Loading...
CLB Backup 07/15/2015 CONTRACTORS LICENSING BOARD Backup July 15 , 2015 Co ear County COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA JULY 15, 2015 9:00 A.M. COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING BOARD OF COUNTY COMMISSIONERS CHAMBERS ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. I. ROLL CALL II. ADDITIONS OR DELETIONS: III. APPROVAL OF AGENDA: IV. APPROVAL OF MINUTES: DATE: May 20, 2015 V. DISCUSSION: VI. NEW BUSINESS: (A) Orders Of The Board (B) Samuel Compere—Contesting Citation 09411 (C) Samuel Compere—Contesting Citation 09412 (D) Beker L. Escalante—Qualifying Second Entity (E) James R. Blackburn—Design Custom Millwork, Inc. —Waiver Of Examination(s) VII. OLD BUSINESS: (A) Mikel G. Diehl, Florids Hardscapes & Paver Maintenance, Inc- 3 Month Review of Credit f VIII. PUBLIC HEARINGS: (A) Case: 2015-03—Louis Bruno IV—D/B/A Bruno Air Conditioning Of SW FL/CAC1 817131 IX. REPORTS: X. NEXT MEETING DATE: WEDNESDAY,AUGUST 19, 2015 COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING THIRD FLOOR IN COMMISSIONER'S CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 Outlook.com Print Message Page 1 of 2 Print . _.........__............ Close ESTIMATE FOR 2571 47TH TERRACE SW 15 50508 From: Jaimie Myers (Jaimie @carter-fence.com) Sent: Mon 6/08/15 4:37 PM To: JOSEPHADERIVAL @HOTMAIL.COM (JOSEPHADERIVAL @HOTMAIL.COM) 1 attachment DERIVEL, JOSEPH 2571 47TH TERRACE SW 6515 15 50508.pdf(194.1.1 KB) Dear Customer, Please see the attached estimate. **MUST ALSO ACKNOWLEDGE THIS COVER LETTER WITH REQUIREMENTS** (Customer to Acknowledge by Initialing on the following suace) X If you have any questions please give us a call at the number below. If you would like to go ahead with the estimate please do the following steps: Sign it on the customer signature line or if you are a contractor send in the contract or purchase order. CUSTOMERS:we will require a 5o%deposit from you before any installation date can be given (check,credit card,or cash accepted). For Returning Customers that have a job under$5000 NO deposit is required. Please contact estimator for questions pertaining to the deposit requirements. If permit will be needed for your job: you will to ovide a survey/site pla of the property. If job is more than $ 2,500.00 we are required by law to file a Notice of Commencement at the Courthouse. Please have owner/owner representative sign in the presence of a Notary Public, https://blu173.mail.live.com/of/mail 11 IN Outlook.com Print Message Page 2 of 2 Notary to sign in space provided. Please return originals to my attention via US Mail, so we can file at the courthouse. If NO SURVEY is provided customer to be charged an extra$75.00 If property is located within an HOA: it is the homeowners'responsibility to obtain approval from the association prior to permitting and install. There are two options to Accept/Acknowledge the Cover Letter and Estimate: 1. Sign Cover Letter and Estimate and Mail/ Fax/Email them in. 2. Respond to this email and include the following in the body of email: (Customer is to state that they acknowledge of cover letter and it's requirements,The estimate number,The amount customer is accepting, and also any options that might be on estimate that customer is accepting.) Thank you for your time and we look forward to doing business with you. gazotte tPJLd Carter Fence Company, Inc 3490 Shearwater St Naples, FL 34117 Tel: 239-353-4102 Fax: 239-352-1687 1, Jaimie@carter-fence.corn -YJ ' J https://b1u173.mail.live.com/ol/mail.mvc/PrintMessaues7mkt=en_„c �n 11/1(11 c MEMORANDUM TO: COLLIER COUNTY CONTRACTOR LICENSING BOARD FROM: WILLIAM J. HAZZARD, ESQ. SUBJECT: FLORIDA HARDSCAPES &PAVER MAINTENANCE, INC. AND MIKEL G. DIEHL THREE-MONTH CREDIT REVIEW DATE: JULY 13, 2015 MEETING: WEDNESDAY, JULY 15, 2015 AT 9:00 A.M. Coleman, Hazzard & Taylor, P.A. is pleased to represent Florida Hardscapes & Paver Maintenance, Inc. and its principal, Mikel G. Diehl. On Wednesday, July 15, the Board will consider a credit report which purports to reflect the financial condition of Florida Hardscapes & Paver Maintenance, Inc. A copy of the credit report can be found at Tab 1 of the enclosed binder. The credit report contains numerous inaccuracies, as detailed below. Most importantly, the credit report contains several negative items which in fact pertain to M & C Florida Pavers, Inc. (an inactive Naples, Florida corporation once led by Mr. Diehl's father), and which have nothing to do with Florida Hardscapes & Paver Maintenance, Inc. Understandably, confusion results from the name similarity between Mikel G. Diehl, who goes by his middle name Garrett, and his father, Mike Diehl. The credit report also contains items which pertain to entirely unrelated companies from other parts of the state. General History M & C Florida Pavers, Inc. was a Florida corporation with "Mike Diehl," the father, of 6300 Janes Lane, as its president. See Tab 2. Mikel G. Diehl, the son, was at one time the Vice President of M & C Florida Pavers, Inc. See Tab 3. However, he had left the M & C Florida Pavers, Inc. by the time of its final annual report. See Tab 4. M & C Florida Pavers, Inc. dissolved in 2011. Mikel G. Diehl of 4530 15th Ave SW is the current President and Registered Agent for Florida Hardscapes & Paver Maintenance, Inc. See Tab 5. At one time, he listed his address as 6300 Janes Lane, which is his father's address and is the same address that had been listed for M & C Florida Pavers, Inc. See Tab 6. However, that was corrected in a subsequent annual report. See Tab 7. Tax Liens The credit report, at page 4, lists three tax liens that purportedly exist against Florida Hardscapes & Paver Maintenance, Inc. A review of the public record reveals that all three tax liens are against the father's inactive company, M & C Florida Pavers, Inc., and have nothing to do with Florida Hardscapes & Paver Maintenance, Inc. See Tax Lien 4973192 at Tab 8, Tax Lien 4792762 at Tab 9, and Tax Lien 4615441 at Tab 10. Judgment The judgment listed at the bottom of page 4 of the credit report, in favor of Tricircle Pavers, Inc., is against M & C Florida Pavers, Inc., not Florida Hardscapes & Paver Maintenance, Inc. See Tab 11. The"Michael Diehl"referred to in the judgment is Mikel G. ("Garrett") Deihl's father. Branch Addresses Page 5 of the credit report lists four branch addresses for Florida Hardscapes & Paver Maintenance, Inc. Only the first—4530 15th Ave SW, Naples, FL—is correct. 6261 W. Atlantic Blvd., Ste. 207, Margate, FL was once the address of an unrelated entity named Florida Pavers, Inc., which dissolved in 1997. See Tab 12. That address is now the site of a medical office plaza. See Tab 13. As discussed in the "General History" section above, 6300 Janes Lane was the address of the father's company, M & C Florida Pavers, Inc., and was previously listed as the address of Florida Hardscapes & Paver Maintenance, Inc. See Tab 2, Tab 6, and Tab 7. 6300 Janes Lane is not a current branch location of Florida Hardscapes & Paver Maintenance, Inc. 6421 Egret Terrace, Coconut Creek, FL is a single-family home owned by Jose Carlos Dos Santos. See Tab 14. This address was evidently included because Mr. Dos Santos is an officer of an unrelated entity called M & C Pavers, Inc., which bears a similar name to Mr. Diehl's father's inactive corporation, M & C Florida Pavers, Inc. See Tab 15. There is no business affiliation between M & C Pavers, Inc. and Florida Hardscapes &Paver Maintenance, Inc. Conclusion The negative information contained in the credit report does not pertain to Florida Hardscapes & Paver Maintenance, Inc. In light of the above information, I respectfully request that the Board disregard the credit report and approve Mikel G. Diehl and his company as a licensed contractor in Collier County, Florida. m:\florida hardscapes,word file\correspondence\memorandum to board.docx Premier Profile-FL HARDSCAPES&PAVER MAINTENANCE,INC Subcode:970135 Ordered:03/30/2015 15:04 45 CST 1••=: Experian- Transaction Number:C500793253 • ¢ Search Inquiry:FLORIDA HARDSCAPES&PAVER MAINTENANCE,INC/4530 15th ave A world of insight sw/NAP LES/F L/341 1 6/2 71 93 93 92 Model Description:Intelliscore Plus V2 Business Name t Business identif•cation Number FLORIDA HARDSCAPES & PAVER r* 739533422 MAINTENANCE, INC. iwl` Doing Business As: FLORIDA PAVERS Phone: (239)254-8600 Primary Address: 4530 15TH AVE SW Tax ID: 27-1939392 NAPLES,FL 34116-5140 This business is the ultimate parent. See the corporate hierarchy by clicking here roe 0 Risk Dashboard Risk Scores and Credit Limit Recommendation Days Beyond Terms Derogatory Legal Fraud Alerts Intelliscore Plus Financial Stability Risk Company DBT Original Filings High Risk Alerts HIGH RISK HIGH RISK 4 Score range: 1 -100 percentile it — Credit Limit Recommendation N/A F R>v Business Facts Years on File: 14(FILE ESTABLISHED 11/2001) SIC Code: CONCRETE WORK CONTRACTORS-1771 State of Incorporation: FL HIGHWAY&STREET CONST,EXC ELEV HWYS-1611 Date of Incorporation: 02/16/2010 CONSTRUCTION MACHINERY&EQUIPMENT-3531 Business Type: Profit NAICS Code: Contacts: MIKEL DIEHL-PRESIDENT Poured Concrete Foundation and Structure Contractors-238110 Highway,Street,and Bridge Construction-237310 Construction Machinery Manufacturing-333120 Number of Employees: 6 Sales: $1,806,000 700 O Commercial Fraud Shield Evaluation for. FL HARDSCAPES & PAVER MAINTENANCE, INC,4530 15TH AVE SW. NAPLES. FL34116-5140 • Businsss Alerts Verification Triggers Active Business Indicator: 40101 Experian shows this business as active PRESENCE OF TRADES IN THE CURRENT MONTH WITH DBT>THAN 92 DAYS Possible OFAC Match: No OFAC match found BUSINESS ADDRESS IDENTIFIED AS RESIDENTIAL Business Victim Statement: NO I No victim statement on file Credit Risk Score and Credit Limit Recommendation Credit Risk Score:Intielliscors Plus Current Intelliscore Plus Score: 2 Risk Class: 5 Premier Profile-FL HARDSCAPES&PAVER MAINTENANCE.INC 1/5 4r {r RISK I 2 MGM High T Low The risk class groups scores by risk into ranges of similar Risb Plsk performance.Range 5 is the highest risk,range 1 is the — lowest risk. 0 10 25 30 7.5 100 This score predicts the likelihood of serious credit delinquencies for this business within the next 12 months.Payment history and public record along with other variables are used to predict future risk.Higher scores indicate lower risk. Factors lowering the score Industry Risk Comparison > AVERAGE BALANCE OF RECENTLY DELINQUENT COMMERCIAL ACCOUNTS 1%of businesses indicate a higher likelihood of severe delinquency. • NUMBER OF COMMERCIAL ACCOUNTS WITH NET 1-30 DAYS TERM > NUMBER OF COMMERCIAL ACCOUNTS WITH HIGH UTILIZATION > BALANCE OF COMMERCIAL ACCOUNTS AT WORST DELINQUENCY Quarterly Score Trends Quarterly Score Trends 100 - go 80 70 The Quarterly Score Trends provide a view of the 80 likelihood of delinquency over the past 12 months for this 50 business.The trends will indicate if the score improved, remained stable,fluctuated or declined over the last 12 30 months. 20 - 10 p J Sip OEO oPSt PP buy 00. S�. Credit Risk Score:Financial Stability Risk Current Financial Stability Risk Score: 3 Risk Class: 5 S tNCittRt9 ig L Low The risk class groups scores by risk into ranges of similar performance.Range 5 is the highest risk,range 1 is the 0 3 10 3p o 5 100 lowest risk. This score predicts the likelihood of financial stability nsk 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 > PERCENT OF TOTAL COMMERCIAL BALANCE SERIOUSLY DELINQUENT 2%of businesses indicate a higher likelihood of financial stability risk. > PAST COMMERCIAL DEROGATORY BALANCE NUMBER OF COMMERCIAL DEROGATORY PUBLIC RECORDS RECENT COMMERCIAL ACCOUNT DELINQUENCY Credit Limit Recommendation = " Credit Limit Recommendation This recommendation compares this business against similar businesses in the Expenan business Not available-A credit limit credit database.It is based on trade information,industry,age of business and the Intetliscore recommendation is not available for a Plus.The recommendation is a guide.The final decision must be made based on your company's business with a current DBT>60. business policies. TOP Payment and Legal Filings Summary Premier Profile-FL HARUSCAPES&PAVER MAINTENANCE,INC 2/5 w. ar Payment PerformanqAMMIllip Trade and Collection Balance St Legal Filings A, Current DBT: 105 Total trade and collection(6): $16,700 Bankruptcy: No Predicted DBT: N/A All trades(6): $16,700 Tax Lien filings: 3 -3 Judgment filings: 1 Monthly Average DBT: 105 All collections(0): $0 Sum of legal filings: $9,282 Highest DOT Previous 6 Months: 105 Continuous trade(4): $16,700 UCC filings: 0 Highest DBT Previous 5 Quarters: 105 6 month average: N/A Cautionary UCC filings: No Payment Trend Indication: Highest credit amount extended: $9,200 Payment trend indicator not available Most frequent industry purchasing terms: Industry purchasing terms not available aIndustry Comparison �' Industry DBT Range Comparison The current DBT of this business is 105.9%of businesses have a DBT range of 16+. DBT for this business: 105 t % of businesses gno, 11% . DBT Range 0-5 6-15 16+ T000 Payment Trending DBT Trends Monthly DBT Trends Quarterly DBT Trends 105 105 105 105 105 105 105 105 105 105 105 105 100 100 75 75 50 50 'M 25 25 - MI 0 0 50,1a00 0,140,04tisto�.15itiotcotitr► A03 No. ,I„, sOoA Afs1A Monthly Payment Trends a. Payment Trends Analysis Account Status CONCRETE WORK CONTRACTORS-1771 Days Beyond Terms Industry Business I Date Reported Cur DBT DBT Balance $16,700 Cur 1-30 31-60 61-90 81+ CURRENT 90% 7 105 100% FEB15 90% 7 105 $16,700 100% JAN15 89% 7 105 $16,700 100% DEC14 88% 7 105 $16,700 100% NOV14 89% 6 105 $16,700 100% I OCT14 90% 6 105 $16,700 100% SEP14 89% 6 105 $16,700 100% le 1111111.1WW IV i Premier Profile-FL HARDSCAPES&PAVER MAINTENANCE,INC 3/6 oire vet Payment History-Quarterly Averages Account Status Days Beyond Terms -... Quarter Months DST Balance Cur 1-30 31-60 61.90 91+ vis 04 14 OCT-DEC 105 $16,700 100% 03- 14 JUL-SEP 105 $16,700 100% -... 02-14 — APR-JUN 105 $16,100 100% Q1 -14 JAN-MAR 105 $16,700 100% 04- 13 OCT-DEC 105 516.700 100% --, top. Trade Payment Summary High Trade Line Type Lines Reported DBT Recent Hig Balance Current 01-30 31-60 61-90 91+ Credit Continuous 4 105 $17,500 $16,700 100% New 0 $0 Combined Trade 4 105 $17,500 $16,700 100% Additional 2 $0 Total Trade 6 $17,500 $16.700 100% top 0 Trade Payment-New and Continuously Reported Trade Detail - era ' Payment Experiences Account Status (Trade Lines with an(*)Mow the data are newly reported) Days Beyond Terms " - - . NM Business Date Last Re-orted Payment Recent High Balance Cur 1-30 31-60 61-90 91+ Comments Cat .o Sale Terms Credit BLDG MATRL 02/2015 02/2011 CREDIT $9,200 $9,200 100% F1NCL SVCS 01/2015 12/2009 CONTRCT $800 $0 OFFC SUPPL 03/2015 02/2011 CREDIT $900 $900 100% CHARGE OFF PRNTG&PUBL 03/2015 VARIED $6,600 $6,600 100% Top. Owl Trade Payment-Additional Trade Details Payment Experiences Account Status Business CrradeDate wit" Last Payment newly Recent High D Beyond h- Balance Cur 1-30 31-60 Terms 61-90 91* Comments Category Reported Sale Terms Credit CRED CARD 03/2015 01/2010 REVOLVE $0 CHARGE OFF OFFC SUPPL 02/2014 08/2005 CREDIT $0 ACCTCLOSED To.. ILegal Filings File Date Filing Type Status Amount Filing Number Jurisdiction I 04/24/2014 State Tax Lien Filed $1,201 4973192 COLLIER COUNTY CIRCUIT COURT Filed by:STATE OF FLORIDA _ . 01/30/2013 State Tax Lien Filed $1,037 4792762 COLLIER COUNTY CIRCUIT COURT 1 _ Filed by:STATE OF FLORIDA 10/12/2011 State Tax Lien Filed $300 4615441 COLLIER COUNTY CIRCUIT COURT Filed by:STATE OF FLORIDA File Date Plaintiff Status Amount Filing Number Jurisdiction 05/31/2012 TRICIRCLE PAVERS INC Filed $6,744 12CC001727 LEE COUNTY CIRCUIT COURT Premier Profile-FL HARDSCAPES&PAVER MAINTENANCE,INC 4/5 , i1 ,O0 Additional Business Facts THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA THE DATA IS CURRENT AS OF 03/30/2015. 1 I State of Origin: FL Date of Incorporation: 02/16/2010 Current Status: Active 1 Business Type: Profit Charter Number: P100000141 Agent: DIEHL MIKEL G Agent Address: 4530 15TH AVE SW NAPLES,FL TOP 0 Corporate Linkage P Business Name Location BIN The inquired upon business,FL HARDSCAPES&PAVER MAINTENANCE,INC,is the Ultimate Parent FL HARDSCAPES&PAVER MAINTENANCE, INC 4530 15TH AVE SW-NAPLES,FL 739533422 Branches of the inquired upon business: FLORIDA HARDSCAPES&PAVER MAINTENANCE,INC 6261 W ATLANTIC BLVD STE 107-MARGATE,FL 740138389 FLORIDA HARDSCAPES&PAVER MAINTENANCE,INC 6300 JANES LN STE 4-NAPLES,FL 988606526 FLORIDA HARDSCAPES&PAVER MAINTENANCE,INC 6421 EGRET TER-COCONUT CREEK,FL 993088625 TOP al 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 m illa Information Solutions,Inc.,nor their sources or distributors warrant such information nor shall they be liable for your use or reliance upon it. ©Expenan 2015.All rights reserved.Privacy policy. Experian and the Experian marks herein are service marks or registered trademarks of Expenan. la Premier Profile-FL HARDSCAPES&PAVER MAINTENANCE.INC 5/5 1 I - . ! MeritCredit Fast, Accurate & Secure I 1 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: _4_ SOURCES OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION _____- Y COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDIN THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1- ' 800-371-3348 OR 239-277-3202. COMPANY NAME: FLORIDA HARDSCAPES&PAVER MAINTENANCE, INC FEDERAL ID:27-1939392 CURRENT STATUS: ACTIVE PRINCIPAL(S): MIKEL G. DIEHL TITLE: PRESIDENT DATE INCORPORATED: 02/16/2010 dila lir Detail by Entity Name http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?... FLORIDA DEPARTMENT STATE �; LORIDA Home Contact Us E-Filing Services Document Searches Forms Help Detail by Entity Name Florida Profit Corporation M & C FLORIDA PAVERS, INC. Filing Information Document Number P01000089694 FEI/EIN Number 651135621 Date Filed 09/10/2001 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/23/2011 Event Effective Date NONE Principal Address 6300 JANES LANE #4 NAPLES, FL 34109 Changed: 04/01/2009 Mailing Address 6300 JANES LANE #4 NAPLES, FL 34109 Changed: 04/01/2009 Registered Agent Name &Address DIEHL, MIKE 6300 JANES LANE #4 NAPLES, FL 34109 Address Changed: 04/01/2009 Officer/Director Detail Name & Address Copyright ©and Privacy Policies State of Florida,Department of State of 3 7/10/2015 8:37 AM Detail by Entity Name http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?... DIEHL, MIKE 6300 JANES LANE #4 NAPLES, FL 34109 Annual Reports Report Year Filed Date 2008 04/02/2008 2009 04/01/2009 2010 02/12/2010 Document Images 02/12/2010 --ANNUAL REPORT View image in PDF format 12/08/2009 -- Off/Dir Resignation View image in PDF format 12/08/2009 -- Off/Dir Resignation View image in PDF format 11/16/2009 -- Off/Dir Resignation View image in PDF format 04/01/2009 --ANNUAL REPORT View image in PDF format 04/02/2008 --ANNUAL REPORT View image in PDF format 04/16/2007 --ANNUAL REPORT View image in PDF format 04/11/2006 --ANNUAL REPORT View image in PDF format 07/19/2005 --ANNUAL REPORT View image in PDF format 01/29/2004 --ANNUAL REPORT View image in PDF format 04/03/2003 --ANNUAL REPORT View image in PDF format 09/24/2002 --Amendment View image in PDF format 05/12/2002 --ANNUAL REPORT View image in PDF format 09/10/2001 -- Domestic Profit View image in PDF format of 3 7/10/2015 8:37 AM 2009 FOR PROFIT CORPORATION ANNUAL REPORT FILED DOCUMENT# P01000089694 Secretary of State Entity Name: M&C FLORIDA PAVERS, INC. Current Principal Place of Business: New Principal Place of Business: 2068 JVC BLVD 6300 JANES LANE NAPLES, FL 34109 #4 NAPLES, FL 34109 Current Mailing Address: New Mailing Address: 2068 JVC BLVD 6300 JANES LANE NAPLES, FL 34109 #4 NAPLES, FL 34109 FEI Number:65-1135621 FEI Number Applied For( ) FEI Number Not Applicable( ) Certificate of Status Desired( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: DIEHL, MIKE DIEHL, MIKE 2076 J&C BLVD 6300 JANES LANE NAPLES, FL 34109 US #4 NAPLES, FL 34109 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: 04/01/2009 Electronic Signature of Registered Agent Date Election Campaign Financing Trust Fund Contribution( ). OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: Title: PD ( )Delete Title: PD (X)Change ( )Addition Name: DIEHL,MIKE Name: DIEHL,MIKE Address: 2076 J&C BLVD Address: 6300 JANES LANE #4 City-St-Zip: NAPLES,FL 34109 City-St-Zip: NAPLES,FL 34109 Title: VP ( )Delete Title: VP (X)Change ( )Addition Name: DIEHL,MIKEL G Name: DIEHL,MIKEL G Address: 2068 J&C BLVD Address: 6300 JANES LANE#4 City-St-Zip: NAPLES,FL 34109 City-St-Zip: NAPLES,FL 34109 Title: T ( )Delete Title: T (X)Change ( )Addition Name: DIEHL,JULIE R Name: DIEHL,JULIE R Address: 2068 J&C BLVD Address: 8300 JANES LANE#4 City-St-Zip: NAPLES,FL 34109 City-St-Zip: NAPLES,FL 34109 Title: S ( )Delete Title: S (X)Change ( )Addition Name: DIEHL,KIMBERLY D Name: DIEHL,KIMBERLY D Address: 2068 J&C BLVD Address: 6300 JANES LANE#4 City-St-Zip: NAPLES,FL 34109 City-St-Zip: NAPLES,FL 34109 I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath;that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes;and that my name appears above,or on an attachment with an address,with all other like empowered. SIGNATURE: MIKE DIEHL PD 04/01/2009 Electronic Signature of Signing Officer or Director Date 2010 FOR PROFIT CORPORATION ANNUAL REPORT FILED DOCUMENT# P01000089694 Secretary'of State Entity Name: M&C FLORIDA PAVERS, INC. Current Principal Place of Business: New Principal Place of Business: 6300 JANES LANE #4 NAPLES, FL 34109 Current Mailing Address: New Mailing Address: 6300 JANES LANE #4 NAPLES, FL 34109 FEI Number:65-1135621 FEI Number Applied For( ) FEI Number Not Applicable( ) Certficate of Status Desired( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: DIEHL, MIKE 6300 JANES LANE #4 NAPLES, FL 34109 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Election Campaign Financing Trust Fund Contribution( ). OFFICERS AND DIRECTORS: Title: PD Name: DIEHL,MIKE Address: 6300 JANES LANE #4 City-St-Zip: NAPLES,FL 34109 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath;that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: MIKE DIEHL PD 02/12/2010 Electronic Signature of Signing Officer or Director Date derrummi Detail by Entity Name http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?... FLORIDA DEPARTMENT OF STATE Home Contact Us E-Filing Services . Document Searches Forms Help ' Detail by Entity Name ' Florida Profit Corporation FLORIDA HARDSCAPES & PAVER MAINTENANCE, INC. ' Filing Information Document Number P10000014180 FEI/EIN Number 271939392 Date Filed 02/16/2010 Effective Date 03/01/2010 ' State FL Status ACTIVE Principal Address 4530 15TH AVE. SW. NAPLES, FL 34116 Changed: 02/04/2013 ' Mailing Address PO BOX 990398 NAPLES, FL 34116 Changed: 02/04/2013 Registered Agent Name &Address DIEHL, MIKEL G 4530 15TH AVE. SW. ' NAPLES, FL 34116 Address Changed: 02/04/2013 ' Officer/Director Detail Name &Address ' Title P ' DIEHL, MIKEL G 4530 15TH AVE. SW. NAPLES, FL 34116 ' r onvright©and Privacy Policies State of Florida,Department of State SI of 3 7/10/2015 8:38 AM Detail by Entity Name http://search.sunbiz.org/Inquiry/Corporation Search/SearchResultDetail?... Annual Reports Report Year Filed Date 2013 02/04/2013 2014 01/26/2014 2015 01/19/2015 Document Images 01/19/2015 --ANNUAL REPORT View image in PDF format 01/26/2014 --ANNUAL REPORT View image in PDF format 02/04/2013 --ANNUAL REPORT View image in PDF format 01/08/2012 --ANNUAL REPORT View image in PDF format 04/28/2011 --ANNUAL REPORT View image in PDF format 02/16/2010 -- Domestic Profit View image in PDF format of 3 7/10/2015 8:38 AM 2012 FOR PROFIT CORPORATION ANNUAL REPORT FILED DOCUMENT# P10000014180 Secretary of State Entity Name: FLORIDA HARDSCAPES&PAVER MAINTENANCE, INC. Current Principal Place of Business: New Principal Place of Business: 6300 JANES LANE #4 NAPLES, FL 34109 Current Mailing Address: New Mailing Address: 6300 JANES LANE #4 NAPLES, FL 34109 FEI Number:27-1939392 FEI Number Applied For( ) FEI Number Not Applicable( ) Certificate of Status Desired( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: DIEHL, MIKEL G 6300 JANES LANE #4 NAPLES, FL 34109 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date OFFICERS AND DIRECTORS: Title: P Name: DIEHL,MIKEL G Address: 6300 JANES LANE#4 City-St-Zip: NAPLES,FL 34109 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath;that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: MIKEL G DIEHL P 01/08/2012 Electronic Signature of Signing Officer or Director Date 2013 FLORIDA PROFIT CORPORATION ANNUAL REPORT FILED DOCUMENT# P10000014180 Feb 04, 2013 Entity Name: FLORIDA HARDSCAPES & PAVER MAINTENANCE, INC. Secretary of State CC2453791138 Current Principal Place of Business: 4530 15TH AVE.SW. NAPLES, FL 34116 Current Mailing Address: PO BOX 990398 NAPLES, FL 34116 US FEI Number: 27-1939392 Certificate of Status Desired: No Name and Address of Current Registered Agent: DIEHL,MIKEL G 4530 15TH AVE.SW. NAPLES,FL 34116 US The above named entity submits this statement for the purpose of changing its registered office or registered agent,or both,in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Officer/Director Detail : Title P Name DIEHL,MIKEL G Address 4530 15TH AVE.SW. City-State-Zip: NAPLES FL 34116 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath;that lam an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607,Florida Statutes;and that my name appears above,or on an attachment with all other like empowered. SIGNATURE:MIKEL G DIEHL P 02/04/2013 Electronic Signature of Signing Officer/Director Detail Date *** INSTR 4973192 OR 5030 PG 331 RECORDED 4/24/2014 1:34 PM PAGES 1 *** DWIGHT E. BROCK, CLERK OF THE CIRCUIT COURT, COLLIER COUNTY FLORIDA REC $10.00 01700 L I 7 7 Florida Department of Revenue Reemployment Tax* ,`1OK1°A NOTICE OF TAX LIEN tt i i DEPARTMENT OF REVENUE ATTN RECORDING DEPARTMENT COLLIER COUNTY CLERK OF COURT PO BOX 413044 NAPLES FL 34101-3044 RT Account# :2338532 Business Partner# : 1121880 Contract Object# : 14739018 Lien# : 1000000616302 RE M AND C FLORIDA PAVERS INC (5)\-).0v-R C 0uiv. NAPLESNFL 34109 270 1 Pursuant to the provisions of Section 443.141(3)(.;and g)Fl.'•a -.-tut- , ,otice�s -reby giv tha the above named employer is liable for the payment of reemployment tax to the Florida Department o Re ;n : `ir f• - :,t..,II- -- •1 and ,which after demand for payment thereof remain unpaid,constitute a lien In favor of STATE OF FL r RID. I-.A•1 E•• ,' - }•t to nd interest,whether legal or equitable,in any real or personal property of said employer.Interest on u pal• = ill c•nti o a c .;. ft p r anrum until paid in full. TAX/ASS:n INTEREST REPORTING PERIOD DU , : , AS OF PE TY 'U ,), FEES TOTAL DUE 4.. .• 03/15/2014 U 03/31/2013 1' 00 10.48 w,0 40.29 250.77 06/30/2013 10• .• 7.46 4..• 20.29 227.75 09/30/2012 100..1 1, . 1W—,V •.00 20.29 236.71 09/30/2013 100.00 12/31/2012 100.00 1 - 125.00 22.83 261.24 'Formerly Unemployment Tax TOTAL AMOUNT OF TAX LIEN 1201.15 Witness my hand and official seal in this City of NAPLES COLLIER County,Florida, this 19 day of April 2014 Marshall Stranburg,Executive Director Please record this tax lien which has been � Department of Revenue prepared by a public officer other than a notary dF -s__,."F State of Florida public. Send your invoice and docketing c ' This instrument prepared by: information to: F!" - -4.,44e.-- - RT COLLECTIONS T - - FLORIDA DEPARTMENT OF REVENUE •t7 - 5050 W TENNESSEE ST ' 'M ,..,1415% horized Agent TALLAHASSEE FL 32399-0112 . RT 18LC R.01/13 *** INSTR 4792762 OR 4880 PG 2313 RECORDED 1/30/2013 2:46 PM PAGES 1 *** DWIGHT E. BROCK, CLERK OF THE CIRCUIT COURT, COLLIER COUNTY FLORIDA REC $10.00 V.3 "1'1" Florida Department of Revenue ZT61 Reemployment Tax FLORIDA NOTICE OF TAX LIEN t'I \ DEPARTMENT OE REVENUE ATTN RECORDING DEPARTMENT COLLIER COUNTY CLERK OF COURT PO BOX 413044 NAPLES FL 34101-3044 RT Account 8 : 2338532 Business Partner e : 1121880 Contract Object N : 14739018 Lien# : 1000000463017 RE: M AND C FLORIDA PAVERS INC o\�� iR �� � NAPLES FL 341J09-6270 Pursuant to the provisions of Section 443.141(3)(- and g)Florida h ut • ice is reby giv tha the above named employer is liable for the payment of reemployment tax to the Florida Department o Rev: •••`f• •,^ • . - 1, nd ,which after demand for payment thereof remain unpaid,constitute a lien in favor of the STATE 0-FLO i r. DE••• 1'RI th title to and interest,whether legal or equitable,in any real or personal property of said employer.Interest o unp',• wil o e t, .c• at 1 r, en per annum until paid in full. TAX/ASS INTEREST ,, +� REPORTING PERIOD DU L AS OF PE • TY U ..►.J FEES TOTAL DUE 01/03/2013 )j' L' 02/12Fed.Int.Aase$o 3 �6 1.92 20.00 53.08 03/31/2011 0.; •2.89 203.34 571.23 03/31/2012 100.00 ,7("{�� .00 0.00 233.15 06/30/2012 100.00 �4∎ L 1,`� 75.00 0.00 180.13 TOTAL AMOUNT OF TAX LIEN 1037.59 Witness my hand and official seal in this City of NAPLES COLLIER County,Florida, this 23 day of January , 2013 • Marshall Stranburg,Interim Executive Director Please record this tax lien which has been Tt1E Department of Revenue prepared by a public officer other than a notary 46, - State of Florida public. Send your invoice and docketing ...._ •Qt+ information to: .e This instrument prepared by: f•' „ _-wit— RT COLLECTIONS l”—K_ ,707.... FLORIDA DEPARTMENT OF REVENUE t' $ 5050 W TENNESSEE ST . z are L tt : horized Agent TALLAHASSEE FL 32399-0112 cob'%ii RT 18LC R.07/12 ' *** INSTR 4615441 OR 4727 PG 93 RECORDED 10/12/2011 11:04 AM PAGES 1 *** DWIGHT E. BROCK, CLERK OF THE CIRCUIT COURT, COLLIER COUNTY FLORIDA REC $10.00 2T61 ' '"""'■ Florida Department of Revenue tb�� /� Unemployment Tax DEPARTMENT NOTICE OF TAX LIEN OF REVENUE October 05,2011 UT Account# :2338532 Business Partner# :1121880 ATTN RECORDING DEPARTMENT Contract Object# :14739018 COLLIER COUNTY CLERK OF COURT Lien# :1000000236106 PO BOX 413044 NAPLES FL 34101.3044 RE: M AND C FLORIDA PAVERS INC 6300 JANES LN STE 4 NAPLES FL 34109-6270 � 1 1 R C tik Pursuant to the provisions of Section 443.141(3)(a)and : 11., • Lutes,notice is hereby_ 3Jt3 he above named employer is liable for the payment of unemployment tax to the Florida Department of Rev .e. following tax,interest,penalties, nd lc-,which after demand for payment thereof remain unpaid,constitute a lien in favor of STATE OF FLOR.+A D'' `' _E` e : U. pon the -le to d interest,whether legal or equitable,in any real property,chattels,real,or personal property of said e ploy-. Interest on pa• .• will con_'nue to acc eat 2 percent per annum until paid in full. ON a Willi 7 REPORTING G TAX DUE \rtz!J w... .11E TOTAL DUE ) I /2011 03/31/2011 100.00 150.Alrff 45.51 300.64 f,tJ 1 C13C TOTAL AMOUNT OF TAX LIEN 300.44 Witness my hand and official seal in this City of Naples , Collier County, Florida. this 5th day of October 2011 . Lisa Vickcrs,Executive Director Please record this tax lien which has been i $TTi,,m� Department of Revenue prepared by a public officer other than a notary ' State of Florida public. Send your invoice and docketing kt,, ..-4i, This instrument Prepared by: information to: • i' �� ��'; • UT COLLECriONS liy.'a 1 , Fl ORIDA DEPARTMENT OF REV ENUE 1 t3 % �►� Authorized Agent 5050 W TENNESSEE ST,BLDG.L sQ` , yf a; TALLAHASSEE FL 32399-0112 p_"_"'i`04'" - UCT-18LC DWE .. . R.10/10 INSTR # 2012000121918, Doc Type JUD, Pages 1, Recorded 06/01/2012 at 02:51 PM, Charlie Green, Lee County Clerk of Circuit Court, Deputy Clerk ERECORD 6/1/2012 11:18 AM Filed Lee County Clerk Court IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIVIL ACTION TRICIRCLE PAVERS, INC. , a Florida corporation, Plaintiff, v. CASE NO. : 12-CC-001727 M & C FLORIDA PAVERS, INC. , a Florida corporation, and MICHAEL DIEHL, Defendants. SUMMARY FINAL JUDGMENT THIS CAUSE, having come before the Court upon the Plaintiff's Motion for Summary Final Judgment and the Court having reviewed the Court file, heard argument of counsel finds that the Plaintiff reasonably expended 11.65 hours at the reasonable rate of $300.00 per hour for a total reasonable fee of $3, 495.00, and being otherwise fully advised in the premises, it is hereupon: ORDERED AND ADJUDGED that there is now due and owing from the Defendants, M & C FLORIDA PAVERS, INC. , a Florida corporation, EIN Number 651135621, and MICHAEL DIEHL, Social Security Number: unknown, jointly and severally, to the Plaintiff, TRICIRCLE PAVERS, INC. , a Florida corporation, the principal amount of $6,744.49, plus court costs of $420.00, interest at the contract rate of 18.00 percent per annum from November 1, 2011, through May 31, 2012, in the amount of $708.49 and reasonable attorney' s fees of $3,495.00, for a total sum now due and owing of $11, 367.98 which Total Sum shall bear interest at the legal rate of 4.75 percent per annum, according to Florida Statute 55.03, for all of which sum let execution issue forthwith and immediately. Additionally, it is hereby ordered that the Defendants shall complete a copy of the attached Fact Information Sheet and return it along with the documents requested therein to Andrew S. Epstein, P.A. , 2120 McGregor Blvd, Ft. Myers, FL 33901, within thirty (30) days of the date of the Court's sendin• • a co ormed copy of this Judgment. DONE AND ORDERED in Chambe County, Florida, this 3/ day of May 2012. /la/Aiitirs■...41L.-4a."-` Hi ORA:WIi' ' . ' ' GONZALEZ CIRCUIT C• ' 'T d . 'GE COPIES FURNISHED TO: Andrew S. Epstein, P.A., Civil Box #67 M & C FLORIDA PAVERS, INC. , 4530 15th Avenue SW, Naples, Florida 34116 MICHAEL DIEHL, 4530 15th Avenue SW, Naples, Florida 34116 This 51 day of YYLo►Ai,,, 2012, By: Q .l,a.�es 144wic.EtM00 , Judicial Assistant The Plaintiff' s addressTis: TRICIRC PAVERS, INC. , 2620 Jeffcott Street, P.O. Box 51030, Fort Myers, Florida 33994 For Satisfaction or Payoff Information Call (239)791-5297 Detail by Entity Name http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?... FLORIDA DEPARTMENT OF STATE r Home Contact Us E-Filing Services Document Searches Forms Help Detail by Entity Name Florida Profit Corporation FLORIDA PAVERS, INC. Filing Information Document Number P96000048698 FEI/EIN Number NONE Date Filed 06/07/1996 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/26/1997 Event Effective Date NONE Principal Address 6261 W. ATLANTIC BLVD. SUITE 107 MARGATE, FL 33063 Mailing Address 6261 W. ATLANTIC BLVD. SUITE 107 MARGATE, FL 33063 Registered Agent Name &Address RICETTI, TARCICIO G 6261 W. ATLANTIC BLVD. SUITE 107 MARGATE, FL 33053 Officer/Director Detail Name &Address Title PVTD RICETTI, TARCICIO G 6261 W. ATLANTIC BLVD. #107 MARGATE, FL 33063 Coovrl h c and Privacy Policies State of Florida, Department of State of 3 7/10/2015 8:59 AM Detail by Entity Name http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?... No Annual Reports Filed Document Images 06/07/1996 -- DOCUMENTS PRIOR TO 1997 View image in PDF format of 3 7/10/2015 8:59 AM 6261 W Atlantic Blvd,Margate,FL,33063 -Medical Office Property fo... http://www.loopnet.com/Listing/18698512/6261-W-Atlantic-Blvd-Marga... •i Become a free member Log In aIv LoopNet- Connecting Commercial Real Estate Tm For Sale For Lease Find a Broker Add Listing My LoopNet s' 6261 W Atlantic Blvd, Margate, FL, 33063 -Available for Lease Office For Lease View this active lease listing or start a search to find more properties for '•se. •'- se Browse More Listings in Office For Lease,Margate,FL or Florida Senior Medical Associates $14 /SF/Year Presented by Jaffer Realty LLC. Id 6261 W Atlantic Blvd,Margate,FL 33063 8,000 SF l Office Contact Listing Broker Fauzia Jaffer f` (954)591-7888 � t *. 41 'a.s x' yy L © PREMIUM •• • r r Yr ' II ', .•.■Y t ; . � w HMttiC s` Phone ext me i MI Please send me additional information II €R } is ill a s o, about this property. host 0433 ,,.. Mill Contact Listing Broker By clicking"Contact Listing Broker",you are wet Indicating that you have read,understood,and agree to LoopNet's Terms and Conditions. ilk 4 New to LoopNet?No problem.As a courtesy, LoopNet will automatically create a free account so wee At I 6 I'; t 1 St ,- that you can access more listing details,setup new �I listing alerts,and more l We will not share your email address.View our Privacy Policy. elle Office Property For Lease di Total Space Available: 8,000 SF Building Class: A Rental Rote: $14/SF/Year Lot Size: 1 AC AI Property Type: Office Listing ID 18698512 Ai Property Sub-type: Medical Office Last Updated 9 days ago Building Size: 8,000 SF '. Find Out More... 1111 quo 1 Space Available Display Rental Rote as Entered Al i 0 of 3 7/10/2015 9:01 AM 6261 W Atlantic Blvd,Margate,FL,33063-Medical Office Property fo... http://www.loopnet.com/Listing/18698512/6261-W-Atlantic-Blvd-Marga... I Space 1 Space Available: 8,000 SF Rental Rate: $14/SF/Year r Space Type: Medical Office ILease Type: NNN , Lease Term: 36 Months I No.Parking Spaces: 50 Advertise Here- Fully built out medical space. Local Branding Ads Target potential Description customers in your market. 2 story bldg.on Atlantic blvd.completely build out.Ground floor for Medical and 2nd.floor for office.4 huge bathrooms.and plenty of parking.also available for sale Click to learn more Atlantic Blvd 2 blocks West of 441 (State Road 7) IMap of 6261 W Atlantic Blvd,Margate,FL 33063 (Broward County) Hide Map I § Cenier' II NW 9th NWWMar q NW 11th St p` 0 2 Vinson NW laths". � I i r° Park NW 9th St NW 9th Ct �' I �. NW 8th Ct Z e1/ NW 8th St a — Nw 8rh Se la„ocle Dr NW 7th Cr, 6-NW 7th St' NW 6th Ct S z.,. - 41LA antic Blvd a - _ �- a,.l. - 1N_AtlaaticB4 N W Abu £ 0 NW 3rd St Q NW 3rd Si J o i • ' NW 2nd St S NW 2nd stf P. W z NW 1st Ct z I. NW 1st St NW 1st St wt NW 1st St I. ISW 1st St S1N 1st St q SW 1st Ct SW 2nd St 7 eldt b bing Southgate Blvd °' g sndi _■ All I Research for 6261 W Atlantic Blvd,Margate,FL 33063(Broward County) IDemographics-Population,income&other demographics near 6261 W Atlantic Blvd Research Price-Recent sales of similar properties Property Record Data-Historical listings,current tax,mortgage,owners at tenant info for this building IContact Listing Broker to find out more details. I More from: Fauzia Jaffer 4.., ,I11 li.7.7111111K tof 3 7/10/2015 9:01 AM 6261 W Atlantic Blvd,Margate,FL,33063 -Medical Office Property fo... http://www.loopnet.com/Listing/18698512/6261-W-Atlantic-Blvd-Marga... PREMIUM 0.0`A Jaffer Realty LLC View Profile Margate Weston Senior Medical Hillsboro Health License#BK3101419 Margate,FL HealthPark Associates Deerfield Beach, $1,670,000 Weston,FL Pompano Beach, FL 7,592 SF 15,000 SF FL N/A $24/SF/Year 6,000 SF $20/SF/Year $18/SF/Year int Asking Price Index Trends for Margate, FL Office For Lease sat Asking Rent Office for Lease Margate,FL($/SF/Year) 522- vs.3 mo. Jun 15 prior Y-O-Y State $17 +1.1%+3.8% f26 Metro $21 +1.0%+6.6% County $18 i2.0%+6.1% Sts—"'City $17 i 3.6%48.4% 41■.- ■ ft S16- $14- - Jul 12 Jai 13 Jul'13 Jail 14 Jul 14 Jail 15 —State —Metro —County —City ()Lowrie' a ,la View Margate Market Trends for other property types for sale or lease.Learn more about the chart info. - -_ — ___—__ -------- - — ---I '*! The information above has been obtained from sources believed reliable.While we do not doubt its accuracy we have not verified it and make no guarantee,warranty or representation about it.It is your responsibility to independently confirm its accuracy and completeness.Any projections,opinions,assumptions,or estimates used are for i example only and do not represent the current or future performance of the property.The value of this transaction to you depends on tax and other factors which should be evaluated by your tax,financial,and legal advisors.You and your advisors should conduct a careful,independent investigation of the property to determine to your satisfaction the suitability of the property for your needs.TB-PND *Contact Us mei 4 0;of 3 7/10/2015 9:01 AM 6421 EGRET TERRACE http://www.bcpa.net/Reclnfo.asp?URL_Folio°484206290050 LORI PARRISH ` ry BR , WARD n.-,COUNTY '1 PROPERTY ' APPRAISER Site Address 6421 EGRET TERRACE, COCONUT CREEK , L 4842 06 29 0050 Property Owner DOS SANTOS,JOSE CARLOS A&G C Millage 3212 Mailing Address 16421 EGRET TER COCONUT CREEK FL 33073 Use 01 Abbreviated REGENCY LAKES AT COCONUT CREEK 157-23 B POR PAR A DESC AS COMM E MOST Legal SE COR OF SAID PLAT,W 862.88 TO POB W 152.45,N 13.19,NE 197.16,SLY& ELY AN Description ARC DIST 24.38,SW 26.54,S 110 TO POB AKA: LOT 5-POD I FAIRMONT AT REGENCY LAKES The just values displayed below were set in compliance with Sec. 193.011, Fla. Stat., and include a reduction for costs of sale and other adjustments required by Sec. 193.011(8). Property Assessment Values Click here to see 2014 Exemptions and Taxable Values as reflected on the Nov. 1,2014 tax bill. Year Assessed/ Tax SOH Value 2015 $42,520 $334,380 $376,900 $253,480 2014 $42,520 I $244,070 $286,590 $251,470 $4,956.82 201 ' $42,520 I $228,250 I $270,770 1 $247,760 $4,923.61 2015 Exemptions and Taxable Values by Taxing Authority ICounty School Board Municipal Independent Just Value I $376,900 $376,900 $376,900 $376,900 T Portability 0 0 0 0 Assessed/SOH 05 1 $253,480 $253,480 I $253,480 $253,480 Homestead 100% $25,000 $25,000 $25,000 $25,000 Add. Homestead $25,000 0 $25,000 $25,000 WidNet/Dis 0 0 0 0 Senior I 0 0 0 0 'Exempt Type I 0 0 01 0 $203,4801 $228,480 $203,480 $203,480 Sales History Land Calculations I I Type Price Book/Page or CIN e Factor Type 8/18/2003 WD $315,000 35945/1158 $7.00 5,499 SF I11/24/1999 WD $192,700 30089/1232 $0.51 7,892 SF 7/7/1999 WD" $1,169,300 29651 /300 ' I I I Adj. Bldg.S.F.(Card, Sketch) 3104 * Denotes Multi-Parcel Sale(See Deed) Special Assessments Garb Light Drain 1 32 R Z CM 1 CM II I I I I I Iof 1 7/10/2015 9:06 AM 2015 FLORIDA PROFIT CORPORATION ANNUAL REPORT FILED DOCUMENT# P02000020086 Jan 08, 2015 Entity Name: M &C PAVERS, INC. Secretary of State CC4017613121 Current Principal Place of Business: 11 SW 5TH COURT POMPANO BEACH, FL 33060 Current Mailing Address: 11 SW 5TH COURT POMPANO BEACH, FL 33060 FEI Number: 30-0045693 Certificate of Status Desired: No Name and Address of Current Registered Agent: OGC ASSOCIATES P.A. 244 S MILITARY TRAIL DEERFIELD BEACH,FL 33442 US The above named entity submits this statement for the purpose of changing its registered office or registered agent,or both,in the State of Florida. SIGNATURE: ODIJAS CAMINHA 01/08/2015 Electronic Signature of Registered Agent Date Officer/Director Detail : Title PD Title VPD Name SILVA RIBEIRO,CARLOS ALBERTO Name DOS SANTOS,JOSE CARLOS Address AV.GENERAL ATALIBA LEONEL Address 11 SW 5TH COURT 1753 City-State-Zip: POMPANO BEACH FL 33060 City-State-Zip: CARANDIRU SAO PAULO 02033-010 Title TREASURER Title DTS Name ETNA'S INDUSTRIA COMERCIO E Name DOS SANTOS,GIOVANNA LOCACAO DE EQUIPAMENTOS PARA Address 11 SW 5TH COURT CONSTRUCAO LTDA Address RUA UPAROBA -GUAIAUNA City-State-Zip: POMPANO BEACH FL 33060 29 City-State-Zip: TATUAPE SAO PAULO 03630-050 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath;that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607,Florida Statutes;and that my name appears above,or on an attachment with all other like empowered. SIGNATURE:CARLOS ALBERTO SILVA RIBEIRO PD 01/08/2015 Electronic Signature of Signing Officer/Director Detail Date