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CLB Agenda 02/17/2016
Co er County COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA FEBRUARY 17, 2016 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: A. January 20, 2016 V. PUBLIC COMMENTS: VI. DISCUSSION: VII. REPORTS: VIII. NEW BUSINESS: A. Orders Of The Board B. Charles R. McDermott–Contesting Citation(s) 9742 C. Noel D. Romer—Contesting Citation 09739 D. Neri M. Fajardo, NGN Construction Services, LLC- Review of Experience E. Leobardo A. Gomez, ACM Drywall Incorporated-Review of Credit F. Troy McNabb–APEX Site And Demolition Corp– Review Of Credit IX. OLD BUSINESS: A. Brian Kirwan-Kirwan Painting Inc.- Review of Credit/Waiver of Exams B. Cesar Franco, Finishing By Franco, Inc.- Review of Credit C. Marina Reyes- Reyes Tile Service-Waiver of Exams/Review of Credit X. PUBLIC HEARINGS: XI. NEXT MEETING DATE: WEDNESDAY, MARCH 16, 2016 COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING THIRD FLOOR IN COMMISSIONER'S CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 January 20,2016 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING January 20, 2016 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: Thomas Lykos Vice Chair: Richard Joslin Members: Michael Boyd Elle Hunt Terry Jerulle Gary McNally Robert Meister Patrick White Excused: 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 Karen Clements — Collier County Licensing Compliance Officer Reggie Smith — Collier County Licensing Compliance Officer 1 January 20,2016 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 said proceedings is made, which record includes the testimony and evidence upon which any Appeal is to be based. ROLL CALL: Chairman Thomas Lykos 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 (7)voting members were present. Michael Ossorio confirmed Kyle Lantz had been excused. II. AGENDA—ADDITIONS OR DELETIONS: (None) III. APPROVAL OF AGENDA: Vice Chairman Richard Joslin moved to approve the Agenda as presented. Gary McNally offered a Second in support of the motion. Carried unanimously, 7— 0. (Patrick White arrived @ 9:05 AM.) IV. APPROVAL OF MINUTES—DECEMBER 16,2015: Corrections: • Page 2: Ms. Hunt's first name is E-1-1-e. • Page 7 (middle of page): Mark Simmons continued his testimony following Chairman White's comments. • Pages 10 and 11: Vice Chairman Lykos continued was inserted. • Page 15: the word licensure was corrected • Page 18 (Vice Chaiiivan Lykos' comments): the sentenced was changed to read as follows: "not the way to approach the Board." • Page 26 (Luis Patino's statement): "a violation" was changed to "the violations." • Page 28 (Terry Jerulle's statement): "the" answer was changed to "Ms. Cook's" answer. • Page 33: Chairman White's comments were changed as follows: Chairman White asked the participants if he needed to repeat the order of proceedings which were the same as the previously concluded case. All participants acknowledged he did not. • Page 36: Karen Clements name was inserted as follows: Rick Ehlers, 41 East Flooring, was called to testify and questioned by Karen Clements as follows: 2 January 20,2016 • Page 36: Questions were attributed to the Board Members • Page 38: Chaiiinan White's comments were changed as follows: Chairman White asked the Board Members if they needed Attorney Morey to repeat his instruction concerning Sanctions. There was no request from the Board Members to repeat the instruction. Patrick White moved to approve the December 16, 2015 minutes as amended. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 8— 0. V. PUBLIC COMMENTS: (NONE) VI. DISCUSSION: A. Olde Naples Tile & Marble, LLC—Request for Re-Hearing (Case #2015-09; License C25598) Michael Ossorio: • Karen Sacacian, the Qualifier, contacted the Contractors' Licensing Office to request a Re-Hearing. Her request was granted and the Request for a Re- Hearing will be heard by the Board in March, 2016. • The decision of the Contractors' Licensing Board, which is the subject of the Re-Hearing Request, shall remain in effect throughout the rehearing procedure unless the County's Licensing Supervisor or the Contractor's Licensing Board orders otherwise. • Ms. Sacasian submitted her Request for a Re-Hearing within the time frame allowed. • Her license will remain suspended until the Request for Re-Hearing is heard in March. Elle Hunt questioned Michael Ossorio: Q. Under what conditions is she granted a re-hearing? A. She has submitted a Request for a Re-Hearing. Attorney Morey can explain to you the outline if the Board decides to grant a Re-Hearing. You won't have a re- hearing that day—it's a Request that will be heard. The Board in the past has decided to grant some requests. If the Board decides to grant her Request in March, a date will be set and the Board will determine what the parameters of the re-hearing will specify. If the Board does not grant a re-hearing, Mr. Morey will present a Final Order of the Board which will be filed. Patrick White stated he could not agree with Mr. Ossorio's statement because the Order was final when written. He requested clarification concerning a date stamp on the lower right-hand corner of the letter addressed to Mr. Lykos, asking if that was when the County received her request. Michael Ossorio stated the Order of Board is effective when signed by the Chairman —not the date of the initial Hearing—and that is when the Appeal process begins. 3 January 20,2016 Patrick White: My point is simply whether or not the County received the request— as the date stamp suggests — on December 29, 2015. Michael Ossorio confirmed the date stamp was the County's and reflected when the request was received. Mr. White noted the letter from Karin Sacasian which the County had determined was a"request" was not dated but the County had decided it was timely received. The Order is very specific about the time frame within which to file a Notice of Appeal. He continued, since he conducted the Hearing and signed the Order, he was concerned that the record— as he had done with the Minutes -- was replete. He further stated, "In my opinion and I may be wrong— and I'm going to ask Mr. Morey this question: Unless this Board grants a re-hearing and issues an Order and does as you have suggested and suspends the license until the re-hearing is granted, I think that the Notice of Appeal time period has past. Today is January 20th. The Order was rendered on December 18th. To the best of my determination, I think the 30-day Notice of Appeal has past. The question in my mind is whether, in fact, yes— we may choose to have a re-hearing but what's the point? James Morey,Attorney for the Board,referenced Collier County's Code of Ordinances, Section 22-205 —"Appellate-type Review." He agreed with Mr. White that there is a 30-day period from the rendering of an Order to appeal. There is a qualification in the event there is a request for a re-hearing. (a) "Any appeal shall be filed with the Circuit Court and be served on the parties within thirty (30) days of the rendition of the effective Final Order of the Board. If there has been a re-hearing request,the appeal shall be filed with the Circuit Court and be served on the parties within thirty (30) days of the rendition of the Board's decision on re- hearing." Attorney Morey continued that Ms. Sacacian, by timely asking the Board to consider granting a re-hearing and asking that the Request for a Re-hearing occur in March, she has extended the appeal period. Patrick White: She was able to toll the period to file an appeal ... ? Attorney Morey: ... until the Board's rendition on her Request for a Re-hearing. If the Request for a Re-Hearing is denied and that denial is signed, she will have thirty days from that point to file an Appeal. Patrick White: Are we being asked to make a determination today about the Request for a Re-Hearing or not? Attorney Morey: No—because she is not here to ask for it. She is asking for you to consider her Request at the March meeting. Patrick White: Let's go to the substance of the Request itself because—certainly the of it isn't one that I am comfortable with, but I am willing to accept that the County wants to construe it as a"Request for a Re-Hearing"—that's fine with me. The timing seems to be appropriate but the idea that we are going to be asked to toll the Order and the imposition of the Sanctions for another two months? Elle Hunt: Why? 4 January 20, 2016 Michael Ossorio: I am not asking the Board to toll the Order-I am letting you know that I decided to keep the license suspended ... Patrick White: Unless or until? Michael Ossorio: ... until March when the Request will be heard. I didn't have to bring this to the Board but I wanted to bring it to the Board to let the Board know that I decided to go ahead and keep the license suspended because if I didn't do this, her license would be null and void. You suspended her license the day of the hearing. You gave her some options ... this has to be done and if not, the license would be null and void. She requested a re-hearing. I didn't want to go ahead and revoke—or null and void—her license ... I wanted to keep it suspended. Same procedure ... they can't work ... they know they can't work—so it's just to inform the Board of the decision of the Office to say `we are going to keep it suspended under the Re-Hearing Request. And the Request will be heard in March. Very simple. Vice Chairman Joslin: What happens in March if we deny it? Michael Ossorio: We've done that before—we've had many Requests—what happens is there will be a Final Order of the Board and that's when the Applicant will have an opportunity to appeal to the Circuit Court. Thomas Lykos: The Request for a Re-Hearing will occur in March. If we decide not to have a re-hearing of her case, then would the license automatically become null and void at that point? Or will there then be a 30-day suspension with the null and void becoming 30 days after that? Attorney Morey: Essentially,right now,the part of the Order which ordered the suspension is being enforced. The suspension is there. But the payment—the timing of the payment has been stayed. Elle Hunt: We are giving her a three-month loan? If the Board chooses in March not to re-hear, our consumer is waiting an additional three months. Did she not find it important enough to come and speak with us today on this and be on today's Agenda? Patrick White: Similar to last month when there was no appearance. Elle Hunt: Yes. My concern is we should have either put it on today's Agenda or had her here today. He putting it off three additional months—it waters down the power that the Board has in looking at these things and adjudicating them and giving some relief to the consumer. Patrick White: That's valid set of concerns. I would add to that the procedural precedent that appears to be being set here that will allow a Respondent who has been found in violation and ordered to take action—simply by requesting a re-hearing—to toll the time to appeal and, by choosing not to appear today, caused additional harm to the homeowner. Attorney Morey: I understand the Board's sentiments and you are all making excellent points. We have this constant balancing act with the enforcement but also due process. I suspect one of the concerns that will be raised is the due process concern and to not have to participate a second time—it's going to continue to compound that due process. I think the Licensing Supervisor thought it would be best to have her here and be present at the time. Apparently, she had a reason for not being present here today. 5 January 20,2016 Patrick White: There is nothing in any of the materials that we have received or anything that we've heard from the County that suggests that. Michael Ossorio: This is only a discussion to let the Board know what the Licensing Supervisor has done —we are not arguing her Request for a Re-Hearing. I'm just letting the Board know .... Patrick White: I would like to know why we are not. Michael Ossorio: My email correspondence to the Qualifier that she is in the—her full-time job is as a nurse or some kind of nurse regulator. She has huge meetings on the third Wednesday of every month—it is imperative that she attend—it is considered as "life and death" between her clients and her patients. Her thought process was .... Patrick White: Are you under oath at the moment, Mr. Ossorio? Michael Ossorio: No, but I'm telling you the truth. If you want me to go under oath ... Patrick White: I wasn't questioning the veracity of your comments ... I was simply indicating for the purposes of the record of whether or not you were under oath. And you were relating a statement that was someone else's comment to you— correct? Michael Ossorio: That's fine. So my thought process is—and I'm going to leave it at this—this is a discussion ... we are going to have a re-hearing in March and the Licensing Supervisor is going to keep her license suspended. That's all I'm going to say. Kevin Noell, Assistant County Attorney: The other issue that we have—and I understand the Board's frustration—the other issue that we have is, if this is a case that's posturing for appeal with the Circuit Court, we would much rather—from a County position—err on the side of giving an extra thirty days as opposed to going through the Appellate process which can be several months and then—on a technicality— get it sent back down to start this process all over again. So ... Patrick White: But the substance of the process ... Attorney Noell: So, I guess my position is—understanding it might be "belt and suspenders"—we would rather err on the side of a thirty-day .. Chairman Lykos: Sixty days. Attorney Noell: Sixty-day delay as opposed to potentially six or nine months down the road. With all those considerations, we made the decision. Chairman Lykos: What about consideration for the consumer? Attorney Noell: And I would assert that if she hasn't paid now, I don't know if the consumer is going to see any of that or realize any of that. But again, and part of what Mr. Morey had mentioned, part of the issue here is there are rights and things like that, that she also has and from the County—our position is, we want to err on the side of getting that out and putting that before the Board for full consideration as opposed to due process already mentioned or right to be heard or notice—even though their position is notice was proper—I don't feel it was things like that. So that's —whether you agree with it or not—that's kind of where the County's position is. Patrick White: So, effectively, under Item VI—basically, this is an infoluiation item. And we do not effectively have before us an opportunity to evaluate her Request for a Re-Hearing. You are simply saying, `we've received what we construe to be a timely request for a re-hearing.' And you are not going to schedule it until March. 6 January 20, 2016 Chairman Lykos: The letter from the Respondent doesn't have any date in it. Patrick White: Nor was there any infoiination that Mr. Ossorio added regarding why there's a sixty day delay. Attorney Noell: If the Board would like to put him under oath; that's fine. We've certainly done everything that we can to balance the competing interests to make sure that she has due process because if, later on down the road, there's the time and expense involved in the Appellate process, we don't want to be faced with an argument based on technicalities so this would drag on even further. I understand it is not a perfect resolution, but it is a balance between the two interests. Patrick White: And I would simply indicate that from my perspective—"but for" putting it on as a substantive request today because there was no justification put forward before us —other than Mr. Ossorio's comments about what he was told—we could have considered it. My expectation would be that when we do it in March— had we done it today—the Request for a Re-Hearing would be denied and the Appellate period would have run. To me—my understanding is, unless the Request for a Re-Hearing is granted,the Notice of Appeal is not tolled. Attorney Noell: No, it starts when the Request is made. So, until the Board— whether that would have been today or in March—until the Board would deny that ... if that's where the Board would go once they hear from her ... Patrick White: You are suggesting that this Board and the County's Codes can trump the Rules of Civil Procedure? Attorney Noell: No, I am suggesting our Ordinance allows for the tolling of the Appeal until the matter is disposed of by this Board. So until and the way that the matter is fully disposed of is before this Board as a Request for a Re-Hearing which our Rules allow for that to happen—it certainly wouldn't make:sense to file an Appeal when a Request for a Re-Hearing is still pending the Board. Once that Request is denied and the matter is disposed of at this level, then she can take it up to the Circuit Court. That would be the Final Order of the Board ... if the Re-Hearing is denied. Attorney Morey: If there is a Request for a Re-Hearing, the Board's Order is not final until there is a rendition on the Request. Vice Chairman Joslin: If it's granted or not. Attorney Morey: If it's granted, we start over—"de novo"—start new. If it's denied, the Order is Final. Vice Chairman Joslin: Couldn't she also have just filed an Appeal after the Order period? Attorney Morey: Yes. Vice Chairman Joslin: She wouldn't have to go through—but she's asking for a Re- Hearing ... is that correct? Patrick White: I would suggest that it would have been the more appropriate thing to do because I'm not certain that the Board of County Commissioners' regulations and Code can trump the Rules of Civil Procedure. This is a quasi-judicial proceeding and I'm not aware of anything other than Statutory—in the second part of the Bert Harris Statute—that allows for a timely, other process to intervene or toll the time for filing a Notice of Appeal. 7 January 20,2016 Mr. White continued: Let me emphasize the point—on Page 5 of the Order, the last sentence of the first full paragraph reads: "The decision of the Board that is the subject of the Re-Hearing Request will remain in effect throughout the re-hearing procedure unless the Board orders otherwise." When—is my question—during the Re-Hearing or in the original Order? And that's the whole genesis of my set of comments for the past forty minutes in essence. Vice Chairman Joslin: That whole paragraph actually falls into the fact of her asking for this Request. Patrick White: I'm not going to touch the substance of the first sentence that sets forth a two-part test. And the "written request" has to specify the precise reasons. I don't know that they are there, either. I'm not going address the substance of it again because I do, and always had throughout my tenure on this Board, have serious concerns about procedural due process for Respondents. Here, I think they—at their own peril—have chosen to act in a way where they have not protected them. If the County chooses to err in a fashion that allows them the chance to "balance," I'm not going to vote against it. But I'm raising these points because I believe we have some internal questions that we ought to try and answer in the event that this ever comes up again. I think the more clear language is on Page 6 at the end of the first full paragraph where we go back to 22-205 in the Code which says: "If there has been a Re-Hearing Request granted, the Appeal shall be filed with the Circuit Court and served on the parties within thirty (30) days of the mailing of the Re-Hearing decision under Code of Laws and Ordinances of Collier County, Florida, Section 22-205." He continued: We are not granting the Re-Hearing Request yet—which we apparently can't or will not do until March. I suggest the statements on Pages 5 and 6 are at odds with each other. Attorney Morey suggested considering the form of the Order and adding something after the phrase "unless the Board orders otherwise." The language in Section 22- 204, "Rehearing," is similar but says, "The decision of the Contractors' Licensing Board which is the subject of the Re-hearing Request shall remain in effect throughout the rehearing procedure unless the County's Licensing Supervisor or the Contractors' Licensing Board orders otherwise." Patrick White: The Ordinance affords the jurisdiction to the Supervisor—I never challenged that. Chairman Lykos: To make sure I understand, based on the statement that the decision of the Board would remain in effect unless the Board orders otherwise ... wouldn't the license become null and void for thirty days based on the original Order of the Board, even though there's a rehearing process that may or may not be ongoing? Patrick White: I am not going to argue the Respondent's case for them. Trust me, the direction you're traveling in ... that's the only outcome. I agree with Mr. Morey, the Order should be more precise. I signed that Order. I am responsible to know 8 January 20,2016 what Sections 22-204 and 22-205 say—as we all are in a sense—including the County—and so the point of the whole discussion is that the Contractors' Licensing Supervisor is authorized to do as he has done today. However, our Order is defective in the sense that we can do better. I would suggest to Mr. Morey—I don't know if the Board Members share this broader concern about the Notice of Appeal time frame— but I would ask the Board Members to support my request to our Board attorney to come back with some analysis and his conclusion about the Code's authorizing the tolling of the time period for a Notice of Appeal specified in the Rules of Civil Procedure. Apprise us of whether there is, in fact, a conflict that may need to be addressed by an Amendment to the Code or that we're good as we stand. Patrick White moved to approve requesting that the Board's Attorney conduct research regarding the provisions in the Code and the Notice of Appeal to ensure the Board's Orders correctly state the law. Chairman Lykos offered a Second in support of the motion. Discussion: Michael Boyd: Did she make a written Request for a Re-Hearing because this letter didn't state anywhere that she's requesting a re-hearing. Patrick White: She wants a meeting with the Licensing Board. Michael Boyd: Page 5 of the Order states a request for a re-hearing shall be in writing. And nowhere in this letter from her do I see that she's asking for a re- hearing. She's writing to make a formal complaint but it doesn't say anything about a re-hearing. Attorney Noell: Looking at this from how it could potentially go in Circuit Court, and up from here, we want to err on the side of this being a Request for a Re-hearing. Even though the technical words, "I request a re-hearing," aren't there, it is substantively just that in our opinion. So, to avoid a position where a Judge would later confiiiu that the substance of the letter was a Request for a Rehearing even though the exact language was not there and a Re-Hearing should have been granted. Patrick White: I would much rather have the County take the position that today— this would be a consideration of that Request for a Re-Hearing because at that point— that would be the sole issue before the Court. Attorney Noell: I understand that and, again, when we were at the point ... and I can appreciate ... Patrick White: ... I'm not trying—I would have let it go but for your comment. Attorney Noell: I appreciate your position on it. When we were looking at this— again—it is a weighing of the interests involved. We are looking at a Respondent who is not doing business right now. I understand the Board's concern of wanting to have the person who is affected by this reimbursed. I agree with that wholeheartedly. I don't know that it's ever going to happen. I think the Board had alluded to that during the Hearing when we were here the first time. So I appreciate the Board's position but I just want to make known that—in trying to weigh these interests— she's not doing any work right now. And we're talking about the extension of the 60 days. 9 January 20,2016 Patrick White: Have the repairs been made—other than the ones that were initially attempted and not found sufficient? Attorney Noell: I would expect nothing has been done at this point since ... Patrick White: So it's not just the interests of the Respondent in the procedural due process, it's to Ms. Hunt's and my point that you continue to have an individual who is residing in unsafe conditions pertaining to the tile. Attorney Noell: And my interest is in getting this sealed in sixty days as opposed to it potentially coming back in nine months. Terry Jerulle: I think Mr. White made a very good point but given the point from where we are right now, I agree with the County about moving forward. Elle Hunt: Considering that we're concerned about the possibility of an Appeal, can I assume the County is taking diligent notes on all of these communications that it's having with the Respondent? Attorney Noell: That would be correct. Patrick White: I would actually construe the letter as well as a public records request—in the last paragraph. But that's not this Board's concern. Chairman Lykos: This might be a moot point based on the direction it seems that we are going but, in the last paragraph of her letter, she requested a meeting to take place as soon as possible but now it seems to be on her calendar and not on the County's calendar. I don't think that is the type of precedent we want to set—the next possible meeting was today. It can't be at the Respondent's convenience—that puts the whole process on hold and defeats the purpose of what we did last month. Terry Jerulle: Mr. Chaiuiian, we have a motion and a second—are we discussing that or something else? Chairman Lykos: Good point. We have a motion and a second. Vice Chairman Joslin: And the motion is? Patrick White: The motion is as stated before regarding a request for legal research on the Notice of Appeal provisions in the Florida Rules of Civil Procedure versus the re-hearing and appeal process which appears to be tolled based on the County's Code of Ordinances. Chairman Lykos: We have a motion and a second. All those in favor? Motion carried unanimously, 8— 0. VII. REPORTS: A. Florida Statutes 489.503(14) Michael Ossorio: • Mr. Frechette, the last person who appeared before the Board to contest a Citation, argued his point until this Statute. • A copy of Paragraph 14 under F.S. 489.503 had been distributed to the Board Members. • The sale of installation of, repair of, alteration of, addition to, or design of electrical wiring, fixtures, appliances, thermostats, apparatus, raceways, computers, etc., reflects Chapter 364 which is telecommunications and 10 January 20, 2016 Chapter 610 which is the cable franchise. Neither one supported Mr. Frechette's defense which is why he paid the Citation. • More importantly, I wanted to talk about the verbiage about "abatement." • The Board had some missed notions about the abatement of the Citation since Mr. Frechette did come in and got his license abated by getting a license from the State. • "In the event of the first uncontested violation ... the penalty shall be abated from $1,000 to $300 if the violator submits a complete application in accordance with Sections 2.1 and 2.2 ..." • Basically, it's the application process for the County's license and register for a specialty license—not through the Department of Business/Professional Regulations or through Tallahassee. • That's why the abatement process did not work with Mr. Frechette. • The Board does have an opportunity to go ahead and dismiss the violation— which I have no issue with. I just wanted to make sure the term, "abatement," was mentioned by the Board. • Mr. Frechette was unable to abate the Citation. Patrick White: If we had the document at that hearing, which stated, "The Scope of the Exemption is limited to electrical circuits and equipment governed by the applicable provisions of Articles 725, 770,800, 810, and 820 of the National Electrical Code ..."—we could have disposed of it immediately. Attorney Morey: And what was presented was only an excerpt from a manual ... Patrick White: Mr. Ossorio, thank you for bringing it back ... I appreciate the opportunity for things to come full circle and for this Board to be fully informed. VIII. NEW BUSINESS: A. Orders of the Board Patrick White moved to approve authorizing the Chairman to sign the Orders of the Board. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 8— 0. Discussion: Vice Chairman Joslin: The election was last month. Mr. White chaired the Board last month and Mr. Lykos is now the Chair as of January. Who should be signing the Orders of the Board from last month—Mr. White or Mr. Lykos? Attorney Morey: The current Chair has the authority to sign the Orders. Patrick White: The Orders are dated using today's date. Chairman Lykos: Good to clarify. Thank you. (Note: With reference to the cases heard under Section VI, the individuals who testified were first sworn in by the Attorney for the Board.) 11 January 20, 2016 B. Michael Belyea—Review of Credit (d/b/a"Mike's Irrigation") Michael Belyea: • He is again before the Board to present his current financial history: how much he owes; to whom the debt is owed; and how much will be repaid each month. • He has been contacted by additional creditors since he was before the Board last month. • He presented an updated document to the Board (replacing the page in the packet) outlining the amount of debt as noted on his credit report. It detailed the payment plans agreed to by each creditor and also the civil judgments pending. • Asset Acceptance allowed him to pay $15 beginning January 31, 2016 and $30 for each successive month until paid in full. Elle Hunt asked if the balance of the civil judgment for Branch Banking ("BB&T") was still $97,000. Michael Belyea: That is correct, Ma'am. This debt was moved from Colonial to BB&T. Colonial is no longer open. Elle Hunt: Did Branch Banking accept the $50? The document only says "offered $50." Michael Belyea: Yes, they did accept it. Mr. Belyea explained the payment plans will begin January 31, 2016, because he did not have enough cash on hand to make the payments. Patrick White thanked Mr. Belyea for following the Board's direction and also presenting detailed infoimation concerning his financial status. He asked Mr. Belyea what would he do differently this time around if the Board grants a license to him— especially if the economy were to "tank" in the future? A. Absolutely. What I would do differently is not put myself out there financially because I absolutely was not liquid enough at the time the economy collapsed. I certainly would not allow myself to become in debt to each distributor or any of the institutions that I became indebted to. Currently, I don't have any credit cards and don't intend to obtain any. I intend to pay as I go. Chairman Lykos asked the Board Members if they had any additional questions for the Respondent. There were none. Patrick White moved to approve granting a probationary license to Michael Belyea (Specialty Trade:Irrigation)for a period of six months. Mr. Belyea will appear before the Board at the end of the probationary period and provide a personal as well as a business credit report to show continued improvement as well as an update on the status of the items provided to the Board in January. Michael Boyd offered a Second in support of the motion. 12 January 20, 2016 Discussion: • Vice Chairman Joslin noted there were fees to be paid before a license would be issued. He asked Mr. Belyea if he could pay the required fees and his response was, "Yes." Chairman Lykos asked if six months would be enough time to provide an improved credit report. He suggested twelve months would be more appropriate. Patrick White stated six months provided enough balance to see if any progress had been made. His concern was not having contact with the Applicant for an entire year who could return at the end of that time, having accomplished very little or nothing at all. Six months would allow the Board to monitor his progress and determine whether to continue the probationary period or end it. Chairman Lykos expressed his concern that the Licensing Board was becoming a credit counseling agency and he wished to halt that trend. He stated people would either perform or they wouldn't. He preferred to set a time line to determine whether or not a diligent effort had been made and the Board could make a decision at the end of the assigned probationary period. Patrick White noted the five items listed on the Agenda under"Old Business" were all reviews of credit. Some of the cases are six-month reviews-some are nine— some are three months—in each case, the Board must evaluate the particular facts for each case. Vice Chairman Joslin noted that in the thirty days since the Applicant last appeared before the Board, he contacted his creditors and set up payment plans for each debt. He further stated he agreed with Chairman Lykos' position. It was his opinion that the Applicant would continue making payments and at the end of the year, would have substantial progress to show the Board. He noted the Applicant had shown good faith. Patrick White stated at the end of six months,the Board would have a good barometer concerning whether or not the Applicant kept his commitments. But things can change. Vice Chairman Joslin agreed with the Chair's contention that the Board was not "here" to follow someone's credit. Patrick White disagreed that the Board was not"here" to evaluate credit. Vice Chairman Joslin: "Evaluate"—yes but "monitor"—no. Elle Hunt agreed with Mr. White stating the Board should monitor credit because one of the primary reasons why applicants appear before the Board is because they are not meeting licensing criteria. The Board is put in a position of reviewing and determining what it is going to do on a case-by-case basis. She suggested that, at a future meeting, the Board could discuss some parameters so it could become more objective vs. the case-by-case basis. She noted while Mr. Belyea had done an exceptional job during the past 30 days contacting his creditors and had shown due diligence, his report was still short concerning what the County required for its Contractors. Even if the Board gives him six months to rectify his credit issues, we know he won't because of the substantial debt. She continued: We are not going to see improvement at the end of six months. The Board needs to decide at what point that any of the Contractors who appear before the Board are worthy of an exemption. 13 January 20,2016 Elle Hunt agreed the subject was probably a bigger topic than could be discussed at the Hearing. The Board does some level of credit "counseling" because it is a factor for licensing consideration. A six-month review would be a checkpoint to see if the Applicant was moving forward while a twelve-month review would allow the Board to detellniine if good habits had been established. Patrick White asked Michael Ossorio if the Applicant was required to provide a business credit report at the six-month review. Could the Board request that he do so? Michael Ossorio confirmed if an applicant is placed on probation, he is required to provide both a business and a personal credit report at the six-month review. Patrick White noted if the Board can determine at the six-month review that the Applicant's business credit report is acceptable and progress has been made on his personal credit—that would strike the right balance. Chairman Lykos noted a motion had been made, with a second in support. He noted the topic would require further discussion at a later date to develop a more objective plan of attack. Terry Jerulle noted the Board "brings this upon ourselves"—we could stick to the County's Ordinance in every case and say, denied until you meet the requirements— correct? We choose to take it case-by-case in order to try to help each individual. Attorney Morey stated the Board does not see every license application that Mr. Ossorio grants— only if the application or the credit score is not sufficient—which means the Board must consider applications on a case-by-case basis. However, that does not mean the Board applies a certain standard or process to each case because the facts and circumstances of each case will be different. But there is no reason why the Board cannot establish a set of guidelines concerning how to approach the cases. Patrick White stated the Board has over the past months effectively established a "bar" that was higher than when he first became a Member in terms of the detail— "business plan." The Board has asked each Applicant to do his/her own due diligence, analyze their own credit report item by item, and return to demonstrate: (a) creditors were contacted; (b) the outcome of such contact, and (c) what was required to comply with the agreement made with the creditor(s). He reiterated his position that six months was a sufficient period of time but agreed it could be extended to twelve or reduced to three—his point was, some general guidelines could be helpful. He was not sure it was necessary to quantify criteria, as the State and Florida Administrative Code have done, i.e., the FICO score must be 660. He noted the Board has not been as absolute. He agreed more discussion was necessary. Michael Ossorio referenced Section 22-184 of the Code of Ordinances as follows: "(c). When an application is referred to the Contractors'Licensing Board, the Board shall take testimony from the Applicant and shall consider other relevant evidence regarding whether the application meets the requirements of this division. Upon the evidence presented by the Applicant and the Contractor Licensing Supervisor, the Contractors'Licensing Board shall determine whether the Applicant is qualified or unqualified for the trade in which application has been made." 14 January 20,2016 Michael Ossorio noted the Board did have some "leeway" and flexibility. Chairman Lykos asked for the motion to be restated. Patrick White moved to approve granting a probationary license to Michael Belyea (Specialty Trade:Irrigation)for a period of six months. Mr. Belyea will appear before the Board at the end of the probationary period and provide a personal as well as a business credit report to show continued improvement as well as an update on the status of the items provided to the Board in January. Michael Boyd offered a Second in support of the motion. Vice Chairman Joslin asked Michael Ossorio for the guidelines concerning when the Board should review a personal credit report versus the business credit report. How long must a business be open? Michael Ossorio stated it was typically one year. He noted sometimes Contractors use their personal accounts to pay bills for the business—it can be intertwined. He further stated if a company had been in business for less than one year, the personal credit report was more important. If a company had been in business for over one year, the reliance was more on the business credit report. Chairman Lykos called for a vote on the motion before the Board. Motion carried, 7— "Yes"/1 — "No." Chairman Lykos was opposed. BREAK: 10:18 AM RECONVENED: 10:25 AM C. Luis Sanchez—Review of Credit/Experience (d/b/a"A-1 Services and More, Inc.") Luis Sanchez: • Produced a recent credit report (January, 2016) which includes payments he made to creditors • Distributed copies to the Members, replacing the October, 2015 report contained in the Board's infoilluation packet Michael Ossorio stated he did not have a"huge issue" with the credit report and referenced the definitions of Contractor/General Contractor contained in Section 22- 184 as follows: "Contractor means the person who is qualified for and responsible for the entire project contracted for and, except for those herein exempted, the person who, for compensation, undertakes to, or submits a bid to, or does himself or by others, any or all of the following: construct, repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure, including related improvements to real estate, for others, or for resale to others, as hereinafter defined in this Section. (1) General Contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a Contractor whose services are unlimited as to the type of work which he/she may do .... 15 January 20,2016 He further cited from Section 22-183, "Experience Requirements," as follows: (a) As a prerequisite to, and as a requirement for, the issuance of a Collier County or city Certificate of Competency, an Applicant shall submit satisfactory evidence of experience in the trade for which he/she desires certification. (1) Contractors' experience shall be in that particular trade, with at least one year of said experience being as a supervisor. (b) To determine if the Applicant possesses the experience required by this section, the Contractor Licensing Supervisor or his/her designee shall consider the following forms of proof of experience: (1) Affidavits from former employers with specifics as to the number of years of experience, work performed, and any other relevant information; (2) Copies of other Certificates of Competency, if any, held by the Applicant in other counties or cities; (3) Affidavits from any Building Director in locations where the Applicant has worked; (4) Affidavits from any union organization of which the Applicant has been a member relating to the trade for which the Applicant has made application; (5) Affidavits from any other source within the trade applied for." He continued, stating Luis Sanchez produced only one affidavit but it was from a CGC for whom he never worked. His Business Tax Receipt is for "maintenance service"—basically that he is a handyman. He was not able to provide written documentation that he worked as a General Contractor. The Affidavit from the CGC, Edgar Pedreros, states from 2011 to 2015, Mr. Sanchez "supervised and organized general construction jobs and remodeling projects" but does not provide any details. There are two other Affidavits which attest to his integrity and good character. Mr. Ossorio concluded Mr. Sanchez was before the Board to discuss his experience and the Board will determine whether or not to grant a General Contractors' License to him. Chairman Lykos noted Mr. Sanchez' FICO score was 641 which was not that much below the minimum standard (660) and was an improvement over his previous credit score. Luis Sanchez asked why his previous documents had been rejected. Vice Chairman Joslin noted the problem was his lack of experience to qualify to apply for a General Contractor's license. The determining factor was if Mr. Sanchez had enough experience to hold a General Contractor's license. Luis Sanchez explained there was a mistake in his first letter but the subsequent letters that he submitted were also rejected which he did not understand. He stated he did have knowledge—experience. He stated he tried to do his best to present his experience in his letters to the Contractors' Licensing Supervisor and he didn't know 16 January 20,2016 what to do. He stated he was not going to lie to get a license. He stated he did have knowledge and contracting experience—just not in this country—his experience was acquired in Columbia. He knew the Codes —he had a friend who was a contractor and he worked for him (and others) for free to try to gain more knowledge. He stated he was confused by Mr. Ossorio's comments and did not know what to do. Patrick White explained to Mr. Sanchez that it was his responsibility to provide the infoimation that was required. He asked Michael Ossorio to explain why one of the two affidavits was apparently not sufficient. Michael Ossorio acknowledged there was only one affidavit. He stated the Contractors' Licensing Office takes Division One contracting very seriously. The accepted proof consists of affidavits on letterheads, W-2s, W-4s, as required by Florida Statutes. When he met with Mr. Sanchez, he tried to instruct him concerning to the required documentation—confinniation that he had worked for someone. It is difficult for Mr. Sanchez because he has not really worked for a Contractor in the Naples area. Mr. Sanchez admitted he had never worked for Edgar Pedreros—was never paid—he did not work under Mr. Pedreros and did not have any experience pulling permits, working as a supervisor on a construction site. It is not a tile or floor covering license. He continued by stating Mr. Sanchez could verbally explain that he worked for his father and other individuals but he could not show written proof that he had the necessary 48-months of experience—additionally, his Business Tax Receipt was for a handyman. He further stated the Contractors' Licensing Office would not issue a Contractor's license to anyone who was just performing handyman items for three or four years. The affidavit from Mr. Pedreros basically stated Luis Sanchez had never worked for him. He reiterated he told Mr. Sanchez he could verbally explain his experience to the Board—the members could hear his testimony and could either grant a license or not. Luis Sanchez stated he understood Mr. Ossorio's explanation but claimed he was never told he would need more documents to support his contracting experience. He stated when he met with Mr. Ossorio, he was more concerned with Mr. Sanchez' credit score which is why he obtained the new credit report for the Board. Patrick White stated with regard to Mr. Sanchez request for more information—it was asked and answered by Mr. Ossorio. He stated he wanted to obtain more information from Mr. Sanchez concerning his construction experience and the one Affidavit of Construction Experience that was provided. Luis Sanchez stated he had the other Affidavit which had been rejected by Michael Ossorio. Patrick White questioned Luis Sanchez: Q. How long have you known Edgar Pedreros? A. Six years. Q. Were you ever employed by him? A. I was not an employee—he is like my trainer—my teacher. I worked for free for so many years training to gain knowledge and I never received any payment. That's probably the confusion and ... Q. I can accept that. This is Mr. Pedreros' statement under oath—he says that you supervised and organized jobs on remodeling projects. What we need to know is 17 January 20,2016 the scope of what those responsibilities were and for how long did you perform them. Can you tell us what you did from 2011 to 2015 for Accuracy General Contracting regardless of whether you were compensated for your time or not? Even if you were not paid, what were you doing? A. I met Edgar on a church project. He helped me and taught me stuff when I did jobs for my church. Q. What did he teach you? What specifically were you supervising and doing in these jobs for the past four years? A. Trying to replace dry wall, tiles, replace toilets and put in new flange—more knowledge than labor. Chairman Lykos questioned Mr. Sanchez: Q. What do you mean "more knowledge than labor"? A. How to do the jobs. For example, if I need to remove a toilet—how to get a pellait—that kind of stuff—more knowledge. Patrick White questioned Mr. Sanchez: Q. What about rough carpentry? A. Rough carpentry? Q. Framing—roof trusses—help us to understand what it was that you were doing. A. It was part of the experience. Q. How many houses did you help build? A. None. Gary McNally questioned Mr. Sanchez: Q. Did you do any concrete work yourself—where you planned it, designed it, set it up and did it? Where you poured concrete and finished it off? A. Not on a huge project. Patrick White questioned Mr. Sanchez: Q. What type of structures were they that you did that work for ... single family homes, condominiums, commercial buildings? A. Most of them under my charge were commercial—that was the place where I got my pour experience. Chairman Lykos questioned Mr. Sanchez: Q. So most of the work that you did was on your church? A. Yes, sir. Q. And that was under the direction of Edgar Pedreros? A. Yes, sir. Q. So was that all you were doing—eight hours a day, five days a week or were you doing other things? A. No -- a couple hours a week. Q. A couple hours a week? A. Yes. Q. For the span of 2011 through 2015? A. (Nodded his head—yes) Q. What else did you do with your time? 18 January 20, 2016 A. I have a janitorial business. Q. So you have a separate—is that your own business? A. Yes. Q. And that work is being done under your handyman license? A. That is my company—A-1 Services. Q. Correct. So the janitorial services that you were performing—that's under— that's your own company? A. Yes, sir. Vice Chairman Joslin questioned Mr. Sanchez: Q. What do you do in that business for janitorial? A. We do marble restoration, carpet cleaning. In Fort Myers, we can install carpet, replace baseboard and crown molding. Michael Ossorio stated Mr. Sanchez was a general handyman and could provide maintenance services but not contracting under his Business Tax Receipt. • Patrick White asked Michael Ossorio to explain the scope of contracting services and activities that a Contractor could perform under a General Contractors' license. Michael Ossorio: Basically, it's unlimited. Chairman Lykos: He could build a high-rise on the beach. Patrick White: In a flood zone and a high-wind category? Patrick White questioned Mr. Sanchez: Q. Do you understand the type of license you are asking the Board to "okay"? A. Yes, sir. Q. And the difference between what you could do and what you have told the Board you already have some experience with? To me, your credit issues are not much of a concern. If that were the only thing in front of us, you probably would have had some kind of probationary license. But as far as the scope of experience you have demonstrated, what you have told us today, and what we have on paper— I'm not even close. Chairman Lykos stated he doubted that Mr. Sanchez could qualify for a Residential Contractor's license. With a Residential Contractor's license, you can build a house. Do you know about trusses, framing, roofing, and concrete—and electrical and plumbing—while you are not licensed to do those things but you have to be knowledgeable about those trades. Patrick White: Because you supervise those subs. Chairman Lykos: You have to understand about having employees and Workers' Compensation insurance, and all those things. You have taken some tests which means that you have book knowledge but the reason why you are here is because the Supervisor doesn't think that you have the construction experience to be allowed to operate a business like that. Terry Jerulle: And you have not proven to the Board you have the experience by what you have submitted and by your testimony. Patrick White: Is there anything else that you can tell us? 19 January 20,2016 Luis Sanchez: I understand everything but I know that most of you got your experience with the time. I know I don't have experience like so many people but if I get my license, I need to hire people with the knowledge ... Patrick White: That's not the way it works. Vice Chairman Joslin advised Mr. Sanchez that, in order to get the license he wants, he should go to work for someone who is licensed and can employ him. The law says he must have 48-months of experience first, then he could come back again and try. Dyma Sanchez was sworn in as a witness and stated she is Mr. Sanchez wife. She wanted to make sure each party understood the other. She stated she has seen the work her husband has done over the past eight years and thought he may not have been communicating as well as he should to the Board. She further stated her husband's experience was more than just two hours a week. Luis Sanchez was involved with other contractors besides Edgar Pedreros—and her husband knows more than what has been portrayed to the Board. She has accompanied her husband on jobs (to assist with translation) and she has seen him perform the labor. She continued her husband knows the laws and the Codes. She explained the church project was a large project and Luis was very involved. She has seen her husband—"he goes and he does some hours and some days for Edgar and others men and has learned with hands-on experience." He also brings experience from Columbia as well. Chairman Lykos stated the Board appreciated Mrs. Sanchez' comments and explained the law requires someone who applies for a General Contractor's license must work full-time under the direction of another General Contractor to learn about the trades, how to operate a business, and doing that for 48 months as his primary career. It isn't watching other people work and having someone tell you—it is participating as an employee of a construction company and you must have participated for four years—full time for four years. The reason is the authority that a General Contractor is given affects the health, safety, and welfare of the public and what can be millions of dollars of investments. There is a reason that the bar is set very high to become a General Contractor—it isn't just based on how much you really desire it. It is based on experience and business knowledge and working inside a business entity to learn all the different aspects of the business and of the construction. Patrick White asked Mr. Sanchez if he had a copy of the other Affidavit that was not accepted. Chairman Lykos stated based upon Mr. Sanchez' testimony, he doubted whether having an additional Affidavit would offset the testimony. Elle Hunt: The Respondent spoke of working a few hours a week—even if it was for four years—it was not 40 hours a week—it was not full time. Terry Jerulle questioned whether or not Mr. Sanchez understood the comments made about the license he applied for and stated there were other licenses that Mr. Sanchez could apply for that might be easier to obtain. He further stated it did not appear that Mr. Sanchez qualified for a General Contractor's license. (Note: A document was provided to the Board and examined by each Member.) 20 January 20,2016 Patrick White: This Affidavit is with respect to Mr. Sanchez' existing business. It did not pertain to work experience which is why it was rejected by Mr. Ossorio. Chairman Lykos: And the scope of work described was not at the level of a General Contractor. It was not relevant to the license applied for. Patrick White moved to deny the application for a General Contractor's license submitted by Luis Sanchez. Vice Chairman Richard Joslin offered a Second in support of the motion. Carried unanimously, 8—0. Chairman Lykos advised Mr. Sanchez that, based on his current Business Tax Receipt, he should not be installing crown molding or remodeling kitchens or bathrooms. He is not allowed to do that kind of work as a handyman. He advised Mr. Sanchez to be very careful and told him to very what work he was allowed to do under his current license. Mr. Sanchez was advised if he works outside the scope of his license, his insurance company will not cover any liability that he could incur. Chairman Lykos advised Mr. Sanchez to use the next four years to obtain the experience that he needs in order to obtain his General Contractor's license. Terry Jerulle noted he supported Chairman Lykos' position concerning the credit issue previously discussed. (Terry Jerulle left—seven voting members remained.) IX. OLD BUSINESS: A. Mikel G. Diehl—Six-Month Credit Review (d/b/a"Florida Hardscapes &Pavers Maintenance, Inc.") Michael Ossorio: • Mr. Diehl previously appeared before the Board and was represented at the time by his attorney, Mr. Hazard • Mr. Hazard contacted the Licensing Office; he no longer represents Mr. Diehl • Mr. Diehl has been contacted via email, phone calls and letters but has not responded • Recommendation: Suspension of his license Patrick White asked about the status if the Board approved the suspension of Mr. Diehl's license and it is not renewed by Mr. Diehl. Michael Ossorio confirmed the license would become null and void. Chairman Lykos noted Mr. Diehl would be suspended for the remainder of 2016 and the license would become null and void at the end of the year. Patrick White moved to approve the immediate suspension of the Specialty Contractor's license (Paving Blocks) of Mikel G. Diehl. Vice Chairman Richard Joslin offered a Second in support of the motion. 21 January 20,2016 Discussion: Gary McNally questioned suspending the license instead of revoking it since Mikel Diehl had been notified of the hearing and should have been present. Vice Chairman Joslin pointed out there could be extenuating circumstances that prevented Mr. Diehl from appearing, for example, he could have been hospitalized. Patrick White noted unless Mr. Diehl contacts the Licensing Office, he will no longer possess a license by the end of 2016. Vice Chairman Joslin stated the Board's purpose was not to take licenses but to bring Contractor's into compliance. Michael Ossorio noted Mikel Diehl had renewed his license in September, 2015 so he did intend to conduct business at that time. Chairman Lykos called for a vote on the motion before the Board. Motion carried, 6— "Yes"/1 — "No." Gary McNally was opposed. B. Luis Escobar—Nine-Month Credit Review (d/b/a"Florida IB &S, LLC.") Michael Ossorio: • Luis Escobar has been on probation for approximately two years • He has been in business for two years and there have been no complaints made against his company • There have been no violations cited against his company • His credit score has improved a little bit • Recommendation: Terminate the probation and grant a full license to Mr. Escobar Chairman Lykos noted Mr. Escobar was one of the few Applicants who made a sincere effort to create a business plan to conduct business and improve his credit. He asked Mr. Escobar how much progress had been made in paying his creditors. Luis Escobar stated he has kept his word. His plan was to pay his debts by the end of three years. He stated 50%had been paid after 1-1/2 years into his plan. He noted it takes two to three months for the credit report to reflect any payments made. His business has 20 employees—all are on payroll and he has Workers' Comp coverage for all. He is working with several companies and has had no complaints about his work or his employees. Chairman Lykos asked if he was only providing labor and not materials. Luis Escobar replied he was also providing materials. Chairman Lykos asked Mr. Escobar if he had accounts with materials vendors and the response was, "Yes." He then asked Mr. Escobar for a status of the accounts. Luis Escobar stated he had a good relationship with the two vendors and the accounts were "perfect." He further stated he has been contacted by other suppliers offering to establish accounts with his company. He said he is "making a good name within the community." 22 January 20, 2016 Patrick White asked how the material accounts were paid—in cash or within 30 days. Luis Escobar indicated he made payments within 30 days of being billed. He stated he did not have problems with anyone. Vice Chairman Joslin moved to approve terminating the probationary status of Luis Escobar, d/b/a IB & S, LLC and granting him a full license. Gary McNally offered a Second in support of the motion. Carried unanimously, 7— 0. C. Brian Kirwan—Three-Month Credit Review/Waiver of Exam (d/b/a"Kirwan Painting, Inc.") Chairman Lykos noted Mr. Kirwan had submitted a letter to the Board requesting an extension of thirty days to appear due to a serious family illness. Patrick White asked Michael Ossorio when the County received Mr. Kirwan's letter since it was not dated. Jason Bridwell replied the letter was received approximately two weeks earlier but Mr. Kirwan spoke with him a week prior to discuss the Request for a Continuance. Michael Ossorio stated the County had no objection. Vice Chairman Richard Joslin moved to approve accepting Brian Kirwan's letter and granting a 30-day extension. Gary McNally offered a Second in support of the motion. Carried unanimously, 7— 0. D. Marina Reyes —Waiver of Exam/Review of Credit (d/b/a"Reyes Tile Service") Michael Ossorio noted the Board was to review Ms. Reyes credit and her request for a Waiver of Examination. Marina Reyes: • Distributed documentation: an updated credit report reflecting an improvement of 100 points, including copies of payments made. • She stated all the debts noted in the credit report had been paid. • The tax lien was cancelled by the State of Florida since it had been filed in error. • Due to health issues of her mother and herself, she had not been able to prepare to take the exam—she missed passing by one point. Michael Ossorio stated the County's recommendation was to grant a one-month extension to allow Ms. Reyes to take and pass the Business exam. Patrick White moved to approve granting a one-month extension of the probationary period during which time Marina Reyes is to take and pass the Business exam. She is to report the results to the Licensing Office as well as 23 January 20,2016 provide documentation of the credit report and payments made. If she complies to his satisfaction, the Licensing Office Supervisor may grant a license to Ms. Reyes. Vice Chairman Joslin offered a Second in support of the motion. Carried unanimously, 7— 0. E. Garon Skender—Review of Credit (d/b/a"Marco Pool Service") Garon Skender: • His business plan was submitted • He stated Merchant's collection(2 medical bills) were removed from his credit report. He stated the discrepancy was due to the insurance company. • Midland Fund/Chase Bank ($127) charge has been removed from his credit report. • Payment plan on $6,500 account—he has paid $2,000 toward the balance and he will pay $760 per month ($360 + $400) until current. Plan was instituted on January 6, 2016. • The SunTrust entry was mislabeled on his credit report as a foreclosure when it was a short sale. It has been removed from his credit report. • Credit score has improved from 579 to 597. His original credit score was 780. Elle Hunt questioned why the circled items had not been removed from the credit report. Garon Skender replied the credit bureau had not caught up with his payments. Some items have been removed from TransUnion that still show on Equifax and Experian. He was told it would take "a few months." Vice Chairman Joslin noted Mr. Skender had complied with the Board's previous order. Vice Chairman Richard Joslin moved to approve terminating the probationary period and granting a full license (Pool Cleaning Only) to Garon Skender. Gary McNally offered a Second in support of the motion. Michael Ossorio stated the County had no objection. Carried unanimously, 7— 0. X. PUBLIC HEARINGS: (None) XI. NEXT MEETING DATE: Wednesday, February 17, 2016 BCC Chambers, 3rd Floor—Administrative Building "F," Government Complex, 3301 E. Tamiami Trail,Naples, FL 24 January 20,2016 There being no further business for the good of the County, the meeting was adjourned by the order of the Chairman at 11:20 AM. COLLIER COUNTY CONTRACTORS' LICENSING BOARD THOMAS LYKOS, Chairman The Minutes were approved by the Committee Chair/Vice Chair on , 2016, "as submitted" 1 1 OR "as amended" { 1. 25 Charles McDermott Contest of Citation #09742 Table of Contents E-1- Request for Hearing by Mr. McDeHnott E-2- Copy of Citation #09742 E-3- Copy of letter notifying of being added to agenda. E-4- Copy of Driver's License E-5- Copy of definition of Contracting & General Contracting E-6/7/8/9- Copy of Case # CEUL20160000863 E-10- Invoice from McWash Home Services for $3,450.00 for Weber residence E-11- Testing Applications for Business & Law E-12- Testing Applications for Painting E-13/14- Receipts of Payment for Testing Applications E-15- Request for Refund for Testing Applications E-16- Request for Refund Denial Letter E-17/18/19/20/21/22/23- Articles of Coporation for "All Pro Painting of Collier County, Inc." E-24/25/26/27- Articles of Corporation for "A-P Painting SWFL LLC" E-28/29/30- E-mails between Mr. Weber and Karen Clements E-31/32-Copy of Collier County Business Tax Receipt Application E-33- Copy of Collier County Business Tax Record E-34/35- Copy of Collier County Business Tax Receipts E-36/37- Copy of Collier County Business Tax Receipt "Can Not Do List" signed by Charles McDermott dated 12/5/2011. E-38- Notice of Election to be Exempt E-39/40/41/42- Copy of Previous Violation and Citation, Not Paid-Liened 7 ertf-• '74.0 2,6'..v7 a_ e c/ _ C5-1;t3 71. 1111 IS% ILO % 413 LI E-1 COLLIER COUNTY GRO' ITH MANAGEMENT DiV1SION CITATION Pursuant io section 489.127.(3)(4.Florida Statutes,the undersigned hereby cenilies 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. Month j IDaY i 2 IYear 'ITune 1 IAM/PM Issued To ;1; Address — . -• City ./l, f" : State t Zip Telephone No. ID. Date of Birth Race I Sex I Height Vehicle Make/Type(if applicable) 1Year 'Color ITag No. Location of Violation 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 S . 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'r Date Violation Observed 5•' • a) ❑ Falsely hold self or business organization out as a licensee,certificate holder 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).„0"--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 duly certified or registered. SIGNATURE(RECIPIENT) SIGNATURE(INVESTIGATOR) PRINT(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) FILE.C0?Y (,i I • 31r y�th :NI aillt; Qaltrii D r as . :as_"tt Planning t Re'k,i°t at ,.. iD ); ,-„2-'Od7S Di-, ,;:o.:, I_.1t°diking .ticctii January 22, 2016 Charles R. McDermott 110 Cypress Way E. Naples, FL 34110 RE: Contesting Citation(s) Mr. McDermott, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, February 17, 2016. 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) 252-5572. Sincerely, Joann Greenberg 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 - . 41, 7'4 ' 1,1„ev, fq."1*;"414V • Sec. 22-161. - Title and citation. I Code of Ordinances I Collier County, FL I Municode Li... Page 4 of 48 Licensing Board Ordinance." (Ord. No. 90-105, § 6.1) Sec. 22-162. - Definitions and contractor qualifications. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Business organization means any partnership, corporation, business trust,joint venture, or other legal entity which engages or offers to engage in the business of contracting or acts as a contractor as defined in this section. Contracting means, except as exempted in this part, engaging in business as a contractor and includes, but is not limited to, performance of any of the acts as set forth in subsection (3)which define types of contractors. The attempted sale of contracting services and the negotiation or bid for a contract on these services also constitutes contracting. If the services offered require licensure or agent qualification, the offering, negotiation for a bid, or attempted sale of these services requires the corresponding licensure. However, the term "contracting" shall not extend to an individual, partnership, corporation, trust, or other legal entity that offers to sell or sells completed residences on property on which the individual or business entity has any legal or equitable interest, if the services of a qualified contractor certified or registered pursuant to the requirements of this chapter have been or will be retained for the purpose of constructing such residences. Contractor means the person who is qualified for and responsible,for the entire project contracted for and, except for those herein exempted, the person who, for compensation, undertakes to, or submits a bid to, or does himself or by others, any or all of the following: construct, repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure, including related improvements to real estate, for others, or for resale to others, as hereinafter defined in this section. (1) General contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are unlimited as to the type of work which he/she may do, except as provided in this article or in the Florida Statutes. (See also the definition of subcontractors.) (2) Building contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are limited to construction_of commercial buildings and single- dwelling or multiple-dwelling resiclesict 1plieiflOs, which commercial or residential buildings do not exceed three stories in height, and accessory use structures in connection therewith or a contractor whose services are limited https://www.municode.com/library/fl/collier_county/codes/code_of ordinances?searchReq... 1/28/2016 diftergov.net Report Title: Code Case Details Date: 1/28/2016 2:12:59 PM Case Number: CEUL20160000863 Case Number: CEUL20160000863 Status: Contested Case Type: Unlicensed Date & Time Entered: 1/19/2016 9:37:04 AM Priority: Normal Entered By: clements_k Inspector: clements_k Case Disposition: Case Pending Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Received complaint from MGO regarding work done and a law suit, regarding McWash Home Services. Citation#9742 - 1/25/16: Letter Recvd, Contesting Citation. Location Comments: 7501 Waxmyrtle Complainant WEBER, MARK C & NICOLE Violator McDermott, Charles Business Management& Budget Office E-69 Code Case Details Execution Date 1/28/2016 2:12:59 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation clements_k 1/22/2016 1/22/2016 Citation Received complaint from MGO on 1/19/16- Required regarding unlicensed painting at 7501 Waxmyrtle,done\i/McWash Home Services (Charles R. McDermott), unlicensed contractor. (See attached Invoice). Homeowner Mark Weber e-mailed invoice to us and has a court case against Mr. McDermott on Friday,January 22nd,2016 at 9:45 A.M. I called Mr. McDermott several times trying to get him to come in to the office about the complaint, he would set up a time and date and then not show up. I was planning on giving him the Citation at the Courthouse on Friday, 1/22/16. He came into the office at 8:30 A.M.on 1/22/16, because I left him an message on his phone that I would be available at 8:00 on Friday morning 1/22/16. So he was cited at our office, and a copy of the citation was e-mailed to Mr.Weber. Issue Citation(Licensing) clements_k 1/22/2016 1/22/2016 Complete Citation issued to Mr. McDermott at our office on Friday,January 22,2016.Citation#09742 for$2,000.00 2nd offense. Schedule for CLB Meeting/Send greenbergj 1/25/2016 1/25/2016 Complete Letter Generate CLB Notice of Hearing 1/25/2016 Pending Business Management& Budget Office C 7 2 Code Case Details Execution Date 1/28/2016 2:12:59 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation clements_k 1/26/2016 1/26/2016 Complete Mr. McDermott turned in a letter on 1/25/2016 to our office to Contest Citation#09742 for $2,000.00 , issued 1/22/16,for unlicensed contracting, (specifically painting), Mr. McDermott's invoice to Mr.Weber states"Re- paint house walls and trim includes lanai ceiling and garage door with Sherwin-Williams Superpaint product with a satin finish,color to be determined by homeowner"for the amount of$3,450.00,with 50%down at start of work and 50% upon completion. Mr. McDermott received a citation from Rob Ganguli on 12/23/2014 for unlicensed Roof Cleaning for $1,000.00 citation#09210,which has not been paid as of this date 1/26/16.On January 14th, 2015 Mr. McDermott came into our office to apply for testing(Business&Law and Painting)paid his$260.00($130.00 each application)fee for sponsership and never took the tests. On July 15th,2015, Mr. McDermott requested from our office that he be refunded his money for the fee he paid to be sponsered for testing which he never took. 7/7/15 a letter to Mr. McDermott from Jason Bridwell, Licensing Admin.Supervisor, expained that he would not be refunded the amount, because the fees are nonrefundable. A check of Division of Corporations found a corporation formed by Mr.McDermott on 2/23/2001 for All Pro Painting of Collier County, Inc. and on 10/4/2002 this corporation filed Admin. Dissolution for Annual Report. Another corporation formed by Mr. McDermott on 2/10/2015 by the name of A-P Painting SWFL LLC.this corporation is an Active corporation as of this date 1/26/2016. Divisions of Corporations shows no Corporation or Fictious name under McWash Home Services. An Business Tax License was applied for by Mr.Charles McDermott on 12/5/2011 for Maintenance Service/No Contractor Work, "Can Not Do List"which clearly states Painting is one of the many item Mr. McDermott could not perform,was signed by Charles McDermott on 12/5/11,which clearly states above signature that"I WILL NOT BE DOING ANYTHING THAT IS LISTED ON THIS PAPER".The last Business Tax License (#111341), Mr. McDermott had expired 9/30/2012. Citation Paid/Contested clements_k 2/5/2016 1/25/2016 Contested Business Management& Budget Office E + 3 . Code Case Details Execution Date 1/28/2016 2:12:59 PM Violation Description Status Entered Corrected Amount Comments Unlicensed Painting Open 1/19/2016 $0 Title Reason Result Compliance Fine/Day Condition Business Management& Budget Office rd.() 4 r 1 lC/ e' `CG 2 6 3 ,,}, Or McWash Home services Invoice YOU NAME IT, WE DO IT" P.O.Box 110031 Naples, FL 34108 office 239.732.0330 cell 239.425.7939 INVOICE #[100] DATE: MAY 26, 2015 TO:MARK AND NICOLE WEBER FOR:RESIDENCE AT 7501 WAXMYRTLE RD 7501 Waxmyrtle NAPLES, FLORIDA 34105 Naples, Fl. 34105 DESCRIPTION AMOUNT Complete pressure wash of house including all surface walls and pool deck and cage Complete caulking and crack-filling of all surface walls and ceiling Apply chalk sealer to all painted surfaces to seal old paint and prep for new Re-paint house walls and trim includes lanai ceiling and garage door with Sherwin-Williams Superpaint product with a satin finish, color to be determined by homwowner. $3450.00 Terms: 50% at start of work and 50% upon completion All work performed will be done in a timely, professional and workmanlike manner. Any and all balances will be due upon services rendered. Thank You for your business. Acceptance sign Licensed and Insured Thank You! ,� `." .----.-iIt - . * TOTAL $3450.00• -2::1- •:--'-,', 7.;,,,.4.-"-V7=` '::777-4. -Y'','''',-------,,- .. .`•:;-:-g,:i.A4,-,::ii, \ \ as U 1 -1 , /------f D CoICt� County GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 _ SPONSORSHIP APPLICATION ❑ GITS DATE: ❑ PROMETRIC QUALIFI R NO: l tL VPROV 'r l' b EXAM CODE: t"G-0 F/re INSTRUCTIONS: This application must be typewritten or legibly printed. An administrative fee of$130.00 MUST accompany this application(Make check payable to "Board of County Commissioners"). This fee is good for six (6) months. This fee is not transferable or refundable. This application must be signed, and the applicant's signature notarized. NOTE: The infonnation contained on this application is public knowledge. I HEREBY MAKE APPLICATION TO TAKE THE FOLLOWING EXAMINATION(S)FOR Name of Examination Requested Name of Applicant: Address: /(U /Z2 ' - 'S "/� (Number Wreet) City) tate) (Zip Code) Telephone: 237' 73 2'' Date of Birth: Driver's License #: SIGNATURE OF APPLICANT � ... DATE / l- STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was subscribed and sworn to before me this / ay of 20/S, by 0044/kC.ff 0-0 c j who is personally known or has Name of person Acknowledging produced ,t t,Jeit P Z. -9 as identification. SI •' OF NOTARY PRINT NAME OF NOTARY NOTARY'S SEAL Notary Public Commission # ,�„�Y", ,, tl5 SMITH ifs ; Notary Public ALOYSI•State of Florida Commission Expires • 61y Comm,Expire;Aug t8,2016 Commission#EE 827568 Bonded Through National Notary Ann. 1 k Co e-r County GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 SPONSORSHIP APPLICATION ! ❑ GITS DATE: �/ 1:-.1 PROMETRIC QUALI IER NO� /: 1 S- ©t4 ° jf� ro's.,.`i qxp •c ,: ?;,y j 15 � ��/Z 8 W PRO V EXAM CODE: INSTRUCTIONS: This application must be typewritten or legibly printed. An administrative fee of$130.00 MUST accompany this application(Make check payable to "Board of County Commissioners"). This fee is good for six(6) months. This fee is not transferable or refundable. This application must be signed, and the applicant's signature notarized. NOTE: The information contained on this application is public knowledge. I HEREBY MAKE APPLICATION' 0 TAKE THE FOLLOWING EXAMINATION(S)FOR f 0/41/11.03-Name of amination Requested Name of Applicant: CD ©Tj' Address: //U el,/,f:i/l s A.) ,/ /5 /1' 7eS r---L, $6//e (Nuer & Street) / (City) (State) (Zip Code) Telephone: 023 9 - 731.- t e) Date of Birth: Driver's License #: 4/ , SIGNATURE OF APPLICANT - DATE / / /i i STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was subscribed and sworn to before me this TT day of �4 '�2015-1; 44 . t F 7 ...)err 77— who is personally known or has Name of person Acknowledging produced 1),--M055-' e-fC--IVt - " as identification. ..Mr _; WIZ:ems I G£,i � 2l-X . . •. SIGNA r " + `*TAR PRINT NAME OF NOTARY NOTARY'S SEAL Notary Public Commission # ,tvw,.,, ALOYSIUS SMITH 3r°` - .'' Notary Public•Slate of Florida Commission Expires I. !4 . ,=My Comm.Expires Aug 16,2016 \l,,,-e , "1 Commission 0 EE 827568 Bonded Through National Notary Assn. Vli Collier County Growth Management Division Apo NL.'-sestc,e n;;ve II Naples, FL 34104 RECEIPT OF PAYMENT Receipt Number: 2015221558 Transaction Number: 2015-002026 Date Paid: 01/14/2015 Amount Due: $130.00 Payment Details: Payment Method Amount Paid Check Number Credit Card $130.00 5609801C488467 6 Amount Paid: $130.00 Change / Overage: $0.00 Contact: MCDERMOTT, CHARLES R. 110 CYPRESS WAY E NAPLES, FL 34110 FEE DETAILS: Fee Description Reference Number Original Amount GL Account Fee Paid Examination Administrative LCC20150000124 $130.00 $130.00 113-138900-321220 Fee Cashier Name: LeaDerence Batch Number: 4201 Entered By: greenberg_j �,�3 !�--�— -- Collier County -- / Growth Management' Di"\s;on zanoHmor one on°, w 1 7:7-75,7-7-206 - -�________ ��__ _ -��'� � RECEIPT OF PAYMENT "~~~~^~~~~ ^ ~~ ' ' - ' ' ' '- Receipt Number: 2015221562 Transaction Number: 2015'002030 Date Paid: 01/14/2015 Amount Due: $130.00 Payment Details: Payment Method Amount Paid Check Number Credit Card $130.00 5600840C488470 9 Amount Paid: $130.00 Change / Overage: $0.00 Contact: MCDERMOTT, CHARLES R. I10 CYPRESS WAY E NAPLES, FL 34I10 FEE DETAILS: Fee Description Reference Number Original Amount GL Account Fee Paid Examination Administrative LCC20150800124 $130.00 $130.00 113'138900'321220 Fee Cashier Name: LeaDerence Batch Number: 4201 Entered By: greenberg_j I-« • / / Tr, y • e„, ci fe te16% - r=r-- el2 f /177. //114- 7'77 - cy -( / /-7) /2 ; /17 Li 41:: 4/ /7 ),71 ( ( • (7A tzic L, ;7\4 5 1 i 1 . cT 15 __„, -ler County G 'viti Planning rZ Peguia r uoI r July 7, 2105 Charles McDermott LCC20150000124 The Collier County Operations and Regulatory Management Department/Licensing Section has reviewed your request for a refund of sponsorship administrative fees. Unfortunately, these fees are not refundable based upon the sponsorship being completed for the applicant on January 14, 2015, and thus services were rendered. If you have any questions or concerns, please contact our office at (239) 252-2930. Sinc y, Y/ Jason Bridwell Licensing Administrative Supervisor J Grc rt■..tant)c't-TMt0i,,-&cr, Pl.p.rvg&Regu at:31 ?C;.'hart'kcr,esrce Drive Nao!es. 341C41 23E-252-2g:3 :iie rcvv^et 1 IP Detail by Entity Name Page 1 of 2 FLORIDA DEPARTMENT OF STATE % DIVISION OF CORPORATIONS �9'1f rt � =r- . Detail by Entity Name Florida Profit Corporation ALL PRO PAINTING OF COLLIER COUNTY, INC. Filing Information Document Number P01000020374 FEI/EIN Number NONE Date Filed 02/23/2001 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/04/2002 Event Effective Date NONE Principal Address 110 CYPRESS WAY EAST, #F5 NAPLES, FL 34110 Mailing Address 110 CYPRESS WAY EAST, #F5 NAPLES, FL 34110 Registered Agent Name & Address MCDERMOTT, CHARLES 110 CYPRESS WAY EAST, #F5 NAPLES, FL 34110 Officer/Director Detail Name &Address Title PVST MCDERMOTT, CHARLES 110 CYPRESS WAY EAST, #F5 NAPLES, FL 34110 Title D MCDERMOTT, CHARLES 110 CYPRESS WAY EAST, #F5 NAPLES, FL 34110 Annual Reports http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 1/20/2016 Detail by Entity Name Page 2 of 2 • No Annual Reports Filed Document Images 02/23/2001 -- Domestic Profit View image in PDF format _,�pvrlghs ic;and Privacy Policies State of Florida, Department of State http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 1/20/2016 PolàOoob37 Division of Corporations P.O.Box 6327 Tallahassee,Fl. 32314 To whom it may concern: Enclosed is a check in the amount of$I22.50 for the filing of the articles of incorporation and registered agent of All Pro Painting of Collier County,Inc. Please mail a copy to: David Wakeland 3064 54th Terrace SW Naples,Fl. 34116 -02/23/01--01054--006 If you have any questions,please contact me at 941-353-5308. _ -- ****122.50 *****73.75 -- Sincerely, 1C—t;_k Ltur:11)14 David Wakeland,President A By The Number Accounting&Tax Service,Inc. 1'77 2:> Q r, cp C..r7 ARTICLES OF INCORPORATION. QE - no �m rn ALL PRO PAINTING OF COLLIER COUNTY,INC, r-c✓ ;In 1-r� co cn N v? W 3- rt? rn rn a The undersigned subscriber, Charles McDermott,competent to contract for the purpose of fonA a cffporktioq under the laws of the State of Florida, adopts the following Articles of Incorporation: °z_, -- - - b ARTICLE I< F7--71 [J'7 The name of the proposed corporation is: All Pro Painting of Collier County, Inc. ARTICLE II The corporation may engage in any activity or business permitted under the laws of the United State of America and the state of Florida. ARTICLE III The total number of shares of stock which the corporation shall have authority to issue is 500 shares at a par value of$1.00 per share. ARTICLE IV The amount of capital which the corporation shall begin business is$500. ARTICLE V. The corporation shall have perpetual existence. ARTICLE VI The principal place of business of this corporation shall be located at 110 Cypress Way East#F5, Naples, Florida, 34110. The corporation may have such other places of business within and without the State of Florida, or in foreign countries as may be necessary or convenient, as may be determined by the stockholders of the corporation. ARTICLE VII The number of directors of this corporation shall be one. ARTICLE VIII The name and mailing address of the first board of directors of this corporation who shall hold office for the first year of existence of the corporation or until his successor(s)is elected and qualified is: Charles McDermott 110 Cypress Way East#F5 Naples, Florida 34110 ,Zo ARTICLE IX All corporate powers 4E4 be exercised by or under the authority of, and the business affairs of the corporation shalt be managed under the direction of the shareholders, and not a Board of Directors. The relative rights, powers and duties of the shareholders shall be set forth in a Shareholders Agreement. ARTICLE X The name and address of the President, Vice-President, Secretary and Treasurer who shall hold office for the first year of existence of the corporation or until his successor elected is: President! Charles McDermott Vice President/ 110 Cypress Way East#F5 Treasurer/ Naples, Florida 34110 Secretary/ ARTICLE-XI The registered office for the corporation in the State of Florida is to be located at 110 Cypress Way East#F5., in the City of Naples, County of Collier, State of Florida. The registered agent in charge thereof is Charles McDermott, located at 110 Cypress Way East#F5, Naples, Florida 34110, County of Collier. -21 ARTICLE_201 The names and mailing addresses of each of the incorporators are as follows: NAME ADDRESS Charles McDermott 110 Cypress Way East#F5 Naples, Florida 34110 IN WITNESS WHEREOF, I have hereunto set my hand and seal this 19th day of February, 2001. Charles M !�att 4:131. cal o a z. CO .11 CERTIFICATE DESIGNATIN(PLACE OF BUSINESS c_r} r N OR DOMICILE FOR THE SERVICE OF PROCESS WITHIN THIS STATE,NAMING AGENT UPON WHOM; rr i n� • PROCESS MAYBE SERVED c<c o r Pursuant to Chapter 48.091, Florida Statutes,the following is submitted in compliance with-said act: FIRST, All Pro Painting of Collier County,Inc., desiring to organize under the laws of the State of Florida,with its principal office as indicated in the Articles of Incorporation at the City of Naples, County of Collier, State of Florida, has named Charles McDermott, located at 110 Cypress Way East#F5 , Naples, Florida 34110,County of Collier as its agent to accept service of process within this state. ACKNOWLEDGMENT: Having been named to accept service of process for the above stated corporation, at place designated in this certificate, I, Charles McDermott, hereby accept to act in this capacity and agree to comply with the provision of said act relative to keeping open said office. . — Charles M %ermott ,23 Detail by Officer/Registered Agent Name Page 1 of 2 FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS 7r44t Detail by Officer/Registered Agent Name Florida Limited Liability Company A-P PAINTING SWFL LLC Filing Information Document Number L15000024953 FEI/EIN Number NONE Date Filed 02/10/2015 Effective Date 02/05/2015 State FL Status ACTIVE Principal Address 110 CYPRESS WAY E NAPLES, FL 34110 Mailing Address 110 CYPRESS WAY E NAPLES, FL 34110 Registered Agent Name & Address MCDERMOTT, CHARLES 110 CYPRESS WAY E NAPLES, FL 34110 Authorized Person(s) Detail Name &Address Title AR MCDERMOTT, CHARLES 110 CYPRESS WAY E NAPLES, FL 34110 Annual Reports No Annual Reports Filed Document Images 02/10/2015 -- Florida Limited Liability View image in PDF format E° http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Offic... 1/26/2016 Detail by Officer/Registered Agent Name Page 2 of 2 Cony"f1t and Privacy Poiicie5 State of Fonda,Department:of State '15 http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype—Offic... 1/26/2016 Article IV L15000024953 FILED 8:00 AM The name and address of person(s) authorized to manage LLC: February 10, 2015 Title: AR Sec. Of State CHARLES MCDERMOTT jshivers 110 CYPRESS WAY E NAPLES, FL. 34110 Article V The effective date for this Limited Liability Company shall be: 02/05/2015 Signature of member or an authorized representative Electronic Signature: CHARLES R. MCDERMOTT I am the member or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. •ZV Electronic Articles Organization of Or anization L15000024953 FILED 8:00 AM February 10, 2015 Florida Limited Liability Company Sec. Of State jshivers Article I The name of the Limited Liability Company is: A-P PAINTING SWFL LLC Article II The street address of the principal office of the Limited Liability Company is: 110 CYPRESS WAY E NAPLES, FL. 34110 The mailing address of the Limited Liability Company is: 110 CYPRESS WAY E NAPLES, FL. 34110 Article III The name and Florida street address of the registered agent is: CHARLES MCDERMOTT 110 CYPRESS WAY E NAPLES, FL. 34110 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: CHARLES R. MCDERMOTT -2l ClementsKaren From: Mark Weber[markcweber @icloud.com] Sent: Wednesday, January 20, 2016 10:43 AM To: ClementsKaren; OssorioMichael Subject: Re: McWash Home Services Hi Karen, Do you have a copy of the unpaid ticket he was issued. Also in one of his emails he said he was the owner of "All-Pro Painting" Thanks, Mark On Jan 19, 2016, at 3:06 PM, ClementsKaren<KarenClements cr,colliergov.net> wrote: Mr. Weber, Sorry forgot to attach. Karen From: Mark Weber [mailto:markcweber @icloud.com] Sent: Tuesday, January 19, 2016 12:23 PM To: ClementsKaren Cc: OssorioMichael Subject: Re: McWash Home Services Thank you Karen & Greg On Jan 19, 2016, at 12:07 PM, ClementsKaren<KarenClements@colliergov.net> wrote: Mr. Weber, As per our telephone conversation this morning January 19th, 2016, I have researched to see if Mr. Charles R. McDermott (McWash Home Services) is a Licensed Contractor, Mr. Charles R. McDermott is not Licensed for Contracting. McWash Home Services is not a registered Corporation in Sunbiz.org(Florida Divisions of State, Divisions of Corporations). Mr. McDermott used to have a Business Tax License#111341 "Occupational License for( Maintenance Service/No Contractor Work), the Business Tax license was closed June 24th, 2013 and never reopened. Mr. McDermott was issued Citation #09210 for$1,000.00,from Contractor Licensing on December 23rd, 2014,for Unlicensed Roof Cleaning, which he never paid and a Lien was placed, this Citation still remains unpaid as of January 19th, 2016. Mr. McDermott did sign up to take testing for Painting and Business and Law on January 14th, 2015 and then never took testing and never followed through. Karen Clements 4.6 1 Contractor License Compliance Officer Operations Department/Licensing Section Growth Management Division 239-252-2450 office 239-252-2469 fax 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 mad to this entity. instead,contact this office by telephone or in writing. Mark C Weber (239) 289-0799 Personal: markcweber(a)icloud.com Business: m.ar•k(awhitesandsnaples.corn <201601191459.pdf> Mark C Weber (239) 289-0799 Personal: markcweber @icloud.com Business: marknwhitesandsnaples.com 2 -Zq ClementsKaren From: Mark Weber[markcweber @icloud.com] Sent: Wednesday, January 20, 2016 3:17 PM To: ClementsKaren Subject: Re: McWash Home Services Thanks Karen. It's Friday the 22nd at 9:45 AM. Why can you request that the judge make him pay his past due fine? On Jan 20, 2016, at 3:13 PM, ClementsKaren <KarenClements@colliergov.net> wrote: Mr. Weber, Attached is the paperwork you requested, All Pro Painting, see attached Division of Corporations has this company as being dissolved started in 2/23/2001 and dissolved in 10/04/2002. Never had a Painting License in Collier County, never tested. Could you please tell me what time your court case is on Friday with Mr. McDermott? Karen From: Mark Weber [mailto:markcweber @ icloud.com] Sent: Wednesday, January 20, 2016 10:43 AM To: ClementsKaren; OssorioMichael Subject: Re: McWash Home Services Hi Karen, Do you have a copy of the unpaid ticket he was issued. Also in one of his emails he said he was the owner of"All-Pro Painting" Thanks, Mark On Jan 19, 2016, at 3:06 PM, ClementsKaren<KarenClements(Jcoll:iergov.net> wrote: Mr. Weber, Sorry forgot to attach. Karen From: Mark Weber [mailto:markcweber©icloud.com] Sent: Tuesday, January 19, 2016 12:23 PM 1 :30 COLLIER COUNTY BUSINESS TAX RECEIPT APPLICATION 2800 N.Horseshoe Drive,RM 211,Naples,FL 34104 Make Check Payable to:Collier County Tax Collector Phone:239-252-2477 Website: www.colliertax.com CHECKLIST ❑Copy of Articles of Incorporation or Fictitious letter from ❑Yellow Fire Compliance(list of fire district phone number enclosed) the State stating that your business is on file. ❑Copy of Marco Zoning Certificate (239.389-5000) (850-245.6052 or 6058) www.sunbiz.org ❑Completed Zoning application with appropriate fee made payable to: ❑Copy of State license from Department of Business and Board of County Commissioners for commercial OR to: Professional(850-487-1395)or Department of Health((850.410-3359) Collier County Tax Collector for residental. ❑Copy of City Business Tax Receipt(239-213.1800) ❑Completed Business Tax Receipt application with appropriate fee ❑Copy of Motor Vehicle Repair Registration Certificate made payable to: Collier County Tax Collector(239-252-2477) front Department of Agriculture(800-435-7352) ❑Other: ❑Copy of Health Inspection front Department of Hotels and Restaurants ❑Must contact Property Appraiser's Office at(239-252-8145) (850-487-1395)or Department of Agriculture(800-435-7352) for Tangible Personal Property forms. CHECK ONE: Date: 12/05/2011 ®Original Application 111341 ❑Classification MAINT.SERVICE/NO CONTRACTOR WORK ❑Transfer of License# _ ❑Code Number 037-033-06 ❑Renewal of License# _ ❑License Amount $10.00 1)Corporate Name: CHARLES MCDERMOTT 2)DBA Name: 3)Business Owner or Qualifer's name: MCDERMOTT,CHARLES Name 2: 4)Physical Address: 110 CYPRESS WAY E#F-5 5)Residence used as office: ❑Yes ®No _ 6)Business Mailing Address: 110 CYPRESS WAY E#F-5 NAPLES FL 34110-0000 7)Owner or Qualifer's Residential Address: 110 CYPRESS WAY E#F-5 NAPLES FL 34110 8)Telephone- Business: 732-0330 Home: 732-0330 9)Legal form of Business: ®Sole Proprietorship ❑Partnership ❑Corporation ❑LLC ❑LLP 10)Opening date of Business or date assumed: 12/05/2011 11)Office within City Limits of Naples: ❑Yes ®No City License#: 12)Social Security Number: ISINIIMPI Federal Employer Identification Number: 13)Type of Business Conducted: MAINT.SERVICE/NO CONTRACTOR WORK 14)Number of Employees(Including number of owners): OWNER ONLY-NO EMPLOYEES 15)Fill in appropriate areas- a)Rental units(motellhotel/apts)Number of units: _ b)Seating capacity(rest./cafe/etc.)Number of seats: c)Number of coin operated machines owned by business or individual: _ 16)State License or Certification Number: Must have a photo copy of state license if state licensed and certified UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT ARE TRUE T TIIB OF NKIEDGE. sir(APPLICANTS SIGNATURE: G DATE: I — •5--- % (Owner and/or representative of business)TITLE: v CA,Afe.4L— ***THIS TAX IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE .3I SECTION A,B AND C FOR OFFICE USE ONLY THIS SECTION TO BE COMPLETED BY CONTRACTOR/BCC LICENSING BOARD SECTION A Classification of Contractor: County Certification Number: r,'N3 Department Supervisor: Date: THIS SECTION TO BE COMPLETED BY PLANNING SERVICES O"J' SECTION B V t n L � Q 'V El Business is an in-home occupation and the applicant has agreed to adhere to the requirements as set forth in the Collier County Zoning Ordinance. -- , uC ❑Business DOES COMPLY with the Collier County Zoning Ordinance. Property Zoned: K I Signed: Title: u S.C((cl Date: Comments: Must comply with Section 5.02.00 of the LDC fijt Y ° X L " ;J' 61- ,p c- .��� THIS SECTION TO BE COMPLETED Y THE HEALTH DEPARTMENT SECTION C ❑Business DOES COMPLY with the local and/or State requirements. Signed: Title: Date: ti 3'Z. Details Page 1 of 1 Collier County Tax Collector 2800 N. Horseshoe Drive Naples, FL 34104 Collier County Business Tax Receipt Tax Year Info: 2014 Prey Record ] Next Record I BUSINESS INFORMATION OWNER INFORMATION License # 111341 Name 1: MCDERMOTT, CHARLES Name: CHARLES MCDERMOTT Name 2: DBA: I Address 1: 110 CYPRESS WAY E #F-5 Location: 110 CYPRESS WAY E #F-5 Address 2: Zoned: HOME OCCUPATION City, State, Zip: NAPLES FL 34110 Mail 1: 110 CYPRESS WAY E #F-5 Phone: 732-0330 Mail 2: City, State, NAPLES , FL 34110 Phone: 732-0330 Open Date: 12-05-11 Code: 03703306 Description: PUBLIC Changed Date: 07-19-12 SERVICES MAINT. Paid Date: 00-00-00 State Lic: Class: SERVICE/ NO Closed Date: 06-24-13 CONTRACTOR WORK Amount Due: 0.00 OWNER ONLY County Lic: Category: -NO EMPLOYEES ** License is: Unpaid ** City Lic: Preg: ** License is: Closed ** Prey Rea)!!!j Next Record 1 Back T4 list :; 2011 Tax Information 2012 Tax Information 2013 Tax Information http://colliertax.com/search/ols_details.php?ID=54637301&page=&year=2014 12/23/2014 • CO O d v Z N .O 0 W-N O'. W. Z zed :k, . m� �a �w ' i .i y�. p w •• .0 U J an_y .>4:o ,n W o • w —.6-.7!P-----.s.� III J .. n t I- . ...° W 7.-J J . {,k to vr. 4 a i U J 0,4), p Ir.,.� ; . W .:w U N O O p • z z L_e°' i U. J re C • J a o u'.-o E :' m 2.M o m'ai 4 ....0 mn:� . .o In '.= w o'0 g g.? • >-.yJ Z Z Z m. ;a is p 'w F•F H'g>p< . d a O D U. 'E.5 Si�A 7 Z U U E o'.o . c . �,N.(a •31.11 COLLIER COUNTY BUSINESS TAX BUSINESS'TAX NUMBER: 1113411 COLLIER COUNTY TAX COLLECTOR-2800 N.HORSESHOE DRIVE-NAPLES.FLORIDA 34104-(239)252-2477 VISIT OUR WEBSITE AT:www.colllertax.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2012 10.00 DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION LOCATION:110 CYPRESS WAY E#F-5 FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS. ZONED: HOME OCCUPATION . LEGAL FORM THIS TAX IS NON-REFUNDABLE - BUSINESS PHONE:732-0330 SOLE PROPRIETOR CHARLES MCDERMOTT MCDERMOTT,CHARLES 110 CYPRESS WAY E#F-5 NAPLES FL 34110-0000 - Collier Count Tax Collector Larry H. Rae NUMBER OF EMPLOYEES: OWNER ONLY-NO EMPLOYEES _ Posted:12/5/411 Pp i d:12/5/-2011 OCC CLASSIFICATION:MAINT.SERVICE/NO CONTRACTOR WORK Mach -tar i.s 41 ` Tron a .4 4 Batch _ CLASSIFICATION CODE:03703306 check This document is a business tax only,This is not certification that licensee is qualified. Rec .:004x058. Acct 1113 41 It does not permit the licensee to violate any existing regulatory zoning laws of the state,county or cities d4�s nt�8x / WALK—IN,?;r. $lU.ltO nor does It exempt the licensee from any other taxes or permits that may be required by law. .� G�C%"lK j r jy14 Convenience Fee• ,36 Can nD.do /AV° COMPLIANCE SERVICES (239) 252-2431 CONTRACTORS OR SUB-CONSTRACTORS OFFERING TO PERFORM THESES SERVICES ARE REQUIRED BY LAW TO POSSESS A VALID CONTRACTOR'S LICENSE EITHER BY THE STATE OF FLORIDA OR COLLIER COUNTY CONTRACTOR'S LICENSING CONTRACTORS GENERAL BUILDING RESIDENTIAL SUB-CONTRACTORS AIR CONDITIONING CLASS A AIR CONDITIONING CLASS B MR CONDITIONING CLASS C JOURNEYMAN AIR CONDITIONING ELECTRICAL JOURNEYMAN ELECTRICIAN MECHANICAL PLUMBING JOURNEYMAN PLUMBER ROOFING SHEET METAL SWIMMING POOL/SPA COMMERCIAL SWIMMING POOL/SPA RESIDENTIAL SWIMMING POOL/SPA SERVICING SPECIALITY CONTRACTORS ACOUSTICAL ALUMINUM ALUMINUM INCLUDING CONCRETE ALARM CONTRACTOR I(BURGLAR&FIRE) ALARM CONTRACTOR I1(BURGLAR) CABINET INSTALLATION CARPENTRY COMMERCIAL COOLING EQUIPMENT CONCRETE PLACE&FINISHING CONCRETE FORMING&PLACING CONCRETE CONTRACTOR REST.PNEUMATICALLY PLACED DECORATIVE METAL DEMOLITION(WRECKING) DREDGING CONTRACTOR DRYWALL ELEVATOR EXPDXY STONE EXCAVATION CONTRACTOR FENCE ERECTION FIRE PROTECTION SYSTEM CONTRACTOR FLOOR COVERINGS .36 GARAGE DOORS RESTRICTED GASOLINE TANK&PUMP GLASS&GLAZING INSULATION ALL TYPES INSULATION BUILDING IRRIGATION SPRINKLER LANDSCAPING LIQUIFIED PETROLEUM GAS MARINE SEAWALLS&DOCKS MASONRY MOBILE HOME SET UP,TIE DOWN PAINTING PAVING UNLIMITED PLASTERING&STUCCO POLLUTANT STOP-AGE CONTRACTOR • REINFORCING STEEL ROOF COATING,PAINTING OR PRESSURE CLEANING SANDBLASTING SATELLITE DISH INSTALLATION SEALING.&STRIPPING SEPTIC TANK • SIGN CONTRACTOR NON ELECTRIC SIGN ELECTRICAL CONTRACTOR SOLAR HEATER INSTALLATION STRUCTURAL STEEL ERECTION STRUCTURE MOVING TILE&MARBLE TILE,MARBLE&TERRAZZO TREE REMOVAL&TRIMMING UNDERGROUND UTILITY CONTRACTOR WELL DRILLING I WILL NO €�S'•ING ANYTI-IING THAT IS LIST D ON THIS PAPER � 1 SI 'TURF DAT //EV- UNDER PENALTIES OF PERJURY,I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THE FACTS STATED IN IT ARE TRUE. HANDYMAN AFFIDAVIT.PDF • • • • • • .31 NOTICE OF ELECTION TO BE EXEMPT Page 1 of 1 NOTICE OF ELECTION TO BE EXEMPT Please enter your Driver's License or your Identification Card Number and your Last Name. Applications updated after 5:30 PM will be received by the Division the next business day. Note:If your application is for the construction industry.your application will be saved after the processing fee has been submitted to the Division. Please select which ID to search by: **State Driver's License Number: or **Florida Identification Number: State Issued: Florida v Drivers License: M236-156-58-055-0 Last Name: MCDERMOTT Enter Back It appears there was a technical issue with the submission of your application. Please contact the Division of Workers' Compensation at(850)413-1609%i or email WC_Exemption @myfloridacfo.com. Copyright 2010 Florida Department of Financial Services Privacy Accessibility -3� https://apps.fldfs.com/bocexempt/Search_Application.aspx 1/26/2016 Previous Citation 0q CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY McDermott, Charles R. 110 Cypress Way E. INSTR 5095783 OR 5129 PG 3354 Naples, FL 34110 COWER E. CRECORDED 3/1 7/201 5 2:39 PM PAGES 1 BROOK, CLERK OF THE CIRCUIT COURT COLLIE COUNTY FLORIDA REC$10.00 CLB Agenda Date: February 18th, 2015 _-_ Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 09210 on 12/23/14, to McDermott, Charles R., in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. 'i. 1t DATE: 2/1/8/15 C11- AIRMAN Patrick White, Esq Print Name Y/A/' AttOrney to ithe CLB Contractor Licensing Supervisor Michael Ossorio * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County's next business day following that weekend or holiday. Approved as to form and legal sufficiency State of Florida,County of C^I/•`, The foregoing Instrument was acknowledged before : me this r7-1, day of f 4 , . /c ,by . 1-■ r.. O (Name of parson acitnowledang). �•- 400 f Moabite or homy Public-Stets of Amide) ,o: �..rr% KAREN E.CLEMENTS =t I (Iv;�� r `r` :+: MY COMMISSION HEEBB2321 + lain fit TYpa-a Stamp Commkalonad Name of Notary Pubic) EXPIRES:March 27,2017 Personally Known OR Produced Identlflcatlon ss : " Bonded Thru Notary Public Undewdters Type of IdanHficaflon Producted t CD 0.1-51-f COLLIER COUNTY 0 9 2 1 0 GROWTH MANAGEMENT DIVISION C .0 'f' i= CITATION t f 1 311 Pursuant to section 489.127.(3)(a).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. Day Month Vi Yell I J e- 0 Yeb ) 7° �M�J Iv1 Issued To ( � 5 -- IM c 1 P-J% et."7" Address ] C) C`)/Q►2Lr35 - City t ArVL.T—5 State L—' Zip 3e4)/0 Telephone No. I.D. Date of Birth Race Sex Hpight 1011010 t., A-A G 6.3 Veh' le Make/Type f applicable) Year Color Tag No. t/ +y I-JR-475. 1 - Sr C Location of Violation I 1 G• ( t,n l6i-s (■14t1 irJ �a Dzs s �t_ OPTIONS 4.-4 I i,c{ 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$ (000 • .07 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 t.24..L.7....2,/( a) ❑ Falsely hold self or business organization out as a licensee,certific holder 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) 2 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 duly certified or registered. t i'Q -t —1=:v r5-D PZcmF O • SI ATURE(RECIPIENT) SIG A 'i ► STIGATOR) a77— ,6=0.61x..1 C*tJ 4 PRINT(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 f. 41 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY McDermott, Charles R. 110 Cypress Way E. Naples, FL 34110 CLB Agenda Date: February 18th, 2015 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 09210 on 12/23/14, to McDermott, Charles R., in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. it DATE: 2/1/8/15 CHAIRMAN Patrick White, Esci Print Name -. At rney to alib CLB Contractor Licensing Supervisor Michael Ossorio * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County's next business day following that weekend or holiday. Approved as to form and legal sufficiency 1 I1°1 Noel D. Romer Contest of Citation #09739 Table of Contents E-1- Request for Hearing by Mr. Romer E-2- Copy of Citation #09739 E-3- Copy of Business Card (Complaint mailed in) & envelope E-4/E-5- Copy of Case # CEUL20160000632 E-6- Copy of definition of Contracting & General Contracting E-7- Copy of Definition of Contracting & (1) General Contractor E-8/E-9- Copy of Division of Corporations, for Southern Property Management Group, Inc. E-10/11/12-Copy of Collier County Business Tax Receipt Application dated 6/7/2013 E-13/14- Copy of Collier County Business Tax Receipt "Can Not Do List" signed by Noel Romer dated 6/11/2013. LPN 111�1ca 'southern Property Tbanagement Group, Inc. 1224 Commonwealth Cir. N205 Naples, Fl 34116 January 27, 2016 To: The Board of Licensing Commissioners I would like to please contest the citation I received. I've been doing business in Collier County for several years and had no idea that the wording on my business card was incorrect or misleading. I have taking the appropriate actions to correct this matter by all means. We are a property management company that provides property management / portfolio, maintenance, handyman service, and cleaning service. We also do for our clients find them approved licensed and insured vendors for everything out of our scope of work. We get the client three estimates on whatever they're doing they picked the contractor that they like to go with and contact them directly. Our properties and clients have us do most of the leg work because they're out of town and don't know good responsible contractors. We did not make any commission we only get paid for letting them in and out to see the job. I appreciate you taking the time to discuss this with me so that we can continue providing good services in Collier County. We are truly respected by our clientele and have never had a complaint. Sincerely, Noel D. Romer 239-298-2723 COLLIER COUNTY "' GROWTH MANAGEMENT DIVISION CITATION Pursuant to section 489.127. Florida Statutes,personal investigation,he/she h reasonable and probab ee :oundslrcned hereby certifies that upon name appears below as issued to,did violate subsection 489.127./1),Honda Statutes.and the Collier County, Contractor's Licensing Ordinance No.2006-46 believe that the person whose violation stated below. as may be amended) by committing the I Month / , Da /f 'i >`j Time •..- M Issued To 7t.../..1?- ',/ ,i'7‘..../.--,,,-7--s":...--•--- Address /2 2 f,! /' • . City /'j f�,t er r r State 1-/ Zip =_ Telephone No, t c:7, ?_ -7,-. Date of Birth t - / Ultill Height Vehicle Make/Type �p e(if applicable) No. Location of Violation OPTIONS' I have been informed of the violation for which I have been charged following option(Check one) and elect the 1) ❑ I choose to pay the penalty of$ ' 2) ❑ I choose not to pay the penalty,and will request in writing by certified delivery an Administrative Heating before the Contractor's Licensing Bo rd hand t Description of Violation—?. a) ❑ Falsely hold self or business organization Date Violation o a cenerved_ registrant; bantzatton out as a licensee,certificate holder or 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)„ErEngage 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 capacity of a contractor without being duly registered or certified;actin the • g) ❑ Operate a business organization engaged in contracting after(60)days; h) ❑ Commence or perform work for which a building permit is required puuant 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 or , or A person or ore operating operating on an inactive or suspended certificate, P ting beyond the scope of work or geographical scope of the registration,is not duly certified or registered. r- SIGNATURE(RECIPINT) �:� "• %-",-='--,--:!;f�.�yj j SIGNATURE(INVESTIGATOR) a _ PRINT(RECIPIENTS NAME) p'� _ PRINT(INVESTIGATOR'S NAME I Pursuant to 489.127, Florida Statutes, willful refusal to sign and accept ) constitutes a misdemeanor of the second degree, punishable as provided p this citation i 775.082 or 775.083 Florida Statutes. P in section (SFF,REVERSE FOR INSTRUCTIONS) I FILE COPY "Irdutriern Pnyerty Management-group, Inc. ..sliN ..- •n Site/Portfolio Property Management .ct or/Maintenance/Handyman Sec/ice Aiimiote - - I./Homewatch/Lawn Care/Pools ,- Let One Conlyarat Trovf e 11.L f If31.7671:TT-ove 1 'rt-1 "\-% 4- .! ee... c , -- - wi„th-Sj-4k ern . 24/7 Noel D.Romer LI - 1 i 1024 Commarq.iealth Cr.N,Piab ' 1 Cell:(239)298-3723 Naples,Florida 3,or116,.......) Fax:(239)304-0883 - , i (puthernPMG@aoraim, , Licensed and Insured / ,,,,,----"',. . , 0, • ,‘•..., USA FT ,...,,,,---. ..,..--,,,, ...,,, ,.. , •" ' 7' 'r.-11";'"; ■ px.....„ -4.""" 7.'• '''.4..,....,,," FOREVE 7 j V/ ,c/c7,/ __. .0.:_.,__.:_:..- -,,-,, , • , . . ‘ -.) ---..- 7- /N0/ /-4--1- ( ,',----:'_ , ,:___-- ___, • - --- /-i-// ,k-1 L.- ,'-',-, - -- - /i s --• _f.-.,',-... ,',., "11•Iil ii'l iiiii'irrli:1". ilf- • ..._ _____ Cc! rgov.,net Report Title: Code Case Details Daie: 2/3/2016 7:24:57 AM Case Number: ceu120160000632 Case Number: CEUL20160000632 Status: Contested Case Type: Unlicensed Date & Time Entered: 1/13/2016 2:37:48 PM Priority: Normal Entered By: clements_k Inspector: clements_k Case Disposition: Case Pending Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Unlicensed G.C. Advertising, Romer, Noel Donovan, Citation #9739, $1,000.00. Received complaint from MGO regarding Southern Property Management Group Inc., Business card states, "General Contracting, Maintenance/Handyman Service, Security/Cleaning/Homewatch/Lawn Care/ Pools. Location Comments: Advertising 1/27/2016-Contested Citation to go before board. Complainant Anonymous Complainant Violator Romer, Noel D. Business Management& Budget Office 1 -11 Code Case Details Execution Date 2/3/2016 7:24:57 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation clementsk 1/13/2016 1/13/2016 Citation 1/13/15-Received complaint from MGO Required (Business Card)for Southern Property Management Group, Inc.,card states: General Contractor/Maintenance/Handyman Service, Security/Cleaning/Homewatch/Lawn Care/Pools. Had Noel Romer come into office,asked him if he was a General Contractor, he stated no. Citation#09739 Issued to Noel Romer for $1,000.00. Gave him info for testing and explained that if he tested for General Contractor and passed both tests General Contractor and Business&Law with 75%or better and put an application into our office before 45 days from today that he could get the citation lowered to$300.00, if he came into compliance. Issue Citation(Licensing) clements_k 1/13/2016 1/13/2016 Complete Citation Paid/Contested clements_k 1/28/2016 Pending Violation Description Status Entered Corrected Amount Comments Unlicensed General Contracting Open 1/13/2016 $0 Title I Reason Result Compliance Fine/Day Condition Business Management& Budget Office 2 Sec. 22-161. - Title and citation. 1 Code of Ordinances 1 Collier County, FL Municode Li... Page 4 of 48 Licensing Board Ordinance." (Ord. No. 90-105, § 6.1) Sec. 22-162. - Definitions and contractor qualifications. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Business organization means any partnership, corporation, business trust,joint venture, or other legal entity which engages or offers to engage in the business of contracting or acts as a contractor as defined in this section. Contracting means, except as exempted in this part, engaging in business as a -- contractor and includes, but is not limited to, performance of any of the acts as set forth in subsection (3) which define types of contractors. The attempted sale of contracting services and the negotiation or bid for a contract on these services also constitutes contracting. If the services offered require licensure or agent qualification, the offering, negotiation for a bid, or attempted sale of these services requires the corresponding licensure. However, the term "contracting" shall not extend to an individual, partnership, corporation, trust, or other legal entity that offers to sell or sells completed residences on property on which the individual or business entity has any legal or equitable interest, if the services of a qualified contractor certified or registered pursuant to the requirements of this chapter have been or will be retained for the purpose of constructing such residences. • Contractor means the person who is qualified for and responsible for the entire project contracted for and, except for those herein exempted, the person who, for compensation, undertakes to, or submits a bid to, or does himself or by others, any or all of the following: construct, repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure, including related improvementsto real-estate, for--- ---- others, or for resale to others, as hereinafter defined in this section. • (1) General contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are unlimited as to the type of work which he/she may do, except as provided in this article or in the Florida Statutes. (See also the definition of subcontractors.) (2) Building contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are limited to construction_of_cormercial buildings and single- dwelling or multiple-dwelling resiclegct l oi1-08ys, which commercial or residential buildings do not exceed three stories_in height, and accessory use structures in connection therewith or a contractor whose services are limited https://www.municode.com/library/fl/collier county/codes/code of ordinances?searchReq... 1/28/2016 Detail by Entity Name Page 1 of 2 FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS Detail by Entity Name Florida Profit Corporation SOUTHERN PROPERTY MANAGEMENT GROUP INC. Filing Information Document Number P13000048992 FEI/EIN Number 61-1714380 Date Filed 06/05/2013 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 01/02/2014 Event Effective Date NONE Principal Address 1224 COMMONWEALTH CIR. N205 NAPLES, FL 34116 Mailing Address 1224 COMMONWEALTH CIR. N205 NAPLES, FL 34116 Registered Agent Name & Address ROMER, NOEL D 1224 COMMONWEALTH CIR. N205 NAPLES, FL 34116 Officer/Director Detail Name & Address Title P ROMER, NOEL D 1224 COMMONWEALTH CIR. NAPLES„ FL 34116 Title V ROMER, SHARON K http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype—Entity... 2/3/2016 Detail by Entity Name Page 2 of 2 1224 COMMONWEALTH CIR, UNIT N205 NAPLES, FL 34116 Annual Reports Report Year Filed Date 2014 04/10/2014 2015 04/25/2015 Document Images 04/25/2015 --ANNUAL REPORT View image in PDF format 04/10/2014 --ANNUAL REPORT View image in PDF format 01/02/2014 --Amendment View image in PDF format 06/05/2013 -- Domestic Profit View image in PDF format Coovrioht ,0 and Privacy Policies State of Florida,Department of State E'9 http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 2/3/20 1 6 COLLIER COUNTY BUSINESS TAX BUSINESS TAX NUMBER: 122792 COLLIER COUNTY TAX COLLECTOR-2800 N.HORSESHOE DRIVE-NAPLES FLORIDA 34104-(239)252-2477 VISIT OUR WEBSITE AT:www.coliiertax.com 11.00 THIS RECEIPT EXPIRES SEPTEMBER 30, 2013 s q DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION LOCATION: 1224 COMMONWEALTH CIR#N205 FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS. ZONED: HOME OCCUPATION LEGAL FORM CORPORATION - THIS TAXIS NON-REFUNDABLE - i BUSINESS PHONE: 239-298-3723 • SOUTHERN PROPERTY MANAGEMENT GROUP,IN ROMER,NOEL 1224 COMMONWEALTH CIR#N206 NAPLES FL 34116-0000 Collier County Tax Collector Larrti H. Scrs NUMBER OF EMPLOYEES: 1-5 EMPLOYEES Posted:6/7/2013 i'a i d:6/7/2013 0C:C CLASSIFICATION:MAINT.SERVICE/NO CONTRACTOR WORK Hach ;dsuPornp4�r' Trans -1 1_ I / I Batch:37467 Check 71 - CLASSIFICATION CODE: 03703301 NO FERTILIZING Rec 4:007919 Acct 122792 This document is a business tax only.This is not certification that licensee is qualified. furs'p s T x 11•CII� it does not permit the licensee to violate any existing regulatory zoning laws of the state, or citiesred I C�nrr� t� bIALK— M ., p Y 9 A rY 9 county f At'74.s.Cli,;t nor does it exempt the licensee from any other taxes or permits that may be required by law. COLLIER COUNTY BUSINESS TAX RECEIPT 4,, .y 4 . AT`M APPLICATION j - .off r a I 2800 N.Horseshoe Drive,Naples,FL 34104 `� %..up��c :r._.,.=a, Make Check Payable to: Collier County Tax Collector *c, „,c4i ,,•' i,.,544' Phone:239-252-2477 Fax: 239-643-4788 Website: www.colliertax.com .' t ' , CHECKLIST . t/1! Copy of Articles of incorporation and/or Fictitious letter Yellow Fire Compliance(list of fire district phone number 111000"""" from the State stating that your business name is on file. enclosed) (8-0-245-6052 or 6058) www.sunbiz.org Copy of Marco Zoning Certificate.(239-389-5000) Copy of State license from Department of Business and 01 Professional(850-487-1395)or Department of Health, Completed Zoning application with appropriate fee made payable (850-488-0595) / e, 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 CCo/untty�,Tax Collector.( 99-2522.24777) Copy Department or Vehicle Registration 352)Certificate ��-yi����r/w�/ �`Q `U� from De arnnent 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) C CK ONE: Date: / - • i��%Y ilWir? �rL/� _ Original Application Classification �, � _ , Transfer of License# Code Number 1 7- 4 .3 -3 - - Renewal of License# License Amount 1) CORPORATE NAME- ,,`)r,c. �It.evil I PrOe r_/' 7j 744,, v: ,c:c.,l4- d� ir,,o ._w'r la) DBA NAME- lb) BUSINESS OWNER OR QUALIFIER'S NAME-. Ah El/ 0. at)WI k 2) PHYSICAL ADDRESS - /22., (1;arviilid,,_1 c.Jt:c.;.d{l..t c .Ir th?oD ' !(ley6IZ r )< .3`j/// (No P.O.Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE- K Yes No 3) BUSINESS MAILING ADDRESS - [.sc e..,1 I Street City Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS - 6r,.,r/Ag 5) TELEPHONE-Business: 7-3/- 7 7g--a 7 2. 3 Home: 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership Y Corporation LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED- 5--7-/3 8) OFFICE WITHIN CITY LIMITS OF NAPLES -_Yes VNo If Yes, City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. - - _ *sec hack of application for exptanntion 9a) TYPE OF BUSINESS CONDUCTED: _ - I- t .r..,10) NUMBER OF EMPLOYEES - Including numbel u,.owrfers: / 11) FILL IN THE APPROPRIATE AREAS- - \P- ) __ ... a)Rental units(motel/hotel/apts.)Number of units: it b)Seating Capacity(rest./cafes,etc)Number of seats: 11_ .. c)Number of coin-operated machines owned by business or individual: ��v,,� 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 T AT THE FACTS STATED TN IT E E TO THE BEST OF MY KNOW EDGE. xxxA PLICANT'S SIGNATURE: �.. - D T �1 // (Own • nd/or representative of business)TITLE. t **�TFIIS LICENSE IS NON-REFUNDABLE FOR BUSINESS STATE ABOVE*"* SECTION A, B,AND C FOR OFFICE USE ONLY THIS SECTION TO BE FILLED OUT BY CONTRACTORS/BCC LICENSING BOARD SECTION A Classification of Contractor: County Certification Number: Department Supervisor Date: THIS SECTION TO BE COMPLETED BY PLANNING SERVICES SECTION B /Business is an in-home occupation and the applicant has agreed to adhere to the requirements as set forth in the Collier County Zoning Ordinance. PROPERTY Business DOES COMPLY with the Collier County Zoning Ordinance. ZONED Ft-)9 Signed: eAllir , Asp,. y a Title: P C Date: 6/ Comments: THIS SECTION TO BE COMPLETED BY THE HEALTH DEPARTMENT SECTION C Business DOES COMPLY with the local and/or State requirements. Signed: Title: Date: In accordance with Florida Statute 205.0535(5),we require you to provide us with either a Federal Employer Identification Number (FEIN) or a Social Security number. E. -2 an M - Da COMPLIANCE SERVICES (239) 252-2431 CONTRACTORS OR SUB-CONSTRACTORS OFFERING TO PERFORM THESES SERVICES ARE REQUIRED BY LAW TO POSSESS A VALID CONTRACTOR'S LICENSE EITHER BY THE STATE OF FLORIDA OR COLLIER COUNTY CONTRACTOR'S LICENSING CONTRACTORS GENERAL BUILDING RESIDENTIAL SUB-CONTRACTORS AIR CONDITIONING CLASS A AIR CONDITIONING CLASS B AIR CONDITIONING CLASS C JOURNEYMAN AIR CONDITIONING ELECTRICAL JOURNEYMAN ELECTRICIAN MECHANICAL PLUMBING JOURNEYMAN PLUMBER ROOFING SHEET METAL SWIIviMING POOL/SPA COMMERCIAL SWIMMING POOL/SPA RESIDENTIAL SWIMMING POOL/SPA SERVICING SPECIALITY CONTRACTORS ACOUSTICAL ALUMINUM ALUMINUM INCLUDING CONCRETE ALARM CONTRACTOR I(BURGLAR&FIRE) ALARM CONTRACTOR 11 (BURGLAR) CABINET INSTALLATION CARPENTRY COMMERCIAL COOLING EQUIPMENT CONCRETE PLACE&FINISHING CONCRETE FORMING&PLACING CONCRETE CONTRACTOR REST.PNEUMATICALLY PLACED DECORATIVE METAL DEMOLITION(WRECKING) DREDGING CONTRACTOR DRYWALL ELEVATOR EXPDXY STONE EXCAVATION CONTRACTOR FENCE ERECTION FIRE PROTECTION SYSTEM CONTRACTOR FLOOR COVERINGS Jun 11 13 01:09p The Quality Inn& Suites 239-455-4038 p.1 GARAGE DOORS RESTRICTED GASOLINE TANK&PUMP GLASS&GLAZING INSULATION ALL TYPES INSULATION BUILDING IRRIGATION SPRINKLER LANDSCAPING LIQUIFIED PETROLEUM GAS MARINE SEAWALLS&DOCKS MASONRY MOBILE HOME SET UP,TIE DOWN PAINTING PAVING UNLIMITED PLASTERING&STUCCO POLLUTANT STOP-AGE CONTRACTOR REINFORCING STEEL �� /// ROOF COATING,PAINTING OR PRESSURE CLEANING G SANDBLASTING SATELLITE DISH INSTALLATION 1SEALING&STRIPPING Yite SEPTIC TAM: SIGN CONTRACTOR NON ELECTRIC �,Q /i// SIGN ELECTRICAL CONTRACTOR /� �� " SOLAR HEATER INSTALLATION STRUCTURAL STEEL ERECTION 1 !r STRUCTURE MOVING TILE&MARBLE � �L TILE,MARBLE&TERRAZZO /in�/ TREE REMOVAL&TRIMMING / UNDE D RGROUN UTILITY CONTRACTOR • A/ WELL DRILLING I WILL NOT BE DOING ANYTHING THAT IS LISTED ON THIS PAPER Pfir GNA. DAT UNDER PENAL•iTES OF PERJURY,I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THE FACTS STATED IN IT ARE TRUE. HANDYMAN AFFIDAVIT.PDF -7447 C(.5 • Gv 14'n JAN 8 2016 GMD Operations & Regulatory Management Licensing Section J 2800 North Horseshoe Drive Naples,FL 34104 c Oi — d t 7g APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM INSTRUTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and is not refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY: Exact Corporate/Business Name: NGN Construction Services; ILLC Fiction Name!DBA: Qualifier Name: Neil M Fajardo Physical Address: 4914 18TH CT SW Naples FL 34116 (Number&Street) (City) (State) (Zip Code) Mailing Address: (Number&Street) (City) (State) (Zip Code) Telephone: 239-273-3466 E-mail: �gncovstrt�ctionser�ires@gmail rpm TYPE OF LICENSE: General $230.00 � Electrician $230.00 Building $230.00 Plumber $230.00 Residential. $230.00 _ Air Conditioner $230.00 Mechanical $230.00 Swimming Pool $230.00 Roofing $230.00 .,/ Specialty $205.00 Specialty Trade: Tile & Marble CHANGE OF STATUS: ( ) Reinstatement ( ) From One Business to Another ( ) Dormant License to Active Page 1 of 4 1. The names,titles,home address and phone numbers of all Officers/Managing Members of the Firm. Neri M. Fajardo / ?r)�U --. Z3 q— Z 7 3 ,-3 4 6 6 cola 1 c(-4- sw maples , p_ -34 1 I.6 2. List all businesses,firms,entities or contracting businesses you have been associated with during the last ten years(i.e. held a license for or been a partner). Attach extra pages if needed. Ne-Luis Drywall, LLC 3. List all debts you or any company(s)associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. None AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. cto Auth rized Offic of the Firm The foregoing instrument as acknowledged before me this C/ -0`77--Z D(6 (Date) b c Ai ue � , of ry C-�t C'O�1S�rc�c �c�c� e tv ces LP L i� (Name of Officer, Title/Agent) (Name of Corporation) a /�C iPLES / F -0,e (64 Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced identification and did not take an oath. (Type of identification) NOTARY'S SEAL ••t YP ROSA SERRANO (SIGNATURE OF NOTARY) .° 11,1i.� Notary Public-State of Florida t;M Comm. .2018 Pa e 2 of 4 Y Expires Jun 13 g'1,�- •� ° Commission#FF 115330 ''s., .' Bonded Through National Notary Assn. QUALIFIER INFORMATION: Name: Neri M Fajardo Address: 4914 18th CT SW Naples FL 34116 (Number&Street) (City) (State) (Zip Code) Telephone: 239-273-3466 Date of Birth: SS#: E-mail: ngnconstructionservices @gmail.com Driver's License#: 1. Type of Certificate of Competency for which application is made. Tile & Marble 2. The names and telephone numbers of two persons who will know your whereabouts. Mark Patten 239-940-4340 Dominick P. Biondo 239-465-9743 3. Have you ever been convicted of a crime related to Contracting? No (If yes,attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? No 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. None 6. List your business or work experience during the last ten years. Ne-Luis Drywall, LLC, NGN Construction Services, LLC 7. Statement of any formal training you have had in the area for which the application is made. NGN Construction, Services, LLC Ne-Luis Drywall, LLC 3 of 4 AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. 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 organizationfalified license holder understands that in all contracting matters,he/she 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. PQ-,1"1 FOI) 0 --, 0 Applicant(please print N( lV C0,1)5 ~yQ 'ion S cU-l);CRl (, Name of Company Signature of Applicant r State of Florida County of Co dr:c.,---- The foregoing instrument as acknowledged before me this _ . - fh " _ At (D. e) 7 by A J r; o- who has produced Y. L. \ person acknowledging) identification) (name of P g g) (tYP e o as identification and did not take an oath. NOTARY'S SEAL �i/ -�_? (SIGNATU: • ►IOTA' ) 1111:::,„ TARA TRASK P`;1% Commission#FF 44018 +., rte: My Commission Expires 4 of 4 : "'eof ■sr August O8, 2017 AFFIDAVIT It is understood and acknowledged by the Collier County Contractor's 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 o App: (\Y et N Coos -• Se e QS Business Name 01 - 01 — Date BEFORE ME this day personally appeared ju1'I- , a \cc� v who affirms and says that he/she has less than one employee and does not require Workmen's Compensation and understands that at any time he/she employs one or more persons he/she must obtain said Workmen's Compensation Insurance. State of Florida County of C l(.-c/ jt J The foregoing instrument as acknowledged before me this (D7(e) by e.c who has produced L < ) (_ (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL GNATU' 11STARY) Ig'4,;;;,, TARA TRASK °`_ : Commission#FF 44018 ,gr My Commission Expires yh,«�,o..rr August 08, 2017 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report October 14,2015 Official Score Report: Candidate i Inform on Name—Neri M. Fajardo =' Candid t s 36$1617 Testm .S.ite.,Naples, FL " Final Score Result: w; Tile and Marble Contractor Score: 76% . These results represent the grade that has been achieved on the Tile and Marble Contractor E ymMatton(s) administered by Gainesville Independent Testing Service for Collier County, Florida on October 10,2015. If you have any further questions,please do nofhesitate to contact us. 'Sincerely, Jay E. Bowermeister President • PO Box 831127 Ocala,Florida 34483-1127—Voice(352)369-GITS –Fax(352)387-2443 800 997 2129 ACORU® CERTIFICATE OF LIABILITY INSURANCE DATE(MWDDIYYYY) 01107/2016 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 yaw:cT Paula Grove - Insure-Link IArCO.N No.an: (886)711-9711 ((, ,No); (954)308-1350 14050 NW 14 st Suite 100 a ss: info @insure-link.com INSURER(S)AFFORDING COVERAGE NAIC 4 Sunrise FL 33323 INSURER A: FEDERATED NATIONAL INSURANCE COMPANY 10790 INSURED INSURER B: • NON CONSTRUCTION SERVICES,LLC INSURER C: 491418th CT SW INSURER O: Naples,FL 34116 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. LTR TYPE OF INSURANCE IMO WYD POLICY NUMBER IMMMIDD!YW1 I PoucY&uni YY�YY1 LIMITS X COMMERCIAL GENERAL UABIUTY EACH OCCURRENCE S 1,000,000 DA/AAGE RENTED CLAIMS-MADE I X OCCUR PREMISES TT(ge octunencel $ 100,000 MED E P(Any one person) $ 5,000 A GL-0000029274-00 07/08/2015 07/08/2016 PERSONAL&ADVINJURY S 1,000.000 GERI AGGREGATE LIMIT APPUES PER: GENERAL AGGREGATE S 2,000,000 X POLICY n JEC7 n LOC PRODUCTS-COMMPIOPAGG $ 2,000,000 OTHER: 3 AUTOMOBILE LIABILITY Me COM MOLE LIMIT $ ANY AUTO BODILY INJURY(Per person) S ALL OWNED SCHEDULED BODILY INJURY(Pm acddent) HIRED AUTOS AUrNO NON-OWNED AGE S� UMBRELLA UAB OCCUR EACH OCCURRENCE S EXCESS IAN I CLAIMS-MADE AGGREGATE S BED I I RETENTIONS S WORKERSCOMPENSATgN OTH- AND EMPLOYERS'LABILITY YIN I STATUTE I ER ANY PROPRIETORIPART ERIEXECUTIVE N 1 A EL EACH ACCIDENT S (Mandatory AOaUDED? f ' EL DISEASE-EA EMPLOYEE S DESCRIPTION OF OPERATIONS below EL DISEASE-POLICY UNIT S DESCRIPTION OF OPERATIONS I LOCATIONS 1 VEIHCLES(ACORD 101,Additional Remarks Schedule,may be attached it 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 Contractor Licensing Board ACCORDANCE WITH THE POLICY PROVISIONS. 2800 North Horseshoe Drive AUTHORIZED REPRESENTATIVE • Naples,FL 34104 --� Fax(239)252-2469 O 1988-2014 ACORD CORPORATION.All rights reserved. ACORD 25(2014/01) The ACORD name and logo are registered marks of ACORD PLEASE CUT OUT CARD BELOW AND RETAIN FOR FUTURE REFERENCE IMPORTANT STATE OF FLORIDA r Pursuant to Chapter 440.05(14),F.S.,an officer of a corporation DEPARTMENT OF FINANCIAL SERVICES = , ` s r who elects exemption from this chapter by fling a certificate of DIVISION OF WORKERS'COMPENSATION 0 :',: 0 F election under this section may not recover benefits or ` " compensation under this chapter. NON-CONSTRUCTION INDUSTRY EXEMPTION I 0 I , CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA L Pursuant to Chapter 440.05(12),F.S.,Certificates of election to WORKERS'COMPENSATION LAW D be exempt...apply only within the scope of the business or trade EFFECTIVE DATE: 7/2/2015 EXPIRATION DATE: 7/12017 listed on the notice of election to be exempt. PERSON: FAJARDO NERI II'I Pursuant to Chapter 440.05(13),F.S.,Notices of election to be FEIN: 471252051 I E exempt and certificates of election to be exempt shall be BUSINESS NAME AND ADDRESS: R subject to revocation if,at any time after the filing of the notice NGN CONSTRUCTION SERVICES LLC E or the issuance of the certificate,the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate.The department shall revoke 4914 18TH CT SW I a certificate at any time for failure of the person named on the NAPLES FL 34116 certificate to meet the requirements of this section. SCOPES OF BUSINESS OR TRA • CLERICAL OFFICE EMPLOYEES NOC DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 QUESTIONS?(850)413-1609 • TDCq DEPARTMENT OF THE TREASURY lIA." , REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 07-02-2014 Employer Identification Number: 47-1252051 Form: SS-4 Number of this notice: CP 575 A NGN CONSTRUCTION SERVICES LLC NERI M FAJARDO SOLE MBR 4914 18TH CT SW For assistance you may call us at: NAPLES, FL 34116 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE, WE ASSIGNEE? YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIRE) . We assigned you BIN 47-1252051. This BIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your BIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. Based on the information received,from you or your representative, you must file the following form(s) by the date(s) shown. Form 940 01/31/2016 Form 944 01/31/2016 If you have questions about the form(s) or the due date(s) shown, you can call us at the phone number or write to us at the address .:shown at the top of this notice. If you need help-in-determining your annual accounting period (tax year) , see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2004-1, 2004-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue) . Note: Certain tax classification elections can be requested by filing Form'8832, Entity Classification Election. See Form 8832 and its instructions for additional information. If you are required to deposit for employment taxes (Forms 941, 943, 940, 944, 945, CT-1, or 1042) , excise taxes (Form 720) , or income taxes (Form 1120) , you will receive a Welcome Package shortly, which includes instructions for making your deposits electronically through the Electronic Federal Tax Payment System (EFTPS) . A Personal Identification Number (PIN) for EFTPS will also be sent to you under separate cover. Please activate the PIN once you receive it, even if you have requested the services of a tax professional or representative. For more information about EFTPS, refer to Publication 966, Electronic Choices to Pay All Your Federal Taxes. If you need to make a deposit immediately, you will need to make arrangements with your Financial Institution to complete a wire transfer. } ' C INEX' '1 `CE GMD Operations& Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples.Fl. 34104 Applicant's Name: Neri M Fajardo Certificate Category Requested: Tile&Marble The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate,the applicant must verify their experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker(e.g.as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described,but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following nf L atio}} Name: 1/971/g1 /i1 v T Title: License Number(if applicable): Name of Business: ( j✓/c rfe ( ew,f ."o•1� Business Address: ii; .? .49-vt .( x I r- 7 �71 4't5 F/ J39/ 7 Business Phone: ,93q--?ye- '3'f 2 The applicant's years of experience from; tto/�d/S The applicant's scope of work(specific duties)included: 77 �� 9'r??/fist /e_ doh 40,5,c9 is e* , Additional comments: Falsifying any information provided herein may subject your license to revocation. Under the penalties of perjury I declare that I have read the foregoing applicatio and that the facts stated in it are true. Sue 14 P.yf Print Name State of Florida County of LAC= The foregoing instrument as acknowledged before me this /✓0 v '7'5 aO/sue (Date) by "74,/f r41,-/c„ who has produced (name of person acknowledging) (type of identification) as identification and did not take an oath: NOTARY'S SEAL • (e i,w �(•L (S NATURE OF NOTARY) a:0"" TRACY WINE-CORNWELL }: 4 ::- Commission mission#FF 231175 !� =�►`-P': Expires September 15,2019 Pi■" r 6arbod ilru fray Ftln 9399.79 9 AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF Florida COUNTY OF Collier I, Dominick P. Biondo ,having been first duly sworn, state and affirm: I am a resident of Collier County, Florida (State) and have resided here for more than five (5) years. During the last five years I have known Nc ri M Fajardo (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. -' f Signature Dominick P Biondo Name 6030 Green Blvd Naples, FL 34116 Address 239-465-9743 Telephone - The foregoing instrument as acknowledged before me this la- 1 k - 15" (Date) bylomi .-J Onkc) who has produced -3 er50nwlWl AYlo(dT-\ (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL MY� { . .� I:..! , MIRES:December 5,2018 ( IGNATURE OF NOTARY) 1 41 brad n MIREw NOW u as e AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF Florida COUNTY OF L-e- - I, R " t(U L T 54.x' ,having been first duly sworn, state and affirm: I am a resident of L��. County, Florida (State) and have resided here for more than five (5)years. During the last five years I have known Neri M Fajardo . (applicant). I have had the opportunity to observe his or her business and •- . onal dealings and find him or her to be a person of honesty, integrity and good character. •, Sign.ture & /d L � Name 0o r f� ��n � Acid Address I 28 —43 --.04-37 Telephone The foregoing instrument as acknowledged before me this I 2-)27--\\) by ?ö5TL.9L_ �>���,. who has produced � Y)L�I k 1()ViI'- (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL ,:•- JENtlIFER PARKS (SIGN—� • O' ARY) ft. us MY COMMON FF 132115 EXPIRES:June 12,2018 eondeanruMolanPUb�t '* AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF Florida COUNTY OF Collier I, Carlos Conejo , having been first duly sworn, state and affirm: I am a resident of Collier County, Florida (State)and have resided here for more than five(5) years. During the last five years I have known Neri All Fajardo ,(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. ...... .0.—,---&-../ ,-.3 I 'c:.--k....-op- Signature Carlos Conejo Name 4907 18th CT SW Naples, FL 34116 Address 239-633-0438 Telephone The foregoing instrument as acknowledged before me this 12 /16 /1 S (Date) by CAR .LOS C o 1.1 EEO who has produced Peg-s0 IJ A LL/ K NI o(..l) (name of person acknowledging) (type of identific tion) as identification and did not take an oath. 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'-`- -- - -•-,,w, ,...N.,,..• -,' • ..., Detail by Entity Name Page 1 of 2 Detail by Entity Name Florida Limited Liability Company NGN CONSTRUCTION SERVICES, LLC Filing Information Document Number L14000105738 FEI/EIN Number 47-1252051 Date Filed 07/02/2014 Effective Date 07/02/2014 State FL Status ACTIVE Principal Address 4914 18TH CT SW NAPLES, FL 34116 Mailing Address 4914 18TH CT SW NAPLES, FL 34116 Registered Agent Name&Address FAJARDO, NERI M 4914 18TH CT SW NAPLES, FL 34116 Authorized Person(s) Detail Name&Address Title MGR FAJARDO, NERI M 4914 18TH CT SW NAPLES, FL-34116 Annual Reports Report Year Filed Date 2015 03/21/2015 Document Images 03/21/2015--ANNUAL REPORT View image in PDF format http://search.sunbiz.org/Inquiry/CorporationSearch/SearchRe sultDetail?inquirytype=Entity... 12/4/2015 Electronic Articles of Organization L14000105738 FILED 8:00 AM For July 02 2014 Florida Limited Liability Company Sec. of State bbostick Article I The name of the Limited Liability Company is: NGN CONSTRUCTION SERVICES, LLC Article II The street address of the principal office of the Limited Liability Company is: 4914 18TH CT SW NAPLES, FL. 34116 The mailing address of the Limited Liability Company is: 4914 18TH CT SW NAPLES, FL. 34116 Article III The name and Florida street address of the registered agent is: NERI M FAJARDO 4914 18TH CT SW NAPLES, FL. 34116 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: NERI FAJARDO Article IV L14000105738 FILED The name and address of person(s) authorized to manage LLC: July 02 2014M Title: MGR Sec. Of State NERI M FAJARDO bbostick 4914 18TH CT SW NAPLES, FL. 34116 Article V The effective date for this Limited Liability Company shall be: 07/02/2014 Signature of member or an authorized representative Electronic Signature: NERI FAJARDO I am the member or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. Details http://www.colliertax.com/search/ols_details.php?ID=65907471&p... • • Collier County Tax Collector • 2800 N.Horseshoe Drive Naples,FL 34104 Collier County Business Tax Receipt Tax Year Info:2015 Prey Record 1 Next Record 1 BUSINESS INFORMATION OWNER INFORMATION ...._Li erase'.. .................................. ._..._.__................................................,..............._.. L.........................._Name1°1FAJARDO,NERI M.................._................. # 150190 ...... .. .... ...: .�. Name 2 ..... __.. ............ Name NGN CONSTRUCTION SERVICES,LLC I Adds s 1'k914 18TH CT SW �� .... . .......... �.. Address 2 Locatan 4914 18TH CT SW C[y State NAPLES.FL 34116 1 Zoned IHOME.000UPATION 1 Phone:1273-3466 MaA 1 914 18TH CT SW Mail 2:l City,; State,NAPLES,FL 34116 ? I open Date:,07-13-15 Phone 273-3466 changed Date: 07-13-15 Code.02102102 1Descriptbn 1CONTRACTOR ( Paid Date:107-13-15 PLASTERING State I Cbsed Date.100-00-00 ; Class: &STUCCO CONTRACTOR County 11-20 L........... Amount Due.10 00........... LCC2015 2678. Category: EMPLOYEES COLLIER CTY **License is:Paid** City COMP CARD **License is:Open** Prey Record I New Search Next Record I Back,To:List • 1 of 1 12/3/2015 11:29 PM Jan 08 16 01:14p 2392770167 p.2 Prepared By; Merit Credit (239) 277-3202 (500) 371-3348 TRANSUNION CREDIT REPORT [FOR) [SUB NAME] [MELT SUB] [INF ILE) [DATE] [TIME) (I) Z NP6284423 MERIT CREDIT 16 NP 3/96 01/08/16 11:12CT (SUBJECT] ISSN] [BIRTH DATE) FAJARDO, NERI MANUEL 21110120111111. [ALSO KNOWN AS] FAJARDO,NERY,M FAJARDO,NM NERI,FAJARDO,M :CURRENT ADDRESS] [DATE RPTD] 4914 SW. 18TH CT. , NAPLES FL. 34115 6/06 [FORMER ADDRESS] 4721 NW. 7TH ST, #106. MIAMI FL. 33126 6/12 4721 NW. 7TH ST. , #12106, MIAMI FL. 33126 [POSITION) - [CURRENT EMPLOYER AND ADDRESS] [VERF] [RPTD] [HIRE] NE LUIS DRYWALL OWNER 9/08 9/05 9/06 [FORMER EMPLOYER AND ADDRESS] R C JOHNSON DRYWALL CONSTRUCTION SUPER INTENDENT PORT MYERS FL. 1/07 1/07 M O D E L P R O F I L E * * * ALERT * ***FICO SCORE 4 ALERT: SCORE +663 : 038, 013, 020, 024 *** 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 SUMMARY * * * T O T A L F I L E H I S T O R Y PR=0 COL=2 NEG=0 HSTNEG=3-8 TRD=37 RVL=21 INST=9 MTG=6 OPN=1 INQ=9 HIGGH CRED CRED LIEl BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $14 .7K $28.OK $0 $0 1001 MORTGAGE: $296K $ $277K $0 $735 TOTALS: $313K $28.OK $277K $0 $735 C O L L E C T I O N S SUBNAME SUSCODE ECOA OPENED CLOSED $PLACES CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS DIVERSIFIED Y 2BAF001 I 6/15 $210 11 DISH NETWORK 088 9/15A $210 PLACED FOR COLLECTLO DIVERSIFIED Y 2BAFG01 I 4/15 $200 11 SPRINT • 09B 32457760 6/15A $200 PLACED FOR COLT,RCTIO T R A D E S SUBNAME SUBCODE OPENED HIGECRED 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 SYNCB/JCP D 235058D 2/14 $228 111111111111 R01 1/16A $1000 $0 11111111111 I CHARGE ACCOUNT 8/14P $0 23 0/ 0/ 0 Jan081601140 2392770167 p.3 . . THD/CBNA 2 2623005 10/10 $1664 8/12 111111111111 ROl 12/15A $1700 $0 $209 03 111111111111 I CHARGE ACCOUNT 10/132 $0 48 2/ 1/ 0 ZALE/CBVA J 215G001 8/08 $545 111111111111 RO1 12/15A $500 $0 111111111111 I CHARGE ACCOUNT 3/09C $0 CLOSD BY CRDT GRANTOR 48 0/ 0/ 0 DISCOVERBANK B 9616003 10/00 $1937 111111111111 RO1 12/15A $2700 $0 111111111111 2 CREDIT CARD 11/15P $0 37 0/ 0/ 0 SYNCB/ONDC B 2350648 9/07 $251 111111111111 ROI 12/15A $124 $0 111111111111 I CREDIT CARD 2/IC $0 CLOSED 48 0/ 0/ 0 SEARS/CBNA B 6256458 8/10 $4029 111111111111 RO1 12/15A $4000 $0 111111111111 I CREDIT CARD 11/14P $0 ACCT INFO DSP BY CSMR 48 0/ 3/ 0 SEARS/CBNA D 6256443 5/10 $3928 111111111111 RO1 12/15A $3600 $0 1111111111/1 I CHARGE ACCOUNT 7/15P $0 ACCT INFO DSP BY CSMR 48 0/ 0/ 0 SYNCB/RMSTGO H 9992545 7/14 $0 111111111111 RO1 12/15A $1500 $0 11111 I CHARGE ACCOUNT 8/15C $0 CLOSD BY CRDT GRANTOR 17 0/ 0/ 0 SYNC3/ 12/15A $100 $0 111111111111 I CHARGE ACCOUNT 12/12P $0 44 0/ 0/ 0 SYNCH/BANANA C 235056F 1/08 $130 111111111111 RO1 12/15A $200 $0 111111111111 I CHARGE ACCOUNT 12/06C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 12/iSA $8000 $0 I CHARGE ACCOUNT 11/15P $0 1 0/ 0/ 0 RSHE/C3NA H 1265004 1/09 $3029 111111111111 R01 12/13A $500 $0 111111111111 I CHARGE ACCOUNT 4/C9C $0 CLOSD BY CRDT GRANTOR 48 0/ 0/ 0 SYNCB/WALMAR D 2350571 7/11 $1204 111111111111 R01 12/15A $2400 SO 111111111111 A CHARGE ACCOUNT 12/14P $0 48 0/ 0/ 0 SYNCB/SAMS D 2350465 3/05 $997 111111111111 RO1 12/15A $100 SO 111111111111 I CHARGE ACCOUNT 6/11C $0 CLOSED 46 0/ 0/ 0 TARGET/TD D 1Z/5002 5/08 $847 111111111111 RO1 12/15A $500 $0 111111111111 C CREDIT CARD 9/15P $0 48 0/ 0/ 0 Jan 08 16 0114p 2392770167 p.4 SYNCB/GAP C 235058F 7/04 $317 1.11111111111 R01 12/15A $500 SC 111111111111 I CHARGE ACCOUNT 3/140 $0 CLOSED 48 0/ 0/ 0 SETERUS INC F 2032001 3/07 $296K 480M735 111111111111 MO1 11/15A $0 111111111111 I BALLOON 11012049 $277X BALLOON PAYMENT 48 1/ 0/ 0 SUNCOAST CU Q 298Q001 11/04 $117K 264M692 111111111111 1401 CONVENTIONAL REAL 5/15C $0 CLOSED 48 0/ 0/ 0 HYUNDA= FINC Q 7678001 12/11 $16.11 72t4259 111'111111111 I01 12/14A $0 111"111111111 M AUTOMOBILE 12/14C SC CLOSED 35 0/ 0/ 0 WFDS/WDS F 839N077 12/11 $21.61 75M323 111111111111 101 12/14A $0 illlll 8111: I AUTOMOBILE 12/14C $0 CLOSED 35 0/ 0/ 0 WELLS FARGO B 908N714 10/05 $16.4K 72.288 111111111111 101 1/12A $0 111111111111 I AUTOMOBILE 1/12C $0 CLOSED 48 0/ 0/ 0 TD AUTO FIN F 624C382 9/08 $10.6K 60M231 111111111111 I01 1/12A $0 111111111111 I AUTOMOBILE 1/12C $0 CLOSED 40 0/ 0/ C CAP1/SUZKI D 1DTV077 6/08 $7999 111111111111 R01 12/10A $12 .SK $0 111111111111 I CHARGE ACCOUNT 10/10C $0 CLOSED 29 0/ 0/ 0 AURORA BANX Q 37LXO01 3/07 $451K 480M203 6/09 111111XXXXXX MC1 CONVENTIONAL REAL 8/10C $0 TRNSFRD: OTHER LENDER 38 1/ 1/ 2 SYNCB/SA4S 0 2350465 3/05 $997 111111111111 RO1 12/09A $2200 $0 111111111111 I CHARGE ACCOUNT 11/08C SC CRET CARD LOST/STOLEN 48 0/ 0/ 0 AMEX B 21W1B001 12/99 $2502 11111111111"1 RO1 11/09A $500 $0 11111111X1':i I CREDIT CARD 9/08C $0 CLOSD BY CRDT GRANTOR 48 0/ 0/ 0 SUNCOAST CU Q 298Q001 4/05 514.6K 72M234 111111111111 101 9/08A SO 11111111.1111 I AUTOMOBILE 9/08C $0 CLOSED 41 0/ 0/ 0 BK OF AMER B 6331059 10/05 $0 XXXXXXXXXXXX R01 2/08A $4000 $0 XXX111111111 I CREDIT CARD $0 ACCT CLSD BY CONSUMER 27 0/ 0/ 0 WORLD OMNI F F 2729006 8/06 $35. 6K 60M594 101 10/07A $0 I AUTOMOBILE 10/07C $0 CLOSED AMEX B 21W8001 4/99 $175 1111111X1111 001 Jan08160114p 2392770167 p,5 10/07A $0 111111111111 I CREDIT CARD 8/07C $0 ACCT CLSD BY CONSUMER 41 0/ 0/ 0 BK OF AMER B 6331213 10/05 $50.0K 111111111111 C01 4/07A $70.0K $0 11111 I HOME EQUITY LOAN 3/07C $0 ACCT CLSD BY CONSUMER 17 0/ 0/ 0 SUNCOAST CU Q 2980001 1/05 $180K 360M1683 111111111111 M01 3/07A $0 111111111111 C CONVENTIONAL REAL 3/07C Sc CLOSED 26 0/ 0/ 0 12/06A $0 I SECOND MORTGAGE 12/060 $0 CLOSED 12 0/ 0/ 0 NOVASTAR MTG B 1STD001 11/05 $25$X 360M1655 111111111111 M01 12/06A $0 I CONVENTIONAL REAL 12/060 $0 CLOSED 12 0/ 0/ 0 SUNCOAST CU Q 298Q001 5/06 $21.4K 72M356 1111 101 AUTOMOBILE 9/06C $0 CLOSED 4 0/ 0/ 0 WORLD OMNI F F 2729006 11/05 $24.3K 72M415 3.01 8/06A $C I AUTOMOBILE 8/06C $0 CLOSED SUNCOAST CU Q 298Q001 11/05 $16.9K 66M299 11111 I01 5/06A $0 I AUTOMOBILE 5/060 $0 CLOSED 5 0/ 0/ 0 INQUIRIES DATE SUECODE SURNAME TYPE AMOUNT 1/08/16 ZNP6284423 (FLA) MERIT CREDIT 10/21/15 2NP6284423 (FLA: MERIT CREDIT 6/10/15 ZNP6284423 (FLA) MERIT CREDIT 12/20/14 NDY1263431fDAY: SYNCB 11/30/14 FPC1246538(NTL) COAF 11/15/14 ACE0210183 (CHI) GERMAIN TOYO 11/11/14 ZNP6284423 (FLA) MERIT CREDIT 9/18/14 ZNP6284423(FLA) MERIT CREDIT 5/27/14 BWL3390354(WIL) BRCLYSBANKDE CREDIT REPORT SERVICED BY ; TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained onLine through TransUnion at: http://www.transunion.com CREDITOR CONTACT INFORMATION DIVERSIFIED YC2BAF001 (800) 771-5361 P 0 BOX 551268 JACKSONVILLE FL. 32255 SYNCB/JCP DC2350580 (866: 227-5213 PO BOX 965007 ORLANDO FL. 32896 THD/CBNA B226H3005 PO BOX 6497 SIOUX FALLS SD. 57117 Jan 08 16 01:15p 2392770167 p.6 ZALE/CBNA JA215c001 PO BOX 6497 SIOUX FALLS SD. 57117 DISCOVBRBANK 809616003 PO8 15316 WILMINGTON DE. 19850 (800) 347-2683 SYNCB/ONDC BC2350648 PO BOX 965005 ORLANDO (866) 450-5294 64 32896 SEARS/CBNA BC625658 PO BOX 6282 SIOUX FALLS SD. 57117 SEARS/CBNA DC6256443 PO BOX 6282 SIOUX FALLS SD. 57117 SYNCB/RMSTGO HF9992545 C/O PO•BOX 965036 ORLANDO (866) 396-8254 or�.en/caraeru� F1,. 32 8 96 L44.3ZUbbe (800) 234-7455 PO BOX 965005 ORLANDO FL. 32896 RSHE/CBNA HF2265004 PO BOX 6497 SIOUX FALLS SD. 57117 SYNCB/WALMAR DC235057X PO BOX 965024 EL PASO (87.r) 294-7880 SYNCB/SANS TX 79998 DV2350465 (800) 964-1917 PO BOX 965005 ORLANDO FL. 32896 TARGET/TD D21ZX5002 PO BOX 673 MINNEAPOLIS MN. 55440 SYNCB/GAP CG235058P PO BOX 965005 ORLANDO FL. 32896 (800) 887-1198 MERI'S INC FM2D32001 14523 SW MII,LIKAN BEAVERTON OR. 97005 SUNCQA$T CU QU298Q001 PO BOX 11904 TAMPA (813) 621-7511 HYUNDAI FINC FL. 33680 10550 TALBERT AV FOUNTAIN VA? 01 f800) 523-4030 LLECA92708 WEDS/WDS FS839N077 P.O. BOX 1697 WINTERVILLE NC. 28590 WELLS FARGO BA908N714 MAC 4031-080 PHOENIX A2. 85038 TD AUTO FIN FA624C382 (800) 556-8172 PO BOX 9223 FARMINGTON MI. 48333 CAP]./SUZKI DC1DTV0 7 7 PO BOX 30253 SALT LAKE CITY UT. 84130 (800) 695-6950 AURORA BANK QZ37LX001 POB 1706 SCOTTSBLUFF NE. 69363 {308) 635-3500 AMEX BC21MB001 P.O. BOX 981537 EL PASO (900) 874-2727 ${ OP AMER TX. 79998 8C5331059 (800) 421-2110 PO BOX 982238 8I PASO TX. 79998 WORLD OK.NI F F22729006 1769 PARAGON DRIVE MEMPHIS (800) 686-3526 BR OF AMER T7'1• 3 8132 886331213 (800) 451-6362 1800 TAPO CANYON $1141 VALLEY CA. 93063 NOVASTAR' MTG BMISTD001 1900 WEST 47TH PLA SHAWNEE MI8SIO KS. 66205 SYNCB N 1263431 (866) 419-4096 C/O PO BOX 965037 ORLANDO FL. 32896 COAP P 1246538 3905 N. DALLAS PAR PLANO (888) 396-2623 GERMAIN TOYO TX. 75093 A 0210183 (941) 592-5550 13315 TAMIAMI TRAI NAPLES FL. 34110 Jan08160115p 2392770167 p.7 BRCLYSBANKDE B 33:S.0354 (865) 370-5931 PO BOX 8803 WILMINGTON DE, 19899 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 0 SOURCES OF INFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT 1-800-371-3348 OR (239) 277-32G2. Jan 08 16 01 16p 2392770167 p.8 Premier Profile NGN CONSTRUCTION SERVICES,LLC 016 • Subcode:970135 Ordered:010812016 11 14 42 CST E xper iarr Transaction Number D501148190 Search Inquiry:NON CONSTRUCTION SERVICES,LLC/4914 18TH CT • « • SW/NAPLES/FLE34116/USiNIA1988647692 Model Description:Intelliscore Plus V2 Business Na^,/e .1- 44000 X Busln,',ss Iderbrtabon Number NGN CONSTRUCTION SERVICES, LLC - 4f 988547692 Primary Address: 4914 18TH CT SW NAPLES,FL 34116-5712 • TOP ito Risk Dashboard Risk Scores and Credit Limit Recommendation Days Beyond Terms Derogatory Legal Fraud Alerts intelbscore Plus Financial Stabil),Risk Company DBT Or ginal Filirgs High Risk Alerts 28 Tstr 0 MEDIUM TO DST HIGH RISK unavailable Score range:1-100 percentile Crtdit Limit Recommendation:$1,000 TOP• Years on File: 2(FILE ESTABLISHED 0712014} State of Incorporation: Date of Incorporation: 07/0212014 Business Type: Profit Contacts: NEM MANUEL FAJARDO-MANAGER TOP CI Commercial Fraud Shield EvaluallOn'or.NON CONSTRUCTION SERVICES,LLC,4914 18TH CT SW,NAPLES,FL34116-5712 Business Alerts Verification Triggers „ . Active Business Indicator: fte Experian shows this business as active BUSINESS ADDRESS IDENITtFIED AS RESIDENTIAL Possible OFAC Match: No ; No OFAC match found Business Victim Statement: I NO No victim statement on fie TOP 41 Credit Risk Score and Credit Limit Recommendation Credit Risk Score:tribalism*Plus Current Intelliscore Plus Score:28 Risk Class: 3 28 MEMUM RISK -i High Low Risk The risk cass groups scores by risk into ranges of similar performance,Range 5 is he highest risk,range is the lt 25 50 75 100 lowest-54, This score pred,ets the likelihood or seious credit delinquencies for this business Premier Profile-NON CONSTRUCTION SERVICES.LLC 1;3 Jan 08 16 01:17p . 2392770167 p.9 , . , within the next F2 months.Payment nistory and public record along with other variables are used to predict future risk.Higher scores indicate lower isk. Factors lowering the score- Industry Risk Comparison • RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY 27%of businesses indicate a higher hkelihood of severe del nquency. , COlvIPANY'S BUSielESS TYPE Quarterly Score Trends Quarterly Score Trends 'Oar go .' ' . ac 70 - . . . The Quarterly Scone Trends provide a view of the CO 7 likelihood of delinquency over the past 12 months for this business.The trends will indicate if the score improve:3, remained stable,fluctuated Or declined over the last 12 40 i 44.;. months. 30 i • -ni:i'Weiv.--". -4:.i.:';',7477,-l- .,,,."--7. ',:';.:, ,r-e7.4ate..-,e . - - - 13.P5t. -04 .SV a*'C' 3 0- 09- PI' 0 C•1-. -; ' - Credit Risk Score:Financial Stability Risk I , . . . Current Financial Stability Risk Score:t3 Risk Class: 4 . , s e'VEtlitiltMleriliMit-. — . High ,e11111M11111.._.,..,,,,2...,,__,,,,,.. 1 Low The rise Cass groups scores by risk into ranges of similar R,sk ''' Risk performance.Range 5 is the highest risk,range 1 ,s the 91r...nilinFililleigl___ __... ,___ i lowest risk. 0 3 10 3b 65 100 • . This score rredicts the likelihood of financial stability risk with n the next 12 months. The score uses tradellne 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 , > LACK OF ACTIVE TRADES 5%cf businesses indicate a higher likelihood of financial stabi;ity risk. • RISK ASSOCIATED WITH THE BUSINESS TYPE • EMPLOYEE SIZE OF BUSINESS • RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR Credit Limit Recommendation Credit Limit Recommendation This recommendation compares this business against similar businesses in the Experia- business credit database.It is based on trade information,irdustry,age of business and the Intelliseore $1.000 Plus.The recommendation is a guide.The final decision must be made eased on your company's buttress policies. Toe eir Payment and Legal Filings Summary Payment Performance ' Trade and Collection Beiance Legal Filings ., . . Current DBT: Not Available Total trade and collection(0): SO Bankruptcy: Nio ' Predicted DBT: NtA All trades(0): $0 Tax Lien filings: 0 Judgment filings: 0 Monthly Average OBT: 0 All collections(0): S° Sum of legal filings: $0 Highest DBT Previous 6 Months: 0 Continuous trade(0): SO UCC filings: 3 Highest DBT Previous 5 Quarters: 0 6 month average: NA Cautionary UCC filings: No Payment Trend indication: Highest credit amount extended: N/A Payment trend indicator not available Most frequent Industry purchasing terms: Premier Profile-NCR CONSTRUCTION/SERVICES,LLC 2:3 Jan 08 1 6 01:17p 2392770167 p.10 Industry purchasing terms not available Industry Comparison industry DST Range Comparison The current DBT of this bushees is Not Available. DBT for this business: Not Available • o.% of businesses 1 DOT Range 0-5 5.25 16+ • TOP 0 Mditional Business Facts • Corporate Registration ThE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA.THE DATA IS CURRENT AS OF 01(C812016, State of Origin: FL Date of incorporation:07;0212014 Current Status: Active Business Type: Profit Charter Number: L14 0001057 Agent: FA.JARDO NERI M Agent Address: 4914 18TH CT SW NAPLES,FL .... .-._ .,._ TOP tuquiries Summery of>rxtuirles Business Category JAN16 DEC15 NOV15 OCT15 SEP1S AUG15 JU1.15 JUN15 MAY15 BUREAU 1.. Totals 1 1 TOP 0 Experian prides itself on the depth and accuracy of the data maintained on our databases. Reporting your customer's payment behavior to Experian will further strengthen and enhance the power of the information available for making sound credit decisions, Give credit where credit is due. Cali 1400-520-1221,option#4 for more information. End of report 1 of 1 report The in rormat or herein is famished in cionfklence for your exclusive use for regihrnate bus n6ss purposes and shed not be reproduced.Neither Expeilan Information Solutions,Inc..nor their sources or disLibutors warrant such information nor shad may be 148 big for your use or reliance upon it. .Srperian 2016.Al tights reserved.Ptivacussitsx. Eeperian and the Experian marks herein are service rna'ks or registered trademarks of ExpArian Premier Profile-NGN CCNST UCTOON SERVICES,LLC 3/3 Jan 08 16 01:18p 2392770167 p.11 TT Merit Credit fast,Accurate&Secure. MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED W- THE BUSINESS OWNER/PROPRIZTOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND vERIFUED AT THE COUNTY (INCLUDING PINELLAS) , STATE AND FEDERAL LEVELS. PUBLIC RECORDS LEARNED: 0 SOURCES OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF IOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1- 800-371-3348 OR 239-277-3202. COMPANY NAME: NGN CONSTRUCTION SERVICES LIC FEDERAL ID:47-1252051 CURRENT STATUS: ACTIVE BUSINESS PRINCIPAL(S):NERI FAJARDO TITLE:MANAGER DATE INCORPORATED:07/02/2014 A L. Alberto Gomez 2409 Matena Ave.South.Lehigh Acres,FL.33973 I(786)340-0525 I Lalbertogmz7l@gmaiLcom January 6,2016 Collier County Contractors boards committee Dear contractors board; I,L Alberto Gomez come before the Contractors Board committee very pleased to enclose my business plan for ACM Drywall Incorporated.Inside,you will find a wealth of information about my business,a thorough assessment of opportunities in Southwest Florida,and a detailed plan for seizing them. I look forward to the opportunity of getting the license and extending ACM Drywall Incorporated to Collier County,my company count with a base capital to begin,as well to continue to pay the debts that were obtained in that last years when the construction industry went down,in which there are payments arrangements in place,that will be conclude to be pay off this year.Thank you for your attention. Sincerely, r L.Alberto Gomez President/owner p, j�s 0 f �Cw! �1 ,,{{jj L `I^ / Q fps ..., ::t 7e-r _.,3i rnty e_ . GMT) Operations & Regulatory Management 6 Licensing Section A2G 6 ,9otr-) 280 0 North Horseshoe Drive _" 0 Niles,FL 34104 ,c, 1'7 f.S` 40 3 t APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM INSTRUTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and is not refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY: n CO f .� n Exact Corporate/Business Name: \ M y�ALL %\3(O Q POP fkT .TO Fiction Name/DBA: Qualifier Name: L(�_01aox n '\ - ( -,c 1 e?- Physical Address: Z`fo ci t4 &c P Cj NQ-e_ „ Le\N No e5'VI' 33 q 3:3 (Number,&p Street) (City) `(State) (Zip Code) Mailing Address:-Z1 G 1� `ate r( ki I2 S. Lek Gies TL �� x.39� 3 (Num er&{Street) (City) (Stat (Zip Code) Telephone: ( B(0) 3L1O O3-Zs- E-mail: (\`Y5i:.e_T(3 c,1-4,Z t'7 1 Ec7ftik'T-t,:(OL TYPE OF LICENSE: General $230.00 Electrician $230.00 Building $230.00 Plumber $230.00 Residential $230.00 Air Conditioner $230.00 Mechanical $230.00 Swimming Pool $230.00 Roofing $230.00 Specialty $205.00 Specialty Trade: CHANGE OF STATUS: ( ) Reinstatement ( )From One Business to Another ( )Dormant License to Active 1. The names, titles,home address and phone numbers of all Officers/Managing Members of the Firm. GokiE21 Lpisc (TO ( Thi24) 3�Fc- ds�Z 'iQs c\_1v-r AFL 3 .5ci 2. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years (i.e. held a license for or been a partner). Attach extra pages if needed. A 8 P44 r� ,� CSC 1-t_C. Sv Eu 0 ?c+vr. fe- et/GI Z CSurCautii►-t. atcrneL «,% P2.2"4/0-E!ti.;Sii rr 1-0,0 Siva,' 1 1.001 ,,t4. 1�2, Aem otup4(/ t,uc 1 N N e 10A AS su Pew isort , 44erk Fn Anfrt evk� rLr t4..%mot, ,er, STV(re , 112 P 3. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. OA R., RE-user) TO ?N Jr wazicrNc, r Ot7sTs. t4A,, rnf r(/„'S. AFF'II)A . T Under the penalties of perjury I declare that I have :ad he foregoing application and that the facts stated in it are true. ,I Authdtzed 0-4 icer of the Finn The foregoing instrument as acknowledged before me this QC+(*)ei Z4, 2013- (Date) by Leo6(3 ((? Ci P.CiOme2 of \CV-k wA-Li. 1 crV � T (Name of Officer, Tit e/Agent) (Name of Corporation) a c3'1; 6c, Corporation on behalf of the corporation. (State or Place of Corporation) - He/She has produced Miallikriallgrit identification and did not take an oath. (Type of identification) NOTARY'S SEAL Alk 044 (SIGNAT r4FonFF NOTARY) 40%4,,; DONNA ANEL MORALES Page 2 • s `. 'c MY COMMISSION 0 EE173382 EXPIRES February 27,2019 (401)398.0153 FloriesnodrySsrvfocoan QUALIFIER LNFORM ATION: Name: L€O\ �ciCn . C-acrtQ.z Address:--2- i O 4 Qcx-\-- spa, N.)(2._ 5. Le.ti i' IA kee.S cc 3 i 3 (Number&Street) (City) (State (Zip Code) Telephone:0Q-Z1 OS 2,3"-^ Date of Birth: dall01101 SS#: _ E-mail: e • 0 40 •l ' • G . Cb e Driver's License #: 111011111i■ 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. \A4 3.zrNaa\0‘. . . ( - o w& \las( .k s lecik. z 0-490 2 - 9 3 9(0 3. Have you ever been convicted of a crime related to Contracting? 0 0 (If yes,attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? 0 o 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. i Nory RervSe9 tf'ta--t f°1'N-u4 wc2/cw- Qnl i0 Pfry xiv teal`S 09Ave -Maul 11-T- 6. List your business or work experience during the last ten years. 5e-(JCCe coNC (c 01/4.-CA-CPC Qxv;C ei Co{ 20t3 1-odot Gt+. Ptaom LLc.. 2Co I Z I, 2-0 t3 wofk. Po,- fay rac;>< 1 e\C 7. tatement of any folinal training you have had in the area for which the application is made. N6 p,(e,,-(-e_ c :,N.'she.Y l`rte. C-C �s-t-i nna Cre m Zcoa A-0 2-0{L 3 of4 �w Q n r" Pa.l ►1\:Q.. Fturn. ?1�0 6 — .7f' l� fc1.1 svr 1n.\e -�. 9 v1/44.1 ,b euw lL.o3cezfouria -2,0 Pi +0 aot GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report September 30, 2015 Official Score Report: Candidate Information: Name—Leobardo A. Gomez Candidate#: 04657407G Testing Site Naples, FL Final Score Result: Business Procedures Score: 82% These results represent the " grade that has been achieved on the Business Procedures Examination(s) administered by Gainesville Independent Testing Service for Collier. County, Florida on September 26, 2015. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127—Voice(352)369-GITS –Fax(352)387-2443 800 997 2129 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report September 21, 2015 Official Score Report: Candidate Information: Name—Leobardo A. Gomez Candidate#: 04657407G Testing Site Ocala, FL Final Score Result: Gypsum Drywall Contractor Score: 80% These results represent the grade that has been achieved on the Gypsum Drywall Contractor Examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on September 21, 2015. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127—Voice(352)369-GITS –Fax(352)387-2443 800 997 2129 • AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. 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/she 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. LeDrbi;- At6Euo 6 Applicant (please print) AS D• tad/I IN • '62 T) N111- of ompany r ....0,0r%1k, S 91 re it' • pplicant State of Florida County of L.QC> The foregoing instrument as acknowledged before me this d c kb v' Z21 Za 1 S---- (Date) by Le 136-1,(A0 1\. C;(3'm e,--1. who has produced (name of person acknowledging) ype o r entification) as identification and did not take an oath. NOTARY'S SEAL APIi /j, d (SIGNAT'P OF NOTARY) : i DONNA ANEL S •4. MY COMMISSION MORALES SEE 1 47'...t:',. EXPIRES Febn rY 2T.2018 4 of 4 Don 55 w°"w ,. AFFIDAVIT It is understood and acknowledged by the Collier County Contractor's 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 1:, if�ate of Competency. r Si:, a are o Mpplicant D UuliA 1 tscoevot -re') Business Name C22 t 2O1S Date BEFORE ME this day personally appeared L a -I,F,Eclxo Cord -&2.. who affirms and says that he/she has less than one employee and does not require Workmen's Compensation and understands that at any time he/she employs one or more persons he/she must obtain said Workmen's Compensation Insurance. State of Florida County of L Q Q- The foregoing instrument as acknowledged before me this (tiff 22., 201 S- (Date) by e06oi&3 t Cle,mp-z who has produced NIIIIIIIIIIIIIIIIIIIIIIV (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL 1 f,, 1114'_/ t ,� DONNA ANSI.MORALES SI '�'�" " RE OF NOTARY) +. ' 4 MY COMMISSION X EE173382 ?•,1`', . EXPIRES February 21.2016 384153 FiondoNoteryterAcelm Southern Nevada Office Northern Nevada Office 2310 Corporate Circle,Suite 200 9670 Gateway Drive,Suite 100 Henderson,Nevada 89074 STATE CONTRACTORS BOARD Reno, Nevada 89521 (702)486-1100 (775)688-1141 The Nevada State Contractors Board certifies that • A C M DRYWALL INC Licensed since August 13. 2014 License No. 0079274 Is duly licensed as a contractor in the following classification(s): PRINCIPALS: LIMIT: $50,000 C-4C-TAPING&FINISHING;C-4E-DRYWALL;C-4F-SHEET EXPIRES: 08/31/2016 LEOBARDO ALBERTO GOMEZ;President METAL STUDS;C-4G-ACOUSTICAL TILE •c*' 0.F NFL 43,1. F T,,46 CA 1° . * O Cha , Nevada State Contractors Bo PP- QTR A C O OF"F�q STATE OF NEVADA STATE OF NEVADA 7 CONTRACTORS LICENSE STATE CONTRACTORS BOARD THIS IS TO CERTIFY THAT THE COMPANY 9670 Gateway Drive,Suite 100 Reno,Nevada 89521 LISTED BELOW IS LICENSED IN THE STATE OF 2310 Corporate Circle,Suite 200 Henderson,Nevada 89074 �m NEVADA FOR THE CLASSIFICATION(S)SHOWN: NTRAc164 M DRYWALL INC POCKET CARD RE-ORDER FORM 13 LIVING ROCK STREET LIC.NO. 3 VEGAS NV 89106 0079274 Enclosed is$ to cover the cost of additional pocket cards at ten dollars($10.00)each. EXPIRES: Firm Name IT: $50,000 08/31/2016 Iss: C-4C, C-4E; C-4F, C-4G License No. Date: By: A C M DRYWALL INC 2713 LIVING ROCK STREET LAS VEGAS NV 89106 0,, . . , ,"em"-------A?5, 1111 ,'t. ..4'421:41104'. `-, l i :., . i' q i }• 1 i . :1 ..-„,1' r V ; L-," -:, • ,.\ . . ',..111,1,,,-,-.-,..„ .. . ' . ikiK 0,1- tp• >,....,....._...„.„..,......I::It A I::N._.:,..,/...ci.. ........ ' CERTIFICATE OF EXISTENCE WITH STATUS IN GOOD STANDING ,I I, BARBARA K. CEGAVSKE,the duly elected and qualified Nevada Secretary of State, do f hereby certify that I am, by the laws of said State,the custodian of the records relating to filings � by corporations,non-profit corporations, corporation soles, limited-liability companies, limited partnerships, limited-liability partnerships and business trusts pursuant to Title 7 of the Nevada Revised Statutes which are either presently in a status of good standing or were in good standing for a time period subsequent of 1976 and am the proper officer to execute this certificate. I further certify that the records of the Nevada Secretary of State, at the date of this certificate, evidence, ACM DRYWALL, INC,as a corporation duly organized under the laws of Nevada and existing under and by virtue of the laws of the State of Nevada since June 20, 2012, and is in good standing in this state. IN WITNESS WHEREOF, I have hereunto set my �``'" ' hand and affixed the Great Seal of State, at my '� ''' office on September 18, 2015. :-'.1',-,',,..E444i—..-4 -66(184.44--K(14frakd , BARBARA K. CEGAVSKE { I Secretary of State 1 Electronic Certificate Certificate Number: C20150918-0954 You may verify this electronic certificate online at http:/Iwww.nvsos.govl • .5.41tG+:•= it 4ift VERIFICATION OF CONSTRUCTION EXPERIENCE GMD Operations&Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive f Naples.FL 34104 IApplicant's Name: —�V A D e o co vvk G Z Certificate Category Requested: D w c,1( SkCci ftA b Cc,►t+v c r- The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate,the applicant must verify their experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker(e.g. as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described,but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: (" Name: J 6 \Gvt.Sb✓n Title: �ev.jor-Cus of ce,rv�ice_ ' q+,LiicenseNumber(ifapplicable): Name of Business: ptt 11-.e 6--c-V Business Address: << �(,�1Q„ Ctv, e�' O�. S�i} (� Business Phone: 13 p7'12-c4 The applicant's years of experience from I 111,E to 2-t is/� The applicant's scope of work(specific duties)included: S tn(j e✓-v iS cuts �-ixwi Qr'7 . tk1 qv�Y S-t Cc (, IA S-klC k sev,vjCe cbr v 11ov`ste val(�vu, t� b S pi/Ier Additional comments: C2k �54c,ryQi� i °'K e- 7 k jC. l/'Ciy f�va e ssi D�� c� Go—TO j c,yCtr-� Falsifying any information provided herein may subject your license to revocation. S4 -CQ ttp it,Pt yuPi^0-1 Under the penalties of perjury I declare that I have read the foregoin application anti that the facts stated in it are true. Signature (- Print Name State of Florida County of 1 Q e. The foregoing instrument as acknowledged before me this /Pt Z Z 1 5 ( ate by SoVEk_S Cnv501r\ who has produced (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL dotal DoNNA ANEL MO ��EB (slim URE OF NOTARY) ' : MY CV mmiSSION EE 1T3382 ru EXPIRES Febry 2T`2016 FtontsprooterySovieccon VERIFICATION OF CONSTRUCTION EXPERIENCE GMD Operations&Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples.FL 34104 Applicant's Name: L co ,\\iY-e a G a rn,tt Certificate Category Requested: The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate,the applicant must verify their experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience 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: Tr0kA( A Wtft Title: Fiet ■ Rantle,Y. License Number(if applicable): Name of Business: p j +.. (7Y b°p l V OS-ea. Business Address: c)LI 3 O 1 tO(xl(),QV1 .Q.,-+'Q✓ by,. 3 1 Business Phone: ., (1- J 9 5 cf OO The applicant's years of experience from 0110 to 10/15 The applicant's scope of work(specific duties) included: �JUY'( -cov. v�o-ytn,y�„ i Dii welt f'' s+U G Go . 6 U'.W` I✓,,-do/t'�' V`�/ vv,N3 ts,t"J C,(,� c�C [�, 1N61,L\ J l Additional comments: Falsifying any information provided herein may subject your license to revocation. Under the penalties of perjury I declare that I have read the forec.'i application and that the facts stated in it are true. . �. /tea Si,: atur t/ Print Name t� State of Florida County of LQQ The foregoing instrument as acknowledged before me this /0/Z Z I S a by TO `Y y A Q who has produced (n rr of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL i / #1 4[ I (SIG■A" RE OF NOTARY) ; `ti,, DONNA ANEL MORALES i•. 'i MY COMMISSION II EE173382 r• • EXPIRES February 27,2018 ' ra.+a.riouurs�n�oom A8/13p60153 AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF i 0,6 OC COUNTY OF LQ E I, y0 R.D is LO WE , having been first duly sworn, state and affirm: I am a resident of f}WcoPA County, Atzt ZONA (State) and have resided here for more than five (5) years. During the last five years I have known L.Eo -oo PrL43E2rO 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. Ora Ls Aye, Signature y012-ots LoQk.)E Name -4131 W, Con-c( ROV`e Pa0e.P11K I AZ. &5ott 3 Address Ng30) 25g — Lam% Telephone The foregoing instrument as acknowledged before me this 1 0 ( /Z //.S (Date) by \10(8i3 LU q U Q who has produced (name of person acknowledging) (type of i en i ication) as identification and did not take an oath. NOTARY'S SEAL I 04/ 0/4 / (S r' URE OF NOTARY) DONNA ANEL MORALES ;.. ': MY COMMISSION#EE173382 .,, ,s. EXPIRES February 27,2019 _oar j34.0153 Horiwnotariss oLoom AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF 10f16CA. COUNTY OF Lce I, /1ipc,5eS BentActbld , having been first duly sworn, state and affirm: I am a resident of 1Y7!q n1 i' Dade. County, F loridli (State) and have resided here for more than five (5) years. r( A During the last five years I have known Leoioc rdo -ff 6e,,--to �omeZ (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. Ocses . Sign re s"(0eses "4cr,labi,d Name l b.oL S•w. 152 rto( P1 . ,QmI / L. 33 (8 A dress 0305) 21-2—OlB Telephone The foregoing instrument as acknowledged before me this I 0/ 03 f by Q j s benhckb�A, who has produced I (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL frl-A7115111E/, /l((SIG OF NOTARY) 0 l,. DONNA ANEL MORALES ** ` •: MV COMMISSION$0 Eel 73382 •' EXPIRES February 21,2018 b4hz)44153 FiotiWNotarAwAO..c f __ • RESOLUTION OF AUTHORIZATION WHEREAS 1 ---.0c4� LI* rpm,.to engage (Name of Business Entity) in contracting as k kt lo`PC-L IMCO'Q J 9-c t) in (Type of legal entity: corp.,partnership, etc.) Collier County,Florida, according to Collier County Ordinance 2006-46, as amended: and WHEREAS CCU 1)eWto ALL 1 )co eeperila proposes to qualify (Name of Business Entity) for a Certificate of Competency with L¢.ai►urdd • G ycr . (Name of Individual) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: i - We the undersigned C\e) 4k _ o of (Officers, Own s,Partners aC.N1 u€_4{ . .L T4.3 C. hereby resolve and represent to the Collier County (Name of Business Entity) - _ Contractor's Licensing Board that the qualifying agent, ■�pu lk•.C-pme..7, is active (Name of Individual) in all matters connected with the contracting business of &Mt-be-kiW1L. �'C4 ,C'Sar dD`k e� tt (Name of Business Entity) We further resolve and represent that l_OC� AO T . • ClQme Z— is (Name of Individual) Legally empowered to act for kg pQll 1.!>J _ 1i10 C. in all matters connected with its (Name of Business Entity) contracting business,and has the authority to supervise construction undertaken by .�� �c_ yen 7E1 (Name of Business Entity) 1 DULY PASSED AND ADOPTED THIS OGT D Y OF , Z01 S (Officers,Pa erlik 0 ers-w' designation underneath) L,..Ev611•2oo A dr ib Go,.,tbZ OP&• `�° Witness T�41`f 41L#1 WitnesssA b ��7j , Witness Corporate Seal(if applicable)or Notary Public C-ficate Sworn to and subscribed before me this 2-)-day of lOCk , I S by 1100.€Do A. The foregoing instrument as acknowledged before me this ©c.. 2;3`, 701_c— (Date) by do h .0001 ez who has produced (name of person acknowledging) (type of identificatie ) as identification and did not take an oath. Y / NOTARY'S SEAL Ad ilit /' SI NA \11155;14F NOTARY) ONO,. DONNA ANSI MORALES •e: MY COMMlscioat tt EE173362 � ; • EXPIRES February 27,2O1 • - 1153 floroalloteryServlce.com GMB Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 MEMORANDUM Date: February 17, 2015 To: Applicant's for Certificate of Competency From: Michael Ossorio, Contracting Licensing Supervisor Subject: Collection of social security numbers. Pursuant to Chapter I-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 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 I-19, Florida Statutes, 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 I-19, Florida Statutes. Nov 02 15 04:28p 2392770167 p.2 PaggICTlil t OV 0 2015 L Prepared By: Merit Credit BY: (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] [DATE] [TIME] (I) Z NP6284423 MERIT CREDIT 29 AZ 5/03 11/02/15 14:26CT [SUBJECT] [SSN] [BIRTH DATE] GOMEZ, LEOBARDO A. SR. [ALSO KNOWN AS] GOMEZFIGUEROA,L GOMEZ,LEOBARDO,ALBERTO GOMEZFIGUERO,LEOBARDO [CURRENT ADDRESS] [DATE RPTD] 8807 W. CYPRESS ST. , PHOENIX AZ. 85037 11/03 [FORMER ADDRESS] 8842 SW. 72ND ST. , #J259. MIAMI FL. 33173 7/11 7005 GLASS SLIPPER CT. , LAS VEGAS NV. 89130 [CURRENT EMPLOYER AND ADDRESS] [RPTD] ARIZONA PARTITION INC 8/03 S P E C I A L M E S S A G E S ***ADDRESS ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS (ES)*** M O D E L P R O F I L E ***FICO CLASSIC 04 : NOT SCORED: INSUFFICIEN=" CREDIT *** C R E D I T SUMMARY * * * T O T A L F I L E H I S T O R Y PR=0 COL=10 NEG=5 HSTNEG=2-30 TRD=9 RVL=5 INST=3 MTG=1 OPN=0 INQ=3 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $1226 $1300 $0 $0 100% TOTALS: $1226 $1300 $0 $0 $ C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS PORTFOLIO RC Y 1KSE003 I 10/11. $778 HSBC BANK NEVADA N 090 10/15A $259 DISP INV CMP-CNS DSG CREDIT MGMT Y 5233001 I 5/15 $325 11 COMCAST NAPLES 09B 6/15A $325 PLACED FOR COLLECTIO COMNWLTH FIN Y 1NLGO02 I 5/15 $968 MEDICAL 093 5/15A $968 PLACED FOR COLLECTIO EOS CCA Y 49XV008 I 10/14 $400 10 CENT°JRYLINK QWE 090 1/15A $400 PLACED FOR COLLECTIO REVSOLVEINC Y 482U001 I 1/10 7/10F $2251 MEDICAL 09B 1/14A $2251 PLACED FOR COLLECTIO RAPID RECOV Y 111HR001 I 12/11 $2350 09 GROVES AT SUNSE 09B 2/12A $2350 PLACED FOR COLLECTIO Nov 02 15 04:28p 2392770167 p.3 • BUR MED ECON Y 54JT002 I 5/10 $501 MEDICAL 09B 8/10A $501 PLACED FOR COLLECTIO BUR MED ECON Y 54JT002 I 3/10 $501 MEDICAL 09B 7/10A $501 PLACED FOR COLLECTIO CAVALRY PORT Y 1YNA008 I 7/11 7/15F $429 08 HSBC BANK NEVAD 099 7/15A $0 PAID COLLECTION MIDLAND FUND Y 36ET005 I 5/12 5/14F $743 GE MONEY BANK 099 6/14A $0 PAID COLLECTION T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 HSBC BANK B 2EF9001 11/07 $777 R09 10/11A $600 $0 I CREDIT CARD 12/10F $0 PURCH BY OTHER LENDER HSBC BANK B 2EF9001 7/04 $419 R09 7/11A $300 $0 I CREDIT CARD 6/11F $0 PURCH BY OTHER LENDER SYNCB/CHEVRO 0 235064X 7/07 $443 R09 6/11A $600 $0 I CHARGE ACCOUNT 12/10F $0 PURCH BY OTHER LENDER SANTANDER F 1R18003 3/07 $22.5K 72M505 109 3/11A $0 I AUTOMOBILE 3/11F $0 PURCH BY OTHER LENDER BK OF AMER B 4275002 10/03 $120K 360M 9/09 555555433221 M05 6/11A $0 $4202 05 11X555555433 I CONVENTIONAL REAL 6/11C $0 FORECLOSURE,CLTRL SLD 30 4/ 7/14 CARICO INTL H 1KGJO02 11/03 $1226 111111111111 RO1 ACCOUNT 6/06P $0 48 0/ 0/ 0 CHASE AUTO B 8251008 5/08 $9945 36M360 9/11 322111111221 101 10/11A $0 $600 03 111111111111 C AUTOMOBILE 10/11C $0 CLOSED 34 4/ 1/ 0 CHEVRON 0 103T001 7/07 $506 1111111 R01 4/08A $600 $0 P CREDIT CARD 12/07C $0 PURCH BY OTHER LENDER 7 0/ 0/ 0 WESTLAKE FIN F 1T9Q001 12/03 $10 . 9K 40M386 111111111111 I01 6/07A $0 11X111111111 I AUTOMOBILE 6/07C $0 CLOSED 42 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 11/02/15 ZNP6284423 (FLA) MERIT CREDIT 7/11/15 ATA0001018 (FLA) MAROONE CHEV Nov 02 15 04:28p 2392770167 p.4 11/05/13 QLA6410610 (CAL) I R ANAHEIM C R E D I T R E P O R T S E R V I C E D BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE, P. O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http://www.transunion.com CREDITOR CONTACT INFORMATION PORTFOLIO RC YCIKSE003 (800) 772-1413 287 INDEPENDENCE VIRGINIA BEACH VA. 23462 CREDIT MC-MT YC523B001 (877) 741-7302 4200 INTERNATIONAL CARROLLTON TX. 75007 COMNWLTH FIN YC1NLG002 (855) 273-8511 245 MAIN STREET SCRANTON PA. 18519 EOS CCA YC49XV008 (855) 711-5165 PO BOX 981008 BOSTON MA. 02298 REVSOLVEINC YC482U001 (480) 467-2355 1395 N HAYDEN RD SCOTTSDALE AZ. 85257 RAPID RECOV YC1HHR001 (239) 549-5001 1325 SE 47TH ST. CAPE CORAL FL. 33904 BUR MED ECON YC54JT002 (602) 252-3469 326 E CORONADO RD PHOENIX AZ. 85004 CAVALRY PORT YCIYNA008 (800) 501-0909 500 SUMMIT LAKE DR VALHALLA NY. 10595 MIDLAND FUND YC36ET009 (844) 236-1959 2365 NORTHSIDE DRI SAN DIEGO CA. 92108 HSBC BANK BC2EF9001 (888) 385-8916 PO BOX 9 BUFFALO NY. 14240 SYNCB/CHEVRO 0C235064X (800) 243-8766 P.O BOX 965015 ORLANDO FL. 32896 SANTANDER FA1R18003 (866) 923-9282 PO BOX 961245 PORT WORTH TX. 76161 BK OF AMER BM427S002 (800) 451-6362 1800 TAPO CANYON SIMI VALLEY CA. 93063 CARICO INTL HZ1KGJ002 2851 CYPRESS CREEK FORT LAUDERDAL FL. 33309 CHASE AUTO BB8251008 {800) 336-6675 P.O. BOX 901003 FORT WORTH TX. 76101 CHEVRON 00103T001 {800) 243-8766 POB 5010 CONCORD CA. 94524 WESTLAXE FIN FS1T9Q001 {323) 692-8800 4751 WILSHIRE BVLD LOS ANGELES CA. 90010 MAROONE CHEV A 0001018 (888) 215-8458 4181 SW 8TH STREET MIAMI FL. 33134 I R ANAHEIM Q 6410610 (800) 473-4633 13030 EUCLID ST GARDEN GROVE CA. 92843 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. Nov 02 15 04:28p 2392770167 p.5 PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED _0___ SOURCES OF INFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-500-371-3348 OR (239) 277-3202. Oct 29 15 01:38p . 2392770167 p.2 Premier Profile-ACM DRYWALL INCORPORATED 9 OL IN Subcode: 970135 Ordered: 1012912015 09:38:15 CST ':a ::I xperia.n Transaction Number:C501063022 ••a•• Search Inquiry:ACM DRYWALL/2713 LIVING ROCK ST/LAS A world o JnsEght VEGAS/NV/89106/US/702-556-3404.'991670805 Model Description: Intelliscore Plus V2 Business Name . m Business Identification Number ACM DRYWALL INCORPORATED '-`•-;--;a'' 991670805 Primary Address: 2713 LIVING ROCK ST Phone: (702)556-3404 LAS VEGAS, NV 89106-1469 Tax ID: 46-2472222 TOP Risk Dashboard ... .'.sue.'::. j 4? ea Credi, Mit 6-44iLLT44*4i i' iti: aBeyoond' e,4 �� ' y a r:r..r. a.•;er. ....:.._..._.._._._...._.a....-.�...�..G..__�....._Lv�L=__._... � t._.�....r__...._..._t..� :..,_..a. __'..f �....'� � O�F���YI: b, � R� t�f_ - Intelliscore Plus Financial Stability Risk Company DBT Original Filings High Risk Alerts 001 MEDIUM TO ,;,:; .-:: r MEDIUM TO DBT HIGH RISK HIGH RISK Unavailable 2 Score range:1 -100 percentile Credit Limit Recommendation: $1,000 TOP Q Years on File: 1 (FILE ESTABLISHED 10/2014) SIC Code: PLUMBING, HEATING&A/C CONTRACTORS-1711 State of Incorporation: NV SECRETARIAL&COURT REPORTING SERVICES-7338 Date of Incorporation: 10/06/2015 COMPUTER PROCESSING&DATA PREP SVCS-7374 Business Type: Profit NAICS Code: Contacts: LEOBARDO A GOMEZ-PRESIDENT Plumbing, Heating,and Air-Conditioning Contractors-238220 Court Reporting and Stenotype Services-561492 Data Processing,Hosting,and Related Services-518210 TOP O Commercial Fraud Shield Evaluation for:ACM DRYWALL INCORPORATED,2713 LIVING ROCK ST, LAS VEGAS, NV89106-1469 ...:. .... s.. -?.... _., ,....•,., _., .. .: . p `; ..ter. s Active Business Indicator: I/1 Experian shows this business as active NEW CORPORATE FILING FOUND BUSINESS ADDRESS IDENTIFIED AS Possible OFAC Match: 01 Nc OFAC match found RESIDENTIAL Business Victim Statement: I I No victim statement on file TOP 0 Credit Risk Score and Credit Limit Recommendation ter. �:•;:. . ._...,. . tales. 1 .. ... Current Intelliscore Plus Score: 24 Risk Class:4 I= 3*-i The risk class groups scores by risk into ranges of similar performance. Range 5 is the highest risk,range 1 is the lowest risk. Premier Profile-ACM DRYWALL INCORPORATED 1/3 Oct 29 15 01:38p 2392770167 p.3 ' 2d High Low Risk .;.: .; Risk 0 10 25 50 75 100 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 > RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY 23% of businesses indicate a higher likelihood of severe > COMPANY'S BUSINESS TYPE delinquency. Qtlarterty Score,�r gilds Quarterly Score Trends Taof'~--------------------_. _---__----------___.---__._—_ 90 rt' 804 70 The Quarterly Score Trends provide a view of the B0 likelihood of delinquency over the past 12 months for this 50 business.The trends will indicate if the score improved, 40 remained stable,fluctuated or declined over the last 12 30 t' months. ?0 t 104 OOH p�cC 3�d,P PR�U� !',yS�P : XetlitRsk,Sclare Ffrt01caal Stability!Risk Current Financial Stability Risk Score: 6 Risk Class:4 • • s • 1-ivieninmettilisK • Ri9k •,5 I Low The risk class groups scores by risk into ranges of similar Risk performance,Range 5 is the highest risk,range 1 is the 0 3 10 30 E5 100 lowest risk. 1 This score predicts the likelihood of financial stability risk within the next 12 months. The score uses tradeline and collections information,public filings as well as other •variables to predict future risk.Higher scores indicate lower risk. Factors lowering the score Industry Risk Comparison LACK OF ACTIVE TRADES 5%of businesses indicate a higher likelihood of financial RISK ASSOCIATED WITH THE BUSINESS TYPE stability risk. > EMPLOYEE SIZE OF BUSINESS ► RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR Cied1 A1m1tfRccrnmendatIon Credit Limit Recommendation This recommendation compares this business against similar businesses in the Experian business credit database.Ft is based on trade information, industry,age of business and the Intelliscore $1,000 Plus.The recommendation is a guide. The final decision must be made based on your company's business policies. TOP 0 Payment and Legal Filings Summary l�a.>!'naeal W:!t# ailtcQ__..� •-- Trade ai�rl�a�ilec#icn gal�art=_ __ _ _ l_�ega#�1x�gs__ - Current DBT: Not Available Total trade and collection(0): $O Bankruptcy: No Premier Profile-ACM DRYWALL INCORPORATED 21 3 Oct 29 15 01:38p 2392770167 p.4 Predicted DBT: N/A All trades(0): $0 Tax Lien filings: 0 Monthly Average DBT: 0 All collections(0): $0 Judgment filings: 0 Sum of legal filings: $0 Highest DBT Previous 6 Months: 0 Continuous trade(0): $0 UCC filings: 0 Highest DBT Previous 5 Quarters: 0 6 month average: NIA Cautionary UCC filings: No Payment Trend Indication: Highest credit amount extended: N/A Payment trend indicalor not available Most frequent industry purchasing terms: Industry purchasing terms not available Indusst>l mi tso1, ,r Industry DBT Range Comparison The current DBT of this business is Not Available. DBT for this business: Not Available Qb of business'=s. . . SrJ°'':` 11% •:g DBT Range 0-5 •6-15 r 16+ TOP IQ Additional Business Facts • THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA.THE DATA IS CURRENT AS OF 10!29/2015. State of Origin: NV Date of Incorporation: 10106/2015 Current Status: Active Business Type: Profit Charter Number. F150000044 Agent: GOMEZ LEOBARDO A Agent Address: 2409 MATENA AVE S LEHIGH ACRES, FL TOP Inquiries tt ' , C Business Category OCTi5 SEP15 AUG15 JUL15 JUN15 MAY15 APR15 MAR15 FEB15 CRED CARD 1 Totals 1 TOP p 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. Experian 2015.All rights reserved.Privacy policy. Experian and the Experian marks herein a-e service marks cr registered trademarks of Experian. Premier Profile-ACM DRYWALL INCORPORATED 3i 3 Oct 29 15 01:38p 2392770167 p.5 Tl1T 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: 0 SOURCES OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1- 800-371-3348 OR 239-277-3202. COMPANY NAME:ACM DRYWALL INCORPORATED FEDERAL ID:46-2472222 CURRENT STATUS: ACTIVE PRINCIPAL(S): LEOBARDO A GOMEZ TITLE: PRESIDENT DATE INCORPORATED: OCTOBER 06. 2015 Detail by Entity Name Page 1 of 2 FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS vi Detail by Entity Name Foreign Profit Corporation ACM DRYWALL INCORPORATED Filing Information Document Number F15000004439 FEI/EIN Number 46-2472222 Date Filed 10/06/2015 State NV Status ACTIVE Principal Address 2713 LIVING ROCK ST LAS VEGAS, NV 89106 Mailing Address 2713 LIVING ROCK ST LAS VEGAS, NV 89106 Registered Agent Name & Address GOMEZ, LEOBARDO A 2409 MATENA AVE. S. LEHIGH ACRES, FL 33973 Officer/Director Detail Name &Address Title P GOMEZ, LEOBARDO A 2713 LIVING ROCK ST LAS VEGAS, NV 89106 Annual Reports No Annual Reports Filed Document Images 10/06/2015 -- Foreign Profit View image in PDF format httn.//cearch_cunhi 7_nrci/Tnauirv/CornorationSearch/SearchResu1tnetail?inanirvtvne=Rntit__. 18/0.R/9(115 Detail by Entity Name Page 2 of 2 Copyright and Privacy Policies State of Florida,Department of State httn•//cearrh cnnhi7 nrcr/Tnnnirv/( nrnnratinnRearrh/CearchRecnitfptai19inniiirvty ne=Pnth 1 ni)Q/)n1 s f co WEt FLORIDA DEPARTMENT OF STATE Division of Corporations September 15, 2015 LEOBARDO ALBERTO GOMEZ 2713 LIVING ROCK ST. LAS VEGAS, NV 89106 SUBJECT: ACM DRYWALL INCORPORATED Ref. Number: W15000060554 �, r-r,i o Tim.. Q r i 1 ++e- We have received your document for ACM DRYWALL INCORPORATE! aWd m your check(s) totaling $78.75. However, the document has not been fil8ciandLis being retained in this office for the following: A certificate of existence or a certificate of good standing, dated no more than(90 days prior to the delivery of the application to the Department of State, duly authenticated by the secretary of state or other official having custody of the records in the jurisdiction under the laws of which it is incorporated/organized, must be submitted to this office. A translation of the certificate under oath of the translator must be attached to a certificate which is in a language other than the English language. A photocopy of this certificate is not acceptable. Please return your document, along with a copy of this letter, within 60 days or your filing will be considered abandoned. If you have any questions concerning the filing of your document, please call (850) 245-6051. • Deborah Bruce Regulatory Specialist II Letter Number: 015A00019410 www.sunbiz.org Division of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314 • • COVER LETTER TO: Registration Section Division of Corporations /(D � `'� SUBJECT: A l j': l4-� I , ii L Name of corporatio-must include suffix Dear Sir or Madam: The enclosed"Application by Foreign Corporation for Authorization to Transact Business in Florida," "Certificate of Existence,"or"Certificate of Good Standing"and check are submitted to register the above referenced foreign corporation to transact business in Florida. Please return all correspondence concerning this matter to the following: \— O Prur�t7 eitr0 6rn0-tE7., Name of Person Dw �rc Firm/Company D�i r"r> c„ 2�l3 LV tNEr P-oC,K. ST. >irn a Address J;`' `, �-•- LP'S \I t ki . ?AIO( �- City/State and Zip code (AV E-mail address: (to be used for future annual report notification.r' cn- For further information concerning this matter,please call: L• Ati- t..7-„, Lt'L at( 4 Q ) 31FO-OS-2,- Name of Person Area Code Daytime Telephone Number -- STREET/COURIER ADDRESS: MAILING ADDRESS: Registration Section Registration Section Division of Corporations Division of Corporations Clifton Building P.O. Box 6327 2661 Executive Center Circle Tallahassee, FL 32314 Tallahassee, FL 32301 Enclosed is a check for the following amount: ❑ $70.00 Filing Fee ❑ $78.75 Filing Fee& f $78.75 Filing Fee& ❑ $87.50 Filing Fee, Certificate of Status Certified Copy Certificate of Status& Certified Copy APPLICATION BY FOREIGN CORPORATION FOR AUTHORIZATION TO TRANSACT BUSINESS IN FLORIDA IN COMPLIANCE WITH SECTION 607.1503, FLORIDA STATUTES, THE FOLLOWING IS SUBMITTED TO REGISTER A FOREIGN CORPORATION TO TRANSACT BUSINESS IN THE STATE OF FLORIDA. 1. ACM N' a.1 l 1n Lor p 4 (Enter name of corporation;must include"INCORPORATED," "COMPANY," "CORPORATION," "Inc.,""Co.,""Corp,""Inc,""Co,"or"Corp.") (If name unavailable in Florida,enter alternate corporate name adopted for the purpose of transacting business in Florida) 2. tAtved a 3. 4ta412 z2 Z (State or country under the law of which it is incorporated) (FEI number,if applicable) 4. L 201ZOI2 5. (Date o incorporation) (Date of duration,if other than perpetual) ( � ) ( peril ) 6. t,f.t.. (Date first transacted business in F ride,if prior to registration) (SEE SECTIONS 607.1501 &607.1502,F.S.,to determine penalty liability) s 7. 24(3 t.,k V lt■14 Rock s>r. (-As V -s , NV 87/0 Ca (Principal office address) —t nc, .� r rri ca (Current mailing address,if different) s''V `' z 4 r.+1 n cn> " MM.4 �r+ < C I 8. Name and street address of Florida registered agent: (P.O. Box NOT acceptable) ,-,.,en Name: U1✓Z',6A4t. ) 21Z t-r`Z1Z r ' (.1 Office Address: 210`7 /nom A- /Wt . S ' .•1 k A461 ,Florida 33� -3 (City) (Zip code) 9. Registered agent's acceptance: Having been named as registered agent and to accept service of process for the above stated corporation at the place designated in this application,I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relative to the proper and complete performance of my duties,and I am familiar with a , acc ,t the obligations of my position as registered agent. .! '` + ‘14/.74.2) , (Registered agent's signature) 10. Attached is a certificate of existence duly authenticated,not more than 90 days prior to delivery of this application to the Department of State,by the Secretary of State or other official having custody of corporate records in the jurisdiction under the law of which it is incorporated. 11. Names and business addresses of officers and/or directors: A. DIRECTORS Chairman: Address: Vice Chairman: Address: Director: Address: Director: --4 r., Address: q G, °, r c r 4 B. OFFICERS ' President: e-016 P'400 �/5fd� d) Address: Z�l? Udv,x, �CJ< SV. `4 N kter1-06 2.91062 Vice President: Address: Secretary: Address: Treasurer: Address: NOTE: If necessary,your ay a4ach an addend m to the application listing additional officers and/or directors. 12. '411111111 Vp6a Signature of Director or Officer The officer or director signing this document(and who is listed in number 11 above)affirms that the facts stated herein are true and that he or she is aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. r 13. L6005142.00 At4 1Lr0 cr-T Z /aGs19ENT (Typed or printed name and capacity of person signing application) BUSINESS PLAN ACM DRYWALL Inc �VL ALL `J I< I 44 I I 4-1.1 ``"'.), 1, `� ! ' I I 111111 r watt Inc111111 y , L. Alberto Gomez, Owner Created on December 16, 2015 Page 1/21 ACM DRYWALL Inc—Lehigh Acres, FL 1. EXECUTIVE SUMMARY 1.1 Product Since 2014 ACM Drywall Incorporated had been built with quality and responsability in the metropolitan area of Las Vegas, NV. We are especialized in structural and light gage Metal framing, drywall, Accoustical Ceiling tiles, FRP and stucco. Since then we have been focusing more in comercial buildings. 1.2 Customers However,with all our experience in the construction industry, ACM Drywall Incorporated it is not just concentrated to Comercial buildings but also to Residential buildings. Within our 30 years of different labor experiences combined, it made us more compentent to reach both industries. 1.3 What Drives Us Houses, buildings and towers serve several needs of our society—primarily as shelter from weather, security living spaces, privacy to store belongings, and to comfortably live and work. A building as a shelter represents a physical division of the human habitat (a place of comfort and safety) and the outside (a place that at times may be harsh and harmful). Ever since the first living place, buildings have also become objects or canvases of artistic expression. In recent years, interest in sustainable planning and building practices have also become an intentional part of the design process of many new buildings. Our goal in ACM Drywall Inc. is to reach your place of living where your dreams were captured with all our resources at hand. Page 2/21 ACM DRYWALL Inc—Lehigh Acres, FL 2. COMPANY DESCRIPTION 2.1 Mission Statement Now days quality is an important matter. That is the reason why quality and costumer satisfaction is our priority. In ACM DRYWALL INC choose the satisfaction of our clients delivering to them a quality product. Our mission is to get done your visualized project on time and with quality, using the right and best products available in the market. ACM DRYWALL INC count with a high-qualify personel with many years of experience which assure our success. 2.2 Principal Members L. Alberto Gomez - Owner, president, field superintendent and trainner Juan Gomez - Senior estimator, project manager, sales Cesar Gomez - supervisor, field foreman, safety manager Tamara Perez - Bussines manager/ bookkeeper 2.3 Legal Structure ACM DRYWALL INC is an S-corporation, incorporated in Las Vegas, NV in 2012, and now in 2015aded a new office in Fort Myers FL. Page 3/21 ACM DRYWALL Inc—Lehigh Acres, FL 3. MARKET RESEARCH 3.1 Industry Economists and industry analysts can, and will, argue over whether an economic recovery is as strong as numbers seem to indicate. However, they do agree the numbers show Nevada's economy is on track to strengthen and add more jobs in 2015 because many of the impediments to faster growth have subsided. The unemployment rate has dropped to its lowest level in more than five years, real estate is on the rebound, manufacturers and construction companies are adding jobs and gaming, especially on the Strip, has shown consistent improvement. "We are still in recovery," said Brian Bonnenfant, project manager of The Center for Regional Studies at the University of Nevada, Reno. "It's not at pre-recession levels, but it's a sustainable recovery."Nevada is growing at 2.5 percent or 3 percent annually, which is still under the 4 percent growth the state was enjoying in 2005 and 2006. This year's predictions offer more good news, a trend that was reported in Nevada Business Magazine's annual Economic Forecast last year. While most business owners remain cautious as we head into 2015, economists believe Nevada's future is bright. More importantly, the state's economic forecast is sustainable, and not driven by speculation in a number of crucial industries, including the housing market. So, what will other sectors do in 2015 to continue Nevada's recovery?After the roller coaster of the boom and bust in Nevada real estate, Southern Nevada has started to see values continue to climb as new home prices are now approaching $300,000 and resale prices are at $175,000, according to Applied Analysis in Las Vegas. Values are probably more in line with where they should be. We've seen the trend line start to flatten, but we are at or above where they finished last year. Currently, the new home median price in the Las Vegas area is $290,357, up 8.6 percent from $267,254 last year. The median existing home closing price is $173,927, a 12.2 percent increase from $155,000 in 2013.Going forward into 2015, demand is Page 4/21 ACM DRYWALL Inc—Lehigh Acres, FL expected to remain stable, as price increases remain affordable for both new home and existing home sales Nevada has suffered from one of the highest unemployment rates in the country over the last few years. The state lost 175,000 jobs during the recession, driven by dramatic losses in the construction, gaming and manufacturing industries. That trend is finally behind us as the job market continues to accelerate. The employment market has recovered creating nearly 100,000 jobs since 2010, said Bill Anderson, chief economist with the Nevada Department of Employment, Training and Rehabilitation(DETR) in Carson City."From 2010 to 2013, we added about 60,000 jobs in the private sector," said Anderson. "Through the first nine months of 2014 we added 40,000 private sector jobs. By the time the year ends, we would have created more than 100,000 jobs." Job growth is now up across almost every sector, including construction, which Anderson is projecting will add 6,700 jobs this year. He said by 2017, Nevada will create 9,800 construction jobs annually. "We lost 100,000 construction jobs during the recession," Anderson said. "Employment in the construction sector bottomed out at 50,000. By the end of 2017, we are going to be back up to about 89,000 construction jobs." Having this on mind and with the experience that each of its members have in the construction industry ACM DRYWALL INC full of hope oppened its doors in 2014 in the metropolitan area of Las Vegas Nevada. Now, the Naples-Marco Island metro area is expected to lead the state in terms of gross metropolitan product growth in 2015, according to a report released by Florida TaxWatch. Unemployment in the state is expected to continue its downward trend with the addition of thousands of jobs, led by the construction industry (8.7 percent projected growth) and professional and business services industry (3.7 percent projected growth). The report forecasts 111,500 total housing starts in 2015, up from 83,400 in 2014 Page 5/21 ACM DRYWALL Inc—Lehigh Acres, FL according to the report, which cites University of Central Florida research. And although foreclosure activity in Florida is still the highest in the nation, the state is seeing fewer, with a notable 15 percent decrease in foreclosures from November 2013 to November 2014. The continued strengthening of the U.S. dollar and slowing of the global economy is expected to increase Floridians' purchasing power abroad, but could translate into more expensive Florida exports, the report says. It also could cause some international visitors to go elsewhere on vacation, and drive some international homebuyers to reconsider purchasing in Florida. Seen this and after so many deliverations ACM DRYWALL INC look up this as a great opportunity to make it an stronger company and so creating more employment helping, in that way to our economy. 3.2 Customers There is a 3 groups that ACM DRYWALL INC plans to market to: Renovations which also are a very important part of this growing economy and New construction, both being part of Residential and comercial construction industry. Proyecting an income range of$250,000 - 350,000 the first year with an scope of 25% increasing after the first year. 3.3 Competitors As the construction industry has a very vast demand there is so many competitors. Drywall installation is a very important part of the construction giving that way opportunities to the creation of new drywall companies every year. 3.4 Competitive Advantage Because Metal framing, drywall, finishing, ACT, and FRP installation is part of our services it give us adventages over our competitors. However apart of our many Page 6/21 ACM DRYWALL Inc—Lehigh Acres, FL years of experience and the services that we provide to our clients we asure that every team member to be part of our vision. That is why in ACM Drywall we ensuring that: - Every team member to be capable to develop close relationships with our clients, - our field work team have at least 2 years of verificable experience in the trade that them work for, - every foreman in the field have at least 3 years of experience has a foreman( leading metal framers, drywall hangers, finishers, ACT installers, FRP installers and safety metings) - every superintendent in the field have at least 5 years of verificable experience in all phases of drywall installation(lay-out, metal framing, drywall hang, finisihing, ACT installation, FRP installation, and stucco). - every superintendent in the field follow and assure to be follow all safety regulations. 3.5 Regulations ACM Drywall Inc must meet all Federal and State regulations concerning enviroment and construction industry. Page 7/21 ACM DRYWALL Inc—Lehigh Acres, FL 4. PRODUCT/SERVICE LINE 4.1 Product or Service Services include: - Structural Metal Framing - Light gage MetalFraming - Drywall installation - Lead board installation - Finish drywall including any type of texture (orange peel, knockdown, santa fe, smooth finish, skip trawel, etc.) - Acoustical Ceiling Tile ( ACT) installation - Acoustical Drywall ceiling installation - FRP installation - Plastering - Cleanning services 4.2 Pricing Structure ACM Drywall Inc will offer its services at an hourly and square footage rate using the labor categories and rates and prices: Metal Framing: $41.50 per hr plus material Page 8/21 ACM DRYWALL Inc—Lehigh Acres, FL Drywall Installation and finishing: $1.25 per square footage including material Acoustical drywall system: $3.25 per square footage including material Acoustical Ceiling Tile: $3.25 per square footage including material FRP Installation: $125.00 per sheet including material Cleaning: $27.00 per hour plus material Note: This prices are not at Las Vegas strip and Gobernantal rates. 4.3 Product/Service Life Cycle All services are ready to be offered to clients, pending approval of contracts 4.4 Intellectual Property Rights t:ivi Drywall Inc is a trademarked name in the state of Nevada and now in the state of Florida, and we have filed for protection of our proprietary processes and other intellectual property, such as our logo. We have also registered our domain name and parked relevant social media accounts for future use and to prevent the likehood of someone impersonating as one of our personel. 4.5 Research & Development The company is planning to conduct the following research and development: - Include a feedback mechanism on the website for comment and improvements - keep inform of new products available in the market in order to improve and increase our sales oportunities. Page 9/21 ACM DRYWALL Inc—Lehigh Acres,FL Page 10/21 ACM DRYWALL Inc—Lehigh Acres, FL 5. MARKETING & SALES 5.1 Growth Strategy To grow the company, ACM Drywall Inc will do the following: - Offer our services in Sothwest Florida and Nevada. - As the business grows, advertise in publications that reach our target industries 5.2 Communication ACM Drywall Inc will communicate with its customers by: - Meeting with local project managers within targeted companies - Using targeted Google and Facebook advertisements. - Using social media such as Twitter, Facebook and Linkedln - Providing contact information on the company website 5.3 Prospects Currently, the people in charge of sales for we ACM Drywall Inc is our President L. Alberto Gomez and our Project Manager Juan Gomez. As profits increase, ACM Drywall Inc will look to add an employee to assist with account management/coordination. We will also provide company social media and online marketing support. The company will increase awareness to our targeted customers through online advertising. ACM DRYWALL Inc—Lehigh Acres, FL 6. FINANCIAL PROJECTIONS 6.1 PROFIT & LOSS Year 1 Year 2 Year 3 Sales $15,595 Costs/Goods Sold $6,117 GROSS PROFIT $9,478 $0 $0 OPERATING EXPENSES Salary (Office & Overhead) Payroll (taxes, etc.) $2,223 Outside Services Supplies (office & operation) $435 Repairs & Maintenance $479 Advertising Car, delivery & travel Accounting& legal $1,750 Rent Telephone Utilities Insurance $1,500 Taxes (real estate, etc.) Interest Depreciation Other expenses $400 TOTAL EXPENSES $6,787 $0 $0 NET PROFIT (before taxes) $2,691 $0 $0 Income Taxes NET PROFIT (after tax) $2,691 $0 $0 Owner Draw/Dividends ACM DRYWALL Inc—Lehigh Acres, FL ADJUSTED TO RETAINED $2,691 $0 $0 6.2 CASH FLOW (08/28/2014 to 12/16/2015) Pre Startup Year 1 Year 2 Year 3 Total Item EST EST Cash on hand $7,000 $15,680 $15,680 $15,680 $54,040 CASH RECEIPTS Cash Sales $0 Collections from CR $0 Accounts Loan/Cash Injection $29,000 $0 $0 $0 $29,000 TOTAL CASH $29,000 $0 $0 $0 $29,000 RECEIPTS TOTAL CASH $36,000 $15,680 $15,680 $15,680 $83,040 AVAILABLE (before cash out) CASH PAID OUT Purchases $0 Gross Wages $0 Outside Services $0 Supplies $2,000 $2,000 Repairs&Maintenance $2,000 $2,000 Advertising $2,520 $2,520 Car, delivery&travel $4,680 $4,680 Accounting& legal $5,200 $5,200 Rent $0 Telephone $720 $720 Utilities $0 Insurance $3,200 $3,200 Taxes (real estate, etc.) $0 Interest $0 Other expenses $0 SUBTOTAL $20,320 $0 $0 $0 $20,320 Loan principal payment $0 Capital purchase $0 Other startup costs $0 Reserve and/or Escrow $0 Others withdrawal $0 TOTAL CASH PAID $20,320 $0 $0 $0 $20,320 OUT (CASH POSITION I $15,6801 $15,6801 $15,6801 $15,6801 $62,7201 • 6.3 BALANCE SHEET Assets Start Date:08/28/2014 End Date:12/16/2015 CURRENT ASSETS Cash in bank $7,000 $15,680 Accounts Receivable Inventory Prepaid Expenses Deposits Other current Assets TOTAL CURRENT ASSETS $7,000 $15,680 FIXED ASSETS Machinery & Equipment $25,000 $35,000 Furniture & Fixtures Leaseholder improvements Land & Buildings Other fixed assets TOTAL FIXED ASSETS $25,000 $35,000 (net of depreciation) OTHER ASSETS Intangibles Other $3,020 TOTAL OTHER ASSETS $3,020 $0 TOTAL ASSETS $35,020 $50,680 Liabilities & Equity CURRENT LIABILITIES Accounts Payable Interest Payable Taxes Payable Notes, short term (due in 12 months) Current part, long-term debt TOTAL CURRENT $0 $0 LIABILITIES LONG TERM DEBT Bank loans payable Notes payable to stockholders LESS: short-term portion Other long-term debt TOTAL LONG-TERM DEBT $0 $0 TOTAL LIABILITIES $0 $0 OWNERS EQUITY Common Stock $35,020 $50,680 Retained Earnings TOTAL OWNERS EQUITY $35,020 $50,680 TOTAL LIABILITIES & $35,020 $50,680 EQUITY 6.4 BREAK EVEN ANALYSIS DIRECT COSTS Fixed Costs ($) Variable Costs (%) Cost of Goods Sold $0 Inventory $0 Raw Materials $0 Direct Labor $0 INDIRECT COSTS Salaries $140,000 Supplies $1,000 Repairs &Maintenance $2,500 Advertising $500 Car, delivery & travel $3,020 Rent $9,000 Telephone $600 Utilities $4,680 Insurance $47,300 Taxes $200 Interest $2,000 Depreciation Other Costs TOTAL DIRECT $0 0% COSTS TOTAL INDIRECT $210,800 0% COSTS BREAKEVEN SALES LEVEL: $210,800 Page 20/21 ACM DRYWALL Inc—Lehigh Acres, FL 6.5 FINANCIAL ASSUMPTIONS 6.5.1 Assumptions for Profit and Loss Projections This summarizes our company revenues, costs and expenses during a specific period of tine. It shows the ability of our company to generate profits by increasing revenue and reducing costs. 6.5.2 Assumptions for Cash Flow Analysis The Cash Flow spreadsheet shows how money will come in and go of our business. This will indicate when our expenses are too high and help us to determine if we should arrange short term investments to deal with cash flow surpluses. It will also highlight how much capital investment our business will need. 6.5.3 Assumptions for Balance Sheet A project balance sheet indicate us the future financial health of our business. Using your profit and loss and cash flow spreadsheets,you can project what your balance sheet will look at the end of your first year. 6.5.4 Assumptions for Break Even Analysis A breakeven analysis indicates when your business will be able to cover all of its expenses and begin making a profit. Page 21/21 DATE(MM/DD/YYYY) 'ACCORD® CERTIFICATE OF LIABILITY INSURANCE 10/23/2015 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy,certain policies may require an endorsement.A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAME: MEGAN DAVIS J Miller Insurance Group PHONE Ext): (239)643 6840 FAX No): (941)240-2148 2664 Airport Road South ADDRESS: megan.d @jmigi.com INSURER(S)AFFORDING COVERAGE NAIC# Naples FL 34112 INSURERA: MARKEL INSURANCE COMPANY 38970F INSURED INSURER B: ACM DRYWALL INC INSURER C: 2409 MATENA AVE S INSURER D: INSURER E: LEHIGH ACRES FL 33973 INSURER F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE INSD SUER POLICY NUMBER (MM/DDIIYYYY) (MMIDD/YYYY) LIMITS X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 DAMAGE TO RENTED CLAIMS-MADE I X1 OCCUR PREMISES(Ea occurrence) $ 100,000 MED EXP(Any one person) $ 5,000 A 3EC4803 10/16/2015 10/16/2016 PERSONAL&ADV INJURY $ 1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ 2,000,000 POLICY X JET LOC PRODUCTS-COMP/OP AGG $ 2,000,000 OTHER: $ AUTOMOBILE LIABIUTY COMBINED SINGLE LIMIT $ (Ea accident) ANY AUTO (� BODILY INJURY(Per person) $ _ ALL OWNED 1 SCHEDULED BODILY INJURY(Per accident) $ _ AUTOS ` AUTOS NON-OWNED PROPERTY DAMAGE HIRED AUTOS AUTOS Per accident) $ UMBRELLA LIAB OCCUR EACH OCCURRENCE $ EXCESS LIAB I CLAIMS-MADE AGGREGATE $ DED [ RETENTION$ $ WORKERS COMPENSATION AND EMPLOYERS'LIABILITY I STATUTE ER ANY PROPRIETOR/PARTNER/EXECUTIVE Y/N N/A E.L.EACH ACCIDENT $ 9 OFFICER/MEMBER EXCLUDED? (Mandatory In NH) E.L.DISEASE-EA EMPLOYEE $ If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES(ACORD 101,Additional Remarks Schedule,may be attached If more space is required) CODES: 92338 DRYWALL OR WALLBOARD INSTALLATION • CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN COLLIER COUNTY CONTRACTORS LICENSING BOARD ACCORDANCE WITH THE POLICY PROVISIONS. 2800 NORTH HORSESHOE DRIVE AUTHORIZED REPRESENTATIVE NAPLES FL 34104 G I ©1988-2014 ACORD CORPORATION.All rights reserved. ACORD 25(2014/01) The ACORD name and logo are registered marks of ACORD FrankCrum 10/23/2015 13:57 Page2/2 AC 1 CERTIFICATE OF LIABILITY INSURANCE on3r2a�5' 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 POUCIES 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 certIIcate holder is an ADDITIONAL INSURED,the polcy(les)must be endorsed.If SUBROGATION IS WAIVED,subject to the terms and conditions of the polcy,certain policies may require an endorsement.A statement on this certificate does not confer rights to the certificate holder In lieu of such endorsement(s). PRODUCER CONTACT NAME: PHONE(A/C,No Exq: 1.800.277-1520 x4800 I FAX(NC,No$ (727)797-0704 FrankCrum Insurance Agency,Inc. E-MAIL ADDRESS: 100 South Missouri Avenue INSURER(S)AFFORDING COVERAGE NA1CN Clearwater,FL 33756 INSURER A: Frank Winston Crum Insurance Co. 11600 INSURED INSURER 6; INSURER C: FrankCrum UC/F ACM Drywall Incorporated INSURER Dr. 100 South Missouri Avenue INSURER E: Clearwater,FL 33756 INSURER F: COVERAGES CERTIFICATE NUMBER: 326639 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POUCIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAME 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 ANO CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. BUR TYPE OF INSURANCE tea- bUBR POLICY NUMBER POLICY EPF POLICY EIW L®nrb LTR WARD WVD (MWDOIYYW) (MMADlYYYY) GENERAL LIABILITY EACH OCCURRENCE S COMMERCIAL GENERA DAMAGE TO RENTED L LIAELRY PREMISES{Ea aw ncat 5 CLAIMS-MADE I OCCUR DAMAGE MED EXP(Ar■one person) _ I PERSONAL&ADV INJURY S GENERAL AGGREGATE S GEN'L AGGREGATE LIMIT APPLIES PER PRODUCTS-COMP/OP AGG S - POLICY n T1 PROJECT LOC A AUTONOGLLF LIABILITY COMBINED SINGLE LIMB S tEa eccidenl) ANY AUTO BOOZY INJURY(Per person) S -ALL OWNED SCHEDULED AUTOS AUTOS BODILY INJURY(Per sealdeS) S HIRED AUTOS WNED PROPERTY DAMAGE A AUTOS fParaecMe0r $ UMBRELLA LIAB _OCCUR EACH OCCRRRNCE A EXCESS LIAB CLAIMSMADE AGGREGATE A DI D I (RETENTIONS A WORKERS COMPENSATION AND WC2O1600000 01/D1/2010 01/01/2016 X(WC STATUTORY I I OTI1- A EMPLOYERS'UAawTYY YIN 111 LIMIT6 ER ANY PRIWRIETOR/PARTNEREfECUTIVE (--'( OFFICER/MEMBER EXCLUDED? , 1 N/A EL.EACH ACCIDENT 11d0DA S (Mendetery in NH) N yea,desake under El.DISEASE.EA EMPLOYEE 31,098000 DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY OMIT ;1,10,000 I DESCRIPTION OF OPERATIONS I LOCATIONS!VEHICLES(Attach ACORD 181,Additional Remarks,Schedule,If more space la required) Effective 10/20/2015,coverage is for 100%of the employees of FrankCrum leased to ACM Drywall Incorporated(Client)for whom the client Is reporting hours to FrankCrum.Coverage Is not extended to statutory employees. 'CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORRSD REPRESENTATIVE Collier County Contractors Licensing Board 2600 N.Horseshoe Drive y„yyr„• Y,, Naples,FL 34104 01988-2010 ACORD CORPORATION.All rights reserved. ACORD 25(2010105) The ACORD name and logo are registered marks of ACORD vee c°`"6 Local Business Tax Account Application vee c°",y Tax Co for Lee County Tax Collector Tax Co 4° tor P.O. Box 1549 state of Ft°i`a2 Ft. Myers,FL 33902-1549 stare of Ft°i$ 239.533.6000 (Return application,fees,and corresponding documents to the Lee County Tax Collector for processing.) 1. Type of Business: Dmik)a(' CQQJrTL,-GTU2 2. Business Name(DBA): RCM DRJ4/WtkLL. tn1CO(-PO¢.4v11Ot EIN/SSN: ( 622-"q 2-at 2' NOTE:Indicate below why you are exempt from filing for a Fictitious Name Registration/DBA(Doing Business As) El Business name indicates my full legal name El Business name is a registered trademark l=l Business name is the corporate name ❑ Business name is the limited liability partnership name ❑ Business name is the general partnership name ❑ Attorney,Dept.of Health,Dept.of Business&Professional Regulation l 3. Owner/Professional/Qualifier Name: GOm&2- LEO( 4,770 A-1,3Ep:ro (Last) (First) (Middle Initial) 4. County/State license or certification number: (Professional, Contractor&Restaurants, etc. Enter license number and attach a copy of your current license or certification.) License#: 5. Physical Address: 2t(0 614-T-ENip. AVE-S. Strap#: (Zoning approval is required-see below and back of this application.) City: 1_et t lf,R A GILES State: .F(..- Zip: 3 3 3- 3 Mailing Address (if different): City: State: Zip: 6. Business Phone Number: NO 3t/0-C Z S Alternate Phone Number:( ) 7. Business located in: Residential ❑ Commercial Property 8. Is the physical address located within a city limit? "Yes: If yes, attach a copy of your city local business tax receipt ❑ No:If no, see zoning requirements below& on reverse side 9. Date business actually began at this location: IMPORTANT:IF TRANSFERRING A BUSINESS TAX RECEIPT CHECK EACH TYPE OF CHANGE BELOW (Current Lee County Business Tax Receipt must be attached to this application)TRANSFER FEE:$3.00 ❑ Business Name(DBA) ❑ Physical Address ❑ Occupation ❑ Owner Name ❑ Mailing Address CURRENT RECEIPT#: ❑ Ownership(example:purchase of existing business,include a copy of the Bill of Sale Existing receipt transfers may require one of the following:County/State license or certification.zoning approval. Business Tax Fee(Includes a$20.00 Hazardous Waste Surcharge per Resolution 94-07-14) Full Year Fee 'V2 Year Fee(April-June) ''A Year Fee(July-Sept) Business Tax Receipt Fee: $50.00 $25.00 $12.50 (Payment required at time of application.) To o''••in fees for Flea Markets,Special Events,Transient Merchants or Going Out of Business/Fire Sales call 239.533.6000. Signatures: Under p: slti 4 of perjury, I - eby declare the statements above are true and correct to the best of my knowledge. '. 13 / ZUc� Owner/Qualifier: ..� • , .,..._-L Date: /0 / Owner: Date: / / R ZONING APPROVAL IS REQUIRED FOR BUSINESSES LOCATED IN UNINCORPORATED LEE COUNTY. R E Lee County Zoning Department must complete this section prior to local business tax receipt E Q issuance,or attach a copy of the LOCATION Certificate of Use or Certificate of Occupancy. Q RStrap Number: HOL-USE or COM # : R E E D Approved By: Title: Date: D Form#151 REV 06/2010 Make checks payable to:Lee County Tax Collector,P.O.Box 1549,Fort Myers,FL 33902-1549 Application Instructions Line 1 Nature(type)of Business: Please describe the type of business that will be conducted. Line 2 Business Name(DBA):The business name is the name that the business will be using when conducting business, advertising, and for identification purposes. If the business is operating under a name other than the owner's full legal name, a Fictitious Name Registration is required.The business is exempt from filing a fictitious name registration if it is one of the following: a corporate name; registered trademark; limited liability company;or general partnership,each of which should be registered with the State of Florida. If the business is in fact exempt from filing a fictitious name registration, place an"X"in the box that best indicates the reason for exemption. EIN/SS#: Employer Identification Number(EIN)is also known as a federal tax identification number. In accordance with Florida Statutes, social security numbers are collected only if the business is operating as an individual, and are used for governmental purposes only. Line 3 Owner/Professional/Qualifier Name:The business owner(s)name would consist of one of the following: a person's name if owned by a sole proprietor; two or more persons'names if owned by a partnership; or a corporation name. Line 4 County/State License or Certification(Professionals,Contractors, Restaurants,etc.): Businesses or professions that are regulated by county or state agencies are required to provide a copy of the current license or certificate.Agencies and examples of the types of businesses/professions they are responsible for regulating are as follows: Agency Type of Business/Profession Phone Lee County Contractor Licensing Contractors 239.533.5895 Florida Department of Health Nurses,Therapists, Day Care,etc. 850.488.0595 Department of Agriculture Auto Repair, Fitness Studio,etc. 800.435.7352 Bureau of Entomology and Pest Control Bug and Pest Control 850.921.4177 Department of Business and Professional Regulation CPA, Real Estate Agent, Hotel,etc. 850.487.1395 Important:The name on this application and on the county/state license or certificate must match exactly,including middle initials, in order for the application to be processed. Line 5 Street Address of Business:The physical address is the actual location of the business as approved by either county or city zoning.A P.O. Box is not acceptable as it is not adequate for zoning purposes. Mailing Address: Include the mailing address if it is different from the physical address.This address can be a P.O. Box. Line 6 Business Phone Number:The business phone number would be the actual phone number customers would utilize. Alternate Phone Number:The alternate phone number would be one of the following:the sole proprietor; an owner in a partnership; or an officer of the corporation. Line 7 Place an"X" in the appropriate box to indicate whether the street address is a residential or commercial property. Line 8 Place an"X"in the appropriate box to indicate whether the street address is located within the city limits. Line 9 Date business began or will begin accepting payment for services: • Businesses located in Lee County indicate the date the business started taking payment for services. • Businesses located outside of Lee County, please indicate the date the business started operating within Lee County. Businesses located within the city limits of Fort Myers.Cape Coral.Sanibel or Fort Myers Beach z Z Obtain a city local business tax receipt from the cities indicated above before submitting an application for a Lee 0 N County local business tax account. Fort Myers Beach provides a city local business tax receipt for a very limited N amount of business types. Please contact their office for all zoning and business tax receipt requirements. Zoning for Businesses Located in Unincorporated Lee County: N County ordinance 07-02 requires all businesses to have zoning compliance.Applicants can call Community N Development at 239.533.8329 for zoning requirements and fees. Business Tax Fees(Includes a$20.00 Hazardous Waste Surcharge per Resolution 94-07-141 Full Year Fee 1/2 Year Fee(April-June) 1/4 Year Fee(July-Sept) Local Business Tax Fee $50.00 $25.00 $12.50 (Payment required at time of appplication) To obtain fees for Flea Markets,Special Events,Transient Merchants or Going Out of Business/Fire Sales contact the Lee County Tax Collector at 239.533.6000. Form#151 REV 06/2010 `A USA �A S '�' ' .4; r '18 l ` ktil , ENrSE ,° e i GOMEZ ; � , •2 LEOBARDC ALEERT0 - } _ �: 4r,� ' :341 .-15 sex M f lip 508" 1YwgL 185 16'Eye5 BRO ; 9 Class C ■n End`NONE IOy it BLK .Ia Iss 07/23/2013 `34 ` .1:Rastr NONE ,'5 DO 000155500140438620100 4d DL NO.. .,,,FiXP ODa I'ry B )i,,) ,.,..„ 02/22/2016 -1 DOB:02/24/1971 I I—II1IIIIIIIII11111111111111 \ ISS,0 7/2 312 01 3 Ikl:ii? „1,111 ..li i).'i iA u;I )aa y{*,,e 1' i' s r, Lr. r. r, ti. f N1' ''II�!C: tJ 1f 1 45:: t�,, CLASS:C-CarsNans/Pickups;may low a veh a 10.000 Ibs [ENDORSEMENTS:NONE • RESTRICTIONS:NONE ., _ "T F,Ti_.,3 1E543&2I43^ t I 4 r APEX Site and Demolition 2240 Corporation Blvd. Naples Fl. 34109 239-253-0591 239-643-9795 apexdernolitionhotmail.com Business Plan Overview: Apex Site and Demolition Corp. is a registered C corporation in the state of Florida. Owners Thomas Sepanski and Troy McNabb Apex provides demolition and site services to contractors and home owners alike. From the complete demolition of commercial and . residential structures to the removal of a single interior or exterior wall. It is the intention of Apex to provide the highest quality of service in demolition and site work in S. W. Florida at a fair price. Apex is family owned and operated. Target Market: Home owners, Contractors, Banks, and Real Estate Agents Marketing/Advertising: Apex keeps an ad in the yellow pages in several publications and also keeps a web-site. We also use the best form of advertising word of mouth referrals from satisfied customers. 7 • 1 t • Services/Products: Apex provides demolition and site preparation services to home owners and contractors along with banks. From complete structure removal to selective interior demolition. Also the removal of unpermitted structures for banks and realtors. We also provide post demolition site services such as bringing in fill dirt to raise lot elevation for new construction. In some cases we use an engineering firm to monitor the demolition process to insure no damage to neighboring structures. We also offer pre demolition inspections for any adjoining property. (Inside city limits Naples 16-291) Legal: Majority owner: Thomas Sepanski • License holder: Troy McNabb Apex Site and Demolition Corp. 2240 Corporation Blvd Naples Fl. 34109 • Vendors/Suppliers Credit Line Aggregate Specialties 30,000.00 Waste Management balance paid monthly - John Deere Financial 500,000.00 { Nortrax (rental equipment) 10,000.00 DAC Trucking (outsourced hauling) 10,000.00 ti 4 Financial Management: The key to any successful business is proper financial management! Apex pays all of its suppliers at the end of every project regardless of credit line. With the exception of waste management they bill monthly. This allows us to do two things: 1 keep our suppliers happy they don't have to carry a balance. 2 keep Apex from accruing a large debt with its suppliers. Goals: Our goal is to grow Apex in gross revenue 20-30% per fiscal year. This will be accomplished by servicing our customers in a timely manner with a fair price. There is about a 65% referral rate from satisfied customers. In 2016 our projected gross revenue is $450,000.00 In 2017 our projected gross revenue is $565,000.00 In 2018 our projected gross revenue is $675,000.00 As a local family owned business we strive to provide each and every client with the highest quality of service in the industry and grow to be the first call clients make for their demolition needs. Start-up: • Apex was purchased as an existing company in Collier County for over twenty years. Apex was a cash sale with zero outstanding debt. Apex also purchased all its equipment free and clear of any debt. However with the growing demand for quality demolition service within 2 months we purchased 2 new pieces of equipment from John Deere:That is the only recurring debt that Apex has. (Has been paid on time for 5 months and still have 300,000 available credit for future purchases.) Apex pays for all its insurance and payroll electronically and automatically. The owners have been with the same bank for over 15 years. (See letter attached) Summary: Apex Site and Demolition Corp. is a locally owned and operated business that has zero outstanding debt. The demolition business in S.W. Florida is in high demand and has an outstanding profit potential. We field two to three calls a day for potential jobs. Currently we have more than ten demolitions on the schedule and are booked thru the end of March. The growth opportunity for this business appears to be endless for at least the next ten years. Apex has already formed great working relationships with several large home builders. (Gulfstream Homes, Foresite Custom Homes, The Glendale Group, and Naples Bay Construction) Apex expanded its equipment fleet within two months and we look to expand even further over the next 18 months. All day to day operations and phone calls are handled personally with no outsourcing. Apex is and always will be a hands on business for the owners. Please see attached letter concerning personal credit. APEX Site and Demolition Corp. 2240 Corporation Blvd. Naples Fl. 34109 239-643-9795 1 APEX Site and Demolition 2240 Corporation Blvd. Naples Fl. 34109 239-253-0591 239-643-9795 apexdemolitionhotmail.com To whom it may concern: My name is Troy McNabb, I am a 26 year resident of Collier County. I am here to apply for a contractor license. This letter is to explain my lower than average personal credit score and how I intend to fix it. I like many in the country lost two homes in the "housing boom" in the mid 2000's. I spent more than I was making at the time. (Lesson learned) however that is not the major determining factor in my credit score. The largest contributing factor is the amount of credit inquiries. I last ran my credit after the December meeting; and from October to December my credit score increased by 43 points. I have not since rerun it due to that being a derogatory mark on my credit. I have since the December meeting paid off almost all of the collections accounts that are also hurting my score. (They are marked on report with confirmation numbers). Matco tools receives a payment via credit card every Friday and will be out of a negative status by June 30th. As for the first judgement that is a foreclosure and I currently do not have the resources to take care of it. The same applies to the second judgement. As a company Apex carries a 2 million dollar insurance policy, so if we were to be sued either by a client or a vendor they are suing Apex not Troy McNabb. I am asking to be granted my license on a probationary period for 6 or 12 months. I have also attached a letter from our bank •c stating that we have been in good standings and have been with them for over 15 years along with our average business account balances. I provided this as an assurance that well are very serious about this business and obtaining my license. Thank you for your time and consideration in this matter and I look forward to working in Collier County for many years to come. Troy McNabb APEX Site and Demolition Corp. 239-643-9795 { capitalbank-us.com CAPITAL BANK Phone I 800.639.5111 January 27, 2016 RE: Thomas Sepanski and Troy McNabb/Apex Site and Demolition Corp To Whom It May Concern: This letter is to verify that Tom and Troy have been clients of the bank since 2005 and their accounts have been in excellent standing. The average balances currently exceed $180,000. Sincerely, Susan P. Pomplas Vice President/Branch Manager (239) 594-3571 Member /\ FDIC LENDEN .1)0c 171512:09p 2392770167 p.2 4 Prepared By: Merit Credit (239) 277-3202 (500) ',71-3348 , TRANSUNION CREDIT REPORT [FOR] [SUS NAME] [MKT SUB] [INFILE] [DATE] [TIME] (I) S NP6284423 MERIT CREDIT 16 NP 1/96 12/17/15 10:L1CT [SUBJECT] ISSN) [BIRTH DATE] MCNABB, TROY A. (ALSO KNOWN AS] NABB,TROY,MC [CURRENT ADDRESS] [DATE RPTD] 3630 COPPER LEAF LN. , NAPLES FL. 34116 9/09 [FORMER ADDRESS] 87 PINE CONE LN. , NAPLES FL. 3410.1 12/03 4239 SW. 19TH, NAPLES FL. 34116 [POSITION] [CURRENT EMPLOYER AND ADDRESS] [VERP) [RPTD] AMERICAN AUTOMOTIVE MANAGER 4/15 4/15 [FORMER EMPLOYER AND ADDRESS] MCPNABB MOTORSPCRTS INC MGR 4 9/06 M O D E L P R O F I L E * * * A L E R T * * * ***FICO SCORE 4 ALERT: SCORE +531 : 038, 013, 020, 018 *** $;N ADDITION TO k** 'HE FACTORS LISTED ABOV3, 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 3 S T 0 P. Y PR=4 COL=7 NEG=6 HSTNEG=2-12 TRD=15 RVL-4 INST=10 MTG=0 OPN=1 INU-S HIGH CRED CRED LIM BALANCE PAST DUE PNTHLY PAY AVAILAI3LE REVOLVING: $693 $500 $217 $0 $35 57% INSTALLMENT: $13.5K $ $10.EK $537 $397 [ CLOSED W/BAL: $62.0 $520 $ TOTALS: $14.2K $500 $10.9K $1157 $432 P U B L I C R E C O R D S SOURCE DATE LIAR ECOA COURT ASSETS PAID DOCKET# TYPE PLAINTIFF/ATTORNEY • 5/163 $9300 I CI 91822CC CIVIL JUDGMENT DANIEL A MORRIS • 5064186 6/09R $9872 I CI 2009589CC CIVIL JUDGMENT MITCHELL INTERNATIONAL • 5064186 4/09R $10.9K C RD 8/12 4283380 PAID FEDERAL TAX LIEN B4443P3692 4 Z 5064186 4/09R $114 I RD 8/11 4283381 PAID FEDERAL TAX LIEN B'i443P3691 C O L L E C T I O N S 4 SUBNAME SUECODE ECOA OPENED CLOSED $PLACED CREDITOR MOP Dc e 171512:09p 2392/1016/ p.3 Y ACCOUIIT4 VERIFIED BALANCE REMARKS 1ST CAD SR VC `[ 2CRS001 I 6/15 71�C $94 CRUNCH FITNESS NA? 09B 1 ",0Co.L 7 12/15A $94 ACCT INFO DSP BY CSM 1 CAVALRY PORT Y lYNA008 T 1/12 $575 08 HSBC BANK NEVAD 09B 11/15A PCLtCf $618 ACCT INFO DSP BY CSM 2_/36,3&44.172 OA ;RC Y 26MT002 I 6/15 $489 11 AT T 09B C 7/15A $489 PLACED FOR COLLECTIO )Z'�(� ERC Y 26MT002 I 4/15 $1057 11 COMCAST CABLE C 09B - 6/15A j7(71.iik $417 PLACED FOR COLLECTIO 3>(- .`i 701 CREDIT COLL Y 1GZD005 I 4/15 { $212 06 THE GENERAL INS 09B '^ Gr� 6/15A. i 1� $212 PLACED FOR COLLECTIO 11 4 1 ARC Y 2BQIOC2 I 3/13 r $1166 MEDICAL 09B 4 5/1.5A $1166 PLACED FOP. COLLECTIC CREDIT COLL 'Y 1GZD005 I 7/14 P $271 06 PROGRESSIV NE 09R c� 12/14A X61 $271 PLACED FOR COLLECTIC 1�ri-1 T R A D E S SUBFAME S,T.;BCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-1.2 MOP ACCOUNT# VERFIED CREDDIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA. COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 SUNCOAST CU Q 2980001 3/08 $142 009 11/15A ax,d$142 q 5 q q oss 0 C DEPOSIT ACCT OVRD 10/11F $142 UNPAID BLNC CHRGD OFF t FST PREMIER B 41PF045 4/09 $403 R09 4/15A $250 -. $0 ;°.LI 1 31uo ,:,DO T JEFFERSON C 9/11F' $0 PORCH EY OTHER LENDER HSI3C BANK S 2EF9C01 2/.I1 $547 R09 1/12A $300,7i;_CC{$0 2 diS eigo I CREDIT CARL 12/11F $0 r° PORCH BY OTHER LENDER . EST PREMIER B 41PF045 9/09 $478 O R09 1 v /12A $300 {p&ic1$478 °SOz0;o2.0S I CREDIT CARD 9/11F $478 UNPAID BLNC CHRGD OFF ARRONRNTS H 2BP1002 12/14 $1735 1M I9P 4 7/15A $0 I LEASE 7/15F $0 PAID/WAN A CHARGE OFF MATCO TOOLS W 25B8002 1/13 $6347 48M185 11/15 332322122211 I04 11/15A $537 5$537 04 111111111211 I SECURED $3156 PC•4It ice p ;/11a 4-k34 6/ 3, 0 i r S~ce . c�r1G �,vvt4 '44‘- TiCEFTANCENON F 2E4W001 10/15 $7241 345D12 1 I01 01/15A $0 RENTAL AGREEMENT S6986 1 0/ 0/ 0 NAE;•I'/CONTFT_I/ F 2AQE003 3/15 $693 MIN35 9/15 1432111 RO1. t 11/15A $500 $0 $243 04 I CREDIT CARD $217 7 1/ 1/ Dec 1 / 15 12:09p • 2392770167 p.4 APRON?TINTS H 2BP1001 8/13 S307 10M30 101 7/14A $0 I LEASE 7/14C $0 CLOSED • AR3ONR.NTS H 2BP1001 7/12 $402 12M35 I01 8/13A $0 I LEASE 8/130 $0 CLOSED P.RRDN.RNTS H 23P1001 8/11 $3120 24M135 101 { 8/13A $0 I LEASE 8/13C $0 CLOSED MATCD TOOLS H 2588002 3/09 $7984 48M233 111111111111 101 8/12A $0 111111111111 I SECURED 8/120 $0 CLOSED 41 0/ 0/ 0 . LRPONRNTS H 2BP1001 9/11 $965 12M80 IUD] 7/12A $0 I LEASE 7/12C $0 CLOSED 147,,TCO TOOLS F 25E5002 2/09 $4057 42M130 1 I01 4/09A $0 'ECURED 4/09C SO CLOSED DUE TO RE:FIN 1. 0/ C/ 0 H}2D MOTOR CR F 33796761 3/02 $36.4K 70M606 XXXXLXXI.l I01 ].0/06 ` $0 C AUTOMOBILE 10/06E $0 CLOSED 9 0/ 0/ 0 I N Q U I R I E S LATE SUBCODE SUBNAME TYPE AMOUNT • 12/17/15 ZNP6284423(FLA) MERIT CREDIT 10/07/15 ZNP6284423(FLA) MERIT CREDIT 4/21/15 ZR120285278 (SOT) CECINNOVIS 2/22/15 PNJ4553464 (EAS) MA.BT/CONTFIN 3/14/14 EMA332 5248(EAS) CCB/BML 4 C R E D I T R E P O R T S E R V I C E D BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http://www.transunion..com { CREDITOR CONTACT INFORMATION COLLIER CIA 195064/86 (941) 774-8800 3'.: 1 TAMIAMI TEL E NAPLES FL. 34101 103 CRD SEVC YC2CRS001 (800) 580-3912 ) 371 HOES LANE PISCATAWAY NJ. 08854 CAVALRY PORT YCIYNA008 (800) 501-0909 500 SUMMIT LAKE DR VALHALLA NY. 10595 E.CC YC26MT002 (800) 496-8941 PC BOX 57547 JACKSONVILLE FL, 32241 CREDIT CHILL YC1GZD005 (603) 570-4784 PO ROD 9134 NEEDHAM NA. 02494 APS YC2BQ4002 (954) 321-5957 1801 NW 661{ AVE FORT LAUDERDAL FL. 33313 . 4 C) c 17 15 12:09p 2392770167 p.5 SUNCOAST CT] QU298Q001 (913) 620-7511 { PO BOX 1:1904 TAMPA FL. 33680 EST PREMIER B1,41PF045 3820 N LOUISE AVE SIOUX FALLS SD. 57107 HSBC BANK HC2EF9001 (888) 385-8916 PO BOX 9 BUFFALO NY. 14240 4 ARRONRNTS HR2SP1002 (770) 426-3948 309 E PACES FERRY ATLANTA GA. 30303 MATCO TOOLS WM2SBB002 (3317) 929-4949 1403 ALLEN RD STOW OH. 44224 ACEPTANCE:NOW FZ2E4W001 (800) 275-2696 5501 HEADQUARTERS PLANO TX. 75024 HABT/CONTFIN FF2AQE003 (866) 419-4514 ( TUB 8099 NEWARK DE. 19714 ARRONRNTS HR2BP1001 (770) 426-3942 309 B PACES FERRY ATLANTA GA. 30303 FRD MOTOR CR FA3796761 (800) 727-7000 FO.' 532000 OMAHA NE. 68154 CBCINNOV rS Z 0205279 (877) 237-8317 PO BOX 2667 PITTSBURGH PA. 15230 VA13T/CONT=AIN F 4553464 (866) 449-4514 :2 7. CONTINENTAL DR NEWARK DE. 19713 CCI /BML B 3325248 (866) 528-3733 PC BOX 5130 TIMONIUM MD. 21094 4 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 PINELL.AS COUNTY. PUBLIC RECORDS LEARNED 1 SOURCES OF INFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS F YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. 4 • 1 Ci01CM7' Go14.1-Lty GMD Operations & Regulatory Management Licensing Section (� 2800 North Horseshoe Drive �1 C-",15-- a 81°l Naples, FL 34104 C P015- c APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM IVi 'STRUTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and is not refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. • NAME OF COMPANY: j � iD �"r cr►? Corps Exact CorporateBusiness Name: 11p-e)(--- Tf' Fiction Name/DBA: . Qualifier Name: ---F2t-...1 l'Yl-'1t Physical Address: 2 2- (D Oor ora_11.z4/7 ihty�- �0' It PC 3(1 i Code) (Number&Street) Mailing Address: Z2`-( 0 - e , a 3d• ty& p(€5 F-( � C (Number Street) (City) (State) (Zip Code) A i Telephone: 01- 3'cl". /253-0S9 ( E-mail: Aai_w QLY►'i0 1:- lr�e)Mlt-�i ,e.awl_ TYPE OF LICENSE: General $230.00 Electrician $230.00 Building $230.00 Plumber $230.00 Residential $230.00 Air Conditioner: $230.00 230.00 Swimming Pool __$230.00 v Mechanical — $--__ --- -- _.._ - - Roofing $230.00 Specialty $205.00 — • Specialty Trade: 0 ems-' O 1 t n CD y\ CHANGE OF STATUS: Dormant License to Active ( )Reinstatement ( )From One Business to Another ( Page I of 4 L..° l"3 TE E 1st OCT - 82015 BY: 1. The names, titles,home address and phone numbers of all Officers/Ivlanaging Members of the Firm. 1-11 6ma4 Sc p 73c1 — 1055 • 50O 104K S,LA), O 1e► -' P(e�iC�ed 04016 Pl, 3'411s. 2?5- 253- l 2. List all businesses,firms,entities or contracting businesses you have been associated with during the last ten years(i.e. held a license for or been a partner). Attach extra pages if needed. 00A 3. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. -. AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. Authorized Officer of the Firm The foregoing instrument as acknowledged before me this /0- 7""/5- (Date) by 11/1---Di yYl(rI ab5 n'1r nG,iei of J -p.24 a )( (Name of Officer, Title/Agent) (Name of Corporation) a — j p/10(6--- Corporation on behalf of the corporation. - --_-.._-{State or->?lace-o-f-Ca- oration- — _ He/She has produced F.lor,cA 6 L_ identification and did not take an oath. (Type of identification) NOTARY'S SEAL 01* =J .40 r LISA UMNSKI ATURE OF NOTARY) ;,� .�,�. Koarr - 1at■a ftotiae , ►•FF 234# Avg 23,2013 Page 2 ot'4 • QUALIFIER ENFORitiIATION: Name:--1-1-2-.4,1 &Job Address: 5 3Q avper 1 Cc' h . 1 (Number&Street) (City) (State) (Zip Code) Telephone: 2Y- 253— OSc Date of Birth: E-mail: Il t ti 140/i ia» J1D7t(' lI eOW1 Driver's License#: 1. Type of Certificate of Competency for which application is made. if-)'e-AAA0 n rsYV 00-v4 a rc.-1-ol 2. The names and telephone numbers of two persons who will know your whereabouts. ow►a.s p ► Sk . • 239- 3` 5'- ? 75S pb 239— egg sty 1L, 3. Have you ever been convicted of a crime related to Contacting? A)o (If yes,attach extra sheet with explanation.) NO 4. Have you or any firms you have been associated with ever filed bankruptcy? N O 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. Nan b. List your business or work experience during the last ten years. u1Dr ' cal 4.et l (-e," e Cr: + �C:}v►p m t:-l.4- opera -- 4.ir a-.0{ �'Yf&7 n itche.�cG 7. Statement of any formal training you have had in the area for which the application is made. Cni✓1 4h \j6 3 of4 • Score Report Prol r McNabb,Troy Name: Troy McNabb Test: Business and Law-(FL08100) Sponsor: Collier County Date: 09/08/2015 ID#: Test ID: 328904544 Score: 78 Result: Pass #Unanswered Questions: 0 LOW Cut Score HIGH Status Module Subject Area FLBO Business Organization P FLLIC Licensing P FLUEN Lien laws F FLTL Tax Laws P FLSRR Safety Reporting Regulations F FLLL Labor Laws P FLCM Contract Management P IMMIIMMIIIMMINOIMIIIMINI1111111 FLPM Project Management F FLE&B Estimating&Bidding F FLFM Financial Management P FLRM Risk Management F Score Report pi1 Pro / i f .,,,:o_li -Xz y ^j %l� McNabb,Troy . Name: Troy McNabb lest: DamollttonJWrecking•(FL08308) Sponsor: Collier County Date: 00129/2015 ID#: Test ID: 698282006 Score: 84 Result: Pass f#Unanswered Questions: 0 Modulo Subject Area Status LOW Cut Score HIGH FLPRI Plan Reading&Interpretation P FLSCON Structural Concrete F IMINIIIIMIUMMINOMMININIMII FLSMASON Structural Masonry P FLSFRAM Structural Framing P ISIMEM111.1 FLSS Structural Steel P FLBLAST Blasting P .IMIIMIIIIMIIIIMIMMillIlIlIlIll..INIIIII 1111111111111111111 FLRIG Rigging and Cranes P .1111.111M111=11111•111■11111•11111 iii FLSAFE Safety P • AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No.2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. 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/she 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. ----r;-2.-0,4 y t L(1 C-b=6 Applicant(please print) tipxS,� e .ia � /o0/ey) Name of Company --►�� 6/26-�%—Y Si nature bf Applicant State of Florida County of C_O\V-e_L The foregoing instrument as acknowledged before me this I boil ) ate) by f 1 �'o ry),N 4,b� r'who has produced IL,a : d C" L (name of person hcknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL „.. ----, 1 t tik SEP0 acct, IGNATURE OF NO ') o 't"i, Netirl P 234188 II Ce"4"1” Au0 23.2019' 4of4 ;) t My Comm.EIP► .01��1 totary Asa,, j :�,i� F.° thou tat ,1,.-,0...,,, AFFIDAVIT It is understood and acknowledged by the Collier County Contractor's 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. e.-•‘f Signature of Applicant I rr►oIt Mr Business Name 4°'60 1S • Date nu �b rho BEFORE lvlE this day personally appeared affirms and says that he/she has less than one employee and does not require Workmen's Compensation and understands that at any time he/she employs one or more persons he/she must obtain said Workmen's Compensation Insurance. State of Florida t County of 1 • -7 l The foregoing instrument ent as acknowledged before me this at ) Mb-6 who has produced ' A L _i.dentification). ------ --- -- - - • by C - - --- - - -(name-of person-aekno-wl€dging) (tYPc�f as identification and did not take an oath. NOTARY'g SEAL • •■,•:. GNATURE OFF •OTARY 401, liolirY *SW of ROO FF 234768 Commission n$ 23,2019 i COMM Expi sn � �� eoneedNsou9�+ MD�`y Ass: VERIFICATION OF CONSTRUCTION FIXPERIENCJ GRID Operations &Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 Applicant's Name 12•.ri /14-t fi`''b L[ Certificate Category Requested: /.e�'+'�O leI/" The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate,the applicant must verify their experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker(e.g.as a worker conimanding 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 thhfollowing information: ,,. L� Name: K oc t.o tM )g r �12 b Title: Pr-c5• d&+- License Number(if applicable): 7 Name of Business: 14G-L �r.1,n S S'`''✓,fL Q Business Address: 9,1-)o L i 4*ti`5 4 S•l''/' Business Phone:(83 a)as3^t a$a The applicant's years of experience from gOl1 to C `�s The applicant's scopee of work(specific duties) included: `S-,r,.r. Feu ) /My 7� Additional comments: T 7 in A Je. Mae dvi k -eX pn'4"r' Falsifying any information provided herein may subject your license to revocation. Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. f/ S' tore d / icacea Ay'p4-too Print Name State of Florida Ai r County of L, 6 1 1i, _ The foregoing instrument as acknowledged before me this _ __ 16 ) 7 Ji . g —_ _._ - by — c' i �kG�1 O who has produced -VL�afl �c. - y f . (type of identification) (name of person ackn ledging) as identification and did not take an oath. sxl NOTARY'S SE .''''''v.1..." M F 4ds �• ,. R 1°Y Ca n"Aug ,r - j• i= OTARY G i,.,ill 14 L'0 Neal p.. 8dtded • _( • , � � it I \ . • GMD Operations&Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 Applicant's Name: 720 1 � Certificate Category Requested: /14 0 G. Tl U,{J The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify their experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker(e.g.as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described,but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name: e...f}R it Y a0/4) /6/37i Title: ,0/'., l44n1 T �j License Number(if applicablee( l t(, C Name of Business: Az!'€ 7 . /�d!(.A.lt /I C. Business Address: _�D `? / I'/V �t /;�C� ,4°,1) 3,3-- Business Phone: 1,SAS'040 LI The applicant's years of experience fromALV?to 02Ol( The applicant's scope of work(specific duties)included: 644 4,4" ,ia 9,04,@HTd#e ,ES1744A r'"3 R Additional comments: LY4 104 g G_.6 /41//c L / !'P ‘9/2„1\4(440z.(7/P 4' Falsifying any information provided herein may subject your license to revocation. Under the penalties of perjury I declare that I have read the foregoing application that the facts stated in it are true. 4 � Sig atur- /,, D w,o/S// Print Name State of Florida ��l II County of l' (� I P I The foregoing instrum t as acknowledged before me this ! O I - by • RQ a ■-who has produced L (name of erson acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SE �l� >iKt ,.+++j 44" i ..4■ COM1101$106 0 If 2$474$ —7- 23,tots (SI ATE NO.kRY) IAco('ipmlD.E1 #f0tetY peso ttrvu� `-•i,;;;:�,° eat f y , 1? FIC t 0 OF C• S • CTION EXPERIENCE GM) Operations &Regulatory Management Department Licensing Section 2800.N.Horseshoe Drive • Naples,FL 34104 Applicant's Name: -1 / 4 IA"h b _ Certificate Category Requested: c5/' ii-/dvi The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate,the applicant must verify their experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker(e.g.as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described,but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name: 7r e-5 /Z ..-`5-1 r Title: /le/L7/e/P./Oli License Number(if applicable): -2-Z.-72-,-2-Z.-72-,l- ./12 Name of Business: 6" c 4-`' -e- S' '��k " "lfrAn F Business Address: 3 60 0 we-Gee,/ t,i -e' ? The applicant's years of experience from mar to ' Business Phone: Z' �li ZSD` Ia37 pp ��i-64.4 The applicant's scope of work(specific duties)included: An -f demo,/z Sob 5%k da•vo 4;1, 4- $ ( 2o7/L Additional comments: VIII vi/fslrr/eI Falsifying any information provided herein may subject your license to revocation. Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. v CA /e Signature . TI-karS ` Ricoste Print Name State of Florida � 1 I 1 e� County of The foregoing instrument as /acknowledged before me this l o � j by (} G� r t 5 e( _who has produced .T26,—/' G. / name of person acknowledging) (type of identification) as identification and did not take an oath. /KN T Y' S L ,„Ilk©.±iii_ se<;r _ tN#iIMl111�10 ( (SIGNATURE • NOTAR`.St*et Fioridi�' Colp tlw� 231113 ! /.S C,Ser r t -14.:,—A; .• 14"I ,Egitts Aug 29,2019 � kneed itrOeSilMlptfi fifty As« AFFIDAVIT OF I`li TEGRITY AND GOOD CHARACTER STATE OF --/o,r,°/e.-- COUNTY OF G� /( '�e-__ I • , h w S " Sl 2 , having been first duly sworn, state and affirm: I am a resident of r:,// _ 4n'"° Is, County, Yl,,/e__ (State) and have resided here for more than five (5) years. During the last five years I have known 7-2. KV' cK-1.--'5`_, (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. r� ---7 ;4-4-,0 ,*d._______ Signature # , Name `A1 d,k I ST Rvc Sto 04\- ks PL. Address 3101 a31 . v-o — 7(.31 Telephone The foregoing instrument a owledged before me this / (�1�S -- -- — ate- / b J ,6,--7-)G S c(L5e/, who has produced to,,,(40,_ ( (name of person acknowledging) (type of identification) as identification and did not take an oath. 1111111 .4w i NOTARY'S SE• --(-----(-SIGNATURE OF NOT• •Y) Ltrei t "It j---�,y�,na►. ta, i S S-epar-)s/ , , ,• ; goaedttgo$+ AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF PDC/de-- COUNTY OF -0!`1//l'e-7 I, � � )��`5 �, , having been first duly sworn, state and affirm: I am a resident of [ a if`e,t- ..Ar..6 County, ct o''t' ( . -(State) and have resided here for more than five(5) years. During the last five years I have known � ,�,,( . YVIA (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. Signature ��._...r 24t Name -29v 3f 54- 4-(lE 5. (-I Aj,p1e, E ( /17 Address 7-Yo - T037 Telephone The foregoing instrument as acknowledged before me this g g (Date)- j by-- 105 Cn who has produced- 1c-rt r y wied (type of identification) (name of person ackno gin$) as identification and did not take an oath. NOTARY' Y , t Fto�d —• Fi 254768 , (SIGNATURE OF NOTARY) a�ttlon . �rtf AaG 23.20 rici fi 01, Nate do aary a,. L 3Pt • .. • RESOLUTION OF AUTHORIZATION WHEREAS Aped S; tt o 1' E-, .I-i°_ proposes to engage (Name of Business Entity) in contracting as C o rporeO-ts-.71--. . (Type of legal entity: corp.,partnership,etc.) Collier County,Florida,according to Collier County Ordinance 2006-46,as amended:and WHEREAS /4-ccnae,,c t, 6,e-,-,a1 << 4-i'iri-L proposes to qualify (Name of Business Entity). for a Certificate of Competency with ---r- .. rwr 1,k ) . (Name of Individual) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned Th,7 ia.S rar., .4 -t •t T i lr1fiCket.Job of (Officers,Owners,Partners) j3,n, cj-e 3 fie-4-v,.,}t, 11,,-... hereby resolve and represent to the Collier County (Name of Business Entity) Contractor's Licensing Board that the qualifying agent,t)2...)---,A 0/1.3 >,b ,is active (Name of Individual) in all matters connected with the contracting business of R-e,c S.Irt I O. .o t∎k`' d (Name of Business Entity) We further resolve and represent that Vt/1•t3-i (Mulct- b is n t' (Name of Individual) Legally empowered to act for a-p-e.K S r k* -5 il e.r,o 1 r A-cu,.in all matters connected with its (Name of Business Entity) /contracting business,and has the authority to supervise construction undertaken by 4P-ex St to .S• ( ,-r,.te 1 t A-1'w.-- • (Name of Business Entity) DULY PASSED AND ADOPTED THIS q DAY OF alb , 10 ' , (Officers,Partners,O___:,:- =wit. .- '••-- =•-- -.,-ath a /Witness _ �� v� �1 i[ t t�!t t neS r C4.-f- a Witness '-'R1J Corporate Seal(if applicable)or NotaryPublic Certificate Sworn to and subscribed before me this ? day of 60,f1:,bra .9015 by ► h.r s c..1 pt4,.5 Li_ The foregoing instrument as acknowledged before me this 964— o D c t Z 0 I- (Date) by ko -- - Sn 5 k- who has produced • P : 4 L (name of person acknowledging) (type of identification) as identification.and-did not talc404 to .,,.�, \ NOTA RY'S.SEAL_ anon k,..:' } ��Y�,,,�;, OAMIFIIE T BECKERS•NAGY '_ SIG A URE OF NOTARY) g �`6y Notary,PiiDl4e=Stitle of Ftortdt S� Ls a` My Comm.Wires Oct 1L 2016 � LCoMmimion Y.EE:e3T56T,: ( ,, ,oF t1,,� r 8oti4ed Through Nihon*,Notary Assn. . .-r-- . -- •-•• ..-.: gyp,5.Y:. ._,' frexa GNID Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 MEMORANDUM Date: February 17,2015 To: Applicant's for Certificate of Competency From: Michael Ossorio, Contracting Licensing Supervisor Subject: Collection of social security numbers. Pursuant to Chapter 1-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 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 I-19, Florida Statutes, 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 1-19,Florida Statutes. Detail by Entity Name Page 1 of 2 • , ORiDA DEPARTMENT of STATE �i' isit)\ of CORPOR:II IONS Detail by Entity Name Florida Profit Corporation APEX SITE AND DEMOLITION CORP. Filing Information Document Number P15000056558 FEIIEIN Number NONE Date Filed 06/30/2015 Effective Date 06/30/2015 State FL Status ACTIVE Principal Address 2240 CORPORATION BLVD. NAPLES, FL 34109 Mailing Address 2240 CORPORATION BLVD. NAPLES, FL 34109 Registered Agent Name&Address SEPANSKI, THOMAS G 2240 CORPORATION BLVD NAPLES, FL 64109 Officer/Director Detail Name &Address Title PRES SEPANSKI, THOMAS G 2240 CORPORATION BLVD NAPLES, FL 34109 Annual Reports No Annual Reports Filed • Document images 06/30/2015-- Domestic Profit view image in PDF format I httn://search.sunbiz.ore/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 10/8/2015 { Electronic Articles of Incorporation FL 8o056558 For June 30 2015 Sec. Of state msolomon APEX SITE AND DEMOLITION CORP. The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: APEX SITE AND DEMOLITION CORP. Article II The principal place of business address: 2240 CORPORATION BLVD. NAPLES, FL.US 34109 The mailing address of the corporation is: 2240 CORPORATION BLVD. NAPLES, FL. US 34109 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 500 Article V The name and Florida street address of the registered agent is: THOMAS G SEPANSKI 2240 CORPORATION BLVD NAPLES, FL. 64109 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: THOMAS G SEPANSKI P15000056558 FILED June 30 2015 Article VI Sec. Of State The name and address of the incorporator is: msolomon THOMAS G SEPANSKI 2240 CORPORATION BLVD NAPLES,FL 34109 Electronic Signature of Incorporator: THOMAS G SEPANSKI I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of this corporation and every year thereafter to maintain"active" status. Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: PRES THOMAS G SEPANSKI 2240 CORPORATION BLVD NAPLES, FL. 34109 US Article VIII The effective date for this corporation shall be: 06/30/2015 •1 �11� IRS DEPARTMENT OF THE TREASURY A`e'� INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 07-06-2[ Employer Identification Number 001549.575858.5226.22505 1 MB 0.439 850 47-4399116 "IIt1111111111411P111"1in1111111111111r1111 41114111t11/111 Form: SS-4 Number of this notice: CP 57E APEX SITE AND DEMOLITION CORP For assistance you may call us 2240 CORPORATION BLVD 1-800-829-4933 NAPLES FL 34109 001549 IF YOU WRITE, ATTACH THE STUB OF THIS NOTICE. • WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN) . tax assignec you EIN 47-4399116. This EIN will identify you, your business accounts, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in you account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear-off stub and return it to us. Based on the information received from you or your representative, you must file the following form(s) by the date(s) shown. Form 941 10/31/2015 Form 1120 03/15/2016 Form 940 01/31/2016 Your Form 2290 becomes due the month after your vehicle is put into use. If you have questions about the form(s) or the due dates(s) shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year) , see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification and is not binding on the IRS. If you want a legal determination of your tax classification, you maY request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2004-1, 2004-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue) . Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 4832 and its instructions for additional information. ■ , i i 4 ._.7.,., :,...,...,,......1,....:411..;.:,:i:44.,3..:,:i.s;,•iff.,11...e.....1.,;.:?,.%.-1'1 1:., .-.,......„.....„...,:.,,,,,-z„..,Ai. •,, ,,,,,,.....z,3„i._.)4,--,,,-,-2•• ` - ?F`"1, ... f':',%,..,--•.-.1.'" .3.,..,,x;,..,.,., ••-,...,V .V..._,,;;;--,-j.4,,,,,,,--7,•;•,-.-1.,7. ;'' , ':,-,--i:,;,r..1......- .:1-.,.;.15-1.. --y.3.r.,...i:::4%,,...,:l'ivi-J...‘1,,wie.4....T.vs."4„.-•--4-A-431.f.'."it":.%r:: t 2 -- . ..'",';f1'-'i"'''..-,.".--. ZI"•.',..1::'-f-;_-.4=.--1=1- gr.:‘.f:tf'.....', -4-1A4v.zt.A.' ,":-=--.-:.',:r" :,,-;; ... •';'.",-_-,-;.!.,::':.5'...1 .--t'3V,:11-,:ii.".''',.1._%'- '4,41 .:''.,;',..Z..,.2:72-,ii,,.--i-:.4. ..., .......,_„:„,„,,,..„....,,i,..2„..„,„.„... ,.. ........„..... -' . •., .,i‘ .:..,•,,`...t.,„.?,,`:-.,7.y•-• -. '-'-' - 2 '': .".:,''.:.i.'.' 4414."--,-,..1:,4-, -.--,. :fr'qr,-.-:::.- • i..): 'kel'4.1k--,Zi=hi-i-,'":".r.LI;:c.,1Z---.. 9.-• '.:: 71,'t,it;K:ras S'' •Tr.f .SIY,"::'•• ''.' ,''.. 1--;:....- ''rtif..,:'.'. '4I!- -.1',.1.:; -;K-;;': ::-.--.■1 •,.= ,- . . .______. ..': . . • -.;- . . _ . . . 1 . . . :- COLLIER . COUNTY BUSINESS TAX RECEIPT & =so . _ :�__ ! i� ° 'LIC�IbI` .' �I�� (�.. ::_t=e it l 280(1 N. )t ive,Naples,FL 34104 �`�z•�' IA fa Horseshoe I , ="• -, -- Make Check Payable to: Collier County Tax Collector ,,r sv; ' Phone: 239-252-•2477 Fa T.:239-643.4'188 Wehsite: \vtv'v.coUSertab.com Con KS CIIECI(LIST Copy ofArichs of Inc orparil:o.t andor.oi.L'.ioas letter ____ 1 iliac;l ire'.'orLplir-nrc at o fire district phone number from the State stating that your business r,a_ne is en PI-. cr•c'o 'd) (850-245-6052 or 6058) www.sunbiz.org -- Copy of Memo 7oning Certificate.(239-389-5000) Copy of State license from Department of Business and Professional(850-487-1395)or Department of Heaith. . ____ Completed Zoning application with appropriate fee made payable (850-488-0595) to.Loa.7 of Cuu ty Commissioners.(239-252-5603) Copy of City Business Tax Receipt.(239.213-1800) Completed Business Tax Receipt application with appropriate fee rn.nL o gable tut Collier County T<r.Collector.(239.252-2477) Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture.(800-435-i352) _._ 0th I- • Copy of Health inspection from Deparuciol:ofHotelt and _ _ ?lease ccntac;..lie Property Appraiser's office at 239-252-8145 Restaurants(850-487-1395)or Deprrtrnenr of Apiculture. regarding,tangible tax. (800-435-7352) . CHECK ONE: �.. Date: Original Application Cl,ssif catinn _ Transfer of Licel_lst.t#- ----_------.-_- Code Number - - _ Renewal of License# License Amount _ 1) CORPORATE NAME �_1.:�i�4:_a= \ X.,'\- '61rz;:,11, ).-r1 c2.,its(--t --- C_OTT0 la) DBA NAME- - 1b) BUSINESS OWNER OR QUALIFIER'S NAME- :,f-rt `-(1&-Ao 6 2) PHYSICAL ADDRESS -_.=:e,' q) __Odrpora- - ,.>,-1-_ ( -t-kr J. `4/, 3 N o ci (No P.O.Box allowed) 2a) IS RESIDENCE USED AS MT OFFICE- _ s(;°s >n No ( _ �!. 3Nty,1 3) BUSINESS MAILING ADDRESS-. 22L(�00-10-,(c<, :,�ri )'g•tcvrl• yl, Skeet . City r Zips 4) OWNER OR QUALIFIER'S RE`_� EN'tI4.L ADDRESS - LLB app-pt� J4a.t )nJ- Yt./efr�a' i-fit%o 5) TELEPHONE- Bu;:i:ct:ss: _2?%?-__-t_-'-'_ 'g ...---- Borne: S fh,-,ti-l. 6) LEGAL FORM.OF BUSIrNESS: Sole Proprietorship Partnership Corporation X. LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED - - /-1S 8) OFFICE W11}LN CITY LIMITS OF NAPLES -—_Yes__x No If Yes,City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. - - /12_ - 2:/:,--;5___9_,i Via...__— *see bit&of application for explanation 9a) TYPE OF BUSINESS CONDUCTED: r)4,„.„.-)(,.. 1_r`a,---. \ occ,�e . -v1--1 10) NUMBER OF EMPLOYEES -•Tnclttcing number of(:rvnels: ...2,_Z-_�_ 11) FILL IN THE APPR OPR T/f E AREAS a)Rental units(motelfhotel/apts.)Number of units:. b)Seating Capacity(resi../cafes,etc)Number of seats: c)Number of coin-operated machines owneti by business or iu dit irhtal: 12) STATE I.IC.ENSJt OR CERTT IC,MON NUMBER - --- _ Must have plhato copy of state license if state licensed and certified UNDER PENALTIES OF PZRJ URY�I DECLARE THAT I HAVE REA U THE FOREGOING DOCUMENT AND THAT THE OACIS STATED P. 1'1 ARE TRITE TO THE BEST OF MY KNOWLEDGE. xxxAPPLICANT'S SIGNATURE: _-- ------.------___--.-....-_--- DATE: (Owner and/or representative of busilitas)TITLE: *O.:*TTIIS LICENSF TS':()`;-17 WEIND:t Bi F FOR 1 tUSIr,EsS STATED ABOVE**** 10/19/2015 10:30:05 AM POT (GMT-B) FROM: 100005-10: 12399315342 Page: 2 of 2 /--"' • DATE(MMIDDMYY Y) O AC0R ® CERTIFICATE OF LIABILITY INSURANCE 4...r . 10/9/2015 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 SUNZ Insurance Solutions, LLC. ID: (TLR) NAME: Aimee Gray_ c/o TLR of Bonita, Inc E-MAIL.Eat1: 727-520.7676 x 222 AC.Ho): 727-525.3862 700 Central Ave, Suite 500 (A/C.N SL Petersburg, FL 33701 ADDRESS: _ _ INSURER(S)AFFORDING COVERAGE NAICA SISURERA: SUNZ Insurance Company 34762 INSURED INSURER B: Aspen Re• London-'Best Rating"A" TLR of Bonita, Inc Nsosaic: Catlin Syndicate-Lloyds-Best Rating"A" Enle mr(seH R 700 Central Avenue Suite 500 NSURERD: Brit Syndicate-Lloyds-Best Rating"A" St. Petersburg FL 33701 INSURER E_ _NSURERF: COVERAGES CERTIFICATE NUMBER: 26969494 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. It/SR ADDLSUEIR POUCYEFF' POLICYEXP ' LIMITS TYPE OF INSURANCE INSD_MD POLICY NUMBER IMWOD1YYYY) (MMR)DIYYYY) COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ C1At.tS�,IADE I I OCCUR PREMISES F SES Esoco.rcncol $ I.(EDEXP(Any air/person) $ PERSONAL S ADV RI,AIRY .$ GEHL AGGREGATE LIMIT APPLIES PER. • .G£NFRALAGGREGATE $ Mt-ICY L__i.SEC L,_J LOG -PRODUCTS-COMP;OPAGO S $ COMBINEDSI4GLELAIT $•AUTOMOBILE UABLRY fEs aecidmtl ANY AUTO BODILY IUJURY(Per person) S ALL OWNED .^SCHEDULED BODILY INJURY(Pgr acr dord) S AUTOS NON-OWNED PROPERTY DAMAGE 5 HIRED AUTOS AUTOS (PeraccidElI $ UMBRELLA UAB OCCUR -EACH OCCURRENCE 5_ EXCESS LIAO CLAIMS-MADE AGGREGATE $ DEO l 1 RETENTION$ . s A WORKERS COMPENSATION WCPE00000001 11 6/1/2015 6/1/2016 J 1 ANTE J OTH- ER AND EMPLOYERS'LIABILITY ANY PROPRETOP. JITNER,EXECUTNE YJN E.L.EACH ACCO ENT 5 OFFlCEIvLEMBER EXCLUDED? I I H IA (Mandatory In NH) . 'EL.DISEASE-EA EMPLOYEE $ 1,000,001 =Pitda,crbe cndor E L.DISEASE-POLICY LIMIT $ 1,000,001 DESCRIPTION OF OPERATIONS babe' B 'Workers Compensation This is for Informational purposes C Excess Coverage and nothing shall create any right D under such reinsurance. DESORPTION OF OPERATIONS/LOCATIONS 1 VEHICLES(ACORD 101,Additional Remarks Schedule,may be a tteched If more,space lc required) Coverage Provided for at leased employees but not subcontractors of Apex Site and Demolition Corp. Client Effective:9/30/2015 CERTIFICATE HOLDER CANCELLATION . 8849 Collier County CLB/Growth Management Department SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE g P THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN 2800 Horseshoe Dr. ACCORDANCE WITH THE POLICY PROVISIONS. Naples FL 34104 AUTHOFUZED REPRESENTATIVE � r , ' /� fa e I Glen J Distefano ©1988-2014 ACORD CORPORATION. All rights resetved. ACORD 25(2014101) The ACORD name and logo are registered marks of ACORD 21909/94 Roster Certa fixate ):athleen Halkee 10/L9/2015 1:26:26 PR (Earl Page l of I • ACCM?r' CERTIFICATE OF LIABILITY INSURANCE DATE ILiM/DD/YYYY) " 10/19/2015 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: It the certificate holder Is an ADDITIONAL INSURED,the poilcy(les)must be endorsed. If SUBROGATION IS WAIVED,•subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on Ibis certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAME: Epperson Insurance Group,Inc PHONE No,Exq, (239)331-7141 FAX No): (866)504-7135 1924 Santa Barbara Blvd#3 E-MAIL SC• natalie @eppersoninsurance.com • Naples,FL 34116 INSURER(S)AFFORDING COVERAGE NAIC Phone (239)331-7141 Fax (866)504-7135 INSURERA: Maxum Indemnity INSURED INSURER B: Apex Site and Demolition Corp INSURER C: 2240 Corporation Blvd INSURER D: INSURER E: Naples,FL 34109 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. LTR TYPE OF INSURANCE INSR YND POLICY NUMBER 118 MIDOYJYYYY) fMM!DDIIY EXP LIMITS e] COt.t1.IERCIAL GENERAL LIABILITY EACH OCCURRENCE 5 1,000,000.00 _.. ❑ CLAU,tS.t,t E OCCUR P E�IIAi SES IEaEw oc ence) S 100,000.00 A [7.1 N BDG301134701 08/28/2015 08/28/2016 1'1EO EXP(Any one person) $ 1,000.00 --- PERSONAL&ADVINJURY $ 1,000,000,00 fGEHLAGGEGATELIMITAPPI�LL-EISPER: GENERAL AGGREGATE S 2,000,000.00 L_I POLICY ❑ JECOT- l...J LOG PRODUCTS-COMP/OP AGO $ 2,000,000.00 ❑ OTHER -- AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT .,(Ea accident) • ❑ ANY AUTO BODILY INJURY(Per person) $ ALL OWNED SCHEDULED BODILY INJURY(Per&cadent),, $ r• AUTOS ❑ NOTOS Li HIRED AUTOS ❑ NON-OWNED PROPERTY dent)DAMAGE $ --� IPer accident) ▪ UMBRELLA LIAB Li OCCUR EACH OCCURRENCE ❑ EXCESS LIAB ❑CLAIMS-MADE AGGREGATE $ ❑ DED ❑ RETENTION S $ WORKERS COMPENSATION AND EMPLOYERS'LIABILITY YIN ❑STATUTE ❑FOR ANY PROPRIETOR/PARTNER/EXECUTNE`--r NfA El.EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? (Mandatory In NH) El.DISEASE-EA EMPLOYE S If yes.desc ibo under E.L.DISEASE--POLICY LIMIT DESCRIPTION OF OPERATIONS below S DESCRIPTION OF OPERATIONS!LOCATIONS!VEHICLES (Attach ACORD 101,Additional Remarks Schedule,if more space Is required) ----_ • CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Collier County CLB/Growth Management Department THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN 2800 N Horseshoe Dr ACCORDANCE WITH THE POLICY PROVISIONS. Naples,FL 34104 AUTHORIZED REPRESENTATIVE Attn::Licensing Fax •239-252-2469 Natalie Epperson C 1988-2014 ACORD CORPORATION. All rights reserved. ACORD 25(2014)01)QF The ACORD name and logo are registered marks of ACORD • • Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractors' Licensing Board For Applications Submitted to the Board for Review Type of Application: X Credit Report Review X Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on October 21, 2015, for consideration of the application submitted to the Board for review. The type of application is set out above. The Board having heard testimony under oath, received evidence, and heard arguments relative to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. That Brian Kirwan dba Brian Kirwan Painting, Inc. has submitted an application to the Collier County Contractor Licensing Supervisor or his designee for reinstatement of a Certificate of Competency as specialty contractor— Painting. 2. That pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, Florida, applications which do not appear on their face to be sufficient require referral to the Board for a decision regarding approval or denial of said application. 3. That the Board has jurisdiction over this matter and that Brian M. Kirwan was present at the public hearing on October 21, 2015, and was not represented by counsel. 1 4. All notices required by the Code of Laws and Ordinances of Collier County, Florida, have been properly issued. 5. The facts in this case are found to be: a. The Applicant's knowledge of the contracting business is adequate. b. The Applicant's credit is such that a probationary license is warranted for a period of time. CONCLUSIONS OF LAW Based upon the foregoing facts, the Board concludes that the applicant has met the standard set out in the Code of Laws and Ordinances of Collier County; Florida, and a license may be granted subject to a probationary period and further credit review. ORDER OF THE BOARD Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Section 22-184(b) of the Code of Laws and Ordinances of Collier County, Florida, by a vote of 5 in favor and 0 opposed, a unanimous vote of the Board present, the applicant's license is granted subject to a three (3) month probationary period during which he shall take and pass the Business and Law test and obtain an updated credit report for the Board's review in three (3) months. ORDERED by the Contractors Licensing Board effective the 21st day of October, 2015. 2 • CONTRACTOR'S LICENSING BOARD `CO LIER Q UNTY, FLORIDA A 10 \ ,ir � ; V M By: Patrick White, Chairman I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished the Applicant, and Michael Ossorio, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this 21st day of October, 2015. -tary/Contractor's Licensing Board j 4 1 1 1 i i 1 3 i i 886 110th Ave. N. Suite#6, Naples, FL 34108 --"41 ; Phone: 239.777.1028 :4 t Fax: 877.275.3593 w:AILLiceniesEtc.cJSi, BUSINESS CREDIT REPORT as of: 12/29/15 16:41 ET wirmissimarissirsiffississiviim BMK Painting, Inc. Fed Tax ID# 65-0336486 Address: 248 Madison Dr SIC Code: 1721-Painting & Paper Naples, FL 34110-1326 Hanging United States Contractors Phone: 239-598-1594 NAICS Code: 238320-Painting And Wall Covering Experian BIN: 740085505 Contractor Business Type: Corporation Agent: Kirwan Brain M Experian Fide Agent 248 Madison Drive Es ablished: October 1993 Address: Naples, FL Experian Years on File: 22 Years Years in Business: 22 Years Total Employees: 2 Sales: $148,000 Filing Data Provided Florida by: Date of Incorporation: 12/30/1992 Page 1 of 3 Public Records PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. Bankruptcies: 2 Liens: 4 V Judgments Filed: 0 ✓,Collections: 0 Bankruptcies File Date: 08/05/2014 Filing Location: Us- Bankruptcy Court-Middle Tampa Legal Type: Bankruptcy Legal Action: Chaper 7 Discharged Document Number: 1306537 File Date: 05/17/2013 Filing Location: Us- Bankruptcy Court-Middle Tampa Legal Type: Bankruptcy Legal Action: Chapter 7 Document Number: 1306537 Tax Lien Filings Date: 10/29/2015 Owner: State Of Florida Filing Location: Collier County Circuit Court Legal Type: State Tax Legal Action: Released Document Number: 438 Liability Amount: $120 Description: Other Tax Page 2 of 3 Date: 10/29/2015 Owner: State Of Florida Filing Location: Collier County Circuit Court Legal Type: State Tax Legal Action: Released Document Number: 5189439 Liability Amount: $914 Description: Other Tax Date: 01/30/2013 Owner: State Of Florida Filing Location: Collier County Circuit Court Legal Type: State Tax Legal Action: Lien Document Number: 4792903 Liability Amount: $914 Description: Other Tax Date: 12/21/2010 Owner: State Of Florida Filing Location: Collier County Circuit Court Legal Type: State Tax Legal Action: Lien Document Number: 4507999 Liability Amount: $120 Description: Other Tax END OF REPORT Page 3 of 3 I I I 1 i I October 2, 2015 Brian Kirwan for: Brian Kirwan Painting Inc, 101 Willoughby Dr. Naples,FL 34110 239-777-6051 GMD Operations&Regulatory Management Licensing Section 2800 North Horseshoe Dr. Naples,FL 34104 Michael Ossorio: Brian Kirwan requests a meeting before the Collier County Board of Commissioners in the month of October, 2015 for the reinstatement of his painting contracting license. Enclosed is all the d.•e •ntation requested. Sincerely; < , . # _ Brian Kirwan CoW ier boa s_vity c� : YY 4` C�' GMD Operations & Regulatory Management \;;,�'1`� // Licensing Section c) 2800 North Horseshoe Drive ^a�" ' Naples, FL 34104 f ,. *Z Li/ APPLICATION FOR < .\40 COLLIER COUNTY/CITY OF NAPLES/CITY OF MAR,C? ,y / . FIRM INSTRUTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and is not refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information,consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY: / , ' /7, 17--p/ Exact Corporate/Business Name: Fiction Name/DBA: 5/'/e6h 1 /i, C‘,-.CG7-r /h /., ?z,//`�` i,�-- /� i r Qualifier Name: ,l—1/4 YI /, a-a � 1 d/ �///du Ai ✓�` a`4G /t y /— 37//a Physical Address: (City) / (State) (Zip Code) (Number&Street) � ( �') �� 1 / 5i6aZ/�Z 2/a�' J 517 ley//a Mailing Address: 0.11127/ if- i �G 4 U z� Code) (Number&Street) (City) (State) (Zip Telephone: 7f- 777 6 V 97 E-mail: TYPE OF LICENSE: Electrician $230.00 General $230.00 230.00 Building $230.00 Plumber $ Residential $230.00 Air Conditioner $230.00 Mechanical $230.00 Swimming Pool $230.00 205.00 Roofing $230.00 Specialty $ Specialty Trade: P C • GE OF STATU Dormant License to Active ( )Reinstatement ( From One Business to Anotl e� I' rC v' CO a O 'T 8/31/2015 Reinstatement Fee=$205.00 Page 1 of 4 3 Year Fees=$555.00 New License fee=$205.00 *Different fees may apply' Total-1965.00 ' I 1. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. l,i4 lva e5a'le/7/ // ///u /I 6t Via, /�//�y/a 2. List all businesses,firms, entities or contracting businesses you have been associated with during the last ten years(i.e.held a license for or been a partner). Attach extra pages if needed. / 3. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. , t/ , Authorized Office of the Firm The foregoing instrument as acknowledged before me this /0 /J te) 5-tje.7; b3 . — /4 ti ir�rs of / ii - y i (Name of Offic- , Title/Agent) (Name of Corporation) / a floA i jet. Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced Fhea Off l`Pr. (??,e0,3e- identification and did not take an oath. �OtN►{U fikipe�/of identification) $cON A.Wf4/GS,/ii�� NOTARY'S SE `S,�o���&1g� A . ��t ; _ 0 �"*= (SIGNATURE 0 OTARY) %;v.. 4EF 144316 :o. y'. ,L8 a11:00.,60.• o� Page 2 of 4 //"J/r +l�i{Slll0\,`\ QUALIFIER INFORMATION: Name: J'/CL 21 2h, /( //'e/./CG Address: A r//a 7/A 72)„,/,,f I/ 3`//' (Number&Street) (City) (State) (Zip Code) Telephone:cV7- 777 6oc/ _ Date of Birth: ,1111111______ SS#: E-mail: Driver's License#: 1. Type of Certificate of Competency for which application is made. ∎/ a/ 7t 7/7 2. The names and telephone numbers of two persons who will know your whereabouts. _c kZ, n d 7-7 C/-Ydri (237- a o— ‘'ova 6/1a77/1 11u 77 " 717C ,777.95/ ,339-79q- -.19S`� 3. Have you ever been convicted of a crime related to Contracting? a&- (If yes,attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? 5. List all debts you or any company(s)associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. 6. List your business or work experience during the last ten years. 411 eice_ f, /;h D64/s, .,--1. 6/4-t-' ,9-em /V77 7 7. Statement of any fouxial training you have ad in the area for which the application is made. is %f 3of4 AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. 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/she 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. g/7/C01 111—// 7-7 Applicant(please print) /161) /l'lv,(C1'l /ash/fit -4P am- ■ Company c. :nature of Appl State of Florida County of Co f Ileer The foregoing instrument as acknowledged before me this Chtdber 1 09.0/5- (Date) . by en qn m KSl-Co,-,to who has produced Fho'cia Dive C 4C 6n.S' - (name of person acknowledging) (type of identification) as identification and did not take an oath. \�111i1111t1lilrtl��ii NOTARY'S SEAL ,z�OaA..WRrGhe,>. �( �,' SSIOkF �i 6) "12 g?2,0,,e *= (SIGNATURE OF NOT Y) ;zz sic � , 1FF 1A43 .r: e. 4 of 4 AFFIDAVIT the Collier County is understood and acknowledged by tY Contractor's 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 m -rtificate of Compete lc ignature of Applic Business Name /a /// Date BEFORE ME this day personally appeared f3f1Q n (Y) Krl,(lcr) who affirms and says that he/she has less than one employee and does not require Workmen's Compensation and understands that at any time he/she employs one or more persons he/she must obtain said Workmen's Compensation Insurance. State of Florida County of 61 r The foregoing instrument as acknowledged before me this Oefber /t `020/,5" (Date)n by 6f i ci n I t t C�trwgn who has produced I� �f3 &t //f tQJ (name of person acknowledging) (type of identification) as identification and did not take an oath. ,‘a<«uuttr►ii, \ 0�p,WR/G14/7/ NOTARY'S SEAL e... SSfoNFA' \,(74:9744 vg (SIGNATURE OF NO -C Y) ' 4 44318 �J'•, \ AFFIDAVIT OF ENTEGRITY AND GOOD CHARACTER STATE OF FI0 1dA Coll( leY COUNTY OF C.. I, e, i4A1-)e 3rx fr , having been first duly sworn, state and affinu: I / t t� State and have am a resident of �Q(�l� County, PO t ,l� (State) resided here for more than five (5) years. During the It five years I have known PS h��' ' ` t k l'u'iu (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. e etlebiti Signature e --DkAr e- yAN Name ) /002a I,�z�esl Pv Ode' AlitsfieS Addre Telephone The foregoing instrument as acknowledged before me this 7} 1/ 020IS (Date) by C Dell✓ an who has produced 4. rIoc 4)i X13 l C�'ds- C (name of person acknowledging) (type of identification) �IUlilllll as identification and ot!# 14 ath. NOTARY'S SEAL.:.? i 0 tic= (SIGNATURE OF N RY) ,a�' RESOLUTION OF AUTHORIZATION WHEREAS AP/Gt./7/7 /1 Iiiz(/ X1-1 / a 1)-7t P1y _proposes to engage I .me of Business Entity) / in contracting as Coh'a9P/r'4- /Oh in �/ (Type of legal entity: corp.,partnership, etc.) Collier County,Florida, according to Collier County Orddin nce 2006-46,as amended: and WHEREAS eP/!L2/ /lI/'w`.� ' ''t,ihi Cy I2 roposes to qualify (Name of Business Entity) / for a Certificate of Competency with 13A/a-7-t rn /;/r'te/a.y/ (Name of Individual) NOW,THEREFORE, BE IT ry HEREBY SOLVED THAT: We the undersigned ,61/14t,,1'1 /,< ri>t6 4 2i of (Officers, Owners,Partners) tt/-yi 4/r�/�h 1:4"//3//h9. AEG hereby resolve and represent to the Collier County (Name of Business Entity} Contractor's Licensing Board that the qualifying agent, 4v 7't ,/t,,.` -2 ,is active (Name of Individual) in all matters connected with the contracting business of"9/1/GG-1t /l/i'/,‘, 7-7: , and (Ne of Business Entity) t We further resolve and represent that g/'/k/../77 //t u/u-71 is (Name of Individual Legally empowered to act for(/�/�'1 V i /!/i'` 't 7 / i'i '$Il matters connected with its (Name of Business Entity) contracting business,and has the authorityyo supervise construction undertaken by rt ` u/4 7 A,-n//, 122 c (Name of Business Entity) } DULY PASSED AND ADOPTED THIS / DAY OF d(.1 , /9- (Officers,Pa ers,Owners-with designation underneath).V:::°r Li! i'ja-h I 1)/ifitness / eh X----' ,i "c.------ "itness / ' :I1....1: ''' Witness Corporate Seal(if applicable)or Notary Public Certificate Sworn to and subscribed before me this f day of Cr-r ,�2, )15 by 6 t1 ct A irk` Kiri i • The foregoing instrument as acknowledged before me this ('fiber I o2Q)/5 Date) by 6rIC.{Y1 in rirWM1 who has produced F(Ont06 %n{/`Q/S CfCm_Se. (name of person acknowledging) (type of identification) as identification and did`VN Vy . / / N O T A R Y'S SEAL `��°S•'� eloN . ��'%.• . ( G (�*i .aoo�ae�2�20. firm m.� 42- • .. (SIGNATURE OF N ARY) S 103 •Q (22telte. GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 MEMORANDUM Date: February 17, 2015 To: Applicant's for Certificate of Competency From: Michael Ossorio, Contracting Licensing Supervisor Subject: Collection of social security numbers. Pursuant to Chapter 1-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 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 I-19, Florida Statutes, and as may otherwise be authorized by Iaw, We are fully committed to safe-guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter I-19,Florida Statutes. p�T,iE, COLLIER COUNTY BUSINESS TAX RECEIPT �.., .^ o APPLICATION �" - - =l rya--__ ' 2800 N.Horseshoe Drive,Naples,FL 34104 tx,'.- :i: - •��°I yr��, Make Check Payable to: Collier County Tax Collector 0'y' .- %..s� Phone: 239-252-24'77 Fax: 239-643-4788 Website: w��w.colliertax.com °�1 CHECKLIST _ Copy ofArticles 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- /6/4/iw 77 /17/4 i€/ .-71 p hif/7z q TA G, la) DBA NAME- / �h lb) BUSINESS OWNER OR QUALIFIER'S NAME- Writ n 1 /l;i'' �• h • 2) PHYSICAL ADDRESS - `OI V4'i//0 7 g �g l s f� 3'�/g(No P.O.Box allowed) !/ 2a) IS RESIDENCE USED AS AN OFFICE- /� Yes No / ,s �/ j/0 3) BUSINESS MAILING ADDRESS-.2 3)t ,z. ty�a J /� Street City Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS- AV Zei/Ala. d he 4 f 7 5) TELEPHONE-Business:o237J 77` .6-OV Home: 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership X" Corporation ' LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED- 1,77 8) OFFICE WITHIN CITY LIMITS OF NAPLES- Yes 1/No If Yes,City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. 41.111111111111111111111 1-/7 - 5-/V/6 41 17 'see back of application for explanation 9a) TYPE OF BUSINESS CONDUCTED: Ai)? 7//' ,79., 10) NUMBER OF EMPLOYEES - Including number of owne 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 ' • • 4 TRUE TOT' . e - T OF MY KNOWLEDGE. xxxAPPLICANT'S SIGNATURE: r. f/ .. O DATE: / / /5 (Owner and/or representative of business)TITLE: /'e 5/ e 2, ( p ABOVE**** ****TfS LICENSE IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE Gof1 er County COLLIER COUNTY GOVERNMENT 2800 NORTH HORSESHOE DRIVE GROWTH MANAGEMENT DIVISION NAPLES, FLORIDA: 34104 www.coiliergov.net (239) 252-2400 FAX (239) 252.6358 LAND USE AND ZONING CERTIFICATE: HOME OCCUPATION LDC section 5,02.00& subsection 10.02.06 B.1.f Chapter 4 K. of the Administrative Code Please take the time to fill out this form as completely as possible. Only someone actually living at the address given below may engage in the home occupation described. Customers or employees not living at this address are prohibited from traveling to and from the residence if visits are related to this home occupation. The applicant is the person in whose name the Business Tax Receipt will be issued, and the applicant's signature must appear on this form. Verification as property owner or lessee in the form of a Valid Florida's Driver License or Florida Identification Card and/or copy of valid lease agreement is required. APPLICANT CONTACT INFORMATION Name of Applicant(s): V✓r/Zn / t' '2 Telephone: ` 777-‘9c/ Cell: s' c- Fax: E-Mail Address: BUSINESS& USE INFORMATION l I Tic k1/4-1-7 Business Name(If any) k1/4-1-7 / ,Phone Number: /7 Address: R/ /f// r 1104-c/6-7 City: il� /G S State: / / ZIP: 751 Description of the type of urine"ss or use: Collier County Land Development Code Section 5.02.00-Home Occupations 5.02.01-Applicability Home occupations shall be allowed in any zoning district which permits residential dwellings as a permitted use. 5.02.02-Allowable Home Occupation Uses There shall be no retail sale of materials,goods,or products from the premises. 5.02.03-Standards The home occupation shall be clearly incidental to the use of the dwelling for dwelling purposes. The existence of the home occupation shall not change the character of the dwelling. A. An allowable home occupation shall be conducted by an occupant of the dwelling. B. There shall be no on-site or off-site advertising signs. C. The use shall not generate more traffic than would be associated with the allowable residential use. To that end, traveling to and from as well as meeting or parking at the residence by either employees of the business operated there from who are not residing at the subject address or by customers or clients of the home occupations is prohibited. Page 1 of 2 1/14/2014 CO Y C unt y COLLIER COUNTY GOVERNMENT 2800 NORTH HORSESHOE DRIVE GROWTH MANAGEMENT DIVISION NAPLES,FLORIDA 34104 www.colliergov.net (239) 252-2400 FAX (239) 252-6358 D. There shall be no receiving of goods or materials other than normal delivery by the U.S. Postal Service or similar carrier. E. Parking or storage of commercial vehicles or equipment shall be allowable only in compliance with the requirements for commercial vehicles in the County Code. F. The on-site use of any equipment or materials shall not create or produce excessive noise, obnoxious fumes,dust, or smoke. G. The on-site use of any equipment or tools shall not create any amount of vibration or electrical disturbance. H. No on-site use or storage of any hazardous material shall be kept in such an amount as to be potentially dangerous to persons or property outside the confines of the home occupation. i. There shall be no outside storage of goods or products, except plants.Where plants are stored, no more than fifty(50) percent of the total square footage of the lot may be used for plant storage. 1. A home occupation shall be subject to all applicable County occupational licenses and other business taxes, I, the undersigned, hereby affirm that I am the legal owner of the property at the above address or that I have the legal right to conduct the business described above at this address by virtue of my leasehold interest in this property, and that / have read, understood, and agree to abide by the provisions of LDC Section 5.02.00 "Home Occupations". Alf,a-alb(LLI&I Da Xplicant Signature • The following to be completed by County Staff: Zoning: Property ID#: Date: ❑Approved ❑ Hold U Denied Comments/Restrictions: Staff Reviewer Date Tax Collector Staff: Clerks Initials:; ❑Horseshoe ❑Greentree Business Tax License#: 1/14/2014 Page 2 of 2 886 110th Ave. N. Suite#6, Naples, FL 34108 Phone: 239.777.1028 1 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 6/88 09/29/15 15: 33CT <SSN> <BIRTH DATE> <SUBJECT> KIRWAN, BRIAN M. TE RPTD> <CURRENT ADDRESS> D<pAT5 248 MADISON DR. , NAPLES FL. 34110 <FORMER ADDRESS> 9/96 11870 MCGREGOR BV. , FORT MYERS FL. 33919 784 N. 94TH N AV. , NAPLES FL. 34108 <POSITION> <CURRENT EMPLOYER AND ADDRESS> <VERF> <RPTD> SELFEMPLOYED PAINTING CONTRACTER 4/08 4/08 <FORMER EMPLOYER AND ADDRESS> BMK PAINTING INC 2/04 S P E C I A L M E S S AGE S ***ID MISMATCH ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS (ES) M O D E L P R O F I L E ***FICO CLASSIC 08 SCORE +547 : SERIOUS DELINQUENCY, AND PUBLIC RECORD OR ***COLLECTION FILED; TOO FEW ACCOUNTS CURRENTLY PAID AS AGREED; LACK OF ***RECENT BANK REVOLVING INFORMATION; NO RECENT NON-MORTGAGE BALANCE ***INFORMATION *** C R E D I T S U M M A R Y * * * T O T A L F I L E . H I S T O R Y PR=1 COL=0 NEG=2 HSTNEG=O TRD=8 RVL=5 INST=1 MTG=2 OPN=0 INQ=1 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $9203 $13.3K $0 $0 100% TOTALS: $9203 $13.3K $0 $0 $ P U B L I C R E C O R D S PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY,STATE AND FEDERAL LEVELS SOURCE DATE LIAB ECOA COURT ASSETS PAID DOCKET# PLAINTIFF/ATTORNEY TYPE Z 5064304 5/13R I FE 8/14 1306537 CHAPTER 7 BANKRUPTCY DISCHARGED LINDA KAY YERGER T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 SYNCB/LOW L 235041J 4/04 $2480 111111111111 R01 11/09A $4500 $0 111111111111 Page 1 of 2 I CHARGE ACCOUNT 5/07C $0 CRDT CARD LOST/STOLEN 48 0/ 0/ 0 SYNCB/LOW L 235041J 4/04 $5842 111111111111 RO1 11/09A $5900 $0 111111111111 I CHARGE ACCOUNT 9/08C $0 CRDT CARD LOST/STOLEN 48 0/ 0/ 0 BK OF AMER B 6331059 5/04 $9203 XXXXXXXXXXXX RO1 4/08A $13. 3K $0 XXXXX1111111 I CREDIT CARD 10/06P $0 ACCT CLSD BY CONSUMER 47 0/ 0/ 0 CHASE B 26QK001 2/05 $0 111111111111 RO1 1/08A $3500 $0 111111111111 A CREDIT CARD 10/07C $0 CLOSD BY CRDT GRANTOR 34 0/ 0/ 0 BK OF AMER B 6331213 4/05 $56.7K 111111111111 CO1 9/06A $56.7K $0 1111 I HOME EQUITY LOAN 8/06C $0 ACCT CLSD BY CONSUMER 16 * 0/ 0/ 0 WELLSFARGO F 1BR6001 6/04 $1059 36M39 1X1111111111 I01 11/05A $0 11111 I NOTE LOAN 11/05C $0 CLOSED 17 0/ 0/ 0 CALIBER F 2CLHOO1 7/03 $156K MUR 3/15A $0 I CONVENTIONAL REAL 5/13C $0 CHAPTER 7 BANKRUPTCY BK OF AMER B 427S002 7/03 $156K MUR 4/13A $0 I CONVENTIONAL REAL 4/13C $0 CHAPTER 7 BANKRUPTCY I N Q U I R I E S DATE SUBCODE SURNAME TYPE AMOUNT 9/29/15 PNP7771028 (FLA) LICENSES ETC END OF REPORT Page 2 of 2 886 110th Ave.N.Suite 116,Naples, FL 34108 1 ST 1' Phone: 239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com BUSINESS CREDIT REPORT as of: 09/29/15 16:34 ET BMK Painting, Inc. Fed Tax ID# 65-0336486 Address: 248 Madison Dr SIC Code: 1721-Painting & Paper Naples, FL 34110-1326 Hanging United States Contractors Phone: 239-598-1594 NAICS Code: 238320-Painting And Wall Covering Contractor Experian BIN: 740085505 Business Type: Corporation Agent: Kirwan Brain M Experian Pile October 1993 Agent 248 Madison Drive Established: Address: Naples, FL Experian Years on File: 22 Years Years in Business: 22 Years Total Employees: 2 Sales: $148,000 Filing Data Provided Florida by: Date of Incorporation: 12/30/1992 Public Records PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS, Page 1of3 • Bankruptcies: 2 2 Liens: 0 /Judgments Filed: 0 ✓Collections: Bankruptcies File Date: 08/05/2014 Filing Location: Us- Bankruptcy Court-Middle Tampa Legal Type: Bankruptcy Legal Action: Chaper 7 Discharged Document Number: 1306537 File Date: 05/17/2013 Filing Location: Us- Bankruptcy Court-Middle Tampa Legal Type: Bankruptcy Legal Action: Chapter 7 Document Number: 1306537 Tax Lien Filings ..... .... .... ... Date: 01/30/2013 Owner: State Of Florida Filing Location: Collier County Circuit Court Legal Type: State Tax Legal Action: Lien Document Number: 4792903 Liability Amount: $914 Description: Other Tax Date: 12/21/2010 Owner: State Of Florida Filing Location: Collier County Circuit Court Legal Type: State Tax Legal Action: Lien Document Number: 4507999 Liability Amount: $120 Page 2 of 3 Description: Other Tax END OF REPORT • Page 3 of 3 Case 9:13-bk-06537-FMD Doc 60 Filed 08/05/14 Page 1 of 2 Form B18(Official Form I8)(12/07) United States Bankruptcy Court Middle District of Florida Case No. 9:13-bk-06537-FMD Chapter 7 In re: Debtor(s) (name(s)used by the debtor(s)in the last 8 years,including married,maiden, trade,and address): Brian M Kirwan dba Brian Kirwan Painting 248 Madison Drive Naples,FL 34110 Social Security No.: xxx-xx-- Employer's Tax I.D.No.: DISCHARGE OF DEBTOR It appearing that the debtor is entitled to a discharge, IT IS ORDERED: The debtor is granted a discharge under section 727 of title 11,United States Code,(the Bankruptcy Code). BY THE COURT ea4f, Afileek-&C Dated: August 5,2014 Caryl E.Delano United States Bankruptcy Judge SEE THE BACK OF THIS ORDER FOR IMPORTANT INFORMATION. • Case 9:13-bk-06537-FMD Doc 60 Filed 08/05/14 Page 2 of 2 FORM B 1 s continued(12/07) EXPLANATION OF BANKRUPTCY DISCHARGE IN A CHAPTER 7 CASE This court order grants a discharge to the person named as the debtor. It is not a dismissal of the case and it does not determine how much money, if any, the trustee will pay to creditors. Collection of Discharged Debts Prohibited The discharge prohibits any attempt to collect from the debtor a debt that has been discharged.For example,a creditor is not pennitted to contact a debtor by mail,phone,or otherwise,to file or continue a lawsuit,to attach wages or other property, or to take any other action to collect a discharged debt from the debtor.[In a case involving community property, There are also special rules that protect certain community property owned by the debtor's spouse,even if that spouse did not file a bankruptcy case.] A creditor who violates this order can be required to pay damages and attorney's fees to the debtor. However,a creditor may have the right to enforce a valid lien,such as a mortgage or security interest,against the debtor's property after the bankruptcy, if that lien was not avoided or eliminated in the bankruptcy case.Also,a debtor may voluntarily pay any debt that has been discharged. Debts That are Discharged The chapter 7 discharge order eliminates a debtor's legal obligation to pay a debt that is discharged.Most,but not all,types of debts are discharged if the debt existed on.the date the bankruptcy case was filed. (If this case was begun under a different chapter of the Bankruptcy Code and converted to chapter 7,the discharge applies to debts owed when the bankruptcy case was converted.) Debts that are Not Discharged. Seine of the corumon types of debts which are I discharged in a chapter 7 bankruptcy case are: a.Debts i itr ntost btxes; b.Debts incurred to pay nondischargeable taxes; c.Debts that are domestic support obligations; • d.Debts for most student loans; e.Debts for roost tines,penalties,forfeitures,or criminal restitution obligations; f.Debts for petsunal injuries or death caused by the debtor's operation of a motor vehicle,vessel,or aircraft while intoxicated; g.Some debts which were not properly listed by the debtor; h.Debts that the bankruptcy court specifically has decided or will decide in this bankruptcy case are not discharged; i.Debts for which the debtor has given up the discharge protections by signing a reaffirmation agreement in compliance with the Bankruptcy Code requirements for reaffirmation of debts;and j.Debts owed to certain pension,profit sharing,stock bonus,other retirement plans,or to the Thrift Savings Plan for federal employees for certain types of loans from these plans. • This information is only a general summary of the bankruptcy discharge.There are exceptions to these general rules.Because the law is complicated,you may want to consult an attorney to determine the exact effect of the discharge in this case. Electronic Articles of Incorporation P15000078637 FILED For September 22, 2015 Sec. Of State tdcannon BRIAN KIRWAN PAINTIIi 1G, INC. The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: BRIAN KIRWAN PAINTING, INC. Article II The principal place of business address: 101 WILLOUGHBY DR NAPLES, FL. 34110 The mailing address of the corporation is: 2338 IMMOKALEE RD PMB 202 NAPLES, FL. 34110 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 100 Article V .- -- -.•- - . The name and Florida street address of the registered agent is: BRIAN M KIRWAN 101 WILLOUGHBY DR NAPLES, FL. 34110 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: BRIAN KIRWAN • • P15000078637 FILED September 22, 2015 Article VI Sec. Of State The name and address of the incorporator is: tdcannon BRIAN KIRWAN 101 WILLOUGHBY DR NAPLES, FL 34110 Electronic Signature of Incorporator: BRIAN KIRWAN I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status. Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: P BRIAN KIRWAN 101 WILLOUGHBY DR NAPLES, FL. 34110 Article VIII The effective date for this corporation shall be: 09/15/2015 • 10/3/2015 swrv.sunbiz.crg-Department of State FLORIDA DEPARTMENT OF STATE • voN OF RP OR �n isi its Home Contact Us E•Filing Services Document Searches Forms Help Fictitious Name Registration Payment Thank you for filing your Fictitious Name Registration online. Your confirmation number is 400277655994. Your charge amount is$50.00. File another document httpsJ/efite.sunbiz.org/scripts/ficrfs.eze i/� _wv.I I c vr.cLcL. I I v csc cncrvir i - - • If this application contains incomplete or inaccurate information, it may cause a delay in the issuance of your exemption. An officer electing an exemption under Chapter 440, Florida Statutes, is not entitled to benefits under this chapter. li Section 1: APPLICANT INFORMATION First & Last Name: Brian M Kirwan State Driver's License Number: State ID Number: State: FL Date of Birth: 4/3/1959 Social Security Number(last four digits): 8370 Email Address: nkdrafting @aol.com Section 2: CONSTRUCTION INDUSTRY APPLICANT ($50 FEE REQUIRED) Officer of a Corporation (Construction) Corporate Title: PRESIDENT Section 3: This section should be completed with information specific to your corporation or to the limited liability company in which you are a member.The name of the corporation or limited liability company listed on this application MUST match the name of the corporation or limited liability company as registered with the Florida Division of Corporations. Name of Corporation or LLC: Brian Kirwan Painting Inc, FEIN: 47-5141644 IF YOU NEED TO APPLY FOR A FEIN,CLICK HERE Business Name(DBA): Brian Kirwan Painting Inc, Phone: (239)777-6051 Applicant's Address of Record: 101 Willoughby Drive City Naples State: FL Zip 34110 County: Collier Click on the arrow(s)next to the text box(s)to view a list of available Scope classifications/trades for the form type chosen in Section 2. Click on the appropriate scope to select. If you are unsure as to which classification/trade to choose, please contact your workers' compensation insurance carrier. If you do not have a workers' compensation insurance policy, contact the National Council on Compensation Insurance (NCCI)at 1-800-622-4123 option 5 to obtain a classification code. Scope 1: 05474 Painting NOC& Scope 2: Scope 3: Scope 4: Shop Operations, Drivers Section 4: The corporation of which you are an officer or limited liability company of which you are a member must be registered and in ACTIVE status with the Florida Division of Corporations.Applicants applying as an officer of a corporation must be listed as an officer of the Corporation with the Florida Division of Corporations.List the document number on file with the Florida Division of Corporations. P15000078637 Section 5: Pursuant to Chapter 489, F.S. (contractor licensing law), list certified or registered licenses related to the scope of business or trade listed in Section 3 held by the applicant, or the certified or registered license numbers held by the qualifier for the corporation or limited liability company listed on this application.The business name listed on the license MUST match the name of the corporation or limited liability company as registered with the Florida Division of Corporations and on this Notice of Election to be Exempt. No DBPR License Listed • This section is not applicable to my business • Section 6: If you have submitted an electronic payment for this application, the transaction confirmation number is listed in the following space: Confirmation Number: 262133147 Application Number: E00393879 Section 7: N/A Are you affiliated with any corporation or limited liability company other than the corporation or limited liability company to which this application applies? Name: FEIN Name: FEIN Name: FEIN • Section 8: CONSTRUCTION INDUSTRY AND NON-CONSTRUCTION INDUSTRY LLC MEMBERS ONLY To be eligible for a construction industry exemption or a non-construction limited,liability company,exemption, an applicant must have the required ownership of the corporation or limited liability company. . . .. I am a shareholder owning at least ten percent(10%)of stock of the corporation listed on this application. Section 9: I certify that any employees of the corporation or members of the limited liability company listed in Section 3 are covered by workers' compensation insurance. Please identify the workers'compensation insurance carrier that covers any non-exempt employees. Carrier Name: My business does not have any non-exempt employees Section 10: FRAUD NOTICE A. Any person who, knowingly and with intent to injure, defraud, or deceive the department or any employer or employee, insurance company or any other person, files a Notice of Election to be Exempt containing any false or misleading information is guilty of a felony of the third degree. B. Attestation of applicant—By providing my name below, I attest that I have read, understand and acknowledge the foregoing notice. C. Acknowledge that this Notice of Election to be Exempt does not exceed limits for corporate officers, including any affiliated corporations as provided in Section 440.02, Florida Statutes. First Name: Brian Last Name: Kirwan Note:The Division has 30 days to review your application to determine if it meets the eligibility requirements for the issuance of an exemption.The Division will either issue a Certificate of Election to be Exempt or notify you that your application is incomplete. The Division reviews and processes exemption applications in the order they are received. • Exemption information is reflected on the Proof of Coverage database the day following the issuance of the exemption.Visit the Division's website at http://www.myfloridacfo.com/wc to print your certificate. • I0/2,2015 NOTICE OF ELECTION TO BE EXEMPT II NOTICE OF ELECTION TO BE EXEMPT Thank you for submitting your application to the Division of Workers'Compensation. The Division has 30 days to review your application to determine if it meets the eligibility requirements for the issuance of an exemption.The Division will either issue a Certificate of Election to be Exempt or notify you that your application is incomplete.The Division reviews and processes exemption applications in the order they are received. Exemption information is reflected on the Proof of Coverage database the day following the-issuance of the exemption.The Proof.of Coverage database can be accessed from the Division's homepage at http:J/wvvW.myfloridacfo.com/wc. Certificate holders are required to print their Certificate of Election to be Exempt.Certificates are available for printing immediately after the exemption is issued by the Division.To print your Certificate,visit httpsJ/apps.fldfs.com/bocexempt/.Click on the gray"Print your Certificate of Election to be Exempt"button.Enter your Drivers License Number(or FL ID)and Last Name.Click on your application number.Scroll down and click on the click the"Print Exemption Certificate"button for a full size Certificate or"Print Exemption Certificate Wallet"button for a wallet size Certificate. If you are unable to print your Certificate,please contact the Division's Customer Service Office at 850-413-1609. Print Application For Your Records 1 I Return to Notice of Election To Be Exempt Your Confirmation number is: 262133147 Copyright 2010 Florida Department of Financial Services Privacy Accessibility https•Ilapps.ficfs.com/boceyempl/Finaf InsUuctions.asp 1/1 • i 4ir hen• 4t�[c • 1= t COLLIER COUNTY - I GROWTH MANAGEMENT DIVISION - ' i - CITATION• f)-��f`-1 (�- 1✓j Pursuant to section 489.127.t w Florida Statuics the uhdersigned`heteby ceitifiel that upon - petsonal investigation,he/she has-reasonable and'probable grounds to believe that the person.whose name appears below as issued to dr¢violatesubsection489.127.(1),F7o.ridaStatutes,, r andtheCollic . County Contractor's Licensing Ordinance No.2006-46-(as may be amended)by cammn-ting the- violation stated below. ' ,' c. mss.. ` !. -� Month *� •X03- Day ..(., Yeafr —..JTime ...: .__: _Ni j Issued To, !✓4--1.01.2'`1 tc.l-f-'k (-- kI- .t jA- . Address e2, 'S' ?r''t r 1S...6 • 't)R - I City • .'5 • State .5 e ::: ; Zip' 3'Lj f S'O Telephone No � I.D. Date o- ,E.' Race S,e,ia.� Height Vehicle h ake/I)r ie(if apphcablp) Year Color. 'tag Not e i. ' Locatioa of calaubn r i s ,'s k(a rt:;.• tt OPTIONS l;� . 1-havelbeen rnfoririedvf theiiolatielifor wlicfil hive Bien charged'and elecMhe . .following option(Check ones. .. 1) ❑ I choose to pay the penalty of$ t C7 t C� t t 0 2) ❑ Lchoose not to pay,the penalty;and Will request in writing bx c�rttfied mail or hand :: delivery.an Adtiiuustralive Hearing fore t2ieConfgirir s`Eieiti3ingBoaFd. -,' Description of Violat;on... Date Violation Observed ({:...3...A.-/i '1 a) 0.Falsely,hold self or business organization out as a licensee-certificafe:holder or• regtsti n b) ❑ Falsely impersonafc a certificate holder qr registrant 0:0'Present as hislher own the certificate oriegtstration of another - d)"❑'•Knowingly give false or forged evidence tq the"'Board Of a-riember- iereof - e}-f .Use,ot,attempt-toiu'se a cemfrcate or registration_which has.been suspended or revoked,-; f) l.1'Engage in the business•or act in the capacity,of a contractor or advertise self - ` or business organization as available to•engage in the�ius',Lrtess or a-6i-'in the a:t �- cPr.cto an g� Y g•ca aci .of a contractor with ui oern`.ml're tstered or•certified F tY ' g) ❑=-dperate a`Iiusiness.organizatiori engaged in•contracting after(60)days; It).❑.,Commerice:orIperfoini,Work for--which•a-building permit-is retlurred pursuant.to an adoptedstate minimum build ing co dd.orwithoutsuch permit'b iing in-effect; . i) ❑ Willfully or deliberately disregard tir 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 certified registered,. :. ICs TURE(R IEIE SIGIiAT PIGATOR) PRINT(RECIPIENTS NAME) •� PRINT(INVFSTIGATOR:S NAME) - Pursuant.to-4.89.127,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) • r ', • .FIEWIP!EN COP!. I I t ► Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractors' Licensing Board For Applications Submitted to the Board for Review Type of Application: X Credit Report Review Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the oTtractors' Licensing Board (hereafter Board) on August 19, 2015, for consideration of the application submitted to the Board for review. The type of application is set out above. The Board having heard testimony under oath, received evidence, and heard arguments relative to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. That Cesar Franco dba Finishing by Franco, Inc.. (the "Applicant") has submitted an application to the Collier County Contractor Licensing Supervisor or his designee for a Certificate of Competency as a specialty contractor (Cabinetry) and based on the credit reports supplied by the Applicant the Licensing Supervisor determined a review of the credit by the Board is necessary. 2. That pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, as amended, applications which do not appear on their face to be sufficient require referral to the Board for a decision regarding approval or denial of said application. 1 395001.1 8/25/2015 � t 3. That the Board has jurisdiction over this matter and that Cesar Franco was present at the public hearing on August 19, 2015, and was not represented by counsel. 4. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued. 5. The facts in this case are found to be: a. Applicant's credit report reveals several delinquent accounts. CONCLUSIONS OF LAW 1. Based upon the foregoing facts, the Board concludes that the applicant has not met the standard set out in Code of Laws and Ordinances of Collier County, as amended. ORDER OF THE BOARD 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Code of Laws and Ordinances of Collier County, as amended, by a vote of 8 in favor and 0 opposed, a unanimous vote of the Board present, the Applicant's credit report is not approved and he shall be issued the license as requested subject to the following conditions: a. The Applicant shall be issued a 6 month probationary license; b. The Applicant shall appear before the Board in 6 months with an updated credit report; c. The Applicant shall demonstrate improvement in the credit report by paying and/or settling the following accounts: i. Midland Fund $1,522; 2 395001.1 812512015 � r ii. Portfolio Recovery $1,236; LTD Financial $1,258; and iv. Comcast $74; d. The Applicant shall produce a letter or evidence from his mortgage account holder that the modification of his mortgage has been approved. ORDERED by the Contractors Licensing Board effective the 19th day of August, 2015. 'ACTOR'S LICE SING BOARD Co LI CsU TY F ORIDA fAt ( it Aor By: Patrick White, Chairman I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished the Applicant, and Michael Ossorio, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this 19th da ef-Augtast 2015. Sec - ry/Contractor's Licensing Board 3 395001.1 8/25/2015 c., INNios,. P'-eop / 771, JUL 1 0 2015 cad"; , CAD-143-1:y k GMT Opera 'I.`.,`��.♦ �.�ic of ,,'i a+.sgement 41, 1. i • ire C)‘ 2W .0 • . .li . f b've Ate- �! 1 0)0/g - 06(0c- ,4GW�APPLIC �� ,OR COLLIER�TY/CITEZF N'4 LES/CITY OF MARCO INSTRUTIONS: This application mtbe ewritten or legibly printed. The application fee must be paid upon approval and is not refu able. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY: I TWA A--IF Exact Corporate/Business Name: l ti AG TW GO'1 I f4 C • Fiction Name/DBA: Qualifier Name: C. S 74. r '11 C)0 Physical Address: 2'A420 vg t-4- 5*-yP. C.zs ,- F. ) 2CO (Number&Street) (City) (State) {Zip Code) Mailing Address:2420 . \/E-7.6469.4. —w • N&19S 10.0 (Number&Street) (City) (State) { (Zip Code) Telephone: (af5")q(:)."7-^0\85 E-mail: Pcinco C L)SNYV) !to roes eS ' O'iu i. • TYPE OF LICENSE: General $230.00 Electrician $230.00 Building $230.00 Plumber $230.00 Residential $230.00 Air Conditioner $230.00 Mechanical $230.00 Swimming Pool $230.00 Roofing $230.00 t-Specialty $205.00 Specialty Trade: ...,2C+-13 S),if.( 7 CHANGE OF STATUS: ( )Reinstatement ( )From One Business to Another ( )Dormant License to Active Page 1 of4 QUALMER E FORKATION: K'1 1 Name: � — ' • co Address: 2`t`�� ? S V1 • , `k TLS) 4 '94120 (Number&Street) (City) (State) (Zip Code) TelephoneQBC6) �l 97•et 85 Date of Birth:111.11111111101101 SS#: E-mail: F homes@ 5( 1 •can Driver's License#: j 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. cD C78 AgGfc_c3 3. Have you ever been convicted of a crime related to Contracting? t�C (If yes,attach extra sheet with explanation.) � 4. Have you or any firms you have been associated with ever filed bankruptcy? f�I 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. 6. List your business or work experience during the last ten years. 7. Statement of any foiuial training you have had in the area for which the application is made. I 3of4 Work Experience Cesar Franco John Rousseau Inc. From Jan. 2005 to Mar. 2008 6921 Burnt Sienna Circle Naples, FL 34109 Supervisor-John Rousseau (239) 253-3679 Kurtz Homes From Feb. 2003 to Dec. 2004 1055 Cross Point Drive From Apr. 2008. to Aug. 2010 Naples, FL 34110 Supervisor- Joey Broseau (239) 565-6420 Park Shore Kitchen and Interiors From Dec. 2010 to Dec. 2013 3860 Tamiami Trail N. Naples, FL 34103 Supervisor- Richard Marotta (239) 560-1742 Williams Finish Carpentry Inc. From Feb. 2014 to Jul. 2015 220 Magellan Street Fort Myers, FL 33913 Supervisor- Jason Williams (239) 777-6464 1 1. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. _ i C-.a�-/.-`"1�i4 cO t.5 L� 3.1 co qT-f.:stQ6-14-i. ----i- Asy 1 -c. , '4r2o 2. List all businesses, firms,entities or contracting businesses you have been associated with during the last ten years (i.e. held a license for or been a partner). Attach extra pages if needed. Mpg CI 3. List all debts you or any company(s)associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. joJE • AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing ap.li•ationand that the facts stated in it are true. .0.111W I Author' ed Miter of the Firm It The foregoing instrument as acknowledged before me this 6!%!�J C v _/ ate) • by +!mil'/ QW 7 -P?,t/ of/ Iilili Vii/ - G%!rI /_- (Name of Officeer,�Title/Agent) (Name o 1 orp. ation) a -,,2 Corporation on behalf of the corporation. (State or Place of Corporation) . he has produced • / ,; i ///� �6 n ification and did not take an oath. 410 ( ype of identific.• in) NOTARY'S SEAL /0 /4° . 'i. (SI 'r OF NO ARY) ,�� LAUFCtEAUkU Page 2 of 4 A4,(,7-7L-e- 4 Zriii .: I,ty COWA1dlSSlC*J EE 132913 W.,,-;;;1-��t Bd EXPIRES: tNY 2, I xias AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No.2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. 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/she 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. -iZ. 4. .1q-e&j■! CO Applicant(please print) '-.-FI I\1tsy-t) 6 13`' R2s.-1,j Co Name of Company Signature of •p• i't, State of Florida County of ,_ , `.. The foregoing instrument as acknowledged before me this A_; 40 -- to (Date) by .�/ !� (7---: ( `"ho has pro c uccd .?- ,-,,? eez, 4, .,,\ name acknowledging) (type of identttation) as identification and did not take an oath. i NOTARY'S sEAL /' � �-- �J' '" SI N•TURE OF NOTAR �. tAUR1E A.UN° Y i, t.'" MY cOM1ISS'ON 1 E1 132913 4 of 4 W�.�1,,. g. EXPIRES:November% 1.315 _ $n ry°' Bad=e TM,Notary Pubic;.. .^;tern ti ry ti's LAURIE A 11NR ,isL ;Y !AY COMMISSION f EE 132913 s,.... - J EXPIRES:November 2,2015 ??hya-- Scodesi 7bni Tio4ory rutvndcm,ta s /GC-- 6-pzle. 57/2015 Detail by Entity Name Detail by Entity Name Florida Profit Corporation FINISHING BY FRANCO, INC, Filing Information Document Number P10000076673 FEI/EIN Number 273518359 Date Filed 09/20/2010 Effective Date 09/20/2010 State FL Status ACTIVE Principal Address 2420 Everglades Blvd N - NAPLES, FL 34120 Changed: 04/18/2015 Mailing Address 2420 Everglades Blvd N NAPLES, FL 34120 Changed: 04/18/2015 Registered Agent Name & Address FRANCO, CESAR A 2420 EVERGLADES BLVD N NAPLES, FL 34120 Name Changed: 04/23/2013 Address Changed_ 04/23/2013 Officer/Director Detail Name &Address Title P FRANCO, CESAR A 2420 EVERGLADES BLVD N NAPLES, FL 34120 Title T FRANCO, MARILE A 2420 EVERGLADES BLVD N. NAPLES, FL 34120 Annual Reports Report Year Filed Date 2013 04/23/2013 2014 01/10/2014 2015 04/18/2015 data:text/tdml:charset=utf-8,%3Ch2%20style%a3D%22texl-align%3A%2cieft%38%20color%3A%2043{153%2C%2032%2C%200)%3B%20font-family%3A%2._. 112 2015 FLORIDA PROFIT CORPORATION ANNUAL REPORT FILED DOdUMENT# P10000076673 Apr 18, 2015 Secretary of State Entity Name: FINISHING BY FRANCO, INC, CC6936581744 Current Principal Place of Business: 2420 EVERGLADES BLVD N NAPLES, FL 34120 Current Mailing Address: 2420 EVERGLADES BLVD N NAPLES, FL 34120 US FEI Number: 27-3518359 Certificate of Status Desired: No Name and Address of Current Registered Agent: FRANCO,CESAR A 2420 EVERGLADES BLVD N NAPLES,FL 34120 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: CESAR A. FRANCO 04/18/2015 Electronic Signature of Registered Agent Date Officer/Director Detail : Title P Title T Name FRANCO,CESAR A Name FRANCO,MARILE A Address 2420 EVERGLADES BLVD N Address 2420 EVERGLADES BLVD N. City-State-Zip: NAPLES FL 34120 City-State-Zip: NAPLES FL 34120 I hereby certify that thenlonnation indcated on this repot or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as dmade under oath:that lam an officer ordirecto of the corporation or the receiver or trustee empowered to execute this report as requaed by Chapter 607;Florida Statutes:and that my name appears above,or on an attachment Oh all other Eke empowered. SIGNATURE:MARILE FRANCO TREASURER 04/18/2015 Electronic Signature of Signing Officer/Director Detail Date 2014 FLORIDA PROFIT CORPORATION ANNUAL REPORT FILED DOCUMENT#P10000076673 Jan 10, 2014 Entity Name: FINISHING BY FRANCO, INC, Secretary of State ccsi oaza000s Current Principal Place of Business: 1241 18TH AVE NE NAPLES, FL 34120 Current Mailing Address: 1241 18TH AVE NE NAPLES, FL 34120 US FEI Number:27-3518359 Certificate of Status Desired: No Name and Address of Current Registered Agent: FRANCO,CESAR A 2420 EVERGLADES BLVD N NAPLES,FL 34120 US The above named entity submits this statement for the purpose of changing is registered office or registered agent,or both,in the State of Fonda. SIGNATURE: CESAR A. FRANCO 01/10/2014 Electronic Signature of Registered Agent Date Officer/Director Detail: Title P Title T Name FRANCO,-CESAR-A Name FRANCO,MARILE A Address 2420 EVERGLADES BLVD N Address 2420 EVERGLADES BLVD N. City-State-Zip: NAPLES FL 34120 City-Stale-Zip: NAPLES FL 34120 1 hereby certify that the information incdcekld on this report or supplemental repot is true and accurate end that my electronic signature shad hare the sum legal effect as I'made under oath;that!am an officer-or dvoctororthe corporation or the receiver or trustee empowered o execute this report as mocked d!'Chapter 607,Florida Statutes:and that my name appears above,or an an attachment rah at other ike empowered. SIGNATURE:CESAR FRANCO PRESIDENT 01/10/2014 Electronic Signature of Signing Officer/Director Detail Date 2013 FLORIDA PROFIT CORPORATION ANNUAL REPORT FILED DOCUMENT#P10000076673 Apr 23, 2013 Entity Name: FINISHING BY FRANCO, INC, Secretary of State CC6370247829 Current Principal Place of Business: 1241 10TH AVE NE NAPLES, FL 34120 Current Mailing Address: 1241 18TH AVE NE NAPLES, FL 34120 US FEl Number: 27-3518359 Certificate of Status Desired: No Name and Address of Current Registered Agent: FRANCO,CESAR A 2420 EVERGLADES BLVD N NAPLES,FL 34120 US The above named entry submits this statement for the purpose of changing its registered office or registered agent,or both,in the State of Ronda. SIGNATURE: CESAR A. FRANCO 04/23/2013 Electronic Signature of Registered Agent Date Officer/Director Detail : Title P Title T Name FRANCO,CESAR A Name FRANCO,MARILE A Address 2420 EVERGLADES BLVD N Address 2420 EVERGLADES BLVD N. City-State-Zip: NAPLES FL 34120 City-State-Zip: NAPLES FL 34120 I hereby certify that the information indcated on this report orsuppkmenfar report is true and accurate and that my ekdronic signature shag have the same legal effect as xmade under oath;that tam an officer ordhrector of the corporation or the receiver or trustee empowered to execute this report as regtrted by Chapter 607.Florida Statutes,;and that my name appears above,or on an elfad,menh win a6 other Flee empowered. SIGNATURE:CESAR FRANCO PRESIDENT 04/23/2013 Electronic Signature of Signing Officer/Director Detail Date • ______ 1 State of r Department of State I certify from the records of this office that FINISHING BY FRANCO, INC, is a corporation organized under the laws of the State of Florida, filed on September 20, 2010, effective September 20, 2010. The document number of this corporation is P 10000076673. I further certify that said corporation has paid all fees due this office through December 31,2015, that its most recent annual report/uniform business report was filed on April 18, 2015, and that its status is active, I further certify that said corporation has not filed Articles of Dissolution. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Eighteenth day of May,2015 . %:iv;t1,171,17:.'NZ: '&4% 04,4 ;-. . - ,,.tJ �.` Secretary of State on a 'mot.;: Tracking Number:CU4947358252 To authenticate this certificate,visit the following site,cnter this number,and then follow the instructions displayed. https://services.sunbic.org/Filings/CcrtifcatcOfStutus/CertificnteAuthenticetion • Electronic Articles of Incorporation P10000076673 FILED For September 20, 2010 Sec. Of State cgolden FINISHING BY FRANCO, INC, The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: FINISHING BY FRANCO, INC, Article II The principal place of business address: 1241 18TH AVE NE NAPLES, FL. US 34120 The mailing address of the corporation is: 1241 18TH AVE NE NAPLES, FL.US 34120 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 1,000.00 Article V The name and Florida street address of the registered agent is: PAULA L FRANCO 1241 18TH AVE NE NAPLES, FL. 34120 I certify that I am familiar with and accept the responsibilities of FILED P10000076673 registered agent. September 20, 2010 Sec. Of State Registered Agent Signature: PAULA FRANCO cgolden Article VI The name and address of the incorporator is: PAULA FRANCO 1241 18TH AVE NE NAPLES, FL 34120 Incorporator Signature: PAULA FRANCO Article VII The initial officer(s) and/or director(s)of the corporation is/are: Title: P PAULA L FRANCO 1241 18TH AVE NE NAPLES, FL. 34120 US Title: VP CESAR A FRANCO 1241 18TH AVE NE NAPLES, FL. 34120 US Article VIII The effective date for this corporation shall be: 09/20/2010 886110`h Ave.N.Suite#6, Naples,FL 34108 i s s 't t',w r Phone:239777.1028 ,. 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 9/94 06/08/15 08:36CT <SUBJECT> <S.RN> <BIRTH DATE> FRANCO, CESAR A. <CURRENT ADDRESS> <DATE RPTD> 230 SW. 29TH ST. , NAPLES FL. 34117 11/06 <FORMER ADDRESS> 2420 N. EVERGLADES BV., NAPLES FL. 34120 8/05 3231 CALUSA AV., NAPLES FL. 34112 M O D E L P R O F I L E ***FICO CLASSIC OS SCORE +520 : SERIOUS DELINQUENCY, AND PUBLIC RECORD OR ***COLLECTION FILED; TOO FEW ACCOUNTS CURRENTLY PAID AS AGREED; NO RECENT ***NON-MORTGAGE BALANCE INFORMATION; NUMBER OF ACCOUNTS WITH DELINQUENCY *** 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=5 NEG=5 HSTNEG=2-63 TRD=7 RVL=5 INST=0 MTG=2 OPN=0 INQ=2 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE CLOSED W/BAL: $273K $65.0K $938 TOTALS: $ $ $273K $65.0K $938 C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED. CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS MIDLAND FUND Y 36ET009 I 5/10 $1522 CITIBANK 09B 5/15A $2332 PLACED FOR COLLECTIO PORTFOLIO RC Y 1KSE003 C 6/11 $1236 WELLS FARGO BANK N 09B 5/15A $1236 PLACED FOR COLLECTIO LTD FINC SVC Y 1SQC001 I 1/10 $1258 CITIBANK SOUTH DAK 09B 5/15A $1258 PLACED FOR COLLECTIO STELLAR REC Y 2CPY001 I 6/14 $74 01 COMCAST 09B 4/15A $74 PLACED FOR COLLECTIO CRD PRT ASSO Y 4326001 I 9/08 $74 11 COMCAST FORMERL 09B 1/09A $74 PLACED FOR COLLECTIO T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ. PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 WELLS FARGO B 908N664 1/95 $2758 R09 Page 1 of 2 6/11A $1150 $0 C CREDIT CARD 6/10F $0 PURCH BY OTHER LENDER CITI-SHELL B 282E022 10/96 $752 R09 6/10A $1025 $0 I CREDIT CARD 11/08F $0 PURCH BY OTHER LENDER THD/CBNA B 26H3005 9/07 $1258 R09 2/10A $1258 $0 I CHARGE ACCOUNT 11/08F $0 PORCH BY OTHER LENDER CITIFINANCIA F 7212001 3/07 $8051 R09 11/09A $7500 $0 I CHARGE ACCOUNT 2/09F $0 PORCH BY OTHER LENDER GREEN TREE F 1190001 7/05 $273K 360M938 12/13 555555555555 M05 4/15A $65.0K $58.6 05 `5555 I CONVENTIONAL REAL 3/14C $273K FORECLOSURE INITIATED 23 0/ 0/16 BK OF AMER B 427S002 7/05 $247K 360M1546 8/08 555555555555 MO1 3/13A $0 $25.9 05 555555555555 I CONVENTIONAL REAL 3/13C $0 TRNSFRD: OTHER LENDER 48 1/ 1/45 SYNCB/SANS D 235046S 3/06 $283 111111111111 RO1 12/09A $300 $0 111111111111 A CHARGE ACCOUNT 2/07C $0 CRDT CARD LOST/STOLEN 44 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 6/08/15 PNP7771028 (FLA) LICENSES ETC 5/09/15 ZSM0049997 (WIL) CREDIT PLUS END OF REPORT ! Page 2 of 2 886 110th Ave.N.Suite 46, Naples, FL 34108 '4° tk ft �"� Phone:239.777.1028 - *: Fax: 877.275.3593 www.LicensesEtc.com BUSINESS CREDIT REPORT as of: 06/08/15 09:40 ET Finishing by Franco, Inc, Fed Tax ID# 27-3518359 Address: 1241 18th Ave NE Key Personnel: Cesar Franco Naples, FL 34120-3406 Paula L Franco United States Marile Franca Phone: 239-821-1008 SIC Code: 7641-Reupholstery & Furniture Repair Experlan BIN: 937469751 NAICS Code: 811420-Reupholstery And Furniture Repair Agent: Franco Cesar A Business Type: Corporation Agent 2420 Everglades BLVD N Address: Naples, FL Experian File September 2010 Established: Also is (or has been) operating as: Experian Years on File: 5 Years Finishing By Franco Inc Years in Business: More than 5 Years Filing Data Provided Florida by: Date of Incorporation: 09/20/2010 Public Records PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. ✓Bankruptcies: 0 Page 1of2 Liens: D V Judgments Filed: 0 V Collections: 0 END OF REPORT Page 2of2 ASIDAVIT It is understood and acknowledged by the Collier County Contractor's 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 C. r e//cy. y . Signature of •pp ic;nt Business Name E/S/2e2 Date BEFORE ME this day personally appeared C- �- cce=3 who affirms and says that he/she has less than one employee and does not require Workmen's Compensation and understands that at any time he/she employs one or more persons he/she must obtain said Workmen's Compensation Insurance. State of Florida County of The foregoing instrument as acknowledged before me this (bate) by CGj 41'/2 who ha �Y���(F- �soduced (> e' (name of person acknowledging) (type of identificati•n) as identification and did not take an oath. NOTARY'S SEAL • - t--� (SIONAT OF NOTARY) 104k UURIEA UND 1 v. MYCOM,SSRQVEEE132213 W EXPIRES:November 2,2015 !, ,•°tov Bonded ThN Notary Puna Undnxrni•,Ers ___------v, CERTIFICATE OF LIABILITY INSURANCE DATE(tfl.lr°D/YYYY) ACORN 7/6/2015 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 pollcy(les) must he endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). CONTACT PRODUCER IrAUE: ,-- CHRISTINE OLSON _..---..._. ._ OLSON & DINUNZIO INSURANCE AGENCY INC iA/C,N I FAX,No tAiO No,Exi): t:----- 2536 NORTHBROOKE PLAZA DRIVE ADDRESS: CHRIS @OLSONDINUNZLQ.COM --.. NAPLES FL 34119 _ INSURER(S)AFFORDING COVERAGE NAIC a (239)596-6226 (239)596-1620 INSURER A: FEDERATED NATIONAL 10790 INSURED INSURER 8; _-- ' FINISHING BY FRANCO INC INSURER C: INSURER 0: - _ — 2420 EVERGLADES BLVD N INSURERS: NAPLES,FL 34120 _ INSURER F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS Is TO INDICATED.CNOTWITHSTANDINGOANYIREQUIREMENT,TERM OR COND TIONVOF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TOLWHICH BIOS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL HE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. I?ISR ADOL SUER POLICY EFF ' POLICY EXP LIMITS LTR TYPE OF INSURANCE IN SRI POLICY NUMBER JIa MIDDIYYYY) (MrrIDD/YYYYI GENERAL LIABIUTY EACH OCCURRENCE S$100,000 III O RENTED COMMERCRi.GENERAL LIABILITY PREMISES(Ea oCCurrenCel S$100,000 CLAIMS-MADE OCCUR GL-000002927200 07/07/2015 07/0712018 1,4E0EXP(Any one person) s$5,000 ' PERSONAL&ADVINJURY S$100,000_ GENERAL AGGREGATE $$100,000 - IGEN'LAGGREGATEUI.I(TAPPL�IESPER_ PRODUCTS-COMP/OP AGG 5$100,000 0 POLICY I JECT I I LCC COMBINED SINGLE LIMIT I$ AUTOMOBILE LIABIUTY OMBIN ___ ---'—_s_-----'-__- _..__ BODILY INJURY(Per person) S ANY AUTO ALL OANED ^ SCHEDULED BODILY INJURY(Per accident) S AUTOS NON-OVEIED PROPERTY DAMAGE S (Per acodenll HMO)AUTOS AUTOS $ UMBRELLALIAB OCCUR EACHCCCURRRI`CE S - EXCESS UAB CLAIMS-MADE AGGREGATE 5 DED RETENTION S VsC STATU- 0TH- 1'JORKERSCOMPENSATION TORY LIMITS FR AND EMPLOYERS'LIABILITY Y I N ANY PROPRIETOR/PARTNER/ExECUTIVE r 1 E EACH ACCDENT S OFFICER/MEMBER EXCLUDED? l N I A (Mandatory lnNH) E.LDISEASE-EAEMPLOYEE S Dyyes, IPTi Ntrader EL DISEASE-POLICYu rr $ OESCRiPT]ON OF OPERATIONS t)e<1N DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES(Attach ACORD 101,Additional Remarks Schedule,if more spare Is required) INSTALLING WOOD CABINETS AND TRIMS CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE COLLIER COUNTY LICENSING DEPARTMENT THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. 2800 NORTH HORSESHOE DRIVE NAPLES, FL 34104 AUTHORIZED REPRESENTATIVE 1 ©1988-2010 ACORD CORPORATION. All rights reserved. ACORD 25(2010/05) The ACORD name and logo are registered marks of ACORD i RESOLUTION OF AUTHORIZATION 1VI-MREAS 1-1 iZ, 1ht y -FP--AA C01 iNC proposes lo engage (Name of Business Entity) in contracting as ___4::q2-.401zL 't o4 in (Type of legal entity: corp_,partnership, etc.) Collier County,Florida,according to Collier�County Ordinance 2006-46,as amended:and WI -T t wCrol I MC proposes to qualify (Name of Business Entity) for.a Certificate of Competency with c.---:, aA g' A' ' - -¢,6.1,1 Co (Name of Individual) NOV,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned c 3 S.21.,(2.- /S" - 0...,6.4.1 co-O> kora, of (Officers,Owners,Partners) --- f tiltS �4,`$ 1CC, \j,C- hereby resolve and represent to the Collier County (Name of Business Entity) Contractor's Licensing Board that the qualifying agent, G? ,2S, 2 Cp,is active (Name of Individual) in all matters connected with the contracting business orf l M IS-W A G Business'1' -. E tity) We further resolve and represent that C "5,6.12- is (Name/S►f� '- CO Legally empowered to act for 1"l)..1Kl41'04`{-f `i 01iNC in all matters connected with its (Name of Business Entity) contracting business,and has the authority to supervise construction undertaken by .(Name of Business Entity) DAY OF— r G� DULY PASSED AND ADOPTED THIS , i II".Lii ., t .A . (Officers,Partners,Owner ‘ y •esignation underneath) ‘_____...„...... Witness c,q ., a%i-All iii l " Witness • '` (t_ �� �" wi i L1 v Corporate Seal(if applicable)or Notary Public Certificate Wi s Sworn to and subscribed before me this cAay of J 7/ Q/5Y CPi F fzL r? _' The foregoing instrument as acknowledged before me thi (Date) by _'� 5 lI_ .4 /_i.' - .o 4 r'• produced ' (n.If of person acknowl•dging) (type of identification) as identification-and did not take an oath. . NOTARY'S SEAL •f,I'.cL..., .r>' ,<i�- (SI NATURE O NOTARY ) / �0'0 LAURIE A.tUND , k: MY UAtSSihNFEE1329t3 / j fi/ JL. : EXPIRES: 8 Notary PUbSc uno Thru VERIFICATION OF CONSTRUCTION EXPERIENCE GMD Operations & Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 Applicant's Name: _ Certificate Category Requested: The application is seeking a e the County icnt must verify their in the trade. You arre being srequested to application for this certificate the App provide Information that will aid the Applicant ina eewogkerscommanding then wage of mechanic or betters in the trade) working as an apprentice or a skilled worker(e.g. Time served to solely in a supervisory equi d de experience. The should described, but may or experience must provide bthe following sufficient to demonstrate required p information: Name,Title and license number of the person signing below and verifying Applicants relevantexperience: Name: 1 C, . 4,, R.,P R'o'i"r A Title: 6 ^h-1GIZ- License Number(if applicable): .C1.:2_--C— 15 v� SO t L`r't^ti0 t.2 tr '„ r~ ,- t°Lk . Name of Business: Business Address: 1 .l v5 t R t t b2 0—pl(2" Pt_ 34-t 17,v Business Phone: g3` - 5 1`7`r` The The Applicant's years of experience from p_ ,gy 9U to � G 2 The applicant's scope of work(specific�duties)included: .-52%)77.---7:2/c), - f4 - ( ?--/O AZ TU COcr TA-la 4-/,1�� NrS Additional Comments: �CS�iZ Is 772;--A., ' • S F g. tyn JS1Dry i/4R � /401 A' pew/ S� 'I Falsifying. information provided herein may subject your license to r cats n. Signa e /� Pr' ame: //))/Ck"1'� " /11 RD it/4 State of Florida County of Collier / The regoing instrument was acknowledged before me on this _j_____day of C' 1�`-'k l^7 - by t 'A I'r ' who is personally known to me or produced -- as identification and who did not take an oath. _ r .moo ,o:�"�°;s� Public BOVE Signature o . otary f'; ,a '..-'.1.. Notary Public•State of Florida 9 P, u My Comm.Expires Apr 29,2018 '''E '`�P` Commission B FF 099163 VERIFICATION OF CONSTRUCTION EXPERIENCE GMD Operations& Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 Applicant's Name: GEGA-1 - C ---Certific-ate-Category-Requested: - . _� ,� - The applicant is seeking a Collier County Certificate of Competency in the trade indicated above, As part of the application for this certificate,the applicant must verify their experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience 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: /i n4 �--L+--A,,-,,Yi � Title: yP � /41D )Es License Number(if applicable): C.L C.- '!SO,5 Z2_ Name of Business: _._C I* ` • Business Address: (O 55 Cp.-©Sg po ibJ Ft-. "<111 Business Phone:Z.V)–S°l� LSO/ The applicant's years of experience from ZOU3to Zpt0 The applicant's scope of work(specific duties) included: ro. : .1 .. ( .011 T --1 !'"1 Additional comments: ! =1 of L4 . ' `'r Falsifying any information provided herein may subject your license to revocation. Under the penalties of perjury I declare that I have read the forego'ng ape ication and th.t the facts stated in it are true. Signa e Print Name State of Florida County of f instrument as acknowledged before me this ( �/y / The f• egomg ms g ate by -r , 14 , who has produced e of i entification name of person . knowled':ing) p as identification and did not take an oath. NOTARY'S SEAL , /ice (SI$ 'TURE NOTAR ) 40.7..... ' uv�Eauko •,= LAURIE , EE 13291, EXPIRES:November 2,2015 e,,P lP That Wry Putt Underns9ers • VERIFICATION OF CONSTRUCTION EXPERIENCE 1.: GivID Operations& Regulatory lvtanagement Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 Applicant's Name: C .449-- - -17-.9.64,5 CO Certificate Category Requested: C-4s..b) _T The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate,the applicant must verify their experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker(e.g.as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described,but may or may not be considered sufficient to demonstrate required trade experience, The person verifying trade experience must provide the following informatig Uss�,�J Name:/�QOA4),1 S 1 O 6/ Title: ' Tvzsi o -. License Number(if applicable): �p 62-9 3 Name of Business: �Q1-+K) (AO V S� ---4v-�1 I A C Address: II � 1 1 e 1`t ,6 e1 . ) i)e`� I��� io.1 Business �q� 1 Business Phone �?q)2'5 • 7q The applicant's years of experience from 2'0 to The applicant's scope of work(specific duties)included:c 1 (RoLGii-f(2-61-- pf Additional comments: 7 Falsifying any information provided herein may subject your license td'rev catierf Under the penalties of perjury I declare that I have read the fo omg ap • ation and that the facts stated in it are true. (1._______----"S' gnattir -moo)h •"' A-O L/Sy:{-'o Print Name State of Floyd`a County of uotLi -y,� The foregoing instrument as acknowledged before me this r`N f�' 1 �l5 `i �{(Pate) by . ( a `4C2_0V SSE AU who has produced lv/A C Kt--S01'UtJ (name of person acknowledging) _(type of identification) as identification and did not take an oath. ' I NOTARY'S SEAL i \ iii • fit-.::�lx 'r::-�{r4�^j•'r 5`y.-:, _ -.a^, ;'!;^ -"-'•i' _4 ��A� r ,1.,,,aiih,, 0. . I.'�.,,, P�rte".;�:i-.yp?:IOU=LQU;NEACE:;,i1 ---0:: r stt k'. olary Publlc='$late`pf,Florida;:0,''''::.; s•`'I `y s` a MComm"Ezlres-Kq r 17,.20.18 ;, ; r , ra �Q Cornmssion#fE 1494 :, \ II a r AFFIDAVIT OF I TEGRITY GOOD CIIAI:.ACTER STATE OF T---erf7Sal COUNTY OF Gvl.L-1 Elz. I, 4-.04N \?? , having been first duly sworn, state and affirm: I am a resident of CCL.Lliry County, (State) and have resided here for more than five(5) years. - , During the last five years I have known 5 t FIZNA CO (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. (fop ignatur- cMy 14 PP Name Address Telephone The foregoing instrument as acknowledged before me this ��/� (Date) by U►Ct �1111l� --(po who has produced (name ofperson aclnowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL 1 ( IGNAT 4 0 NOTARY) rH Y K.CHESSER '; MISSSON I FF088229 - , ::X?;;S;A112,2018 . °y`"` KATHY K.CHESSER i. Y,'• 6tY COMMISSION 8 FF018229 8 N MOVIES.�12,201 AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF /-aK/P COUNTY OF e, Lz_,, A ___-, __ -I,-/1/U421--1 Vie- ;-having been--first-duly swornTstate-and affirm-I--- -- am a resident of e...0 G L / g 4 County, 1-GO/it Z 4 (State) and have resided here for more than five(5) years. During the last five years I have known ``S4/r /1A0-4/pdo (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. ".‘1"6- /4 4 Signature O *d/ C_ Name 6 6 0 4 C/Ir7-/ ii5fD i),1 mss, f ,eiiA 5V/ 3 Address Telephone The foregoing instrument as acknowledged before me this 0,-3 I 1 c) 0/b g g by AMA/ P f Q p L who has produce (name of person acknowledging) (type of identification) as identification and did not take an oath. 1NOTARY'S SEAL FREDDY E.MANTILLA e • • OF NOTARY) tidy-.. Notary Public,State of Florida ,n F i �';,T+ Commfsslon&FF 151457 f`1'E°Pi _ 1--(11 itin L-1-54 "IP" My comm.expires Aug.14.2018 r lQ 'N;g:sfdnct,�tc DRIVER UC_Et4SE GLASS E. �°E SARAU3ERTO :54 NCO > z a � f O.^5t,22AOfC4Ft • ' Yt � 4 ru za. • i op*, E,00'of aff�pFef nbick.mntfaepi i'oRSes+f to,Sy oOtnty test ngWced by kw. • i \\ : 1 \\\11ffX\ Ivt „\, ,,,,,\\,.‘ \N\\\\ ss,... ,>‘\\\.p4.7:;'4.->4;4.,\.. \ \N\ \ \ \ 1 \\\ . ..'-\ ,4" :' ,"c"\\\\ \ C*''\\ \3... '‘ \'‘1:'N‘ \ ' \ I >.,*:' \l\s\ \ \ \ \ \\ I ry" -\'-‘w- \ N ‘kA s.. . " \-\\ -.x\ \\ \\ ,..2\ \ \\- I \\X\ \ \ \\\\ , ,\ . \\%. \\\ \\ \\, k\. i i https://apps8.fldfs.com/crreportviewer/reportViewer.aspx?data=kdvpginc9D7Q3046TER6... 7/10/2015 i o =, 0 0(- Z Coo ' a o Y Cn Z C7 CD a to 7 m D O ,n o co co rn m P --I Z-.3 n O b_ m =mmj ' _, zK !3x " 0_0 -� =d ,zz -0 m m � 5 CD ID'K 7 r, Fi'm ,� m Zma nD I rn m p U) 0 > m �m (Y��{� � m co � z O< Z; CC,) - / Z m 0 i a v-i ` vQ 6, r i , 0D- zm m i o m Ur :Li i m r 0 -, x o 0 0 c • w� -Zi -.< z j om = 0 0umi n• 5- M X o . � � o so 2 _.t X .4 mrI •n — N T_ i-- -, ni r 3�eDz ,zy _ 0 0x ; w v, G3 r--. .P3 Pa vFm ..yf or r1 CCo Of • cmm ," 0, , , K 1 N m cn Z �Dm O -l0f/ ' m "g o • c � m ><71 m-I ( n '7 . ZNT 'T7 S --1 l7 Y I . j � Q N°� m meo- ox D 0m w cn I 3 I 0 ti m-ns� p r- m 1- 0 W< vmi --‹ 0 0C 22. 0) I `-- IQZ �,3 . 0y2 DZ sY. om ZZ pC --co 0.) ? o• 0 m fn (A ,,i o - 0 z 71�I 2 -1 I 0 w 0-v n, D -i i r- wIM ! z .p. m ! o gm CO en - • rn w -I �. '. � �,' o z ° ! o O A co i (D i _�COLLIER CO UN TY-BUSINESS,TAX BUSINESS TAX=NUMBER: . 150570 COLLIER COUN TY TAX COLLECTOR-2800 N.HORSESHOE DRIVE NAPLES FLORIDA 34104 (239)252-2477 VISIT OUR WEBSITE AT:vnwr.colliertax:com _ - _ THIS,RECEIPT EXPIRES_SEPTEMBER 30, 2016 _ _-_ . - - r ?: ` DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION LOCATION 2420 EVERGLADES BLVD N ` - - FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS, ZONED: HOME OCCUPATION LEGAL FORM - THIS TAX IS NON-REFUNDABLE - CORPORATION' BUSINESS PHONE 305,95E7--0185 - - -_r / FNISHING_ BY FRANCO,INC_ ' COUNTY LIC: 2015-2665 -; f 1 FRANCO,CESAR I _ 2420 EVERGLADES BLVD N _ _ NAPLES FL 34120-0000 - ■/ NUMBER:OFEMPLOYEES .1-10•EMPLOYEE ` •`(try° A� _ CLASSIFICATION:CABINET-&.MILLWORICCONTR± CTOR e �' � _ DATE 09/01/2015 CLASSIFICATION CODE: 021Q750t _ _ AMOUNT • 18.00'., This document is a business tax only,This is not certification that licensee is qualified. z RECEIPT 2935.41 --Ht does ao`t permittbe licensee to violate any existing regulatory zoning laws ofthe_state coanty br cities h'- ' r --. norcfoe§rit exempt the licensee.from any other taxes or permits thaLTaybe_required by=law _ To: The Collier County Board of County Commissioners From: Finishing by Franco, Inc. The following actions have been completed per requested by the Collier County Board. LTD Financial Services: Original Balance: $1258.64 See Fax Letter Authorizing the Settlement: $818.12 Pay by Phone January 8th, 2016 at 6pm Amount of $818.12 To Patricia LTD 1-800-741-2100 ext. 2961 See Bank Statement page 3 of 4 from 5/3 Bank Payment Effective January 12th, 2016 Balance Due: $0.00 Portfolio Recovery Associates: Original Balance: $1236.00 See Mail Letter Authorizing the Settlement: $803.61 Paid by Check Number 1007 Amount of $803.61 See Copy of Electronic Image with Letter from 5/3 Bank Payment Effective January 22nd, 2016 Balance Due: $0.00 Ditech—Foreclosure: Court of Collier County Motion on January 8th, 2016 Ordered and Adjudicated Petition for Voluntary Dismissal—Granted Due to Parties Reaching a Settlement—Modification Approved See Contract Signed by Ditech Cesar Franco President F • 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 9/94 01/14/16 12:42CT <SUBJECT> <SSN> <BIRTH DATE> FRANCO, CESAR A. V111111.11) 1110 <CURRENT ADDRESS> <DATE RPTD> 230 SW. 29TH ST. , NAPLES FL. 34117 11/06 <FORMER ADDRESS> 2420 N. EVERGLADES BV. , NAPLES FL. 34120 8/05 3231 CALUSA AV. , NAPLES FL. 34112 4/06 M O D E L P R O F I L E * * * A L E R T * * * 1 ibitttA x5 4}li01116' SERIOUS DELINQUENCY, AND PUBLIC RECORD ro, ***OR COLLECTION FILED; TOO FEW ACCOUNTS CURRENTLY PAID AS AGREED; NO RECENT ***NON-MORTGAGE BALANCE INFORMATION; NUMBER OF ACCOUNTS WITH DELINQUENCY *** ***IN ADDITION TO THE FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE ***CONSUMER'S CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. tt1BL R 4aRf)S;W*Cf4*C i:Cb?## 00:N* TWtt*b_ EDE*LEVELS:NONE FOUND C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS PORTFOLIO RC Y 1KSE003 C 6/11 $1236 WELLS FARGO BANK N 09B 12/15A $1236 DISP INV CMP-CNS DSG LTD FINC SVC Y 1SQC001 I 1/10 $1258 CITIBANK SOUTH DAK 09B 12/15A $1258 PLACED FOR COLLECTIO T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 WELLS FARGO B 908N664 1/95 $2758 R09 6/11M $1200 $0 C CREDIT CARD 6/10F $0 DISP INV CMP-CNS DSGR 31 1/ 1/ 4 DITECH F 1190001 7/05 $273K 360M938 12/13 555555555555 MO5 10/15A $65.0K $58 . 6 05 5555555555 I CONVENTIONAL REAL 3/14C $273K PARTIAL PMT AGREEMENT 29 0/ 0/22 BK OF AMER B 427S002 7/05 $247K 360M1546 7/09 555555555555 M05 3/13M $0 05 555555555555 I CONVENTIONAL REAL 3/13C $0 TRNSFRD: OTHER LENDER 50 1/ 1/45 SYNCB/SAMS D 235046S 3/06 $283 111111111111 ROl 12/09A $300 $0 111111111111 Page l of 2 r'rom,l,'Yll FINANCIAL SRVCS Toz2392618554 FRANCO, CESAR A Mag#119134.0.1 01/08/2016 16142 Page 1 of 3 AT LTD Financial Services, L.P. 7322 Southwest Freeway mimirill I I IF FINANCIAL suite 70 Houston, TX 77074 74 SERVICES, LP TO: FRANCO, CESAR A FROM: RECOVERY DEPARTMENT COMPANY: TEL: (713 ) 773-3100 FAX: ( 713) 414-2138 DATE: 01/08/16 NUMBER OR PAGES: 3 Cam./Og f l c 4-1 /3 c�j;3 D . CP/51 ORA (f8 - i a ` i-) ()tP3A46 SOO L-°()L4C2(-1 /J5105--- 74 2. 100 # 2-4 6 c CONFIDENTIAL ra vtutia'1'L r'1NAi' .LAL SRVCS Toz2392616554 FRANCO, CESAR A Msg##119134.0.1 01/08/2016 16i42 Page 2 of 3 ist LTD LTD Financial Services, L.P. LIM 7322 Southwest Freeway FINANCIAL exit 7074 Houston, Texas 77074 SERVICES Fax: (723) 773-3200 Fax: (713) 414-2126 JANUARY 08, 2016 CESAR A FRANCO 230 29TH ST SW NAPLES, FL 34117-3123 LTD REF NO: AHC 012782420 ORIGINAL CREDITOR: CITIBANK (SOUTH DAKOTA) , N.A. CREDITOR: ADVANTAGE ASSETS II , INC. THD CONSUMER CREDITOR ACCOUNT #: 6035320274887767 BALANCE: $1258.64 DEAR MR. CESAR A FRANCO, THIS LETTER IS TO CONFIRM THAT WE ARE HEREBY AUTHORIZING THE SET . —ENT • THE ABOV 'EFEREN - ' ACCOUNT FOR THE AMOUNT OF 81$ . 12, IF PAID B. 01/12/2016 . UPON RECEIPT OF THIS AMOUR' • o' ACCOUNT W BE SETTLE. IN FULL. THIS LETTER AND YOUR CANCELED CHECK OR OTHER RECEIPT WILL SERVE AS YOUR PROOF OF PAYMENT. IF YOU HAVE ANY QUESTIONS PLEASE FEEL FREE TO CALL ME AT 1-800-741-2100, ASK FOR ALTON HOOVER. OUR HOURS OF OPERATION ARE; MONDAY THROUGH THURSDAY 8:00A.M. UNTIL 9 :00P.M. , FRIDAY 8:OOA.M. UNTIL 5:00P.M. , AND SATURDAY 8:00A.M. UNTIL 12 : 00 NOON. ACCOUNT SERVICES DEPARTMENT LTD FINANCIAL SERVICES, L .P. if you would like to pad' online, See like reverse side of this notice far visit https://pavmcnts.ltdfin.com. impor/crn/information c:ihoui your rights, This is an attempt to collect a debt and any information obtained be used for that purpose. LTD Financial Services is a debt collector. PAGE 1 of 1 55 LYO-AHC r'rom,LTO FINANCIAL SRVCS Toz2392618554 FRANCO, CESAR A Mag#119134,0.1 01/08/2016 16142 Page 3 of 3 We are required under state laws to notify consumers of the following rights. This list does not contain a complete list of the rights consumers have under state and federal law. CALIFORNIA NOTICE OF RIGHTS The state Rosenthal Fair Debt Collection Practices Act and the federal Fair Debt Collection Practices Act require that, except under unusual circumstances,collectors may not contact you before 8 a.m.or after 9 p.m.They may not harass you by using threats of violence or arrest or by using obscene language. Collectors many not use false or misleading statements or call you at work if they know or have reason to know that you may not receive personal calls at work. For the most part, collectors may not tell another person, other than your attorney or spouse, about your debt. Collectors may contact another person to confirm your location or enforce a judgment. For more information about debt collection activities,you may contact the Federal Trade Commission at 1-877-FTC-HELP or www.ftc.gov. COLORADO NOTICE OF RIGHTS IF A CONSUMER NOTIFIES A DEBT COLLECTOR OR COLLECTION AGENCY IN WRITING THAT THE CONSUMER REFUSES TO PAY A DEBT OR THAT THE CONSUMER WISHES THE DEBT COLLECTOR OR COLLECTION AGENCY TO CEASE FURTHER COMMUNICATION WITH THE CONSUMER, THE DEBT COLLECTOR OR COLLECTION AGENCY SHALL NOT COMMUNICATE FURTHER WITH THE CONSUMER WITH RESPECT TO SUCH DEBT, EXCEPT TO ADVISE THE CONSUMER THAT THE DEBT COLLECTOR'S OR COLLECTION AGENCY'S FURTHER EFFORTS ARE BEING TERMINATED; NOTIFY THE CONSUMER THAT THE COLLECTION AGENCY OR CREDITOR MAY INVOKE SPECIFIED REMEDIES THAT ARE ORDINARILY INVOKED BY SUCH COLLECTION AGENCY OR CREDITOR, OR NOTIFY THE CONSUMER THAT THE COLLECTION AGENCY OR CREDITOR INTENDS TO INVOKE A SPECIFIED REMEDY. IF SUCH NOTICE FROM THE CONSUMER IS MADE BY MAIL, NOTIFICATION SHALL BE COMPLETE UPON RECEIPT. FOR INFORMATION ABOUT THE COLORADO FAIR DEBT COLLECTION PRACTICES ACT,SEE WWW.COLORADOATTORNEYGEN ERAL,GOV/CA OUR COLORADO ADDRESS IS 717 17TH STREET,SUITE 2300, DENVER,CO 80202 TOLL FREE AT 1-866-436-4766, MASSACHUSETTS NOTICE OF RIGHTS YOU HAVE THE RIGHT TO MAKE A WRITTEN OR ORAL REQUEST THAT TELEPHONE CALLS REGARDING YOUR DEBT NOT BE MADE TO YOU AT YOUR PLACE OF EMPLOYMENT. ANY SUCH ORAL REQUEST WILL BE VALID FOR ONLY TEN DAYS UNLESS YOU PROVIDE WRITTEN CONFIRMATION OF THE REQUEST POSTMARKED OR DELIVERED WITHIN SEVEN DAYS OF SUCH REQUEST. YOU MAY TERMINATE THIS REQUEST BY WRITING TO THE DEBT COLLECTOR. MINNESOTA NOTICE OF RIGHTS This collection agency is licensed by the Minnesota Department of Commerce, NORTH CAROLINA NOTICE OF RIGHTS North Carolina Department of Insurance Permit Number 101449(HOUSTON Office)and 4372(SAN ANTONIO Office) NEW YORK NOTICE OF RIGHTS CITY OF NEW YORK LICENSE#1040646(HOUSTON OFFICE)AND 1232423(SAN ANTONIO OFFICE) CITY OF BUFFALO LICENSE#203711 TENNESSEE NOTICE OF RIGHTS LTD Financial Services, L.P. is licensed by the Collection Service Board of the Department of Commerce and Insurance,500 James Robertson Pkwy, Nashville, TN 37243. WISCONSIN NOTICE OF RIGHTS This collection agency is licensed by the Division of Banking in the Wisconsin Department of Financial Institutions,www.wdfi.orq. If you have a complaint or concern with the way we are collecting this debt, please contact our Customer Care Department at 7322 Southwest Freeway Suite 1600, Houston,TX 77074-2053,email customercare( Itdfin.com,or toll-free at 1-866-310-9845. LTD Financial Services, L.P. Is a debt collector. This Is an attempt to collect a debt and any Information obtained wIll be used for that purpose. a. E iii 0. o M a a no .a a io 0 N • tl N N \ 'i (7 C7 Z U U z O JO Oa 0 OJ ° 0 0 > 0 00- J V) C J J U) J I— 00 #t ,_, ' . H q I H Q QF C Q � # w < W tt Ln0 ,- z Q � '" ' Q cc o it in o gO cc LYO M a' z o Q a o LU Q O 0 I's * _1 Z 0 �* z Q Tr 2 z U U 0 .. a f m In Z wg Q v) I- z w Ux cez } it' v) wa LU G7 .2 r"O DH Z > Zce X = } ce * 'Z' U O = H Lu xi_ Lo 4 w W XQ 2 OU J � X v X c) 0 � � E Z XQ f C' * 0 0 m Z * Q * tHn H 0o X * N m Q o H o 1-• a0' * a .z.; E Q d * F a H * 0 * OU w 0 LA * N a � 0 w 0 * ¢ a H — `Q W H H H S w w w H < z O w O H < Z ' Z < '�' w H H 2 in " U Z Z Z U H U z = 0 H O N Z 2 0 = 0 2 p U Z Z 2 z ¢ z z o Z w w 'g E E Ew g E g 2 cc FS W g ° 2 0LL ce 0 re g 5 z0 in O m a a a v m z m a O •--■ Z m tL a a g 0 P a 0 m a a v H H H `A > z ' H z v < � a! H d°. 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CO g c E Y 0,t -oo E C ai O� Y v U 2 ddZ OL i-1 a) a c p . -r .-Q O C O v • • • � N i } O Q ▪N O 0• am > C ( y c O z ^oo (n � ZO ° o Q a c C 0 C E.• cc _ _ T Q a ° s 0 > ( >+Y u,. .a > . , v mil cu ° -c o ▪c a E � O =c O � C '>, V o d U ° 5 E� 6 U Ca) CO C c' ( o E E O U a a O N c'N y W C] 0 to O >. � co O J La ..0 O E C a) t N E La c . a) O a F- J• W H U U) a) (p L a a — E d Z . Z J O " E C a a - L O >, L m = � TZ a >' c o O Q U ca oV3 ' a o U v N W W cc d .0 0 _C co" • • .0 C) < (n2OO I- >- I- > H i ' ' ----"*"."4011"...."."---- FIFTH THIRD BANK • P.O.Box 9995 Cincinnati Ohio 45263-9995 Date: January 25,2016 CESAR A FRANCO 2420 EVERGLADES BLVD N NAPLES FL 34120 Dear CESAR A FRANCO, Thank you for banking at Fifth Third Bank. We appreciate your business and will continue to work hard to provide all the products and services to meet your financial needs. Here is the image you requested on 1/25/16. Account Number:11111111ftirib Amount: $803.61 Posted Date: 01/22/16 Fee: Waived vala im uc www..4:3.a,u-•- aI-s1nA M 1007 CESAR A FRANCO 2420 PES,R. 34120 BLVD,N - 0 /ZAW1, NAPLES,FL 34120 derrof !I C� y /Cf 1i, LLr $ / / J 6 ,)1 g _7th`' 4 6FIA -__ Ion 121 7.-2:: FIFTH THIRD BATIK / I A(TI --- _T hr t� 7. • _ ' Seq: 26 . ., o 3 4, ; m tp :••, � Dep: 032107 `` .� o .- •4. - - - . ... .. - -.w.I ../..........4--•"'.-.....-...-- - 4.. -- 4 - - -t, .:41.:47...- -C ui n n .0 • f i I_.z 3 . F- = r b' Did you know you can access your accounts 24 hours a day, 7 days a week at www.53.com? You can view account statements, see what checks have cleared - even see images of your cleared checks. All you need is your Jeanie ® card number and password. It is safe,quick and easy. If you have questions, please contact a Customer Service Professional at 1-800-972-3030 or visit your Fifth Third Banking Center.Again,thank you for banking with us. Sincerely, f-R•t, 714C.....* P. Brian Moore Senior Vice President Fifth Third Bank f ' , 4 X OL M RI 0 a 0 ,-1 a ko • N V N .i 2 O U Ce U �N Q I- , O U 0 N Cr Q W U 00 In (7 w Ln U 1- iw • [ 0 E o O .. J H w0 F- CC w o - I. J U Z Q U J w in O w aa7 U '�E ;a X U 1-- w Z a * D * L` * o_ a * a * * a y * a * w � * wQD * U * * Q m * * cn ,� * cn * * * 2 — p w w H w a 0 w F- Q w w F- w w U Z U a 5 Z ceo Z ceo Z < 5 U U U S N , g } g � Z g Z � Z g g > I o G '€ m U a < °' O Q . O CO n '€ 0 CO w 0 J < O- < < LU < ++ [ J H Oa• Q J U (ii. J O U Ln J O Q J -, cn ... s ,. a 2 a a x ¢ o! 0 O U U 0 H 0 w ...7,.E- 0 U U 0 0 0 F- M ' *U• ' * w J w w < * w w < * J w * w * 0 * LJ * 0 w E * O Z * H 0 Z * w S * 0 * S * *+ 4a i; + + + 0) ); l0 O •--■ N 01 O O1 N M 't 0 If) 01 V Ln 0 Ln C i I; '° N Ln LO ,.O 01 0 01 01 N O O N CO rn Ln O Ln 0) • ,4.4 01 N CO LO Ln O Ln M - 4 O N vi N - .-■ Ln E in N O .-a Ct Ln 01 .-+ .-+ N O .1 M [t Q• .--+ O a) V ,� CO 00 + O .i i U)RI — )• A ai 10 J GI of aj . . . O . LO LO uD '.o LO LO .-+ .-1 .-+ 1-1 .-1 .1 .i .1 r+ ■1 .-1 .1 .1 11 .1 ,1 .1 0• 0 0 N N N N .1 .-1 O O O 01 O1 O1 Ln Ln Cr Cr ('1 .9 ,'N N N N N N N N N .-+ .-+ .-+ .-L ,--i .1 .-+ .-+ v .( .i .1 ,1 .-+ .-i -.....,..1 .-+ .1 ,1 ,- ,1 ,1 .1 .1 .-( .1 U• 0 0 0 0 0 O O O O O 0 O 0 0 0 0 O J a I- tid z Iti rw i- N '.p ,VwwI 0 O VI 0 0 W .--1 .1 { — 3 lg O ,' Z V a z ' N O t0 N 01 01 O V O O m • } M( N1 N CO N LO M N CT Cr) Ct CO 01 M CO LO Crl CO N 0 M �.- . .�-+ Cr N ..in N ..-+ 00 00 .1 0 F CC .�z rt N O 0 O 0 N 0 V' O CC F- LU .. LL ■-■ U. Statement Period Date: 12/12/2015- 1/13/2016 Account Type: 5/3 Essential Ckg FIFTH THIRD BANK Account Number: , (SOUTH FLORIDA) P.O.BOX 630900 CINCINNATI OH 45263-0900 �,r' Banking Center: Harbour Drive rr�c CESAR A FRANCO Customer Service: 800-972-3030 2420 EVERGLADES BLVD N 0 Internet Banking&Bill Payment:www.53.com •111." NAPLES FL 34120-5539 moms 6516 Ism iilillid1I'rn111111Iili11111111111111IIJIniIlIliiIIIIIIIIIIII FIFTH THIRD MOBILE BANKING TAKES THE WAIT OUT OF BANKING. CHECK BALANCES IN ONE SWIPE, DRAG AND DROP FUNDS IN SECONDS, DEPOSIT CHECKS WITH JUST A HOVER. 53.COM/MOBILE. MOBILE INTERNET DATA CHARGES MAY APPLY. BASIC CHECKING AND ACCESS 360 I ACCOUNTS NOT ELIGIBLE FOR MOBILE DEPOSIT. 12/12 Beginning Balance $1,259.66 Number of Days in Period 33 1 Checks $(203.00) 57 Withdrawals/Debits $(4,291.72) 7 Deposits/Credits $4,040.61 01/13 Ending Balance $805.55 Monthly service charge to be withdrawn on first business day after this statement: $11.00 The monthly service charge associated with your 5/3 ESSENTIAL CKG account is$11.00 REMEMBER,NO MONTHLY SERVICE CHARGE IF: Y :rrnairitaln'a;vital;srron6ly average balance<f$1,$00 across your (Statement Period: 12/12/15 01/13/16) fJl�}!bir�re:���rret3t�former Lf S rrtilttY3ry rYSeintier vVtt1't a trtEmth4y Your Accounts Moritniy Avg.Tsai. •d rec:tfepo iE>ota hrt $500 or riiore CHECKING X`0 $1,439.54 QR y0ll are a student SAVINGS X43+6 $27.27 $1,46 1 Total Combined Monthly Average Balance 6.8 OR you have any existing Fifth Third personal mortgage, auto loan, Fifth Third Loan? No or line of credit with an outstanding balance. OR you can spend at least$500 per month on a Fifth Third $500 Credit Card Spend ' No card. Check 1 check totaling$203.00 *Indicates gap in check sequence i= Electronic Image s=Substitute Check Number Date Paid Amount 1003 i 12/22 203.00 LA 0 0 O N O 0 For additional information and account disclosures,please visit www.53.com Page 1 of 4 ®u. , ,. FIFTH THIRD BANK Withdrawals / Debits 57 items totaling Date Amount Description $4,291.72 12/14 6.28 12/14 22.56 DEBIT CARD PURCHASE AT TRADER JOE'S#762,NAPLES,FL ON 121315 FROM CARD#: 12/14 24.64 MERCHANT PAYMENT PUBUX SUPER MAR AT LOC 414104 11200 US 41 N NAPLES FL 12/14 21.25 MERCHANT PAYMENT ARMANDO'S SUPERM AT LOC 404202 13260 INMOKALEE ROAD NAPLES FL 12/14 11.00 MONTHLY SERVICE CHARGE 12/15 279.00 DEBIT CARD PURCHASE AT TMOBILE HANDSET,800-937-8997,WA ON 121415 FROM CARD#: ) 12/15 30.56 MERCHANT PAYMENT WM SUPERCENTER#AT LOC 910047 Wal-Mart Super Center NAPLES FL 12/16 5.36 M; ►i s T 12/1 ENT PUBUX SUPER MAR AT LOC 414104 11200 US 41 N NAPLES FL 50.65 rr. J.CREW FACTORY AT LOC 375801 10801 CORKSCREW 150 152 ESTERO FL 12/17 184.07 MERCHANT PAYMENT COSTCO WHSE#035 AT LOC 035411 6275 NAPLES BLVD NAPLES FL 12/18 28.33 MERCHANT PAYMENT PUBUX SUPER MAR AT LOC 325106 26841 SOUTH TAMIAMI TRA BONITA SPRING FL 12/21 19.95 DEBIT CARD PURCHASE AT MILLENIUM SATELLIT,02396034844,FL ON 121815 FROM CARD#: ) 12/21 21.28 12/23 10.80 MERCHANT PAYMENT PUBUX SUPER MAR AT LOC 781112 15265 COLLIER BLVD NAPLES FL 12/23 29.71 MERCHANT PAYMENT PUBUX SUPER MAR AT LOC 325103 26841 SOUTH TAMIAMI TRA BONITA SPRING FL 12/24 23.89 MERCHANT PAYMENT PUBUX SUPER MAR AT LOC 781109 15265 COLLIER BLVD NAPLES FL 12/24 55.41 DEBIT CARD PURCHASE AT TRADER JOE'S#762,NAPLES,FL ON 122315 FROM CARD#: ) 12/24 12.79 MERCHANT PAYMENT WALGREENS AT LOC 677522 15295 COLLIER BLVD NAPLES FL 12/24 20.08 MERCHANT PAYMENT WAL-MART#5391 AT LOC 539101 5420 JULIET BLVD NAPLES FL 12/28 11.88 MERCHANT PAYMENT PUBUX SUPER MAR AT LOC 781104 15265 COLLIER BLVD NAPLES FL 12/28 57.61 DEBIT CARD PURCHASE AT ANTHROPOLOGIE#492,NAPLES,FL ON 122415 FROM CARD#: 12/28 167.00 DEBIT CARD PURCHASE AT ALLSTATE*PAYME,800-255-7828,IL ON 122715 FROM CARD#: ) 12/28 26.78 MERCHANT PAYMENT SUNOCO 049255170 AT LOC 200901 2099 NE 163RD STREET MIAMI BEACH FL 12/28 2.59 MERCHANT PAYMENT AT LOC 001 ONLINE ADJSTMNT F 12/28 2.64 MERCHANT PAYMENT TARGET T-2063 AT LOC 063152 2415 Tarpon Bay Blvd Naples FL 12/28 3.70 MERCHANT PAYMENT TARGET T-2063 AT LOC 063152 2415 Tarpon Bay Blvd Naples FL 12/28 27.18 MERCHANT PAYMENT TARGET T-2063 AT LOC 063077 2415 Tarpon Bay Blvd Naples FL 12/28 33.16 MERCHANT PAYMENT WALGREENS AT LOC 677521 15295 COLLIER BLVD NAPLES FL 12/28 100.00 MERCHANT PAYMENT AT LOC 001 ONLINE ADJSTMNT F 12/29 7.87 MERCHANT PAYMENT PUBUX SUPER MAR AT LOC 325101 26841 SOUTH TAMIAMI TRA BONITA SPRING FL 12/29 12.02 MERCHANT PAYMENT RANDALL CENTER AT LOC 706501 384 RANDALL BLVD NAPLES FL 12/29 1,074.67 5/3 ONLINE PYMT TO GREENTREE-ACCT)000 (1871 12/30 5.48 DEBIT CARD PURCHASE AT TRADER JOE'S#762,NAPLES,FL ON 122915 FROM CARD#: )00000000000(7914 12/30 10.60 DEBIT CARD PURCHASE AT KFC G964018,BONITA SPRING,FL ON 122915 FROM CARD#: 12/30 11.17 MERCHANT PAYMENT PUBLIX SUPER MAR AT LOC 325101 26841 SOUTH TAMIAMI TM BONITA SPRING FL 12/30 20.66 MERCHANT PAYMENT PUBUX SUPER MAR AT LOC 781106 15265 COLLIER BLVD NAPLES FL 12/30 37.61 MERCHANT PAYMENT NNT DAGNYS SPIRI AT LOC 625950 15205 COLLIER BLVD#103 NAPLES FL 01/04 5.48 DEBIT CARD PURCHASE AT TRADER JOE'S#762,NAPLES,FL ON 151231 FROM CARD#: ) 01/04 10.00 DEBIT CARD PURCHASE AT DR RAY C WHETSTONE,NAPLES,FL ON 151231 FROM CARD#: ) 01/04 24.64 MERCHANT PAYMENT PUBUX SUPER MAR AT LOC 325104 26841 SOUTH TAMIAMI TM BONITA SPRING FL 01/04 20.44 MERCHANT PAYMENT RANDALL CENTER AT LOC 706501 384 RANDALL BLVD NAPLES FL 01/05 92.00 WEB INITIATED PAYMENT AT FPL DIRECT DEBIT ELK PYMT 3412551354 WEBI 010516 01/05 4.28 MERCHANT PAYMENT TARGET T-2063 AT LOC 063074 2415 Tarpon Bay Blvd Naples FL 01/05 36.49 MERCHANT PAYMENT WAL Wal-Mart Sup AT LOC 910050 5391 WAL-SAMS NAPLES FL Page 2 of 4 * Statement Period Date: 12/12/2015- 1/13/2016 Account Type: 5/3 Essential Ckg FIFTH THIRD BANK Account Number: 7433875064 • • (SOUTH FLORIDA) P.O.BOX 630900 CINCINNATI OH 45263-0900 CESAR A FRANCO IMMO 2420 EVERGLADES BLVD N 0 Banking Center. Harbour Drive NAPLES FL 34120-5539 Customer Service:800-972-3030 6516 Internet Banking&Bill Payment: www.53.com Immo I I I I I I I I I I I "1111 1 11111111111 I"I I I I 111"11111111 I l 11'1 I"I Withdrawals / Debits-continued Date Amount Description 01/07 6.50 MERCHANT PAYMENT PUBLIX SUPER MAR AT LOC 325107 26841 SOUTH TAMIAMI TRA BONITA SPRING FL 01/07 26.99 MERCHANT PAYMENT ARMANDO'S SUPERM AT LOC 404203 13260 INMOKALEE ROAD NAPLES FL 01/08 13.76 DEBIT CARD PURCHASE AT WENDY'S#0311,NAPLES,FL ON 010716 FROM CARD#: 01/08 4:92 RECURRING PURCHASE AT DTV*DIRECTV SERVIC,800-347-3288,CA ON 010716 FROM CARD#: --- 01/08 41.58 DEBIT CARD PURCHASE AT PHYSICIANS REGIONA,239-348-4000, FL ON 010616 FROM CARD#: 01/08 60.27 MERCHANT PAYMENT PUBLIX SUPER MAR AT LOC 676141 2450 VANDERBILT BEACH R NAPLES FL 01/11 _— 59.32 RECURRING PURCHASE AT LEXINGTON LAW 8003,800-3418441,UT ON 010816 FROM CARD#: 01/11 300.00 FUNDS TRANSFER TO SV: 01/11 200.88 MERCHANT PAYMENT COSTCO WHSE#035 AT LOC 035411 6275 NAPLES BLVD NAPLES FL 01/12 jp►818.12 TELEPHONE INITIATED PAYMENT AT LTD Financial PAYMENT 001046718-01 P1 011216 01/13 --Tor MERCHANT PAYMENT PUBLIX SUPER MAR AT LOC 325106 26841 SOUTH TAMIAMI TRA BONITA SPRING FL 01/13 25.50 MERCHANT PAYMENT WHOLEFDS NPL 101 AT LOC 000 9101 Strada Place Naples FL 01/13 45.27 MERCHANT PAYMENT TRADER JOE'S#76 AT LOC 476201 10600 TAMIAMI TRL N#60 NAPLES FL Deposits / Credits 7 items totaling$4,040.61 Date Amount Description 12/18 827.50 DEPOSIT 12/18 12.51 DEBIT CARD RETURN AT J.CREW FACTORY#0,ESTERO,FL ON 121815 TO CARD#:XXXXXXXXXXXX7914 12/22 200.00 DEPOSIT 12/24 827.50 DEPOSIT 12/30 827.50 DEPOSIT 01/05 518.10 DEPOSIT 01/08 827.50 DEPOSIT REF#00702687641 Daily Balance Summary Date Amount Date Amount Date Amount 12/14 1,173.93 12/23 1,351.23 01/05 1,606.21 12/15 864.37 12/24 2,066.56 01/07 1,572.72 12/16 859.01 12/28 1,634.02 01/08 2,259.69 12/17 624.29 12/29 539.46 01/11 1,699.49 12/18 1,435.97 12/30 1,281.44 01/12 881.37 12/21 1,394.74 01/04 1,220.88 01/13 805.55 12/22 1,391.74 0 HAPPY 2016! NOW IS A GREAT TIME TO FOCUS ON YOUR SAVINGS PLAN. FIFTH THIRD SAVINGS SOLUTIONS CAN HELP YOU THINK AHEAD, MAXIMIZE YOUR RETURNS, AND REWARD YOU WITH MORE VALUE FOR YOUR TOTAL RELATIONSHIP WITH FIFTH THIRD. IT'S EASY TO GET STARTED. PLEASE TALK TO US TODAY OR VISIT 53.COM/SAVINGS. $50 MINIMUM REQUIRED TO OPEN A SAVINGS ACCOUNT. $25 MINIMUM DEPOSIT REQUIRED TO OPEN A 529 SAVINGS ACCOUNT.MEMBER FDIC. O 0 0 Page 3 of 4 COLLIER COUNTY CERTIFICATE OF COMPETENCY ERTIFICATION INFORMATION ICC20150002665 Certification Information `-,-,Collier County Board of County Commissioners Date: Septemb:- " DBA: FINISHING BY FRANCO, Mt ADDRESS: 2420 EVERGLADES „* " at • - •• CC20150002665 TYPE. CABINET INSTALL CO # ' A 0" -Se' EXPITRA General Liability September 30, 2016 , Worker's Comp July 08, 2017 DTE: It is the Qualifier's responsibility to keep all busin - - d to provide up to date copies for Collier county files. This includes all insurance certificates' d any change of address information. ..4Lee County Sougwest rffo laa LIC2015-01003 francocustomhomesCc amail.com License Holder CESAR FRANCO Name: Firm Name: FINISHING BY FRANCO INC Address: 2420 EVERGLADES BLVD N NAPLES FL 34120 Thank you for assisting Lee County Contractor Licensing in their effort to"Go Green". Please keep this document/file in a safe place as you will not be receiving any additional copies of your license from this office. Be sure to keep your email address current with us at all times. Below please find your Lee County Certificate of Competency. This Certificate will need to be renewed yearly if you wish to perform work in Unincorporated Lee County. Renewal will begin in the middle of August of each calendar year. If you choose to place your license on inactive status please notify this office as soon as possible. Please keep yourself up to date with our departments information by periodically reviewing our website at vvww.lee-county.com/dcd/contractorlicensing.htm In addition to this Certificate, it is your responsiblity to maintain your worker's compensation, general liability insurance and obtain a yearly business tax receipt from the Lee County Tax Collector while performing work in Unincorporated Lee County. You may email your certificates of insurance to ContractorLicensing @Leegov.com. Our phone number is 239-533-8895. Please send e-mail address and/or telephone changes to ContractorLicensing @ Leegov.com IMPORTANT CHANGE PLEASE READ: In an effort to reduce costs and "go green" we will no longer be mailing renewal reminders. If you wish to receive a renewal reminder via email please provide us with your email address along with your case number LIC2015-01003 to ContractorLicensing @Leegov.com. Re: "renewal by email". cut Here Conditions of Certificate LEE COUNTY Conditions of Certificate CERTIFICATE OF COMPETENCY (239)533-8895 Shall maintain required insurances on active Renewal due for active and inactive certificates. certificate each year in September. NAME:CESAR FRANCO D/B/A FINISHING BY FRANCO INC COMP. NO.shall appear on all LICENSED FOR: Cabinet&Millwork Cntr Shall inform the Contractor Licensing Office of advertisements including vehicles reflecting any Address or telephone#change. a business name. Shall only contract in D/B/A name as it appears on certificate.Board of Approval COMP.NO.. CB15-01003 required on business name changes. NOT VALID AFTER:09/30/2016 Signature of License Holder fcntrlocren2.rpt .. El • 1 1. cc Q RR�l .. •� J ,� CL U l ,. t o r tn o 0 0 U) o N O -� Z w z Y 0 a F- W cn 5 m CD a LLI OW J CO 5 is W r a{ CL w Oa t V { 1#i > W Q OQ LL W Z s O a p WN T <F- N 'Z O mo Z c>a,:nit 1,,,ti'!„ ,...L,:..... to re a. im CC O WLN_ :ix:, Z W U)O W N �Z"6 QQ o cn> QW toIX W_j a O 5° c Q U O w o O_J o2 w ce W U)- 5 N O>W 0 m Q 2 ZW� a) O Q p O Cl)0 2 co W O N C ��Q w N ��Y.O LL NZ {A co Q"O r E v N ��X — C X -I f-ZDW RICK SCOTT GOVERNOR VIVA FLORIDA 1513-2013 2013: Celebrating Florida's 500th Anniversary Dear Business Professional: Congratulations on receiving your business license for 2013. Five hundred years ago, Florida became the place where the world's cultures began to unite and transform into our great nation. Only in America can anyone from any family or zip code have the freedom and opportunity to pursue the American dream. I know, because I have been blessed to live the American dream. Growing up, my parents struggled financially. In fact, when I started school, we lived in public housing. At age seven, I started my first part-time job selling TV Guides door-to-door. After high school, I joined the U.S. Navy and later worked my way through college. I was able to dream big dreams, work hard, and have them come true. As Governor, I am focused on three goals for our state: making Florida the No. 1 place for business success, keeping the cost of living low for families and businesses, • and making sure our schools prepare students for the career or college of their dreams. Successful entrepreneurship is the foundation of Florida's future and ensures our state remains an attractive place to live, work, and play. As a lifelong entrepreneur, I am working to make the Sunshine State the best place for businesses to grow so that entrepreneurs like you can add private-sector jobs to Florida's economy. Florida's economy is moving in the right direction because we have the right strategies in place. We are cutting burdensome government regulations and focusing on tax relief for small businesses. If you have ideas for improving Florida's business environment, I encourage you to share your ideas with me. I wish you all the best for a great business year. Sincerely, Rick Scott Governor THE CAPITOL •TALLAHASSEE, FLORIDA 32399 • (850)488-2272• FAX(850)922-4292 www.flgov.com • rick.scott @eog.myflorida.com •www.vivaflorido.org ft,. '''' ;'r•;, , ,, KURT . ;I'll 0 M E S c11, 1��J1.1Xe,)]', N A P L E S September 21, 2015 Reference for: Cesar Franco 2420 Everglades Blvd. No. Naples, Florida 34120 Cesar Franco has asked that I write a letter of recommendation based on our professional association over the past several years. Cesar worked for Kurtz Homes from 2003 - 2010. He has demonstrated a high degree of loyalty,responsibility and dependability. Cesar worked on many of our high-end homes, illustrating his craft in trim and carpentry. Our homes only accept the highest level of quality and fine craftsmanship which Cesar fulfills. I would recommend Cesar without reservations. To view some of our projects, visit us at www.KurtzHomes.com. If you should have any questions, I would be happy to talk with you. Please feel free to call me at Kurtz Homes Naples office 239.594.1501. Sincerely, ....7 - eith . Slaybaugh Vice President Kurtz Homes Naples 1055 Crosspointe Drive • Naples,Florida 34110 • Phone 239-594-1501 • Fax 239-594-0925 www.kurtzhomes.com • Lic.#CGC 1519673 I- z Z t m R Q1 ++ I a - ta \ � � z rq, d to No be . w nu ai z \� 0 oz A 'ra M ti c 14 I4 O. G CO "� O y rn til'14 At Cod I N4s, Q so 0 •- .‘'''‘'1-■El- co 16 cn to o CO CO g tiO V �+ �L mm z 1 .MII x y 01 O to to E �` i .«. my t::Vsgf:mit.1-.47I 4.. rs Lu E u- so fa y m W tik a w o W o 4 o Cin gg 44 tap 12 el 3 CO C 13 CV H !S w a ri x O to a ti W = 44 '44 44 ti 44 ti/ urt AZ W Xi &I Q, H 34 44 im 14 1.1 trk t 1 k w Z 1:... IN THE COUNTY/CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA C/ 6/J L DIVISION OAK At Y. Mt, t,L�'N V. CASE NO. // ed. c 0 q 2 Coin 4 - I✓fIttrie f1 FILED IN OPEN COURT JAN Q 6 1016 By:D.Woodruff D.0 ORDER THIS CAUSE having come to be heard on Defendant's/Plaintiff's Motion to/for Co A/k9-a/CE / L ttivrtlit Y ?f1si sf and the Court having heard argument of counsel and being otherwise advised in the premises, it is hereby, ORDERED AND ADJUDGED that said Motion is ranted enlet C 1/u l,I✓t,'v-/yfrifL y 9 if mi 55 p , d,11-l-}-ott--t- kqe.gvto C ►3 ec �` .�'/ n c 1 thttff c 1. n i- SE i1—L h S o No f r.y t rt f l b r u 6447 0 9/ A.6 fen-r/ � DONE AND ORDERED, in Naples, Collier County, Florida, this n 9r / '� day of 1444 Y , 20 /G . �YL / ,/I'_._ 1 •NORABLE.- County/Circuit Judge Copies Furnished to: I. Dwight E.Brock, of Courts-m'4).4 for Collier County, afi lereby cediff that the abdve instrumeitt+i;a true and correct copy pf ' A the original-arhfch!s on file.in n1y oft'�ce in the courthouse in Naples, �,1-rJ'`� Caunt ,Fiends . . .4 DA, Wttnees Lechtuakhand and DWIGFf BROCK, CLERK >((ic 0.04,Clerk . IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY,FLORIDA CIVIL DIVISION THE BANK OF NEW YORK MELLON SUCCESSOR BY MERGER TO THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS CWABS,INC. ASSET-BACKED CERTIFICATES, SERIES Case#: 11-2014-CA-002042-0001-XX 2005-9 Plaintiff, -vs.- CESAR A. FRANCO;et al. Defendant(s). PLAINTIFF'S MOTION TO CONTINUE AND RESCHEDULE NON-JURY TRIAL Plaintiff, THE BANK OF NEW YORK MELLON SUCCESSOR BY MERGER TO THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS CWABS, INC. ASSET-BACKED CERTIFICATES, SERIES 2005-9, by and through its undersigned counsel, hereby moves this court for an order continuing and rescheduling the non- jury trial currently scheduled in this cause, and states as follows: 1. This is an action to enforce a promissory note and to foreclose a mortgage on real property located in Collier County. 2. On or about September 10, 2014, Plaintiff filed its Verified Complaint for Foreclosure against the Defendants. 3. This matter has been set for non jury trial on January 8,2016. 4. A continuance has become necessary in this case due to loss mitigation. Specifically, the Defendant has submitted all three trial payments under the trial payment plan 1 • • and the permanent modification documents are being finalized. Attached as Exhibit "A" is a copy of the fully executed loan modification, 5. It is Plaintiff's belief that no party will be prejudiced by the granting of this motion. WHEREFORE, Plaintiff respectfully requests that this court enter an order granting Plaintiff's Motion to Continue and Reschedule Non-Jury Trial and grant it any other relief this court deem just and proper. CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by U.S. Mail and/or email service if an email address is so listed below on this 5 day of n ti o Ni , 2016 to the following: Cesar A. Franco, 2420 Everglades Blvd N,Naples, FL 34120 [THIS SPACE IS INTENTIONALLY LEFT BLANK] 2 U.S. Bank National Association, as Trustee for the C-BASS Mortgage Loan Asset-Backed Certificates, Series 2006-SL1, c/o Richard K. Davis, CEO,425 Walnut Street,Cincinnati,OH 45202 *Pursuant to Fla. R. Jud. Admin. 2.516(b)(1)(A), Plaintiff's counsel hereby designates its primary email address for the purposes of email service as: SFGBocaService @logs.com* SHAPIRO, FISHMAN&GACHE, LLP Attorneys for Plaintiff 2424 North Federal Highway, Ste 360 Boca Raton, Florida 33431 Telephone: (561)998-6700 Fax: (561)998-6707 For E I.'1 Service Only: SFGBocaService @logs.com For . - o 1 er inquiries: 'herz„;ch@logs.com BY: i I i is "ii Julie ° erzli'�'. FL B.t - 94659 Pursuant to the Fair Debt Collections Practices Act,you are advised that this office may be deemed a debt collector and any information obtained may be used for that purpose. 15-293847 FC01 GRR 3 EfltPr " Investor Loan# 0 After Recording Return To: Ditech Financial LLC 7360 South Kyrene Road, T214 Tempe, AZ 85283 This document was prepared by Ditech Financial LLC [SPACE ABOVE THIS LINE FOR RECORDING DATA] HOME AFFORDABLE MODIFICATION AGREEMENT ott zI'0 fir (Step Two of Two-Step Documentation Process) Borrower ("I")1: CESAR A. FRANCO J Lender ("Lender"): Ditech Financial LLC 7360 S.Kyrene Rd.Tempe,AZ 85283 Date of first lien mortgage, deed of trust, or security deed ("Mortgage") and Note ("Note"): 07/22/2005 Loan Number. 895691871 Recorded 08/04/2005 Instrument No.3672358 Book 3860 Page 1852 ' Property Address (and Legal Description if recordation is necessary) ("Property"): 2420 EVERGLADES BLVD NORTH NAPLES,FL 34120 peg New Modified Amt$414,531.32 Unpaid Principal Balance$214,000.84 New Money$200,530.48 lIIIIN .M If my representations in Section 1 continue to be true in all material respects, then this Home Affordable g Modification Agreement ("Agreement") will, as set forth in Section 3,amend and supplement (1)the Mortgage on the Property, and(2)the Note secured by the Mortgage. The Mortgage and Note together, as they may � previously have been amended, are referred to as the "Loan Documents." Capitalized terms used in this w Agreement and not defined have the meaning given to them in Loan Documents. I understand that after I sign and return two copies of this Agreement to the Lender, the Lender will send me a ' signed copy of this Agreement. This Agreement will not take effect unless the preconditions set fort,in Section 2 have been satisfied. \ (�J\ 1. My Representations . I certify, represent to Lender and agree: %VO%-) J • A. I am experiencing a financial hardship, and as a result, (i) I am in default under the Loan Documents, and ' (ii) I do not have sufficient income or access to sufficient liquid assets to make the monthly mortgage payments now or in the near future; B. I live in the Property as my principal residence, and the Property has not been condemned; C. There has been no change in the ownership of the Property since I signed the Loan Documents; D. I have provided documentation for all income that I receive (and I understand that I am not required to disclose child support or alimony unless I chose to rely on such income when requesting to qualify for the • Home Affordable Modification program ("Program")); E. Under penalty of perjury, all documents and information I have provided to Lender in connection with this Agreement, including the documents and information regarding my eligibility for the Program, are true and correct; . F. If Lender requires me to obtain credit counseling in connection with the Program, I will do so; and , G. I have made or will make all payments required under a Trial Period Plan or Loan Workout Plan. N x i x U-- 0 m ill there is more than one Borrower or Mortgagor executing this document, each is referred to as"I". For purposes of this c document, words signifying the singular (such as"I")shall include the plural (such as"we")and vice versa where appropriate. 0 0 0 0 N=. r j s 0 o . X HAMP Agreement.02/28/2012 LTR-602 I • I .p ' 2. Acknowledgements and Preconditions to Modification. I understand and acknowledge that: • A. TIME IS OF THE ESSENCE under this Agreement; B. if prior to the Modification Effective Date as set forth in Section 3 the Lender determines that my representations in Section 1 are no longer true and correct, the Loan Documents will not be modified and this Agreement will terminate. In this event, the Lender will have all of the rights and remedies provided , by the Loan Documents; and C. I understand that the Loan Documents will not be modified unless and until(i) I receive from the Lender a copy of this Agreement signed by the Lender, and (ii)the Modification Effective Date (as defined in Section 3)has occurred. I further understand and agree that the Lender will not be obligated or bound to make any modification of the Loan Documents if I fail to meet any one of the requirements under this Agreement. 3. The Modification. If my representations in Section 1 continue to be true in all material respects and all preconditions to the modification set forth in Section 2 have been met, the Loan Documents will automatically become modified on 11/01/2015 (the "Modification Effective Date") and all unpaid late charges that remain unpaid will be waived. I understand that if I have failed to make any payments as a precondition to this modification under a workout plan or trial period plan, this modification will not take effect. The first modified payment will be due on 11/01/2015. A. The new Maturity Date will be: 09/01/2035. • B. The modified principal balance of my Note will include all amounts and arrearages that will be past due as of the Modification Effective Date (including unpaid and deferred interest, fees, escrow advances and other costs, but excluding unpaid late charges, collectively, "Unpaid Amounts") less any amounts paid to the Lender but not previously credited to my Loan and less Principal in the amount of$.00 which has been forgiven. The new principal balance of my Note will be$414,531.32 (the "New Principal Balance"). I understand that by agreeing to add the Unpaid Amounts to the outstanding principal balance, the added Unpaid Amounts accrue interest based on the interest rate in effect under this Agreement. I also understand that this means interest will now accrue on the unpaid Interest that is added to the outstanding principal balance, which would not happen without this Agreement. C. $214,000.84 of the New Principal Balance shall be deferred (the"Deferred Principal Balance") and I will not pay interest or make monthly payments on this amount. The New Principal Balance less the Deferred Principal Balance shall be referred to as the "Interest Bearing Principal Balance" and this amount is$200,530.48. Interest at the rate of 2.00000% will begin to accrue on the Interest Bearing Principal Balance as of 10/01/2015 and the first new monthly payment on the Interest Bearing Principal Balance will be due on 11/01/2015. My payment schedule for the modified Loan is as follows: I 0 X • X - 0' • � ' I 0 0 0 0 0 0 o HAMP Agreement,02/28/2012 LTR-602 111111 UPI Imp IIlu111nj l Monthly Estimated • • Interest Rate Prinrlpai and Monthly Total Monthly Payment Number of Years Interest Rate Change Date Interest j/ tt Payment Payment* Begins On Monthly Amount Amount* Payments $467.41 $1,074.87 , 1-5 2.000% 10/01/2015 $607.26 adjusts adjusts 11/0112015 60 annually after annually after year 1 year 1 6 3.000% 10/01/2020 $705.49 Adjusts Adjusts 11/01/2020 12 Annually Annually 7 4.000% 10/01/2021 $809.18 Adjusts Adjusts 11/01/2021 12 ' Annually Annually 8-19 4.040% 10/01/2022 $813.39 Adjustsus15 Annually Annually 11/01/2022 154 20 4.040% 08/01/2035 $134,936.37 Adjusts Adjusts Annually Annually 09/01/2035 1 I *The escrow payments may be adjusted periodically in accordance with applicable law and therefore my total monthly payment may change accordingly. The above terms in this Section 3.C. shall supersede any provisions to the contrary in the Loan Documents, MEI including but not limited to, provisions for an adjustable or step interest rate. ME I understand that, if I have a pay option adjustable rate mortgage loan, upon modification, the minimum ' •— monthly payment option, the interest-only or any other payment options will no longer be offered and that the monthly payments described in the above payment schedule for my modified loan will be the minimum payment that will be due each month for the remaining term of the Loan. My modified Loan will not have a , •� negative amortization feature that would allow me to pay less than the interest due resulting in any unpaid = interest to be added to the outstanding principal balance. D. I will be in default if I do not comply with the terms of the Loan Documents, as modified by this Agreement. E. If a default rate of interest is permitted under the Loan Documents, then in the event of default under the Loan Documents, as amended, the interest that will be due will be the rate set forth in Section 3.C. ' F. I agree to pay in full the Deferred Principal and any other amounts still owed under the Loan Documents ' by the earliest of: (i)the date I sell or transfer an interest in the Property, (ii)the date I pay the entire Interest Bearing Principal Balance, or(iii)the Maturity Date. G. If I make a partial prepayment of Principal, the Lender may apply that partial prepayment first to any Deferred Principal Balance before applying such partial prepayment to other amounts due. 4. Additional Agreements. I agree to the following: A. That all persons who signed the Loan Documents or their authorized representative(s) have signed this ' Agreement, unless (i)a borrower or co-borrower is deceased; (ii)the borrower and co-borrower are divorced and the property has been transferred to one spouse in the divorce decree, the spouse who no o longer has an interest in the property need not sign this Agreement (although the non-signing spouse may continue to be held liable for the obligation under the Loan Documents); or(iii)the Lender has waived this requirement in writing. x o B. That this Agreement shall supersede the terms of any modification, forbearance, Trial Period Plan or Workout Plan that I previously entered into with Lender. j m 0 0 0 0 0 ■ 0 0 s M1 r- = K1 N CI I ■ HAMP Agreement,02/28/2012 LTR-602 r l ; C. To comply, except to the extent that they are modified by this Agreement, with all covenants, agreements, and requirements of Loan Documents including my agreement to make all payments of taxes, insurance premiums, assessments, Escrow Items, impounds, and all other payments, the amount of which may change periodically over the term of my Loan. D. Funds for Escrow Items. I will pay to Lender on the day payments are due under the Loan Documents as amended by this Agreement, until the Loan is paid in full, a sum (the "Funds") to provide for payment of amounts due for: (a)taxes and assessments and other items which can attain priority over the Mortgage as a lien or encumbrance on the Property; (b)leasehold payments or ground rents on the Property, if any; (c) premiums for any and all insurance required by Lender under the.Loan Documents; (d)mortgage insurance premiums, if any, or any sums payable to Lender in lieu of the payment of mortgage insurance premiums in accordance with the Loan Documents; and (e)any community association dues, fees, and assessments that Lender requires to be escrowed. These items are called ' "Escrow Items." I shall promptly furnish to Lender all notices of amounts to be paid under this Section 4.D. I shall pay Lender the Funds for Escrow Items unless Lender waives my obligation to pay the Funds for any or all Escrow Items. Lender may waive my obligation to pay to Lender Funds for any or all Escrow Items at any time. Any such waiver may only be in writing. In the event of such waiver, I shall ' pay directly, when and where payable, the amounts due for any Escrow Items for which payment of Funds has been waived by Lender and, if Lender requires, shall furnish to Lender receipts evidencing such payment within such time period as Lender may require. My obligation to make such payments and i.� to provide receipts shall for all purposes be deemed to be a covenant and agreement contained in the Loan Documents, as the phrase "covenant and agreement" is used in the Loan Documents. If I am . obligated to pay Escrow Items directly, pursuant to a waiver, and I fail to pay the amount due for an Escrow Item, Lender may exercise its rights under the Loan Documents and this Agreement and pay such amount and I shall then be obligated to repay to Lender any such amount. Lender may revoke the waiver as to any or all Escrow Items at any time by a notice given in accordance with the Loan Documents, and, upon such revocation, I shall pay to Lender all Funds, and in such amounts, that are then required under this Section 4.D. Lender may, at any time, collect and hold Funds in an amount (a)sufficient to permit Lender to apply the Funds at the time specified under the Real Estate Settlement Procedures Act ("RESPA"), and (b) not to ' exceed the maximum amount a lender can require under RESPA. Lender shall estimate the amount of Funds due on the basis of current data and reasonable estimates of expenditures of future Escrow Items or otherwise in accordance with applicable law. The Funds shall be held in an institution whose deposits are insured by a federal agency, instrumentality, or entity (including Lender, if Lender is an institution whose deposits are so insured) or in any Federal Home Loan Bank. Lender shall apply the Funds to pay the Escrow Items no later than the time specified under RESPA. Lender shall not charge me for holding and applying the Funds, annually analyzing the escrow account, or verifying the Escrow Items, unless Lender pays me interest on the Funds and applicable law permits Lender to make such a charge. Unless an agreement is made in writing or applicable law requires interest to be paid on the Funds, Lender shall not be required to pay me any interest or earnings on the Funds. Lender and I can agree in writing, however, that interest shall be paid on the Funds. Lender shall provide me, without charge, an annual accounting of the Funds as required by RESPA. 0 If there is a surplus of Funds held in escrow, as defined under RESPA, Lender shall account to me for the excess funds in accordance with RESPA. If there is a shortage of Funds held in escrow, as defined under RESPA, Lender shall notify me as required by RESPA, and I shall pay to Lender the amount necessary to make up the shortage in accordance with RESPA, but in no more than 12 monthly payments. If there is a deficiency of Funds held in escrow, as defined under RESPA, Lender shall notify ' c me as required by RESPA, and I shall pay to Lender the amount necessary to make up the deficiency in o accordance with RESPA, but in no more than 12 monthly payments. 0 Upon payment in full of all sums secured by the Loan Documents, Lender shall promptly refund to me any Funds held by Lender. HAMP Agreement,02/2812012 LTR-802 X r Y E. That the Loan Documents are composed of duly valid, binding agreements, enforceable in accordance with their terms and are hereby reaffirmed. F. That all terms and provisions of the Loan Documents, except as expressly modified by this Agreement, remain in full force and effect; nothing in this Agreement shall be understood or construed to be a satisfaction or release in whole or in part of the obligations contained in the Loan Documents; and that except as otherwise specifically provided in, and as expressly modified by,this Agreement, the Lender and I will be bound by, and will comply with, all of the terms and conditions of the Loan Documents. G. That, as of the Modification Effective Date, notwithstanding any other provision of the Loan Documents, I agree as follows: If all or any part of the Property or any interest in it is sold or transferred without Lender's prior written consent, Lender may, at its option, require immediate payment in full of all sums secured by the Mortgage. However, Lender shall not exercise this option if state or federal law, rules or , regulations prohibit the exercise of such option as of the date of such sale or transfer. If Lender exercises this option, Lender shall give me notice of acceleration. The notice shall provide a period of not less than 30 days from the date the notice is delivered or mailed within which I must pay all sums secured' by the Mortgage. If I fail to pay these sums prior to the expiration of this period, Lender may invoke any remedies permitted by the Mortgage without further notice or demand on me. H. That, as of the Modification Effective Date, I understand that the Lender will only allow the transfer and assumption of the Loan, including this Agreement, to a transferee of my property as permitted under the ! Gam St. Germain Act, 12 U.S.C. Section 1701j-3. A buyer or transferee of the Property will not be permitted, under any other circumstance, to assume the Loan. Except as noted herein, this Agreement may not be assigned to, or assumed by, a buyer or transferee of the Property. I. That, as of the Modification Effective Date, if any provision in the Note or in any addendum or amendment to the Note allowed for the assessment of a penalty for full or partial prepayment of the Note, such provision is null and void. J. That. I will cooperate fully with Lender in obtaining any title endorsement(s), or similar title insurance product(s), and/or subordination agreement(s) that are necessary or required by the Lender's procedures to ensure that the modified mortgage loan is in first lien position and/or is fully enforceable upon modification and that if, under any circumstance and not withstanding anything else to the contrary in this Agreement, the Lender does not receive such title endorsement(s), title insurance product(s) and/or subordination agreement(s), then the terms of this Agreement will not become effective on the Modification Effective Date and the Agreement will be null and void. K. That I will execute such other documents as may be reasonably necessary to either (i)consummate the terms and conditions of this Agreement; or(ii)correct the terms and conditions of this Plan if an error is detected after execution of this Agreement. I understand that a corrected Agreement will be provided to me and this Agreement will be void and of no legal effect upon notice of such error. If I elect not to sign any such corrected Agreement, the terms of the original Loan Documents shall continue in full force and effect, such terms will not be modified by this Agreement, and I will not be eligible for a modification under the Home Affordable Modification program. L. Mortgage Electronic Registration Systems, Inc. ("MERS") is a separate corporation organized and existing under the laws of Delaware and has an address and telephone number of P.O. Box 2026, Flint, MI 48501-2026, (888) 679-MERS. In cases where the loan has been registered with MERS who has only legal title to the interests granted by the borrower in the mortgage and who is acting solely as nominee for g Lender and Lender's successors and assigns, MERS has the right: to exercise any or all of those interests, including, but not limited to, the right to foreclose and sell the Property; and to take any action o required of Lender including, but not limited to, releasing and canceling the mortgage loan. o M. That Lender will collect and record personal information, including, but not limited to, my name, address, telephone number, social security number, credit score, income, payment history, government monitoring M1 information, and information about account balances and activity. In addition, I understand and consent to the disclosure of my personal information and the terms of the Trial Period Plan and this Modification 0 HAMP Agreement,02/28/2012 LTR-602 ' x • Agreement by Lender to (a)the U.S. Department of the Treasury, (b)Fannie Mae and Freddie Mac in connection with their responsibilities under the Home Affordability and Stability Plan; (c)any investor, insurer, guarantor or servicer that owns, insures, guarantees or services my first lien or subordinate lien (if applicable) mortgage loan(s); (d)companies that perform support services for the Home Affordable Modification Program and the Second Lien Modification Program; and (e)any HUD certified housing counselor. • N. I agree that if any document related to the Loan Documents and/or this Agreement is lost, misplaced, misstated, inaccurately reflects the true and correct terms and conditions of the loan as modified, or is i otherwise missing, I will comply with the Lender's request to execute, acknowledge, initial and deliver to ' the Lender any documentation the Lender deems necessary. If the original promissory note is replaced, the Lender hereby indemnifies me against any loss associated with a demand on the original note. All documents the Lender requests of me under this Section 4.N. shall be referred to as"Documents." I agree to deliver the Documents within ten (10)days after I receive the Lender's written request for such j replacement. 0. If my Loan Documents govern a home equity loan or line of credit, then I agree that as of the Modification Effective Date, I am terminating my right to borrow new funds under my home equity loan or line of credit. This means that I cannot obtain additional advances, and must make payments according to this Agreement. (Lender may have previously terminated or suspended my right to obtain additional ME advances under my home equity loan or line of credit, and if so, I confirm and acknowledge that no additional advances may be obtained.) = >...... Ills In Witness Whereof, the Lender and I have executed this Agreement. ` Ditech Financial LLC '- / I FKA Green Tree Servicing,LLC A-1/ ' Lender CESAR A.F' N O /� R//7.42/c Date i By: Name: Jo• Title: Dire.• ,!:.ult Services License #: •►'T'♦'• i Date Account#: 895691871 I �- n o ni This communication is from a debt collector. It is an attempt to collect a debt, and any information obtained will i x be used for that purpose. x I- o [SPACE BELOW THIS LINE FOR ACKNOWLEDGEMENT] 0, m 0 0 0 0 By: �7/ M1 Jeff D.Koenig s Director of Default Services o License Number;973833 i RAMP Agreement,02!28/2012 LTR-602 X • ' , STATE OFp�l>7 County ss: eQ� I hereby certify that on this day, before me,an officer duly authorized in the state aforesaid and in the county aforesaid to take acknowledgements,personally appeared CESAR A.FRANCO who is rsonally know to me or who has produced KI t r as positi on,and who executed the foregoing instrument and acknowledged before me that executed the same for the purpose therein expressed. WITNESS my hand and official sea!in the county and state aforesaid this I° day of 17ECCM112012, , 20 IS. My Commission Expires: N►V01F,�Gt2 t"101' 70!eb Li ti i Note w ,' 7 rI„�a ii�'rltin �'v`�` 6� �+ �r' xt-►* ,,,;A i; :04 )AGE `r sir tc,%riOiaryPbiic:'State of ride ::% :P ,F ian.m ues N4v:S1 2018 ; , %%'Fad' 4:t6iipdsslon >E<451 w,ce i I I - • LEGAL DESCRIPTION-EXHIBIT"A" THE SOUTH 105 FEET OF TRACT 1 , GOLDEN GATE ESTATES, UNIT NO. 68. ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 5, PAGE 90, OF THE PUBLIC RECORDS OF COLLIER COUNTY,FLORIDA. R A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. ACKNOWLEDGMENT • STATE OF: Arizona, County ss: Maricopa, DEC 1 7 1015 On this day of ,before me,the undersigned,a Notary Public in and for said state,personally appeared Jeff D. Koenig, Licensed Default Services Director of Ditech Financial LLC Personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s)is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies),and that by his/her/their signature(s)on the instrument,the individual(s),or the person upon behalf of which the individual(s)acted,executed the instrument. / I -.'14 .I=._. Notary Public #i, tel NOTARY PUBLIC STATE OF ARIZONA *7'09' Mr cOrt nis o ESp4 s4,5018 Bank of America Document 2 min and Notary Execution Checklist Control factors (If any answer is NO,do not sign the document.) Does the Signer have the proper authority to sign this document? Ye, No I am not listed orreferred to by company role anywhere on the document. ( No I did not provide any advice or commentary on the content of the document to the Signer. C5 No I have no vested personal interest in the transaction or document being notarized. No Transaction Factors Determine whether the document requiring notarization Ls a jurat or an acknowledgment Jurat Acknowledgment The Signer is present. � "6 No The Signer has appropriate identification(or are they personally known to me). 0 No The document has the appropriate internal prepared verbiage for notarization. No The date is the current date. No The Signer is present while signing during the entire notarization process. es No The witness is present to view the Signer signing THEN signed the document. Yes No eN I examined the document to ensure there are no blanks in the document before notarizing. No Follow u I Factors The authorized Signer and witness signed first. No I signed my standard signatures(i.e.,the way it appears on my commission). No I administered an applicable oath,if applicable. No Signer remained present from administration of oath through signing of all documents. a No The Signer responded to the oath"Yes"in regards to signing under free will. irD No I stamped the document with the notarial seal and completed entire notarial block. )0 No *If any answer is changed to NO,please see your supervisor. **Use on all Bank of America accounts when signing documents and or executing notary documentation. 7.zie 0_117/1r— Bank of America Document Signing and Notary Execution Checklist,SP-BANA FRM015 10/3x/2015 --- i