've done a fairly good job of explaining it, but I'm going to recommend that you start over. A. For what reason, sir? Chairman White stated: • You are missing one of the pages of the application. • The information that is in it is not clear as to what the form of the request is. Chairman White suggested reviewing the entire application so that he and Mr. Simmons under the Board's concerns and can return with a complete packet. He stated he reviewed the packet initially and had been confused. He was not clear concerning "how it all fit together." Michael Ossorio explained the process of applying for a Second Entity: • When the Applicant comes to the office, there is a pre-app meeting during which we go over the Application with the individual. • We explain what items are to be filled out. • The Applicant then receives the completed document and is responsible for making the required 17 copies. • The Contractors' Licensing Office is no longer responsible for making copies because it was too time consuming for Staff. He stated somewhere along the way between giving the document to the Applicant who copied it and then returned the copies to the Office,pages were lost. Chairman White pointed out Federal law requires that no one's full Social Security number is to be included on a public document. He noted the Applicant's number had not been redacted on the application(Page 1). Terry Jerulle referenced Page 6 of the Application. He stated the Page was titled "Application to Qualify a Second Entity" and asked whether the `Entity' referred to was Prime Contractors and Associates, Inc. or Duane Thomas Marine Construction. He further pointed out that Mr. Thomas explained he had filed for bankruptcy but the response to Item G. ("Filed or been discharged in bankruptcy within the past five years?) was "No." He asked Mr. Thomas if he had ever been before the Board previously. Duane Thomas replied he appeared after being cited for beginning a job without first obtaining a DEP permit. Duane Thomas: I'm confused about the application ... should it be Tobey's or should it be Duane Thomas? Chairman White: • The Applicant is Tobias Simmons. • The name of the business to be qualified should be identified, i.e., Duane Thomas Marine Construction, LLC. 5 October 15,2014 • It should be stated the Applicant is specifically trying to qualify the business as an Electrical Contractor. • It was noted Page 2 was missing; Pages 3 and 4 were out of order. • On Page 4, at Question 5-A, Mr. Simmons answered that he was currently qualifying his full time employers' business and wish to earn extra money qualifying a local marine contractor. o Chairman White asked if the "full time employer"was Prime Contractors and Associates, Inc.? Vice Chairman Lykos noted that in another part of the Application, the company was referred to as "Prime Electric." Tobey Simmons explained that Prime Contractors and Associates was the company's umbrella name and there were several divisions (d/b/a's) operating under it, i.e., "APM Custom Homes," "Island Cabinets," and"Prime Electric." He stated he works for Prime Electric. Chairman White questioned Tobey Simmons: Q. You already qualify Prime Contractors but only that portion of the company (under one of the d/b/a's) that does electrical? A. Yes, sir. Q. Okay—that wasn't clear. A. But just the home builder ... Q. You wire residential structures? A. Todd Schneider's Residential Homes on Marco. Chairman White: "From my perspective, your desire to earn extra money by qualifying a Second Entity is unpersuasive. And, in fact, may be a negative. We understand that everyone works to make money, but when that's the basis for why you want to qualify a Second Entity, it suggests that since you are not making enough money where you are --perhaps you should pay less attention to the other company and more attention to this one." He continued: "Those are the types of concerns the Board generally has about qualifying a Second Entity. As I have said before, you are asking to take on a second"plate." We want to be sure you are able to keep both of them"filled" and monitored and ..." Tobey Simmons: "It is very hard for me to put those thoughts on paper but basically what's happened recently within my company is, I have stopped doing outside work—outside of Prime Contractors—and have focused my attention directly to Todd Schneider's work. It has left a void. I have done marine construction for many years ... almost my entire career ... and I really would like to get back into it. I would like to get back into doing the dock work—it's something that I enjoy." Chairman White referenced Page 5 of the application. Item"I" asks how the Applicant is being paid by the business you presently qualify which is Prime Contractors. Your answer was: `Varies—per job basis.' 6 October 15,2014 Chairman White: "That is not a complete answer in my mind, and I need you to tell me now or put it in the application if it's going to be resubmitted depending upon what the Board wants to do." Tobey Simmons: "That would be re-submitted—that was a complete misunderstanding. The `varies—per job basis' was intended to be Duane Thomas' entity,not how I get paid now. I get paid a salary from Prime Contractors. That was the wrong answer on my part." Duane Thomas: "In my entity, it's going to be by the hour depending on how many hours he needs to supervise he two fellows that we have working." Richard Joslin: "And you're going to do this with no interest in the company?" Duane Thomas: "No." Chairman White: "So the answer to "J" would be salary." Vice Chairman Lykos: "No, the answer to "I" is salary. The answer to "J" is by the hour." When questioned about"payroll company,"Duane Thomas explained he used a payroll company and has his insurance—including the Longshoreman's Insurance —through the payroll company. Richard Joslin asked the Applicant to explain the percentage of ownership that he may or may not have in Duane Thomas Marine Construction. He noted it did not appear the Applicant had an interest in either business but he was putting his "license on the line" for each. Tobey Simmons explained the difference between being in business for himself and working for Prime Contractors. "My life is very easy—for taxes, I get a W-2. Life is very simple for me and I'm able to concentrate on what I have to do for my job without the stress, i.e., making payroll, etc." Chairman White: "How do you fit into Prime's management structure when you have issues or concerns—either about materials, or workmanship, or inspections? We need to understand if you are,today, functionally fully in the capacity of a Qualifier for that business before we have you qualify a second one." Tobey Simmons: "All, I guess, you have is my word on it. I've spend every waking moment taking care of the electrical end of Prime Contractors and I feel I do have the time to take care of Duane's dock work also." Chairman White: "How do you fit into the management structure—the decision making process of Prime?" Tobey Simmons: "I am it. Todd Schneider who is the primary of Prime Contractors and Associates has his plate full with the construction. I am "it" on the electrical side in that company." Chairman White: "What I am trying to understand is how—if there's a problem getting something done with the wiring in a series of houses, for example, a supplier short-fall that going to affect the contract—you're not going to get it done in time—how does that get handled?" Tobey Simmons: "By me. That's what I'm good at. Those problems don't happen when I'm ..." 7 • October 15,2014 Chairman White: "Do you let Mr. Schneider know what's going on?" Tobey Simmons: "Oh, yes." Chairman White: "Okay, what I'm trying to get to is the relationship that you have between the two." Vice Chairman Lykos: "For a Second Entity, if I remember correctly, we are to have an Affidavit from the currently qualified business that they understand-and it's not in the packet." Tobey Simmons: "That must be one of the missing pages because it was definitely done." Chairman White: "We have two Affidavits from you." Vice Chairman Lykos: "We don't have anything from the owner of Prime acknowledging that you are qualifying a Second Entity." Chairman White: "There is a Resolution of Authorization but ... Mr. Thomas has told us that ... what your designation is in Duane Thomas Marine." Duane Thomas: "He is going to be an employee for Duane Thomas and ..." Chairman White: "What's your role in Duane Thomas? Duane Thomas: "I'm the owner." Chairman White: "You're the owner but, when you sign an Authorization, you don't sign it as the owner—you're signing on behalf of an LLC—correct?" Duane Thomas: "Yes, but there's no President ..." Chairman White: "Okay ... it would be great if you would put under your signature either `Manager' or `Managing Member' so we knew what you were signing in the capacity of... rather than as an individual because you signing as an individual isn't enough." Duane Thomas: "If I may expound a little bit on the electrical work that we would be doing ... and of the situation is ... the electrical work requirements for my company is a full-time position for three people—it's not a full-time position for one person. I build a boat dock a week but out of that,there may be eight or ten or twelve hours of actual electrical work that needs to be done. So what I am planning on doing is, as I've said, hiring a Journeyman Electrician who also is willing to work in the other aspects of my construction field. He may be helping with the carpenters—there are a lot of different things that he may be doing but there's not a 24/7, 3 guys working,just doing electrical work for Duane Thomas. I don't have that much work. But that's one of the reasons ..." Chairman White: "Now I'm confused—okay because up until now ..." Duane Thomas: "But he's only going to be working part-time. It's not like he's going to be working for Prime Electric 24/7 and me for 24/7. For me, I'm only going to need Tobey for 8 to 10 hours a week at most." Chairman White: "I'm comfortable at this point with the amount of time that will be spent in a work week with respect to each of the two entities, but you've signed an authorization and you've just stated again that he's going to be responsible for `all matters connected with the contracting business of Duane Thomas Marine Construction' ...is that true or it is just electrical?" Duane Thomas: "It's just electrical. He'll be involved in the electrical end of my business." Chairman White: "So he's not going to be doing any management or supervision of carpentry?" 8 • October 15,2014 Duane Thomas: "No—the only supervising Tobey is going to be doing is for the Journeyman that I hired to work for me. Tobey is going to be supervising him doing the electrical portions of the jobs that I have on boat docks." Chairman White: "In my time on the Board,this is the first one like this that I have seen where someone is looking to qualify a portion of a Second Entity and already only qualifies a portion of some other existing entity." Michael Ossorio: "We've seen this before ... maybe not this Board but Mr. Lykos has and I believe Mr. Simmons will tell you that he's qualified two companies and this Board had approved it." Chairman White noted the Resolution of Authorization contained an error since the statement that Mr. Simmons was going to be "active in all matters connected with the contracting business"was wrong and must be corrected. It should say it is specific to electrical contracting. The form should be modified to fit the facts." Duane Thomas: "Now I'm confused. How could Tobey be qualifying anything to do with my contracting? He has nothing to do with it?" Chairman White: "You signed the authorization, not me." Richard Joslin moved to approve denying the application of Tobias Simmons to qualify a Second Entity. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 7—0. C. Martin Selden—Application to Qualify a Second Entity, "Asphalt Seal& Repair of SW Florida,LLC." (d/b/a "Advanced Sweeping and Service, Inc.") Martin Selden stated he had applied to become the Qualifier for Asphalt Seal & Repair of SW Florida, LLC. Richard Joslin asked the Applicant why he wanted to qualify a Second Entity. Martin Selden: • He is the owner and Qualifier of Advanced Sweeping and Service, Inc. • He has applied to Qualify Asphalt Seal &Repair of SW Florida, LLC. To be able to asphalt sealcoat and stripe in Collier County. • He has worked with AS&R for two years doing their striping jobs. In turn, he subs to them for his asphalt sealcoating jobs. • The previous Qualifier passed away earlier this year. • He also qualifies both companies in Lee County. Chairman White asked Mr. Selden if Asphalt Seal&Repair of SW Florida, LLC. was currently operating without a Qualifier. A. Absolutely not. Q. Do you have factual knowledge of that? A. Yes, I do. 9 • October 15,2014 Richard Joslin asked Michael Ossorio asked if a Qualifier for a company dies, is there a time limit within which the company may legally operate while it finds a new Qualifier? Michael Ossorio: • Pertaining to Specialty Contractors—no. • Pertaining to Registered and General Contractors, Division 1 and Division 2, - —yes. The State has a provision—we work under that provision on a daily basis—and allows 60 days. • There is nothing in the Collier County Ordinance that allows for a Qualifier's passing,no. A company cannot operate without a Qualifier. • It can take weeks to obtain a temporary registration for a State-Certified Contractor. • In Collier County,tests are offered on a daily basis. A license could be obtained within weeks. • The Contractors' Licensing Board has the authority to authorize a temporary registration. Mr. Joslin expressed concern that Collier County did not have a provision in its Ordinance concerning the death of a Qualifer. If a Qualifier dies, the company must immediately stop doing business because it is without a license. He suggested the Board should examine the Ordinance and propose an Amendment. Martin Selden stated it takes longer that a couple of weeks to obtain a license if someone is not a current Qualifier; he/she must take a test—study for it—as well as find a school that will accept you. He agreed with Richard Joslin that if a Qualifier passes away, a company should be allowed to operate in Collier County for 60 days. He stated that was the situation with Asphalt Seal &Repair of SW Florida, LLC-- all business in Collier County was shut down. Chairman White referenced Page 5 of the Application. • H. List persons authorized(currently and in the past 6 weeks) to pull permits on your license(s). He noted the answer was "Mark Selden." Martin Selden explained"Mark" was his brother and the salesman for Asphalt Seal &Repair. He stated he is also authorized to pull permits but his brother would do it most often. Vice Chairman Lykos asked for clarification of Questions "I" and"K": • I. How are you being paid by the business(s)you presently qualify? • K. What percentage of ownership do you have in the present business you are qualifying and what percentage of ownership will you have in the business you are attempting to qualify? In response to "I," Martin Selden stated he is paid a percentage of the profits from his business. He confirmed he will be paid a percentage of the gross sales from Asphalt Seal &Repair's contracts. In response to "K,"he stated he will have a 10% ownership interest in the company. 10 October 15,2014 Vice Chairman Lykos asked Mr. Selden if he has check writing authority for both businesses and the response was, "Yes." He will obtain a letter from the bank verifying his authority if the application is approved. It was pointed out the answer to Question 10 ("Organizational Relationships") on Page 7 should have been "Yes." Mr. Selden admitted he had made an error when completing the document. Chairman White questioned whether the company,Asphalt Seal &Repair, was a "foreign" corporation. Martin Selden explained it was a Florida corporation as well as a Wisconsin corporation. He stated he has no interest in the Wisconsin corporation. Vice Chairman Thomas Lykos moved to approve the application of Martin Selden to Qualify a Second Entity. Gary McNally offered a Second in support of the motion. Motion carried, 7— "Yes"/1 — "No." Terry Jerulle was opposed. D. Yanira I. Tejada—Review of Credit Report and Application for a Specialty Trade License: Landscaping- restricted Yanira Tejada stated: • She has set up a payment plan with Capital One; • She contacted Citi Financial, Chase, and Citibank; she stated paperwork is being sent to her re: Citibank account because she did not remember opening it; • The judgment and the three liens have been paid; • The dispute with the insurance company has been resolved; • The Target account has been paid and she produced a receipt. When questioned about the balance due to Direct TV, Ms. Tejada stated the account had been paid in full and she contacted the vender who stated it had no record of a past due balance. She stated she will contact the collection company regarding this situation. Chairman White noted her credit score was a 509 while the previous applicant's score was almost 700. He said the higher credit rating does matter. Richard Joslin questioned the 2006 Tax Lien in the amount of$1,000. Yamira Tejada stated she had been making monthly payments but in 2011, her tax refund was seized and applied resulting in an overpayment. Gary McNally questioned whether she had contacted CitiFinancial and Chase and the response was, "Yes," and she had discussed arranging for a payment plan with each. 11 October 15,2014 The County did not offer a recommendation. Discussion ensued among the Board members concerning options. Richard Joslin moved to approve the application of Yanira Tejada for a Specialty Trade License:Landscaping—restricted on a probationary period of six months. Ms. Tejada will return at the end of the probationary period and present a current credit report for review by the Board. Gary McNally offered a Second in support of the motion. Carried unanimously, 7— 0. E. Leonardo F. Alvarez—Waivers of Exam(s) for Reinstatement of License (d/b/a "Leomar Cabinets,Inc.") Leonardo Alvarez stated: • Due to "misinformation"he did not review his Collier County license as a Cabinet Installer; • He kept his licenses in Lee County and Cape Coral active because he is a resident of Lee County; • He was requesting to obtain a"new opportunity"; • He does installation and service work for cabinet shops such as Sahara Cabinets; • When Sahara Cabinets did not have enough work for him, he left the area to find other work; • There is more work and he would like to reinstate his Collier County license. Vice Chairman Lykos noted the Applicant had mentioned working for a subcontractor that he has used. He stated he did not think it would have any bearing on his ability to make a determination but wanted full disclosure "on the record." Chairman White concurred, stating the disclosure did not sound as if there would be an appearance of a conflict of interest. Chairman White noted the application indicated Mr. Alvarez was licensed in the City of Cape Coral for carpet/rugs installation and laminate flooring. He asked if the Applicant was planning on doing the same work in Collier County. Mr. Alvarez stated he would be taking the trace test in Collier County because it would open more opportunities for him in both Counties. He understood he was not currently licensed to do the work in Collier County. He further stated the City of Cape Coral and Lee County did not require the exam. Terry Jerulle asked the Applicant when he obtained his license in Collier County and when it expired. A. 2006 and 2012. Q. Have you taken any Continuing Education courses? A. In my trade? Q. Yes. A. No, I have not. 12 • October 15,2014 Vice Chairman Lykos asked the Applicant if there was a Continuing Education requirement for his license renewal and the response was, "No, not for cabinets and millwork." Chairman White explained to the Applicant that there was a rule in Collier County that if a license was allowed to lapse for a period of two or more years, he was required to re-take the exam in order to reinstate his license. The Board was being asked by the Applicant to waive the examination requirement. Leonardo Alvarez stated that other companies consider him to be a good worker and he has received calls and emails to work for them, i.e., installing cabinets, baseboard, crown molding. He has been doing similar work in Lee County in Fort Myers and Cape Coral. There is a company in Collier County that has work for him. When asked if he was doing any finish carpentry work in Collier County without a license, Mr. Alvarez stated, "No. That's why I'm trying get my license—I want to do things right. There is a great opportunity right now to grow as a business." Terry Jerulle asked Mr. Alvarez when he began the renewal process and the response was, "Last month." Q. If you started this process last month, according to Mr. Ossorio, you could have taken the test and had your license already. Why would you wait and go through this whole process—you could have taken the test and not even come before us? A. I don't have my books anymore for the Business Law exam which I took in 2006. This is the way that I thought would be right—I've had my license and I thought the most fair thing would be to pay for those years—the past years that I didn't pay. I think it's the right thing to do. It's not that I'm not capable of doing the test—I passed it on my first time. Vice Chairman Lykos moved to approve Leonardo Alvarez's application for a Waiver of Examination and reinstatement of his Specialty Trade license as a Cabinet Installer. Ronald Donino offered a Second in support of the motion. Discussion: • Richard Joslin: On the application,the license indicates a lot of things, i.e., ceramic tile, stonework, carpentry, installation of cabinets, floor covering and installation? A. When I went to the Workers' Comp office, I was asked what kind of work did I do ... I said flooring, cabinets, trim, casings, baseboards, ... and she said to "press here and here" and she helped me to find it on the computer ... some of the things didn't work, like carpentry ... I told her I don't do carpentry ... I don't do framing ... the flooring is carpet and vinyl but not tile or stone. I guess I should have done it and left blanks. Chairman White called for a vote on the motion. Carried unanimously, 7—0. 13 • October 15,2014 VII. OLD BUSINESS: (Note: With reference to the cases heard under Section VII, the individuals who testified were first sworn in by the Attorney for the Board.) A. Marius Pughiuc—Review of Credit Report(s) (d/b/a "Advanced Flooring of SW FL,Inc.") Michael Ossorio provided background information: • Mr. Pughiuc had appeared before the Board in September; [Excerpt from Minutes of the September 17,2014 Contractors' Licensing Board meeting: "Kyle Lantz moved to approve issuing a probationary license to Marius Pughiuc to become effective the date that all fees are paid to the County and the sum of$6,825 is deposited into an escrow account with proof of same provided to the Contractors'Licensing Supervisor. The probationary license will be effective for a period of six months during which time the dispute with the insurance company must be settled. At the expiration of the probationary period,Mr. Pughiuc is to appear before the Board and produce an updated credit report."] • The Board gave him a provisional license for 60 days; • He decided to fix his issue and paid the judgment as required by the Board; • He has petitioned the Board to remove his license from probation. Mr. Ossorio stated the County had no objection to ending the probation. Richard Joslin moved to approve terminating the probation of Marius Pughiuc and granting a permanent license. Ronald Donino offered a Second in support of the motion. Carried unanimously, 7—0. VIII. PUBLIC HEARINGS: (None) IX. REPORTS: Michael Ossorio: • Confirmed the next Board meeting will be held on December 17, 2014. • Stated he will meet with the Assistant County Attorney to review the application as update them as necessary. • Introduced Jason Birdwell as the replacement for Connie Thomas as the Administrative Supervisor for the Contractors' Licensing Office. 14 • October 15,2014 X. NEXT MEETING DATE: Wednesday, December 17, 2014 BCC Chambers, 3rd Floor—Administrative Building "F," Government Complex, 3301 E. Tamiami Trail,Naples, FL There being no further business for the good of the County, the meeting was adjourned by the order of the Chairman at 10:30 AM. COLLIER COUNTY CONTRACTORS LICENSING BOARD PATRICK WHITE, Chairman The Minutes were approved by the Board/Committee Chair on , 2014, "as submitted" 1 1 OR "as amended" F 1. 15 Reinstatement Request Letter October 12, 2014 Gilbert Jules 4712 Verity Lane, Naples Florida 34112 Tel. 305-414-3119 To Collier County License Board To whom it may concern I would like to take the opportunity to request for the reinstatement of my Plastering and Stucco contractor license issued by the Collier County License Board in 2003 and identified by Cbr: 25515. I am respectfully requesting the Board for a waiver of retesting so that my license may be reinstated soon enough; whereby, I will be able to effectuate some contracts with respect to some forthcoming jobs offered to me. As a subcontractor, I had used this license when I was with Collier County Plastering Company from the time of its issuance until the meltdown of the construction industry which began taking place at the end of 2006. By mid 2007, we went out of business because we could not find enough jobs to sustain the company's operation. As a result, I ended up working as a plasterer for Adeka Plastering Inc. and Josuleag Design Plastering Companies. Because I was busy running around trying to earn enough money to barely make ends meet, I was unable to keep on renewing my plastering license, which I had in dormant status, due to financial hardship. Lately, the contractors whom I used to do works for have been contacting and asking me to come back working for them as a subcontractor. They have been informing me that they have enough jobs to keep me busy for quite a while. The only reason why I am not back in the field yet is that my license is inactive at this moment; accordingly, I am humbly seeking the approval of the License Board to get the license reinstated. I have maintained working as a plasterer ever since Collier County Plastering Company had discontinued its operation until now, so my skills have been up-to-date and extremely sharp. Therefore, I am making this honorable request for the reinstatement of the license so that I can resume, as soon as possible, the commendable plastering services I used to provide in Southwest Florida. Thank you very much for your time and consideration. Respectfully yours, 2008—2009 2009—2010 2010—2011 2011—2012 Reinstatement $205.00 2012—2013 2013—2014 - 3 back years $ 555.00 2014-2015 - Renewal $125.00 Not Including Late Fees. total $ 885.00 Not Including Late Fees Of$20.00 Per Mo. • 4C.o er 4: C)'tii.nt 1' GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive CT O S5 Naples, FL 34104 (Co .) 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: 06 it/Q r' CO(A n pins f e.,(,n V 4 ro m NA n y Fiction Name/DBA: Qualifier Name: (/ /keriL .17.4 /e.3 Physical Address: 47/6? Va.-Yt f y Lou u e- AtaPies FZ. 3q,, `(Number & Street) (City) (State) (Zip Code) `T Mailing Address: 7472 I6rl / LQn JVc p1 FL 3q,,/ (Number & Street) (City) (State) (Zip Code) ) Telephone: 3a54/44 E-Mail: 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 ❑ Roofing $230.00 ❑ Specialty $205.00 • Specialty )11{\45:.rw-13 pri C GE OF STATUS: / ( Reinstatement (V'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. Gu/hr 3D i e.S 4 - , evil- In . g s es . .341w Hair ry- Fan,,f_4 -•i g3o Ai JD 107 1St _. I-anir 7L- Y1 e .r Cher-- ,l on& Q/ 2/0 A1E. 3 r clef nr a/rr 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. _. ; ides- 14J 5 .er . to e rib/be r CounIyp1 cS rin Coln n f - r m O0a��n 3-- 7 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. r /a 5, taro van Q --rim cI He /e/A cc+ vu-r, cat re po 55esSe o Q.rn a Io held I i orb Ik c 1,2_ vow, “k,s. . .,,,,,,,c,,,,i4 5 - ,rm &c AFFIDAVIT I, �—'., 4,-I`f-i 1i es certify that the foregoing is true and correct to the best of my knowledge. knowled 9 -678eri Authorized Offi JJJiJec r of the Firm STATE OF FLORID COUNTY OF ((0 / ) le r The foregoing instrument as acknowledged before me this // ref r212/ = (D Ate) T By t )1--e:f` 61-c2 0 Y1 -V11-07 CO-l/l'e - e kkA-rt w 1dt.. (Name of officer, title/agent) (Name of Cor oration) �U fj• a 8(9✓`1 dC2r) G-LEAkA, -v1 Corporation on behalf of the corporation. (Stateeor Place of Corporation) He/She has produced NOTARY'S S y ,,«ar o .,,'• MERRYL SIMON p.,--1„:-c-,% Notary Public-State of Florida ': e. •= My Comm. Expires Nov 5,2017 �,..e oa Commission # FF 067173 (SIGNA ' RE OF NOTARY) t,,, Bonded Through Naf t•,nal Nary Assn. mow, Page 2 of 4 • QUALIFIER INFORMATION: C 4Name: 7l �,(`"� _!j Address: g7 e;cc uf L c4 r-)`e, Napless' FL g<///;? (Number& Street) (City) (State) (Zip Code) Telephone: 3 L �g //9 Date of Birth: , S.S. #: 000-00- E-Mail: YOthee/Ceiyi Driver's License:� 1. Type of Certificate of Competency for which application is made. `pl as f ey i vi j q >-1 01 , [1,1 con bra civ- ' Zfisi,7 2. The names and telephone numbers of two persons who will know your whereabouts. mrnai1ad] 39 Vo/ea; lean �23 9 3. Have you ever been convicted of a crime related to Contracting? /W/O (If yes attach extra sheet with explanation) 7. Have you or any firms you have been associated with ever filed bankruptcy? AjO 8. List all debts you or any company(s) associated with you refused or failed to pay and reasons why. c ptc-te` e . hb.e e r rn CO5k SourGZs eorJae1 eat*id me Wier livev►o Maio' vfrn� 9. List your business or work experience during the past ten years. e'6//ie rC a &alas �i gkom 0341. /Hera, p/asfer` y ic. OJ aou 10. Statement of any formal training you have had in the area for which the application is made. )1 a Ve l��'�Kui? 14 111e, -ri eid 4151eriij oY Dve,'c2o ktr.5 Page 3 of 4 • Quallifier .z `ate ;> ? ualifier No First Name Middle Name Last Name Postfix E 24055 'GILBERT 1JULES Detail I Addresses Associated Tables I Update Info I ID No. Description Exam Date Score Location Sponsor 13232 EXTERIOR SURFACE COATING IPLI 7.119{2003 0 ORLANDO COLLIER CO'I I 13234 BUSINESS AND LAW 4/5/2003 88 MIAMI COLLIER CO 14305 EXTERIOR SURFACE COATING IPLF 11/112003 82 NAPLES COLLIER CO Certificates 14270 EXTERIOR SURFACE COATING (PLC 9/27/2003 72 BOYNTON BEACH COLLIER CO 14466 EXTERIOR SURFACE COATING IPLE APP.VOID-NEVER SENT IN 1112411 COLLIER CO Examinations 4 L_E 5 Record(s)-Examinations Thursday, Oct 16,2014 12:20 PM 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. 7: _if % aderfieS •PPLICANT(PLEASE PRINT) ( /i € (oqn !yP/Qsriiyhin NAME OF COMPANY .IGNATURE OF APPLICANT STATE OF FLORID COUNTY OF CO/ r The foregoing instrument as acknowledged before me this Oc7 74 Q( /! , ,z® (Date) By t C who has produced •—(��,�� (Type of identification) as identification and did not take an oath. NOTARY'S SEAL (GNAT RE OF NOTARY) 1 ,,,S. PLa," MERRYL SIMON 4 r°. .`� Notary Public-State of Florida =•; •"c My Comm.Expires Nov 5,2017 =; 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. lIGNATURE OF APPLICANT P r ..0 e. oipanv BUSINESS NAME 9' / /oeC7/1 DA E BEFORE ME this day personally appeared C,2// '/ TW/eS 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 Jo//]qt?f LL / ( as identification and who did not take an oath. SI i AT 'E OF NOTARY NOTARY'S SEAL �� s�YJO� (PRINT NAMOF NOTARY PUBLIC) NOTARY PUBLIC c MERRYL SIMON a•;1. s Notary Public-State of Florida ui •e My Comm.Expires Nov 5,2017 `s °=' Commission#FF 067173 Bonded Through National Notary Assn. 4 GMD Operations &Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 Applicant's Name: r� Certificate Category Requested: ID\ Y' rTh S 1 rm The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As art of the he application for this certificate the Applicant must verify their experience within this trade. You are being requested to provide information that will aid the Applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker(e.g. as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name,Title and license number of the person signing below and verifying Applicants relevant experience: Name: _i Title: 7V-';... -1142,...t License Number(if applicable): `0.4-i Ca Name of Business:, j` ,� e p(n S �e� t i l.t C vt Business Address: ZS—C)("") �� f� L Business PhonaZ4s� ctT.F(21-37/_g-The Applicant's years of experience from Z—(5.) to v'D L,T The applicant's scope of work(specific duties)included: J ✓`Y (1'l/cl 1/ c-- y/> -g /84 , 'c L (3L l/,1 (7) ! f e . rw ilk l twit efi Additional Comments: - Falsifying any information provided herein may subject your license to revocation. Signature Print Name: R�.,tP State of Florida County of Collier The foregoing instrument was acknowledged before me on this _ , �� L�Lt±_day of - �� - C�1 _ by Ef' BL.."tee c- C- SJcr's who is personally known to me or produced TlatL as identification and who did not take an oath. ,aaY , JOANN GREENBERG A o MY COMMISSION#EE 066562 �,-�r�•a k: Sip-a re f Notary qi•;,.;. EXPIRES:Apnl 6,2015 Boded Thru Budget Notary Services 7 Verification of Experience October 13, 2014 Gardner Dorsette 3606 Seminole Avenue Naples, FL 34112 Tel. 239-821 3915 To whom it may concern My name is Gardner Dorsette. I am the owner of Josuleag Design Plastering Company. I hereby attest that Gilbert Jules has been working for me since 2008 up to this point. He has been working for me in a piecework basis whenever I have some work to assign to him. Gilbert shows great talent and aptitude in the trade of plastering. I would recommend those who appreciate great workmanship to hire him to do their plastering jobs. For more information, I can be reach at the number listed above. Sincerely yours, Verification of Experience September 14, 2014 Eliphene Adeka 4006 Dale Ave Naples, FL 34112 Tel. 239-248-1520 I, Eliphene Adeka who is the owner of Adeka Plastering Inc, would like to certify that Gilbert Jules has been working for me as a plasterer since 2007 until now mostly in a piecework basis. Ever since he has been with my company, he has been demonstrating outstanding skills in every aspect of the trade of plastering. I used to subcontract plastering jobs to Mr. Jules when he was with Collier County Plastering Company. He was a subcontractor of high integrity who showed great dignity in doing plastering works. He always gave his one hundred percent to make sure that his services and craftsmanship exceeded any expectation. Also, his employees used to tell me that they enjoyed working for Gilbert because he paid them well and on time. He is a good, reliable man to do business with indeed. For more information contact me at the number above. Sincerely ours, , AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER � r �-y� I, r ill, 5 �, am a resident of Npks, " R County, 6 7/,,? r (State) and have resided here for more than five (5) years. During the last five years I have known Cf!b'e'frt ti i 6 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) Fo d /S/ye (Name) FA-gi I A)XI 04 )5 in e (Address) _ r • I A4p/e5 > r6-• Telephone) 23 9 (2-3 7 yi..3 9 STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this .1 0 /1/ */f L f by F �,/ f (Da (name of person acknowledging) (Type of identification) as identification and who did not take an oath. GNAT E OF NOTARY re "_■..`r' t/ or NOTARY'S SEAL (PRINT N' OF NOTARY) NOTARY PUBLIC — — MERRY SIMON nr n a I 1 r=°,7- _ Notary Public•State of Florida• _N• i' :'° My Comm.Expires Nov 5,2017 'j � ° Commission#FF 067173 , FOF fI�� •',,,��"„•• Bonded Through National Notary Assn. AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER I, Peoiartde 1/01-4iiie, am a resident of Co//i E r County, F0 ac/k- (State) and have resided here for more than five (5) years. /1,, During the last five years I have known I//I /r Vie,,E3 (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) M9-1=--- --- (Name) t4 (P, De64:442. (Address)-6v5�, ' Saddle DrooK Cr, haplp fL_f 5Wo y Telephone) ,,,Zgq 67O/ &- q STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this 10/ii/ /7 by I ) CD`O /C��d p VG L`/ vho has produced s!`$g-Yd Ly e 16. t i62W'/ (name of person acknowledging) (Type of idAtification) as identification and who did not take an oath. S NA E OF NOTARY NOTARY'S SEAL (PRINT N OF NOTARY) NOTARY PUBLIC ` — • „OP ,,� MERRYL SIMON 4 /:°.;.+.`- Notary Public•State of Florida •: •' • My Comm.Expires Nov 5,2017 i ♦ Illi ♦�� ';:4,, F—■�4.�; Commission# FF 067173 ( °A 's Bonded Through National Notary Assn. • COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION 11:11 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. 7/C c 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 4.. Phone:239.777.1028 Fax: 877.275.3593 www.Licensesac.corn BUS NESS Cf JITREPORT as of: 09/ 05/ 14 09:1 7 ET Collier County Plastering Company Fed Tax I D#42-1611524 Address: 4712 Verity Ln SIC Code: 1731-Electrical Naples, FL 34112-6630 Contractors United States NAI CS Code: 238210-Electrical Contractors And Experian BI N: 957871447 Other Wiring Installation Contractors Also is (or has been) operating as: Experian File April 2012 Collier County Maintenance Established: Services Collier County Lawn And Experian Years on File: 2 Years Janitorial Services Years in Business: More than 2 Years Public Records PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. ✓Bankruptcies: 0 ✓Liens: 0 ✓Judgments Filed: 0 iCollections: 0 BJDOFREPORT Page 1 of 1 About the two outstanding Collections on my Credit Report Gilbert Jules 4712 Verity Lane Naples, Florida 34112 To Collier County License Board I notice that there are two outstanding collections on my credit report; one from Seminole States College for $ 281, and the other one from Orange County Library for $ 781. The one from Seminole State College arose from a course that I registered to take online with that institution. When I found out that I had to attend in-classroom sessions every other weekends as well, I dropped the course. I withdrew from that course before the payment dropping deadline. No one has ever contacted and informed about the withdrawal and the tuition respective to that course. I just found out about it by virtue of this credit report which required for this license renewal process. I contact the college registrar office about it; they only told me that I withdrew from the course prior the payment deadline, so I should not have been charged for the course. I am working with them diligently to get this collection out of my credit record. As for the collection from the Orange County Library, one of my children had checked out movies and videos on my library card during a short period we were living in Orlando, FL When we moved back to Naples, she had failed to return them to the Library. Again, I did not know if she did not return them until I found it out from this credit report including in this package. I have been negotiating with the collection agency to get this matter settled as soon as possible. Sincerely yours, Subscribed on the Afftiday of,a(fk/J-/V of , , 886 110th Ave.N.Suite#6,Naples,FL 34108 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 6/01 10/13/14 15:48CT <SUBJECT> <SSN> <BIRTH DATE> JULES, GILBERT G. - <CURRENT ADDRESS> <DATE RPTD> 4712 VERITY LN., NAPLES FL. 34112 2/13 <FORMER ADDRESS> 7455 REX HILL TR., ORLANDO FL. 32818 6/07 10883 PO BOX 10883, NAPLES FL. 34101 M O D E L P R O F I L E * * * A L E R T * * * ***FICO CLASSIC 08 ALERT:SCORE+625 : SERIOUS DELINQUENCY, AND PUBLIC ***RECORD OR COLLECTION FILED; LACK OF RECENT REVOLVING ACCOUNT INFORMATION; ***TOO FEW ACCOUNTS CURRENTLY PAID AS AGREED; PROPORTION OF LOAN BALANCES TO ***LOAN AMOUNTS IS TOO HIGH *** 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=2 NEG=5 HSTNEG=4-27 TRD=33 RVL=3 INST=28 MTG=1 OPN=1 INQ=3 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $447 $5000 $0 $0 100% INSTALLMENT: $123K $ $122K $0 $ CLOSED W/BAL: $3615 $3615 $356 TOTALS: $124K $5000 $126K $3615 $356 C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANC REMARKS CONSERVE Y 308B002 I 2/12 $281 SEMINOLE STATE COL 09B 4/12A $281 PLACED FOR COLLECTIO UNIQUE NTL C Y 88QF001 I 8/10 $781 ORANGE COUNTY LIBR 09B 12/10A $781 PLACED FOR COLLECTIO T R A D E S 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 ST FARM BK B 1XQH001 5/06 $10.9K 36M356 I09 2/12A $3615 I AUTOMOBILE 11/08F $3615 UNPAID BLNC CHRGD OFF Page 1 of 4 WFHE B 908N737 10/07 $35.0K 360M 109 4/09A $0 I HOME EQUITY LOAN 4/09F $0 PURCH BY OTHER LENDER SUNCOAST CU Q 298Q001 9/08 $0 O9P 9/14A $0 I DEPOSIT ACCT OVRD 7/09F $0 PAID/WAS A CHARGE OFF WFHM B 82TE004 6/07 $292K 360M1521 2/09 555555555555 M05 2/10A $0 $6083 05 432211111111 C CONVENTIONAL REAL 2/10C $0 FORECLOSURE,CLTRL SLD 25 2/ 1/13 ACS/DEPTOFED E 1FSM315 8/08 $5184 120M59 5/10 I03 5/10A $0 03 I 07 WACHOVIA EDUCA 5/10C $0 CLOSED DUE TO TRNSFR 13 0/ 0/ 0 USDOE/GLELSI E 368N5AV 7/12 $61.4K XXXXXXXXXXXX I01 9/14A $0 XXXX11111111 I DEFERRED 09292015 $61.4K PAYMENT DEFERRED 26 0/ 0/ 0 USDOE/GLELSI E 368N4TC 8/08 $5964 6/10 XXXXXXXXXXXX I01 9/14A $0 $298 05 XXXX11111111 I DEFERRED 09292015 $5964 PAYMENT DEFERRED 48 0/ 0/ 3 5/3 BANK CC B 21AV061 8/06 $447 111111111111 RO1 9/14A $5000 $0 111111111111 I CREDIT CARD 9/07P $0 CLOSD BY CRDT GRANTOR 48 0/ 0/ 0 ACS/WELLS E 1FSM257 9/05 $49.5K 360M 5/10 XXXXXXXXXXXX I01 8/14A $0 05 XXXXX111 I DEFERRED 09282015 $48. 6K PAYMENT DEFERRED 48 0/ 1/ 3 ACS/WELLS E 1FSM065 5/08 $6591 120M 5/10 XXXXXXXXXXXX 101 8/14A $0 05 XXXXX111 I DEFERRED 09282015 $6591 PAYMENT DEFERRED 48 0/ 1/ 3 THD/CBNA B 26H3005 7/07 $1383 111111111111 RO1 2/13A $9750 $0 111111111111 I CHARGE ACCOUNT 3/09C $0 CLOSD BY CRDT GRANTOR 48 0/ 0/ 0 WF EFS B 362N440 8/08 $6375 1111111 I01 3/09A $0 I STUDENT LOAN 3/09C $0 CLOSED DUE TO TRNSFR 7 0/ 0/ 0 WF EFS B 362N440 8/08 $3625 1111111 I01 3/09A $0 I STUDENT LOAN 3/09C $0 CLOSED DUE TO TRNSFR 7 0/ 0/ 0 WF EFS B 362N440 5/08 $2125 1111111111 I01 3/09A $0 I STUDENT LOAN 3/09C $0 CLOSED DUE TO TRNSFR 10 0/ 0/ 0 WF EFS B 362N440 5/08 $3000 1111111111 I01 3/09A $0 I STUDENT LOAN 3/09C $0 CLOSED DUE TO TRNSFR 10 0/ 0/ 0 5TH 3RD BK B 9302020 9/05 $4897 24M226 1111111111 I01 7/06A $0 Page 2 of 4 P AUTOMOBILE 7/06C $0 CLOSED 10 0/ 0/ 0 WELLSFARGO F 1BR6001 8/03 $5712 36M216 11111111X111 I01 6/06A $0 111111111111 I AUTOMOBILE 6/06C $0 CLOSED 34 0/ 0/ 0 BADCOCK HOME H 24WM174 9/04 $1038 11X1 RO1 2/05A $1000 $0 I CHARGE ACCOUNT 1/05C $0 4 0/ 0/ 0 ACS/WELLS E 1HD9001 1/98 $6566 119M50 IUR 9/05A $0 I STUDENT LOAN 9/05C $0 CLOSED 3 0/ 0/ 0 CLASSNOTES F 1L3D001 10/98 $35.OK 119M50 IUR 9/05A $0 I STUDENT LOAN 9/05C $0 CLOSED 3 0/ 0/ 0 SALLIE MAE B 6372038 10/98 $3720 M49 XX1X111 IUR 6/05A $0 I STUDENT LOAN 6/05C $0 TRNSFRD: OTHER LENDER 48 0/ 0/ 0 SALLIE MAE B 6372038 10/00 $2750 M27 XX1X111 IUR 6/05A $0 I STUDENT LOAN 6/05C $0 TRNSFRD: OTHER LENDER 48 0/ 0/ 0 SALLIE MAE B 6372038 1/00 $2500 M31 XX1X111 IUR 6/05A $0 I STUDENT LOAN 6/05C $0 TRNSFRD: OTHER LENDER 48 0/ 0/ 0 SALLIE MAE B 6372038 10/99 $2750 M27 XX1X111 IUR 6/05A $0 I STUDENT LOAN 6/05C $0 TRNSFRD: OTHER LENDER 48 0/ 0/ 0 SALLIE MAE B 6372038 1/00 $2750 M27 XX1X111 IUR 6/05A $0 I STUDENT LOAN 6/05C $0 TRNSFRD: OTHER LENDER 48 0/ 0/ 0 SALLIE MAE B 6372038 7/00 $2222 M26 XX1X111 IUR 6/05A $0 I STUDENT LOAN 6/05C $0 TRNSFRD: OTHER LENDER 48 0/ 0/ 0 SALLIE MAE B 6372038 7/00 $2750 M27 XX1X111 IUR 6/05A $0 I STUDENT LOAN 6/05C $0 TRNSFRD: OTHER LENDER 48 0/ 0/ 0 SALLIE MAE B 6372038 1/00 $2500 M31 XX1X111 IUR 6/05A $0 I STUDENT LOAN 6/05C $0 TRNSFRD: OTHER LENDER 48 0/ 0/ 0 SALLIE MAE B 6372038 10/00 $2500 M29 XX1X111 IUR 6/05A $0 I STUDENT LOAN 6/05C $0 TRNSFRD: OTHER LENDER 48 0/ 0/ 0 SALLIE MAE B 6372038 7/99 $900 M9 XX1X111 IUR 6/05A $0 I STUDENT LOAN 6/05C $0 TRNSFRD: OTHER LENDER 48 0/ 0/ 0 Page3of4 SALLIE MAE B 6372038 10/98 $5500 M55 XX1X111 IUR 6/05A $0 I STUDENT LOAN 6/05C $0 TRNSFRD: OTHER LENDER 48 0/ 0/ 0 SALLIE MAE B 6372038 1/98 $2750 M28 XX1X111 IUR 6/05A $0 I STUDENT LOAN 6/05C $0 TRNSFRD: OTHER LENDER 48 0/ 0/ 0 SALLIE MAE B 6372038 1/98 $2500 M38 XX1X111 IUR 6/05A $0 I STUDENT LOAN 6/05C $0 TRNSFRD: OTHER LENDER 48 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 10/13/14 PNP7771028 (FLA) LICENSES ETC 9/05/14 PNP7771028 (FLA) LICENSES ETC 7/08/13 UWA3747126 (WAS) T-MOBILE END OF REPORT Page4of4 Detail by Entity Name Page 1 of 2 FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS 4rr r�4 . .. " `1,` ,tea; Detail by Entity Name Florida Profit Corporation COLLIER COUNTY PLASTERING COMPANY Filing Information Document Number P14000074617 FEI/EIN Number NONE Date Filed 09/08/2014 State FL Status ACTIVE Principal Address 4712 VERITY LANE NAPLES, FL 34112 Mailing Address 4712 VERITY LANE NAPLES, FL 34112 Registered Agent Name & Address JULES, GILBERT 4712 VERITY LANE NAPLES, FL 34112 Officer/Director Detail Name &Address Title PTD JULES, GILBERT 4712 VERITY LANE NAPLES, FL 34112 Title VD FANFAN, HARRY 830 NW 124TH STREET NORTH MIAMI, FL 33168 Title D CHERENFANT, EDNER 20140 NE 3RD COURT#7 MIAMI, FL 33179 http://search.sunbiz.org/Inquiry/Corporations earch/SearchRe sultDetail/EntityName/dom... 10/13/2014 Detail by Entity Name Page 2 of 2 Annual Reports No Annual Reports Filed Document Images 09/08/2014 -- Domestic Profit View image in PDF format Copyright S and Privacy Policies State of Florida,Department of State http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/dom... 10/13/2014 CA ,ok 4tOkillk., 41".110 011k, tratTAllt ::001:4-4;,4fInka: .0,11 V011%; ::01‘,0" 0 '74 ; "Rt,ril," ,.;witt- :0-: It■ ' ' 4* A9- ti, 4 ' 0; 14 ; t :ift.fi._ �.r ' <<1c... � f g- te 014 At," ;"tikltrt (÷_, 0 44 40 V 0A. . 140 14 ;__( ,,,...) -,. #Abk 4 c,) :,,-' c.) -4: 7: to 0A A. r 11 `4j � 414 0 ° tk r rt A;re ��0,;,j . x 0 '� Pa • ttPt" ci) ' •I'l ,01, 0 o O , v � \ 104 *; t 15- Aoy# O V loll ir ,1-1 . ,- 2 ct rd t: C74 '-° (.. , 2 1"‘y 4 0.: 10t ,.., 0 ‹, .., ,.. . ,.., g 0 ,, ,..Kita, . , , , 0,, v, - -0,9 0 -- ›, ' (0 oitl, — orti IP OA ,- i ' ,) 4 `<_J 0 L'5 ci) 6 \2 le Olk S "-I 0 am, -0 414 N ,-. 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Suite 120 Clearwater, FL 33762 (Local)727-572-5354 (Toll-Free)800-418-2726 (FAX)727-572-7909 (Claims FAX)336-538-0094 Monday, October 13, 2014 To: Ernest Dufort 931360 New Vision Insurance Agency Inc From: Shelley Fotheringham 4100 Corporate Square Blvd. Extension 3624 Suite 108 sfotheringham @gotapco.com Naples, FL 34104 Quote ID: KFJSQ Applicant: Collier Plastering Company We are pleased to offer the following quote through: Scottsdale Insurance Company General Liability: $ 2,000,000 General Aggregate $ 1,000,000 Products/Completed Operations Aggregate $ 1,000,000 Personal Injury/Advertising Injury $ 1,000,000 Each Occurrence Limit $ 100,000 Damage to Premises Rented to You $ 5,000 Medical Payments $ '`"0 BI/PD/P&Al Deductible Per Claimant 98449 - Plastering or Stucco Work Number of owners 3 (50,100 payroll) *Excludes Professional, Nuclear Energy,War, Punitive, Exemplary,Asbestos,Silica, Lead,Toxic Substances, Total Pollution, Radon Gas, Mold,Spores, Fungus, EIFS(Exterior Insulation Finish Systems)or Synthetic Stucco, Biological or Chemical Materials, Known Injury or Damage, Exclusion—Losses,Claims and Litigation Preceding Inception of Policy, Property Damage Claims in Progress, Participants,Assault&Battery,Abuse or Molestation, Liquor,Communicable Disease, Employment Related Practices, Leased Workers,Voluntary Labor, New Entities, Subsidence/Earth Movement,Oral Contracts, Roofing, Radioactive Contamination, Electromagnetic Fields, Hired &Non Owned Auto, Injury To Contractors/Independent Contractors/Subcontractors, Residential Construction In CA,All Construction Operations in NY, Designated operations covered by a consolidated(wrap-up)insurance program,Year 2000 Computer Related and Other Electronic Problems,Violations of Statutes That Govern E-Mails/Fax/Phone Calls.Classification&Contractual Liability Limitations Apply and Minimum and Deposit Premium Endorsement Applies. Terrorism is excluded unless coverage is purchased per the requirements of the Terrorism Risk Insurance Program Reauthorization Act of 2007.This list is for informational purposes only and does not intend to represent the entire list of forms and/or endorsements that may be attached to any policy issued as a result of this quotation. GLS-341s Hydraulic Fracturing Exclusion Amendment of Nonpayment Cancellation Condition Applies(Form UTS-365s) Form GLS-310s Applies-Exclusion-Chinese Drywall. CG2106 Excl.Access/Disclosure of Confidential/Personal Info.&Data-Related Liability w/Limited Bodily Injury Exception. This Premium is 25% Earned The Term quoted is: Twelve Months Base Premium: $3,908.00 Prime Rate Financing: Policy Fee: $125.00 Down Payment: $1,169.00 Tax: $261.14 8 Installments @: $420.32 Total: $4,294.14 Your Commission: $390.80 ATTENTION: The FHCF (Florida Hurricane Catastrophe Fund Emergency Assessment) of 1.3% and the FSLSO service fee of.175% is included in the above shown tax amount. For any quotes with effective dates after 01/01/15, the FHCF will be removed. Please call our office to bind coverage. Coverage can be bound only when a TAPCO Binder Number has been assigned by a Company Underwriter at TAPCO. TAPCO accepts Visa, MasterCard, Discover, and electronic (ACH) checks. For your convenience, a Prime Rate Premium Finance agreement has been attached. Please contact Prime Rate (800-777-7458) or see the web site address located in the upper left hand corner of the agreement if you have any questions. Please review the quotation carefully as terms and conditions of coverage quoted may differ from those requested. All applications to be completed have been attached to this account. Please note should any additional information/application be needed, it will be requested at the time of binding or issuance. Any binder subsequent to this quote will be strictly per the coverages, limits, and conditions outlined above. Any revisions or updates to these terms can only be effected by a REPLACEMENT quote, prior to binding, from TAPCO. Discussions with any TAPCO underwriting staff, verbal or written, WILL NOT revise or update the terms of this quote unless a TAPCO replacement quote is received by your office. Quote valid for 30 days. - JULES 7465 REX HILL TRL ORLANDO,'FL 3281S-0000 D08' „0. Ormtattoo of a motor vehicle commutes consent,:**ern "obrotm ce,a, r•""u*"--'4 ' RESTRICTIONS:' mow_ ENDORSEMENTS: CLASS: E-Any non-commercial vehicle with a GVWR less than 26,001 lbs. or any RV REPLACEMENT LICENSE REQUIRED WITHIN 10 DAYS OF.ADDRESS OR NAME CHANGE. The State of Florida retains aN property rights herein. Executive Director --- ki • e `� e" �° ' t z ' _ w Q b <' Eketra TillodOfidef a Sandra C. L di 6 .• S t t . ., T' £a �'�t p.i h Director Of Driver Licenses f • $. '�'?`�,4 ''li''r°' •fit' F . • •' 1 it? j, i 'e r`P ", Rev date 08331.09 } i www.fthen 1/gpy 1111110111,11i 1 _ '111 I ol l , COLLIER COUNTY BUSINESS TAX RECEIPT 1 �y� -__fi=-= .0,APPLICATION - _ ftv 2800 N.Horseshoe Drive Naples,FL 34104 5 i o Make Check Payable to: Collier County Tax Collector '"• a Phone:239-252-2477 Fax:239-643-4788 Website:www.colliertax.com c6D wrt 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 - ,/I ' ■ C/4 et vc • /'I 1 ,E4 /Y la) DBA NAME - / lb) BUSINESS OWNER OR QUALIFIER'S NAME - '//L4&r t /e-g 2) PHYSICAL ADDRESS - L/7/,,? I/e r Hie' L a Yl , A l a P es FL, 32!// (No P.O.Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE - Yes No 3) G/ Gr p/e 5 FL 341//a Street City Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS- 7/02 //only Large- Aktp/Q,f 2q 5) TELEPHONE -Business: Q5" 4/14 3//9' Home: 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership oration LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED- ////O/ 6,lam 8) OFFICE WITHIN CITY LIMITS OF NAPLES-_Yes o If Yes,City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. 4/c2 - I t(/15;2 4( *see back of application for explanation 9a) TYPE OF BUSINESS CONDUCTED: P/(zs fa-I-/y/, 10) NUMBER OF EMPLOYEES-Including number of owners: .3 11) FILL IN THE APPROPRIATE AREAS- a)Rental units(motel/hotel/apts.)Number of units: b)Seating Capacity(rest./cafes,etc)Number of seats: c)Number of coin-operated machines owned by business or individual: 12) STATE LICENSE OR CERTIFICATION NUMBER- Must have photo copy of state license if state licensed and certified UNDER PENALTIES OF PERJURY,I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT ARE TRUE TO THE BEST OF MY KNOWLEDGE. xxxAPPLICANT'S SIGNATURE: DATE: (Owner and/or representative of business)TITLE: ****THIS LICENSE IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE**** November 24, 2014 Collier County Contractor's Licensing Board Corner Turley III and the Corporation, Office Furniture and Design Concepts, hereby makes application for Certificate of Competency under the provisions of Collier County ordinances by appearing in person before the Collier County Licensing Board for re-instatement of his Tile and Marble contractor's license. Corner Turley III has been continuously active in the business of contracting tile and marble flooring and floorcovering since the time that his previous competency license expired. He has worked for several businesses or organizations that are involved in tile, marble and floorcovering contracting. Employment with Office Furniture and Design Concepts has been without interruption since June of 2012. Previous employment with Acousti Engineering Company and Abbey Carpet Company span back to 2010 when the previous Competency certificate expired. Please allow me to appear before the board during the monthly meeting in December of 2014. Thank You, e6L— API° Comer Turley III Office Furniture and Design Concepts, Inc. • • C ESlperations & Regulatory Management Licensing Section 2800 North Horseshoe Drive (� 31 Naples, FL 34104 5 ApOR464.1\14L COLLIER COUNTWCITY OF NAPLESZITY 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/But;iness Name: tifjfffcc, �cf^;f4,•v .. s C.731< Fiction Name/DBA: Qualifier Name: (__i)��`{�'.i' Physical Address: // C<o fr6.6-6 Pq��w-, �,f- it/i/�� (Number 86 Street) (City) (State) (Zip Code) Mailing Address: Sq.,A (Number 86 Street) (City) (State) (Zip Code) Telephone: OM) 33 1--/A!.X- E-Mail: 4G&f,;e_(s�� v TYPE OF LICENSE: Li General $230.00 Li Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 ❑ Residential $230.00 ❑ Air Cond. $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230.00 2rSpecialty Specialty trade: TI 4 / )�Ci, 10/10/2014 Reinstatement Fee=$205.00 4 { \ Back year Fees=$555.00 CHANGE S ANGE OF STATUS:// , V �:V C'3 =' ) ) 3 New _ 2 Reinstatement w license fee $..05.00 y (J) From One Business to Another *Different fees ma%an Total—$965.00 h* Total= $965.00 1 of 4 1. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. 77.5 4 . �'�r�cNc�..s f/.,s• 41-fr" Y79(a 1444r. 411 /t/ AC A 351/6 Y Het%y Qt�i �sct �/i/� 7Cc�c fur, / 90.S N(rt��/ / �.F C 3j„ �� , 72-3 Y6.1 'oG 0,37) 12 7-,2J . 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. OFD• O GZ <<,04u4,4 --_��` & C�: a1;4F-1. 7 FG /Lc:.. 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. /f��V�5/)L AFFIDAVIT 1, r ' J . (5;im^cu-,4 certify that the foregoing is true . . : t to the best of my knowledge. A o 1•ed •fficer of the Firm STATE OF FLORIDA COUNTY OF Lt:- The foregoing Instrument as acknowledged before me this 3c die t�c&cger Z.°/ (Date) By �ttp�, Y• of (144« ter;744. D• 1-:�.yyn �i"„, (Name of officer, title/agent) (Name of Corporation) '7 a f/0"/-14, Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced A//4 =Pr:sol4/ ,4-'7,,,.4 identification and did not take an oath. (Type of identification) NICHOLAS GABRIELSEN NOTARY'S S NOTARY PUBLIC STATE OF FLORIDA •�a': Comm#EE203633 Expires 5/30/2016 (SIGNATURE 0 NO ARY) • Page 2 of 4 QUALIFIER INFORMATION: I _r Name: Address: N, #` :, o t) - L; / L - c- { (Number& Street) (City) (S .te) (Zip Code) Telephone . 57)g3g — 2 g. g Date of Birth: /% S.S. #: 000-00- / E-Mail: � dh r(&, C,z Driver's License: / 1. Type of Certificate of Competency for which application is made. 2. The names and telephone numbers of two persons who will know your whereabouts. /1//e/ 7/t 41-/ 62- g,� ��?' l 2 /c= fp' 7 j f s-- 3. Have you ever been convicted of a crime related to Contracting? (If yes attach extra sheet with explanation) 7. Have you or any firms you have been associated with ever filed bankruptcy? y`5 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. lr;(4'L-C6 /9 4J �� ,Ln�S v � +7UN i �s' ��. .YrC/Lc -i/3 t c ta:-GJvi•, -a( t� 10. Statement of any formal training you have had in the area for which the application is made. /{ t /%01C1-7-0*-‘.L 7' S (' ,r n� e?.t.: Z:k C_ 0. �� A d C?v 44572.- /"-vlyiti`�'t //,2A: 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. /:- - ,_ " �� S------- APPLICANT(PLEASE PRINT)_. NA F COMPANY SIGNATURE OF APPLICANT STATE OF FLORIDA COUNTY OF ,C« The foregoing instrument as acknowledged before me this 3-' a{ dc 44,- 2,iy (Date) ' By C24-4 4.,.77<a/<r . ' who has produced 4774 - crs�„47/ /ie-v-' (Name of person acknowledging) (Type f identifi lion) as identification and did not take an oath. NOTARY'S SEAL NICHOLAS GABRIELSEN '' r ” NOTARY PUBLIC � '4` _U ''' `_STATE OF FLORIDA Comm#EE203633 (SIGNATURE Or is Expires 5/30/2016 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. SIGNATURE OF APP JCAt T BUSINESS NAME DAT BEFORE ME this day personally appeared &,u<,- Tu,/e 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 I'.- The foregoing instrument was acknowledged before me this 3‘, ' Oc c_ (Date) - by mot, 7 -/d y who has produced Ave — <41-a 4/4.. ki aw„ - (name of person acknowledging) (Type of Identification) as identification and who did not take an oath. - ` NICHOLAS GABRIELSEN cotPUBLIC STATE NOTARY OF FLORIDA I. St.W Comm#EE203633 SIGNATURE NOTARY SEAL _ " _� Expires 5/30/2016 OF N�+ IRY NOTARY PUBLIC RESOLUTION OF AUTHORIZATON WHEREAS (?n 4 . A•^4/7414.r4. .&c ,cc„�1 proposes to (Name of Business Entity) engage in contracting as 4 rlow 441 c, in (Type of legal entity: corp.,partnership, etc. Collier County,Florida,according to Collier County Ordinance 2006-46, as amended;and WHEREAS 0/04 . tern:/titre. 4 es J. C.,,i4.74- proposes to (Name of Business Entity) qualify for a Certificate of Competency with -,.{</- (Name of Individua) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned r of (Officers,Owners,Partners) �Ac. ereby resolve and represent to the Collier County (Name of Business Entity) Contractors'Licensing Board that the qualifying agent, 7:‹p/<y ,is active (Name of Individual) in all matters connected with the contracting business of Q > . # r. „ C„,74591s ,and (Name of Business Entity) We further resolve and represent that 2 - /4r/may is (Names of Individual) legally empowered to act for Q4'' /<rn,A v.e__ 4�.es,/1„ icris in all matters connected with its (Name of Business Ei�fity) contracting business,and has the authority to supervise construction undertaken by (Name of Business Entity) DULY PASSED AND ADOPTED THIS r- day of Oc cr , �`• • ' ei ers,Owners–with WEPT'� 'tion underneath) w- ess Wi; ess Corporate Seal(if Applicable) Or Notary Public Certificate Sworn to and subscribed before me this•36' day of Orla6cr , 2oiy by 77,ryd4 A. CT.?MA4al/ 4.'c16a/CV gar,'L/PCB Notary Public Name Printed Notary Public ignatur Commission Number EE 2..Q36,33 My Commission expires: $_.30"'& NICHOLAS GABRIELSEN , NOTARY PUBLIC ' STATE OF FLORIDA t�+l:1-' Comm#EE203633 • Expires 5/30/2016 : c:3 0■ Volk: :4174V 01k. :0-4V.01Ik ilik-V/11, .10V01h ^VI% 0 . "1-1111:il " 1:111:1"l!s, It fri:j-!' , • :fa : -.:". - 'ilf lit . a iti4-:+9-.- , ---,.. -4- - ..4. ../.4- : . 4 Yk-,---/-4 • --4** 14 - 4+*- )74' # +... 1 ' 140 11 4* O. ti 4 ):t: '4 .. -. --Att 1:3, 1 *.10,- i:k .14r' Act U),e ' s 41$4• A40, o 4. 14# (1) 0 ,c- , -0 blo '44 ( 4* .11 Aiz —0-' V 7't -,5 Al* 4 111-0 04 o l:-O, ,,,, 4% 00 4r.- -17 4-4 -'iz. r6° o o ,• o OA I! ik c.) d • 0. 4 i ti 1 I fi# 0.) '.,'; c ° L tfi s Var 441,4 (+.4 x d i 2:i p >. vi - ° 1iO si>44 'r /A ' ` ' g ct -0 .,, 03 air ~:'~': c7ci -4 „et ' if) 14,10 4 tr4, it ,tti I i -r-_) ,y P cl) .u)) ,u2 ° 71-71 ci>d, I.P.4111011 bk vu o eip,;•=_:ion- tip 47440■ Irk '� .� p '- ) 8 U o I Ita o b o is V , Al to � o *0fk'O ° . `" fr OA tf■ U '9 v) sv c) c) u ilAbk 4 i�1k H cA H o 4 , ♦�il11 Itt, /4 vg �<�fir..# 4101411 A 4 * . Atls a ►�► 1 c 7 ix • *: a 7 .. it :•_ 1 X It$ k /4♦0 •46`40 ti/4 'vs 40.4-•0 . a�4,r b COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION 2800 N.Horseshoe Dr. • Naples.Florida 34104 • 239-403-2400 • FAX 239-403-2334 714ZA 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. r �U1N Utz' �(SNS CTIoN NC `3 GILD Operations & Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 Applicant's Name: 71 ente72 ,/ :,,ez.,r'y 3ertificate Category Requested: //Gts _ ,/ .ei t-C--- 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 )rovide 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). rime served solely in a supervisory or administrative role should be described, but may or may not be considered ;ufficient to demonstrate required trade experience. The person verifying trade experience must provide the following nformation: Jame, Title and�license number of the person signing below and\erifying Applicants relevant experience: Tit;ame: y 04 7-3(C-L-/4 signing • 'itle: 14 c...e" ( LC /92z-5 ve-N r- License Number(if applicable):C C o"--6 5-o !) • ame of Business: 0047t)C-z e-z,{S "d�pit, ,,,..).1. 0, ,1 e,q 12..-t,t_csr1 o&1 /inl .usiness Address: Z=P !/`', 6,1...4-I....) , i2-i Me . ,),t)-pc,z, pt. 34-It (.)7 usiness Phone:6 Applicant's years of experience from it?el to 0—e.../L2 en.1c-- 'he applicant's scope of work(specific duties)included: C G)t..) -t4 Cv..1 `n/C7 dditional Comments: alsifying any information provided herein may subject your license to revocati• . Signature �(' 1A-4-c.--- 1L-----1--q Print Nam SC-1 ate of Florida aunty of Collier nS U 1e fore:wing instrument was acknowledged before me on this 1 day of .�►Ov � � I GL 1+1 ittt who is personally known to me or produced N\I identification lnk and who did notTake Q ke an oath. _- Signature of No ry. q`•'*^i SUSAN S.KARLSEN r :i MY COMMISSION#EE 091718 7;" ` EXPIRES:May 9,2015 ' kf,.tb•`'� Bonded Thru Notary Public Underwriters 8 AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER /1!6eGJ I, ��r?'l� , am a resident of�0GGI072- dee...A/77_7 -County, TlIC)/2-/ (State) and have resided here for more than five (5)years. During the last five years I have known 'zfri _ j applicant). I have had the opportunity to observe his or her business and personal dealings an nd him or her to be a person of honesty, integrity and good character. 4101W111=1111111b (—gna • ,,,,=mow ID (Name) ••••:2 - i r 4,3 (Address) L 3S &Li('doe-, P, r(c 6Jri v42 Telephone) 2.3 1 - 5 7 J — O S O,3 STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this I 1 / I by R rvcv ' ul Date. "'ia "" who has produced . .: (name of person acknowledging) (Type of ide ',•cation) as identification and who did not take an oath. Pte, SUSAN S.KARLSEN i :.; -A-1 MY COMMISSION#EE 091718 i •° EXPIRES:May 9,2015 �`N= A OF NOTARY a!W' Bonded Thru Notary Public Underwriters STGNAT 1t 1 k& 4 NOTARY'S SEAL (PRINT NAME OF NOTARY) NOTARY PUBLIC 9 Oct 10 14 03:26p 239-277-0167 2392770167 p.2 Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [I1:FILE] :DATE] [TIME] (I] 2 NP6284423 MERIT CREDIT 16 NP 7/ 0 10/13/14 12:20CT [SUBJECT] -- - -- [BIRTE DATE] TURLEY, COMER I. 3. [ALSO KNOWN AS] COMER,TURLEY !CURRENT ADDRESS] [DATE RPTD] 1209 SW. 18TH TE. , CAPE CORAL FL. 33991 7/05 [FORMER ADDRESS] 13881 PLANTATION RD. , #4. FORT MYERS FL. 33912 8/08 718 CORAL DR. , CAPE CORAL FL. 33904 [POSITION] [CURRENT EMPLOYER. AND ADDRESS: [RPTD] :HIRE] 'IURLEY FLOORING SYSTEMS INC OWNER FORT DYERS FL. 12/07 9/05 :FORMER EMPLOYER AND ADDRESS] TAYLOR CARPET ONE COMMERCIAL REP 9/05 M O D E L P R O F I L E * * * ALERT * * * ***FICO CLASSIC C4 ALERT: SCORE +681 : 038, 0:0, 018, 013 *** IN ADDITION ***TO THE FACTORS LISTED ABOVE, TEE 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 * * * C O T A L F I L E H I S T O R Y PR=1 CCL=0 NEG=7 HSTNEG=2-7 TRD=18 RVL=9 INST=5 MTG=3 OPN=1 INQ=5 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $1079 $1000 $854 $0 $26 15% TOTALS: $1079 $_000 $854 $0 $26 P U B L - C R E C O R D S SOURCE DATE LIAB ECOA COURT ASSETS PAID DOCKET# TYPE PLAINTIFF/ATTORNEY 2 5064304 5/11R C FE 9/11 1110457 CHAPTER 7 BANKRUPTCY DISCHARGED ROBERT J HINDS T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MCP PAYPAT 13-24 ECOA COLLATRL/LOANTYFE CLSD/PD BALANCE REMARKS MO 30/60/90 WELLS FARGO B 908N714 10/06 $15.7K 63M345 111111:11111 IO2 50237137648439001 10/10A $C 111111111111 C AUTOMOBILE 10/10C $0 CLOSED 48 0/ 0/ 0 SYNCB/CT15'RN F 9992715 2/04 $2277 11111111111_ RO1 60191902050C 9/14A $4600 $0 11111111:11: I CHARGE ACCOUNT 6/08C $0 CLCSD BY CRDT GRANTOR 48 0/ 0/ 0 SYNCB/SLPNBR F 9992816 1/06 $2982 111111111111 R01 Oct 10 1403:26p 239-277-0167 2392770167 p.3 603462331803 9/14A 56500 $0 111111111111 I CHARGE ACCOUNT 11/08C SO CLOSD BY CRDT GRANTOR 48 0/ 0/ C SYNC3/LOW L 235041J 11/04 $2993 111111111111 ROl 798192410102 9/14A $224 $0 111111111111 I CHARGE ACCOUNT 6/11C $0 CLOSD BY CRDT GRANTOR 48 0/ 0/ 0 CAP ONE S 1DTV001 3/13 $1079 M1N266 111111111111 RO1 517805749331 9/14A $1000 $0 1111; I CREDIT CARD $854 :7 0/ 0/ 0 GMAC Q 2592672 2/07 $33.6K 60M738 211211211111 I01 29911044361 3/10A $0 111111111111 I AUTOMOBILE 3/107. $0 CLOSED 36 3/ 0/ 0 EK OF AMER B 6331059 5/03 $10.3K 1/10 13212211111: RO1 6175 3/10A $8900 $0 03 11:11111111_ I CREDIT CARD 3/10C $0 SETTLED [ FULL BLNC 48 3/ 1/ C AY_RX B 21'x:3001 4/04 $2388 1X11111'_1111 RC1 040784075016371951 4/07A 510.0K $0 111111111111 I CREDIT CARD 3/070 SO ACCT CLSD BY CONSUMER 35 0/ 0/ 0 USBANK 3 505D001 5/04 $31.91: 60M531 111X1X1I1111 101 597021826 1/07A $0 111111111111 C AUTO LEASE 1/07C $0 PAID THROUGH INSRANCE 31 0/ 0/ 0 SUNTRUST BK E 423A022 11/02 $27.7K 72M4E6 111111_11111 I01 21500002154209247 66/05A $0 111111111111 I AUTOMOBILE 6/05C $0 CLOSED 3C 0/ 0/ C ABN-A.MR0 B 6241004 12/03 $2243. 360M1780 111111X11XX1 MO1 3300636008699 6/05A $0 11 I ERD723227620 6/05C $0 CLOSED 14 0/ 0/ 0 CAP ONE 3 1DTVOC1 1/05 $12 .2{ RUR 517805251898 10/14A $11 .9K $0 I CREDIT_ CARD 7/10C $0 CHAPTER. 7 BANKRUPTCY SUNTRUST BK B 423A063 7/05 $23.3K IUR 21500002155343292 11/23A $C I AUTOMOBILE 5/11C $0 CHAPTER 7 BANKRUPTCY AURORA BANK Q 37LX00: 6/C5 5306K I,IUR 3640035692441 7/11A $0 I CONVENTIONAL REAL 7/11C $0 CHAPTER 7 BANKRUPTCY CHASE B 260K001 3/00 $36.1K OUR 438854900031 7/:1A $0 I CREDIT CARD 4/09C $0 ACCT CLSD CNSN_R/CHP 7 DISCOVERBANK 3 9616003 3/05 $5898 RUFF. 601100434274 6/11A $5000 $0 I CREDIT CARD 3/11C $0 CHAPTER 7 BANKRUPTCY CARDWORKS B 2EDD008 2/06 $17. 1{ RUR 558418970627 1/11A $15.9K $0 Oct 10 14 03:26p 239-277-0167 2392770167 p.4 BUSINESS CREDIT C 5/09C $0 CHAPTER 7 BANKRUPTCY CITIMOR^GAGE B 462S015 10/05 $48.OK MUR 630020290 9/10A $0 I SECOND MORTGAGE 9/10C $0 CHAPTER 7 BANKRUPTCY I N Q U I R I E S CATE SUBCOCE SJBNAME TYPE AMOUNT 10/10/14 ZNP6284423(FLA) MERIT CRECIT 3/11/14 FPC1246539(NTL) COAF 12/19/13 ZCS000I208(CNM) FDC 3/30/13 BPC2699824 (NTL) CAP ONE 10/25/12 ZCS0001238 (CNM) FDC C R E D I T R E P O R T S E R V I C E D 3Y : TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CRESTER, PA. 19022 Consumer disclosures can be obtained online thrc'.:.gh TransUnion at http_//www.t-ansunion.com CREDITOR CONTACT INFORMATION HILLSBORO BE ZP50643C4 (813) 301-5065 801 N FLORIDA AVE TAMPA FL. 33634 WELLS FARGO BA908N714 MAC 4031-080 PHOENIX AZ. 85038 SYNCB/CTYFRN FZ9992715 (866) 396-8254 C/C PO BOX 965036 ORLANDO FL. 32896 SYNCB/SLPNBR FZ9992816 (866) 396-8254 C/O PO BOX 965036 ORLANDO FL. 32896 SYNCB/LOLL LH235341J (800) 444-1408 PO BOX 956005 ORLANDO FL. 32896 CAP ONE BC1DTV001 (800) 955-7070 POE 30281 SALT LAKE CITY UT. 84130 GMAT 0Z25926672 (800) 200-4622 P.C. BOX 380901 BLOOMINGTON MN. 55438 BK OF AMER EC6331059 (800) 421-2110 PO BOX 982238 EL PASO TX. 79998 AMEX EC21WB001 (800) 874-2717 P.O. BOX 981537 EL PASO TX. 79998 USBANK BA5050001 (513) 632-4300 P.O. BOX 5213 CINC=NNATI OF. 45201 SUNTRUST BK BY423A022 (877) 596-5407 PO BOX 85526 RICHMOND VA. 23225 ABN-AMRO BM624PC04 PO BOX 9438 GAITHERSBURG MD. 20898 SUNTRUST BE BY423A063 c (877) 596-5407 PO 30X 85526 RICHMOND VA. 23285 AURORA BANK QZ37LXO01 (308) 635-3500 POB 1706 SCOTTSBLUFF NE. 69363 CHASE BC26QXOO1 (800) 955-9900 P.O. BOX 15298 WLMINGTON DE. 19850 DISCOVERBANK BC9616003 (800) 347-2683 PCB 15316 WILMINGTON DE. 19850 CAROWORKS 302EDD008 (516) 576-0404 101 CROSSWAYS PARK R:OODBURY NY. 11797 CITIMORTGAGE 3M4628015 (600) 283-7919 Oct 10 1403:26p 239-277-0167 2392770167 p.5 • PO BOX 6243 SIOUX FALLS SD. 57117 CCAF F 1246539 (888) 396-2623 3905 N. DALLAS PAR FLANO TX. 75093 FDC Z 0001208 (970) 6E3-5700 5200 HAHNS PEAK ER LOVELAND CO. 60538 CAP ONE B 2699824 (800) 955-7070 PC BOX 30261 SALT LAKE CITY UT. 64130 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED 1 SOURCES OF INFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU RAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CRECIT AT: 1-800-371-3348 OR (239) 277-3202. • Nov 11 1412:45p 239-277-0167 2392770167 p.2 Premier Profile-OFFICE FURNITURE&DESIGN CONCEPTS INC •- a P1r�w Subcode: 664760 Ordered: 11/11i2014 10:45:19 CST •K 6: Transaction Number:CO24712549 •�r Experian- - Search Inquiry: Office Furni:ure and Design Concepts/11866 METRO PARKWAY/Fort :.ti.Urt7 "in:Ai,;hf Myers/FL/33966'562355458 Model Description:Intelliscore Plus`J2 '"* FOR DEMONSTRATION PURPOSES ONLY-THIS REPORT NOT TO BE SOLD""` _ - Business Name ___ _,__ Business identification Number , Doing Business OFFICE FURNITURE&DESIGN Website: officefumituredesignconcepts com As: CONCEPTS Phone: (239)337-1212 Primary Address: 11866 METRO PKWY Tax ID: 56-2355458 FORT MYERS, FL 33966-1307 This business is tie ultimate parent. ilkSee the corporate hierarchy by clicking here TOP, Risk Sc oltMS atild CJsdit i.lmiti;.g$obl» .RaYs Bey'ond.'1'ertna - C : .rI!Ustls Intelliscore Plus Financial Stability Risk Company DBT Original Filings High Risk Alerts al LOW-MEDIUM LOW RISK isilia,- .,... RISK IIMI Score range: 1 -100 percentile Industry DBT: 12 Credit Limit Recommendation:$545,300 TOP , Headquartered in Fort Myers, FL,Office Furniture&Design Concepts, Inc.was founded in 1974. It's a distributor of office furniture.The company's product line includes desks,chairs,bookcases,and file rails. It also offers keyboard trays,credenzas,cable management spines, and storage hutches.The company, in addition,planning,design,project and move management,and installation services.It serves the commercial, retail,and corporate sectors. Years on File: 32(FILE ESTABLISHED 0111982) SIC Code: FURNITURE STORES-5712 State of Incorporation: FL FURNITURE-5021 Date of Incorporation: 05/12/2003 EQUIPMENT RENTAL&LEASING,NEC-7359 Business Type: Profit NAICS Code: Furniture Stores-442110 Contacts: GLENN STEIL-PRESIDENT Furniture Merchant Wholesalers-423210 CAMPBELL MARYBETH-SECRETARY Other Commercial and Industrial Machinery and Equipment Rental GAMMONS JOSEPH-VICE PRESIDENT and _easing-532490 Number of Employees: 16 Sales: $1,500,000 TO +J. Commercial Fraud Shield L_ ICr 0 i of ®7-5 1 _ t ',� z ,;.,',.,?..,_"7,- ,=:.1-:..--2,:c.-' -,- % C G 1..';'--`'..1:1:1- t )!l n• h�;A FJ 4 71�d• ,7-1—.! ..:=.4.-,°)---,-.i'_ Business/#i ^; Ver tlo lk.T The primary Business Narre,Address,ano Active Business Indicator: 0 Experian shows this business as active Phone Number on Experian File were reviewed for High Risk indicators,no High Risk indicators were found. Possible OFAC Match: I No OFAC match found • Business Victim Statement; 4a No victim statement on file Premier Profile-OFFICE FURNITURE&DESIGN CONCEPTS INC ".1 6 I\lov 11 1412:45p 239-277-0167 2392770167 p.3 4P a Credit Risk Score-Intol11scorePkls Current Intelliscore Plus Score:61 Risk Class: 2 61 High Lo' The risk class groups scores by risk into ranges of similar Risk –4r119111111-11 all Risk 9 p Y 9 performance. Range 5:s the highest risk.range 1 is the A 1J 25 SO 7, 100 lowest risk. Th s sccre predicts the likelihood of serious credit delinquencies for:his business within the next 12 months. Payment history and public record along with other variables are used to predict future risk. Higher scores indicate lower risk. Factors lowering the score Industry Risk Comparison > NUMBER OF GOOD COMMERCIAL ACCOUNTS 60%of businesses indicate a higher likelihood of severe delinquency. > PERCENT OF DELINQUENT COMMERCIAL ACCOUNTS >AVERAGE BALANCE OF RECENTLY DELINQUENT COMMERCIAL ACCOUNTS > NUMBER OF COMMERCIAL ACCOUNTS WITH HIGH UTILIZATION Action or risk based on your company's specific score thresholds: LCW-MEDIUM RISK Quarterly SuorerTtlards Quarterly Score Trends 100 91 91 - - go - 13 .., 80 - 70 - • The Quarterly Score Trends provide a view of the 80- . likelihood of delinquency over the past 12 months for this so- '? business.The trends will indicate if the score improved, remained stable.fluctuated or declined over the last 12 3D months. 113 ;.� y. x.,.� •"C41 � ,i�� na �,5_ yam, a p44 c P oP--3v�. �c� Credit Risk Satre:Ffnartdat.Stalpi,iiy 7.(slr Current Financial Stability Risk Score:87 Risk Class: 1 87 ' . [ LOWRISK Rislh. r > * p°k The risk class groups scores by risk into ranges of similar - performance.Rance 5 is the highest risk,range I is the 0 3 10 30 65 103 lowest risk. This score predicts the likelihood of financial stability risk within the next 12 months. The score uses tradeline and collections information,public filings as well as other variables to predict future risk.Higher scores indicate lower risk. Factors lowering the score Industry Risk Comparison > RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR 86%of businesses indicate a higher likelihood of firancial stability risk. > RISK ASSOCIATED WITH THE BUSINESS TYPE > PERCENT OF COMMERCIAL ACCOUNTS DELINQUENT > PERCENT OF TOTAL COMMERCIAL BALANCE MODERATELY DELINQ Premier Profile-O=FILE FURNITURE&DESIGN CONCEPTS INC 21 6 Nov 11 14 12:45p 239-277-0167 2392770167 p.4 Glut i*6as6metsn on I Credit Limit Recommendation This recommendation compares this business against similar businesses in the Experian business I ti credit database.It is based on trade information;industry,age of business and the Intelliscore $545 300 Plus.The recommendation is a guide.The final decision must be made based on your company's I business poicies. i TOP Q Payrgedt l etfOrmauce TIactd 'Colt ott Ba tin`t o •Vp- 4 Current DBT: 2 Total trade and collection(27): $248,000 Bankruptcy: No Predicted DBT as 01/0712015: 2 All trades(27): $248,000 Tax Lien filings: 0 Judgment filings: 0 Monthly Average DBT: 2 All collections(0): $0 Sum of legal filings: $0 Highest DBT Previous 6 Months: 4 Continuous trade(17): $235,300 UCC filings: 5 Highest DBT Previous 5 Quarters: 4 6 month average: $161,300-$260,300 Cautionary UCC filings: Yes Payment Trend Indication: Highest credit amount extended: $352,300 No payment trend identifiable Most frequent industry purchasing terms: NET 30,REVOLVE,CREDI7 Industry Ccmpartson Industry DST Range Comparison DBT Norms The current D3T of this business is 2.80%of businesses have a DBT range of 0-5. All industry: 6 DBT for this business: 2 Same industry: 12 Industry Payment Comparison Has paid sooner than 50%of similar businesses DBT Range 0-5 6-15 16-H : DBT•Trends Monthly DBT Trends Quarterly DBT Trends 10 -' 9- 9 8 4 9 7LL 7 s- e 4 5 4 _- 4 4 3 2 .. .. - 2 S - s f4 IN :.yip -- 1 I. i.. l-t . t C PP 1 3100,0"0wGi�Ssp, Cott of 30t3 Ac.-:13 Nia° i3.44 94�� Monthly pnenrtcends Payment Trends Analysis Account Status FURNITURE STORES-5712 Days Beyond Terms Date Reported Industry Business DBT Balance Cur 1-30 31-60 61-90 91+ __ Cur DBT CURRENT N/A hi/A 2 $235,300 92% 5% 2% 1% SEP14 81% 12 4 $162,500 86% 10% 3% 1% i Premier Profi'e-OFFICE FURNITURE&DESIGN CONCEPTS INC 3'6 Nov 11 14 12:46p 239-277-0167 2392770167 p.5 AUG14 81% 11 2 $253,100 88% 11% 1% ' JUL14 84% 10 1 $228,300 96% 3% 1% JUN14 80% 13 2 $192,000 90% 10% MAY14 80% 13 2 $161,300 85% 15% APR14 83% 11 3 $236,900 B4% 15% 1% QuartertyPaytntt Trends _ • Account Status Payment History-Quarterly Averages Days Beyond Terms Quarter Months DBT Balance Cur 1-30 31-60 61-90 91+ i 03- 14 JUL-SEP 2 $190,600 89% 9% 2% ---__ . 02- 14 APR-JUN 2 $125,100 91% 8% 1% - - 01-14 JAN-MAR 4 $352,900 76% 24% Q4-13 OCT-DEC 2 $291,000 89% 11% Q3-13 JUL-SEP 1 $142,200 94% 6% Tor= 414 Trade Line Type Lines Reported DBT Recent High Credit Balance Current 01-30 31-60 61-90 91+ Continuous 17 2 $543,800 $235,300 92% 5% 2% 1% New 0 $0 . . . Combined Trade 17 2 $543,800 $235,300 92% 5% 2% 1% Additional 10 $46A00 S12,700 12% 74% 14% ... _ . _ . • Total Trade 27 $590,200 S248,000 90% . 8% 2% 7C D 4t,1 .:1....'..:;'::.'•"'':':'..-"':. '::':-. .. .'"i..-.'.Ptime4:giiiiitililic0C.,,." :'-f.-::--:- .,''•.:'. - .' : ',::: :**0iiiitits*ii*:::: r..::• ,'':'; ..::,.:-.::,:T...::::'.'.::: :•)::::'..., -, ..._:' Cria0e14iii)!&*tl,ar1_.-41.1**1111(5W=.***!%.'110.0.00.. ) . -r ' . ' P4.II:!riii4:rii#ti Business Date Last Payment Recent High Balance Cur 130 31-60 61-90 91+ Comments Category Reported Sale Terms Credit ACCT SVCS 09/2014 VARIED $5,800 $0 BUS SERVCS 0712014 VARIED $1,800 $1,800 84% 16% DISTRIBUTR 10/2014 09/2014 VARIED $46.000 $30,000 60% 40% FINCL SVCS 10/2014 CONTRCT $45,400 $45,400 100% FINCL SVCS 10/2014 CONTRCT 529,800 $25,200 99% 1% FINCL SVCS 1012014 10/2014 NET 30 $24,400 $22,000 100% SATSFTRY.. FLOOR COVR 10/2014 0912014 $11,200 $11,200 100% _ .._ FURNITR&FIX 08/2014 NET 30 54,500 $0 FURNTR&FIX 1012014 09/2014 VARIED S5,500 $5,500 49% 51% FURNTR&FIX 10/2014 09/2014 VARIED $352,300 $91,600 100% MANUFCTRNG 08/2014 0812014 NET 60 $12,700 82,200 100% OFFC EQUIP 08/2014 08/2014 REVOLVE $400 $200 100% PLBG SUPLR 11/2014 CREDIT $0 PRNTG&PUBL 10/2014 VARIED $200 $200 100% TEXTILES 10/2014 09/2014 COD $2,800 $0 CUST 23 YR [TRANSPORTN 1012014 NET 15 $1,000 $0 TRANSPORTN 10/2014 NET 30 $0 PROMPT TOP 4 Premier Profile-OFFICE FURNITURE&DESIGN CONCEPTS INC 4/6 Nov 11 14 12:46p 239-277-0167 2392770167 p.6 milt E00,0644 v (t'.rardeal.ir Y ±eta{ r'the date 000110 orttd) - - 'tia Business Date Last Payment Recent High Category Reported Sale Terms Credit Balance Cur 1-30 31-60 61-90 91+ Comments i AUTO RENTL 10(2014 NET 30 $0 BUS SERVCS 04(2014 NET 30 $100 SO COMPUTERS 10(2013 0412305 CREDIT SO ACCTCLOSED FACTOR 05/2014 03/2014 NET 60 535,000 $9,400 100% FURNTR&FIX 11/2011 1/10N30 $1,800 $1,800 100% FURNTR&FIX 04/2012 1110N30 $1,000 $1,000 100% LEASING 08/2014 CONTRCT S700 $500 100% LEASING 10(2014 NET 10 $0 LEASING 10/2014 CONTRCT S7,400 $0 TEMP HELP 02/2014 02/2014 NET 7 $400 SO CUST 2 YR TOP ?: UCC Wng•SWnmar Cautionary Total Released/ Amended Date Range Year UCCs Filed Termination Continuous Assigned JUL-PRESENT 2014 JAN-JUN 201 JUL-DEC 2013 2 2 JAN-JUN 2013 1 1 JUL-DEC 2012 PRIOR TO JUL 2312 2 1 1 Total 3 5 1 0 - 1 Cautionary UCC Filings include one or more of the following collateral: Accounts,Accounts Receivables,Contract Rights,Hereafter Acquired Property,Inventory,Leases,Notes Receivable or Proceeds. UC'C UCC FILED Date: 10/02/2013 UCC FILED Date:08/21/2013 Filing Number:201309952262 Filing Number.201309690675 Jurisdiction:SEC OF STATE FL Jurisdiction:SEC OF STATE FL Secured Party:U.S.BANK EQUIPMENT FINANCE MN MARSHALL Secured Party:NMHG FINANCIAL SERVICES,INC-MT BILLINGS 56258 1310 MADRID ST 59107 PO BOX 35701 Collateral:UNDEFINED.EQUIP.HEREAFTER AQUIRED PROP Collateral:UNDEFINED,EQUIP,HEREAFTER AQUIRED PROP UCC TERMINATED Date:0713112013 UCC FILED Date:06/1912013 Filing Number:201309535122 Filing Number.201309260905 Original Filing Data 01110/2011 Jurisdiction:SEC OF STATE FL Original Filing Number:2011038633 Secured Party:IBERIABANK FL NAPLES 34102 2150 GOODLETTE Original Filing State:FL ROAD NORTH Jurisdiction:SEC OF STATE FL Collateral:UNDEFINED.ACCTS REC,EQUIP, INVENTORY, Secured Party: HEREAFTER AQUIRED PROP UCC AMENDED Date:05131/2012 UCC FILED Date:01/10/2011 Filing Number:201206839544 Filing Number 201103863329 Original Filing Date:01/10/2011 Jurisdiction:SEC OF STATE FL Original Filing Number:2011038633 Secured Party:FINEMARK NATIONAL BANK&TRUST FL FORT Original Filing State:FL MYERS 33919 12681 CRE Jurisdiction:SEC OF STATE FL Secured Party: Collateral:EQUIP UCC FILED Date:09122,2010 Filing Number:201003243906 Jurisdiction:SEC OF STATE FL Secured Party:FINEMARK NATIONAL BANK 8 TRUST FL FORT MYER 33919 12681 CREE Top:ice Premier Prolle-OFFICE FURNITURE&DESIGN CONCEPTS INC Nov 11 14 12:47p 239-277-0167 2392770167 p.7 mf`5 ,•r'7.l..KQi.R!g*'-..aR4^R-swF.ri yr.wvi�7+,.T r}�+'�fv r x x''r as r- r.+-.+yrr n.►�►. �i w THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA.THE DATA IS CURRENT AS OF 11/11/2014. State of Origin: FL Date of Incorporation: 05/12/2003 Current Status: Active Business Type: Profit Charter Number: P030000553 Agent: GAMMONS JOSEPH D Agent Address: 11866 METRO PARKWAY FORT MYERS, FL loP Business The inquired upon business,OFFICE FURNITURE&DESIGN CONCEPTS INC,is the Ultimate Parent OFFICE FURNITURE&DESIGN CONCEPTS INC 11866 METRO PKWY-FORT MYERS,FL 740130355 Branches of the inquired upon business: OFFICE FURNITURE&DESIGN CONCEPTS INC 8796 VENTURA WAY-NAPLES,FL 993472056 ..oP $titnmaiy of ingninies Business NOV14 OCT14 SEP14 AUG14 JUL14 JUN14 MAY14 APR14 MAR14 Category - AUTOMOTIVE FINANCE 1 INSURANCE 2 --- —_Totals 2 1 1 'op!P�J2.� 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. ®Expelan 2014.Ail rights reserved. icy Policy. Experian aid the Experian marks herein are service marks or registered trademarks of Exoerian. Prernier Profile-OFFICE FURNITURE&CES!GN CONCEPTS INC 616 Nov 11 14 12:47p 239-277-0167 2392770167 p.8 Merit Credit Fast, Accurate &Secure. MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY {INCLUDING PINELLAS) . STATE AND FEDERAL LEVELS. PUBLIC RECORDS LEARNED: 5 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: OFFICE FURNITURE AND DESIGN CONCEPTS INC FEDERAL ID: 56-2355458 CURRENT STATUS:ACTIVE BUSINESS PRINCIPAL(S): JOSEPH GAMMONS TITLE: PRESIDENT MARYBETH CAMPBELL TITLE:SECRETARY DATE INCORPORATED:05/12/2003 I Uf I UiLU I4 uetau oy tnuty',Jame FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS X z , mss, � t Detail by Entity Name Florida Profit Corporation OFFICE FURNITURE & DESIGN CONCEPTS, INC. Filing Information Document Number P03000055335 FEI/EIN Number 562355458 Date Filed 05/12/2003 State FL Status ACTIVE Last Event AMENDMENT AND NAME CHANGE Event Date Filed 09/24/2010 Event Effective Date NONE Principal Address 11866 METRO PARKWAY FORT MYERS, FL 33966 Changed: 04/23/2007 Address 11866 METRO PARKWAY FORT MYERS, FL 33966 Changed: 04/23/2007 Registered Agent Name & Address GAMMONS, JOSEPH D 11866 METRO PARKWAY FORT MYERS, FL 33966 Name Changed: 09/24/2010 Address Changed: 09/24/2010 Officer/Director Detail Name & Address Title PTD GAMMONS, JOSEPH 8796 VENTURA WAY httn•//cnarrh cnnhi,nrn/Innuind(`nrnnratinnCanrrh/Canrrh Rcci iBllntail/FnfihrMamo/rlmmn_n(1ZMnl1SF22c_riQRri r,R7f_Q,Qh_A4Rf1_QFfr1_7dcQ11-91 /nff 1/9 u I u LU 4 uetan oy truty ivame NAPLES, FL 34109 Title S CAMPBELL, MARYBETH 11866 METRO PARKWAY FORT MYERS, FL 33966 Annual Reports Report Year Filed Date 2012 01/17/2012 2013 04/22/2013 2014 03/26/2014 Document Images 03/26/2014 --ANNUAL REPORT View image in PDF format 04/22/2013 --ANNUAL REPORT View image in PDF format 01/17/2012 --ANNUAL REPORT View image in PDF format 04/09/2011 --ANNUAL REPORT View image in PDF format 09/24/2010 --Amendment and Name Change View image in PDF format 02/25/2010 --ANNUAL REPORT View image in PDF format 04/21/2009 --ANNUAL REPORT View image in PDF format 04/17/2008 --ANNUAL REPORT View image in PDF format 04/23/2007 -- ANNUAL REPORT View image in PDF format 06/23/2006 --Amendment View image in PDF format 04/26/2006 --ANNUAL REPORT View image in PDF format 03/28/2005 --ANNUAL REPORT View image in PDF format 02/02/2004 --ANNUAL REPORT View image in PDF format 05/12/2003 -- Domestic Profit View image in PDF format httnv/ieoar-h ennhi,nrn Innninr/rnrnnrotinn Coarrh/Coa rrhRacnitllotail/Fntiit, Alamo,rlmmn_nf1RfIMrGGZZR_rlQRrirR7f_QrQh114Rf1_Qcfri_7d SQi'2r91QRa/nff 9/9 8EF-11-2013 14:11 IFI 510 837 2859 P.0O2/CO2 D..u'artmeL• of the 'I rEdsua y In rzply re er to: ,457c:76.,;2 Interns I Rev(nuc ir\ 'E. 1: 2.. 13 wTF 1-7C 4355458 OFFICE EVRMITL RE& DESIGN CCi01'' -TS INC 11&66 M TRO PKWY IyT 's FL 3 936-1307 i.460 Taxpayer Identification Number: 56-2355458 Form(s): Dear Taxpayer: This letter is in response to your telephone inquiry of September 11th, 2013. Your Employer Identification Number (EIN)is 56-2355458. Please keep this number in your permanent records. You should enter your name and your EIN, exactly as shown above, on all business federal tax forms that require its use, and on any related correspondence documents. If you have any questions regarding this letter, please call our Customer Service Department at 1-800-829-0115 between the hours of 7:00 AM and 7:00 PM. If you prefer, you may write to us at the address shown at the top of the first page of this letter. When you write, please include a telephone number where you may be reached and the best time to call. Sincerely, Ms Dorsey 0247342 Customer Service Representative TOTAL P.002 ��a CERTIFICATE OF LIABILITY INSURANCE DATEIMMIDD/YYYY) 10/10/2014 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(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 Lutgert Insurance-Naples PHONE Marlene DiSanto FAX PO Box 112500 (AICyNo•FYt)•239-262-7171 :(Ala No)_239-262-5360 Naples FL 34108 A ARIES,s.mdisanto @lutgertinsurance.com r- INSURER(S)AFFORDING COVERAGE I NAIC# INSURERA:Charter Oak Fire Insurance 25615 _ INSURED OFFICE1 INSURER B:Travelers Indemnity Company 25658 Office Furniture&Design Concepts, Inc. INSURER C:Guarantee Insurance Company 11398 Joe Gammons 11866 Metro Pkwy. INSURER D:Travelers Property Casualty Co 25674 Ft. Myers FL 33966 INSURERE: INSURER F: COVERAGES CERTIFICATE NUMBER: 1828540543 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' IADDLISUBR; ' POLICY EFF 1 POLICY EXP TYPE OF INSURANCE LTR i ,INSD I WVD! POLICY NUMBER I(MM/DD/YYYY),(MM/DDIYYYY) LIMITS A X COMMERCIAL GENERAL LIABILITY j 16606D072732COF 10/1/2014 10/1/2015 EACH OCCURRENCE $1,000.000 1_4_1 CLAIMS-MADE X OCCUR DAMAGE TO RENTED i PREMISES(Ea occurrence) $300,000 _ _ _ MED EXP(Any one person) '$5,000 1 I PERSONAL 8 ADV INJURY $1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER GENERAL AGGREGATE $2,000,000 XI I PRO- I 1 POLICY I I JECT l I LOC PRODUCTS-COMP/OP AGG 1 52,000,000 OTHER. I I$ D I AUTOMOBILE LIABILITY I BA6D072941 10/1/2014 10/1/2015 COMBINED SINGLE LIMIT $ � (Ea accident) 1,000,000 X I ANY AUTO I BODILY INJURY(Per person) '$ ALL OWNED I SCHEDULED BODILY INJURY(Per accident) $ AUTOS I AUTOS ( ) X I I NON-OWNED PROPERTY DAMAGE HIRED AUTOS I X I (Per accident) 1 AUTOS $ $ B X UMBRELLA LIAB I X I OCCUR CUPSD073071 10/1/2014 10/1/2015 EACH OCCURRENCE $5,000,000 EXCESS LIAB I CLAIMS-MADE AGGREGATE $5,000,000 r DED X RETENTION$5,000 I$ C WORKERS COMPENSATION j WCP100841101GIC 16/1/2014 6/1/2015 X STATUTE I 0TH AND EMPLOYERS'LIABILITY Y/N I ANY PROPRIETOR/PARTNER/EXECUTIVE N/A I E.L.EACH ACCIDENT i $1,000,000 OFFICER/MEMBER I(Mande ory In NH)EXCLUDED? I I ! E.L.DISEASE-EA EMPLOYE$1,000,000 If yes,describe under — i DESCRIPTION OF OPERATIONS below i E.L.DISEASE-POLICY LIMIT I$1,000,000 1 • l DESCRIPTION OF OPERATIONS/LOCATIONS I VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Collier County Licensing Department ACCORDANCE WITH THE POLICY PROVISIONS. 2800 North Horseshoe Drive Naples FL 34104 AUTHORIZED REPRESENTATIVE a 4 1 ©1988-2014 ACORD CORPORATION. All rights reserved. ACORD 25(2014/01) The ACORD name and logo are registered marks of ACORD c°u46, Lee County Tax Collector Tax Co tor 2480 Thompson Street Fort Myers, Florida 33901 t>>/e of flora° www.leetc.com Tel: 239.533.6000 Local Business Tax Account: 0609437 Dear Business Owner: Your 2014-2015 Lee County Local Business Tax Receipt is attached below. The receipt is non- regulatory and is issued using the information currently on file with our office. It does not signify compliance with zoning, health or other regulatory requirements nor is it an endorsement of work quality. Annual account renewal notices are mailed in August to the address of record at that time; to ensure delivery of your annual notice, mailing addresses may be updated online at www.leetc.com. if there is a change in the business name, ownership, physical location or if the business is being closed, please follow the instructions on the back of this letter to transfer or to close the account. I hope you have a successful year. Lee County Tax Collector Detach and display bottom portion and keep upper portion for your records Npecot02 LEE COUNTY LOCAL BUSINESS TAX RECEIPT 2014 - 2015 Tax Co Ilk for ACCOUNT NUMBER: 0609437 ACCOUNT EXPIRES SEPTEMBER 30, 2015 4,e of t~o May engage in the business of WHOLESALE Location 11866 METRO PKWY FT MYERS FL 33966 THIS LOCAL BUSINESS TAX RECEIPT IS NON REGULATORY OFFICE FURNITURE&DESIGN CONCEPTS INC OFFICE FURNITURE&DESIGN CONCEPTS INC THIS IS NOT A BILL-DO NOT PAY 11866 METRO PKWY FT MYERS FL 33966 PAID 363447-147-1 09118/14 06 02 16 WEB $50.00 -;?;=_,-,-•F l o r i d a s -141N8R£N OR7 MYEikS,FL :- ,,, • a COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION INFORMATION LCC20140003546 Certification Information Collier County Board of County Commissioners Date: October 16, 2014 DBA: Office Furniture & Design Concepts, Inc. ADDRESS: 11866 Metro Parkway Fort Myers, FL 33966 PHONE: 2393371212 CELL: FAX: LICENSEE NBR: QUALIFIER: COMER TURLEY III LCC20140003546 TYPE: FLOOR COVERING CONTR. CLASS CODE: 4170 ISSUANCE NBR: 201400001932 INSURANCE: ORIG ISSD: EXPIRATION: General Liability October 16, 2014 September 30, 2015 October 01, 2015 Worker's Compensation June 01, 2015 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 FLOOR COVERING CONTR. Cert Nbr: Exp: Status: LCC20140003546 09/30/2015 Active Office Furniture & Design Concepts, Inc. COMER TURLEY III 11866 Metro Parkway Fort Myers, FL 33966 Signed: Contested Citations #09031 & 09032 Ezequiel Camargo Table of Contents El — Letter received from respondent requesting an Administrative Hearing to contest citations #09031 & #09032. E2 — Letter received from property owner. E3 — Letter sent to respondent advising of scheduled C.L.B. hearing. E4/E5 — Copies of citations issued to respondent. E6/Ell — Photographs taken at jobsite. E12/E13 — Case Detail Report outlining investigation resulting in issuance of citation #09031. E14/E15 — Case Detail Report outlining investigation resulting in issuance of citation #09032. Ezequiel Camargo 3260 22 Ave SE Naples,Fl 34117 239-821-1181 Sept.29,2014 Contractor Licensing Supervisor Citation#09031 and 09032 Dear Sirs: I am requesting a Hearing with the Contractor Licensing Board After Oct 11,2014 since witness will not be available. Also since my English is not good,I would request Translator if possible. Best Regards CiA6 GI-4--W ze 'el Camargo Carlos H. Roubicek P.O. Box 990519 Naples, Fl 34116 239-290-0813 Fax: 239-394-3175 E-Mail: CarlosRoubicek @aol.com Oct.2,2014 Contractor Licensing Supervisor Citation#09031 and 09032 Ref:4631 15 Ave SW Naples,Fl 34116 Dear Sirs: I am owner of the Property 4631 15 Ave SW Naples,Fl 34116 I take responsibility for Not knowing a Permit was required for Roof Repair and Putting Shingles over Shingles. Enclosed is the Permit for the above property. I believe this is a Code Enforcement Action not a Licensing problem Since Mr.Camargo is not my employee but a friend that went to repair Roof while Normal Roofer was not available.I was not able to do it since Recuperating from Radiation for Throat Cancer.Tenant called saying water Was coming in so we considered an emergency. Since Code Enforcement problem I believe we should be charged After the Fact Permit Fee. I will be out of town Oct.4 to Oct 11,2014 to be a witness at the hearing. Best Re Carlos H.Roubicek Co e-�- Cou-s-ity Growth Management Division Planning & Regulation Operations Department Licensing Section October 3, 2014 Ezequiel Camargo 3260 22nd Ave SE Naples, FL 34117 RE: Contesting citation(s) 09031, 09032 Mr. Camargo, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, December 17, 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. Since ely, an ha Roe Customer Service Specialist Licensing/Operations 2800 North Horseshoe Drive Naples, FL 34104 Growth Management Division*Planning&Regulation*2800 North Horseshoe Drive*Naples,Florida 34104*239-252-2400*www.colliergov.net 5--3 O�L�LIERCOUNTY 09031 GROWTH MANAGEMENT DIVISION • CITATION Pursuant to section 489.127.( tom.Florida Statutes,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.(I),Florida Statutes,and the Collier County Contractor's Licensing Ordinance No.2006-46(as may be amended)by committing the violation stated below. Month S e{�C Day �5' Ye�3r ITr`/ mZ'C <p . Issued To e Z ©aS Address' 3 O City i%--) Q t 5 State �— zip • Telephone No. Tam Not- (5 t "L...L.3 U 6 Location of Violation - 1.-?G3I l5- c .�J - OPTIONS 3 t( (G I have been informed of the violation for which I have been charged and elect the following option(Check one) . 1) ❑ I choose to pay-the..penalty of$ 2) ❑ I choose not to pay the penalty,and will request in writing by certified mail or hand • delivery an Administrative Hearing before the Contractor's Licensing Board. • Description of Violation Date Violation Observed a) ❑ Falsely hold self or business organization out as a licensee,certificate ho er or registrant; • b) ❑ Falsely impersonate a certificate bolder or registrant; c) ❑ Present as his/her own the certificate or registration of another; d) ❑ Knowingly give false or forged evidence to the Board or a member thereof; e) ❑ Use or attempt to use a certificate or registration which has been suspended or revoked; r> f) Q Engage in the business or act in the capacity of a Contractor or advertise self or business organization as available to engage in the business or act in the - capacity of a contractor without being duly registered or certified; g)'❑ Operate a business organization engaged in contracting after(60)days; h) ❑ Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit being in effect; i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended certificate, or registration,or operating beyond the scope of work or geographical scope of the registration,is not duty certifl d or registered. () k.) SFt, e)r `pr- ( �^ I � SIGN- _ It T) A G ATURE t VESTIGATOR) CYO S LA P' I 1 CIP S NAME) PRINT(INVESTIGATOR'S NAME) 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 775,082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) COLLIER COUNTY CONTRACTORS LICENSE —y t 9.0 {� COLLIER COUNTY 0 9 0 3 2 GROWTH MANAGEMENT DIVISION CITATION Pursuant to section 4.89.127.-41100..Florida Statutes,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 the Collier County Contractor's Licensing Ordinance No.2006-46(as may be amended)by committing the violation stated below. T/�,GO AM A Month �e+ t Day �� Year 1 ime Issued To z ti Ck tJ �+° (A-G-C's Address,, `` P-(V 04,4-r - 5 • City t' - 5 State FL - Zip 36-+( • Telephone No. fl- +v` s C)6 Ve iclelMak Make/Type(if applicable) Year Colo Tam N .Ist_.zU QLe-J.< tJP � t= Location of Violation t-1 to S I (S kti �L- OPTIONS I have been informed of the violation for which I have been charged and elect the following option(Check one) 1) ❑ I.choose to pay the penalty of$ f 00 400 2) ❑ I choose not to pay the penalty,and will request in writing by certified mail or hand ✓ delivery an Administrative Hearing before the Contractor's Licensing Board. Description of Violation Date Violation Observed grii'°!t-j a) ❑ Falsely hold self or business organization out as a licensee,certificate ho der or • registrant; b) ❑ Falsely impersonate a certificate holder or registrant; c) ❑ Present as his/her own the certificate or registration of another, d) ❑ Knowingly give false or forged evidence to the Board or a member thereof; e) ❑ Use or attempt to use a certificate or registration which has been suspended or ' revoked; f) ❑ Engage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) ❑ Operate a business organization engaged in contracting after(60)days; h) g Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit being in effect; i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended certificate, or registration,or operating beyond the scope of work or geographical scope of the registration,is not duly certifi or p,istered(JS L - - r SIGN i• (RECIPI SIG A 'tie ' STIGATOR) , Ar 4,7-4y , 1d I '(RECIPIENTS NAME) PRINT(INVESTIGATOR'S NAME) 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 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) • COLLIER COUNTY CONTRACTORS LICENSE • ,.'‘':',t, :::' ,:': ',>,:‘:::::: ‘: ::,''', ,'yr, y"� `tg d AE g 0, 4,,,.. w:. It t �,(�C�, �. � � ,�� ii � 7 4 ,j{3 3 4"�s F 'i §# 5{( j'p�$}opff @{ �'', e kY . ; '�'.. `. i f {tj+tj''. °0A41ifL4 itl 'l it; ' Y @ y !(1! E, ty 1 °fit ,r .�,� � �' .t3 ' { €; x• i 2' "r, aa, lei ;�,+9 5� ,j••4E a1 �ts• 3µa• d-:.:,.47..;t7,,,, : !../If.1!1'il. ,11 tfe 'y 0 1 9? �tp q F -# ' ' ,. 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'gip 4.11:v.,. i',1 : ° ;: ,:,,,`:•,'-'.,9 %,1...::::::°*,.;., .,,',--'..:,11,'::'", isii!'k'e,i, Wili li'l ., . -..- r: 'A 14:',''.'.i.:;,,,,,:.?,'' •:.,.; .,41, ... — ,,4 1,.- ,t,,„,,, ,,,,,,,,,, ,,,,,,,,,, •".:4*rjkv, '*;:‘7'.4, 1:24,' ::4, • .,'„:„...-ti,z, ,;,,,, .i ,,,,,,,,,,,,, ';:".41,i!i',1;' :0;:;:,1 "':'' 4. i'• "t::: ",,t rirr,;e‘,1 ,A ....•,4,14,.,,..„,;...I. ,.. --•Iii,:',1k, ail; ,•';..11, ,.-' ' s,r1 ..4 ..A.::c.,:,g,.-, , :„.7....%, -,:.1, ,,is‘r-,:;,;,„t',... -. , 1-, ,..4 4,,,,—,. #..., .., C ersrov.net Report Title: Code Case Details Date: 12/2/2014 7:35:28 AM Case Number: ceu120140019188 Case Number: CEUL20140019188 Status: Citation Case Type: Unlicensed Date&Time Entered: 9/26/2014 9:53:30 AM Priority: Normal Entered By: RobinGanguli Inspector: robinganguli Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Camargo, Ezequiel. $1000 citation #09031 issued for unlicensed roof contracting. Location Comments: 4631 15th Ave S.W. Naples, FL. 34116 Property 37921600002 Violator Camargo, Ezequiel Business Management& Budget Office 1 Code Case Details Execution Date 12/2/2014 7:35:28 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation robinganguli 9/25/2014 9/25/2014 Citation 9/25/14. Complaint received regarding Required possible unlicensed/unpermitted re-roof at jobsite located at 4631 15th Ave S.W.Naples, FL. 34116. On site observed a complete shingle roof over installation being performed by Ezequiel Camargo. Database research revealed no building permit in issuance for work observed or licensing information for him. Mr. Camargo advised he was being paid by the property owner, Carlos Roubicek. Made phone contact,(239)290-0813,with Mr. Roubicek who verified that he was paying Mr. Camargo directly for the work observed. Advised him of licensing and permitting requirements for re-roofing and subsequent violations.STOP WORK order posted. Issue Citation(Licensing) robinganguli 9/25/2014 9/25/2014 Complete 9/25/15. $1000 citation#09031 issued to Mr. Camargo for unlicensed roof contracting. Licensing and abatement information provided. Citation Paid/Contested clements_k 10/10/2014 10/13/2014 Payment Not Received Generate Follow Up Letter clements_k 10/13/2014 10/13/2014 Complete Citation Paid/Contested michaelossori 11/3/2014 11/3/2014 Contested 0 Generate CLB Notice of Hearing michaelossori 11/3/2014 11/3/2014 Complete 0 Enter Hearing Results michaelossori 12/17/2014 Pending 0 Not Applicable RobinGanguli 12/18/2014 11/3/2014 Not CONTESTING CITATION IN DECEMBER Required Schedule for CLB Meeting/Send michaelossori 12/18/2014 11/3/2014 Complete Letter o Violation Description Status Entered Corrected Amount Comments Unlicensed Roofing Contractor Open 9/26/2014 $1,000 Title Reason Result Compliance Fine/Day Condition Business Management& Budget Office 2 t3 C iergov.net Report Title: Code Case Details Date: 12/2/2014 7:36:19 AM Case Number: cecv20140019196 Case Number: CECV20140019196 Status: Citation Case Type: Code Violation Date&Time Entered: 9/26/2014 10:22:49 AM Priority: Normal Entered By: RobinGanguli Inspector: robinganguli Case Disposition: Case Pending Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Camargo, Ezequiel. $1000 citation#09032 issued for commencing work requiring a building permit. Location Comments: 4631 15th Ave S.W. Naples, FL. 34116 Property 37921600002 ViolatorlCamargo, Ezequiel Business Management& Budget Office 1 Code Case Details Execution Date 12/2/2014 7:36:19 AM k Desc Assigned Required Completed Outcome Comments Preliminary Investigation robinganguli 9/25/2014 9/25/2014 Citation 9/25/14. Complaint received regarding Required possible unlicensed/unpermitted re-roof at jobsite located at 4631 15th Ave S.W. Naples, FL. 34116.On site observed a complete shingle roof over installation being performed by Ezequiel Camargo. Database research revealed no building permit in issuance for work observed or licensing information for him. Mr. Camargo advised he was being paid by property owner, Carlos Roubicek.Made phone contact, (239)290-0813,with Mr. Roubicek who verified that Mr. Camargo was being paid directly for the work observed. Advised him of licensing and permitting requirements for re-roofing and subsequent violations.STOP WORK order posted. Issue Citation (Licensing) robinganguli 9/25/2014 9/25/2014 Complete 9/25/14. $1000 citation#09032 issued to Mr. Camargo for commencing work requiring a building permit.Case reviewed by M.G.O.for turnover to code enforcement for permitting follow up with property owner. Citation Paid/Contested clements_k 10/10/2014 10/13/2014 Payment Not Received Generate Follow Up Letter clements_k 10/13/2014 10/13/2014 Complete Citation Paid/Contested michaelossori 11/3/2014 11/3/2014 Contested CONTESTING CITATION IN DECEMBER. 0 Schedule for CLB Meeting/Send michaelossori 11/3/2014 11/3/2014 Complete Letter o Generate CLB Notice of Hearing michaelossori 11/3/2014 11/3/2014 Complete 0 Enter Hearing Results michaelossori 12/17/2014 Pending 0 Violation Description Status Entered Corrected Amount Comments Commencing Work Without A Permit Open 9/26/2014 $1,000 Title I Reason Result Compliance Fine/Day I Condition Business Management& Budget Office 2 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, CONTRACTORS' LICENSING BOARD Petitioner, V. Case#2014- 10 License#CAC1815804/C.C.#35513 Michael Thomas Crothers D/B/A—Pure Air Inc. Respondent. / ADMINISTRATIVE COMPLAINT Collier County files the Administrative Complaint against Michael Thomas Crothers (Respondent), a State licensed Air Conditioning Contractor( license#CAC1815804), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by the State of Florida as a Certified Air Conditioning Contractor with License number#CAC1815804. 2. Under the provisions of Collier County Ordinance 90-105, as amended,Section 22-201.1, the following actions by a holder of a Certified Air Conditioning Contractor's license shall constitute misconduct and grounds for discipline pursuant to Section 22-202. a. In August of 2013, an A/C installation was performed by Pure Air Inc. under permit #PRHV2013102462301 at the jobsite located at 4030 27th Ave N.E. Naples, FL. 34120. b. The inspections on permit#PRHV2013102462301 were never called in by the contractor prior to the expiration of the permit. c. After reactivating the expired permit,the contractor failed inspections conducted by Chief Plumbing/Mechanical Inspector Richard Noonan on three (3) separate occasions after receiving specific directives on the discrepancies that needed correction from him after each failed inspection. d. A willful building code violation was declared by Chief Inspector Noonan after the most recent failed inspection. e. Thereafter, pursuant to Collier County Ordinance 90-105,as amended, Section 22-201.1(2), the complaint was investigated and found sufficient cause to file formal charges. 3. Collier County brings the following charge in this formal complaint against the Respondent. COUNT I 4. Collier County Ordinance 90-105, as amended,Section 22-201.1(2) states"Willfully violating the applicable codes or laws of the State, City, or Collier County." WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Section 22-201.1 of Collier County Ordinance 90-105,as amended, and WHEREFORE, in consideration of the foregoing,the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violations charged. Dated: Decemberlst, 2014 Signed: Collier County Contractors' Licensing Supervisor or Designee C.L.B. Case #2014-10 Michael Thomas Crothers D/B/A — Pure Air Inc. Table of Contents E1/E3 — Formal Complaint. E4 — D.B.P.R. State Licensing Information. E5 — Collier County Certificate Detail Report. E6 — Notice of Hearing received by Office Manager for pure Air Inc. E7 — Contract for work performed. E8 — Permit obtained by contractor for work performed. E9 — Preliminary Complaint Form submitted by property owner. E10/E16 — Photographs of discrepancies submitted by property owner with Preliminary Complaint Form. E17 — Results of first (1st) failed inspection outlined by Chief Inspector Noonan. E18 — Results of second (2nd) failed inspection outlined by Chief Inspector Noonan. E19 — Results of third (3rd) failed inspection outlined by Chief Inspector Noonan with his declaration of a willful building code violation. E20 — Collier County Ordinance #90-105, as amended, Section 22- 201.1(2) outlining the violation of : "Willfully violating the applicable building codes or laws of the State, City, or Collier County." Table of Contents (continued) E21/E24 — 2010 Florida Building Code, Sections 503 and 603 determined to be noncompliant by Chief Inspector Noonan. E25/E27 — Case Detail Report outlining investigation into misconduct violation. Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, Fl. 34104 Complaint Number-2014- 10 Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his/ her designee.The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complainant shall pay a fee of$50.00 to defray the costs of administering the complaint, at the time of filing the complaint.The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: December 1St, 2014 Against: Contractor's Name: Michael Thomas Crothers Phone: (239) 634-1846 Business Name: Pure Air Inc. License Number if known:#CAC1815804 Collier County Competency number: #35513 Contractor's Business Address: 2043 Trade Center Way Naples, FL. 34109 Filed By: Name: Collier County Contractors' Licensing Office Address: 2800 N. Horseshoe Dr. Naples, FL. 34104 Business Phone: (239) 252-2914 Address where work done:4030 27th Ave. N.E. City: Naples, Fl. County: Collier Date of contract: August 25th, 2013 Date job started: Unknown Date job completed or new home occupied: Incomplete Were there plans and specifications?Yes Is there a written contract? :Yes. If yes,amount of Contract: $10,400 Has Contractor been paid in full? :Yes. If not,what amount? : N/A Was a Building Permit obtained? :Yes Building Permit number if known:#PRHV2013102462301 Have you communicated by letter with the licensee? : Yes Date: November 12th, 2014. Do you have a reply? :Yes Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Section 4 of Collier County Ordinance number 90- 105, as amended,which, in your opinion, have been violated by the contractor which is the subject of this complaint, (list subsection number): Collier County Ordinance#90-105, as amended,Section#22-201.1(2) states : "Willfully violating the applicable building codes or laws of the State, City,or Collier County." Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: Failing to pass required inspections on a permitted air conditioning installation on three (3)separate occasions after receiving specific directives from the Chief Plumbing/Mechanical Inspector for the Collier County Building Department on discrepancies needing correction. Willful building code violation declared by the Chief Inspector for failure to comply with these directives. Complainant's signature : State of: Fl►rida County of: Collier Sworn to (or affirmed) and subscribed before me this 1st day of December, 2014, By Collier County License ompliance Officer, Rob Ganguli (signature of person making statement). (signature of Notary Public) '''' r ANGELA K SU Print,type or stamp commissioned name of Notary Public: ''.., MY COMMISSION#FF161686 EXPIRES September 21,2018 (407)398-0153 FloridallotaryService.corn Personally known or produced identification V--� DBPR- CROTHERS, MICHAEL THOMAS; Doing Business As: PURE AIR INC, Certi... Page 1 of 1 8:36:18 AM 11/12/2014 Licensee Details Licensee Information Name: CROTHERS, MICHAEL THOMAS (Primary Name) PURE AIR INC (DBA Name) Main Address: 2043 TRADE CENTER WAY NAPLES Florida 34109 County: COLLIER License Mailing: LicenseLocation: 2043 TRADE CENTER WAY NAPLES FL 34109 County: COLLIER License Information License Type: Certified Air Conditioning Contractor Rank: Cert Air License Number: CAC1815804 Status: Current,Active Licensure Date: 04/15/2008 Expires: 08/31/2016 Special Qualifications Qualification Effective Class B 04/15/2008 Construction Business 09/29/2008 View Related License Information View License Complaint 1940 North Monroe Street,Tallahassee FL 32399 :: Email: Customer Contact Center:: Customer Contact Center: 850.487.1395V The State of Florida is an AWEEO employer.Copyright 2007-2010 State of Florida.Privacy Statement Under Florida law,email addresses are public records.If you do not want your email address released in response to a public-records request,do not send electronic mail to this entity.Instead,contact the office by phone or by traditional mail.If you have any questions,please contact 850.487.1395V.*Pursuant to Section 455.275(1),Florida Statutes,effective October 1,2012,licensees licensed under Chapter 455,F.S.must provide the Department with an email address if they have one.The emails provided may be used for official communication with the licensee. However email addresses are public record,If you do not wish to supply a personal address,please provide the Department with an email address which can be made available to the public.Please see our Chapter 455 page to determine if you are affected by this change. https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=2679894C9B241 D4C66... 11/12/2014 Business License Application Status - CityView Portal Page 1 of 2 GMD Public Portal License Application Status - License Application Summary Application Number: C35513 Business Name: CROTHERS COOLING&HEATING,INC.(DBA)PURE AIR,INC. Ucense Type: Contractor Application Status: Active Description of Business: All Certificates from CDPIus:3551.3-Bus Tax Numb:082174 Mailing Address: 2043 Trade Center Way NAPLES FL 34109 Locations: - Issuances Type Date Issued Date Expires Status Number A/C CLASS B-CERTIFIED I 09/04/2014 1 08/31/2016 i Active ?35513 _ Reviews There are no reviews for this license application. - Insurance Producer Type Policy Effective Date Expiry Date Limit EDISON INSURANCE General Liability I MPG86578 1 07/16/2013 1 07/16/2015 G $2,000,000.00 AGENCY,INC. 1 Expiration Processed: No Producer Phone Number: 239-693-040f t,". Expiration Processed: No • • EDISON INSURANCE Worker's I CRWC579979 02/21/2014 ;02/12/2015 • • AGENCY,INC. Compensation Address: Qualifier Included Additional Address: *Recd,1/9/14:POLICY CANCELLED Expiration Processed: No I Producer Phone Number: 239-693-0401 rt1. httn://cvnortal.collieraov.net/CitvViewWeb/License/Status?licenseId=95540 12/1/2014 Collier County Growth Management Division/ Planning and Regulation Operations Department/ Licensing Section CERTIFIED MAIL# 7007 2560 0001 1485 6428 Hand Delivery .4 •`, W _ I _A \V1211�( Date:November 12th,2014 40 Michael Thomas Crothers d/b/a—Pure Air Inc./CAC 1815804 2043 Trade Center Way Naples, FL. 34109 RE: Complaint filed against you by The Collier County Contractors' Licensing Office. Dear : Michael Thomas Crothers A complaint has been filed against you by the above referenced individual. A hearing of this complaint will be held by the Contractors' Licensing Board on Wednesday December 17th, 2014 at 9:00 AM in the Board of County Commissioner's Room,Third Floor, Administration Building(W. Harmon Turner Bldg.),at 3301 East Tamiami Trail,Naples,Florida. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section number 22-201.1(2) of Ordinance#90-105, as amended,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate#35513 and/or suspension or revocation of your permit privileges against your state license#CAC 1815804 . Sincerel Rob an.uli Licensing'Compliance Officer Collier County Contractors' Licensing E-6 . _ _ 1 41: t4t • - , iiil l ' iiii , .0: 1 -. - v-1-"! <a w▪ v- ; 60 i :, ye- ■ 1, i t, fl, -2 I - > I it.03!.: ,t4' Zri 1 g .f 1: H ., -....4 I .,......,_..: i i li.......:1.741,.„„5 1 ,....7 ncr,_..!!... _ c. : 5 1' --- ; . . ,... 1. , - 1.-' 1 ,-. 4LØ• iLvg, „. t . ,---, tl : , S . -_.) . -I i I rn i I . .%6.---ei ; • , ' 1....r 4.- '-t-.•,. ! • I I 1 iN1 I .1 .7....t.,: ;-•-: ', Ailir- e 1 1•'-t I I 1 V T r , ci t ,-.,....4.,,.. 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Ft... . t 1 ;--_, it ; rj- • . _ --.—_-..---.___ . . -- • —' •-- . ,_..._ _______ _____________ COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT PERMIT#: PRHV2013102462301 PERMIT TYPE: HV ISSUED: BY: APPLIED DATE: 10-02-13 APPROVAL DATE: 10-02-13 MASTER#: COA: JOB ADDRESS: 4030 27th AVE NE JOB DESCRIPTION: REMOVE AND REPLACE SPLIT SYSTEM4030 27TH JOB PHONE: AVE NE SUBDIVISION#: BLOCK: LOT: FLOOD MAP: ZONE: ELEVATION: FOLIO#: 40063720002 SECTION-TOWNSHIP-RANGE:21-48-28 OWNER INFORMATION: CONTRACTOR INFORMATION: DANIELSON JR,JOHN&KATHLEEN PURE AIR,INC. 11317 LENOIR ST 2043 Trade Center Way ALLEN PARK ,MI 48101- NAPLES,FL 34109- CERTIFICATE#:,c3s513 PHONE: FCC CODE: CONSTRUCTION CODE: 0207 JOB VALUE: $7,000.00 TOTAL RES SOFT: 0 TOTAL COMM SQFT: 0 SETBACKS FRONT: REAR: LEFT: RIGHT: SEWER: WATER: CONTACT NAME: DANIELSON JR,JOHN&KATHLEEN CONTACT PHONE: <NO PRIMARY PHONE> Per Collier County Ordinance No.2002-01,as it may be amended,all work must comply with all applicable laws,codes,ordinances,and any additional stipulations or conditions of this permit.This permit expires if work authorized by the permit is not commenced within six(6)months from the date of issuance of the permit.Additional fees for failing to obtain permits prior to the commencement of construction may be imposed.Permittee(s)further understands that any contractor that may be employed must be a licensed contractor and that the structure must not be used or occupied until a Certificate of Occupancy is issued. NOTICE: PRIOR TO THE REMOVAL OF ASBESTOS PRODUCTS OR THE DEMOLITION OF A STRUCTURE,FEDERAL AND STATE LAWS REQUIRE THE PERMITTEE(EITHER THE OWNER OR CONTRACTOR)TO SUBMIT A NOTICE OF THE INTENDED WORK TO THE STATE DEPARTMENT OF ENVIRONMENTAL PROTECTION(DEP).FOR MORE INFORMATION,CONTACT DEP AT(239)344-5600. In addition to the conditions of this permit,there may be additional restrictions applicable to this property that may be found in the public records of this county,and there may be additional permits required from other governmental entities such as water management districts,state agencies,or federal agencies. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. wil COLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING 2800 N. Horseshoe Drive • Naples, Florida 34104 • (239) 252-2432 • Fax (239) 252-2469 � PRELIMINARY COMPLAINT FORM l / � Your Name: E3 }( t��,c7,,�d��- Date: 11 Dt /i V Address: 403 D 87+1 At City: APIPL State: Zip:�T I' Home Phone: 0 gt (0D`'I G77 S Business Phone: THIS COMPLAINT IS AGAINST: n Company Name: `PU 42, 41 IQ- License# C3 /.S. Contractor or Person in Charge: (If Known) I kk Address: 4'T)43 1 e YZ WA-Li k L f. 3410 Phone: a'3 q - 6g-i -7 '833 Date of Contract: /0/Q413 C,Cs t- — 634 '1 %96 THE SPECIFIC COMPLAINT IS: (Attach additional sheets as necessary) tttJ/-iL 001 k. /466414c G / `etteg 1 Ka. PLCA Ll° 1 i•bs-tu,a "A 1.)1,A7 4i tucgrrDQ, o 014 0L Cpl-c-( Geb so az.uef- f 'L-- -g ,Doi E. , as..),b a2_ U4CtcE Pte- ' T , 47, i(l` ' Pa)eft- / pJ Z Cumtt, g cm.A, 5 1 C1 iz let) 1 4 F/K , /I jCC ^ 7 O A J 1,0 el- 1- / OL i OA (c._ � Z 1 . -A24-- I1 tat' i GtA i l FR-L L1 /e°l 1 V""C 14'1 �l )ttach Copies of All Appropriate Documents: Contracts, Checks, Liens, Permits, Etc. A' Contractor Licensing Officers: Michael Ossorio (-upervis. - - ' 252-5706 Ian Jackson- (239) 252-2451 Allen Kennette- (239) 252-2468 Robin Ganguli- (239) 252-2914 Karen Clements- (239) 252-2450 w SEP 2 9 2014 Signature: )S11-'6 . ./3t& C o L L i e r C o x x t y d ` Page 2 of 14 • k a 0;,: t. af.x yF. .. S! r c`%c TOP COIL ALREADY CORRODING NEEDS TO BE REPLACED, BROUGHT OUT NEW ONE, REFUSED TO REPLACE. STATING ITS NOT NEEDED. EVEN THO ITS A WARRANTY EXCHANGE !! *r„ - r � r yr" i'. K 9 3 rP , °::,r;:tA. ..': .4., --..?-47:',.4',:. .,,..i....!',"..-::-_-_.,e4-7 -:.-:-•.;,P.', . - -,--_-..--:, : d .-!{{ . IF-- Friday. Sentember 26. 2014 AOL: Flldiver Page 3 of 14 BOTTOM COIL AGAIN UNIT NEEDS TO BE REPLACED-THEY REFUSED n. %k"" . 4ay ` 7 •• '1♦• Viii+ -t 4\� �• yi"•2 r ��^ ,.'4\, ;\,*-s(„,.,\..,:.,,,::-. ., .„,,,,..- 4 .—4. _ t o f > r4 �. 9t• Y � Jiff�`k Z . UNIT STILL NOT DRAINING PROPERLY. STILL GOING INTO PUMP. UNIT STILL SWEATING rot` a J' t f U" c 1 P 1el, I 9g �`k 'ism.h'rl i{f A• f fi ' r, • : . .;a;4,„ -,.; , de,: 1. ,■-. Frick , Cat\tamhar')A ')Il1 d A/IT • F11r1;'iTar a= __i Page 7 of 14 a A• ` b s '� r+ t e? s 01 1 A"'mom R' Y . ti >4f 1g. i {�''¢`'� I.BARE WIRES NOT WRAPPED T MOWr ,, • 4 .. . FILTER PUT ON TO STOP WATER COLLECTION FILLED WITH MOLD AND MILDEW L,,.;,a.,., co.,+a.,,1.o. )f 'ni A A nr • 1'ii,a;.,,,,- , , Page 8 of 14 1 q P1 ? L 4 • •: ? • z z 8 i - s r.) x q r 1 il S` A ALL SCREWS ARE RUSTED .. IM TOLD THIS IS NORMAL Friday Sentemher 96. 2014 AOT,: Flldiver —13 Page 9 of 14 Vgt • 2 ... tl d "'I WET FILTER .. THIS FILTER IS ON HANDLER, THEY WERE SUPPOSED TO REPLACE. TOLD NOT TO Frirlav Qantemher7F 7(114 A(lT. Fl diver E i4 Page 10 of 14 r 4 f6 l'','„ V. ►'F , ; ''fur ' * .. iii i iiy° I ..... ; , ..0 kl,41 ' # 4et, \kii , it # A. t10.460lt4lrr;r1`ti ,i• t . SCREWS RUSTING .. BITS AND PIECES FALLEN INTO COIL Friday, September 26, 2014 AOL: Flldiver Page 11 of 14 C • • tit • • tir COIL CORRODING, IM TOLD THIS IS NORMAL. INSTALL MGR SAID NEEDED TO BE REPL. REFUSED TO Friday, September 26,2014 AOL: Flldiver —(6 GanguliRobin From: NoonanDick Sent: Friday, October 03, 2014 6:02 AM To: WarfieldJames Cc: OssorioMichael; GanguliRobin Subject: 4030 27th Ave NE Mike I am having Jim Warfield forward this to you so he can get your E-mail and I would not call your phone at 4:30 AM in the morning. At 4030 27th AVE Ne there other items that I did not mention yesterday. 1. The contract Ms. Danielson showed us was for over$10,000.00 not the $7,000.00 you showed on the application 2. Duct work was on that Contract that was not on the Application 3. At the time this permit was pulled we needed a DUCT SEALING Certificate. I did not see one on site. 4. With a job of$10,000.00 a Notice of Commencement would be needed. With this information Mike Ossorio of contractor's license will be involved. I think you need to revise your permit to incorporate the duct work and the proper price. The items we talked about last night must be fixed also 1. R 4 insulation on condensate drains. 2. Duct leaks at Air-handler. 3. Water in Safety drain pan. 4. Condensate 12 inches from the house. 5. Mold in the unit I did not see should be address. 6. Condensate leak? Mike this is a difficult job but these items must be addressed My personal Cell number is 239-231-6143.1 cannot text from this phone and I will not have E-mail capability for the next 2 weeks. Under Florida Law,e-mail addresses are public records,If you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity.Instead,contact this office by telephone or in writing. 1 GanguliRobin From: NoonanDick Sent: Friday, November 07, 2014 9:46 AM To: Kimberly Irizarry Cc: Flldiver @aol.com; WalshJonathan; OssorioMichael; GanguliRobin Subject: 4030 27th Ave NE On November 4th around 11 AM I inspected this AC instillation. Unit is now level. Return-air duct is installed. There are still air leaks at the Air-handler Condensate is 12 inches from the house I cannot tell if there is R 4 insulation on the refrigeration lines. No water in the safety pan. There appears to be no leak in the condensate drain. There appears no need for the Condensate pump any more but I did not double this to be sure. I received a letter from Flood's of SW Florida "there is a small amount of mold inside the air-handler" Return—air duct is not installed per Code 1. Where there are joints in the duct they must comply with 503.2.7.3.1 Florida Energy Code.You must use a proper fitting to join two sections of duct. 2. Outer vapor must be patched where ripped as per 503.2.7.1.2 FEC.There are rips in the outer lining of the duct 3. Proper tape must be used to seal all duct work as per 503.2.7.3.2. All tape use must approved for that application.The black tape used is not approved for this application. 4. At the return air plenum the duct work does not have the proper radius bend.See Duct manufactures instructions for the radius of this bend. After sending over'/ hour in the attic and finding these Code Issues I was very disappointed. These items must still be address and we will be able to complete the inspection. RN Under Florida law e-mail addresses are public records.If you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity.Instead,contact this office by telephone or in writing. 1 GanguliRobin From: NoonanDick Sent: Wednesday, November 26, 2014 3:44 PM To: Kim Conrow Cc: GanguliRobin; OssorioMichael; WalshJonathan; LongRichard Subject: Emailing: Attaching flex duct sealing 1, Attaching flex duct sealing 2, Attaching flex duct sealing, Attaching flex duct, connectors, Flea duct sealing 4 Attachments: Attaching flex duct sealing 1.jpg; Attaching flex duct sealing 2.jpg; Attaching flex duct sealing.jpg; Attaching flex duct.jpg; connectors.jpg; Flea duct sealing 4.jpg Mike I have given you a couple on E-mails and phone call about this job. The last E-mail had Code reference and description of the Code violations. You called me and we discussed each item on the E-mail. I did not give copies of these code but they are attached so there can be no confusion again. When I got in the attic and found the joints on the return air still not code compliant, this seemed to be a willful violation. Below are the issues still evident at this job. There is still air leaks at the supply side of the air-handler Joints in the return air duct are still not code. I will not get back in the attic. You will hire a Florida licensed Mechanical inspector that can take the time to watch you make these joints properly. Or you can hire a Florida licensed Mechanical Engineer to do the same. Joints must meet the Florida Energy Code and the Florida Mechanical Code. Attached will be the Code reference that apply. SMACNA is a standard listed in both code this will also be attached. Mike Your message is ready to be sent with the following file or link attachments: Attaching flex duct sealing 1 Attaching flex duct sealing 2 Attaching flex duct sealing Attaching flex duct connectors Flea duct sealing 4 Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 1 - .ARTICLE V. BUILDING TRADES* Page 30 of 36 • • • .Sec. 22-201.1 Misconduct--State certified contractors. • The following actions by state certified contractors shall constitute misconduct and grounds for discipline pursuant to section 22-202 of this article. (1) Failing or refusing to provide proof of public liability and property damage insurance • coverage and workers compensation insurance coverage as required by .Florida Statutes. (2) Willfully violating the applicable building codes or laws of the state, city or Collier County. (3) if the CLB finds through its public hearing process that the contractor was found by another county or municipality within the past 12 months, to have committed fraud or a willful building code violation and the CLB finds that such fraud or other willful violation would have been fraud or a willful violation if committed in Collier County or within the respective city. (4) Fraud. • (Ord. No. 94-34, § 4; Ord. No. 99-45, § 4.2-4.2.3, 6-8-99; Ord. No. 06-46, § 1(4.1.8.2)) • Sec. 22-202. Disciplinary proceedings, including minor violations. • (a) There are three categories of violations: (i) violations of subsection 489.127(1), F.S.; (ii) violations of subsection 489.132(1), F.S.; and (iii) other violations within the jurisdiction of the contractor's licensing board. (1) Subsection 489.127(1), F.S., is incorporated herein. (Lack of required license, certificate, or registration). The following are designated to enforce subsection 487.127 (1), RS.: Collier County Building Official, all license 'compliance officers, the-chief building inspector, chief electrical inspector, chief plumbing/mechanical inspector, and/or - other inspectors authorized from time-to-time by the building official: Procedures specified in this section shall apply except to the extent, if any, that Section 489.127 or Section 489.132, may require different procedure(s). The penalties for each uncontested violation of subsection 489:127(1) and/or 489.132(1), F.S., are $300.00 for the first uncontested violation and $500.00 for each subsequent, uncontested violation by the same individual or entity. Penalties for contested violations of subsection 489.127(1), F.S., are as now or hereafter specified in Section 489.127, F.S. Penalties for contested violations of subsection 489.132(1), F.S., are as now or hereafter specified in Section 489.132, F.S. The citation form attached hereto as Exhibit "A" is-approved, which form may be amended from time-to-time by resolution of the board of county commissioners. (2) Minor violations: The contractor licensing supervisor or designee shall issue a "notice of noncompliance" as the county's first response to a minor violation of any provision of any regulatory law, including this section, when (i) it is reasonable for staff to assume that the violator,.at the time Of violation, Was not aware of the.provision that was violated or it can be assumed that it was not clear to the violator how to.comply with the • violated provision; and (ii) that violation has not•then resulted in economic harm or physical harm to any person; and (iii) the violation.has neither adversely affected the public health, safety, or welfare,. nor created any significant threat of any Such adverse affect: The notice of noncompliance should identify. the specific .provision that was violated, should provide information on how to comply with that provision and should specify a reasonably time for full compliance. The notice of noncompliance shall not be accompanied with any immediate threat of any monetary fine or any other disciplinary penalty, but may specify that failure of the violator.to correct the violation within the time specified in the notice for compliance may result in disciplinary proceedings. Each MerrsrEfettua ENEMY EffietENCY 4. Bah of air cutlets and ctutdct plenums .7.2 Dalt ensiathrollud.A ducts,air handlers,fil- 1 * . esposed tor€accerditkoncd:cc indirectly coon- ter hones, ht ctrl mechaniciil ks arid I dit xed spaces with face arta es eed reg 5 enclosed aupjavrt platform t as fay dun lam' air . toast fem (-afr mIl need wit exceed R-21 contaituntot ttwaltmery for nir tribotion rysterar those 5 square feet(.46 nr")or stxlaJl r need AA be vialsiarred ducts*plenum chambers and shall • not be insulated. be cartstract& and:erected in xad:ance with Table II etc nat ticag all the MST, $03, ,7,2. with�6 of tie ri .e Bi dr y Cade, d e i vt Ducts shall constrtd braced,€ cavities t w p . as. pimitac: - Wand and dorahilirp.Aft tronsvernt Sams.leogitadmal seams 5402.7.1.2 Insolation protection. I IL1att n shall and fitting c tics 1 sclY fa, tJ be FirteXted frail damage.iilclut og that due to aim- acc*dance w1l t e apphcallle stands&of Ibis sue. light., e,, t tritiugtentanee, and wwird, 5 .13 Sealing, t ). Ail ducts,Ur i n n o t l i m i t e d t o t h e following: h .B1tei bay,b�Arg Cit.vitit,Mechanical l clOS.. [. [ exports]to weather shall.be table a ' ��'ta rr that form the rim air commitment 1 � for sir d distribution systems for tit is ,+ . :. + by altiatt • shall he seams with the a i G.i is . sheet m sal.. a canvas, or plastic of this a!sacc6m a2d Table :7.2.. . Cellular foam insulation � be pro. + . wand a above or painted with a coating that is 5012.1.34 ]l*rhankral fastening., All. joints = war retardant and panicles s#tichibg Bout between saare.ort of air ducts and plenums,between &Au radian-on that can emu degradtaino of the inrettnesbake and teratin4 finings comer t i- I niaaniaL nem of air strikiiti, t�.and between su * doss of tbein eatopooitut. RAU he mechanically i , Emulation covering t in ducts located factcood tO the sit.6ons independently of the onside the coadidoned space shall include a dome mail. f • Betted:outside the insitla- • riot (ct� the insulation is inherently 7 Air;drsaribtxct+nm. yste t.camper t ai).all penetrations and jests nob *ate raritbr approvai.closere systems. of which shell be sealed. 5(R '# Space ptoviderl.Setrusent space%hart be 1 provided ate to all cnnipmen 503-2-7.1.3 d control. tartal it u fixated it Ong a art t distribution s Whore with vapor harir ez k be provided where the ten t4 Whin �t for; (d) CO cti on minianun requirements of and side* is neconitate with the requirements of 503.,217.1.1 sou determined to IV an UffiCiertt tea per- Sinakon 5.2-i:12l inspectietra and(3)wit vent coodensadon. rnainnenanne. A atininsan cf 4 inches(lea.mm) is : t . ,r1 nsi sedsu a .artzunda ritiingunits. SIRS DUCT INSULATION t l f i ar COOLii*SUPPLY ANS RETURN DUCTS of a i Warier othaidiap .! R4 R-.2 shah be applied to d air"bay of air distribution I "• '"'" system coMponerrotS hein2 joiord in order to form at • Vt etc R4 R-4.2 4.Votingooi Norio at 1,1* irtay be embed in Scot. ` : : :Lianuttest snag : it-d R4,:2 dance with Ow uf ` u na or p rime: installation sr ard more R t rc eataii attic with t list►`; R4.2 None 1 t> i s 5031.2.7.3.5 Surma preparation.The irlisfilein:+ ant ■ t.�m se+°t b pti. :a to applied shallbedean : t a R .Z tyttsiPe c ar s*t erean& .sIn4 i'l_ :or mr r - i. • ' Won tttution_ R troduectly None, cond ionedName 012.33 A nlead attachments. R mow.-. . „ .., A _ ts.fo a daributiOn f` ? , amp -,... .. .,.. . ,.. sett: aamxptsr,a i satesm. rivets„ +ouelds;. Busied R-41 None interlocking joints criuraiied arid trilled,staples.twit s.turicsione aril scam,tott liewsibiedi and nos=rxatiisie in**t.-stew .4 a nt.add' 'i on ssst ern Is a pieozim ands or aloha. roofs Above, mod by b nd tabs or screw tabs td: llama Or by' s MD RCA EARLPING CODE—ENERGY CONSERVATION S.15i COMAIIIRCtAL ENERGY EltillMOCY . cbnaling Straps. SiceataniC111 attachments. :4 7 be L) Prevent-sensitive tapes applied.1. io selected from labial:503_ .71 io hr appropriate to the fibrous glass des are lasted i • . duct arson type. ; and labeled in accianbace with Li. : ' 303.2,73.7 Appeared closure sPstems.The follow- tarps applied i3tY injects=syst matcrtaslsnree approved for sir nonmetal flexible duet dna are listed distribution coosarenon and soling; for die appliira- bens Anil p .e 4Tasses shown in Table$0117,2. and labeled in accordance with UL MIR,Paul lv Waal clo es b, bkn-activated tapes applied to fibrous s Weida.opplied coon:rur roll along is sail gla�sa.=aboardran are listed and labeled . s , ikti !an*could in aatnettu with[1L i8 A Pan IL kg.. ` 5_ Attend:actilaetc_Scx$w:414 6,14 ikeitibe ievialod . b. &spinet.soups,,andi lar roved..standing, by manotacturercenified bast:tilers following doirisleaciasner. single and has" manufacturer instrocucas and shall aecl eve ; burgh lent stated.,, as defined by 25F liar spe+e- kt-deasity.cievelop- i . ; SMACtiAb, as well Fis all ocher rolled as em railings.under AMA E 11.4 or 1 723.. s meChadiCal Wank, At teams stall be . .2.7 Csxties ef the st +e Geneses tolled en crt '., lai,fruited spa cea,such:lf ari dropped soifi and walk shall :. . 2.. &aka-ti , it a 23/50 flame not be used to deliver air from=Winn air ro the eons i ; O 11 spreaadlsmollle dtnsi t . Iopment rating floating system inti they as tit duet inert under. "FME en 7 vide d rii: s which is insulated in.act r c 503.2771 y Wive=.mated s which arse and cunstrueted ae,d seskil • rd ntc with the ;. n ecluni ally battened with sufficient force to reqtrireinentS.of Section.5012.:721 appropriate for the eon the g a di ill all voids aisd duet 1i1&1� mod, cracks xh .air 1 drge would fir. F o thst is insulated to at least R-19- 3. hIastic a &Woes fall iv planed over .7 arairl the entire joint betwvtx mated surfaces, An sit dignbutinn Ottnn4stnin besise•etasd r&e sigc 1 in l a stslt be ebl p mastics atatedance with recognized engineering standards such i indode the 1dii s as ACCA Manual Ili or calm stundanis based the fol- : . 3, hieni‘iite l #=+L b+e d Mite lowing: • systtats applied to fibrous Mass' 1. Calculation supply a for tom stun bo sd that are c 1 and 1ttl lead in based on the greater of the or sensible aczordlrncc with 1.11.,181 A.Past 11 roiling hod fix that room . b. : te/iar c ,pliis-e fabric 2. Duct scrct cult be a w sy to nonmetal fleet;ale duo requirements of each mom. the available static that ears labeled crdarec *nth 1.4. ISIS.PAO 0_ pressure and the total oraivaltat Brag ot the vai .Y iRte's S- ei. 34 ribbons,. achieve a 29513 . 3, Friction loud=inaliconespeed to the type of ,. 'Me srea t desit develop- material used in ace e mein raging u r AVM E84 orULD.3, • p(OVide4 that they may he used only in 603.3.14 Aivitmegiling woks. ... A wg xrls shall • -jam and b nts,such that the trot be allowed in auks commercial aerates st t =awe resides between i is parallel sue- 503.24 Piping laudation.All piping'. vin air.pan tale a faces of the sat"bacrri and tlaatl those a iwr heatting Or eoolit.g system shall be thetnktily instibited in . €ae< s mechanically arpt fastened. accordance nc e w Table 30524- .,-, . - 4.. Tom. Tapes Man be applied such that whey 7.s g ? IN ss than 1 ills onto each e>1' the . armed sorbets and chs13 TOISly Co.47 die, t, 1. F -.art tlii*Mg within AC equipment • What ill be teat and rated in mees a _ prom- E on joints� parallel rigid stn- dose referenced by this Code, [ t attglejetibts,ahpprvt d 2, F aciary-insral1 1 " " w it i i fit° .b • iz>acl the sal ,a fief: unit ventilat t and rail according t RI 4 a. Pole-sue!tapa_ 440 feseqt that the sazaphon and provi s llc.Ata 2,310 FLORIDA UIL[ittaG CC OE.—ORGY CONSERVATION 2. Goa Wing.s i b&thieves e l m fla spread,smuts 160J.8 Ca of . � sr+e. Csea erg deter d d W e2*rating under AiSTh#E 84 ar UL framed ,a atxt vitas,awn nm 4 721 provided that it is ed cooly Ertv sin, be used &till ea nit&we• a or r it 40 4 iii g Ia are a y fastened t sufficient nsyste ,mess Tilley - an air irrserl insulzic4 • fart 10. the gasket and t fi l all Moils and a cling to "t ' 21.1 of the Florida Bii1d creeks through which air leakage would otherwise Code,Energy Cower Alfloof.arall tie die wiled y X37- in accordance With the requitereicots of Table 603 ammo, i' • 1. Maser closures..Mastic shall be placed over the entire ate for the doet,nlifetrialS uttedi t . iota between :tweed surface Mastro; shall not be Eierptbutu Return air plenums, e 4. Efittlied,Approved rsa s inCillik the following; 6032 Dacta g s installed+.ithin m sle<g ia r.1ltargxratit a. N or rsioaik p1t% embedded fabric saris shall be sized lift*coat=irithi AC. :h Manual D of other • • api ed f`si l;a dlat£tsixard't} r;sFe t i ? ttsseauil4�}within all buildings -x3 tat?rd inasvordance with LI,L;31 11t, shall be sized in itcordnitne wills dte ASIIRAE Homilook of • W 'undatae ntaft or; i nt ion ps educe b. R{ 1ac yr pass fad tyalrttte wed! the flag apphe+tl iuncenehtl flezdale don OW n listed and I. i=a l;4tiivn*Xtbe vapply*fortach room shall be eased tcd i accordance with t1 L 81 1,: n U,lo an the gmatm of the beatinglond Of sensible cooling toed ii • c. M aline rim�1 achieve a"t flame Aprcad for r4 Smote density development rating under AAST {14 2. Duet* shy b+eid by die sumly air require- F w 84 ost ULx23.provided that:they may be used only Malts of CAI room.the o ...-. .ScpstsxIIIV Zild rase- tn nattge-jellits And laPitoints,taxi/that the mastic t l equivalent length et tyre various.duct tam 4i`3 walk] suffams or the air 1 Frtottrat igusitsta stud!ecorspowt wee type of trier 3asit that thee& flArkets ate tlt haelet lly used in ducteonstruction. . . 3_ x3 ti i it Sxitlt.Elba ' ..x.tend 6433 Duct C tfion..t shall be based rrir n.°t let* th4n I inch I15 nIn4l t 4Gh 4 dm mated the rt7ikxirri cat operating pr the tee t at pressures.of'1 {; saa:f a sr ti totally inner the jnur�rr When d vo ur nag_t3� x 1.0. 1.b t}.. 611 or IC, inc s t duets, s rl l}e.iis a ray on lotus ti hr+rn =' did'r f'wa srOk .Tl press $ a- • oll tit*Cif ilk Shall el or eseeed du design presume of the ati? 4 k ti "'daces 'Dm rilat ie distribution 'fail the+ fit nii ze'd. • id -APpgart14 laiVIS include the following; - 4 Metailleiduitts.All metallik ducts sheltie a constructed ta a: rapes, *Pealed itt the S ACNA I s4C.l .-1 Corturamott Stan. 1 t P i v>t: tapes applied is fibrous nrottx +farrf?— t MI, =ib d slka8 be inethaticany abided glass• dash that are limed and labeled in and cealoi using ..Weamild SYstea for the ttft x • a �U L I81A,m'at't 1T +ittszt as T e b b e t • Exception; its butralk4 withal single 4wetli weirs 2? Pr,s t-sensitive to applied to nett s -i +diraTalc ft7r_�: alnall have a Stan tl rlt a L flexible d c4 dui are fisted and labeled in occur- dance with UL.181a.Pat I. 6341 bliniatizat Nstru ems, 4sed. • b. Real-activated to fibrous eats 6032 in4 Eta .stall t _ that l Labeled rv.lawardaincc itneted with Ct 0 or Class li irk=maimial m ar4xedarice L 1L.181A.hart II- with UL i81 and amt appropriate in table t'A.3 „ ii f+ t die__ of t ark installed.l=ttwout dial than r 1 1, Aerosol madam. �. shall be insulted by to e 90CM Fs a s G CM1 *con i manainenret'oettlfied imSL S fallateitog alaZiwif Stenifordt tJr �A Myrna Glatt Duet C7fiiieeliala Strop tzl!ef ins:*t 4iOitis .atld mail achieve 251 flame dartlra'The mutual=air temperature within nonmetallic ducts • sPreadismoke itetotY dr vdoProciat railings isnckr than eit5t tlictieti (12I" , .srs41 M or 1 723. 6015.1 Gypsuni dtttds,l pi ttoxrdsthalfoalsair0;411 N 6 1 Spray pollut:bane foam stall be rn:litted. i dtsi:tis)04111 be limited to nitre systems Tubrre Lie air 40 be applies without additional joist seals. tenmeiaImes drx not exceed 1 Z(3Zr)and the ^ um " t I 20i0FLOMA OUILVING cope—MECHANICAL 6,7 DUCT SYSTEM TAKE SW DUCT CONSTRUCTION mamma fIVET menu.THI01(RESSitS FoRtetoti titatiaiNG UNITS , naLvaufzEn -... - AMLal1 nu=SIM 'rjt WV,_... fit' 09 * ia9ettYi► F taa,J rOgAatetilar tiiaa is ' €,0157 ?4 1 or 11017:3 • 16r d lit aschts a O0187 26 110111 ova Q,ili 24 0a7 Exposed r e.-oniplar 41r, s 14 lathes or Ion 0.Q157 1* 00175 Caret 1E.mr t& 0,0187 0.01S IR t'at. i it k s .4.ss,1 irsitavArr vii r a t. Foe yrvait rrt< 5arc rtniwitliter-opm 4st mar Fels urea or'I„inch,!-la4h mkt 2,4och ,.. / ' ° CAkaa re a, ao daa t,Tablas 2-1., 2-2 sod 2-1 t Waist uatace temperature is maintained Owe the ittlitIll deetuter m an kAplaitace.es sp i.fte in the airstream -1 ten mart and shod met applicable appliance manixfacoinces intaaliafioo instructions. criteria he ale tom.Cgrann return air d1ICU slat not b+e 1 ct pt ted ar and O in mx-1aad g met evaporative e,o�_ flexible 41x tallittlOris11311 ma pass three*any fSre.resin- larxo-raced fly%Ficaibir air oentrectors shalt not p 6034.1 budding c ttics designed far air transpott Ow- libireilit3t any waif.flare or _ lOcs.designed to dyer ah dot=or return air 43 41st 4:9114- tf. system Siaeh as platuarna, tneehanizat deems, 603.7 Rigid duet. tacioned=wet platf orals. air sly,ate,"slsall be wads, Noir& Ceilings and.tom mod atit tamer( gs in tints# with an air barrier and rimed is aareradattoi,t with melt bidding component& dull be pied as required by applicable Table 603, and abaft be insulated in Scciia>b 607-1)00",is14 pi °ale VOW naddacta ing the accoolarae S 3.2.1 or$eetion 5012.7.I of the 'wells or ceilings Separating a - g kini a l `l a atina.z cime..#wry Couermatioat as ate - steal be eeetielinan and constnicted Of a minimum 26,fie : sate. LO, l'*7r' inch U L4t12 main gati 'wiled abeet metal.and.0a11 xlswoee ape�:i tlf i Fire"5' adr f ble[ i "Flexible re , d3u itahr r as r t a ' �il ia-r u and u tattr,shall comply with dts fj e .0 a SCiab tiC6.1. 3.61-1,63.63 aro 6 ,6,4,Flexible air a x e' rua c a cePl w c r r c ,eclors.bob mcaal&mod narorta9k,sball coin*with rsiuured by fapte?01"tj 11 i ,$ufidi . &Arti -M.' through 60343. 40114 Vo mail beapprf rf4for u nefer- 643.Ll mow air duos. e air ducts,both rr to ti ward instal ,eiu.1e l4cdadspct haTvirg ar t am aocurtunc,,d 11 tt:1ctod in a udatace with LL 181. valve ding shell be COMplefilly essased in a inininliarn of 2 Such dom skid be faxed and labeled as Class 0 or Cl 1 inches 451 '31°44 cumuc . an eVocts and sal be ukrt*alled in ac....iodaniv with 603.83 Slc rtucts shall hate a= imuaaa :of'1„inch Table tab a sera:3 4.1, per bat C i(1,4 oanbtro to 04 dw" to a point pro i&4 34.1.1: ,Flexible air clue statik riot be with ass, itrrut>&d in ( , Ong.Ducts'kited!be&caked and wand prior to 6034.2-flexible:a conorctors.Re xiblle tint CtIkkbettkvs, pouting the C011iCiat tikastz*vat., b011illiciallie and c.gull bet in c ducts and t tic ducts shall be with 111.181_ iich s shall b e listed'arad labeled!as constructed 0 or Class b flexible air connectors and shall be at .0 having t IIVALIDOM paw stiffness psi t w all r-fit de owed n accor- dance i l�al in Taber 633 and Section.304,1. dance with AS TM D 2411 l c duct fittings shall beton- 60.62.1 Consarctor lam" Haul& air coseeetoes smote of either PVC h.:0-diamly pnlyetbylenc.Plastic thall be?imiri d.in length ter 14 feet(4267 tnnt,k duct and finings Anti be aat�d in andcrgrowid iratalta.. ti 4.2 oar penetration'i iitia.t ons.Flrarible boos only.The sani03010 dingo trucesaraorO for 57,Oct au eamoircturs shall most pass iiitnnigh any wail,flout ut utilizing plat*duct an Irma shalt be 1507 t '.1. tea . .603.9Jointsfrsessins 6O39 and connortions.All redistribution vs- 60.14.1M1r temperature.he drudge seta nne of air rr tam joins,sea=an be o. ct sealed bt COOPerit iaa fikairillacts and flexible air cam and nnaChnd AS dt rtlxad in Talmo 612a trY4luct tape. shall line k at (12{' }, 6 .1u Sap." . Duets Owl't luppoetexi with approved 60:34.6A Fleadile air that and nett connector elssoraisee. bantam at intervals mot cmotablig 10 noble feel t moo in unit tie h installedwirh a d* it the r a :4a Of&t 60310i through ct MC ivi. k to—ML, F a`'!1 dittergo Report Title: Code Case Details Date: 12/1/2014 10:45:20 AM Case Number: cemis20140015245 Case Number: CEMIS20140015245 Status: Refer to CLB Case Type: Misconduct Date &Time Entered: 8/4/2014 10:39:28 AM Priority: Normal Entered By: RobinGanguli Inspector: robinganguli Case Disposition: Abated by Contractor Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Complaint regarding permit#PRHV2013102462301 obtained by Pure Air Inc./CAC1815804 expired prior to final inspections and C.O. Location Comments: 4030 27th Ave N.E. Naples, FL. 34120 ice' u Propertyl40063720002 Contractor CROTHERS COOLING & HEATING, INC. (DBA) PURE AIR, INC. Business Management& Budget Office 1 Code Case Details Execution Date 12/1/2014 10:45:20 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation robinganguli 8/4/2014 8/4/2014 Needs 8/4/14.Complaint received regarding permit lnvestigatio #PRHV2013102462301 issued to Pure Air n Inc./CAC1815804 expiring without having received final inspections and C.O.for jobsite located at 4030 27th Ave N.E. Naples, FL. 34120. Contacted permitting tech.Tyler,for Pure Air Inc.to advise of violation. He advised that an extension would be submitted ASAP and that the permit would be closed out. Enter Settlement Details robinganguli 8/8/2014 8/8/2014 Complete Generate Closure Documentation robinganguli 8/8/2014 8/8/2014 Complete Investigation robinganguli 8/8/2014 8/8/2014 Settled 8/8/14. Extension for permit #PRHV20131024623 submitted by contractor. Active permit now expires on 11/3/14. Violation abated by contractor. Preliminary Investigation robinganguli 9/29/2014 9/29/2014 Needs 9/29/14. Case reopened per M.G.O. after lnvestigatio subsequent complaint filed by property owner. n Cont. Investigation RobinGanguli 9/29/2014 9/29/2014 Complete 9/29/14. Follow up complaint filed by property owner, Beth Daniels,who is requesting all inspections be conducted by Chief Plumbing Mechanical Inspector, Richard Noonan. Cont. Investigation RobinGanguli 10/8/2014 10/9/2014 Complete 10/8/14. Inspection conducted by Chief Inspector Noonan results in failure with discrepancies requiring corrections outlined in an e-mail. Meeting held with M.G.O.,qualifier, Mike Crowthers,and myself with directives to correct within 3 weeks. Cont. Investigation RobinGanguli 11/4/2014 11/4/2014 Complete 11/4/14. Follow up inspection conducted by Chief Mechanical Inspector Dick Noonan results in another failure. Discrepancies forwarded to qualifier of Pure Air Inc., Mike Crowthers for required corrections. Cont. Investigation RobinGanguli 11/12/2014 11/12/2014 Complete 11/12/14. Directive given by M.G.O.to send Notice of Hearing for December 17th C.L.B.to Mr. Crothers. Investigation robinganguli 11/26/2014 11/26/2014 Refer to 11/26/14.Advised my Chief Mechanical CLB Inspector, Richard Noonan, of 3rd subsequent failed inspection. E-mail outlining continued discrepancies and Mr.Noonan's determination of contractor committing a willful building code violation by failing to follow his specific directives received. Case scheduled for December 17th,2014 C.L.B. hearing. Schedule for CLB michaelossori 12/1/2014 Pending 0 Business Management& Budget Office 2 Code Case Details Execution Date 12/1/2014 10:45:20 AM Violation Description Status Entered Corrected Amount Comments 4.2 Misconduct State Certified Open 8/4/2014 $0 Contractors Title Reason Result Compliance Fine/Day Condition Business Management& Budget Office 3 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, CONTRACTORS' LICENSING BOARD Petitioner, V. Case #2014-11 License#CGC1511847 Michel Padron D/B/A—M.P. Contractors Services L.L.C. Respondent. / ADMINISTRATIVE COMPLAINT Collier County files the Administrative Complaint against Michel Padron ( Respondent), a State licensed Certified General Contractor Contractor( license#CGC1511847), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by the State of Florida as a Certified General Contractor with License number#CGC1511847. 2. Under the provisions of Collier County Ordinance 90-105, as amended, Section 22-201.1, the following actions by a holder of a Certified General Contractor's license shall constitute misconduct and grounds for discipline pursuant to Section 22-202. a. On August 20th, 2014, Permit#PRBD2014082292401 was issued to Lennar Homes L.L.C./CGC1507191 for the construction of a single family home located at 2442 Heydon Circle East Naples, FL. 34120 b. Work consisting of anchoring the frame wall sole plates to the tie beams and girder trusses was subcontracted by Lennar Homes L.L.C. to V.F. Camacho Enterprises Inc./CGC1521265. c. This work was subcontracted again by V.F. Camacho Enterprises Inc. to M.P. Contractors Service L.L.C./CGC1511847. d. M.P. Contractors Service L.L.C. hired the uncertified/unlicensed company, Aladinos Services Group Inc., who performed the actual construction on the jobsite under the supervision of the qualifier of M.P. Contractors Service L.L.C., Michel Padron. e. On November 19th, 2014, usage of severed scrap metal bolts, adhered with liquid nail product only, were discovered being used to simulate acceptable work during an scheduled inspection conducted by the Collier County Building Department. f. On November 24th, 2014,The defective building materials used at this jobsite were examined by the Collier County Building Official.Jonathan Walsh, who declared that usage of them construed a health and safety issue resulting in what he determined to be a willful building code violation. g. Thereafter, pursuant to Collier County Ordinance 90-105, as amended, Section 22-202 (b) and Section 22-202 (c),the complaint was investigated and found sufficient cause to file formal charges. 3. Collier County brings the following charge in this formal complaint against the Respondent. COUNT I 4. Collier County Ordinance 90-105, as amended, Section 22-201.1(2) states : "Willfully violating the applicable codes or laws of the State, City, or Collier County." WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Section 22-201.1 of Collier County Ordinance 90-105, as amended, and WHEREFORE, in consideration of the foregoing,the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violations charged. -----Dated: December 1St, 2014 Signed: Collier ounty Contractors' Licensing Supervisor or Designee C.L.B. Case #2014-11 Michel Padron D/B/A — M.P. Contractors Service L.L.C. Table of Contents E1/E3 — Formal Complaint. E4 — D.B.P.R. State Licensing Information. E5 — Notice of Hearing. E6 — Lennar Homes L.L.C./CGC1507191 Permit #PRBD2014082292401 for jobsite located at 2442 Heydon Circle East Naples, FL. 34120. E7/E8 — Results and comments for permit inspection #107 conducted by Inspector Ed Mitchell at jobsite. E9/E10 — Letter from Collier County Building Official, Jonathan Walsh, regarding willful building code violation. E11/E12- Case Detail report for subsequent licensing violation (ref. case #CEUL20140023620) against unlicensed company, Aladinos Services Group Inc., subcontracted by M.P. Contractors Service L.L.C. E13 — Certificate of Insurance for subcontract between M.P. Contractors Service and unlicensed company. Table of Contents (continued) E14 — Florida Division of Corporations registration for unlicensed subcontractor. E15/E19 — Photos of jobsite located at 2442 Heydon Circle East Naples, FL. 34120. E20 — Photo of severed scrap metal bolts discovered by Inspector Ed Mitchell. E21 — Collier County Ordinance #90-105, as amended, Section 22-201.1(2) outlining the violation of : "Willfully violating the applicable building codes or laws of the State, City, or Collier County." E22/E23 — Case Detail Report outlining investigation into misconduct violation. Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, Fl. 34104 Complaint Number–2014-11 Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105, as amended, may submit a sworn complaint to the Contractor Licensing supervisor,or his/her designee.The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor.The complainant shall pay a fee of$50.00 to defray the costs of administering the complaint, at the time of filing the complaint.The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: December 15t, 2014 Against: Contractor's Name: Michel Padron Phone: (239) 826-6912 Business Name: M.P. Contractors Service L.L.C. License Number if known:#CGC1511847 Collier County Competency Number: N/A Contractor's Business Address: 207 Jayview Ave. Lehigh Acres, FL. 33936 Filed By: �—L Name: Collier County Contractors' Licensing Office Address: 2800 N. Horseshoe Dr. Naples, FL. 34104 Business Phone: (239) 252-2914 Address where work done: 2442 Heydon Circle East City: Naples, FL. County: Collier Date of contract: (subcontractor Certificate of Insurance) November 14th, 2014 Date job started: Unknown Date job completed or new home occupied: Incomplete Were there plans and specifications? : Yes (permitted jobsite) Is there a written contract?: Unknown. If yes, amount of Contract: Unknown Has Contractor been paid in full? : Unknown. If not, what amount? : Unknown Was a Building Permit obtained? : Yes Building Permit number if known: #PRBD2014082292401 Have you communicated by letter with the licensee? :Yes Date: November 24th, 2014. Do you have a reply? :Yes Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Section 4 of Collier County Ordinance number 90- 105, as amended, which, in your opinion, have been violated by the contractor which is the subject of this complaint, (list subsection number): Collier County Ordinance#90-105, as amended, Section 22-201.1(2) states : "Willfully violating the applicable building codes or laws of the State, City, or Collier County." Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: M.P. Contractors Service L.L.C. subcontracted construction work consisting of the anchoring of frame wall sole plates to the tie beams and girder trusses to an uncertified/unlicensed company.This company used severed scrap metal bolts, adhered with liquid nail product only,to simulate acceptable work which was discovered during a scheduled inspection by the Collier County Building Department.This application was declared to be a health and safety issue resulting in the determination of a willful building code violation by the Collier County Building Official,Jonathan Walsh. ( Complainant's signature) (., State of: Fl v rida County of: Collier Sworn to (or affirmed) and subscribed before me this 1st day of December, 2014, B Collier County '--nse Compliance Officer, Rob Ganguli (signature of person making statement). i _•/ 9 viNi (signature of Notary Public) =a� . ANGELA K SU Print,type or stamp commissioned name of Notary Public: _ MY COMMISSION#FF161686 l'" 1/ ±'toF e-op'` EXPIRES September 21,zu i 8 (a07)398-0153 FloridallolaryService.com Personally known or produced identification F_ -�i DBPR- PADRON, MICHEL; Doing Business As: M P CONTRACTORS SERVICE LL... Page 1 of 1 2:48:53 PM 11/24/2014 Licensee Details Licensee Information Name: PADRON, MICHEL (Primary Name) M P CONTRACTORS SERVICE LLC (SBA Name) Main Address: 207 JAYVIEW AVE LEHIGH ACRES Florida 33936 County: LEE License Mailing: LicenseLocation: 207 JAYVIEW AVE LEHIGH ACRES FL 33936 County: LEE License Information License Type: Certified General Contractor Rank: Cert General License Number: CGC1511847 Status: Current,Active Licensure Date: 08/28/2006 Expires: 08/31/2016 Special Qualifications Qualification Effective Construction Business 08/28/2006 View Related License Information View License Complaint 1940 North Monroe Street,Tallahassee FL 32399 :: Email: Customer Contact Center:: Customer Contact Center: 850.457.1305V The State of Florida is an AA/EEO employer.Copvrioht 2007-2010 State of Florida.Privacy Statement Under Florida law,email addresses are public records.If you do not want your email address released in response to a public-records request,do not send electronic mail to this entity.Instead,contact the office by phone or by traditional mail.If you have any questions,please contact 850,487.1395q.*Pursuant to Section 455.275(1),Florida Statutes,effective October 1,2012,licensees licensed under Chapter 455,F.S.must provide the Department with an email address If they have one.The emails provided may be used for official communication with the licensee. However email addresses are public record.If you do not wish to supply a personal address,please provide the Department with an email address which can be made available to the public.Please see our Chapter 455 page to determine if you are affected by this change. https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=3 8D34C74CC543B56F7... 11/24/2014 Collier County Growth Management Division/ Planning and Regulation Operations Department/ Licensing Section (7;Hand Delive ry ( I °`L Date:November 24,2014 Michel Padron d/b/a–M.P. Contractors Service L.L.C./CGC 1511847 207 Jayview Ave. Lehigh Acres, FL. 33936 RE: Complaint filed against you by The Collier County Contractors' Licensing Office. Dear : Michel Padron A complaint has been filed against you by the above referenced individual. A hearing of this complaint will be held by the Contractors' Licensing Board on Wednesday December 17th, 2014 at 9:00 AM in the Board of County Commissioner's Room,Third Floor,Administration Building(W. Harmon Turner Bldg.), at 3301 East Tamiami Trail,Naples, Florida. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section number 22-201.1(2)of Ordinance#90-105, as amended,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate (N/A), and/or suspension or revocation of your permit privileges against your state license#CGC 1511847 . Sincerely Rob an: li Licensing l ompliance Officer Collier County Contractors' Licensing f�—� COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT PERMIT#: PRBD2014082292401 PERMIT TYPE: BD ISSUED: BY APPLIED DATE: 08-13-14 APPROVAL DATE:08-20-14 • • MASTER#: PRBD20140822923 COA: PRBD20140822924 JOB ADDRESS: 2442 HEYDON CIR E JOB DESCRIPTION: SINGLE FAMILY RESIDENCE JOB PHONE: 2442 HEYDON CIRCLE E LOT 159 4bed/3bath-dw SUBDIVISION#: BLOCK: LOT: FLOOD MAP: ZONE: ELEVATION: FOLIO#: 64650003587 SECTION-TOWNSHIP-RANGE: 13-48-27 OWNER INFORMATION: CONTRACTOR INFORMATION: LENNAR HOMES LLC LENNAR HOMES LLC 10481 BEN C PRATT 10481 SIX MILE CYPRESS PKWY FT MYERS ,FL 33966- FT.MYERS,FL 33966-- CERTIFICATE#:,c33952 PHONE: FCC CODE: CONSTRUCTION CODE: 0207 JOB VALUE: $384,893.52 TOTAL RES SQFT: 4092.00 TOTAL COMM SOFT: 0.00 SETBACKS FRONT: 20'/23'BOS REAR: 25'LBE/DE/LME LEFT: 6' RIGHT: 6' SEWER: WATER: CONTACT NAME: CONTACT PHONE: Per Collier County Ordinance No.2002-01,as it may be amended,all work must comply with all applicable laws,codes,ordinances,and any additional stipulations or conditions of this permit.This permit expires if work authorized by the permit is not commenced within six(6)months from the date of issuance of the permit.Additional fees for failing to obtain permits prior to the commencement of construction may be imposed.Permittee(s)further understands that any contractor that may be employed must be a licensed contractor and that the structure must not be used or occupied until a Certificate of Occupancy is issued. NOTICE: PRIOR TO THE REMOVAL OF ASBESTOS PRODUCTS OR THE DEMOLITION OF A STRUCTURE,FEDERAL AND STATE LAWS REQUIRE THE PERMITTEE(EITHER THE OWNER OR CONTRACTOR)TO SUBMIT A NOTICE OF THE INTENDED WORK TO THE STATE DEPARTMENT OF ENVIRONMENTAL PROTECTION(DEP).FOR MORE INFORMATION,CONTACT DEP AT(239)344-5600. In addition to the conditions of this permit,there may be additional restrictions applicable to this property that may be found in the public records of this county,and there may be additional permits required from other governmental entities such as water management districts,state agencies,or federal agencies. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. 2 z 0 Z W W $ \ N 0 < < -J Z 0 f \ \ / < -) ® e 0 S ° & Z (3 ± w t < N c r Z Y Z # N @ O O < / / < < \ < O \ ® Z ET 0 \ 0 \ ƒ E / z & O 0 @ / ) / ± I ¥ / 2 ± < / ± — / a. e 5 0 x < Z z 1 0 • F I- 0 cL r ° < CO C § Z O 0 / 9 # ' q m 1..1_ i e ._ n 01 \ ¥ 2EGE • \ ± \ \ u_ — - 0 0 \ < L / Z O / / q ± rill-) ƒ 5 / 2 0_ / ƒ \ O Z / \ < c z / z C-7) 1— 5 ® ® � j - \ 0 / \ § \ \ \ \ \ / \ 0 ± * ± o / ® » ® E o e E < ± . 0 O / \ / < ƒ 0 e m O 0 \ ± R / 0 ? < » \ \ / 0 \ F _ ± 0 < 02 ± < �O \ ( § / 0 t / J UP ƒ 0 / \ E \ i 23 LU / \ I G CL E \ J • c ® Z 7 c0 N o N cE # ± g # G � E # z 7 c / Z \ m 0 2 2 i / / / + { y % 0 0 S Z CO < 2 \ 5 \ o_ = o _1 z@ / Z ± G 0 0 f / 2c 2 OZU) W0O O „ D GI \ \ »3 - j / \ L \ < © O ƒ w L 0 ® / # / \ \ ) \ } � \ \ i \ / \ \ in < \ z < \ \ _ \ ± c 0 o'a o % / g 7 ƒ 2 2 9 % <CC — \ I / � ƒ \ j ƒ / / 7 ƒ \ O F < 0 N CD 0 eE — ---.4- V) C73 .0 y U 0 r N O (� c5 V.' +� m 0 0 N— _ O O N- bq 3 j�i� 4� —�to = a) bn . y - T Ti a)O N bn °� U a) ,4 U 0 .. a ai -a U v, b1 3 — OA to 2 a -a y ,x 'b ° =,4 ° ') u) C)czt oo c0i = Z bA �d �U, N N cu N M a 1 .4.. ca N M bn b N cd vi N N U >. O N "� O t, f,. I 'O 4-4 4-a .- C) ,� >, E N 0 (n U r 4 r" •--o N M d ,S," V7 cct 0 0 cn .O ,--i CO U O C as >, N N U m 2 >a) a Lu Cl) L m m o) •3 '5 C -D N — c C C N Z "O Z "0 LL NZ d Q d ,�_ i .a_i 1 i 1 I O O O O r O co O r c a)C co• aC)) a) O O O O O O CC O CL O O co co O C c6 E as m E O) o a) � C N L C_ •w C CO .<1 C o N o a) t Cu U) O U) C LL i- u) L . a) I I I cU I I I I M U O r 0• CO O O O CZ O O r " r N-- r r 1..i- CO r r r d r `r N- 00 CT) r CO O O O O O r r r r •,--- r r r r CO CO CO C on m m 'Cf Nt dr r r r r co -CB C Z' r r r N a5 — CO CO r■ O O O • r r r r N O- , r 0 leer putt Growth Management Division Planning & Reclulation Building Re�'iew December 1, 2014 Re: 2442 Heydon Circle East Willful Code Violation To Whom It May Concern, As requested please except this letter as the County Building Official's position regarding the Florida Building Code violations determined during recent inspections and investigation under consideration. Per FBC-B Section 110.1 General: Construction or work for which a permit is required shall be subject to inspection by the building official and such construction or work shall remain accessible and exposed for inspection purposes until approved. Per FBC-B Section 110.3 Required inspections: The building official upon notification from the permit holder or his or her agent shall make the following inspections and in this case item #2 applies for framing/trusses/ bracing/ connectors. Per FBC-B Section 110.5 Inspection Requests: It shall be the duty of the holder of the building permit or their duly authorized agent to notify the building official when work is ready for inspection. Per FBC-B Chapter 16 all structural connections are to be designed and analyzed to resist the requirements of the loading anticipated Such requirements shall be noted on the design plans and shall be installed per the requirements of the code, plans and the design professional in responsible charge. In this case the permit holder (Lennar) based upon direction of their licensed sub contractors scheduled the inspection noted as 107-sheathing as outlined above for truss tie-down. However the design requirements indicated in the approved permit documents were not ready nor did they conform to the approved plans as determined during the requested 107 inspection. It was determined that the sub contractor placed several threaded rods reduced in length instead of the specified wedge anchors and attempted to secure said rod(s) with liquid nail. This action is a flagrant violation of the Florida Building Code as noted above It is the opinion of the Building Official that this conduct is a willful code violation on many levels and shall be enforced to the fullest extent possible. f'ri(rN♦ 8tidng R e,+e v r S o v a a s•2t00 Noah Horseshoe G m.?•Nay F.cr •2.<:•2 5 2.2 4 0 C•wr..v cc herov net Go ozz.n.ty Growth Management Division Planning & Recjutation Building Review Please contact me should you have any additional comments or concerns. Thank y% 4041' •//7f------/ /Zi/4/ Jon. han Walsh, PE, CBO, CFM Chief Building Official III 1,, ;1;4 &.,1101•C Rer41•:4rxxs•2e iO Nor•:H;,rsesrw(),w2•Na;) r" 252 2-it:a•or.u.cc liergo ne, F —ifl C'ait eigcro.net Report Title: Code Case Details Date: 11/25/2014 9:04:03 AM Case Number: CEUL20140023620 Case Number: CEUL20140023620 Status: Citation Case Type: Unlicensed Date &Time Entered: 11/25/2014 8:05:36 AM Priority: Normal Entered By: ThomasKeegan Inspector: ThomasKeegan Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: unlicensed carpentry/Aladinos Services Group Inc/Rodriguez, Aladino/Citation 09113/ $1,000 Lennar-VF Camacho -M.P. Contractors Services LLC -Aladinos Services Group Inc Location Comments: 2442 Heydon Circle/ lot 159 .. ;.-. Property 64650003587 Violator Rodriguez, Aladino Business Management& Budget Office e-tL Code Case Details Execution Date 11/25/2014 9:04:03 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation ThomasKeega 11/25/2014 11/25/2014 Citation 11/24/14-received complaint from CBO n Required Jonathon Walsh in regards to a failed inspection for a 107 on 11/19/14 by Insp. Ed Mitchell for bolts secured by liquid nails glue. Lennar jobsite subcontracted to VF Camacho (certified)who subcontracted to M.P. Contractors Services LLC/CGC1511847/ qualifier Michel Padron. Wnt to jobsite with Rob Ganguli and we spoke to Lennar supervisor wayne(771-7821)who was aware of issue. No active Camacho jobsites. I called Vincente Camacho Jr and advised that we need to have a meeting at 300pm to address issue and that his subcontractor Michel Padron needs to be their as well. I called Padron and confirmed with him that he will be present and also learned that his subcontractor was Aladinos Services Group Inc out of North Lauderdale/non qualified company. Meeting held -MGO, Rob Ganguli,Vincente Camacho Jr/Rafael Ziniga from VF Camacho, Michel Padron of M.P. Contractors Services and CBO Jon Walsh- discussed issue in which CBO Jonathon Walsh declared that it's a wilfull building code violation and a seperate case opened against Michel Padron of M.P.Contractors to go in front of the licensing board on 12/17/14. I then had a seperate meeting withj Michael Padron to discuss unlicensed/non qualified subcontractor... I asked if he knew the owner of Aladinos and he said know that all he does is mail the check to the address and he deals with a Ricardo for the crew. He did not know Ricardo's last name. I issued citation 09113 to Aladinos/Aladino Rodriguez for unlicensed carpentry and had it signed by Michel Padron. Issue Citation (Licensing) ThomasKeega 11/25/2014 11/25/2014 Complete n Citation Paid/Contested clements_k 12/11/2014 Pending Violation Description Status Entered Corrected Amount Comments Unlicensed Carpentry Open 11/25/2014 $1,000 Title Reason Result Compliance Fine/Day Condition Business Management& Budget Office 2 —0- ACORD CERTIFICATE OF LIABILITY INSURANCE DATE(M/DD�) 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 JOSE HERRERA NAME: All Florida Insurance PHONE,Ext): (954)510-7321 FAX No): (954)510-7323 7782 Wiles Road ADD lREESS: jherrera @myflins.com Coral Springs,FL 33067 INSURER(S)AFFORDING COVERAGE NAIC# Phone (954)510-7321 Fax (954)510-7323 INSURER A: MAXUM INDEMNITY COMPANY INSURED INSURER B: ALADINOS SERVICES GROUP INC INSURER C: 5600 SW 12TH ST #120 INSURER D: FRANK CRUM N.LAUDERDALE,FL 33068 (727)251-7220 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 ADDLSUBR POLICY EFF POLICY EXP TYPE OF INSURANCE LTR INSR WVD POLICY NUMBER (MM/DDIYYYY) (MM/DDIYYYY) LIMITS GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000.00 DAMAGE TO RENTED 100,000.00 ❑ COMMERCIAL GENERAL LIABILITY PREMISES(Ea occurrence) $ ❑ ❑ CLAIMS-MADE ❑ OCCUR BDG0084172-01 MED EXP(Any one person) $ 5,000.00 A N N 10/16/2014 10/16/2015 PERSONAL&ACV 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 ❑ POLICY JEC PRO 7 ❑ LOC DED $ 1,000.00 AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT (Ea accident) $ ❑ ANY AUTO BODILY INJURY(Per person) $ ❑ ALL OWNED SCHEDULED BODILY INJURY(Per accident) $ AUTOS ❑ AUTOS NON-OWNED PROPERTY DAMAGE $ ❑ HIRED AUTOS ❑ AUTOS (Per accident) ❑ ❑ $ ❑ UMBRELLA LIAB OCCUR EACH OCCURRENCE $ ❑ EXCESS LIAB ❑CLAIMS-MADE AGGREGATE $ - ❑ DED ❑ RETENTION$ $ WORKERS COMPENSATION WC STATU- OTH- AND EMPLOYERS'LIABILITY YIN 0 TORY LIMITS ❑ER ANY PROPRIETOR/PARTNER/EXECUTIVE FSBFL140024 E.L.EACH ACCIDENT $ 1,000,000.00 D OFFICER/MEMBER EXCLUDED? N/A N 10/16/2014 10/16/2015 (Mandatory in NH) Y E.L.DISEASE-EA EMPLOYE $ 1,000,000.00 If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ 1,000,000.00 DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (Attach ACORD 101,Additional Remarks Schedule,if more space is required) CONSTRUCTION SERVICES Rough Carpentry included(EXCLUDE ROOF WORK)COVERAGE ONLY FOR THE STATE OF FLORIDA. CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE MP CONTRACTORS SERVICE LLC THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. 207 JAYVIEW AVE LEHIGH ACRES,FL 33936 AUTHORIZED REPRESENTATIVE z PADRON1021©YAHOO.COM _ e, I ©1988-2010 ACORD CORPORATION. All rights reserved. ACORD 25(2010/05)QF The ACORD name and logo are registered marks of ACORD Detail by Entity Name Page 1 of 2 FLORIDA DEPARTMENT OF SATE DIVISION ®r' CORPORATIO + x �� : � � ''A Detail by Entity Name Florida Profit Corporation ALADINOS SERVCES GROUP INC Filing Information Document Number P14000083408 FEI/EIN Number NONE Date Filed 10/09/2014 State FL Status ACTIVE Effective Date 10/09/2014 Principal Address 5600 SW 12TH STREET SUITE 120 NORTH LAUDERDALE, FL 33068 BR Mailing Address 5600 SW 12TH STREET SUITE 120 NORTH LAUDERDALE, FL 33068 BR Registered Agent Name &Address RODRIGUEZ, ALADINO 5600 SW 12TH STREET 120 NORTH LAUDERDALE, FL 33068 Officer/Director Detail Name & Address Title P RODRIGUEZ, ALADINO 5600 SW 12TH STREET SUITE 120 NORTH LAUDERDALE, FL 33068 Annual Reports No Annual Reports Filed Document Images http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/dom... 11/24/2014 • - _ 47J!p ,y, `z r s0. r xn s�� S } gg,� � } Is ° § E i� i to , A.... .. . . , s d ��,,,,_ ..,.......„.... 41 '41:-;,1,,'11g.' 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BUILDING TRADES* • Page 30 of 36 • • • Sec. 22-201.1 Misconduct--State certified contractors. • 'The following actions by state certified contractors shall constitute misconduct and grounds for discipline pursuant to section 22-202 of this article. (1) Failing or refusing to provide proof of public liability and property damage insurance • coverage and workers compensation insurance coverage as required by .Florida • Statutes. (2) Willfully violating the applicable building codes or laws of the state, city or Collier County. (3) if the CLB finds through its public hearing process that the contractor was found by another county or municipality within the past 12 months, to have committed fraud or a willful building code violation and•the CLB finds that such fraud or other willful violation would have been fraud or a willful violation if committed in Collier County or within the respective city. (4) Fraud. (Ord. No. 94-34, § 4; Ord. No. 99-45, § 4.2-4.2.3, 6-8-99; Ord. No. 06-46, § 1(4.1.8.2)) • Sec. 22-202. Disciplinary proceedings, including minor violations. • • (a) There are three categories of violations: (i) violations of subsection 489.127(1), F.S.; (ii) violations of subsection 489.132(1), F.S.; and (iii) other violations within the jurisdiction of the contractor's licensing board. {1) Subsection 489.127(1), F.S., is incorporated herein. {Lack of required license, certificate, or registration). The following are designated to enforce subsection 487.127 (1), F.S.: Collier County Building Official, all••license compliance officers, the chief building inspector, chief electrical inspector, chief plumbing/mechanical inspector, and/or • other inspectors authorized from •time-to-time by the building official: Procedures specified in this section shall apply except to the extent, if any, that Section 489.127 or • Section 489.132, may require different procedure(s). The penalties for each uncontested violation of subsection 489:127(1) and/or 489.132(1), FS., are $30:0.00 for the first uncontested violation and $500.00 for each subsequent uncontested violation by the same individual or entity. Penalties for contested violations of subsection 469.127(1), F.S., are as now or hereafter specified in Section 489.127, F.S. Penalties for contested violations of subsection 489.132(1), F.S., are as now or hereafter specified in Section 489.132, F.S. The citation form attached hereto as Exhibit "A" is'approved, which form may be•amended from time-to-time by resolution of the board of county commissioners. (2) Minor violations: The contractor licensing supervisor or designee shall issue, a "notice of noncompliance" as the county's first response to a minor violation of any provision of any regulatory law, including'this section, when (i) it is reasonable for staff to assume that the violator,at the time of violation, Was not aware of the.provision that was violated or it can be assumed that it was not clear to the violator how_to.comply with the • violated provision; and (ii) that violation has not then resulted in economic. harm or physical harm to any person; and :lilt) the violation.has neither adversely affected the public health, safety, or welfare,, nor created any significant threat of any such adverse affect. The notice of noncompliance should identify. the specific .provision that was • violated, should provide information on how to comply with that provision and should specify a reasonably time for full compliance. The notice of noncompliance shall not be accompanied with any immediate threat of any monetary fine or any other disciplinary penalty, but may specify that failure of the violator.to correct the violation within the time specified in the notice for compliance may result in disciplinary proceedings. Each t:r�-I Ciffilergoz7dlet Report Title: Code Case Details Date: 12/2/2014 11:40:21 AM Case Number: cemis20140023535 Case Number: CEMIS20140023535 Status: Refer to CLB Case Type: Misconduct Date&Time Entered: 11/24/2014 8:33:05 AM Priority: Normal Entered By: RobinGanguli Inspector: robinganguli Case Disposition: Case Pending Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Complaint regarding willful building code violation committed by M.P. Contractors Service L.L.C./CGC1511847 subcontractor for V.F. Camacho Inc./CGC1521265 at Lennar Homes L.L.C. permitted jobsite. Location Comments: 2442 Heydon Circle E. Naples, FL. 34120 Property 164650003587 Contractor V F CAMACHO ENTERPRISES, INC. Contractor LENNAR HOMES LLC 10481 BEN C PRATT I SIX MILE CYPRESS PARKWAY Violator M.P. Contractors Service L.L.C./CGC1511847 Business Management& Budget Office 1 Code Case Details Execution Date 12/2/2014 11:40:21 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation robinganguli 11/21/2014 11/21/2014 Needs 11/21/14.Complaint forwarded from Collier Investigatio County Structural Inspector, Ed Mitchell,who n discovered the installation of severed scrap metal bolts used to visually appear to anchor the frame wall sole plates and girder trusses to the tie beam of the new construction of a single family home located at 2442 Heydon Circle Naples, FL. 34120.Mutiple severed bolts removed by hand by Inspector Mitchell appeared to be secured using liquid nail adhesive only. Investigation reveals that work was subcontracted by holder of permit #PRBD2014082292401, Lennar Homes L.L.C./CGC1507191 to V.F. Camacho Enterprises Inc/CGC1521265 and subcontracted again to M.P. Contractors Service L.L.C./CGC1511847. Severed bolts examined by Building Official,Jonathan Walsh,who declared usage of the application to be a willful building code violation. Cont. Investigation RobinGanguli 11/24/2014 11/24/2014 Complete 11/24/14. Meeting held with qualifiers of V.F. Camacho Enterprises Inc.,Vicente Camacho, and M.P. Contractors Service L.L.C. , Michel Padron, as well as Licensing Supervisor, M.G.O., Investigator,Tom Keegan, Building Official,Jonathan Walsh, and myself. Investigation reveals that work was eventually subcontracted by M.P. Contractors Service L.L.C.to the unlicensed company,Aladinos Services Group Inc.out of North Lauderdale FL. (ref.seperate case#CEUL201400223620 for licensing violation). Building Official, Jonathan Walsh, advised of health and safety issues created by usage of the scrap metal bolts resulting in what he determined to be a willful building code violation. Mr. Padron advised that the violation would lie with him for his usage of an unlicensed subcontrated company that performed the actual work. Notice of Hearing for the December 17th, 2014 Contractors'Licensing Board hearing hand served to him. Investigation robinganguli 11/25/2014 11/25/2014 Refer to 11/25/14. Case scheduled for December 17th, CLB 2014 C.L.B. Hearing per M.G.O. Schedule for CLB michaelossori 11/25/2014 Pending 0 Violation Description Status Entered Corrected Amount Comments 4.2 Misconduct State Certified Open 11/24/2014 $0 Contractors Business Management& Budget Office 2