CLB Agenda 07/17/2019COLLIER COUNTY
Board of County Commissioners
Contractor Licensing Board
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
July 17, 2019
9:00 AM
Kyle E. Lantz, Chair
Matthew Nolton, Vice-Chair
Robert P. Meister, III
Patrick G. White
Michael E. Boyd
Terry Jerulle
Richard E. Joslin, Jr.
Jeffrey Williams
NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda
item to be addressed. All registered speakers will receive up to three (3) minutes unless the time is adjusted
by the chairman.
Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining
thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, which record
includes the testimony and evidence upon which the appeal is to be based.
If you are a person with a disability who needs any accommodation in order to participate in this proceeding,
you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County
Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112 -5356,
(239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities
Management Division.
1. ROLL CALL
2. ADDITIONS OR DELETIONS
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES
4.A. APPROVAL OF MINUTES - APRIL 17, 2019
5. PUBLIC COMMENTS
6. DISCUSSION
7. REPORTS
8. NEW BUSINESS
8.A. ORDERS OF THE BOARD
8.B. LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS
8.C. PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS
8.D. GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS
8.E. JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION
8.F. ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545
9. OLD BUSINESS
9.A. CASE 2019-02 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF
SERVICES, LLC
9.B. CASE 2019-03 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF
SERVICES, LLC
10. PUBLIC HEARINGS
10.A. CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL –
MISCONDUCT
11. NEXT MEETING DATE
11.A. WEDNESDAY, AUGUST 21, 2019
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.
07/17/2019
COLLIER COUNTY
Contractor Licensing Board
Item Number: 4.A
Item Summary: APPROVAL OF MINUTES - APRIL 17, 2019
Meeting Date: 07/17/2019
Prepared by:
Title: – Contractor Licensing Board
Name: Lilla Davis
07/03/2019 1:44 PM
Submitted by:
Title: Supervisor - Operations – Contractor Licensing Board
Name: Everildo Ybaceta
07/03/2019 1:44 PM
Approved By:
Review:
Contractor Licensing Board Lilla Davis Review Item Completed 07/03/2019 1:44 PM
Contractor Licensing Board Everildo Ybaceta Review Item Completed 07/03/2019 3:05 PM
Contractor Licensing Board Everildo Ybaceta Meeting Pending 07/17/2019 9:00 AM
4.A
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April 17, 2019
1
MINUTES
OF THE COLLIER COUNTY
CONTRACTORS’ LICENSING BOARD
April 17, 2019
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: Kyle E. Lantz
Vice Chair: Matthew Nolton
Members: Michael E. Boyd
Richard E. Joslin
Patrick G. White
Excused: Terry Jerulle
Absent: Robert P. Meister
Jeffrey Williams
ALSO PRESENT:
Everildo Ybaceta – Supervisor, Contractors’ Licensing Office
Lilla Davis – Administrative Supervisor, Contractors’ Licensing Office
Kevin Noell, Esq. – Assistant Collier County Attorney
Jed Schneck, Esq. – Attorney for the Contractors’ Licensing Board
Jack Gumph – Contractors’ Licensing Compliance Officer
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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 made.
1. ROLL CALL:
Chairman Kyle E. Lantz opened the meeting at 9:06 AM and read the procedures to be
followed to appeal a decision of the Board.
Roll Call was taken; a quorum was established; five (5) voting members were present.
2. AGENDA- ADDITIONS, CHANGES, OR DELETIONS:
(None)
3. APPROVAL OF AGENDA:
Patrick White moved to approve the Agenda as presented. Richard Joslin offered a
Second in support of the motion. Carried unanimously, 5 – 0.
4. APPROVAL OF MINUTES: MARCH 20, 2019
Patrick White moved to approve the Minutes of the March 20, 2019 Meeting as submitted.
Michael Boyd offered a Second in support of the motion. Carried unanimously, 5 – 0.
5. PUBLIC COMMENT:
(None)
6. DISCUSSION:
• Patrick White inquired about the status of the Board members who were not in
attendance.
Everildo Ybaceta, Supervisor – Contractors’ Licensing Office, stated
Mr. Jerulle was “excused,” but since neither Mr. Meister nor Mr. Williams had
contacted the office, they were considered to be “absent.”
In response to Richard Joslin’s question, Mr. Ybaceta confirmed that Jeffrey
Williams was the new Board Member.
• It was noted Mr. Williams had been excused from the Board’s meeting in March.
7. REPORTS:
(None)
8. NEW BUSINESS:
A. Orders of the Board:
Richard Joslin moved to approve authorizing the Chairman to sign the Orders of
the Board. Vice Chairman Matthew Nolton offered a Second in support of the
motion. Carried unanimously, 5 – 0.
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(Note: The individuals who testified in the following cases under Item 8, “New
Business,” were first sworn in by the Attorney for the Board.)
B. Gislaine R. Lopez: Application for Reinstatement and Request to Waive Exam(s)
(d/b/a “Martin’s Floor Covering, Inc.”)
Lilla Davis, Administrative Supervisor – Contractors’ Licensing Office, provided
the following background information:
• Ms. Lopez had applied for reinstatement of her Tile and Marble Contractors’
License,
• The Applicant’s license has not been renewed since 2014,
• The Applicant asked for a Waiver of the testing requirement,
• The last exams taken by the Applicant were in 2006 and 2007 in Lee County,
• The Applicant’s current license is “active” in Lee County.
Chairman Lantz questioned the Applicant:
Q. Has your Lee County license been active the entire time it was inactive in Collier
County?
A. Yes – it’s been active for fourteen years.
Q. So, it was never inactive in Lee County?
Richard Joslin questioned the Applicant:
Q. Then why did you let it go inactive in Collier County?
A. I ran out of work at the time. I didn’t work in Collier County at all during those
four years.
Chairman Lantz directed his comments to Staff: I’m going to ask the same question
I ask every time we’re in this situation – “If she never had a license in Collier County,
would she be here today?”
Everildo Ybaceta: No, sir.
Patrick White moved to approve reinstating the Applicant’s Tile and Marble
Contractors’ License without requiring re-testing. Richard Joslin offered a Second
in support of the motion. Carried unanimously, 5 – 0.
Patrick White: Welcome back.
Chairman Lantz reminded Ms. Lopez she will be required to pay fees before her
license will be issued. He directed her to contact the Contractor’s Licensing Office.
C. Rene Lucas Mazariegos: Review of Experience
(d/b/a “Royal Construction of SWF, Inc.”)
Lilla Davis, Administrative Supervisor – Contractors’ Licensing Office, provided
the following background information:
• The Applicant had applied for a General Contractors’ License - Registered,
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• The Applicant’s current Masonry Contractor’s License is active in Collier
County,
• The Applicant has been licensed in Collier County since May 2017.
Chairman Lantz questioned the Applicant:
Q. You have taken and passed the General Contractor’s License test in Collier
County – correct?
A. Yes, sir.
Q. The reason why you’re here is because we want to discuss your experience. We
want to know that you have experience doing structural work in your jobs. From
what I’ve read, you’ve done a lot of pre-cast work – decorative, exterior finishes.
What kind of structural work have you done or total home building projects have
you overseen?
A. I have been working in construction since 2001. I have been working for General
Contractors like Pine Country – I did some walls. This past couple of years, when
I started the business, we started on pre-cast, designs, working with builders. And
then I decided to become a General Contractor. I have experience since 2001 and
helping in Naples with luxury homes, decorations, designs. I love my work. I
would like to do general contracting to work on luxury homes and to give an
education to my kids. They are growing up and I need money to invest in their
education. My son is ten years old and sometimes he will go with me on the
weekend to see what I do.
The Applicant discussed his experience working for General Contractors laying
blocks, installing footers (16-inches deep) and rebar (every foot). He stated his
goal is to build houses. Currently, his priority is installing pre-cast as well as
painting, stucco, and carpentry.
The Applicant further stated his intention is to build his own house in his own
style which he would design. He would hire “the right architect” and follow the
blueprints. He noted he can read blueprints and follow drawings, and knows to
contact the County for inspections.
Q, I would like a little more detail on your structural experience. You mentioned
you had done some block work, some slab work – can you go into a little more
detail on that? Specifically, on larger buildings.
A. On large buildings? I didn’t work on large building. Just, like, pouring concrete
– the layout – the soil has to be – the right base so that later on, when you pour the
concrete, it doesn’t crack. You know? It has to be strong and then compact, and
then you pour the concrete. That’s the only experience I have ... but not with
large buildings. I’m not planning to work on large buildings.
Q. But the license that you’re applying for as a General Contractor would allow you
to build a high rise ... what’s that?
(Vice Chairman Nolton made a comment to the Chairman which was not audible.)
I thought he was going for a “General” – not Building – right?
A. No, this only allows, like, three stories.
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Q. So, it’s a Building Contractors’ License? Because the packet shows a General
Contractor.
A. The “General” is only two or three stories – not a high-rise.
Richard Joslin: He is applying for a General Contractors – that’s what is listed.
Patrick White: Which type?
Chairman Lantz: There is Residential, Building, and General. He’s applying for a
General which is unlimited – correct?
Vice Chairman Nolton: Is it General?
Everildo Ybaceta: It is General. He did take the test for the General Contractor,
unlimited.
A. When I went to the desk at Collier on Horseshoe Drive and I said I would like to
do more trades, and they recommended to do a General Contractor. I took the test
and I passed the test.
Q. Right. The test and the license you’re applying for as a General Contractor allows
you to build a high-rise.
A. Allows ... oh.
Q. It would allow you – clearly, you would have to have someone to pay for it and
hire you ....
A. To be honest with you, I don’t have experience on high-rises and my priority is to
do more trades and, in the future, to build a house ... my own house in my own
style. Then from that, I would continue building houses ... one story – I’m not
planning [to build] high-rises.
Richard Joslin: Sounds like he’s looking for a Residential Contractors’ license.
A. Yeah, like that. But these guys at the County – they gave me the information and
I did it.
Q. What kind of block and slab work have you done?
A. What kind of ... what?
Q. You said you did block work and you poured some slabs. Give me an example of
what you did that – when you put the rebar in – what were you building?
A. Regular houses. I worked at a company to pour the concrete ... like, four inches
to six inches thick and to pour the driveways, too. On the bottom, we put the way
they want it ... like, rocks or sand, with the soil compact, and then after that, we
build the rebar – number 5 – and then we pour the concrete.
Q. So, you did slabs for new construction of houses?
A. For houses. And then we started laying the block ... every 48-inches ... and the
rebar between the blocks was #5 ... then the columns.
Q. Okay.
A. Yup.
Q. It sounds like you have a decent amount of concrete experience for residential.
Do you have any commercial experience ... with commercial buildings?
A. With commercial buildings, I have [experience] in pre-cast.
Q. Decorative pre-cast?
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A. With pre-cast, decorative I have experience. Also, I got my OSHA Safety Officer
... I have the course ... so if I bring my guys to a house, I have the instructions on
how to protect our people from falling and all that stuff. Also, I submitted with
my petition [application] my certificates.
Q. Okay. Does anybody else have any questions?
Patrick White questioned the Applicant:
Q. What work have you done on single-family residences or duplexes ... tie-beams,
trusses, on up through roofs?
A. Tie-beams, truss to roof? Like, um, the trusses ... you know, laying down the
trusses and we follow the blueprint – like on the spaces where the straps ... and,
also, you guys send the guys to pass the inspection. When we finish, we put on
the headers ... you know, the concrete headers on the slab ... and on the windows
... they have to be waterproof ... not leaking ... [gesturing with his hands to
indicate a roof peak] ... the straps provide support against the hurricanes ... and
Naples has had hurricanes.
Q. You mentioned reading blueprints.
A. Yes, sir. I took the class ... I know how to read a blueprint.
Q. And what experience do you have in helping to prepare or submit and respond to
reject comments for permit applications?
A. For permit applications?
Q. Yes.
A. For permit applications, I am working with the guys, like, hourly, like in 2001, I
was working with the guys. I was not involved in permits. But now I have more
experience and I have to run the business – to do pick-up and to send all the stuff,
to read the blueprints, and ... yeah, I started the business – also I have been paying
on my taxes. I like to work in orderly – I don’t like to be working under someone
I don’t know ... I like to do it the right way.
Q. Have you worked on any multi-family buildings ... condominiums?
A. Condominiums ... no ... only singular family houses.
Q. And duplexes – multi-family duplexes?
A. No. I have been working in Collier County and in Lee County, too. If you guys
approve me, I will go there the same way as when you guys approved me for my
Masonry license, I went there, too. I work in two counties. I would like to work
more in Naples because I am local. I do jobs for guys in Miami. Because I am
local, I can do it.
Q. Have you worked on anything more than two stories?
A. More than two stories? I worked, like, two times before but I’m not interested.
Right now, in my experience, I would like to do more trades and then later on,
like I said, I would like to do my own house – my own style – and show to Naples
that I can do it ... that I have the skills to do it.
Q. What experience do you have in overseeing the work of the other trades ...
electrical, mechanical, plumbing?
A. I don’t have – I mean, plumbing, I have a little bit, but electrical – I don’t have
experience in electrical. But I’m going to hire the right company with experience
to do the electrical. I want to provide from them ... signing ... like, they have to be
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responsible – you know? You have the right job and you hire the right people –
right?
Chairman Lantz questioned the Applicant:
Q. What additional trades do you want to do? Why did you ...
A. What I want to do ...
Q. ... with an Owner/Builder permit, you don’t need to be a licensed contractor to do
it. But you want to do other trades as well. What other trades do you want to do?
A. I going to do painting, stucco, carpentry, and floors. Pre-cast I have. I want to do
my own house.
Q. But, besides your house, do you want to do painting for ...?
A. I do sheet-rock and framing ... framing, too.
Q. But you want to do that for other people. You want your business to start doing
that?
A. Yeah, I want my business to do it.
Richard Joslin questioned the Applicant:
Q. You want to contract with other General Contractors so to speak ... I guess ...
A. Yes.
Q. ... and sub for them – is that the case?
A. Yes, but ... I also ... yes ...
Q. ... and contract with homeowners and build houses and move on?
A. Yeah, but in the beginning, I’m going to do my own house because I have a lot of
ideas to design my own house and show to Naples that I can do it, too.
Q. Not for a model?
A. I got to find out ... get those skills to do it. Like, also, like you guys, hire people to
do inspections and hire the right architect, you know? I would like to have the
opportunity.
Q. On some of the paperwork you filled out for the construction experience, some of
them show you were a supervisor in the field.
A. Yeah.
Q. What did you do?
A. As a supervisor, I run the crews, and make sure I read the blueprints, and make sure
the job is going right, plus work with the other supervisors. That’s a couple of
years ago ... that was. But in the beginning, me – running crews ... that doesn’t say
on the application. I run the crews, and reading blueprints, and do this ... do this ...
always when I start on the job, you know, I start, like, I work there, like hourly, and
they see my skills and they give me a higher level – okay? They see it. I prove my
work. Right. Okay – I can do it. Also, it’s not my natural language. I never
stopped in high school ... I studied my English in my country.
Chairman Lantz: Any other questions from the Board?
Patrick White: One perhaps for Staff or others on the Board who may know, would
the license allow work within the trades of electrical, plumbing, or mechanical?
Everildo Ybaceta: He would have to sub.
Patrick White: Absolutely required that he sub?
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Everildo Ybaceta: Yes.
Chairman Lantz: We don’t have the ability to give him a Residential Contractor’s
License even though his test is in General, do we?
Everildo Ybaceta: It’s a good question.
Patrick White: Conversely, would we be able to limit ...
Everildo Ybaceta: You could ...
Patrick White: ... his G.C. license to, for example, no multi-family, maximum two
story, all single-family residences or duplexes only?
Everildo Ybaceta: The General Contractor’s License, obviously, is an unlimited
license. It is a way more difficult license, I believe, than a Residential Contractor’s
License.
Richard Joslin: Wouldn’t it be easier just to have him ... table this license and ask for
a Residential Contractor’s License? And I think the General Contractor’s test ...
Everildo Ybaceta: We could ...
Richard Joslin: ... would apply.
Everildo Ybaceta: If the Board wishes, what we could do is ... we could go from here
into a Residential Contractor’s License – if that’s what you want.
Richard Joslin: It sounds as if that’s what he wants to do. I mean, with a Residential
license, he would be able to do these trades that he’s talking about ... plus build his own
home.
Everildo Ybaceta: Well, he can build his own home as an Owner/Builder, yes.
Richard Joslin: But this way, he could be able to contact with other people, too, to
build someone else’s home if ...
Everildo Ybaceta: Right.
Chairman Lantz: His experience is residential ...
Richard Joslin: Yes.
Chairman Lantz: ... single-family residential. I mean, for my opinion, there’s no way
I could vote to say he’s qualified to be a General Contractor or even a Building
Contractor. But I could be convinced for a ... I still am not one hundred percent there,
but I’m a lot closer than a General or Building.
Richard Joslin: I agree.
Chairman Lantz: And, personally, I would like to see him put this “on hold” and get
some real experience overseeing a complete job rather than piece-meal.
Richard Joslin: Being a Masonry Contractor is one thing, and doing pre-cast and all
that ... but when you start – when you start getting into tie-beams, and roofing and a/c
and plumbing and electrical ... if he doesn’t know the operation – no matter who he
hires as a sub – if they mess up, he won’t know how to fix it at this point, I don’t think.
Everildo Ybaceta: It would be a question mark for the Board and for the Applicant.
Rene Mazariegos: Like, if you guys give me the opportunity, I will show you what
my skills are when I do my own house – I’ll be responsible. Also, when I ... if I ...
‘cause I would like to have the opportunity.
Patrick White: What I’m hearing from the other Board members and from Staff is
that you may not have been given the clearest direction when you talked to the folks at
North Horseshoe about which type of license to apply for and test for. You passed the
test and applied for a license that’s beyond the scope of your work experience. So, we
have a procedural problem. I don’t think we have a “real world” problem with your
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experience – it’s because of the kind of license that you’ve asked for. So, we have two
choices ... or maybe three. We can deny your application today – we can deny it
because you don’t have the work experience for the type of license you are asking for.
The second choice we have is to try to limit the amount of work you can do, under an
“unlimited” license, to the type of work you are limited by your experience to doing –
which is residential, single-family, duplex, no more than two stories. Or, we can have
you come back and apply for the license that allows you to do those things and only
those things. That, to me, seems to be the cleanest approach and it does not put the
County in the position of having to – in a sense – monitor and enforce the limiting
conditions we would put on the General Contractor’s license. It really becomes even
more confusing when you start talking about the State and the “DBPR” (Department of
Business and Professional Regulations), and if there were any problems down the road
because you went beyond the scope of our limitations. We can’t effectively enforce
that stuff – we would have to ask the Construction Industry Licensing Board (“CILB”)
to do it with their folks from Tallahassee. From my perspective, I would suggest that –
if you are willing – you withdraw your request today, talk to Staff, and come back after
applying for a Residential Contractor’s License.
Rene Mazariegos: The thing is ... please I would like to ... the second option. The
thing is when I went to the desk ...
Patrick White: I understand what you’re saying.
Rene Mazariegos: ... and I went all day and I applied for this license. So now, I
spend more than $5,000 ... the money is on hold to pay my insurance and my
Workers’ Comp ... okay? I would like to have the second option. And I would also
like ... I will follow your instruction, like, okay ... no more than two stories ...
understand ... for now. When I have more trades, and then later when I build my
house, I can start building ...
Patrick White: Let me ask a question to Staff ...
Rene Mazariegos: Okay.
Patrick White: ... to try to figure this out. I think the fundamental question, for me,
is: If he withdraws the application for the G.C. License today, he will come back and
file an application with essentially the same materials but will only seek a Residential
Contractor’s License, can he use the tests he’s already taken as proof to obtain the
new license? I don’t know if that’s a question you can answer – maybe it’s one that
has to go through the DBPR or somebody else, but it seems to me that it should be
possible.
Chairman Lantz: We are allowed waive the testing requirements if we feel it’s
superfluous. As a Board, we can say since he’s already passed the more advanced
test, we can waive it and can apply that test [to the new license]. I don’t believe Staff
can do that.
Patrick White: I wasn’t suggesting that Staff do it ... I was just asking if it was
possible to submit another application and use the tests as proof ... if the request
comes back to the Board to not only approve the license but approve it and accept the
G.C. tests for the Residential Contractor’s License – I don’t see an issue with that.
Chairman Lantz: We’ve done that in the past.
Everildo Ybaceta: Yes, he could re-submit and come before the Board.
Patrick White: So, technically, it’s no more than one month to come back before
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the Board with another application?
Everildo Ybaceta: The question, again, that I have – and this is the reason why
we’re here – for you to review the application that is before the Board ...
Patrick White: Agree.
Everildo Ybaceta: ... is because I didn’t feel comfortable at that point in time
approving it. And, for the record, Staff has been ordered procedurally to schedule
appointments for anyone coming in for a Division One Contractor’s License to meet
with me before applying. This process has been in place for quite a while. In the
case of this gentleman, I don’t know what happened. It is also very subjective based
on the questions that he asks and the answers he is given.
Patrick White: Correct.
Everildo Ybaceta: I would like to respond to that out of respect.
Patrick White: There was no suggestion on my part that he had been ill-advised.
That’s why I was seeking to characterize it just as a miscommunication from both
ends.
Everildo Ybaceta: Yes, we could do it now, or we could table it and come back
later.
Michael Boyd: Why can’t we make a motion today to accept the exams for the
Residential license and you can just approve it? Then he doesn’t need to come back
to see us.
Everildo Ybaceta: Yes, you could.
Michael Boyd: Okay.
Rene Mazariegos: The thing is ... if I need to pass another test ...
Patrick White: No, you don’t have to.
Richard Joslin: No -- no, no.
Rene Mazariegos: Thank you.
Richard Joslin: I’m pretty certain the General Contractor’s test is more difficult
than the Residential test.
Rene Mazariegos: Yes, it is.
Michael Boyd: He did both ... with an 80 (Business Procedures) and an 88 (General
Unlimited Contractor).
Richard Joslin: And he got high scores – I’m certain he has the qualification as far
as the testing goes. I’m still on the fence, though, as far as his ...
Patrick White: I think what must happen first ... is for you to tell us whether you
would be willing to accept our approval – not of the Unlimited General Contractor’s
License – but would you be willing to accept the Residential Contractor’s License?
Rene Mazariegos: Yes, sir.
Patrick White: Okay. You are effectively asking us to amend your application to
that license classification. Correct?
Rene Mazariegos: Yeah ... and the license is Residential?
Patrick White: Correct.
Rene Mazariegos: I’m in your hands ... you realize, for the right thing.
Patrick White: Of course.
Richard Joslin: You would no longer be classified as a General Contractor – you
would be a Residential Contractor.
Rene Mazariegos: Yes, sir. I’m happy with that. Later on ...
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Chairman Lantz: I still think we need to discuss a little bit about his experience, so
procedurally, we can get there. What’s everybody’s opinion? I mean, I’m on the
fence.
Vice Chairman Matthew Nolton: My opinion is: you have not presented enough
experience to even be qualified as a Residential Contractor. I haven’t heard that
you’ve done one roof. I haven’t heard that you’ve done any framing, any water-
proofing of any amount. You haven’t directed any other trades ... plumbers,
electricians, mechanicals ... which are all a part of building a house. You have the
structural part of concrete masonry but you’re missing about five other areas – of
experience in those area.
Rene Mazariegos: I didn’t have time to explain to you. But also, I’m been doing
water-proof, I’ve been doing framing, I’ve be doing roofs – I’ve been working for
those companies.
Richard Joslin: How have you done that? How did you do that?
Rene Mazariegos: What do you mean?
Richard Joslin: You said you’ve done ...
Rene Mazariegos: Like how I’ve done the water-proof?
Richard Joslin: Yes.
Rene Mazariegos: The water-proof? Water-proof protection ... like ...
Richard Joslin: Not just waterproofing but all the trades that you ...
Rene Mazariegos: The trades like working with those guys at _________ with the
framing and the studs – the separate – the spaces ... have to be every 16-inches ... and
the slab and ...
Vice Chairman Nolton: How do you frame the sheeting on a residential house?
Rene Mazariegos: Say again?
Vice Chairman Nolton: How do you fasten the sheeting on a roof of a residential
house?
Rene Mazariegos: On the roof ....
Vice Chairman Nolton: Yes.
Rene Mazariegos: ... roof deck?
Vice Chairman Nolton: The plywood on the roof – how do you fasten it?
Rene Mazariegos: With the plywood ... with the nails ... two to three-quarters, plus
inside there is the straps ...
Vice Chairman Nolton: What’s the spacing of the nails?
Rene Mazariegos: The spacing? The spacing is like every 3 ... 2 inches ... the nails.
Vice Chairman Nolton: That’s not what it is.
Rene Mazariegos: The nails in the roof?
Vice Chairman Nolton: No.
Rene Mazariegos: How far apart ... like one inch?
Vice Chairman Nolton: Nope, that’s not it.
Rene Mazariegos: No?
Patrick White: That would be a lot of nails ... a lot of nails.
Rene Mazariegos: Like ... um .,..
Vice Chairman Nolton: Can you even say where you have fill cells and masonry
walls? What is the spacing on fill cells and masonry walls?
Rene Mazariegos: Masonry walls ....?
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Vice Chairman Nolton: The block wall ... the concrete block wall ... the fill cells
with the reinforcing sealing and the grout. What’s the spacing on those that’s
required?
Rene Mazariegos: Like three-quarters ... the joints ... you know?
Vice Chairman Nolton: How ... from one fill cell to the next ... how far apart can
they be?
Rene Mazariegos: You mean the rebars between the ... every forty-eight inches.
Vice Chairman Nolton: Okay. And where else do you need to have those?
Rene Mazariegos: What else? On the Number 5 ...
Vice Chairman Nolton: No. Where else do you need to place those in a structure?
Rene Mazariegos: Oh, where else? By the corners and by the doors and the
windows.
Vice Chairman Nolton: At every opening ... on each side of every opening?
Rene Mazariegos: Yes, sir.
Chairman Lantz: I think he’s done some grout work – at least, he’s talked about it.
Vice Chairman Nolton: I would hope that he has that experience.
Richard Joslin: He’s a Masonry Contractor ... he’s done everything .... I have no
problem with (mumbled phrase) ... I think the best thing you could do is, honestly, for
you to build your own home on an Owner/Builder permit ...
Rene Mazariegos: Yes.
Richard Joslin: ... and then come back before us again. I don’t feel as though you
have enough experience to become a General Contractor or a Residential Contractor.
I’m sorry. You may have seen it happen – you may have been around it when it was
happening – but as far as for you to know how to do it, I am not convinced. Sorry.
Vice Chairman Nolton: I understand the desire, but once we give you this license
and you walk out of here – you can go contract with anybody and build them a house
whether you know how to do it or not. And you’re asking us to say that you have the
experience to do that for somebody.
Patrick White: Another way of looking at it is that you’re asking us, in a way, to
authorize you to be able learn on the job how to fulfill the license.
Rene Mazariegos: I learn on my jobs. The thing is as I say ... to do more trades ...
more trades and then I’m going to build my own house, and then – after that – I will
work for somebody else. Right now, my priorities are to work with the builders to do
painting, to do stucco, to do carpentry and floors.
Chairman Lantz: Well, there’s a big difference between doing an individual trade
and overseeing the whole project.
Rene Mazariegos: Yeah.
Chairman Lantz: And so, we – me, personally ... I mean, I think it’s great that you
have a vision and you want to succeed and grow your business. I think it’s great that
you – you don’t get an 88 on the General Contractor’s test by showing up and not
caring. You clearly put the effort in. And you’re trying – you have the desire – and
you clearly have some brains because that test is not super easy. We see people in
here who have taken it four times and just get a 74. So, you know, you’re clearly on
the right path. We just want you to have some more experience is, basically, what it
comes down to. We love the fact that you want to be licensed, that you want to do it
the right way, you want to learn, you want to get all your ducks in a row but – once
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we give you a license, that’s us saying that we have confidence in what you have
already learned – not that you’re learning as you go. What we would like to see is
you get experience before you get your license. That’s the whole point from our
perspective – that giving you a license is proof that you already have the experience.
Patrick White: And, in our Code, the length of time of that experience is four years
or 48-months. That’s kind of where I am a little uncomfortable. You may be able to
get some or all of us over that discomfort if you were able to demonstrate that you
purchased a lot and built your own home as an Owner/Builder, and demonstrated that
you passed all of the inspections, and have been able to manage the business of it, if
you will. I see your personal credit score is quite high, relatively speaking, so I’m
comfortable – between that and the Business Procedures score that you got – that you
will be able to manage your business effectively. In my view, you’re probably 80 to
85% of the place you need to be, in terms of experience. Even if we were to limit
your license only to Residential, I understand why there is not an overwhelming
comfort with granting that type of license today.
Rene Mazariegos: And also, like, all these years working in construction, doing all
this stuff and then ...
Chairman Lantz: We appreciate that you have twelve, fourteen, eighteen years of
experience but it has to be in the trade – in the residential trade. I mean, you can have
twenty years as a painter, but does that mean that we’re going to give you a license to
build a high-rise?
Rene Mazariegos: No.
Chairman Lantz: We want to see that you have experience building houses – putting
additions on – remodeling major houses ... but the whole project, though, not just a
small portion of it.
Rene Mazariegos: So, I can build my house by the Owner ... right? You tell me I
can build a house as the Owner – right? Cause I don’t have a ... I’m going to try to
get a new loan. I got land in Fort Myers to build a duplex. The thing is – I don’t have
land here in Naples ... and then if I do as an Owner, you guys can ...
Patrick White: Your experience in Lee County, if you proceeded with that project,
would be valuable and usable here. Your experience does not have to be in Collier
County.
Rene Mazariegos: Oh, okay.
Patrick White: It could be in Oregon for all we care, as long as it is similar to what
the license allows here.
Rene Mazariegos: The thing is to get, like, to get the money for the loan to build a
house ... I ask these guys at the bank – they will give a loan to the General Contractor
... they don’t give it to who is going to build the house ...
Chairman Lantz: You don’t have to get the experience on your own project. The
best way to get experience, in my opinion, is to get it on someone else’s project where
you’re not falling on your face by making mistakes and having to fix it. You’re
learning from someone else who already made the mistakes. You find someone who
is a Residential Contractor, or a General Contractor, and you work part-time for him –
you can help him out on the weekends. There are plenty of ways to get experience
besides doing it on your own. Look around. You’ve been doing this long enough –
you must know enough G.C.s out there who – if you said you wanted to learn and
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could work every Friday – would think it could work out great for both of you. And
you will learn a lot. You don’t have to finance your own experience. You get it
while working for someone.
Patrick White: And that’s generally what we see in fulfilling the 48-months of
construction experience for that type of license.
Chairman Lantz: We have two options here, in my opinion. We can take a vote on
it, or you can withdraw your application.
Rene Mazariegos: What about this ... all this money that I have already spent?
Chairman Lantz: I don’t think that’s wasted. I think if you get the experience,
you’ll get approved – you just need to get more experience.
Patrick White: That begs the question: How long can the tests he has taken be used
for an application going forward?
Vice Chairman Nolton: I believe it’s three years.
Patrick White: I thought it was. How long are his test results good for to come back
and apply for a Residential license? Is it three years?
Everildo Ybaceta: As long as he is not given a license, it’s good for a while.
Richard Joslin: Indefinitely, isn’t it?
Everildo Ybaceta: Yes ... pretty much. We’ve had contractors who were tested
seven or eight years ago and because they were not licensed, they came in and applied
for a license and it was issued.
Patrick White: So, effectively, the money you have spent so far to pass the test and
make the application – I don’t see it as “wasted.” It may have been premature, given
the amount of experience you have. But if you get the experience, all you will need
to do is to either amend or re-file the application for us.
Richard Joslin: As far as your insurance goes that you have spent money on, you
can always rescind that. But you’re going to need that anyway for the business you
are in now.
Rene Mazariegos: No, this ... I have another Workers Comp and another insurance.
These ones were already paid in full for the General ... and all the documents say I
have a Workers Comp exemption.
Patrick White: I am pretty sure that a premium refund for the unused portion of
what is typically a year-long contract – they are required to give you a portion of your
money back.
Rene Mazariegos: Okay. Well, like, what if I get a stucco or painting or carpentry
or flooring for right now. What do I have to do? I mean I’m going to need ...
Patrick White: Are you saying you want to apply for those different types of
licenses?
Rene Mazariegos: The trades ... I mean how ... ‘cause I have the preparation for
these with all the insurance ’cause the first test I took was really same on the floor –
how to lay out the floor – the tile – the marble ... and the stucco and the stuff. Plus,
when I take the G.C., they’re asking all the same again. I would like to have the floor
or painting and the stucco ... and I put in the package I have already right now I
already put in the money ... and I can keep running with the insurance. And then,
later, like you say ... work with a G.C. and I sign it and everyday I work with him ... I
get approved – I’m working with them.
Chairman Lantz: So, you’re asking – let me make sure I’m hearing what you’re
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saying ... you’re asking if you can apply for a stucco license, a flooring license,
and a painting license using your tests?
Richard Joslin: These are specialty licenses, basically.
Rene Mazariegos: I have to read again ... study again ... waste more money ... why I
waste money?
Vice Chairman Nolton: Are there trade tests that he has to take for those.
Everildo Ybaceta: Yes, there are. The Business Procedures test score will apply but
for the other specialty licenses, he will have to test – it’s not a re-test.
Chairman Lantz: All those trades have a test?
Everildo Ybaceta: Correct. And yes, and this information – in my interview with
him, we did talk about it. We talked about it several times.
Rene Mazariegos: Second opinion ... we talked one time. At least one trade so I can
start with this preparation and not lose all the money.
Chairman Lantz: Can a Masonry Contractor do stucco work?
Everildo Ybaceta: No.
Rene Mazariegos: At least, painting.
Chairman Lantz: He would have to take those individual tests?
Everildo Ybaceta: Yes.
Chairman Lantz: If you can pass one test, you can pass another test. If you can
pass the General Contractor’s test, you can pass a painting test.
Rene Mazariegos: Yeah – that’s a piece of cake ... those ... the thing is ...
Vice Chairman Nolton: They are offered quite frequently – correct?
Everildo Ybaceta: It’s $130.00 for the sponsorship and $90.00 for the test.
Chairman Lantz: Plus, you need to buy the books. You’ll probably be out $600.00
to $700.00.
Rene Mazariegos: More like $1,500 ... $2,000. That’s right there ... the same I
spent for the Masonry License.
Chairman Lantz: But you’re already done the Business Procedures portion – you
don’t have to do that again.
Rene Mazariegos: Yeah.
Richard Joslin: I don’t see any way that we can do this.
Patrick White: We have a square peg/round hole problem. We’re trying to find a
way to get that square peg into the round hole. You have two choices: you can
withdraw this application, or you can leave it in place – and the expectation that I
have is, it won’t be approved. Either way, at some point you’re going to have to
decide what you want to do next.
Chairman Lantz: You can sit down with Staff and they will go over all your options
and the ways to get there. At least from my experience, they are pretty helpful.
Patrick White: Here’s the difference ... if you come back for any one or more of
those other trades – specialty licenses – and you do not withdraw your license
application today, you will have to report on each one of those applications that you
were denied a license and explain why.
Richard Joslin: You don’t want to do that, no ... no.
Patrick White: I offer that to you – and how you weigh your choices here today. I
don’t have any other questions for Staff or the Applicant, Mr. Chairman.
Chairman Lantz: How would you like to proceed?
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Rene Mazariegos: I want to ________ ...
Chairman Lantz: That is for you to decide ... not us.
Rene Mazariegos: Okay, I didn’t hear ...
Patrick White: Let me make this suggestion ... if I were wearing your hat, I would
withdraw my application and have a conversation with Staff and figure out which one
– or more – of the specialty trades you want to apply for and test for ... then come
back if you need to and see us.
Rene Mazariegos: Yeah ... I think I’m ... like ... I want to keep on hold my
application for the G.C. – I’m going to get more experience.
Patrick White: If you withdraw ...
Rene Mazariegos: Yeah ...
Patrick White: ... it’s not denied ...
Rene Mazariegos: Yeah ...
Patrick White: ... so you can come back and re-apply ...
Rene Mazariegos: I want to do that one. I want to work on my G.C. ... and then I
come back. How long is it going to take?
Patrick White: It’s up to you.
Chairman Lantz: That depends on which what you’re doing.
Patrick White: I think that you would be able to show me, personally, having
worked on a complete cycle from concept to C of O ...
Rene Mazariegos: Okay.
Patrick White: ... at least a few single-family houses.
Rene Mazariegos: Okay.
Patrick White: Whether it’s in Lee or Collier is irrelevant.
Rene Mazariegos: Okay ... I want to hold that one, so then ...
Chairman Lantz: Just to be clear ... you are requesting that we ...
Patrick White: He is requesting to ... he makes the request ... we are not going to do
anything. He makes the request ... he lets us know that he either wants to withdraw
the application and we’re done, or I make a motion.
Chairman Lantz: Are you requesting to withdraw your application at this time?
Rene Mazariegos: What do you mean?
Chairman Lantz: Are you saying that you will take your application back and not
apply for the license at this time?
Rene Mazariegos: And then apply ...
Chairman Lantz: You can apply later but not today.
Rene Mazariegos: Let me think ...
Patrick White: The other option is I am going to make a motion to deny your
application request.
Richard Joslin: And I am probably going to second it.
Patrick White: You have the lesser of two evils, I guess. If you withdraw it, it is not
denied. If you don’t withdraw it, the odds are you will roll the dice and it will be
denied.
Vice Chairman Nolton: So, you withdraw it and go and get experience. You will
talk to the Staff and try again.
Richard Joslin: In the meantime, if you wanted to take the Painting Contractor’s
license or whatever else you want to do, you could take those tests and come back
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after you have passed them. You probably won’t even need to come before us ...
good chance.
Rene Mazariegos: Okay ... I take that one ... that one.
Chairman Lantz: So, you would like to ... just to be clear ... you would like to
withdraw your application at this time?
Rene Mazariegos: Ah-h ... let me take a second ...
Patrick White: There are two words that I suggest you say – they mean the same
thing ... one is in Spanish and the other is in English ... “Si” or “Yes.”
Chairman Lantz: But the choice is yours ... it’s not our choice to make.
Rene Mazariegos: Ah ... yes.
Chairman Lantz: Yes, you would like to withdraw your application at this time?
Rene Mazariegos: And then ... later on ...
Chairman Lantz: You can re-apply any day you want later ... we would prefer that
you get more experience before you re-apply, but the choice is yours.
Rene Mazariegos: Okay.
Vice Chairman Nolton: And have conversations with Staff about the process so you
can fully understand it.
Rene Mazariegos: And then, I’m going to take the test for painting.
Patrick White: That’s great.
Chairman Lantz: I hope you succeed – I can tell you have a lot of potential.
Everildo Ybaceta: All right. Just to be clear ... you are withdrawing your
application – correct?
Rene Mazariegos: That’s the smart idea, isn’t it?
Richard Joslin: That’s a “yes,” right??
Rene Mazariegos: (laughing)
Chairman Lantz: All right – so, we wish you the best of luck.
Rene Mazariegos: Thank you.
Chairman Lantz: Work on getting more experience and if you get more experience,
I think you will be approved with no problem.
Everildo Ybaceta: Later today or tomorrow, come and see us – we can discuss your
other options – okay?
Rene Mazariegos: Okay.
Everildo Ybaceta: Thank you.
Rene Mazariegos: Have a wonderful day.
Chairman Lantz: You, too. Thank you very much.
9. OLD BUSINESS:
NONE
10. PUBLIC HEARING:
(Note: The individuals who testified in the following cases under Item 10, “Public
Hearing,” were first sworn in by the Attorney for the Board.)
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Patrick White: Mr. Chairman, I don’t know if the Respondent is available for Item
10-C, but would it be of value to dispose of that case first? Could we please change
the order slightly? Hear 10-C first and dispose of it before hearing 10-A and 10-B?
Patrick White: If I need to make a motion to amend the Agenda, I do so.
Richard Joslin: I second the motion.
Chairman Lantz: Any discussion? (There was none.)
Chairman Lantz called for a vote on the motion. Carried unanimously, 5 – 0.
Patrick White: Thank you.
C. Case #2019-04: Board of County Commissioners, Petitioner, vs. Christopher
Dutruch, Respondent, MAC MAR, LLC, d/b/a My Affordable
Roof, Respondent
Attorney Cindy Crider addressed the Board: Good morning. My name is Cindy
Crider and I am the attorney for Christopher Dutruch, Respondent.
Chairman Lantz requested to have Christopher Dutruch sworn.
Patrick White: I am assuming, Ms. Crider, that you are not going to be providing
testimony but simply “argument?”
Attorney Crider: If necessary, yes.
Patrick White: If you’re going to be providing any factual testimony ....
Attorney Crider: No, I am not testifying as to factual matters.
Chairman Lantz: Do we need to go over the procedures or is this going to be a
modified ...?
Assistant County Attorney Kevin Noell: We do have a Stipulated Agreement that
was entered into by the Contractors’ Licensing Supervisor and the Respondent. I
would like to submit that to the Board.
Richard Joslin: Was he sworn?
Patrick White: Can we just get a few things in order, please?
[The Assistant County Attorney was sworn.]
Patrick White: Thank you.
Assistant County Attorney Noell: I’ll present this to the Board.
[The document was handed to Chairman Lantz by Mr. Noell.]
Chairman Lantz: This is what we are to ...?
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Patrick White moved to accept the County’s Stipulated Settlement Agreement in
Case Number 2019-04 into evidence and all exhibits attached thereto. Richard
Joslin offered a Second in support of the motion. Carried unanimously, 5 – 0.
Patrick White: Mr. Noell, is there anything that you would like to offer as an
“Opening Statement” regarding the admitted evidence?
Assistant County Attorney Noell: No, sir, as I believe the Agreement speaks for
itself as to the allegations. They did admit it was a willful violation as outlined in the
Administrative Complaint which sets forth the deposit that was taken and status of the
percentage as opposed to the amount of the work and the permit issue as well. Based
on the Agreement, the Respondent has admitted to the willful violation and agrees to
accept the Board’s decision. Staff has provided a recommendation for the Board: we
want this State-certified Contractor to be in the same position of any other State-
certified Contractor in good standing. We want him to return to the Board before any
permit-pulling privileges are reinstated to prove and show to the Board evidence of a
business plan and any permits that are either expired, void, or cancelled as well as any
cancelled contracts. Those issues must be rectified before any permit-pulling
privileges will be reinstated. That is Staff’s recommendation.
Richard Joslin: Is there a time line on that ... on how long?
Assistant County Attorney Noell: No.
Chairman Lantz: Does the Respondent have any current permits that are open?
Attorney Crider: Yes.
Richard Joslin: How many?
Attorney Crider: Yes. I believe he still has 41. I believe that members of the
company met with members of Collier County back in February. It wasn’t a Board
meeting – they just had a meeting to try to figure out where everything stood and,
since that time, 156 permits have been closed and an additional 26 permits will be
closed by Friday of this week. I think there are 41 outstanding and of those, 14 need
Engineering Letters to finalize; 4 permits are completed; 4 permits with Hurricane
Mitigation forms; 4 permits need revisions to close out, and 4 permits waiting for
extension approval. So, pretty much, they are either underway or more than underway
of the ones that are still outstanding.
Chairman Lantz: In essence, he is finishing all the jobs that he has currently, and he
is not doing any more business in Collier County – any new jobs – until he comes up
with a plan on how to proceed that is approved by Collier County.
Attorney Crider: Yes, sir.
Richard Joslin: But there are still permits that were applied for that are underway?
Assistant County Attorney Noell: Any permits that were applied for prior to
today’s Hearing, the Respondent has the ability to do the work and close out those
permits – they have already started in the system – they were under contract and
everything else. But as of this Hearing, the Respondent will not be able to apply for
any permits.
Attorney Crider: It is the company’s intention to, hopefully, come back to you as
soon as possible. I don’t know if we will be able to do it by the May meeting but, if
possible, we would – to have everything completed and to your satisfaction. That’s
what the effort has been put to and that’s what going to happen – I just can’t promise
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that it will be done by May – but that’s the intention – to get you pleased and
comfortable with it as soon as possible.
Chairman Lantz: I have a question – I think it’s for Staff but ... how does this apply
toward his State license? Does the letter get sent to the State that this is a
punishment, or how does that work?
Assistant County Attorney Noell: It is a matter of public record but if the Board
wants to direct us to forward it ... my understanding is ... the State is also involved
with investigating on the State-level, and we have taken the most aggressive steps that
we could take by fully suspending the permit-pulling privileges until we are confident
and comfortable with the business plan going forward. If the Board directs us, we
will certainly forward a recommendation, but my understanding is the State is fully
aware of this situation. I will defer to Contractors’ Licensing Office Supervisor to
confirm whether that’s the case.
Everildo Ybaceta: That is the case right now ... yes.
Richard Joslin: Would it be necessary for us to make that recommendation?
Probably not – right?
Assistant County Attorney Noell: I don’t think it will be necessary but whatever is
the Board’s pleasure. But I do not believe it is necessary.
Patrick White: I do have a question about form of the Stipulated Agreement as well
as the proposed Order. It’s the same text in two different places. In the Settlement
Agreement, it’s on Page 2 – Number 4(b.) – the last phrase. I am not sure how to
understand what that means. If you take a minute to read it, it is the same text as on
Page 6 of the Order under C-ii – it’s the Homeowners’ refusal phrase.
Assistant County Attorney Noell: You’re correct on the typo, and I appreciate the
diligence. It should state – and correct me if I’m wrong, Counselor – it should state
“... and the Homeowners refused ...”
Attorney Crider: Yes.
Assistant County Attorney Noell: So, essentially, the understanding between the
parties is – for any contracts that have been cancelled and there’s been a disagreement
between the parties – the Respondent needs to come before the Board to make a
showing that he has reasonably tried to resolve this with the Homeowners and
because of either agitation or other reasons, the Homeowners have been much more
aggressive in trying to get this resolved and maybe have taken a position that is way
too hard to be a reasonable position.
Attorney Crider: If I may speak to that? It is the company’s intention to go to every
person in Collier County who had a cancelled permit and – if they will talk to us – the
people may be frustrated and I understand that – but if they are willing to
communicate with us, we want to make them whole. If they’ve hired another
contractor and [the cost] has come out of pocket, we want to cover that. I hope that
no one tries to double-dip or something like that, but if somebody says that he/she had
to pay $85,000 out of pocket but the facts clearly show that they did not, then we
might not be able to come to an agreement that satisfies them if they wanted
something that is not based upon true facts. But it is the company’s intention to go to
all of them – and I believe we’ve already reached out in a couple of cases and had
some success – that if they have been damaged because they had to hire another
contractor, we want to make them whole and cover the cost difference between what
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it would have been under our contract and what actually had to come out of their
pockets. So that’s our intention. I think he is acknowledging the possibility that there
may be one or two homeowners – hopefully not – who may not be happy or willing to
let us do that, no matter what the circumstances.
Patrick White: Essentially, Ms. Crider, for evidence, you are going to look for either
cancelled checks, copies of contracts with other contractors, and things that are going
to be record evidence and so, hopefully, the homeowner even if he/she is attempting
to over-reach is going to understand that the worst-case scenario ... or what they may
think is the best ... is that they will be in litigation.
Attorney Crider: Right.
Patrick White: They will have the same set of proofs and – at that point – your
client will probably be in a position to recover your fees and your costs.
Attorney Crider: Yes.
Patrick White: I am hopeful that by saying this on the record, you will have the
opportunity to share this information with those who may be Homeowners – Refused.
Attorney Crider: Yes. Thank you, Mr. White.
Patrick White: You are welcome.
Richard Joslin: Are there any of these unsatisfied clients or customers who have
deposits out there that you have taken that whose work didn’t commence or who need
to be refunded, or ...?
Attorney Crider: I don’t have that information, but I believe there are a couple who
have been issued refunds. I believe there is one person who – part of the company’s
business plan in getting everything agreed to fast – we needed to figure out where we
needed to get going – was bringing me on as Counsel to help, and I have been in
contact with Mr. Noell who said there were a few customers who the County had
problems with and there was one in particular who, it turns out, has dementia which
may be part of the difficulty we have had in getting things accomplished. We ended
up getting his refund for him through his Power of Attorney. The ones that we know
of – and we going to everybody – if there is anyone who is in that situation, we are
going to rectify. But I know the one that we discussed – that I know he is aware of –
we’ve already rectified prior to this Hearing.
Vice Chairman Nolton: Is he the one who made the complaint – Hermann and
Erika Bartenbach? Have they been made whole?
Attorney Crider: My understanding is the Bartenbachs ... we just finished or are in
the process of finishing ... I don’t think we have the final numbers, but
communication has begun – good communication – oh, I’m sorry ... I don’t know ...
Patrick White: If you desire an answer, we are going to ask that he be sworn in ...
Vice Chairman Nolton: I would like an answer so, yes, please.
Jack Gumph, Collier County Licensing Compliance Officer: The Bartenbach
property – that was a cancellation. They had paid $30,000 to My Affordable Roof for
a $32,000 job. They got tear-off and underlayment only which leaked, and they
cancelled. They have a new contractor who, I believe, is charging them $20,000 to
finish the job.
Chairman Lantz: But that’s under way – they are already contracted with the new
contractor?
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Jack Gumph: That’s correct. I believe Counselor is talking about the gentleman
who has dementia, Mr. Riley, and he did get a refund through his daughter.
Vice Chairman Nolton: And the Bardenbachs contracted with someone else for ... I
think it was $17,000 something – I think I saw it in there.
Jack Gumph: Yes.
Vice Chairman Nolton: And they are paying that. They haven’t been made whole
yet because they haven’t gotten ...?
Jack Gumph: It’s my understanding that they haven’t gotten anything yet, but there
has been some conversation.
Attorney Crider: We are waiting to get the final numbers – I think what he said
isn’t true. I don’t know whether or not the roof has been completed by the new
Contractor, but it is my understanding that it is either almost completed or ... do you
know the status of that roof currently?
Jack Gumph: It is almost completed, but I think the misconception is when you said
you had finished it.
Attorney Crider: No, no, no – I apologize. There is the substitute contractor who is
almost completed, and we are waiting for that to be done and for him to be able to
give us what the actual damages were. As soon as this contractor completes and
submits an invoice then we can get together and say that it actually ended up costing
them an additional $2,000 -- $3,000 -- $20,000 but whatever it actually did cost them
and can be documented, we will make them whole. We just don’t know what that
figure is yet because it’s not done.
Richard Joslin: I have a silly question but ... were any of these jobs not completed
or not finished or not permitted or whatever the case may be – because of the
hurricane or because of problems getting the materials?
Attorney Crider: I can speak to that – there were tremendous, tremendous delays
due to material unavailability and the supply of labor. It was just – I think there was
just a mass – I think it was part of growing too fast and having too many jobs that
were just not ... he can speak to that ... to people ... to get the tiles it was particularly
an extraordinarily long wait and I don’t know that anyone necessarily anticipated ...
you guys might have because you’ve probably been through this before ... but I don’t
know that anyone necessarily anticipated how to communicate to the homeowner that
it might take six to nine more months for the tile and there were other delays in
getting inspections which were being done timely by the County but when you have
1,000 at once ... sometimes it took a few weeks longer. So, there definitely were
delays, but we want to take responsibility for the mistakes ... the missteps that were
made – because they definitely were – but that’s what we’re trying to rectify and get
right.
Patrick White: If there aren’t any more questions, Mr. Chairman, procedurally, I
move that we close the Public Hearing that I don’t know we officially opened. But
we at least have the benefit of what I consider to be Mr. Noell’s Opening Statement,
and follow-up questions and answers from the Respondent. So, procedurally, I
believe it’s appropriate to close the Public Hearing and I will make a motion to do so
at this time.
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Patrick White moved to approve closing the Public Hearing. Richard Joslin
offered a Second in support of the motion. Carried unanimously, 5 – 0.
Chairman Lantz: The Public Hearing is now closed. It is our time to discuss this.
Patrick White: Given the dialogue we’ve had up to this point, I’m comfortable
making a motion that, based on these statements and the Stipulated Settlement
Agreement, that there’s a Finding of guilt with respect to the Count alleged in the
Administrative Complaint. And I would so move that we make that Finding.
Patrick White moved to approve finding the Respondent, Christopher J. Dutruch,
d/b/a “My Affordable Roof,” and holder of License CCC 1331305, guilty of the
violation alleged in Count I of the Administrative Complaint in Case No. 2019-04.
Richard Joslin offered a Second in support of the motion.
Chairman Lantz asked the members if discussion was needed. [No response.]
Chairman Lantz called for a vote on the motion. Carried unanimously, 5 – 0.
Patrick White: Although I know we typically ... in the next two cases, we will
probably go through the formality of all the things we typically hear from our
Counsel, Mr. Schneck, regarding what our options are and how to weigh those
options in terms of penalties or punishment. Since those things are included in the
Stipulated Settlement Agreement and are part of the Order Adopting the Stipulated
Settlement Agreement – unless someone feels differently – I am comfortable with
what is in each of those two documents with the understanding the discussed text
change will be made, specifically, from “... the homeowners refusal ...” to “... the
homeowners refused ...”. If that’s agreeable to the County and the Respondent, I will
make a motion that as far as the penalty to be imposed, to do that by way of the
adopted Stipulated Settlement Agreement.
Assistant County Attorney Noell: It is agreeable to the County.
Attorney Crider: Yes, it’s agreeable to the Respondent.
Patrick White moved to accept the penalties stated in the Stipulated Settlement
Agreement and the Order Adopting the Stipulated Settlement Agreement in Case
Number 2019-04 and to approve the penalties as the Sanctions to be imposed by
the Contractors’ Licensing Board upon the Respondent, State-certified Contractor,
Christopher J. Dutruch, holder of License No.: CCC-1331305.
Richard Joslin offered a Second in support of the motion.
Carried unanimously, 5 – 0.
RECESS: 10:23 AM
RECONVENED: 10:40 AM
10. PUBLIC HEARING: (RESUMED)
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(Note: The individuals who testified in the following cases under Item 10, “Public
Hearing,” were first sworn in by the Attorney for the Board.)
Chairman Lantz called the Public Hearing to order and asked Respondent, Peter
Wozniak, to come to the podium.
A. Case #2019-02: Board of County Commissioners, Petitioner, vs. Peter
Wozniak, Respondent, d/b/a Florida Roof Services, LLC,
Respondent
Chairman Lantz noted Jack Gumph, Collier County Contractors’ Licensing Board
Compliance Officer, was still under oath.
Chairman Lantz outlined the procedures to be following during the Public
Hearing:
1. This Hearing will be conducted pursuant to the procedures set forth in
Collier County Ordinance #90-105, as amended, and Florida Statutes
Chapter 49.
2. The Hearing is quasi-judicial in nature and the Formal Rules of Evidence
will not apply.
3. Fundamental fairness and due process shall be observed and shall govern
the proceeding.
4. Irrelevant, immaterial, or inconclusive evidence shall be excluded but all
other evidence of the type commonly relied upon by reasonably prudent
persons in the conduct of their affairs shall be admissible, whether or not
such evidence would be admissible in a trial in the courts of Florida.
5. Hearsay evidence may be used for the purpose of supplementing or
explaining any evidence but shall not be sufficient by itself to support a
Finding unless such hearsay would be admissible or objected to in civil
actions in court.
6. The Rules of Procedure shall be effective to the same extent that they
would now be hereafter recognized in civil actions.
7. The general purpose of the proceeding is for the County to set out its
Opening Statement which details its charges against the Respondent.
8. A Respondent may or may not make his/her Opening Statement setting
out in general terms the defenses to the charges.
9. The County then presents its Case in Chief, calling witnesses and
presenting evidence.
10. The Respondent may cross-examine these witnesses.
11. After the County has closed its Case in Chief, the Respondent may present
his/her defense, and may call witnesses; introduce evidence; cross-
examine witnesses, impeach any witness regardless of which party called
the witness to testify, and rebut any evidence presented against the
Respondent.
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12. After the Respondent has presented his/her case, the County may present a
rebuttal to the Respondent’s presentation.
13. When the rebuttal has concluded, each party may present a Closing
Statement.
14. The County will have a further opportunity to rebut the conclusions of the
Respondent’s Closing Statement.
15. The Board will then close the Public Hearing and begin its deliberations.
16. Prior to beginning deliberations, the Attorney for the Board will give a
Charge which is similar to a Charge to a Jury, setting out the parameters
upon which the Board can base its decision.
17. During deliberations, the Board can ask for additional information and
clarification from the parties.
18. The Board will then decide two different issues:
a. Whether the Respondent is guilty of the offense as charged in the
Administrative Complaint and a vote will be taken on the matter;
b. If the Respondent has been found guilty, then the Board must
decide upon the Sanctions to be imposed.
19. The Board’s Attorney will advise the Board concerning the Sanctions that
may be imposed and the factors to be considered. The Board will discuss
the Sanctions and take another vote.
20. After the two matters have been decided, the Chair (or in his/her absence,
the Vice Chair) will read a summary of the Order to be issued by the
Board. The summary will set for the basic guidelines of the Order but
may not be exactly the same language as the Final Order. The Final Order
will include the full details as required under State law.
Chairman Lantz asked for a motion to approve opening the Public Hearing.
Patrick White moved to approve opening the Public Hearing in Case No. 2019-03,
Peter E. Wozniak, Respondent, d/b/a Florida Roofing Services, LLC. Richard
Joslin offered a Second in support of the Motion. Carried unanimously, 5 – 0.
Assistant County Attorney Noell: Good morning, we had a last-minute discussion
with the Respondent in both matters and have a verbal Stipulation that we would
present to the Board for consideration. It’s essentially in line with the Stipulated
Agreement with My Affordable Roof and I believe that the Respondent admitted to in
the first case – in which the last name of the homeowners is Reyes – the Count set
forth in that Administrative Complaint.
[Attorney Noell directed his comments to the Respondent, Peter E. Wozniak: First,
is that your understanding? Are you guys admitting to the violation in Count I?
The response (unidentified voice) was “Yes.”
Attorney Noell: Okay, in that it was a willful violation?
The response (unidentified voice) was “Yes.”
Attorney Noell: Okay.]
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Attorney Noell continued: The County’s recommendation would again be in line
with the previous recommendation for the My Affordable Roof case which is the that
the Respondent’s permit-pulling privileges from the date of this Hearing are
suspended. Concerning any permits that are either expired, cancelled, or void, the
Respondent retains his right to do what is necessary to properly closeout those
permits, that is to do the work and put the homeowner in the position that he/she
would have been in had they not entered into the contract or show reasonable efforts
to make the homeowner whole.
Chairman Lantz questioned the Respondent:
Q. Can you tell us how many permits are out there?
A. [Speaker was not identified] How many permits are out there in what status?
Q. Any status – either applied for, issued, denied, uninspected, inspected – anything
that is not final.
[Note: The speaker identified himself Jeffery Rayl, an employee of Florida Roof
Services, LLC.]
A. My name is Jeffery Rayl and I’m an employee and the manager of the company.
To answer your question, I don’t know the number. The reason I answered it that
way is this: we recently found out that when you have a permit filed in your
County, that’s not the end of it. I understand that you have what is called a
“close-out procedure” beyond the Final [Inspection]. We didn’t even know that
until about three weeks ago when one of my customers, who is also a contractor
in a different trade, explained that to me. Then we came to your Permitting
Office and they said, “oh, yeah, you have to give us $60.00 and ask for the close-
out.” Which we did. So, I don’t know how many permits we pulled and did the
work and we thought were in Final but never did a close-out because we didn’t
even know such a thing existed. There is no other County in the State of Florida
that I know of that has that on a roofing permit, so this is something new to us, so
the number is unknown. I will have to go back into the records and find out.
Jack Gumph: Mr. Chairman, I have the number – it’s 22.
Chairman Lantz: 22 – total?
Jack Gumph: Correct.
Richard Joslin: Could you just explain what the “close-out” means and if its final.
Jack Gumph: You must get a Certificate of Completion that says all the fees were
paid. If all the fees aren’t paid, they could get a Final Inspection, but the permit
wouldn’t be closed-out.
Jeffery Rayl: And I’m a little bit confused on that because I thought when I paid the
fee to get the permit that those were the fees. I don’t know what fees he is referring
to.
Jack Gumph: There could be reinspection fees, et cetera.
Richard Joslin: Right, for inspections that went on during the process.
Jeffery Rayl: Those are the fees he is referring to?
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Assistant County Attorney Noell: If I may bring the Board’s attention to this
Administrative Complaint specifically, the homeowners are here, and the
homeowners’ daughter has indicated that she would like to speak, as you will note in
the evidence packet which I will submit into evidence at this time.
Patrick White moved to accept the County’s information packet into evidence.
Richard Joslin offered a Second in support of the Motion.
Carried unanimously, 5 – 0.
Assistant County Attorney Noell: In that packet are pictures of the water damage
and other issues that the homeowners have had with the roofing which the daughter
would like to address at the Board’s pleasure.
Richard Joslin: Is this job still underway at this moment? What is the status?
Jack Gumph: The Final Inspection had failed for unsatisfactory work, and it will
need to be re-inspected at this point.
Jeffery Rayl: The repairs were done. It was the grout that the Inspector said was
cracking so we went out and re-grouted that. We’ve called for a Final Inspection and
I believe it’s scheduled for this coming Saturday, the 20th. It’s a concrete tile roof and
the grout is at the concrete point at the hips and at the edges.
Chairman Lantz: I would say that now, if it’s okay with the County, is as good a
time as any to for the homeowner ...
Patrick White: Point of Order, Mr. Chairman. I’m assuming we’ve heard Opening
Statements from both the County and the Respondent. We had the admission of guilt
of the willful violation. We can move, I guess, to the Case in Chief and at that point,
if you have a witness, Mr. Noell.
Assistant County Attorney Noell: I don’t think we have a “witness” as the
Respondent has admitted to the violation. The County’s position is if the Board
would like to hear about a penalty to impose because we have met our burden by the
admission. If the Board would like to hear about the appropriate remedy or penalty to
impose then I think that would be maybe post-closing of the Hearing and Finding of
Facts.
Richard Joslin: If the job is called in for a Final Inspection and prior to that, there
were issues where was, supposedly, a leak. Do we know if the leak has been repaired
and the re-grouting has been taken care of?
Jack Gumph: It is my understanding that – to be best of their knowledge because it
hasn’t rained – the leak has stopped? Yes.
Jeffery Rayl: May I address that?
Chairman Lantz: Yes, sir.
Jeffery Rayl: The leaks occurred when the original roof was torn off and “dried-in.”
It’s a concrete tile roof, it’s dried in with a product called “Poly-Glass” tile
underlayment. At that phase of the job, they had some leaks. We went out and did
some temporary repairs to try to stop the leaks – it became evident over the time
frame because we were not able to get concrete tile in a timely fashion. This job
dragged on and on and on. At a certain point, the underlayment is no longer valid,
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and we had to re-dry-in the job. I contacted Poly-Glass Industries. They sent a
representative out who told us what to do. We invested $6,000 and nobody is
reimbursing us for that, and we actually incurred another $6,000 in expenses for
material and labor to re-dry that house in. And that was done. And at that point, it’s
my understanding that all the leaks stopped. Again, we only did that when we got an
assurance from the tile manufacturer that the tile would come on a certain date
because we had gotten promise after promise but no tile. Once we felt comfortable
the tile was really coming, that’s when we went out and re-dried-in the house.
Evidently, that’s when I created the violation because the permit had expired. I sent
my guys out to re-dry it in but didn’t first go to Collier County and extend the permit.
That’s my understanding from a conversation that we just had in the hallway. I didn’t
realize until today that I’d done that. The tile came and got installed ... no subsequent
leaks. However, the Final Inspection failed ... we went out and made the repairs ...
and we called in for the Final. That’s pretty much my synopsis.
Patrick White: So, since we’re on the edge of this, this is more for my own
edification and understanding of how a “Stop Work” Order, I believe, was issued ...
am I in error about that?
Jack Gumph: No, sir.
Patrick White: And then somehow the permit was extended with the “Stop Work”
after you’d done the work you just mentioned – that I understand was done after the
“Stop Work” was issued. Do I have the chronology of that ...
Jack Gumph: It’s correct.
Patrick White: ... in order? Then, I’m kind of at a loss to understand why – with a
“Stop Work” – was there a conversation internal to the County about extending the
permit?
Jack Gumph: The “Stop Work” was on an expired permit, sir. If they re-activated
the permit, they could go forward.
Patrick White: Okay. Thank you. I feel like I know something I didn’t before.
Jeffery Rayl: I just learned something I didn’t know before. I didn’t know ever
about the “Stop Work” Order, so that’s news to me. But, evidently, it cures itself by
extending the permit.
Patrick White: It makes sense since it would. Thank you.
Assistant County Attorney Noell: That’s our evidence – the County’s evidence –
the admission of the willful violation. That’s all that we have for our case. In the
penalty phase, if the Board would entertain Ms. Reyes will address the Board after its
post-closing, or if it’s the Board’s pleasure to hear from her now?
Patrick White: Because there may be something that she has to offer that might
bolster the case – I’d be fine hearing her now and I’m sure we’d be able to apply in
our evaluation whatever shares with us for an appropriate penalty.
The County’s Witness was called to the podium.
Desiree Suarez: Thank you for taking the time to meet with me. I’m their daughter,
Desiree Suarez.
[The Witness was sworn in by the Board’s Attorney.]
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Desiree Suarez: I have a time line that I can go by and do this as briefly as possible
and not take up so much of your time.
• We’ll start it on May 9th – the tiles were removed by breaking them so hard
that the structure of the house became compromised in the pool cage area and
in the front area of my mother’s house;
• May 18th – the first installation of the underlayment;
• June 2nd – new water stains appeared as we’d never had before – in the formal
dining room, we had stains that we never had before;
• June 13th – the stains were getting darker and there was no response from the
roofer, Jeffery Rayl, to my messages;
• June 1st – the inspection failed for the first underlayment and they waited until
January to install the second underlayment; before that, he sent the crew out
again – a different crew – to fix the underlayment but there were still water
stains after they fixed the first underlayment. I believe he hired unskilled
workers who didn’t know how to put down the underlayment because I called
the manufacturer. It had to overlap – either 6-inches or 12-inches – and it
only overlapped two inches. That was part of the problem. The installation
was done unprofessionally.
Patrick White: You do understand that they have admitted to all charges?
Desiree Suarez: Right. Okay, so ...
Patrick White: What I’m interested in knowing is, do you feel that what they’re
offering to do now is going to make you whole in terms of addressing the damages
that were done, as well as putting on the roof you effectively anticipated having them
pay for?
Desiree Suarez: I do believe so, but I also wanted to bring to your attention that it
wasn’t installed professionally. I had asked them how many years of experience they
had in installing the roof – it was a father, son, and nephew team – and they just put it
down quickly. They were only there three hours a day for a couple of days. And then
he sent over a representative from Florida Roofing to come out and inspect because of
all my complaints and the pictures that I took of the male/female tiles that weren’t
lining up ... there were holes – gaps – in many areas. The last row has lifted, and you
could see the space.
Patrick White: Has that been taken care of?
Desiree Suarez: No, no. This is what I’m saying ... the roof was put on
unprofessionally, so I sent 25 pictures to Jeff’s cell phone and then he sent the
representative from Florida Roofing the same day. She came to the house – she was a
sales person – she was not a roofer. I read the pamphlet – it was 55 pages on how to
install the roofing tiles for Florida. I may have missed 30 pages of it but, in a
nutshell, I read the pamphlet. I don’t think it was installed correctly and she said,
“Oh, I’ve seen worse.” That’s the only thing she said to me. Now when I look at the
roof, it looks like 10-year-olds installed the roof.
Patrick White: I don’t know if my 10-year-old could do it or not ...
Desiree Suarez: It was not done professionally. For them to come out and say that
they already fixed what they said they fixed – the inspection failed – this is what they
did to fix it (showing photographs) ... they put dark brown putty over cement. If this
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is an indication of them being a professional roofing company, I highly doubt that this
is acceptable. In addition to them making this whole for us, they need to have a
professional roofing company look at the whole cement that’s up there. They did a
rush job and when you do a rush job – as I told the roofers, they were trying to hurry
up to go to another job and I told them, no – they were to stay at my Mother’s house
until they did the job the right way. When you rush in three hours, you make
mistakes and do a poor job. And that’s exactly what happened. I have pictures of the
brown putty that they put on – on the outside of the cement that was coming off – I
have pictures of the metal railings ... this is unacceptable. The metal rails must be put
in professionally.
Patrick White: Are you talking about the flashing? I don’t know what you mean by
“railing.”
Desiree Suarez: This is a picture of the roof tiles ... of the spaces ... it doesn’t look
as if there is glue in them.
Richard Joslin: I haven’t seen those pictures ...
Desiree Suarez: There’s too many pictures ... I have 100 pictures ...
Chairman Lantz: Are you wanting to submit those as evidence? The reason why
I’m asking is if you submit them, you won’t get them back.
Desiree Suarez: I have them on my phone. You can have the ones that were
separated for your review and you can keep them. I’m just trying to bring to your
attention that, based on what they said satisfied to be ready for re-inspection, this is
not ready for re-inspection.
Patrick White: You understand that there’s a difference between what is typically
within the set of items that the Inspectors look for under the applicable Code, and the
standard that a homeowner or other may think is acceptable from an esthetic or other
perspective.
Desiree Suarez: Yeah, I do know. I’m just going by ... this is what they said they
satisfied and they’re ready for inspection, so I don’t ... I don’t think ...
Patrick White: We can have that conversation, but I think the point at this ... if you
want us to have those [photos] I will make a motion to accept them into evidence. If
you want us to have them, just tell me so and I will.
Desiree Suarez: That would be okay. I just ...
Patrick White: Okay. How many photos do you have that you want us to look at?
Desiree Suarez: Maybe fifteen and you can keep them. I’m just concerned with the
final roof because it’s not so professional. They are used to shingle roofs ... my
Mother’s house has cement/slate tiles.
Chairman Lantz: We’re not Building Inspectors.
Desiree Suarez: Right.
Chairman Lantz: We do – I’m a licensed Roofer but I’m not a Roofing Inspector.
The way I do things may not be the way the County finds acceptable – there are two
different standards. You may have an issue with the inspection portion of it or the
aesthetic portion of it. The Building Code doesn’t require it to be aesthetically
pleasing. The Building Code requires it to keep your house dry. They are two
different things. Don’t get me wrong – I’m not trying to justify anyone’s actions.
But the Building Department’s job isn’t to make sure the roof is aesthetically
pleasing. Their job is to make sure that it’s ...
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Desiree Suarez: Structurally sound.
Chairman Lantz: ... structurally sound and the roof keeps the house dry.
Desiree Suarez: Okay. Can we then ask that to be made whole again includes
looking at the railings, as part of the roof, to make sure that the tiles are cut straight,
and the corners are cut straight because we live in Long Shore Lakes – we don’t live
on a farm where a house could look any way. All the houses have to be aesthetically
the same. I mean, they all look a certain way. None of the houses look like my
Mom’s house. When you look at the house from the front, I do believe the Inspector
passed it and that’s fine – I’m okay with them passing it. But, if they want to make us
whole, they may want to do something besides just putting putty on the side of the
cement where it was flaking off – I think they need to do what is included in the roof
... the railings on the front of the house and in the corners ... everything was cut but it
just doesn’t look professional. If that could be included ...
Richard Joslin: Do you have a picture of the completed house?
Desiree Suarez: That’s it. That’s the completed house in the front.
Richard Joslin: May I haven’t got to it yet.
Desiree Suarez: I have a package of 100 pictures on my seat – I didn’t want to
overwhelm you with 100 pictures ...
Richard Joslin: I’m looking for close-ups of certain portions, is what I’m saying.
Desiree Suarez: Okay. I do have ...
[There was an off-microphone conversation between Attorney Noell and Ms. Suarez
while the Members of the Board examined the photos.]
Desiree Suarez: I would like to add that this has been a tremendous stress for my
family ... my parents ... they [the roofing company] never supervised the workers;
they hired unskilled workers; there were four or five different crew people; the house
looks horrible – it’s not professional; my Mom and I both suffer from depression,
anxiety, stress, and crying (her voice breaking); my Mom cries all the time; she is
very sick with depression. No work was done from July to December; they
abandoned my Mother’s house; he changed his phone number ... his cell phone
number was changed. I want to add that because it has made it very stressful – I had
to contact his family on FaceBook through a private message to tell them what their
father did and to please have their father come to contact us because he ran away for
six months. He took the money from the insurance company – his salesmen changed
their phone numbers so how were we to communicate with our roofing company,
Florida Roofing Services, if they changed their phone number? The salesman said he
has nothing to do with him – when his phone number changed and we were not in
communication, that’s the reason why my Mother and I came to the County and we
filed the Complaint. I wanted to give you just a bit of the history of why we filed
the Complaint.
Patrick White: Have you had an opportunity, or have you considered talking to
another roofing contractor about what you believe needs to be done to correct these
deficiencies?
Desiree Suarez: Not formally but we’ve had about two roofing companies ... they
have done other work in Longshore Lakes and they have come by – everybody comes
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by ... our house is a big spectacle, it’s like an eyesore. People come by – they look,
and they stare. A roofing company did tell us if things are not done they way they are
supposed to be, we can hire them. We don’t have the money now. We gave all the
money from the insurance company to him already. So, as far as we are concerned,
we have zero money to do any repairs. But they did tell us that was done incorrectly
... the underlayment was exposed for seven months ... it wasn’t because the tiles were
on back-order, it was because he wasn’t responding to my text messages that we had
water stains on top of water stains ...
Patrick White: But, both of them could be true, couldn’t they?
Desiree Suarez: He needed to come out and put on another underlayment and he
never responded to my text messages.
Patrick White: Understood. But ... both could be true?
Desiree Suarez: Could be true.
Chairman Lantz: Did you get a quote from one of these other ...?
Desiree Suarez: No ... no ... it was just somebody who was there – he came out of
his truck and pointed out the metal railings ... there was about seven feet missing ...
on the top ... it was missing about seven feet on two sides.
Patrick White: Is this white stuff here what you are referring to as “railing”?
Desiree Suarez: Yes.
Patrick White: It’s what I believe is called “flashing” ...
Desiree Suarez: Flashing.
Patrick White: ... just so we’re all on the same page.
Desiree Suarez: Okay.
Patrick White: Sir, I’m sorry – you will have plenty of opportunity to respond but,
of course, you must do it from the microphone. Thank you.
Patrick White continued: So, you don’t have the information that we need today in
finding beyond the violation which, I think, that’s easy. But in terms of trying to
make you whole, we understand that there are problems and that you are dissatisfied
– correct? You don’t have anything that tells us what it will take to fix it. So, can we
hold off on what you have offered so far and let them respond to that?
Desiree Suarez: Yes ... maybe they could fix it ...
Patrick White: I’m not trying to put words in anyone’s mouth. I don’t want to stop
having you tell us more, if there’s more you want to share ... but I’d really like to hear
if they have something to respond to ... are we at that point ...?
Desiree Suarez: Well, I did meet with him in the house. I showed him around the
house – he was very nice that day and said to show him what my concerns were. I
showed in the pool cage area, and I showed him the front of the house, and then he
agreed to install a new front gutter in front of the house. And that’s what he did. But
on the sides of the front gutter is the flashing – it’s not lined-up and it’s not cut
correctly – there’s a piece cut on top of another piece and you see the lines ... if
they’re willing to come out and look at it, and re-do it, you know, that would make it
... But the part of the picture that you have with the dark circles – he’s saying that
they came out and they fixed that, and they’re ready for the final inspection – in my
opinion, I don’t think it’s ready for final inspection with it looking like that because
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it’s just wearing off – they just put patches of something – I don’t even know what
they put there. It could be putty ... it could be ‘play-dough’ ... I don’t know what it is.
Every time it rains, we now have about two feet by two feet of a circle with white
powder. It’s as if the rain came down, washing off something, grout or something,
and it’s creating this white powder in the front of our house under the front gutter. I
haven’t had a chance to tell him about it, but I did notice that ... the debris that formed
a powder. In addition to that – one last thing – the crane they hired to bring the tiles
to the roof had black oil, and it’s all over my Mother’s driveway – I have pictures of
that. It’s totally, totally damaged. There are scratches on the pavement. I know in
the contract it said they are not liable for any damages incurred while installing the
roof, but it happened from the crane’s truck that they had there, and I have pictures.
Patrick White: What’s your driveway made of?
Desiree Suarez: Pavers.
Chairman Lantz: Have you written down a punch-list to give to them of all the
issues that you have?
Desiree Suarez: No, I just wrote a time frame for myself, but I can write down ...
maybe ... five things to bring to their attention. If I text him, he doesn’t respond to.
Chairman Lantz: I would suggest giving them a formal, written punch-list of issues
that you have and feel need to be addressed. As someone who has been in their
position sometimes – hopefully, not quite to the extent that they are in now – but
when a job is done, when someone tells me piece-meal – a little bit of this and a little
bit of that – by the time I’ve gotten to #6, I’ve forgotten #1. What I expect from my
clients is – I’ll give you the courtesy of fixing everything, but you need to give me the
courtesy of giving me one complete punch-list. It’s not fair to give him one punch-
list today and one tomorrow – sooner or later they will decide not to come back. And
I couldn’t blame them for that. But it’s your duty to give them a formal punch-list. I
think it’s also in Florida Statutes that you have 30 days in which to do it. I would
recommend that you go that route – make your notes of everything that you feel need
to be done to make you whole – not a text message and not anything else – a formal
written document – and give it to them. That might make them more comfortable –
then they’ll have a piece of paper in front of them of what you want fixed and they
can check off Item #1 ... Item #2 ...
Desiree Suarez: I spoke with him – I think it was last month ... he came into the
house and I wanted to address the gutter with him. I mentioned before that he was
nice but, then, fifteen minutes later it became ... that I was very ... he doesn’t like me
very much and he said that he doesn’t want to talk to me ... he only wants to speak to
my Mother. At that point, in my Mother’s house, he had his hands in my face – he
said he didn’t want to speak to me anymore ... that I was nasty or something not very
positive. I told him to get his hands away from my face and he didn’t. He continued
to say he was not speaking to me – that he would only speak to my Mother. I am not
the Project Manager – I represent my Mother ... I help her with everything ... she is
my life – she’s my world. I would do anything for my Father and my Mother.
Patrick White: Just as a point of verification ...
Desiree Suarez: So, I don’t know if ... but hopefully after today, he will understand
that I do need to communicate with him, and he has no choice but to communicate
with me.
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Patrick White: Well, can I ask you a question about ... you said you represent your
Mother.
Desiree Suarez: I am not an attorney but I’m her ...
Patrick White: Can I ask the question, please?
Desiree Suarez: Yes.
Patrick White: Thank you, ma’am. Do you have a Power of Attorney for your
Mother in any capacity?
Desiree Suarez: No.
Patrick White: You may want to consider that because then you cannot only say it
as a word that you understand what you mean – you’re here speaking on her behalf,
but you would be her legal representative. Therefore, you would be able to negotiate
contracts with roofers, for example. You may want to consider doing that. I offer it
as a suggestion. The other thing is – as the Chairman offered – you really need to
provide them with a detailed punch-list and feel free to use the photos to back those
up.
Desiree Suarez: I will.
Patrick White: The thing I want you to, hopefully, come away with today is that we
have a case before us that we need to dispose of – one way or another. As much as I
would like to be able to say ... had you walked in here and said it would take $37,000
to fix all the things that re bad and we need to get somebody else to do it ... that give
us information we know how to use to go forward in disposing of this case. Today
what we have is a set of violations that are admitted to and a proposed Order that
basically says that the only penalty they have is to make some reasonable efforts to
satisfy your concerns and that they are not able to pull any more permits. They can
continue to work the ones they have that are open, which I assume includes yours.
But I’m uncomfortable with that, simply because we don’t know what it’s going to
take to make you whole. And that’s one of the main things that, as a Consumer
Representative and advocate on this Board, I am most concerned about. But as
Chairman Lantz has indicated, we need to have information. We have your testimony
... but that’s maybe the first time some of these things are ones they have heard
completely in one package. So, if we’re done with what it is you would like to share
with us, would it be okay if he either asks you questions, or they can just tell us what
they want in response to what you’ve shared?
Desiree Suarez: Sure, but the one thing is ... I did send him all those pictures and
he’s ...
Patrick White: I believe that you have.
Desiree Suarez: ... he’s aware of them ... yes.
Patrick White: Which one, or both of you, would care to come to the microphone?
Desiree Suarez: Can I ask you one more thing? How can I trust that they’re going
to fix the issues ... that they won’t just put on putty in patches? Because when you
mix the cement quickly and you go like this quickly (gesturing) ... because I watched
them ... how do I know that it’s going to be the future of my Mother’s roof? It’s
going to be compromised.
Patrick White: Let’s see if there’s a way to get an answer to that, okay? Thank you
for bringing it to our attention.
Desiree Suarez: Yes ... he never supervised the workers and he never ...
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Patrick White: I think I understand your list of concerns. Can we proceed?
Desiree Suarez: Yes.
Richard Joslin: Considering that this is under contract, or was under contract ...
Patrick White: Still is.
Richard Joslin: ... with Josephine and George Reyes ... is this something that we can
... cross-examine with someone who is not Power of Attorney?
Patrick White: What?
Desiree Suarez: I’m not Power of Attorney – I was just saying that I want to be an
advocate for Mother.
Vice Chairman Nolton: She’s a witness. Anyone can ask questions ...
Patrick White: That was my whole ... If I could, Mr. Chairman? Do you guys have
any questions of her?
Jeffery Rayl: I don’t, thank you.
Patrick White: All right. Is there anything that you would like to say in response to
what she shared with us?
Jeffery Rayl: Regarding the photographs. The first couple that I was able to look at
are photographs that were taken during the process of installing the tile. And if she
has a couple of other issues, I would be happy to look at those photographs at another
time and answer all those. Some of them may appear to be damaged when they don’t
have anything to do with these products. What I have done in trying to make sure
that we have a good, finished product, I have supervised the work during the prior
install and during the final install. I felt like the install was a reasonable install but
because of the incessant complaints from the person giving testimony here today, I
called World Tile and asked them to send out their factory representative to inspect
the job and tell me what they thought. That was the conversation that she referred to.
The World Tile representative called me back and said that we did a great job. She
said the complaint was the tiles were up and down ... she said it’s a flat tile – it’s a
fifteen-year-old house ... it has some undulations in the decking. It’s a concrete
product ... they don’t all match perfectly, but I’ve looked at thousands of jobs and
your job is right up there in the top ten percent – there was nothing wrong with that
job. I said that was wonderful to hear but I didn’t tell her that I might need her
testimony someday. I just thanked her for inspecting the job and giving me her
opinion.
Richard Joslin: And who was this?
Jeffery Rayl: This was the factory representative from World Tile, the tile
manufacturer. The putty that the testimony was about was in response to failed final
inspection that said the grout – or a portion of the grout – had fallen off in one
bullnose and there was cracking. At that point in time, we had used all the color-
matched oxide that comes with the tile that we would mix in the concrete so it would
match the tile. I had to order another batch of oxide – I had it delivered to their
address on Dunlin Court. When they called to let me know that it was there, I
scheduled my guys to get another bag of Florida concrete tile mix which is what we
used for the job. They went to the jobsite and got the oxide, mixed the mud and went
up an applied it. If those photographs were taken that day, there would certainly be a
mis-color match with new concrete versus two-week or three-week-old concrete – it
didn’t cure, and the color match would be off. I have not seen the job in the last two
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weeks so if that color match is still poor – we can re-address that and can make the
color match better. We’ll simply get another batch of oxide and mix it again and go
all the way from the bullnose at the end to the peak at the ridge – all in one stretch –
it’s kind of like trying to match paint on a wall. It you paint that wall and you come
right to the break ... then this if this color is slightly off, it’s not noticeable. The same
way with a roof --- you don’t have to re-oxide the entire – you do one whole stretch
and the appearance is much more aesthetic. If that’s needed, we’ll do that. With
regard to other roofers coming along and saying that the job was bad, I’ve seen that
all my life. I know that some contractors like to tear apart another contractor’s work
– I heard that all my life. That doesn’t surprise me. If there are some slips of some
riser metal that is an inch off of the valley or something like that – I don’t know what
I’m up against yet, but I will go and examine the job after I get a punch -list and
address her concerns. I’ve already addressed many, many of her concerns. Some of
them are ... we re-did the soffit material on the house where the old tile and the new
tile didn’t match up to the soffit exactly. We put in a new soffit for them to try to
make it as aesthetically more pleasing, and if it’s still not as pleasing as
they would like – we’ll do something else. If there is some riser metal that needs
trimming somewhere, we’ll do that. The gutter on the front of the house was a non-
issue but the complaints just kept coming and coming. I said I’ll put you on a new
day and I did. But we are ready, willing and able to do everything reasonable to
conclude the job to the satisfaction of everyone. And if we’re not to that point, then
we’ll get to that point in a reasonable [emphasized] fashion.
Patrick White: Were you here for the last case where the Stipulated Settlement
Agreement was discussed with the Affordable roofing people?
Jeffery Rayl: I wasn’t paying real close attention to what was going on, but yes – I
was in the room.
Patrick White: One of the things that was in that Order – which I think is being
suggested by the County – is what would be the Order in this case, the language is ...
“the Respondent has returned the homeowner to the position the homeowner was in
prior to entering into the contract with Respondent, or a showing of reasonable effort
to do so ...” And the rest of it is, “... and the homeowner refused.” So, what that puts
you in is this position where we do as much as we can based on what we have in front
of us today. We don’t have a punch-list, we don’t have a dollar value from another
contractor assuming – just for the sake of discussion – that the job was a poor job.
So, another contractor’s ‘reasonable effort’ ... regardless of what the tile manufacturer
said ... feels like it wasn’t up to the standard of a reasonable practicing professional in
the field. We don’t have that. All we can do today is to try to make as much happen
as possible or we table the case for a month – at least this case – and you two try to
work it out. When you come back, we will re-approach the case and dispose of it in
the future. That’s what is kind of percolating in my mind at this point, and I don’t
know where we’re going to go with it, but I’m trying to weigh out for the Board, the
County, and the homeowner what the options are here in a practical and pragm atic
way.
Jeffery Rayl: What you laid out doesn’t sound illogical at all. If the Reyes can
create a punch-list as the Chairman has suggested, that would be a wonderful thing.
If I can have a punch-list in writing – a once and for-all kind of a thing – then we will
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do everything we possibly can in our power to make them whole and make them
happy.
Patrick White: Mr. Chairman, can I inquire of the County: Would you be agreeable
to at least withdrawing this case for – say – a month to our next meeting to afford the
homeowner and the Respondent to more formally enter into a Settlement Agreement -
- provide the punch-list and see what can be done?
Jack Gumph: Yes, sir, we would be.
Patrick White: Okay.
Richard Joslin: I think that would be an excellent idea.
Patrick White: Would that be acceptable to you?
Jeffery Rayl: Yes.
Patrick White: Then I think I need to hear something formally from the County
in that regard as to how we will, hopefully, conclude this case.
Patrick White moved to approve closing the Public Hearing. Richard Joslin
offered a Second in support of the motion. Carried unanimously, 5 – 0.
Patrick White: I’d like to proceed at this point, Mr. Chairman, if we could – at least
as far as making a Finding of guilt with respect to the case and leave open until next
month any discussion about a penalty phase. If our Counsel is agreeable to that and
the County is agreeable to that and you are agreeable to that, I would like to make that
motion.
Jeffery Rayl: I agree.
Assistant County Attorney Noell: The County is agreeable.
Patrick White: Are you in agreement, Mr. Schneck?
Attorney Schneck: Yes.
Patrick White moved to approve, based on the testimony proffered on the part of
the Respondent and the acquiescence on the part of the County, to accept that the
Respondent has admitted to and that we make a Finding of Guilt with respect to the
violation charged in Count I of the Administrative Complaint in Case No. 2019-02.
Richard Joslin offered a Second in support of the motion.
Chairman Lantz called for a vote on the motion. Carried unanimously, 5 – 0.
Chairman Lantz: We have found him guilty. Is the County going to ask to table the
sentencing portion for a month?
Assistant County Attorney Noell: We would The County would ask to suspend
until the next Board meeting the penalty phase and consideration of any mitigation
that is done in the interim.
Patrick White moved to grant the County’s request to suspend the penalty phase of
Case No. 2019-02 until the next Board meeting. Richard Joslin offered a Second
in support of the motion.
Chairman Lantz: Any discussion?
Richard Joslin: Okay, now, in the process of the thirty days until our next meeting,
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does the contractor have the ability to go and repair, or work on the property to satisfy
some of the ...?
Patrick White: Since we didn’t order the suspension today, we merely made a
Finding of the violation – my understanding is they would be able to proceed as they
have without any of the complaints that’s existing.
Assistant County Attorney Noell: Are you referring to – from a timeliness
standpoint – can he get to the work?
Richard Joslin: Yes.
Assistant County Attorney Noell: Within the next month before the next Hearing?
Jeffery Rayl: If I get a punch-list to work from within the next ten days, that would
give me twenty days to respond and take care of it. That’s reasonable, I think.
Richard Joslin asked if the Respondent would have enough time to make repairs
prior to the next Board meeting since he needed first to receive the punch-list from
the Reyes. He asked the Reyes if they could provide a punch-list to the Respondent.
within the next ten days .
[Desiree Suarez, the homeowners’ daughter, was directed to the podium to respond to
the question.]
Desiree Suarez: I just wanted to know what would be easier for him [indicating Mr.
Rayl] – since they live in another city – if they wanted to meet at the house today so
we could show them?
Patrick White: Regardless of ...
Desiree Suarez: Or do I need to write a list formally ...
Patrick White: Right ...
Desiree Suarez: ... it has to be written down?
Richard Joslin: A written punch-list – correct.
Patrick White: If, as a result of the meeting today, they are agreeable to go to your
Mother’s residence, and you can agree on what that punch-list is ... obviously, it will
give them the most amount of time to make all of the repairs that you feel are
necessary.
Desiree Suarez: Yes, because I think, visually, it does a better job if I show him
because I may not have ...
Patrick White: I don’t disagree.
Desiree Suarez: ... all the terminology.
Patrick White: Can you make me a promise, personally ...
Desiree Suarez: Yes?
Patrick White: ... that regardless of how it feels, we will act professionally.
Desiree Suarez: Yes.
Patrick White: Okay.
Desiree Suarez: Always. I always strive for that.
Patrick White: Thank you.
Desiree Suarez: Thank you.
Richard Joslin: Okay – that answers my question.
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Jeffery Rayl: If I was just asked to visit the site with her and go over the punch-list
visually and verbally, I would rather say no. I would like to see the punch-list in
writing.
Patrick White: What we discussed and what I think I heard is that she is willing to
have you come to the residence ... talk about what their concerns are ... and make
every effort to create the written list today so that you’d have the maximum amount
of time to be able to work on that.
Jeffery Rayl: That’s all?
Patrick White: If you obviously cannot come to an understanding and agreement
about what that punch-list is and what’s reasonable under the circumstances, we’re
going to be back here next month and we all understand what those challenges are.
My expectation is that the Complainant and her representative would have entertained
other contractors potentially so that they would be able to estimate what the dollar
value of their damages are. I’m just trying to put everybody on an equal footing
because I’d really like to see this resolved ...
Richard Joslin: It doesn’t have to be today.
Patrick White: ... as soon as possible.
Richard Joslin: However the meeting of the minds can come to ... where you can
get together and create this list. So, there’s one punch list to do and finish.
Assistant County Attorney Noell: And just for clarity, if I understood what the
the Board’s ultimate direction is ... that would be the goal ... that the ultimate
direction is if that’s not possible from your comfort level, she [indicating Desiree
Suarez] will within ten days provide a punch-list to you ...
Patrick White: In writing.
Assistant County Attorney Noell: ... to be completed or to come back before the
Board and express why it has not ... or what elements were not reasonable ... at the
next Hearing.
Jeffery Rayl: And I will ... I will do either ... we would prefer that the Complainant
creates the punch-list without me and provide it to me ... if that’s agreeable to them.
That’s the preferred method. If they will not agree to that, then I would agree to meet
them there later today.
Patrick White: I clearly heard what her preference is ... and having been involved
for the past five months of my life in our own construction project with my spouse,
I’m at a point now where no matter what my wife says to me to describe something,
when she shows me and I see it, I get a clearer understanding. So, what I understood
her to say today was, despite whatever the interpersonal challenges may be between
you, just suck it up ...
Jeffery Rayl: Yes, sir ...
Patrick White: ... and go out and take a look at ...
Jeffery Rayl: ... we’ll do that. Let’s set a time to meet out there between now and
one o’clock today if that works for you.
Patrick White: Thank you. Thank you.
Patrick White moved to approve tabling consideration of the disciplinary phase and
any penalties that can be imposed in Case No. 2019-02 until the next Board
meeting. Richard Joslin offered a Second in support of the motion.
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Chairman Lantz: Any discussion?
Discussion:
Chairman Lantz: I have a question. This has nothing to do with ... we have two
cases ... and this has nothing to do with 10. B – correct? This is specific to this case?
One of the reasons why I am asking now is because they are making a date for 1:00
PM and if we keep him here for another hour and one-half, he’s not going to be able
to make that.
Assistant County Attorney Noell: I think the County has a recommendation on that
for the Board to entertain. Having had discussions with Mr. Simon regarding his
residence, my understanding is that there still is a little bit of work that needs to be
performed and he wants that work performed. My understanding from conversations
with the Respondent out in the hallway is the Respondent would agree to admit to the
willful violation in that Administrative Complaint as well. So, the County would be
agreeable to the same mechanism that the Board just so wisely utilized in the first
Administrative Complaint where the Finding of Guilt and they have the 30 days to
come back and have the permit closed-out and talk about mitigation to the Board.
But that would be ... if you want to open up the ...
Patrick White: I would prefer to dispose of this one first ... but I appreciate you kind
of, you know, foreshadowing what that would be ... because I think it gives us a
comfort level that we can get through that in a relatively much briefer period of time.
Chairman Lantz: So, that’s between you two ... the time ... we don’t want to know
about the time.
Patrick White: Ma’am ... ma’am ...
[It was noted that the Board had not formally voted on the motion.]
Patrick White: Yes, there is a motion.
Chairman Lantz: We have a motion and a Second. Any more discussion?
Chairman Lantz called for a vote on the motion. No opposition was voiced.
Patrick White: Just from a procedural perspective, I believe that because we held
off on the Penalty Phase, that no Order will be issued but an Order could be drafted at
least as far as the Finding of a violation and the admission of guilt.
Chairman Lantz: I think we’re done.
Everildo Ybaceta: I have a question.
Chairman Lantz: Yes, sir.
Everildo Ybaceta: So, we’re holding off on the Penalty Phase for 10-A, but we are
doing 10-B?
Chairman Lantz: We haven’t even started 10-B yet ... so hopefully we’ll get to the
same conclusion but a lot quicker in 10-B.
Everildo Ybaceta: Thank you.
Chairman Lantz: But they are two separate cases and we’re treating them
separately.
Patrick White: Thank you for coming in today.
4.A.1
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41
Chairman Lantz: Let’s move on to Case 10-B.
B. Case #2019-03: Board of County Commissioners, Petitioner, vs. Peter
Wozniak, Respondent, d/b/a Florida Roof Services, LLC,
Respondent
Chairman Lantz: Does everybody understand the procedures, or would you like
me to read them again?
Jeffery Rayl: Are they the same ...?
Chairman Lantz: They are the exact same procedures as I read an hour ago.
Jeffery Rayl: Okay.
Chairman Lantz: So, would the County like to start with the ...? Is there anybody
new here who needs to be sworn?
Assistant County Attorney Noell: Yes, sir – Mr. Simon.
[Rolex Simon was sworn in by the Board’s Attorney.]
Assistant County Attorney Noell: As far as a quick opening, the Respondent is
going to admit to the willful violation. The roof has not yet been completed. And
that’s the status of the case.
Chairman Lantz: Mr. Rayl, do you have anything to say?
Jeffery Rayl: I guess I need clarification on ... are we talking about the Mitchell
Street property?
Assistant County Attorney Noell: Yes, sir.
Jeffery Rayl: Okay ... then, yes.
Patrick White: Would you do me the courtesy of putting on the record that you are
agreeable to the finding of violation – of the willful violation – as put forth in the
Administrative Complaint?
Jeffery Rayl: I have not actually read the Complaint, but I believe the complaint is
that we began work without acquiring the permit and that work has not yet been
completed. And that I am in agreement with, and we did violate.
Patrick White: And the County confirms the accuracy of the Respondent’s
statement?
Assistant County Attorney Noell: Yes, sir.
Patrick White: Thank you.
Assistant County Attorney Noell: Then permit us to move into that point
procedurally and I would submit the information packet into evidence on behalf of
the County.
Assistant County Attorney Noell: [Directing his comment to the Respondent] And,
sir, you admitted to the willful violation of commencing work without a building
permit?
Jeffery Rayl: Yes.
Assistant County Attorney Noell: That’s all the County has.
4.A.1
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42
Patrick White moved to approve: (1) accepting the County’s information packet
into evidence in Case No. 2019-03; (2) opening the Public Hearing in this Case;
and (3) accepting the testimony that has been proffered as part of the Hearing.
Vice Chairman Nolton offered a Second in support of the motion.
Chairman Lantz: Is there any discussion?
Chairman Lantz called for a vote on the motion. Carried unanimously, 5 – 0.
Chairman Lantz: The information packet has been submitted into evidence. Does
the County have any witnesses to call?
Assistant County Attorney Noell: The County did just take the testimony of the
Respondent who admitted to the willful violation. We also have the homeowner ... if
the Board wants to hear from the homeowner at this time regarding the damages but
as far as the proving of the violation, we would rest on that. Obviously, the Board
can call whatever witnesses they would like as well. So, if the Board wants to hear
from the homeowner at this time, then whatever the Board’s pleasure is.
Chairman Lantz: If you would like to come up and speak, that would be great.
Richard Joslin: I would like to hear a run-down of, basically, just what the issue is.
Assistant County Attorney Noell: Please state your name for the record.
Rolex Simon: My name is Rolex Simon.
Assistant County Attorney Noell: And can you tell the Board, basically, what is the
current status of your roof?
Rolex Simon: I have two contracts with Florida Roof Services – one is at Golden
Gate Estates and the other one is for 5329 Mitchell Street. Now for the one at Golden
Gate Estates, he has ... I mean, I’m not sure if the roof is done or not. Because I’m
looking at it and I can see ... my case is similar ... basically the same case as the
previous one ... the other lady who was here earlier. Basically, I have the contract
with Florida Roof Services and as she said, I called him probably 20 to 40 times and
he didn’t pick up the phone. He never answered my texts. I had leaks. I have a lot of
issues and the project went ... it was a nightmare. It went for almost ... for over a
year. So finally, I had to file a complaint with the Department of Business and
Professional Regulations and that’s why I get to here now. Now, he sent a couple of
people to do the job on my roof – one of them – the one is 4841 12th Street NE –
that’s where I live. But – as she said – they are not professional people. It seems like
they don’t even know what they are doing. So, anyway, now they put the tiles ... you
can see the tiles – as I sent him a text saying that the tiles are not where they should
be. I mean, I am not a professional – I don’t know anything about tiles but there is
some stuff ... obviously, you can see ... you know ... with the naked eye ...
Chairman Lantz: Can I just interrupt you?
Rolex Simon: Yes.
Chairman Lantz: I was under the impression that it was a metal roof.
Rolex Simon: No, that’s the tile roof. I have two contracts with him for two houses
– I am talking about two different houses.
Chairman Lantz: Oh, okay. One house has a metal roof and ...
4.A.1
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43
Rolex Simon: The other one is tile. The tile on this house has not been inspected yet
but I do have a lot of issues. I can see the tiles are not where they should be and stuff
like that. Since he’s been sending people to my house for a year, my gutter is
damaged. I need him to fix that since he was asking for a set list – I want him to fix
that – my gutter. And, also, the asphalt on my driveway ... those big trucks damaged
my asphalt. And as the lady said, the tractor that he sent to pick up the tiles – I have
pictures on my phone – left a lot of oil and greasy stuff on my driveway.
Richard Joslin: What kind of driveway?
Rolex Simon: It’s a concrete driveway. And, also, I don’t know the terminology
how to say it, but there is a midpoint on the [indicating the peak of a roof] that lets air
flow underneath the tiles. I’ve seen that on other tile roofs but mine doesn’t have it.
So, it’s not up to Code and the house can’t pass a final inspection yet. I don’t know.
Patrick White: Are we talking about the Mitchell Street –
Rolex Simon: I’m talking about the 4841 –
Patrick White: Not Mitchell Street?
Rolex Simon: Not Mitchell Street.
Patrick White: Here’s my problem. The Administrative Complaint seems to be
specific to only Mitchell. Okay? So, the conversation about the other home is not
part of what we have before us today.
Rolex Simon: Oh, okay.
Patrick White: Okay? Now, you are free to have a conversation with the gentleman
about what your concerns are about that contract and if you don’t get them resolved,
you’re free to file another complaint and we’ll be happy to have you come back here
and talk to us again. But, can we only please talk about Mitchell Street – what your
concerns are and how these gentlemen can help address those in the next thirty days
or so.
Rolex Simon: All right, yes. But can I make a mention ...
Patrick White: Absolutely, sir ... please.
Rolex Simon: I actually filed the complaint first with the County for the house on
4148 12th St. NE, which is the tile.
Assistant County Attorney Noell: As far as the property on Mitchell Street with the
metal roof ... has the roof been completed?
Rolex Simon: No. What happened – what he did – he got the check on October 4,
2018 and he told me that in ten days, he would start the work – he told me he had
some issues finding the tiles, but he didn’t have any issues for the metal roof. So that
work, it could have been done in 30 days from my understanding because it’s easy to
find more metal and stuff like that. What he did – he got the check ... the big check ...
and two or three days later, he sent a couple of teenagers to the house to take off the
old metal and put on the underlayment ... and that’s it ... they never came back.
Assistant County Attorney Noell: And the roof on that residence, that’s the state
that it is currently in?
Rolex Simon: Yes.
Richard Joslin: The roof is still at “dry-in?”
Rolex Simon: Yes, he put on just the underlayment and that’s it.
Patrick White: How long has the “dry-in” underlayment and been there?
Rolex Simon: Since October 2018.
4.A.1
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44
Patrick White: Okay. That’s awful. Is there anything else on Mitchell?
Rolex Simon: On Mitchell – that’s what I have.
Patrick White: What other damages – did the water leak on the inside?
Rolex Simon: There wasn’t a water leak. The riser pole that bring electricity into
the house was broken and the electricity inside the house wasn’t working. I talked
to the Insurance Company to see if they would reimburse me for it. The Insurance
Company said it would cost only $1,000 to replace. But when I called the electric
company, they said it would cost $9,000 because it is an old house and they must
bring it up to date. I got into a fight with the insurance company and finally they said
they would not pay for it. Therefore, I’m going to have to pay for it myself which I
am willing to do. I already hired a contractor and I already applied for the permit ...
Patrick White: The roofers broke the riser?
Rolex Simon: No, no, no – it was broken during the hurricane. But he told me that I
needed to replace that – the riser.
Richard Joslin: But that has nothing to do with the problem with the roof, though?
Rolex Simon: No, it has nothing to do with the roof.
Patrick White: Is there anything else relative to the roof that you have a concern
about – other than getting the job done properly?
Rolex Simon: Yes, I would say that is the only thing.
Patrick White: Okay. Do you have any questions you want to ask them? [Indicating
the Respondent and Jeffery Rayl]
Rolex Simon: Um-mm – no.
Patrick White: You don’t have to.
Rolex Simon: No.
Patrick White: Okay. Then, Mr. Chairman, can we hear the Respondent’s
responses?
Chairman Lantz: Well, they should have a chance to cross-examine him.
Patrick White: Yes ... unless you have questions for him, I guess?
Jeffery Rayl: I have a response, but I don’t need to cross-examine him.
Richard Joslin: What’s the status of the permit now?
Jeffery Rayl: The permit has not been issued – I got a request for additional Florida
product approval information. I dropped those off yesterday and I have not been
contacted yet by email. Typically, Collier County gives two days’ notice when the
permit is ready to be picked-up.
Richard Joslin asked if, once the permit is issued, is the company prepared to repair
the roof, and if the metal and other materials had been ordered or if they were in
stock?
Jeffery Rayl: All the materials for the roof will be available in about five days. If I
could go back to the beginning of when we started this Complaint, this roof is a 5V
crimp mental roof [gesturing to indicate a pitched roof] with an adjoining flat roof.
We had contracted to add Taper board insulation to the slope on the flat deck, and to
re-do the 5V metal. I went down and applied for the permit – my recollection is the
very next day – and I went out to remove the 5V metal at the site where the riser pole
comes in, which we did in a “dried-in” which, subsequently, has to be done again
because of the time frame.
Patrick White: Thank you for answering the question before I asked it.
4.A.1
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45
Jeffery Rayl: If you go to their website, 90 days is the maximum – Poly Glass has
put out a notice now that 180 days is the maximum but this was way beyond 180 days
... but that was the only side of the house – it’s about 300 square feet – that was torn
off and “dried-in.” The other side of the house with the 5V metal has not been
touched and the flat roof has not been touched. So, it’s still in its original state.
Richard Joslin: What would be the reason for tearing off the flat portion of the roof
...
Jeffery Rayl: Because the riser pole ...
Richard Joslin: ... before you had the permit?
Jeffery Rayl: ... we had to get rid of the metal on that side of the house -- that’s
where the riser pole came through.
Richard Joslin: No, that’s not what I asked.
Jeffery Rayl: I’m sorry?
Richard Joslin: What was your reasoning for going and tearing off the flat portion
of a roof, knowing where you were with the job, that it wasn’t permitted yet?
Chairman Lantz: He didn’t tear off the flat roof.
Jeffery Rayl: I didn’t tear it off.
Vice Chairman Nolton: He only tore off one side of the sloped roof where the
electric riser was ...
Patrick White: ... so they could replace the riser.
Richard Joslin: Okay.
Jeffery Rayl: And then there was a one-week process of phone calls back and forth
between me and the County because ... if I recall correctly ... Rolex was told, or he
understood, that I could replace the riser. I finally ... getting ahold of somebody in
Collier County in the Growth Management Department is a very difficult thing to do
on the phone. But you have one gentleman down there who has always been very
accommodating – Robert Morris is his name, and I have come to know him all too
well ... and a nice guy who is always available ... always very helpful. I finally got
ahold of him and said, “My customer that thinks I can replace a riser. I need to know
if you have any reason to believe he was told that,” and he said, “Absolutely not.
You need an electrician.” I went back to the homeowner and explained that to him.
He went forward and got an electrician. A few weeks later, the riser pole was in
place. It is my understanding the riser pole is new and ready to go now. During that
period, it became evident that getting the tile job done – his other job – which is not
part of this Complaint – was going to be as difficult as the other six that I have done –
doing roofs for way too long. The conversation with the Complainant was that he
was not willing to pay in full for the job until both jobs were done. Then I had to
think about what the investment was going to be for both jobs and the time frame and
all that. I didn’t go forward with the metal job until I knew we were going to get near
the end of the tile job. We’re at the end of the tile job now – we just completed it on
Friday and the Final Inspection is scheduled for the 20th ... this coming Saturday.
That’s why I went down yesterday and gave him the Florida product information to
get the permit process going forward again. If that permit comes through in the next
day or two and the Final Inspection happens satisfactorily on Saturday, then chances
are next week we will be replacing the metal on the 5V roof and knock it out. I don’t
4.A.1
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April 17, 2019
46
know if I’ve responded to everything, but I’ve told my story. Do you have any
questions for me?
Richard Joslin: Are there two separate contracts for these houses?
Jeffery Rayl: I’m sorry. Separate contracts – two separate contracts.
Richard Joslin: And payment was denied until completion of both?
Jeffery Rayl: Yes. I received money on the tile job, and I received money on the
5V metal job. I’ve not received money in full on either job.
Chairman Lantz: Did you sign both contracts at the same time?
Jeffery Rayl: No. And if I can ask in the open forum here – the last conversation
that the Complainant and I had was if he wanted me to continue and finish the
Mitchell Street house. I want to ask ... Are we still in that position? Do you want me
to go ahead and finish the Mitchell Street house?
Rolex Simon: (answer was difficult to understand) Actually, since you already got
$11,000, if you want ... actually, if you can give the money, that would be great, so
you don’t have to finish and I can find another contractor.
Jeffery Rayl: I’m sorry, I didn’t understand you, Rolex.
Rolex Simon: I can ... because you got $11,000 – let me see how much it is in the
contract that you got ...
Patrick White: I think you’re asking him to reimburse the monies you’ve paid so far
and ...
Rolex Simon: So far, yes, because I already gave him ...
Patrick White: ... end the contract?
Rolex Simon: Say again?
Patrick White: And end the contract?
Rolex Simon: Yes.
Patrick White: Now, you do understand that they have performed work and ordered
materials?
Rolex Simon: Well, it’s not ...
Patrick White: I’m just asking if you understand that?
Rolex Simon: Yeah, but I don’t want to pay for that you know, because I already
gave him $11,365.82 out of $16,540.00. So, basically, I only owe him on that house
$5,365.00. So, it’s almost a year now. He got the money and he asked me the
question – the question he asked me is if I want him to continue the job. Now, if he’s
going to continue it in a reasonable time, that’s fine with me. Because I don’t want to
be here – all I want is to pay you and get the job done ... that’s all I want. Now since
he asked that question ... so if he doesn’t think that he will finish it in a timely
manner, I’d be willing to take my money back.
Patrick White: Understood. You do understand that where we are with this case is
that we’re going to be back here next month ...
Rolex Simon: Yes.
Patrick White: ... more likely than not – okay – to consider what the penalty is that
should be imposed in this case.
Rolex Simon: Yes.
Patrick White: So, I think you can reason your way to what’s likely to happen and I
think you’ve indicated that you’re agreeable to having him proceed. And if he does
not do what you expect him to do – certainly make his best efforts over the next thirty
4.A.1
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April 17, 2019
47
days to do what’s reasonably able to be done – we’re going to be back here next
month. And we’re going to have a conversation then.
Rolex Simon: Yes. But as he said, he was asking the question. Yes, I want him to ...
Patrick White: Finish his job.
Rolex Simon: ... finish it so he can go home, and we won’t have to talk about it anymore.
Patrick White: Great. That would be great. Do you have another question?
Vice Chairman Nolton: Can that roof be finished within the next thirty days?
Jeffery Rayl: Yes. Of course, every time a roofer answers a question like that – it is
barring weather conditions and unforeseen obstacles ...
Chairman Lantz: If you can get the materials ...
Jeffery Rayl: ... it’s a three-day job.
Vice Chairman Nolton: It’s a small roof.
Chairman Lantz: All right.
Patrick White: Do you feel that you need to see his job – similar to the prior one in
order to know what needs to be done?
Jeffery Rayl: Well, regarding the repairs and ...
Patrick White: I’m talking only about Mitchell ...
Jeffery Rayl: Oh, I’m sorry ... about Mitchell ... ask me again, please.
Patrick White: Do you need to see anything at the Mitchell job to know what needs
to be done?
Jeffery Rayl: No.
Patrick White: Okay.
Chairman Lantz: So, are you requesting that we postpone the penalty phase as
well?
Assistant County Attorney Noell: Yes, sir – making a finding of ... we would
request a Finding of Guilt if the Board hasn’t already ruled on that. We would be
agreeable to extending the penalty phase until the next meeting.
Chairman Lantz: I believe we did that when Mr. White made his motion.
Assistant County Attorney Noell: There’s been a lot said between then and here.
Attorney Schneck: I don’t believe there was a formal vote on a motion.
Vice Chairman Nolton: I don’t think there was a Finding of Guilt.
Patrick White: Can we do it all in one motion?
Attorney Schneck: Sure
Patrick White moved to approve that the Board makes a Finding of Guilt with
respect to the Complaint in Case No. 2019-03, and that we table the penalty
pursuant to the County’s request until the next Board meeting. Richard Joslin
offered a Second in support of the motion. Carried unanimously, 5 – 0.
NEXT MEETING DATE: WEDNESDAY, MAY 15, 2019
BCC Chambers, 3rd Floor – Administrative Building “F,
Government Complex, 3301 E. Tamiami Trail, Naples, FL
4.A.1
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April 17, 2019
48
There being no further business for the good of the County, the meeting was adjourned by
order of the Chairman at 11:58 AM.
COLLIER COUNTY CONTRACTORS’
LICENSING BOARD
____________________________________
KYLE E. LANTZ, Chairman
The Minutes were approved by the Chairman or Vice Chairman of the Contractors’ Licensing
Board on ______________________, 2019, “as submitted” [___] - OR - “as amended” [___]
4.A.1
Packet Pg. 51 Attachment: APRIL 2019 MINUTES (9529 : APPROVAL OF MINUTES - APRIL 17, 2019)
07/17/2019
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.A
Item Summary: ORDERS OF THE BOARD
Meeting Date: 07/17/2019
Prepared by:
Title: – Contractor Licensing Board
Name: Lilla Davis
07/03/2019 1:48 PM
Submitted by:
Title: Supervisor - Operations – Contractor Licensing Board
Name: Everildo Ybaceta
07/03/2019 1:48 PM
Approved By:
Review:
Contractor Licensing Board Lilla Davis Review Item Completed 07/03/2019 1:48 PM
Contractor Licensing Board Everildo Ybaceta Review Item Completed 07/03/2019 2:37 PM
Contractor Licensing Board Everildo Ybaceta Meeting Pending 07/17/2019 9:00 AM
8.A
Packet Pg. 52
07/17/2019
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.B
Item Summary: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS
Meeting Date: 07/17/2019
Prepared by:
Title: – Contractor Licensing Board
Name: Lilla Davis
07/03/2019 1:49 PM
Submitted by:
Title: Supervisor - Operations – Contractor Licensing Board
Name: Everildo Ybaceta
07/03/2019 1:49 PM
Approved By:
Review:
Contractor Licensing Board Lilla Davis Review Item Completed 07/03/2019 1:48 PM
Contractor Licensing Board Everildo Ybaceta Review Item Completed 07/03/2019 3:08 PM
Contractor Licensing Board Everildo Ybaceta Meeting Pending 07/17/2019 9:00 AM
8.B
Packet Pg. 53
ev Qouvrty
COLLIER COUNTY CONTRACTORS' LICENSING BOARD
JULY 17, 2019
9:00 A.M.
LUCAS GALLEGOS - REINSTATEMENT WITH
WAIVER OF EXATVIS
LUCAS GALLEGOS is coming before the board today asking for a Reinstatement of his
CABINET INSTALLATION CONTRACTOR license under company INTEGRITY
FINISHES LLC, which was CANCELLED in 2015 for nonrenewal. He is asking that the
exam he took with Lee County Sponsorship in 2014 can be used in the application.
Cabinet installation contractor requires 24 months experience with passing grade on a
business and law test and means any person who is qualified to manufacture,
assemble, install, dismantle, maintain, adjust, alter, extend, and design cabinets and
millwork. The scope of permitted work shall include, but not be limited to, kitchen
cabinets, bathroom vanities, accessory cabinets, counter tops, office furniture, and
millwork items which have been manufactured for installation on job site locations.
2006-46 (1.6.3.5)
8.B.1
Packet Pg. 54 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
Gontents
Letter to go in Front of the Board
Application
Exam Scores from 2014
lndividual Credit Report
Company Credit Report
State of Florida/lRS Documents
Statement of Ownership
Verification of Experience
Lee County Certificate of Com petency
Affidavit of Integrity & Good Character
Driver's License
Certificate of I nsurance
Lee County Business Tax
Board Hearing lnformation
Sunbiz documents
8.B.1
Packet Pg. 55 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
Lucas Gallegos
lntegrity Fin ishes LLC
5123 Bristo Street,
Lehigh Acres, Fl 33971
239-645-9732
integrityfin ishesllc@gmail.com
06/os/2or9
Collier County Contractor Licensing Board
2800 Horseshoe Drive N
Naples, Fl 34104
Dear Licensing Board,
My name is Lucas Gallegos and lam a Florida native, born in
Naples and raised in Lee County. I am the Owner of a Finish
Carpentry business, lntegrity Finishes LLC. We have been
active in business since 2014.
The reason for my letter to you today is to explain why my
Certificate of Competency was never renewed after the initial
application was accepted in Collier County.
As a new business owner in 2014, some of my first job offers
came in from Collier County. I made sure to do everything I
needed to do so that I complied with the Licensing policies in
both Lee and Collier Counties, knowing that is where most of
my work would be completed.
We started out as a two-man crew, with just me and one
helper. I did not have many contacts in the business yet, which
made us willing to take any job offers that we could to build a
successful business.
Around the six-month mark, I received a callfrom a Contractor
in the Naples area. He offered us a lot of work in Collier and
we accepted. We completed a few jobs for him, and
everything was going well. After the third job was completed
for him, things began to change. We completed the job and
were owed approximately 55,000. We invoiced him several
times over a few months'time, to no avail. He then stopped
responding to our phone calls. Being a fresh small business,
8.B.1
Packet Pg. 56 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
that put my company in jeopardy of shutting down. We hadn't
built up any reserves yet and couldn't take a hit like that, even
for that amount. lt was a great loss for us. That left me with no
other contacts for work in the Naples area. At that time, I
decided to do all I could to keep the business afloat and find
Lee County contacts for work. Working in Lee County, allowed
us to stay closer to home and keep our fuel costs low, which
allowed us to save wherever possible.
lntegrity Finishes LLC is now on year five of business and doing
good as a minority owned small business. I have now been
offered several jobs in the Naples area, that lwould love to
pursue and keep my business growing in both Lee and Collier
counties. Today, I ask that you please strongly consider
reinstating my license for Collier County. I will be sure to keep
up with all my renewals from now on. I appreciate your time
and consideration. Thank you.
Respectful
ucas Gallegos
Owner
lntegrity Fin ishes LLC
7
8.B.1
Packet Pg. 57 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
-ffi.,-,74?rw
Growth Management Depart-nern
APPLICATION FOR COLLIER COUNTY CERIIFICATE OF COMPETENCY
FUtt REINSTATEMENT APPTICATION FOR COttIER
COUNTY CERTIFICATE OF COMPETENCY-- ox3+.Q l\aa38'q
This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT
relundable. All checks should be made payable lo'. Collier County Board of County Commissioners. For lurther
lnformation, consult Collier County Ordinance No. 2006-46, as amended.
TYPE OF CERTIFICATE OF COMPETENCY:
l'ull llcinstatomen t
S20ir - Itoinstatemont
S:)|ii - Itenosal (:l l)ack ]-{'ars)@
t760 - total dueE General
n Building
tr Residential
E Mechanical
tr Roofing
$230.00
$230.00
$230.00
$230.00
$230.00
L-.1 Plumber
! Air Conditioner
!S ming Pool
Specialty
$i23U.UU
$230.00
$230.00
$205.00
nSpecialty Trade a
Name ,tq
\c-\
&\
Flrst Middle lnitiel
h.,.
Last
Business Name:
s/Address:
Email:
Street City zip
Telephon 2 q s-,-)d\-SS # (Last 4 digits only)3l r I
*pursuant to Chapter l-19, Ftorida Statutes .nd Collier County Contractor Licensing Ordinance 2006-45 Section 2.1.1., all applicants a.e required to
submit their social se.urity number (SSN) for the following purpose5: a) Assess applican(s abilitY to satisfy creditors bV reviewing their credit history.
b) Verification ofapplicant's te5t s.ores and intormation. Our office willonly use your SSN noted above for those reasons pursuant to Chapter l_19,
Florida Statutes, end as may oth€rwise be authorized by law. We are Iully @mmitted to srfe-guarding and Protecting your SSN and once colleded, will
be maintained as confidential and erempt under Chapter l-19, Florida Statutes.-R.\n5"!frl,e6l6t
FULL REINSTATMENT APPLICATION REV 4112/1A Paoe 3 oi 15
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252 2431
Fax 239-252-2469
I, APPLICANTPERSONALINFORMATION:
o"teorernn' I l-30-llXl Driver's License # (Last 4 digits onrvl'4 ?OO,
8.B.1
Packet Pg. 58 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
-z-C,fiM.,Cor,t,/tt3/
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 341 04
Phone - 239 -252-2431
Fax ' 239-252-2469
Growh Management Departrneflt
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Provide the names and telephone numbers of t'ivo persons who will always know your whereabouts
Name:Name a- N\c.\do G-
Telephon a3DJ,11:-bb-bB Telephon -41c
II. NAME OF APPLICANT'S BUSINESS:
Business Name
Business Address:qt l q
State
5
Street CitY
rerephone: tZzq t (14{-913)-,Zp
Federal lD Tax No 4t"stst D24
III. FINANCIAL R PONSIBILITY
YES NO 4(l aeeLrcaHrs MUST ANSWER THE auESTtoNS BELow:
t/
/ad a lien filed against you by the lnternal Revenue Service or Flolida Corporate Tax Division?
/ndertaken construction contracts or work that resulted in liens, suits, or iudgments being filed?/
/
und
$n
ertaken construction contracts or work that a third party, such as a bonding or surety company,
pleted or made financial statements on?
/
-vaa"
"rt """,gn;ent of assets in setttement of construction obliga'tions for less than lhe de
gdtstandtngz
bts
Bee/ convicted or found guilty of, or enlered a plea of nolo contendere to, regardless of
a/fudication, a crime in any jurisdiction within the past 10 years?.
7
/
Hadrlaims or lawsuits filed tor unpaid or past due accounts by your credilors as a result of
crr(truction experience?
/
@tingasacontractorwithoUtalicense,oriflicenSedaSa
contractor in this or any other state, been "subject to" disciplinary action by a state, county, or
municipality?
FULL REINSTATMENT APPLICATION REV 4/12l18 Page4ofl5
I
NOTE. lf you have answer YES to any of the questions below, you must attach a written explanation including the
nature of the charges, dates, and outcomes, sentences ot condilions imposed. You must also attach proof of
payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.
tll you have had a felony conviction, proof that your civil rights have been restored will be required prior to
licensure.
Fidbr or been discharged in bankruptcy wilhin the past 5 years?,/'
8.B.1
Packet Pg. 59 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
C,RP.,Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-?52-2431
Fax - 239 -252-2469
Cott*r.t3t
Growh Managernert Departrnefl t
APPLICATION FOR COLLIER COUNTY CERTIF!CATE OF COMPETENCY
IV. EXPERIENCEVERIFICATION
EDUCATION:
List below and provide lranscripts for any formal educalion you have obtained in the area of competency for which
this application is being made:
N/o
List below non formal education (on the job training) you have obtained in the area of competency for which this
application is being made:
A/o
CURRENT/PREVIOUS LICENSE:
List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or
any other jurisdiction. lnclude the license #, Type, and county you hold it in.
AFFIDAVIT
Under the penafties ol perjury, I declare that I have read the foregoing application and the facts stated in it are
true
LA>Gdt
Applicant (plea nt)
State o, {t-Dl-r XA
county ot ) eL
The foregoing instrument as acknowledged before me this . \Lrv,e. 5, got q
by
ignature ol Applicant
who has produce odELU
Date
type of identification or known
4Zor)as
name of person (applicant)
identification and did not take an oath
tlorida
&r
CHBISTII{T KAIA
Public _ Stale ol
1285IGG]'
15,2021
Mry Comn. &Puet
FULL REINSTATMENT APPLICATION REV 4/12/18
(st NATURE OF NOTARY)
Page 5 oJ 15
L
8.B.1
Packet Pg. 60 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
-Rff.,*Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
vlrltal
Growh Managernent DePartsnent
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
The undersigned hereby makes application for Certilicate 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 qualilier
information and that the facts stated in it are true.
The undersigned hereby certifies that he is legally qualified lo act on behal, of the business organization sought to
be licensed in all matters connecled with its contracting business and that he has lull aulhority 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 accounlable lor any and all activlties involving his license.
Any willfut falsification of any informalion contained herein is grounds Ior disqualilication.
L6AS Galt.!-os
CERTIFICATION OF APPLICATION
lLt bA
County of
The foregoing instrument as acknowledged before me this
who has produced
name oi pers ack ing (applicant)type identification or known
and did not take an oath
(srG TURE OF NOTARY)
Applicant (please print
Name of Com
n t!re of plicant
e
ADI by
?rU as idenrification
f
FULL REINSTATMENT APPLICATION REV 4112118 Page 6 of 15
State of:
lpQ.
date
Notary
8.B.1
Packet Pg. 61 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
-z-C,fiF.,Qov*tQ Conlractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Gro/vtr| Management Departrnent
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
WORKMEN'S COMPENSATION AFFIDAVIT
It is underslood and acknowledged by the Collier Counly Contractors' Licensing Board and mysell that it lfail to
acquire, or maintain at all times eflective Workmen's Compensation lnsurance it will result in the possible revocalion
of my Certilicate of Competency.
Applicant (please print
Name ol Compa
r9n
BEFORE ME this day personally appeared \-!.who aff irms and
Applicant (please print)
says that he has less than one employee and does nol require Workmen's Compensation underslands that al any
time he employees one or more persons he must obtain said Workmen's Compensalion lnsurance.
State of
County of L<-L
The foregoing instrumenl as acknowledged before me this Jt
/tnat*vt
lucas Aai(ccos
5
@ptt"art)
and did not take an oath.
who has produced
{
date
type of eni ion or
(s TURE OF NOTARY)
by
identif ication
Page 7 ol 15FULL REINSTATN,4ENT APPLICATION REV 4/12l18
8.B.1
Packet Pg. 62 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
fi'ans,*t*v Q'l'" 3t o-rn
BOARD OF COUNTY COMMISSIONERS
Richard Wm. Wesch
Oonna Marie Collins
Cecil L. Pende.oEss
June 13, 2019
Brian Hamman
NAPLES, FL 33942
LETTER OF RECIPROCITY
This letter is to verify that LUCAS GALLEGOS took the Prometric lnc examination,
sponsored by Lee County.
BUSINESS PROCEDURES: 78%
DATE: 31812014
.%
DATE
The applicant needed to prove 2 experience in the trade at the Licensing Board
appearance. LUCAS GALLEGOS has had a Finish Carpentry Contractor - FC Contractor
License in Lee County since date 0113012019.
lf you have any questions or if I can be of further assistance, please contact
Contractor Licensing at (239) 533-8895.
Sincerely,
David Paschall
Chief Code Enforcement Officer
P.O. Box 338, Fort Myers, Florida 33902-03S8 (239)533-2111
lnternet address http://www.lee-county.com
AN EOUAL OPPORTUNITY AFFIRMATIVE ACTION EIVPLOYER
COLLIER COUNry CONTRACTOR LIC
28OO N HORSESHOE DRIVE
flicltrrcp-rpt
,/*"C
8.B.1
Packet Pg. 63 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
Licensee Information
View l"l a ste r Prorect
Examination Results
Eram Codc
Sponsorship App Datr
Terting Facility
F 10010
Prometric
View All Activities for this Lrcensee
Liccnscc Number
Name
Tvpe
Status
LCC20 r50002237 De!cripion lyDe Prooerb/ Alert
GALLEGOS, LUCAS
Contractor
Open
Add a new person or b!:!!!l! to Address Book
Add Exam Re5ult
Lnarge Exam Fee i l
Sponroring county lLee Countv
- sponsorship Expiration Date
Lirk Exam,Test Tvoe Date of ExamTest Cib/Score received ExafilTest res ult
LEE COUNTY03/0a/2014
Show l,lore Field5
,7A.Oo/:
8.B.1
Packet Pg. 64 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
a
!
!
!ex penon!a
Credit Repon Prepared For:
LUCAS GALLEGOS
Experian Report As Of: Jun 5,2019
Page 1 of 35
https ://usa.experian.com/
Pcrson.l & Contldentl.l
61512019
8.B.1
Packet Pg. 65 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
Experian
300
You deserve more
credit.
lntroducing Experian
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the bills you pay on time
to help raise your FICO'
Score.
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1
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lD protection
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vulnerable. Get alerts if
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Lucas, check ort your credit summary
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oA
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Why late payments
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8.B.1
Packet Pg. 66 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
Experian
Amount of Debt I Very Good
Revolving Utilization
Accounts with Balances
Revolving Account Balance
What's lmpacting Your FICO'Score 8
Payment History I Good
Late Payments
Collections
Negative Public Records
View All Accounts
Payment history accounts for 35% of your FlcO Score. Great job showing lenders you
are a good borrower! You can take advantage of your hard work by earning rewards on
your purchases with a revvards credit card.
21%
8
s6,837
5 yrs 11 mos
l6yrsll mos
Page 2 of 4
6
1
0
View Total Debt
The amount of the credit you are using accounts for 30% of your FICO Score Great job
on managing your usage ratio! Enjoy the benefits of your hard work by earning rewards
on your purchases with a rewards credit card.
View All Accounts
Credlt history length accounts for 15% of your FICO Credit Score. Great iob on
managing different types of credit accounts! Continue to maintain your positive credit
standing. Learn more.
https : i/usa.experian.com,/6t5t2019
Credit History Length I Good
Average Age
Oldest Account
8.B.1
Packet Pg. 67 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
Experian
Amount of New Credit I Fail
Latest Open Account
lnquiries in Last Year
View All New Credit
Total amount of new credit accounts for 10% of your FICO Score rating. Too many
inquiries may imply to lenders that you are overspending. Carefully applying for credit
can help you gain positive credit standing. Learn more.
5 mos
2
Page 3 of4
00
View Accounts Summary
Credit mix accounts for 10% of your FICO Score rating. Great job on managing
different types of credit accounts! Continue to maintain your positive credit standing
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61512019
Credit Mix I Very Good
Revolving Accounls
Bank-lssued Credil Card Accounts
lnstallment Loans, lncluding Mortgages
Yes
Yes
Yes
8.B.1
Packet Pg. 68 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
Page 2 ol35
LUCAS GALLEGOS - Erp€ri6n
Dare of Repon:Jun 5,2019 '.&perion.
Account Summary
My Accounts Summary
My Hard Credit lnquiries
6
My Overall Credit Usage
s6,837
Op€n Cred Cads
Open RelarlCards
Op€n Real Enale Loans
Open lnstallment Loans
TolalOp€n Accooms
Colleclions Accounls
AverageAccounl Age
2
6
1
2
12
I
l
o
s32,750
My Debt Summary
Crcdil and RetailCard Debt
Reel Estete Debl
lnstallment Loans Debt
Coll€clions D€bt
fotal Oebt
S6,837
sI86,683
s32,2r8
sl45
$225,883
Summary
My Public Records
0
Accounts Cdlections Inquii* Pudic Recuds Credit Scde
21%
https ://usa.experian.com/61512019
8.B.1
Packet Pg. 69 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
LUCAS GALLEGOS - Erpe 60
Daie ol Repon:Jun 5,2019
LUCAS GALLEGOS
1981
9a3a ruY moox RUN ,APr .07
FORT MYERS, FL 33913,7762
LEHTGH ACf,fS FL 33974{rr
INTEGRITY FINISHES
KEN EUNTING CARP
Summary
Account Summary
My Personal lnformation
No Slatemen(s) presenl at this lime
Page 3 of 35
Accounts Cdlections Inquirie Pudic Retuds Credit Scqe
https ://usa.experian.com/6t512019
t&perion
8.B.1
Packet Pg. 70 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
Page 4 of 35
LUCAS GALTEGOS ' Experian
oale of ReportrJun 5,2019 '.&perion.
Open Accounts
CAPITAL Ol{E AANK t'SA I{
517105XDOfrX
AOCOUI{T D€TAluS
Original Creditor
Comp.ny Sold
Dale opeoed
Account 9atusl
Paymenl Slatus
S't.tus Updrted
Balance
B.lance updeled
gedit Umil
Momht Peym€
HighenBelance
Responsibility
Your Statemeol
Comments
CAPITALONE BANK USA N
517805XXXXXX ,)
l-ow Credil Usage
Keeping youraccounl balancesas low as possiblecan
havea posilive impacl on yourcredit.
CREDIT USAGE
CONTACT INFORMATION
RFr'OLVING
oct2012
Opan
Curr.nt
Jun 2019
5884
Jun 1,2019
s3,7sO
528
1 5OOO CAPITAL ON€ DR
RICHMOND,VA 23238
(800) 95t7070
2011
tr!DD
tr!trD
trtrtrE
2014
DD!!
DD!!
DDtrE
2ot,
trDDC
!D!C
EDtrE
2ot6
J.n F.6 M.r Ap. J& F.b M{ Apr J.n F.b M., AFEDtrC OtrlD DtrtrE
M.y Jon JU Aoq M.yJu. Jul aug M., Jun Jul A(4EEtrE trEOO Otrtr-
S.p ocr Nov 0& S.p Ocr Nov De S.r o<l rlov 0<!O!C DtrtrD DtrtrD
2013 2012
J.n F.b M., $i J$ F.b M& Aprtr!trtr tr!trtrM.yJs Jul Ala M., Jln Jul AlqDIDD DtrtrI]
S.p Ocl N@ 06 9C Otr ibt 0eEtrEE trEtrtr
PAYMENT HISTORY
2014
2015
sr.088
Revolving
lndividual
Summary Acco,..frtts (W1) Collections Inquiries PuHic Recuds Credit Scqe
https://usa.experian.com/6tst20t9
8.B.1
Packet Pg. 71 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
LUCAS GALLEGOS - Erpeian
Dale of Reporl:Jun 5,2019 '.&perion
Page 5 of35
OpenCOME?{ITYCA/DNTFIRST
ta097xqnx
ACCIUrI DETAILS
OngnalCrediror
CompanySold
DateOpened
Status Updated
Ba16nce
Balance Updated
credh Limil
CREDIT U5A6E
COMENITYCA/ONTEIRST
578097XXXXXX
No Cr€dit U$qe
You h5y€ no accou l balarlca. Ka€prng you. account
balances as low as possible cao have e positive
impact on yo0r credit.
COIITACT IIIFORMATION
REVOLVING
Oct 2016
PO 80X r82r20
COTUMEUS, OH 43218
open PAYMET{T HtsronY
Current
Jun 2019
S1,935
Revolving
2019 2013 2017
EtrtrE D
Mry Jun Jul Aug May Jun JuEtrOE DEtr
&p Ocl Nov De S.p Od NovDEEE EDtr
DDtrD
trDtrtr
t]OtrE
Apl Jar Feb Ma. Aprtr DtrtrEAW May Jun Jul Augtr trtrtrE
De Sep O.t Nov DeE DOtrE
Etr
So
Jun 1,2019
s4000
s27
Highesi Balance
Responsibility
OK
t Summary Cdlections Inquiries PuHic Recqds Credit Scg,e
https ://usa.experian.com/6/5/2019
0%
8.B.1
Packet Pg. 72 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
LUCAS GALLEGOS ' Erpei.n
Dale of Repo(rJun 5.2019 '.&perion
Page 6 of 35
MACYS/OSTB
ACCOT'I{T OETAILS
Original Cr€ditor
Comp6ny Sold
Daleopened
AccounlSlatus!
P6ymenl Slatus
Status Updated
Ealanc€
86hnc€ updaled
Crrdil Limil
Highesl 86lance
Responsibility
Your Slalement
Commeols
MACYS/DSNA
603534XXXXXXXXXX
No Credn Usage
You have no accounl balance. Keepinq you. account
balances as low espossiblecan havea positive
impacl on your credil.
CREDIT USAGE
CONTACT INFORMATION
REVOTVING
Dec 2012
PO 80X 8218
MASoN,0H 45040
(800) 243-5552
Open
Cuftenl
May 2019
So
May r 5. 2019
s3,800
Ss
PAYMENT HISTORY
2019
t]D!!
trtrtrtr
EEEE
2016 2015 2014
J.n F.b M.r Ap. Js F.6 Mar AF J.n Feb M., AprtrE
2014 m17
s],188
Revolvinq
lodiYidU3l
t]O
DD
Dtr
o
o
!
trtrJ.n Feb M.r Apr J..t]u!tr D
2012201
!
tr
E
D
tr
ED
ED
DtrDD
trtr!tr
Apr Jan Feb M., Aprtr trtrDtrAW May Jon Jul Ao9! D!!n
De S.p O.l Nov OeO OEtrE
trtr
trtr
E OODD
Aug May Jun Jul Augtr DDI]E
De Sep Ocl Nov 0eD !trl!
!
3
E D ED trEE
EOtrE
Elo*
EDtr
DD.r. unava.lable
Summary Cdlectims Inquiries Public Recuds Credit Sco-e
https://usa.experian.com/6t5t2019
8.B.1
Packet Pg. 73 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
LUCAS GALTEGOS' Eperian
o.le of Repon:Jun 5,2019 '.&perion.
Page 7 of 35
ilaTtot{sTAtulrR cooPER
653a4-/iqx
ACCOUI{T DETAILS
OriOinal Credilor
Comp.nySold
oale opened
status Updatd
Balance
Eal.nce Updated
OiganalSalance
HiqhestBelance
Responsibility
NATIONSTAR/MR COOPER
65:l847XXX
8950 CYPRESS WATERS BIVD
CoPPELL TX 75019
(469) s49 2000
CONTACT INFORMATION
PAYMENT HISTORY
2019
REAL ESTAIE
Jul2018
Op€n
Currenl
Apl 20'19
sl86,683
Apr 30,2019
Sr88,s22
S1,398
DO
trtr
D!
ooo!tr!
Dntr
20t8
DD o
Dtrtr
tr!D
360 Monlhs
Summary Accounts (W1) Collectiorls Inquiri* Pudic Recqds Credit Scorc
https ://usa. experian.com/6/512019
8.B.1
Packet Pg. 74 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
LUCASGALLEGOS Erperian
Date of Report Jun 5,2019 '.&perion
Page 8 of 35
0penSUNCOAST CREDIT UNION
ACCOUNT DETAILS
O ginalCreditor
CompanySold
Date opened
Status Updaled
Balance
Balance Updated
OrisinalSalance
Highesl Balance
Responsibility
SUNCOASTCREDIT UNION
4',19879X
PO BOX 11904
TAMPA, FL 33680
CONTACT INFORMATION
PAYMENI HISTORY
20r8 2011
INSTALI'MENT
Nov 2016
Open
Current
Apt 2019
s1r,932
Apr30,2019
s22397
s39s
M.r APr Jan Feb Mfl Ap. J.. F.b M.r Aprtrtr DDtrtr trtrlD
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Packet Pg. 75 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
LUCAS GATLEGOS - Experian
Date of Repo(:Jun 5,2019 ?&perion
Page 9 of 35
OpenSUNTRUST BANK
5s23t3nOOqt(XD(
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Oriqin.l Credilor
CompanySold
D6l€ Opefl€d
slalus Updated
Balance
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SUNTRUSTAANK
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PO BOX 980
NEWPORT NEWS. VA 23607
(87/) 5965407
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s1,683
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Packet Pg. 76 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
LUCAS GALLEGOS - Erpeian
Date ot Repori: Jun 5,2019
Page l0 of 35
?&perion
SYNCA/AS}ILEY HOMESTORE
60t919Xm 0pen
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Orisina I Crediror
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Date Op€fled
slatus Updaled
Ealance
&lance Updaled
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601919XXXXXX
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balances as lo,,! as possiblecan have a positive
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REVOLVING
Jul2015
Open
May2019
So
May 20,2019
s3,200
S12
9$ FORRER ELVD
KETTIRING, OH 45420
(866) 39H254
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Packet Pg. 77 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
Page l1 of35
'.&perionLUCAS GALTEGOS - A(p€rian
Dale of Repo( Jun 5,2019
SYNCB/CARE CNEDIT Open
actoul{r oETAtLs
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Balanc€
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601918XXXXXX
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REVOLVII{G
May 2018
Open
Cunefl wes pasl due 30 deys
Mar 2019
s2,606
May 28, 2019
stsoo
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950 FORRER BLVD
KETTERING, OH 45420
(937) 53+6950
PAYMENT HISTORY
2014
Mar Apl Jln F.b Md Apr!tr CDtrtr
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Packet Pg. 78 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
TUCAS GALLEGOS ' Experian
Dale of Report Jun 5,2019
Page l2 of 35
'.&perion.
SYNCB/MTWK
ACCOUNT OETAILS
Odgin6lCredalor
CompaoySold
DateOpefled
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s1.lus Updated
Ealaoce Updaled
Cr.dit Limit
Highest Baboce
ferms
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SYNCE/NTI,{K
650t72XXXXXX
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You have no accounlbalance Keeping your accounl
balances as lowas possiblecan have a positive
impact on your credil
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REVOLVING
Jun 2017
Op€n
Currenl
May 2019
So
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SSooo
S96
PO 80X 965036
ORLANOO, FL 32896
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Packet Pg. 79 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
LUCAS GALLEGOS - Experian
Dale of Reporl:Jun 5,2019
Page l3 of 35
'.&perion
SYNCB/PANDORA Open
accoutrr o€TAtLs
OriginalCrcditor
Company Sold
Daleopened
PaymefltStalus
status updated
Balance
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Credir Umit
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Responsibilily
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504662XXXXXX
Fat Credil Usaqe
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CONTACI INFORMAIIOI{
REVOLVING
Dec 2018
Opeo
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s1,589
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Packet Pg. 80 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
TUCAS GATLEGOS - Erp€rian
Dale of Reoon Jun 5,2019
Page l4 of 35
'.&perion
THD/CBNA
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Origin6l Credilor
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Date Opened
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Ealance
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Highesl Ealance
THD/CBNA
603532XXXXXXXXXX
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OPeo
Curlenl
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37s
May 25, 2019
ss00
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PO BOX 6497
SIOUX FALLS, SD 57117
BYMAILONLY
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Packet Pg. 81 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
LUCASGATLEGOS Experian
Daie of Reporr:Jun 5.2019
Page 15 of 35
?&perion
WELLS FARGO OEAIfR SVC
517655DqUX
Open
ACCOUiIT DETAILS
Oriqrna I Crediror
CompanySold
Date opened
$arus Updated
Balance
aalance updared
OriginalBalance
Highest Balance
Responsibilrty
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WELLS FARGO DEAIER SVC
5r7655XXXXXX
PO BOX 10709
RAIEIGH, NC 27605
SYMAILONTY
CONTACT INFORMATION
PAYMENT HIS]ORY
Jan Feb Mar Apr .lanEDDE D
2013 2017
ooEINSTALLMENT
Nov 2015
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Apr 2019
s20,286
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s47,112
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Packet Pg. 82 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
LUCAS GATLEGOS ' Etperian
Dale of Report:Jun 5,2019
Page l6 of 35
t&R"rion
AES/ESA
5ol 397XXx)00000@(
CoNTACT |NTORUAIIOI{
PO 80X 61047
HARRISSURG. PA 17106
(800) 233{557
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ED@
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company Sold
Dale Opened
Sralus Updared
Balanceupdated
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INSTALLMENT
Jul2002
Closed
Paid. was pastdue60 days
Sep2015
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trtr
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501 39TXXXXXXXXXXX
8.B.1
Packet Pg. 83 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
LUCAS GATLEGOS - tupenan
Daleof Repo(: Jun 5, 2019
Page 17 of 35
'.&perion.
AES/ESA
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HARRISSURG, PA 17106
(800) 233{ss7
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Packet Pg. 84 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
TUCAS GALLEGOS - Exp€&n
Dale of Repon: Jun 5, 2019
Page 18 of 35
'.&perion.
AES/ESA
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Comments
AES/ESA
50l397XXXXXXXXXXX
PO BOX 61047
HARRISBURG, PA ] 7]06
(800)233-0ss7
CONTACT INFORMATIOI{
PAYMET{T HISTORY
INSTALLMENT
Feb 2003
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2015
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Packet Pg. 85 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
LUCAS GALLEGOS ' Erperian
oare of Reporr:Jun 5,2019
Page 19 of 35
?&perion
AES/ESA
Juo 30, 2015
Sl.ooo
1 Monlh
tndivadual
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Origlnal Credilor
CompanySold
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High€sl Balance
Responsibility
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501 39TXXXXXXXXXXX
PO BOX 61{)47
HARRISBURG, PA T7]06
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INSTALLMENT
Feb 2003
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2015
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https ://usa.experian.com/6t5t2019
8.B.1
Packet Pg. 86 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
LUCAS GALLEGOS - Experian
Date of Repon:Jun 5,2019
Page 20 of 35
'.&perion
ALLY FINANCIAT Closed
ACCIU}II D€TAII,S
Original Credilor
CompanySold
Dale opeoed
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Paynent Status
Siaius Updated
Balance Updaled
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ALLY FINANCIAL
02992lXXXXXX
2OO RENAISSANCE CTR TBO
DETROIT, MI48243
(800) 20G4622
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DEOE
trtrDDtr!tr!
2015
INSTALLMENT
Mar 2015
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Paid salisfacrorily
Nov 2016
trCtrtr
trtrtrtr
trDtrtr
Nov 18,2016
s27,933
72 Monlhs
lndividual
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8.B.1
Packet Pg. 87 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
I-UCAS GALLEGOS - Experian
Date of Report:Jun 5,2019
Page 2l of 35
'.&perion.
7
CHASE MTG
465131XXXXXXX
7OO KANSAS LN
MONROE, LA 7]203
(800) 848-9r36
CHASEMfG
a65r 3r )@(DOO(
Jan 3,2019
sl88,522
360 Monlhs
COI{TACT INFORMATION
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ACCOUNT DETAILS
Original Credilor
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8.B.1
Packet Pg. 88 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
LUCAS GALLEGOS ' Experian
Dale of Reporl:Jun 5,2019
Page 22 of 35
'.&perion
SUNCOASTCREDIT UNION
406003x
PO AOX 11904
TAMPA, FL 33580
PAYMEITT HISTORY
SUNCOAST CREDIT I'{IOI{
7012
EtrtrE
trtrtrD
trtrtrtr
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Original Credilor
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o
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201:!
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Mar 2015
Mar 20,2015
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8.B.1
Packet Pg. 89 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
LUCAS GALLEGOS ' Ergeri.n
Dale of Repon:Jun 5,2019
Page 23 ol35
!&perion"
SU}ICOAST CREDIT UNION
/O6lb3X closed
ACCOUNTDEIAILS
Origina I Credilor
CompanySold
oate opened
status updaled
Balance
Balance Updaled
OriginalBalance
Highesl Balance
Responsibilily
Your Slalement
SUNCOAST CREOIT UNION
406003x
PO BOX 11904
TAMPA. FT 33680
CONTACT INFORMATION
PAYMENT HISTORY
2015
trutrtr
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201a
D tr tr tr
2013
DtrDtr
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https:i/usa.experian.com./6tst20t9
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8.B.1
Packet Pg. 90 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
LUCAS GALLEGOS - Experian
Dale ot Reporr: Jun 5,2019
Page 24 ol35
'.&perion.
A
Collections
ENHANCED RECOVERY CO L
127612v.jo(,
lcc(xrxT D€TAIS
Account Nam€ ENHANCEo RECOVERY CO L
Account * 127872X\X
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CohpanySold
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Acroum Slalusl Close{
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9atus updet€d sep 201 5
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CONTACT INFORMATION
80]4 BAYEERRY RD
JACXSONVILLE, FL 32256
{800) 86r-947s
PAYMENT HISTORY
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8.B.1
Packet Pg. 91 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
LUCAS GALLEGOS - Erperian
Dare of Reporr: Jun 5, 2019
Page 25 of 35
?&perion
lnquiries
q su rRsf DBA LGHTsrRir
Jan 10,2019
Jan 2021
Allbanks - non sp€cific
q sY cr
Dec 20, 2018
Dec 2020
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Eusiness Type
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lnquiryDal€
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Jun 4,2018
J|,ln 2O2O
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600 1,1/ BROADWAY STE 2000
SAN DIEGO, CA 92101
(619)24r 2500
4455SPRING MOUNTAIN RD
LAS VEGAS NV 891 02
AYMAILONTY
PO 80X 965033
ORLANDO, FL 32896
EYMAILONLY
PO BOX 965033
ORLANOO, FL 32896
BYMAII.ONLY
50481 W PONTIAC TRAIL
uxoM. Mr48393
(248) 4t3-1440
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ORLANDO, FL 32896
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Sales f inancing company
q sYraca
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Jun 11, 2017
Jun 2019
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https ://usa.experian.com/6t5t2019
Inquiri6
8.B.1
Packet Pg. 92 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
Page 26 of 35
LUCAS GALLEGOS ' Expenan
Date of Report Jun 5,20r9
No public records
Summary
?&perion
Public Records
Accounts Cdlectims Inquiris Pudic R€tr,qds Credit Score
61512019https ://usa.experian.com/
8.B.1
Packet Pg. 93 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
Page 27 of 35
LUCAS GALLEGOS - tupenan
Dete of Report:Jun 5.2019
300 frco. scoRE3 E p{ia d.1.6,05 2or9 850
Credit Score
Le.m More aboot FICO ' Scor€s t
What's hurting your score?
Collection And/Or PR
You have a public record and/or collection on your credit
.eport.
670 - 73t
693 Your score is near or sliqhlly above the average of
U.S consumeG and mosl lenders considerlhis a
good score
What's helping your score?
No Serious Delinquency
There is no evidence of a serious delinquency (90 days past
due or greate0 or derogatory descriplion on your credil
reporl.
Number of your accounts that veere ever 90 days late or
0 accounts
The presence of delinquencies or derogaiory intormalion (D
in a credit repon as a powerlul predictor of future payment
risk. People with no previous late payments are much more
likely to pay on time in the future.
Virtually no FICO High Achievers O have a 90 days late
payment or worse listed on their credit repon.
Long Credit History
You have an established credit history.
Your oldest account was opened
16 Years, 11 Months ago
FlC0'Scores measure the age ofthe oldest account and the
averaqe age of all accounts being reported. Generally
speaking, having a relalively long credal history and not
opening many new accounts rs reflective ot lower risk.
FlC0 Hjgh Achievers O opened lheir oldest account 25 years
ago, on average.
O Many Accounts Paid On Time
You have many accounts that are in good standing
Number ofyour accounts currently being paid as agreed
12 accounts
FlC0'Scores considerthe number of accounls that are
being paid as agreed - in your case this number is hiqh
Staying current and paying bills on time demonslrates lower
rsk
FlC0 High Achievers @ have an average of 6 accounts
currently being paid as agreed
N!mber of collections on your credit report
1 colleclion
Virtually no FlCo High Achievers O have a public record or
collection listed on their credai report.
The presence of a derogatory public record @ or collectron O
rs hrghly correlated wrlh fulure payment ask.
Satisfying a public record or paying off a collection will nol
remove a valid item trom the credit report and it will still be
considered by a FlC0'Score as long as it is reponed.
As these items age, they will have less impact on the FlC0.
Score-
Most public records and collections stay on your report for
no more than seven years - though there are certain items
that could remaan longer.
Recent Missed Payment
You recently missed a paymenl or had a derogatory indicaior
reported on your credit reporl.
Your mosl recent missed payment happened
4 Momhe .9o
The presence o, missed or late payments or derogatory
indicators (D on a credil repoi, including the number ot
missed payments, how latelhey were and how recently they
occurred, are correlated with future credit risk.
Generally speaking, people who consistently paytheir bills
on time are less risky compared to people with recently
missed payments.
As missed payments age, they have less impact on a FlC0.
Score.
Abou198% of FICO High Achievers (, have no missed
payments at all. But ofthose who do. the missed payment
happened nearly 4 years ago, on average.
Summary Accounts Cdlectirns Inquiri* puuic Records Credit Scd.e
https ://usa.experian.com,/6/5t2019
'.&perion
8.B.1
Packet Pg. 94 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
Page 28 of35
You've made heavy use ofyour avaalable revolving credit
Ratio of your revolving balances to your credit limits
21%
The FICO'Score evaluates balances in relalion to avarlable
credit on revolving accounts O. The extent ot a person's
credit usage is one ofthe most important Iactors considered
by a FlC0. Score. People who keep their ratio of balances lo
credit limits lower are generally considered less risky to
lenders than those \ ith higher ratios.
Nole, consolidatang or moving debt from one account to
another will usually noi change the total amount owed
For FICO High Achievers O, the average ratao of the revolving
account balances to credit limils is less ihan 7%
https://usa.experian.com/6/5/2019
8.B.1
Packet Pg. 95 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
Page 29 of 35
LUCAS GALLEGOS ' Expeftan
Dale ot Repo(:Jun 5.2019 '.&perion
FICO'Score 2
Ftco, scoRE 2
f6,0,This is a previous FICO' Score version
used primarilyin mongages lending. lt
mayalso be used bysolYte lend€rs lor
other credil product apphcalion
evaluaiions (such as credit cads,
personal loans, retail credit studenl
L[m Mde.irdn Flco . sds t
300 E4.i.n dala 6,'05/2019 850
What's harming your score?
collection And/Or PR
You have a public record and/or collection on your credit
repon.
The presence oI a derogatory public record O or collection (D
is highly correlated with flture payment risk.
Salisfying a public record or paying off a collection will not
remove a valid item from the credit repon and it will still be
considered by a FlC0'Score as long as it is reported.
As these items age, they will have less impact on the FlC0'
Score.
Most public records and collections stay on your repo for no
more ihan seven years - though there are certain ilems that
could reftain longer.
Recent Missed Payment
You recently missed a payment or had a derogalory indicator
reponed on your credal repon.
The presence of missed or late payments or derogatory
indicators O on a credit report, including the number ot
missed payments, how late they were and how recently they
occurred, are corelated with future credit risk.
Generally speaking, people who consistently pay their bills on
time are less risky compared to people with recently missed
payments-
As missed payments age, they have less impact on a FlC0.
Score.
O 8ad Payment Hislory
You have one or more accounts showinq missed paymenis or
derogatory indicators.
The presence of missed and late payments or derogatory
indicators (D on a credit repon, rncluding the number of late
payments, how late they were and how recently they
occurred, are correlated with fulure credit nsk. Your Flco'
Score was lowered due to the number of missed and lale
paymenls and/or accounts with derogatory indicators
reported.
As the number of accounts with delinquency or derogatory
indicalors decreases, they have less impact on a FlC0' Score.
O short Account History
You have a short credit history
People with longer credit histories who infrequently open new
accounts generally pose less risk to lenders ln your case, the
age of your oldest account and/or the average age of your
accounts is relatively low.
Summary Accounts Cdlections Inquiri* Pudic Recuds Credt Sctre
https ://usa.experian.com/61512019
8.B.1
Packet Pg. 96 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
Page 30 of 35
LUCAS GALLEGOS - Erpe an
oate of Report:Jun 5,2019 ?&perion
FICO'Auto Score 8
FICO, AUTO SCORE 8670 - 739
712
250 Ercd- dara 6?05/20r9
This is a FICO. Score version cuslomrzed
for aulo lending. Many banks, auto
dealers and other lenders uselhis
version when pullinO your credit repon
based on Erpeien dala
Le.m ilo...bout FICO " Sco... )
900
What's harming your score?
Generally speaking, people who consistently pay their bills on
time are less risky compared io people with recenily missed
payments
As missed payments age, they have less impact on a FlC0'
Score.
Summary Accaunts Cdlections lnquiris Pudic Recqds Oedt Scde
Collection And/Or PR
You have a public record and/or collection on your credat
reporl.
The presence of a derogatory public record O or collection (D
is highly corlelated wath future payment risk.
Satasfying a public record or paying off a collection will not
remove a valid atem from the credrt report and al will stall be
considered by a FlCo'Score as long as it is repoded.
As these items age, they will have less impact on the FlC0'
Score.
Most public records and colleciions stay on youl report for no
morelhan seven years -though there are certain items that
could remain longer.
Recent Missed Payment
You recently missed a payment or had a derogatory indicator
reported on your credit report.
The presence of missed or late payments or derogatory
indicators O on a credit report, including the number of
missed payments, how late they were and how recentlythey
occurred, are conelated wilh fuiure credit risk.
Short Revolving History
You have nol established a long revolvino and/or open+nded
account credit history.
People with longer credil hisiories who infrequently open new
accounts generally pose less risk to lenders. In your case, the
age ofyour oldest revolving and/or open-ended account O
and/or the average age of your revolving and/or open-ended
accounts is relatively low.
High Credit Usage
You've made heavy use o, your available revolving credit
The FlC0'Score evaluates balances in relation to available
credit on revolving accounts (0. The exlent of a person's
credit usage is one of the most imponant factors considered
by a FICO' Score. People who keep their ratio ot balances to
credit limits lower are generally considered less isky to
lenders than those with higher ratios.
Note, consolidating or moving debt from one account lo
another will usually not change the toial amount owed.
https ://usa.experian.com/6t5t2019
8.B.1
Packet Pg. 97 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
Page 31 of35
LUCAS GALLEGOS . tuperian
Dare of RepoltrJun 5.2019 '.&perion
FICO'Auto Score 2
FICO, AUTO SCORE 2Yuu,
250 tlp?ia dala 6/05,20rs
This is a previous FICO'Score version
cuslomized for auio lending Many
banks. autodealers and olher lenders
usethrs version when pulljng your credit
rAort based on Erp€rian data
Lc.n itor! about FICO'Scores )
900
What's harming your score?
Collection And/Or PR
You have a public record andlor collectaon on your credit
report.
The presence of a derogatory public record O or collection O
is highly correlated with future payment risk.
Satisfyang a public record or paying off a collection will not
remove a valad item from the credit report and it will still be
considered by a FICO'Score as long as it is reported.
As these items agq they will have less impact on the FICO'
Score.
O Recent Missed Payment
You recently missed a paymeni or had a derogatory indacator
reported on your credit repon.
The presence of missed or late payments or derogatory
indicators @ on a credit report, including the number ot
missed payments, how late they were and how recently they
occu(ed, are correlated with future credit risk.
Generally speaking, people who consistently pay their bills on
lime are less risky compared to people with recently missed
payments.
As missed payments age, they have less impact on a FICO'
Score.
Bad Payment History
You have one or more accounts showing massed payments or
derogatory indicators.
The presence of missed and late payments or derogatory
indicalors @ on a credit reporl, including the number of late
payments, how late they were and how recently they
occurred, are correlated with future credit risk. Your FICO'
Score was lowered dueto the number of missed and late
payments and/or accounts with derogatory indicators
reponed.
Most public records and colleciions stay on your repon for no
more than seven years - though there are certain items that
could remain longer.
Missed Payments
You have missed paymenis or derogatory indicators on your
credit accounls.
Missed payments and derogatory indicators @, including the
number of, how latethey were and how recentlythey
occurred, are an important pan of a credit reporl considered
by a FlC0. Score. People who are current on lheir payments,
have no derogatory indicators and who consistently make
paymenls on lime are generally considered less risky by most
lenders.As lhe number of accounts with delinquency or derogatory
indicators decreases, they have less impact on a FlC0'ScoreAs missed payments and accounts with derogatory
indicators age, they have less impact on a FlC0'Score
Summary Accounts Collectiot'ts lnquiri* Pudic Recrds Odt Scde
https://usa.experian.com/615120t9
8.B.1
Packet Pg. 98 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
Page 32 of 35
TUCAS GALLEGOS - Exoerian
Dal€ of Repo(:Jun 5,2019 '.]exoerion
670 - 739
690
FICO. BANKCARD
SCORE 8
250 E pdi- nr.6 05/2019
This is a FICO Score v€rsion lhal is
cuslomized for credrl card lendinq. Many
credil card issuers uselhis version when
pulling your credrl report based on
900
Summary Accd)nts Cdlections lnquiries Pudic Recuds Credit Scde
What's harming your score?
Collection And/0r PR
You have a public record and/or collection on your credit
repon.
The presence oI a derogatory public record O or collection O
is highly correlated with future payment rask
Satisfyang a public record or paying otf a coilection will nol
remove a valid item from the credit reporl and ir will still be
considered by a FICO' Scole as long as il is reported.
As ihese items agq they will have less impact on lhe FlC0'
Score
Most public records and colleciions stay on youl report for no
more than seven years 'though there are certain items that
could remain longer.
Recenl Missed Payment
You recently missed a payment or had a derogatory indicator
reponed on your credit report.
The presence ol missed or late payments or derogatory
indicators @ on a credit repon, including the number of
missed payments, how lale they were and how recently they
occurred, are correlated with future credit risk.
Generally speaking, people who consistently pay their bills on
time are less risky compared to people with recently missed
paymenls.
As missed payments age, they have less impact on a FICO'
Score.
High Credit Usage
You've made heavy use ofyour available revolving credit
The FICO' Score evaluates balances in reletion to available
credit on revolving accountsO. The extent of a person's
credit usage is one ofthe most imponant factors considered
by a Flco' Score. People who keep their ratjo oI balances to
credit limits lower are generally considered less risky to
lenders than those with higher ratios.
Notq conso|daling or moving debt from one account to
another will usually not change the total amount owed.
Q Bad eayment xistory
You have one or more accounls showing missed paymenls or
derogatory indicators.
The presence of missed and late payments or derogatory
indicators O on a credit report, including the number of late
payments, how late they were and how recently they
occurred, are correlated with future credit risk. Your FlC0'
Score was lowered due to the number of missed and late
payments andlor accounls wilh derogatory indicators
reported.
As the number of accounts with delinquency or derogatory
indicators decreases. they have less impact on a FlC0'Score.
https :i/usa.experian.com/61512019
FICO' Bankcard Score 8
8.B.1
Packet Pg. 99 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
LUCAS GATLEGOS Etpeian
oare of Reporr:Jun 5,2019
Page 33 of 3 5
'.&perion
FICO'Score 3
Frco, scoRE 3Yuo,This is a previous F|COScore version
used primarily in credil card lending. ll
may also be used by some lenders for
othe. credil producl application
evalualions (such as credh cards,
pelsonal loans, retailcredit sludent
loans, etc.)
300 Erpdi Jara 5i05/2019 850
Summary Acco.nts Cdlections Inquiris Pudic Recqds Odit Scqe
What's harming your score?
Collection And/Or PR
You have a public record and/or collectaon on your credit
report-
The presence of a derogatory public record O or collection O
is highly correlated with future payment risk.
Satisfying a publac record or paying oft a colleclion will not
remove a valid item from the credil report and it will still be
considered by a FICO'Score as long as it is reporled.
As these items age,lhey will have less impact on the FICO'
Score.
Most public records and collections siay on your report for no
more than seven years -though there are certain items thal
could remain longer
Recent Missed Payment
You recently massed a payment or had a derogatory indicator
reponed on your credit report.
The presence of missed or late payments or derogatory
indicators O on a credit reporl, including the number of
missed paymenls, how late they were and how recently lhey
occurred, are correlated with future credit risk.
Generally speaking, people who consistently paytheir bills on
iime are less risky compared to people with recently missed
payments.
As missed payments aoe, they have less impact on a FICO'
Score.
feam More aDout Flco scores,
Recent Collection And/Or PR
You have a recent public record and/or collection on your
credit report.
The recency of a derogatory public record O (such as a
bankruptcy ortax lien) or collection O is a powerful predictor
of Iuture payment risk-
Note, satisfying the public record or paying off the colleclaon
will not remove the atem and it will still be considered by a
FlC0. Score as long as it is reported.
As these items age, they have less impacl on a FlC0' Score.
Most public records and colleclions stay on your repon tor no
more than seven years - though there are certain items that
could remain longer.
O Seeking Credit
You've recently been looking for credii.
Each time you apply for credat a credit inquiry is added to
your credit repon. People who are actively seeking credit
pose more of a risk to lenders than those who are noi. Your
FlC0'Score was lowered due to lhe number of credit
inquiries posted wiihin the last l2 months.
While being considered bythe score, typacally, the presence
of inquiries on a credil file carries much less importancethan
late payments, the amount owed and the length o, time credat
has been established.
https://usa.experian.com/6t512019
8.B.1
Packet Pg. 100 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
Page 34 of 35
LUCAS GALLEGOS - Experian
D.le ol Repon:Jun 5,2019 ?&perlon
FICO" Bankcard Score 2
FICO, BANKCARD
scoRE 2Yuu,
900
This is a previous FICO Score version
thal is cuslomized for credil card
lending. Many cr€dit card issuers use
this version vrhen pulling your credil
repo( based on Erperian dala.250 E&di data 6i05r20r9
What's harming your score?
Colleclion And/Or PR
You have a public record and/or collection on your credit
repon.
The presence ol a derogatory public record @ or collection (,
is highly correlated with future payment risk.
Satisfying a public record or paying off a collection will not
remove a valid item from the credit repon and ,r will stall be
considered by a Flco'Score as long as it is reporled.
As these items age, they will have less impact on lhe FlC0'
Score.
Most public records and collectaons slay on your report for no
morethan seven years - lhough lhere are certain ilems that
could remain longer.
Recent Missed Payment
You recenlly missed a payment or had a derogatory indicator
reported on your credit report.
The presence o, missed or late payments or derogatory
indicators O on a credit repon, including the number of
missed payments, how late they were and how recently they
occuned, are correlated with future credit risk.
High Credit Usage
You've made heavy use ofyour available revolving credit
Bad Payment History
You have one or more accounts showing missed payments or
deroqatory indicators.
The presence of missed and late payments or derogatory
indicators (D on a credit report, including the number of lale
payments, how late they were and how recently they
occured, are corelated with future credit risk. Your FICO'
Score was lowered dueto the number of missed and lale
payments and/or accounts with deroqatory indicators
reported.
As the number of accounts with delinquency or derogatory
indicators decreases, they have less impacl on a FlC0'ScoreGenerally speaking, people who consisiently paytheir bills on
time are less risky compared io people with recently missed
payments.
As missed payments age, they have less impact on a FlC0'
Score.
Summary AccaJnts Cdlections Inquiris Pudic Ref"o/rds Crdt Scd.e
https:i/usa.experian.com/6t5120t9
The FICO' Score evaluates balances in relation to available
credal on revolving accounts (D. The extent of a person's
credit usage is one ot the most impoftant factors considered
by a FICO' Score. People who keep their ratio of balances to
credit limits lower are generally considered less risky to
lenders ihan thos€ with higher ratios.
Note, consolidaling or moving debt from one account to
another wall usually not change the total amount owed
8.B.1
Packet Pg. 101 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
Page 35 of 35
LUCASGATLEGOS Erperian
oate of Repon:Jun 5,2019
t&o"rion
Disclaimer
Disclaimer
About your FICO' Score 8 or other FICO Scores
Your FlCOScore I powered by E)eeflan dala is lolmulared using lhe jnfo.mation in yourcredn file al lhe time il is requested. Many but noi alllenders use F|CO. Score 8.
ln addilion lothe FICO'Score 8, we mayoffer and provideolher b.seor industry-specific FICO.Scores (such as FICO' Auto Scores and FICO.Bankcard Scores) The
other tlCO, Scores made available are calcllated from verslons of lhe base and induslry-specific FICO'Score models
Sase FlC0 Scores (including lhe FICO'Score 8) rangefrom 3001o 850.lnduslry-specific F|COScores rangefrom 250-900. Higher scores represent a grealer likelihood
lhalyoullpay backyour debts soyou are vi€rved as b€ing a lower credit iskto lenders. A lower FICO' Score indicates lo lendersthal you may bea hiqhercr€dit risk.
There are many sco ng models used in lhe markelplace. The Vpe of score used, and ils associated risk levels, may vary from lender to lend€r. 8ul regardless of whal
scoring model is used. they allheve one purpos€rlo summariz€ your credilworthiness. Keep in mind thatyour score is iusl one factor used in lhe application process.
Other faclors, such as your annual salary and lenoh ofemploymenl, may also beconsidered by lenders when you.pplyfora loan.
What this means to you:
Credil scoring can help you undersland your overallcredit raling and help companies better undersland how to serve you. Overall benefhs of credh scoing have jncluded
faner credit approvals, reducrion in human errorand bias. consistency, and b€tts tems and rales forAmerican consumers rhrough reduced costs and losses for
lenders. Your lender or insurer may use a differenl FICO Scorerhan FlCo Score 8 or olher base or industry specific FICO Scores provided by us, or difterent scoring
models to detemine how you score.
https:i/usa.experian.com,/6/st20t9
8.B.1
Packet Pg. 102 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
.Scrt.ic'<.
Phone: 850-539-8000
Fax:866-651-5145
Email: cc@unitedcrs.com
www.UnitedCRS.com
4583-A Capital Circle NW
Tallahassee, FL 32303
INTEGRITY FINISHES LLC
5123 BRISTO STREET
LEHIGH ACRES, FL 3397I
PHONE: (239) 645-9732
Trade Lines Found; 5
Credit Standing: Good Standing
Business Type: LLC
FEIN Number: 46-51 31034
Florida SOS Document #: L14000056335
Key Facts
Years in Business:
Key Personnel:
Florida Registered Agent:
BUSINESS CREDIT REPORT
Credit Summary:
Bankruptcies:
Liens:
Judgments Filed
Collections:
OBPR PUBLIC RECORD STATEMENT:
PUBLIC RECORDS HAVE BEEN CHECKED
AT LOCAL, STATE ANO FEDERAL LEVELS
RESULTS: NONE FOUND
5 Years
Manager: GALLEGOS, LUCAS
Authorized Member: GALLEGOS, NICOLE C.
GALLEGOS, NICOLE
5123 BRISTO STREET
LEHIGH ACRES. FL 33971
0
0
0
0
Page I of I
*t
t
t *
('r'ttlit
E---:Jl-,
As of:6/5/19
8.B.1
Packet Pg. 103 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
Detail by Entity Name Page 1 of2
Orus,oi or CcR'oFrrrc\s
r ,_
;lttrtl,yl,.org
-,.e'Ft ,-*<-
peoarlnEnl ol State / Division or Corpo'alpns / Searcn Recods / 09&.i!Et-g!eueq!N!4!9l /
Detail by Entity Name
Florida Limited Liability Company
INTEGRITY FINISHES LLC
Filino tnformation
Document Number L14000056335
FEliElN Number 46-5131034
Date Filed 04103/2014
State FL
Status ACTIVE
Last Event LC AMENDMENT
Event Oate Filed 05131t2016
Event Effective Date NONE
PrinciDal Address
5123 BRISTO STREET
LEHIGH ACRES, FL 33971
Changed: 09/13/2018
Mailinq Address
5123 BRISTO STREET
LEHIGH ACRES, FL 33971
Changed: 09/13/2018
Reqistered Aqent Name & Add.ess
GALLEGOS. NICOLE
5123 Bristo Street
Lehiqh Acres, FL 33971
Address Changedr 05131 12019
Authorized Personls) Detail
Name & Address
Title MGR
GALLEGOS, LUCAS
5123 BRISTO STREET
LEHIGH ACRES, FL 33971
Title AUTHORIZED MEMBER
http://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype:Entity... 615/2019
8.B.1
Packet Pg. 104 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
Detail by Entity Name Page 2 of 2
Gallegos, NICOLE C.
5123 BRISTO STREET
LEHIGH ACRES, FL 33971
Annual Reports
Report Year
2017
2018
2019
Filed Date
04t30t2017
04t19t2018
05t31t2019
Oocumgnl lmaqgg
O5/31/2019, ANNUAL REPORT
O4/19/2018, ANNUAL REPORT
0.1/30/2017 ANNUALBEPORT
05/31/2016 .. LC Amendment
O3AO/2016 - ANNUAL REPORI
07/2712015 -' LC Anrandmenl
O4l]6/2015 .. ANNUAL REPORT
07/112014 - LC Amendmenl
04/03/2014 - Florida Lrmiled trabililv
Vie!! im:ge in PDF tormal
Vlew image in POF tomal
Vlew rmage in PDF tormal
View rmage in PDF lormal
view image in PoF tomal
vl€w,mage rn PoF tormar
Vieyr rmag€ in PDF Iormal
View image m PDF lormat
view image rn PoF iormat
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype:Entity... 61512019
8.B.1
Packet Pg. 105 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
FLORIDA DEPARTMENT OF STATE
Division of Corporations
April7,2014
The Articles of Organization for INTEGRITY FINISHES
April 3,2014, and assigned document number L14000056335.
number whenever corresponding with this office.
The certification you requested is enclosed.
LLC were filed on
Please refer to this
To maintain "active" status with the Division of Corporations, an annual report must be
filed yearly between January 1st and May 1st beginning in the year following the file
date br eliective date indicated above. lf the annual report is not filed by May 1st, a
$400 late fee will be added. lt is your responsibility to remember to lile your annual
report ln a timely manner,
A Federal Employer ldentification Number (FEI/EIN) will be required when this report is
liled, Contact the IRS at 1-800-829-4933 for an SS-4 form or go to www.irs.gov.
Please be aware if the limited liability company address changes, it is the responsibility
of the limited liability to notify this office.
Should you have any questions regarding this matter, please contact this office at the
address given below.
Shelia H Young
Regulatory Specialist ll
Reoistration Section
Dlvi-islon of Corporations Letter Number: 914A00007365
www.sunbiz.org
Division of Coroorations - P.O. BOX 6327 -Tallahassee, Florida 32314
LUCAS GALLEGOS
856 CHIPLEY ST E
LEHIGH ACRES, FL 33974
8.B.1
Packet Pg. 106 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
ffims DEPARIMETIT OF THE TREASURY
]NTERNAL REVENUE SERVICE
CINCINNAT] OH 45999.0023
LUCAS GAI,],EGOS
INTEGRITY FlNISHES
856 CHIPI,EY ST
IJEHIGH ACRES, PL 33 974
Date of chls noEice: 03-19-2014
ftl!)loyer Identif ication Nurnber :
4 6 - 5131034
Form: SS-4
Number of lhi6 notice: cP 575 B
For-aasistance you may call uE at:
1-a00-829-4933
IF YOU WRITE, AEACH THE
TUB AT THE EIID OF TIIIS NOTICE
WE ASSIGNED YOU AN EMP1OYER IDENIIFICATION NUMBER
Thalk you for applying for an Eniployer Identification Nurnber (EIN). we aaaigned you
EIN 45-5131034. ThiE EIN will ident.i"fy you, your busineaa accounEa, tax returna, and
docurnentE, ewen if you have no employees. Please keep thls notice in your permanent
records .
when filing tax docurnents, payments, and related correspondence, i.t is very j.mportant
that you uae your EIN and coq)1e!e name ard addresa exactly as shown above. Any variation
nay cause a delay in processing, result j.n incorrecE infornation in your accorDt, or even
cause you to be asEigned npre than one EIN. If the information is not correct aa 6hown
above, please make the correctlon using Ehe aCtached tear off etub and reEurn it to us.
Based on the information received from you or your representatj.ve, you nmst file
the following form(s) by the date(s) shown.
Your Forln 2290 becomes due the month after your vehicLe is put into use.
If you have questions abouE the form(s) or the due date(s) sbown, you can call us at
the phone nurber or write to ue at the addresg shoun at the top of this notice. ff you
need help in determining your annual accounting period (tax year), eee hlblication 538,
Accounting Periods and Methods .
we assigned you a tax clas8ification based on j.nformation obtained from you or your
representative. It is not a 1egal determination of your tax classj. f ication, and j-s not
binding on the IRS. If you want a 1egaI determination of your tax classification, you may
request a private letLer ruling from the IRS under the guidelines in Revenue Procedure
2004-f, 2OO4-1, I.R.B. 1 (or super€eding Revenue Procedure for the year at iseue). Note;
Certain tax classifj.cation elections can be requesEed by fi.ling Form 8832, EntjtyClas1ification E]ection. See Form 8832 aItd its i.nstructions for additional i.nformation.
To obtain tax forms and publications, includj.ng thoae referenced in lhiE notice,
vj.siL our Web site at w\.rw.ir8.9ov. If you do not have access Eo Ehe Internet, call
1-800-829-3676 (rTY/TDD 1-800-829-4059) or viEit your local IRS office.
8.B.1
Packet Pg. 107 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
-z-C,frH.,Qott*tt!Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34'104
Phone - 239 252-2431
Fax - 239-252-2469
Gro\,rr'th Managernent Deparh-nefit
APPLICAT|ON FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
STATEMENT OF OWNERSHIP
o-o-S am a member or managingLThis certifies that l,
member of
(LrM ABILITY COMPANY NAME)
I own /0 7o of the units issued by the Limited Liability company listed above
Aflidavit of Applicant: I certify under penalty ol periury that the inlormation contained is a true and correcl
statement to the best ol my knowledge.
Co"tt os
t,5 LLL
Applicant (please print)
Name of Company
Signature of Applicant
hl>D,ls/'State of
e.-
who has p
name of person acknodledging (a ant)
as identification and did not take an oath
.ou""o/t-N-* 8t.4ow
te
type o{ identilication or known
(SIGN TURE OF NOTARY)
NOTARY'S SEAL
FULL REINSTATMENT APPLICATION REV 4112/18 Page 9 of '15
APPLICANI'S NAME (please
county ot t(-e{-
The foregoing instrument as acknowledged before me this
by
l
8.B.1
Packet Pg. 108 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
-z-c,fiH.,Cot*tt3i
Growih Management Depariment
APPLICATION FOR COTLIER COUNTY CERTIFICATE OF COMPETENCY
Applic€nt's Name s
Certif icate Category Requested rshz
Title Dre ru M/1 na Ae-/')
Business Narne
Phone .JAct lrl 414 I License No. (lf applicable)
Stre el
The applicant was employed by me from
r 338
Clly State zip
elgot'l 1l aorTto
Applicant's title 4ll,fVrf - t nlt
The applicant's scope of work (specific duties) included
rS e
5 D hardusoe Ulala
NOTE TO LICENSED CONTRACTORS Falsifying any information provided herein may subject your license to revocation
Under penalty of perjury, I declare that the facts stated here are true
Signature ol person providing the statement
State oi f-u-o OF\
County of L€€
The loregoing instrument as acknowledged before me this L-o\1 by
date
A\.E=HA t/.rR'Lt\C[^']StrI who has produced
name of person acknowledgit g
and did not take an oath.
Du-
type of identilication or known
as identilication
NOTARY'S SEAL
Page 12 of 15
nu.AL sMml
l.rco rsslot{Ioo8zlol
B(PIRES: Jln.2t,2gA
Bo.!d.d ltllr hJte Undrtdr,t
FULL REINSTATi\4ENT APPLICATION REV 4/12,14
SIGNATU NOTARY
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252'2431
Fax - 239-252-2469
The applicant is seeking a Collier County Certilicate ol Competency in the trade indicated above. As parl ol the application for
this certilicate, the applicanl must veriiy his/her experience within this trade. You are being requested to provide inlormation
lhat will ajd the applicant in meeting this requirement. You should veriiy time oI 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). Tlme served solely in a
supervisory or adminislrative role shouid be described, but may or may not be considered sutficient to demonstrale required
trade experience. The person verifying trade experience for lhe above-named applicant must provide the following inlormation:
N^ ", frlr.'mL- l,'-1Ll(hrutstai
Business Address:
Additional commenls:
-
1t1x:€
8.B.1
Packet Pg. 109 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
-L-c,frH.,Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Catat*)l
Glowth Management Departnefit
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
Applicant's Name Gn LuE-frc.S
Certilicate Category Requested \-\\-:\5\1 a ptP!^
The applicant is seeking a Collier County Certificate ol Competency in the lrade indicated above. As part of the application for
this certilicate, the applicant must veriiy his/her experience within lhis trade. You are being requested to provide inlormation
that will aid the appltant in meeting this requirement. You should verify time of active experience working as an apprentice or
a skilled worker (i.g., as a worker commanding the wage oI mechanic or better in the trade). Time served solely in a
supervisory or administralive role should be described, but may or may not be considered sutlicient to demonslrate required
trade expeiience. The person verifying trade experience Ior the above-named applicant must provide the tollowing information
(^J Ho FC:.\-{R}->Title PRTiS€ft (;FR
Name |-^
' r)L\-5€AUe5 K-\T^BflI_L tl.Business Name
P hone License No. (il applicable)
\\1\\€larPrAA r.t r p.r-cs DR-Fr. t^\€LS fL 111Business Address
Street
The applicant was employed by me lrom C)c-\c B€R to NP?\
Slate
L ZCI 1
City zip
rF
C:-?- rPT€rT.,( FiT.)t < t-Lc-
Additional comments:
Applicant's title
The applicant's scope of work (specitic duties) included
A
NOTE TO LICENSED CONTRACTORS: Fatsifying any information provided herein may subiect your to revocation
Under penalty ol perjury, I declare that the lacts stated here are true
Signalure of pe ng the statementp
State of FLOR\DA
County ot
The loregoing instrument as acknowledged before me this f,
M ATrfHeL'r tloFFN,\ANl who has produced
name of Person acknowledging
and did not take an oath.
NOTARY'S SEAL
by
date
DU as identilication
type ot identification or known
,-AL S{ml
fY CollElora l Go a@a
E@nE$ nn 2q 2@
8o.d.d Ilnt fir*lJid ri.t
FULL REINSTATIVIENT APPLICATION REV 4112118
SIGNA E NOTAR
Page 10 of 15
8.B.1
Packet Pg. 110 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
-z-zrRt
Co[frer,r C,otr*ttlt
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Gro\'dh tvlanagemen( Deparb-nent
APPLICAIION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
trrr:\S\6agP6-p-[Pn
The applicant is seeking a Collier County Certilicate of Competency in the trade indicated above. As part of the application Ior
this certilicate, the applicant must verify his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verily time oi 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 demonslrate required
trade experience. The person veriiying trade experience for the above-named applicant must provide the following information:
Narre ZL\JB<ritr", GiELtB.* SuPER.rNTerfflr-t
.)\-lGh-r git-^Fsu- co.
Phone z Lr
Business Address \\1\\ Fl\R\ i RLc: ne Fr. S)Lef1 R_ =1o1 \3
Sireet City State
zo11
zip
The applicant was employed by me irom 2orS to
Applicant's title O\-*-r\)e 'tt-raq6-FtT\\:*E: LLC
The applicant's scope of work (specific duties) inciuded: TP-\ i | fttt)\\ B.PE€B^SEDS
-aHt(ru\G\\O LLT ONE c,-ts-FoY-ATe O\FiCC
Addilional comments
NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject yout license to rcvacation
Under penalty of perjury, I declare thal the facts stated here are true
Slgnature of peraon providing the statement
State of
County of
The foregoing instrumqnt as acknowledged before me this e ZC:
date
by
I\P.EI-hTA\-T-
name of person acknowledging
and did not take an oath.
NOTARY'S SEAL
who has produced .\J L-
typ" ol iduntitic"tion ol. t ,-u-
as identiJicalion
$Y@l lEslol f c6EA04
EXPIRES: Jr6 20, 2OZ
PAUI.At. SMIH
tut{c U[dd'x{rrlBondad lllu
FULL RE NSTATi!1ENT APPLICATION REV 4/12118
SIG TU OF NOTARY
Page 11 ol '15
Appticant's Name: L iJ.CRS GA\\E a-(O:>
Certif icate Calegory Requested:
Busiress Name:
License No. (lI applicable):
8.B.1
Packet Pg. 111 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
GMD Operations & Regulatory Management Department
Liccnsing Scction
2800 N. Ho6sshoe Drive
Naplcs, FL 34104
Applicant's Nanle:a
CeIti fi cate CategorY Requested:
ty Certificate ofComPelency in the trade ind d above. As part ofthe
The applicant is seeking a Collier Coun
application for this certificate, the aPPli cant must v€rify their exPerience within this tmde. You are being requested
to provide infor rnation that rvill aid the apPlicant in meeting this requre ment.You should verify time ofactive
experience tvorking as an aPPre ntice or a skilled rvorker (e.g. as a rvorker commanding the rvage ofmechanic or
better in the trade). Time serYed solely in a supervisory or administralive role slrould be described, but may or nlay
not be considered suficient to demonstrate requir€d trade experience. The person veri$ing trade expeneltc e must
provide the ln
Name:I,J
)
Tirle:
Name o Business:A,L0J d h/ CU,./J f( Uc l,.r ,-) /)
Rusiness Addless:l. lh,L,L.t,,
Business Pltone:
.)
-1
The app licant's scope of rvotk (specific drrties) included
d d {-nish C&r du>*b
Kts;Licertse Number (if applicable):
0 The applicant's years of exPe l lellce nor, *@1to AOlz-
IL
lon a that the facts stated
t-r
LL
s*a;rs
Falsifuing any infotmatiott provided herein rnay subject your license to revocation'
Under the penalties of perjury I declare that I have read t
in it are true.
fegolng a li
Si
State of Fl
County of
orida
The loregoing instlument as acknowledged before me this al3 lo
ng 4tchudsa)4,,hoh",produced
fit Vrytot,/
S r n nby
of person acknowledging)
as identification and did not take an oath'
NOTARY'S SEAL
(type of ident cation)
C,x*-
GrIrE@sc.NlcolE
E 99801IEc0 l,llss0\rirY
5m15,.lutoEXPINES:
EO NO'fARY)
7
I
(.
(\
a o(t-^
oiro
CrD^t n mi) I
(L
lr?.
sij
8.B.1
Packet Pg. 112 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
GMD Operations & Regulatory Managenrent
Liccnsi g S€ction
Depaftnlelrt
2800 N. Horseshoe Drive
Naples, fL 34104
Applicant's Nanre:t^o.S ca-{-_s
Ce11ifi cate Category Requested:4-
The app licant is seeking a Collier Coun Certificate Corn ln trade indic ated above. As Part ofthety
applicati on for this cefiificate, the applican t rnust veriry their exPerience rvithin this trade. You are beitrg requestcd
to provide in lonnation that \Yill aid lhe aPP licant h meeting this requireme nt. You should veri| tirtre ofactive
experience rvorking as an aPPrentice or a ski lled rvorker (e'g. as a rvorker com manding the wage oftttechanic or
belter in the trade).Tirne served solelY in a s upervisory or administrative role should be described, but may or may
not be considered sufficielrt to dernonstrate requ ired trade exPerience. The Pe non verifiing trade exPerience must
provide the lowing
c,LtNc
Name:2
Title:ar6 License Num (ifapplicabte):
Name of Busitless:
Business Address:
IL ,J
t
c
ALGL
Business Pltoue:_5,,5 The applicarrt's years ofexperience from rc blzog
The applicant's scope of rvolk (specific duties) included:
Additional comments:
Falsifyilg any informatiolt provided hereirt Inay subject your license to revocation'
Under tlre penalties olP eljury I declare that I have read the foregoing application and that the facts stated
in it are true
S rature (-
P n anle
State of Flo
County of ,4..
The foregoing instrument as acknowledged before me this b+t 5
L"
^r lL-who has produced
(Date)
(type of identification)(nam e of person acknowledging)
ilffi::::",,''.s$$,wz
=a
%,,#,,ffiN
E OF NOTARY)
by
8.B.1
Packet Pg. 113 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
Certificate Category Requested: 9"lTt? == , ,,r,,,r,' ,=,rr, ' '
The aDDlicant is seeking a collier CounTE iiailiicompete ncy in the trade indicated above' As part ot the
aoolicaiion for rhis c"'tincat"' ttte "ppiil'a;;;i;;;l-f;'
ilt;ii;perience rvithin this trade' You are being requested
to orovide information that will aid thl'lilii'tt* I" rn'i"tl"girtitl"qlll:::it You should verifl tinre of active
exoerience working as an apprentice or;JfilteO wotter (ec as.a.rvorker commanding the rvage ofmechanic or
beiter in the uade). Timc served soteD in ;:;;;;il;t;t;tinistrative role should be described' but mav or mav
nor be considered sufilcient to demo#trar;r'd;;;il;d;";p;rience. The person veriling trade experience musr
provide the following information:
Russell A. Bunting
GMD OPerations & Rsgrlatory Management
Liccnsing Strlion
2800 N. Horeshoc Drivc
Naples, FL 34104
Department
Lucas Gallegos
License Number (if aPPlicable):c32156
Constfuction, lnc' dba Ken B unting CarPentry
Ste 15, Fon Myers, FL 33966
239-27 8-4446 The applicant's years of experience from 911999 ts
Name:
Tille:P.esident
Name ofBusiness:
Business Address:
Ken Bunting
11000 Metro PkwY,
The applicant's seope ofwork (specific duties) included:lnterior and exterior rough and finish carpentry
but not timited to' settiog trusses, shealhing roots,wall framing, floor and stair iraming, install casings,
including
+dditionelsemment*base mouldings, and doors
Fatsiling any information Provided herein may subject your license to revoeation'
512008
ication and that the facts stated
T-
June 3, 2015
(Date)
whohasg*edrrecd is persona known to me
Under the penatties of perjury I declare that I haw read the W7*il*aWt
in itaretrue. 141;!1
Sisnature* RussellA. Bunting
Print Name
State ofFlorida
CountY of Lee
The foregoing instrument as acknowledged before me this
by Russell A. Bunling
(name ofperson acknowledging)
CAROL D WEBER
MY COMMISSTON #FFOS6783
EXPIRES Fshuary 27, 20'18
ic{.0t03
(SI e,runs or Noranv)
Applicant's Name:
Business Phone:
asiCentifr*,e+ie* and did not take an oath'
NOTARY'S SEAL
8.B.1
Packet Pg. 114 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
&';ns';wlt
License Holder
Name:
Firm Namel
Address:
INTEGRITY FINISHES LLC
5123 Bristo St
Llc2013-00358
integrityfi nishesllc@gmail.com
LUCAS GALLEGOS
Lehigh Acres, FL 33971
Thank you for assisting Lee County Contracior Licensing in their effod to "Go Green". Please keep this documenufile
in a safe place as you will not be receiving any additional copies of your license Fom this office. Be sure to keep your
email address cuRenl with us at all times.
Below please find your Lee County Certificate of Competency. This Certificate will need to be renewed yearly it you
wish to perform work in Unincorporated Lee County. Renewal v/ill begin in the middle of August of each calendar year
lf you choose to place your license on inactive status please notify this ofllce as soon as possible. Please keep
yourself up to date wilh our departments information by periodically reviewing our website at
www.lee-county.com/dcd/contractorlicensing.htm
ln addition to this Certificat3, it is your responsiblity to maintain yourworker's compensalion. general liability insurance
and obiain a business tax receipt from the Lee Cou nty Tax Collector while rforming uJork in Unincorporated Lee
CouBty ou may e your CS com- Our phone number is
239-533-8895 2q-553-
Please send e-mail address and/or telephone changes to ContractorLicensing@Leegov.com
IMPORTANT CHANGE PLEASE READ:
ln an effort to reduce costs and "go green" rve will no longer be mailing renewal reminders. lf you
wish to receive a renewal reminder via email please provide us with your emall address along with
your case number LlG2013-00358 to ContractorLicensing@Leegov.com. Re: "renewal by email".
a'
Condilioils of Certiticate
Rene!'/al due for acti!,e and inac!,ve
certificate each year in Septembe..
Shall only contract in D/B/A name as it
appears on certjlicate. Board olApproval
required on busaness name changes.
COi\lP. NO. shallappear on all
advertisements including vehiclgs rBfecling
a business name.
LEE COUNTY
CERTIFICATE CF COMPETENCY
(239) 533-88!5
NAME: LUCAS GALLEGOS
D/B/A INIEGRITY FINISHES LLC
LICENSED FOR: Finish CarFentry Cntr
CO,\,1P. NC.i FC I3-00358
NOT VALID AFTER: 09130/2019
Shall nlainlain reqlired insurances on active
cedlficales.
Shall ,nform the Cootractor Lasensing Office of
sny Address or telephone * chaoge.
S,gnai!ie olr c€rse Holder
8.B.1
Packet Pg. 115 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
Cro,.'rh tula, rag=mefli D€parb-rEni
I am a resident of LQ-L
more than f ive (5) years
During the last five (5) years I have known
to observe his o
good characler.
The foregoing instrument as acknowledged before me this
by vr'ho has produced
name of persoo acknowledging
and did not lake an oath.
NOTARY'S SEAL
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 341 04
Phone - 239-252-2431
Fa.\ - 239-252-2469
lr,tais 0,atteclaS (applicant). I have had the opporiunily
I,
STATE OF florrcla
COUNTY OF ("4-
ryl il,ophrerr , having been f irst duly sworn, state and affirm:
APPLICATION FOR COLLIER COUI.ITY CERTIFICA-IE OF COMPETENCY
County,Fto(tdN (Stale) and have resided here for
'Ir her business and personal dealings and find him or her to be a p erson esty, integrity and
I
Signalure
P nted Name
Address fa t'ru(r
?
D
zip
Street
tI)
City State
Telephone 2e Ao l'4t4
3
date
I
D-,as identification
type oi identjficalion
Page 13 of 15
PAUII t. sMmt
MY CoutrBstolt # co 23el04
EenES: Jmo 2i, 2022
Noby AA& (hdiltf..tEoodad ?hr/
FULL REINSTATN1ENT APPLTCATTON REV 4t12hB
F NOTARY)(SIGNATURE
8.B.1
Packet Pg. 116 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
Coniractor Licensing
2800 lrl. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fa.\ - 239-252-2469
Cro,,',ih,\./la,taE.-.fi sni D€parkneni
APPLICATIOi! FOR COLtIER COUi{TY CERTIFICATE OF COMPETENCy
STATE OF o(td'a-
COUNTY OF L
A (A tlald',out*c(having been firsi duly sworn, state and ailirm:
I am a resident of Lee Couniy,Florr da-(State) and have resided here for
more than five (5) years
During the last five (5) years I have known Lucas &allro,ss (applicant). I have had the opportunity
qh
to observe his or her business .no O"r.on"i*rrn. ,* ,N
good character.
The foregoing instrument as acknowledged before me this
by AksLo V)sn'who has produced Dr,
name of person acknowledging
and did not take an oath.
him or her to a person of hone sty, integrity and
Signalure
Ar i,0a{chot^srl
Printed Name
Address:4l lr
StrEet
ort F fiqt3
City State zip
Telep hone. J3.i 'Svl- 41 4t
d
NO_IARY'S SEAL
type of identification
as identification
P ll.AL sMltl
LY@rar$itoN rco aaot
EXmEI.fn A,ZU
AnacUiffi..t
FULL REINSTATTMENT APPLICATION REV 4112/18
(st TURE F NOTARY)
Pagel3ofl5
ri
8.B.1
Packet Pg. 117 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
z,\rutllE^s iLlrEcos
-gGavtt ,:r-i- |r.G-a '
-: li-At -r b.CB*"f"r-@
8.B.1
Packet Pg. 118 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
A.c()Rif
06/03/2019
THIS CERTIFICATE IS ISSUEO AS A ATTER OF Ii{FOR IATION ONLY A'{D CONFERS 1{O RIGHTS UPON THE CERTIFICATE HOLOER. THIS
CERTIFICATE OOES NOT AFFIRT{ATIVELY OR NEGATIVELY A EI{D, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. TH|S CERTTFTCATE OF titSURA CE DOES ltOT COI{STITUTE A COi|TRACT BETWEEN THE |SSU|NG TXSURER(S}, AUTHORTZED
REPRESE TATIVE OR PRODUCER, ANO THE CERTIFICATE HOLOER.
IMPORTAI{T: ll the co.tiflcate holder 18 an ADDITIONAL INSURED, the pollcy(ie!} mult havo ADDITIONAL INSUREO provlllons or bo ondoGed.
ll SUBROGATION lS WAIVEO, aubjgcl to thg te.rn3 and conditiona ol the pollcy, canaln policl$.nay rEqulrc an ondoisomont A autelnoat on
thla cortlf,cato does not conier rtghta to the cortlficato holder in liou ot such endor!ement(3).
Abide Agency-Steven Chesnut lnc
PO BOX 6066r
IORT MYERS tL 33906{661
SteveChesnut
Q39) 441-7526 (219) 418-0991
Steve@AbideAgency.com
INSt'RER(S) AFFOROING COVERAGE
Frank Wnston Crum lnsuran(e Company
INSUREO
INIT6RITY FINISHES LLC
LUCAS GALLEGOS
5123 Brirto St
LEHIGH ACRES Ft 3397r
tNsuRERB. Asso(iated lndurtries lnsurance Company, lnc
INSURERC
INSURERO l
INSURERE
CERTIFICATE OF LIABILITY INSURANCE
COVERAGES CERTIFICATE NUMBER:REVISION NUMBER:
CANCELLATION
O 198&2015 ACORD CORPORATION. All rights rGerved.
The ACORD name and logo are rsgistersd marks of ACORD
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTEO BELOW HAVE BEEN ISSUED TO THE INSUREO NAMED AEOVE FOR THE POLICY PERIOD
INDICATED, NOTWTHSTANDING ANY REOUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WTH RESPECT TO WllICH THIS
CERTIFICATE MAY 8E ISSUEO OR MAY PERTAIN. THE INSURANCE AFFORDEO BY THE POIICIES OESCRIBED HEREIN IS SUEJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES LIMITS SHOWI{ MAY HAVE BEEN REDUCED AY PAID CLAIMS.
x COUI/IERCTAL GEI{ERAL LIABILITY
x OCCUR
x Contractual Liability
GEN'L AGGREGAIE LIMITA'}PLIES PER
x JECT LOC
OIHER
x
GtFLl205900r 06/30/2018 06/30/2019
EACHOCCURRENCE r 1000000
DATiAGETORENIED
PREMISES IEA@MNdI s l0o0o0
MEO ExP lAnY fre !6@n)r 5000
PERSONAL&AOVINJURY r 1000000
GENERAL AGGREGATE s 20ooo00
PROOUCTS COMP/OP AGG 3 100o0o0
$
AU TOITOBILE LIABILITY
o!!NEO
AU-IOS ONLY
HIR€O
AUTOS CNLY
SCHEOULED
AUTOS
NON-oWNEO
AI]TOS ONLY
s
BODILY INJURY (P.. p..!on)s
BODILY INJURY (PET ACCiddD $
s
s
EXCESS UAE
OCCUR
CLAIIIS-MADE
EACHOCCURRENCE s
AGGREGAIE S
DED s
I
woRxERs corPEt{s Tto
AI{D EXPLOYERS UABILITY
ANYPROPRIETOR/PARTNER'EXECUTI!E
OFFICER/I'EMBER EXCLUOEO'
DESCRIPIION OF OPERATIONS b.low
AWC] I r5330 08/25/2018 0a/25/2019
STATUTE
OIH.
ER
E L EACI] ACCIOENT r 10ooo00
E L DISEASE - EAEMPLOYEE 5 1000000
E L DISEASE. POTICY LIMIT i 1000000
oEscRlPnot'l oF oPEFAno{s / LocanoNs / vEHtcLEs (AcoRo 101, Addfiton.t R.n.rt. sfh.dut., fity b..it.ch.dll mo6.p.c. t.6qut-d)
Collier County Licensing Board
2800 N.Horseshoe Dr
Naples FL 34104
I
SHOULO ANY OF THE ABOVE DESCRIBED POUCIES BE CA}ICELLED BEFORE
THE EXPIRATIOI{ DATE TIIEREOF. i{ONCE WLL BE OELIVEREO IT{
ACCORDAI{CE WTII IHE POUCY PROVISIOT{S.
AUTHOR]ZEO REPRESE(TATIVE
Steven Chesnut
CERTIFICATE HOLOER
ACORD 25 (2016/03)
TFAx
I
.l
tr
COMBINEO SINGLE LIMII
8.B.1
Packet Pg. 119 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
tFwoO.
ror?Qr,
9u.r. odo'
Local Business Tax Receipt
Jr
Dear Business Owner:
Your 2018-2019 Lee Counlr Local Business Tax Receipt is attached below for account number 1500169.
lfthere is a change in one ofthe fo[owing, refer to the instructions on the back of this receipt.. Business name. Ownershipo Physical locationr Business closed
This is not a bill. Detach the bottom portion and display in a public location.
I hope you have a successful year.
Sincerely,{na#
Lee County Tax Collector
2018 _ 2019
LEE COUNTY LOCAL BUSINESS TAX RECEIPT
Account Number: 1500169 Accounl Expires: September 30, 2019
Locetion:
5123 BRISTO St
LEHIGH ACRES t.L 3397I
INTEGRITY FINISHES LLC
GALLEGOS LUCAS
5123 BRTSTO Sr'
LEHIGH ACRES I'L 3397I
in thc business ofMay
FINISHED CARPIN'I RY
NON Rf,GULAIORYTAX Rf,CEIPT IS
,THIS LOCAL B( SINESS
Paymcnt lnfomation
PAID 520019-3_l 06105119 12.21 57 pM
$57.50
8.B.1
Packet Pg. 120 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER
ev CovtYtt:y
Growth Management Department
Planning & Regulation
Operations Division
Licensing Section
June 10,2019
INTEGRITY FINISHES LLC
5123 BRISTO STREET
LEHIGH ACRES, FL 33971
You have been added to the agenda for the Contractor Licensing Board meeting on
Wednesday, July 17, 2019. Please attend the meeting so the board may review your
submitted application and ask you questions regarding your previous exams you have
taken.
The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin.
Bldg.),3299 Tamiami Trail. E., Naples, FL34112 in the Commissioner's Meeting Room
on the 3'd floor. There is a security checkpoint you will need to go through, so please
allow enough time to make it to the meeting.
11 you have any questions or concerns, please call (2391 252-2431 or you may email me
at contractorslicensing@colliercountyf l.gov.
Sincerely,
Lil-la Davis
Administrative Supervisor
Contractor Licensing
Collier County Growth Management Department
2800 North Horseshoe Drive
Naples, FL 34104
Growth Managemenl Department'contraclor Licensing'2800 North Horseshoe D ve'Naples, Ftodda 341o4,23g-252-24oo.wffw_co[iergov.6et
RE: REINSTATEMENT WITH WAIVER OF EXAMS
Mr. GALLEGOS,
8.B.1
Packet Pg. 121 Attachment: LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF EXAMS (9531 : LUCAS GALLEGOS - REINSTATEMENT WITH WAIVER OF
07/17/2019
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.C
Item Summary: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS
Meeting Date: 07/17/2019
Prepared by:
Title: – Contractor Licensing Board
Name: Lilla Davis
07/03/2019 1:47 PM
Submitted by:
Title: Supervisor - Operations – Contractor Licensing Board
Name: Everildo Ybaceta
07/03/2019 1:47 PM
Approved By:
Review:
Contractor Licensing Board Lilla Davis Review Item Completed 07/03/2019 1:46 PM
Contractor Licensing Board Everildo Ybaceta Review Item Completed 07/03/2019 2:39 PM
Contractor Licensing Board Everildo Ybaceta Meeting Pending 07/17/2019 9:00 AM
8.C
Packet Pg. 122
.Rfucou nw
COLLIER COUNTY CONTRACTORS' LICENSING BOARD
JULY 17,2019
9:00 A.M.
PATRICK H. PURNELL _ REINSTATEMENT WITH WAIVER OF EXAMS
PATRICK PURNELL is coming before the board today asking for a Reinstatement of his
Hurricane Protection lnstallation license under company CLEAR CHOICE SHUTTER,
lNC, which was CANCELLED in 2012 for nonrenewal. He is asking that the exams he
took in 2007 can be used in the application. He is an Active Certified Building Contractor
and included information on lhat as well.
Hurricane Shutter/Awning Contractor requires twenty{our (24) months experience with
a passing grade on an approved hurricane shutter installer test and a passing grade on
a business and law test, and means, those who are qualified to install, maintain, repair
or replace shutlers and awnings that are designed to protect residential and commercial
buildings from hurricane and storm Jorce winds and windborne debris all in accordance
with Collier County amendments lo the Applicable Building Code, as amended from
time to time. Any electrical work connected with the installation of the shutters or
awnings must be done by a licensed electrical contractor. Only nonstructural
adjustments to existing openings may be pertormed as part of the work. Contractors
who hold current Collier County Aluminum contractor including Concrete or Aluminum
license on the effective date of this amendmenl are not required 10 pass this test but
must apply for this Certificate not later than one (1) year from the effective date of this
amendment. Ordinance 2006-46 (1 .6.3.16)
8.C.1
Packet Pg. 123 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF
Application
Exam Scores from 2007
State Building Contractor Exams
lndividual Credit Report
Company Credit Report
Sunbiz Documents
IRS EIN Documents
Statement of Ownership
Verification of Experience
Affidavit of lntegrity & Good Character
State License C8C060262 & CBC1259991
Certificate of lnsurance
Driver's License
Board Hearing lnformation
Gontents
8.C.1
Packet Pg. 124 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
-z--C,#8.,Qor,**ry tr@trIIVE
tvlAY () 6 2t}1E
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252 2469
R DGrolflfr Management Depart'nent
APPLICATION FOR COLLIER COUNTY CERIIFICATE OF COMPETENCY
NAlvlE CHANGE APPIICATION (DIFFERENT FEIN) FOR zot - otobs
5 uqzq COTLIER COUNTY CERTIFICATE OF COMPETENCY
AIa C-o - 32q 32
This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT
relundable. All checks should be made payable lo: Collier County Baard of County Commissioners. For further
information, consult Collier Gounty Ordinance No. 2006-46, as amended.
TYPE OF CERTIFICATE OF COMPETENCY:F ull lteinstal ement
s:ao:) - Reinstirt('ment
!20j1 - Namr'('hanee
SjiT.rr - Ilcnerrirl (:l back ]1'ars)
Slll0 - Penah\'tee (:l back.rears)
5965 - total due
n
n
! General
U Building
tr Residential
tr Mechanical
! Rooling
$230.00
$230.00
$230.00
$230.00
$2s0.00
n Air Conditioner
! Swimming Pool
P1'specialty
h
$230.00
$230.00
$205.00
Specialty Trade
I. APPLICANTPERSONAL INFORMATION:
k c//Name
Address
c,I
Middle lnitial Last
4tg7 fo"1t bg tir ilr,oi, fc 34//LtCityStreetStatez)p
Email u(];0n
Y
tn
Telephone 2 3q-€q?qyl4 -SS # (Last 4 digits only)\c? 7 f
Date of Birth b 23 (/Drivef s License # (Last 4 digits only),2a3-o
+Pursuant to Chapter l-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2m6-45 Section 2.1.1., all applicants are required to
submit their socialsecurity number (SSN)for the following purposes: a)fuseis applicant's ability to satisfy creditors by reviewing theircredit history.
b) Verification ofapplicangs test acores and inrormation. Our of{ice willonly use your SSN noted above for those reasons pursuant to Chapter l-19,
Floride Statut€s, and as may otherwise be aurhorized by law. We are fully committed to safe-guarding and protecting your SSN and on(€ collected, wall
b€ maintained as confidential and erempt under Chapter l-19, Florida Statutes.
ft N*ne Uv^w Futt Luns,takt/u-t/1+
NAIVE CHANGE DIFFERENT FEIN REV4/12l18 Page3of15
8.C.1
Packet Pg. 125 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
-z-C,fiF.,Cov*t4l
Growd-l Manag€rnent Deparu-nerrt
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Provide the names and telephone numbers oI two persons who will always know your whereabouts
Name 4t *^ "' fl-,o,nc> fi t h,lkot n
Te leph on",i3Q- c-1e-37/0 Telephone ?3E- Ll?/-e2?A
II. NAME OF APPLICANT'S BUSINESS:
Previous Business Name cJero. CAn;.t Slr,lhr tilc,
Business Name &ua, J;oo H,+rri con L Prufr"/;rn
sFL 3
Street City St.t€zip
4{t : delq
Federal ID Tax No 3 6 '\Ion?or
III. FINANCIAL RESPONSIBILITY
NOTE. lf you have answer yES to any of the questions below, you must attach a written explanation including the
nature of the charges, dates, and outcomes, senlences of conditions imposed. you must also attach proof ofpayment, salislaction of lien orjudgement, bankruptcy discharge, or agreements for payment.
'lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to
llcensure.
YES ALL APPLICANTS MUST ANSWER THE OUESTIONS BELOW:
Filed for or been discharged in bankruptcy within the past 5 years?
Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division?
Undertaken constructjon contracts or work that resulted in Iiens, suits, or judgments being filed?
t/Undertaken construclion conlracts or work that a third party, such as a bonding or surety company,
compleled or made financial statements on?
t/Made an assignment of assets in setilement of construction obligations for less than the debts
outstanding?
t/Been convicted or found guilty of, or entered a plea ol nolo conlendere to, regardless of
adjudication, a crime in any jurisdiction within the past 10 years?*
Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience?
\/
or convicted of acting as a contractor without a license, or if licensed as a
contractor in this or any other state, been "subject to" disciplinary action by a state, county, or
municipality?
Been charged with
NAME CHANGE DIFFERENT FEIN REV 4112/18 Page 4 of 15
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-25?-2431
Fax - 239-252-2469
Business Address:
Telephone:,2!4
'
NO
8.C.1
Packet Pg. 126 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
-L-C,fiM.,Cov*tQl Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Growd-r Management Departrnent
APPLICATION FOR COLLIER COUNIY CERTIFICATE OF COMPETENCY
IV. EXPERIENCE VERIFICATION
EDUCATION:
List below and provide lranscripts for any formal education you have obtained in the area of competency lor which
this application is being made:
List below non {ormal education (on the job training) you have obtained in the area of competency for which this
application is being made
0+5 ,n Co 0n /t,/;-
CU RRENT/PREVIOUS LICENSE :
List below and attach copies any other certificates ol competency/licenses you hold/have held in Collier County or
any other jurisdiction. lnclude the license #, Type, and county you hold it in.
crSL t?r?aQt cqc 0b 0 a?L
&rro, d; o n l1,nl;"0 r. frr*, l, ^C-// / tntlrucl;n
AFFIDAVIT
Under the penaltjes of perjury, I declare that I have read the foregoing application and the facls stated in it are
true.
rh
Applicant (please print)Signalure ol Applicant
State of
County a [ttlt.t(
The foregoing instrument as acknowledged before me this v-2- l?by
Date
tl
!o:(r;"k {"rrn*ll who has produced y'L DL.
type of identilication or known
AS
name ot person acknowledging (applicant)
identilication and did not take an oath.
H RI STI L F IEBELKO nir
F974683MYcoMMltoN
EXPIRES Apnl 09 2020
53
NOTARY'S SEAL
u,,d 4ry,lL
NAIUE CHANGE DIFFERENT FEIN REV 411218
(SIGNATURE OF NOTARY)
Page5ofl5
r€
8.C.1
Packet Pg. 127 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
-z-C,fiH.,Cor,tttql Contractor Licensing
2800 N. Horseshoe Dr-
Naples, FL 34104
Phone - 239-252-2431
Fax - 239 252-2469
Growh lvlanagement Depart'nent
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
CERTIFICATION OF APPTICATION
The undersigned hereby makes application for Certificate of Competency under the provisions ol 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 lacts stated in it are true.
The undersigned hereby certifies that he is legally qualilied to act on behalf of the business organization sought to
be licensed in all maners connecled with its contracljng business and that he has lull 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 quali{ied license holder understands that in all conlracting
matters, he/she will be held strictly accountable for any and all activities involving his license.
Any willlul falsification of any information contained herein is grounds for disqualification.
P"1t ic k f"1* |/
Applicant (please print
id rl lrtu I 0
I1t?
Name of Company
Si cant
m
ll-State of:
County of Cll,cr
The foregoing instrument as acknowledged belore me this Ao 0l by
date
k u
name of person acknowledging (applicanl)
identification and did not take an oath
.r:tAv'.1i#'
CHRISTI L FI=BELKCf?N
MY COMMTSSTON # FF974683
EXPIRES April 09. 2020
Flsts NotrySdvrc. dn{407)398{153
NOTARY'S SEAL
who has produced YL Vt-
type of identilication or known
(SIGNATURE NOTARY)
tl AS
I
NAI\,4E CHANGE DIFFERENT FEIN REV 4/12l18 Page 6 ol 15
8.C.1
Packet Pg. 128 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
-L-C,frF.,Counql Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
GroJvtr Managemert Departrnent
APPTICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
WORKMEN'S COMPENSATION AFFIDAVIT
It is understood and acknowledged by the Collier County Contractors' Licensing Board and mysell that if I fail to
acquire, or maintain at alltimes etfective Workmen's Compensation lnsurance it will result in lhe possible revocation
of my Certificate of Competency.
?^4r;, l- ?r r* tl
Applicant (please print
G*, Jrun lJurri fr,/ohont-4il
Name ol Compa
Sign
T
nt
Q^hnL R*rullBEFORE Nil E this day personally appeared who affirms and
Applicart (please print)
says that he has less than one employee and does not require Workmen's Compensation understands that at any
tlme he employees one or more persons he must obtain said Workmen's Compensation lnsurance.
State of
County of hllirr
The foregoing instrument as acknowledged before me this
rL
{r!,;ck lu ,* ll
CHRISTI L FIEBELKOR
MY COMMISSION * FF9?4683
EXPIRES AP l09' 2020
it#
308-0
I ; Lo/q by
who has produced
date
lype ol identification or known
as
name of person acknowledging (applicant)
identilication and did not take an oath.
hlas 7*/,)-
(SIGNATURE OF NOIARY)
NAME CHANGE DIFFERENT FEIN REV 4112118 Page 7 of 15
rL DL.
8.C.1
Packet Pg. 129 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
e
s
u
1
THowtsoN
PRC']VTETRTC
E(A MIMTION RESULTS T.IOTIFICATON
January 24, 2OO7
Rrrnell
FL 341
way
19
didate:
14$62-4995
92 Paaa
WE
You
0t
to inform you that you achl€ved e passkrg scoro on your r€cent co*er county exaninatbn.
s) a.e as follow s:
N.phs, FL
l{urrlclnc probcdon In3tellaflon
requlres a passhg perc6ntago of 75%.
that paseag€ of the sxam b no guarant66 e certficate of quafificatbn w ilr ba iesued by the L.anshg
To gain th€ recognition you dgservo, Thomson FlonEtrb heg a Certificate of Achiov ement,prepareddesigned and very s uitable for franing (B-1/2 x 1 'l ) for onty $25.00 per category.
out the order form bolow , cut along the dotted Ine , then send the corpleted torm to ThonEon Ftonpfic.Pay : check,rDney order, Vba or [,las tercard.Gedit card orders may be faxod to (800)813-6670. Allto Thomson FtorEtric, 1260 Brergy Lane, St. hut ltN SS1 08. Alolr, 2-3 w eel(s for d€ltuery.
Certtlcale of Achl.vem.nt Rcqu..t
5792 way 1rr5-62-4999
M 34119
- Hurrbano Ftotection hstalation - O lDOnOOl Ouqntity
x $25.00 =
For c card paynBnt, conpletB the folow hg.
F159-fl-nept-C
Tho.mon ttofiDtic
To[ Frcr: 800.280.3926 . Fax
'1260 h6rgy Lan€ .St. peut, Mrt 5O1OE
E00.813.6670 . w w w.oxpfibronha.corh
lrrastorcard __---
&p. Date
CardType: Vba
8.C.1
Packet Pg. 130 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
TltofvtsoN
PRONAETRIC
EfiI6{A.TIONRESU|-TS T.IOTFEATION
rhy i zooz
H furn€l
FL 341
1/t$62-4995
deased b hform you ftet you achroved a pesshg scone on yq, recent L6e County exerhetixr.
s)lre ag fo{orv s:
.pt.r, FL
Bualna!3 tnd Law
r€guios a pa8shg percentage of 75%.
9a Pa!r
that p,rssge of ths crem b no $,"renbo a cor'bsts 0f qrarcetbn wir be bsu6d by rh. Lrcsnshg
To you gah th6 recogntton you des6rvo, ThorEon ProBEtrb has E Oerfflcate of Achi€vsnDntd6sign€d and vory s ultrbb for frarfto (&1/2 x 11) tor onty $25.00 p€r catogory,
prepared
out ths ordor form bobw , cut elong th€ do(od llne, then B€nd th€ conpletsd form to lhorlBon FlorlEfb.opfpns: checl$mney order, Vba or l\bsterGnf.
hul lvit S5i08. A
eedI card ordors
flow 2-3 w
rEy b6 f
eoks ,or
ax6d to (
delvory.
800)8116670. AIto Thomson ftofiBrb, i260 Erergy 1.rc, SL
C.rtlf,crb o,AchLy.maal Raquaat
l,IA FL 34r
way
19
145-A2-4995
- Bushess and taw - O4pU2ff!7 Arsntty
x $25.00 =
FOr cerd paynDnt, compldo the forow |rg.Card Type: Vha tr&8t6rcard -..__
&p. Drte
Fr33-rl.,r,g -C
Itrs 0t FfgratbIol Ra: 8q!.2AO.3@6 . F.r;;#,P,.***##trH
way
'19
Alrnet
8.C.1
Packet Pg. 131 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF
Florida Department of Business and professional Regulattbn
Construction lndustry Licensing Board
mell, Patrick Harotd
Drummond Way
, FL 34119
Examination ped
I Business & Financ€
ll Conhact Administration
lll Projecd t\rhmg6ms6l
Originat
Building Contractor
Minimum passing Sc.ore
70.00
70.00
70.00
Candidate Numb€n
Date:
Examinaton Date:
213024
4t18t2001
04,t17t2001
ScorB Achieved
90.00
80.00
86.00
Part Status
Passed
Pass6d
Passed
Pessod
ll Ex.mlnt0on Status
is is an unofficial grade
May 11,2001.Pleas€
afler ratification
is not a lic€n8€ and may notapplirxtbn br licensure
fffi''ll ffi Tt;fl ",r,! H?HH g fi: ff:fl gri,Bfl llii"r##,
b€ used for contractino
rmmedietety. lt is NOi
or bUding purposes.You should submit thenecassary to wait br the Board to ratify the
Candidat€s:
th6 Board prompfly of any change of name or eddress.
8.C.1
Packet Pg. 132 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
5t312019 Online Personal Credit Reports & Credit Scores - TransUnion Credit l\,lonitoring
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' Account Summary
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8.C.1
Packet Pg. 133 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF
5t312019 Online Personal Credit Reports & Credil Scores - Transunion Credit Monitoring
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credit card
., PersonaL Information Start a Disp-ute O
6Tmnsunion-EqutF,/tx
O Date of Birth
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PATRICK H PURNELL PATRICK H PURNELL PATRICK H PURNELL
06/23/t961 06/23/t96I 0v0l/196t
4582 EAGLE KEY CI NAPLES FL
3Alt2
4582 EAGLE KEY CIR NAPLES F
L 34112
4582 EAGLE KEY CIR NAPLES F
L 341125205
5792 DRUMMOND WY NAPLES
FL 34U9
5792 DRUMMONO WAY NAPLE
s FL 54119
5792 DRUMMOND WAY NAPLE
s FL 34U99S27
5792 ORUMMOND WY NAPLES
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]6954 TIMBERLAKES OR FORT
N4YERS FL 33908
16954 TIMEERLAKES DR FORT
MYERS FL 339085346
f1 employer
CI Previous Emptoyer
Consumer Statement
TOLL BROS SELF
These rnquiries are made by companies with whom you have apptied for a loan or credit in the past two years
- Inquiries
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a4/os/2014
EqU,FAX
03/05/2419
08/02/24t8
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8.C.1
Packet Pg. 134 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF
5t312019 Online Personal Credil Reports & Credit Scores - TransUn on Credit l\,lonitoring
Aahnce B.t .c€ D.te Honthty Paym€nt Term
o9/o2/20t5 $r7r7 360
$76846 05/O2/20t7 $U7 0
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tt/12/2014
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8.C.1
Packet Pg. 135 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF
5/3t2019 Online Personal Credit Reports & Credit Scores - Transunion Credit Monitoring
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8.C.1
Packet Pg. 136 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF
5t312019 sbcr.Experian.com - 952939493 - Guardian Hurricane Protection, lnc
t&R"rion.
Report Homc y r!por.3 uy accounl P.oduci! H.lp Susincas 3.rtac.t Logout
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For h6lp Bading tris rcport, pleaso revis,,v our sample repod.
S..lth lnqul.y: Guardian Hullicane Pmtsclbn / Mpl.s / FL / (My company)
CreditScoresu Report
Guardian Hurricane Protection, lnc
1410 Pine Ridg€ Rd Si6 16
Naples, FL 3108-8910
Unitsd Slales
239-331-7809
guardianhunicanaprol€ction.com
SIC Cod.:
NAICS Cod€:
Owner: Mark O Evans
8gggservaces. Nec
541990-All Other Protessional. Sciantilic.
And Technical Servic€s
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8 Y6als
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as ofr05/03/19 11 36 ET
Expcdan alN 952939493
Erpsrian Businoss Credil Score
s512.000
. Rbk associat€d wilh iie cornpany's induslry.
. Balanc€ of ag€d comm€rcial accounls thst ar€ cunsnt.
, Low nbr ol cornmercial accls rptd within tho last 12 mos,
Buslnara Cl.dlt ScoaG ranga ftom ! lowotl to hloh of'lO0 with thb company rucclvlng a 3cora of 38. Higher scores indic€lo lower risk. This score predicts th€
I38
Businoss Credit Score
The obiective of the Experian Business Credit Score is to
predict payment behavior. High Risk means that there is a
significant probability of delinquent payment. Low Risk moans
that there is a good probability of on-time payment.
httpsr//sbcr.experian.comheport.aspx?fn=952939493&link=5559&dpc=MyReports&pnum=1015 1t3
Eualhaar fypa:
Erp..hn Fil6 Eslablished:
Exparlan Yaart on Fih:
Ya.ll ln Burlnas:
Tot l Employ..r:Al.o 13 (or h.3 b..n) op.r.tino ..:
Guardian Hunican€ Protsclion
M!dium Risk
8.C.1
Packet Pg. 137 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
U.dium-High Risk
4
Financial Stability Risk
Rating
5t312019 sbcr.Experian.com - 952939493 - Guardian Hurricane Protection, lnc
Exporian Financial Stability Risk Rating
Crodit Summary
Kay Ratlng Frclors:
. Numb€r of activo comm6rcial accounls,. Risl assoclet€d with lhe company's industry sector
. Risk associat€d with lhs business lype.
. Employee siz6 of businoss.
Finlnci.l Sbblllly Rl.k Rrting. 6ng. ftom a low of 1 to hlgh of 5 wlth thb comp.ny r.ceiving a ratlng of a. Lowd ratings indicata low€r nsk. Expedan categonzss all
businssses to fl within one of the fve risk s€gments. This €ting prsdicls he likolihood of paym€nt dehult and/or bankruptcy within tho nexl12 monlhs. This rat ng uses
lradeline and coll6ctions information, publicflings as wellas olhervariables to predicl luture risk.
This locslion clo€3 not y6t hav€ an 63limal€d Days Bojrond T6m3 (OBT), or a
Paym€nl Trond lndicalor. This is ofton th€ result of loo tow actrvo Paymenl
Tradelines
P.ym.nt TradelinoG (see cha,'ls)
UCC Filings:
Ploass r6fff to Exp€rian's www.Bu.lnollcr.dhFacL.com wobsit€ for mor6
inlormation on establishing Payment Tmdelin6s.I Bu6ines3e3 Sco.lng wor3a:
y'lrag."nt" rrl.a,
y'cott"aion",
2
0
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Higho3t 6 Month Arlanco:
Curr nt Tot.l Account aalancs:
Hlgh.3t Cr.dll Amoud En€nded:
$0
s0
$0
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37|,
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0
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A Financial Stabillty Risk Rating of 4 indicates a
l0olo potential risk of severe financial distress
within the next 12 months.
httpsi/sbcr.experian.com/report.aspx?fn=952939493&link=5559&dpc=MyReports&pnum=10'15 2t3
8.C.1
Packet Pg. 138 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
5t3t2019 sbcr.Experian.com - 952939493 - Guardian Hurricane Protectaon, lnc
O2019 Expsri.n lnformation Solution. lnc.
Payment Tr€nd Summary
Eack to top
lnsufficienl inlomalion to prcduce
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lnsulticient information to produce
Ou.rt.rly P.ym.nt Trcnd5
lnsufficient infomatjon !o produc€
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lnsufidont informalion to produc6
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lnsuiioi6nt infomation to pmduc€
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'rh. inlorm.tion hor.in i. tumi3h.d ln confidlnc. tor your.xclu.ivs u3. for logitimrt busin..r purposor.nd lhallnot b. rsproduc.d, dirclo..d, or sh.r.d to any
b. llabl. lor your us. or rslianco upon lt. (R6r,*392357)
https://sbcr.experian.com/report.aspx?fn=952939493&link=5559&dpc=MyReports&pnum=10'15 3/3
Contacl us Scor6 Plannol Legal!6rms Pnvac,
Exp.d{.nd fE Erp4d m.*r h66'n €€ $N.s na s or eg'rLrd r.d.mad.ol E$.mr
O m19 Erqerian lnformatbo Solutons. lnc. Al aghB re$wed.
8.C.1
Packet Pg. 139 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
C,Rff.,Cov*tty
Grorr't-r Managernent Depart-nent
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
COLTECTION OF SOCIAT SECURITY NUMBERS
Date: APRIL 12, 2018
To: Applicants for Certif icate of Competency
From: Everildo Ybaceta, Contractor Licensing Supervisor
Pursuant to Chapter l-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 tollowing
purposes:
a) Assess applicant's ability to satisfy creditors by reviewing their credit history
b) Venfication of applicant's test scores and information.
Our oflice will only use your SSN noted above for those reasons pursuant to Chapter l-'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 l-19, Florida Statutes.
NAI\,4E CHANGE DIFFERENT FEIN REV 4/12l,18 Page 15 ol 15
Conlractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 341 04
Phone - 239 -252-2431
Fax - 239 -252-2469
8.C.1
Packet Pg. 140 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
5t2t2019 Detail by Entity Name
Dep34eelld-Slalg / Orvision ot Corpglaliqls / Search Records / DetailBy.I2ocl4ellNuoDe! /
Detail by Entity Name
Florida Profit Corporation
GUARDIAN HURRICANE PROTECTION INC.
Filing lnformation
Document Numbet P11000077228
FEI/EIN Number 364707902
Date Filed 081311201'l
Effective Date 091011201'l
State FL
Status ACTIVE
Principal-Ar&[oss
5649 2ND. ST W.
uNtT #112
LEHIGH ACRES, FL 33971
Mailing Address
5649 2ND. ST W.
uNlT #112
LEHIGH ACRES, FL 33971
Changed: 0310712012
Begisterod Agonl Name & Addre.B
EVANS, MARK O
5649 2NO. ST. W.
uNtT #112
LEHIGH ACRES, FL 33971
Oflicsr/Director Detail
Name & Address
Title P
EVANS, MARK O
7 HINES AVE
LEHIGH ACRES, FL 33936
Title VP
FIEBELKORN, THOMAS HJR.
'1105 MOORE AVE.
I FHIGH Ar:RtrS FI A1q7')
search.sunbiz.org/tnquiry/Corporationsearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=GUARDIANHUR 1t2
FLoRTDA DEPARTT\IENT ol STATE DrvrsroN oF CoRPoRATroNs
93( Dr'rsroxo/Jkntf CopponarroNs
at iffid.1l Sratt, of Fhrt.li A.,bsite
8.C.1
Packet Pg. 141 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
5t212019 Detail by Entity Name
Annual Repetrts
Report Year
2017
2018
2019
Filed Date
01109t20't7
o4t07 t2018
ost01t2019
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View image in PDF format
View image in PDF format
View image in PDF format
Mew image in PDF format
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search.sunbiz.org/lnquiry/Corporationsearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=GUARDIANHUR
Documant lm.ggi
O5/01/2019.- ANNUAL REPORT
O4l07/2018 ,- ANNUAL REPORT
O1/09/2017 - ANNUAL REPORT
O1/15/2016 - ANNUAL REPORT
O1/10/2015 .- ANNUAL REPORT
O1/13/2014 - ANNUAL REPORT
O1/28/2013 -. ANNUAL REPORT
03/07/2012 - ANNUAL REPORT
08/31/2011 - Domestic Prolit
Yr€w imeg€ in PDF format
M.w image in PDF fomat
I
vier, imr96 in PDF format I
Florid a oep. (m€nt or state, Divisio^ or coiporations
8.C.1
Packet Pg. 142 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
Electronic Articles of Incorporation
For
GUARDIAN HURzuCANE PROTECTION INC.
The undersigned incorporator, for the purpose of forming a Florida
profit corporation, hereby adopts the following Articles of lncorporation:
Article I
The name of the corporation is:
GUARDIAN HURRICANE PROTECTION NC.
Article II
The principal place ofbusiness address:
5649 2ND. ST W.
UNIT #l 12
LEHIGH ACRES, FL. 33971
The mailing address of the corporation is
1105 MOORE AVE.
LEHIGH ACRES, FL. 33972
Article III
The purpose for which this corporation is organized is:
HIJR.RICANE SHUTTER COMP.A.\Y TO CREATE RE\,'ENUE.
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:
MARKO EVANS
5649 2ND. ST. W.
LINIT #112
LEHIGH ACRES, FL. 3397I
I certiff that I am familiar with and accept the responsibilities of
registered agent.
Registered Agent Signature: MARK O EVANS
P',t1000077228
FILEDAuoust 31 .2011
Sed. Of Stitejshivers
8.C.1
Packet Pg. 143 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
P11000077228
F!LEDAuoust 31.2011
Sed. Of Statejshivers
Article VI
The name and address of the incorporator is:
MARKO EVANS
7 HINES A\'E
LEHIGH ACRES FL 33936
Elecfonic Signature of Incorporator: MARK O EVANS
I am the incomorator submittrns these Articles of Incomoration and affrm thal the facts stated hereir are
true. I am awire that false info-rmation submitted in a document lo the Departsnent of State constitules a
third degree felony as provided for in s.817.155, F.S. I undersland dre requiranent to file an annual report
betweeriJanuary ist arid May lst in the calendar year following formatiori ofthis corporation and every
vear thereaffer to maintain "active" stafus.
Article VII
The initial offrcer(s) and/or director(s) of the corporation is/are:
Title: P
MARK O EVANS
7 HINES A\T,
LEHIGH ACRES, FL. 33936
Title: VP
THOMAS H FIEBELKORN JR.
1105 MOORE A\.E.
LEHIGHACRES, FL. 33972
Article VIII
The effective date for this corporation shall be:
09/0t/20tt
8.C.1
Packet Pg. 144 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
APPLICATION FOR REGISTRATION OF FICTITIOUS NAME
R EGI STRATIO N# G1 8000095837
Flctltlous Name to b. R.gl3tercd: GUARDTAN HURRTCANE PROTECTIoN
Malllng Addross of Busincss:1410 PINE RIDGE ROAD #16
NAPLES, FL 34'108
Florida County of Prlnclpal Place of Business: MULTIPLE
FEI Number: 36-4707902
Owner(s) of Fictitious Name:
GUARDIAN HURRICANE PROTECTION
1410 PINE RIDGE ROAD #16
NAPLES, FL 34108 US
Florida Document Number: Pl 1000077228
FEI Number: 36-4707902
FILED
Auo 28.2018
Secrefarybf State
I the undersigned, being an owner in the above flctitious name, certify that the information indicated on this form is true and
accurate. I fuirlher certit that the fictitious name to be registered has been advertised at least once in a newspaper as defined
in Chapter 50, Florida Statutes, in the county where the principal place of business is located. I understand that the electronic
signature beldw shall have the same legal ehect as if made under oath and I am aware that false information submitted in a
dolcument to the Department of State constitutes a third degree felony as provided for in s. 817.155, Flodda Statutes.
THON,4AS FIEBELKORN
Electronic Signature(s)Oate
Certitlcate of Status Requested ( ) Cettified Copy Requested ( l
0812812018
8.C.1
Packet Pg. 145 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
IiG!GITIEET+:I!-I IIT7.I'IET'f,XI!ZII*.Tf,!IEI-Til|IIIGET:EM
05/03/2019 ll:32:09 AM -0400 IRS PACE 2 OF 2
6q Department of the Treasury
Internal Revenue Service
Ogden, UT 84201
In reply refer to:
May 03, 2019
36-4707902
0.141709089
LTR 147C
GUARDIAN HURRICANE PROTECTION INC
5649 zND ST W UNIT 1I2
LEHIGH ACRES FL 3397I.6321 375
Taxpayer Identification Number: 36-47 07 9Oz
Form(s):
Dear Taxpayer:
Your Employer Identification Number (EIN) is 36-.1707902. Please keep lhis letter in your
permanent records. Enter your name and your EIN on all business federal tax forms and on
related correspondence.
If you have any questions regarding this letter, please call our Customer Service Department at
I-800-829-0115 between the hours of 7:00 AM and 7:00 PM, If you prefer, you may write to us
at the address shown at the top of the first page of this letter. When you write, please include a
telephone number where you may be reached and the best time to call.
Sincerely,
Mrs. Weis
1003446s 73
Customer Service Representative
Thank you for your telephone inquiry of May 3rd, 2019.
8.C.1
Packet Pg. 146 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
c,hff.,Cor,r.ti3/Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34'104
Phone - 239 -252-2431
Fax - 239 -252-2469
GrDwth lvlanagernent Depar[-nenl
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
This certilies that l,
It
STATEMENT OF OWNERSHIP
tl
APPLTCANTS NAME (please p nt)
r
member oi Cuo, Jro, lh^ri .t /ra*rrlt,
(LIMITED LIABILITY COMPANY NAME)
____e,fz__% of the units issued by the Limited Liability Company listed above
Aflidavil of Applicant: lcerlily under penalty o, periury that the inlormation conlained is a lrue and correcl
statement to the best ol my knowledge.
DL. t. .n t)II^l/)o\ fi4rNtr
I own
State of IL
Counly of hllig
The foregoing inslrument as acknowledg ed before me this
by r
name ot person acknowledging (applicant)
as identilication and did not take an oath
#GHRISTI L FIEBETKORN
MY COMMTSSTON # FF974683
EXPIRES Apnl 09. 2020
39a4153
Applicant (please print)
fvtn, /tn lLdc-a,< fl ,/rb,
Name ot Company
Signature of Applicant
frlaq )-, a411l i4;
who has produced krt,-rt
lype of identification or known
/"
(SIGNATURE OF NOTARY)
NAME CHANGE DIFFERENT FEIN REV 4/12l18 Page I ol 15
am a member or managing
?-1")-'
NOTARY'S SEAL
8.C.1
Packet Pg. 147 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
-z-C,fiF.,C,ott*tzy Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252 2469
Growtir Managernent Departrnent
APPLICATION FOR COLLIER COUNIY CERTIFICAIE OF COMPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
Applicant's Name
Certjf icale Category Requested Llunic-a {e.+;- u,
The applicant is seeking a Collier County Certiticate ol Competency in the trade indicated above. As part ol the application lor
this certilicate, the applicant must verity his,fter experience within this trade. You are being requested to provide information
that will aid the applicant in meeting lhis requirement. You should verity time ol active experience working as an apprenlice or
a skilled worker (e.9., 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 suilicient to demonstrate required
trade experience. The person verilying trade experience for the above-named applicant must provide lhe lollowing information:
Name t-lt Title ftrr,Jn y'
Business Name lruor tl, o n llu rri ct,rt e ,/i -
Phone nq_ Lt0l-2e44 License No. (if applicable)c$cie t?7?/
Business Address /4n? Au- /r;/rt frl'/tt /,b,pds r'L 7q/d7
dtreet
The applicant was employed by me lrom
Cily State zip
e0/7 to
Applicant's title h
The applicant's scope of work (specilic duties) included Ovt/sect all i4s{4 //q7rr" * tzr,y'rr"4-,
t
t 5,ola
Additional commenls
'n^/ n-
Ft Signalure ol person providing the statement
State ol
County of h ll|u r
The loregoing instrument as acknowledged before me this Hlat L , aoll by
u K who has produced
/ a"i"
J< flow h as identificalion
name of person acknowledging
and did not take an oath.
.+titr..lik CHRISTI L FIEBELKORI'I
MY COMM|SSION # FF974683
EXPIRES Apn|09,2020
3e3{153
NOTARY'S SEAL
-r&;t d""til""torr "*,".
Utb,/,/"1,,,L
NAME CHANGE DIFFERENT FEIN REY 4112118
SIGNATURE OF NOTARY
Page 10 ol 15
)--0/cto4 /
NOTE TO LICENSED CONTRACTORS: Falsifying any inlormation provided herein may subject your license to revocation.
Under penalty of perjury, I declare that the tacts stated here are true.
8.C.1
Packet Pg. 148 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
-z-C,frF.,C,ot4vlxy Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Grow[r f\4anag€rrEnt Departrneri
APPTICATION FOR COLTIER COUNTY CERTIFICATE OF COMPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCEt
ilu rtu n t lr r4, oh rn 7r rt, t h*n
tlApplicant's Name
Narne
Certiiicate Category Requested
The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part ol the application for
this certiricate, the applicant must verify his/her experience within this trade. You are being requested to provide information
thal will aid the applicant in meeting this requirement. You should verily time of active experience working as an apprentice or
a skilled worker (e.9., 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 sutlicient to demonstrale required
trade experience. The person verifvinq trade experience lor the above-named applicant must provide the following informalion
0 Ti e Prutzi-b*?
Business Name:
Phone
Business Address O
Street
The applicant was employed by me lrom
City
F,.-
State Zp 3flca
to Totdl
I (a-v'e- W'r
The applicant's scope of work (specific dulies) included
,\-I
vOAdditional commenls
NOTE TO LICENSED CONTRACTORS: Falsitying any information ptovided hercin may subject your license to revocation
Under penalty ol perjury, I declare thal the facts stated here are true.
Sigl]at!re ol person providing the stalement
State of
GLll {t
The foregoing inslrument as acknowledged belore me this by
date
{L
&rrrndon n lo
name of person acknowledging
and did not take an oath.
#CHRISTI L FIEBELKORI{
MY COMMIESION # FF9746E3
EXPIRES APnl 09' 2020
) 318{153
who has produced as identification
type ol identilication or known
NAME CHANGE DIFFERENT FEIN REV4/12'18
S]GNATURE OF NOTARY
Page '1 1 of 15
License No. $ appticabtq: ObC lZ<'24 AA
(
Applicant's title:
5
County of
t- b-t1
NOTARY'S SEAL
8.C.1
Packet Pg. 149 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
-fuCott*y
Gtwvh Managernert DeparbrEnt
VERIFICATION OF CONSTRUCTION EXPER.IENCE
Applicant s
Cediicate Category Requestsd:Hu f tiLa tt /r,1ul:nn 7o.-1,hrrt
The applicart is seehng a Coltier County Certiticate of Com p€tency in the trade indicated above. As part of the application forlhis cerificate, the appllcanl must verity higher experience within this trade. You ars b€ing requastsd to provide information
that will aid the applicant in me€ting this rBquiremenl. you should vedfy tim€ ol activ€ ep€rience working as an apprentice or
a skilled !r,o*er (e.9., as a worker commanding the wage oI mechanic or better in the trad6). Time served solely in a
sup€rvisory or administ-ative role should be described,but may or may not be considered suflljent lo demonstrate required
trade experience. The person ve trade experie nce lor the above-named applicam must provide the tollowing inlormation
c
Name:
Business Name
7TiIIE
License No. (il applicable)
Business Address:I .,1
Street
The applicant was employed by me lrom
Applicants tite
The of ttork (specific duties) incl
Additional commenls
State ol
County ol l"tl'r'?r
The loregoing instrument as acknowledged b€fore me lhis
I h,,m ,, A ltss,who has Foduced
date
Lntnn
nam6 ol p€rson acknowledolng
and did not take an oath.
type of iientificalion or known
#CHRISTI L FIEBELKORN
MY COMMISSION * FF974683
EXPIRES APtil 09, 2020
153
City
to );t-z
Stat€
J a.tZ
NOTE TO LICENSED COIfIRACTORS: Falsifying any intomatioo ptov led hercin may
Under penalty of perjury, I dsclare that the tacts stated here are true.
lic€nse to rcvocalion.
th€ stateanent
as identification
by
NOTARY'S SEAL
NAME CHANGE DIFFERENT FEIN REV 4/12A 8
SIGNATURE OF NOTARY
Page 12 oi 15
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPUC,ATION FOR COLUER COUNTY CERTIFICATE OF COMPEIENCY
eno".;24.:41: /(.r;/..
zip
.f- t0- tq
8.C.1
Packet Pg. 150 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF
-z-c,fiff*,Cotantj Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252'?431
Fax - 239-252-2469
Growh Managernent DepartrrEfit
APPLICATION FOR COLTIER COUNTY CERTIFICAIE OF COMPETENCY
STATE OF TL
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
Gllit,COUNTY OF
lom A l,.t
I am a resident of Lll,r
more than flve (5) years
During the lasl five (5) years I have known !"/n>k fr,,*.ll
The foregoing instrument as acknowledged betore me this
by Thtn"> / hssi who has produced
name of percon acknowiedging
and did not take an oath.
#CHRISTI L FIEBELKORN
MY COMMTSSTON f FF974683
EXPIRES April09,2020
39A-0153
NOTARYS SEAL
having been first duly sworn, state and aflirm:
Cou nty,((/(State) and have resided here for
(applicant). lhave had the opportunity
to observe his or her business and personal dealings and lind him or her ro yA percon of hone-sty, integrity and
soodcharacrer. /W //,q//
Signature-To^ Alttt,
Pr nted Name
Address
Street
//".rrl-r't- 3y///
City 5tate
Telephone 23q- f61-rL lt 0
L &o/?
date
Ar,a7 as identif ication
type of identification
U',,tdl 1/=
NAME CHANGE DIFFERENT FEIN REV 4/12l18 Page 13 of 15
. t/a03 (aurq Q,
zip
(SIGNATURE OF NOTARY)
8.C.1
Packet Pg. 151 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
CfiF.,Cov*tty Conlractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239 -?52-2431
Fax - 239-252-2469
Grow,th lvanagemefi t Departnent
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF (l/
h llcr
I k , having been lirst duly sworn, state and affirm
I am a resident of L<<-Co u nty,(State) and have resided here for
more than five (5) years
During the last five (5) years I have known P.hz,L furu l/(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 characler.
Signature
FL
T rcd nzA Ec k
Street
City
Printed Name
fl-'<//Jt-
State
The foregoing instrument as acknowledged before me this
by f-r e'Jrt "1,- rc,L who has produced k
Telephone 23?- 11-7'1s0?
r'i 0/
date
170u4 as identilication
type of identilication or known
5
name of person acknowledging
and did not take an oath.
#CHRISTI L FIEBELKORN
MY COMMTSSTON # FF974683
EXPIRES Ap.rt 09, 2mO
39N-0153
l"*/rL
NOTARY'S SEAL
NAIME CHANGE DIFFERENT FE]N REV 4/12l18
(SIGNATURE OF NOTARY)
Page 14 of 15
COUNTY OF
?az--
naa,""", 4A1l Ada. bqiA)
zlp
Arr,,t
8.C.1
Packet Pg. 152 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
RICK sCOTT, GOVERNOR JONATHAN ZACHEM, SECRETARY
STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGUI.ATION
CONSTRUCTION INDUSTRY LICENSING BOARD
THE BUILDING CONTRACTOR HEREIN IS CERTIFIED UNDER THE
PROVISIONS OF CHAPTER 489, FLORIDA STATUTES
PURNELL, PATRICK HAROLD
CNPCONSTRUCTION INC
5792 DRUMMONDWAYNAPLES FL347T9
LICENSE NUM BER: CBCO6OZ62
O(PIRATION DATE: AUGUST 31, 2O2O
Always verify licenses online at MyFloridaLicense.com
Do not alter this document in any form.
This is your license. lt is unlawful for anyone other than the licensee to use this document.
pr
tr
8.C.1
Packet Pg. 153 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK
RICK SCOTT, GOVERNOR JONATHAN ZACHEM, SECRETARY
STATE OF FLORIDA
DEPARTM ENT OF BUSI N ESS AN D PROFESSIONAT REGU IATION
CONSTRUCTION INDUSTRY LICENSING BOARD
THE BUILDING CONTRACTOR HEREIN IS CERTIFTED UNDER THE
PROVISIONS OF CHAPTER 489, FLORTDA STATUTES
PURNELL, PATRICK HAROLD
r
EI
Do not alter this document in any form.
This is your license. lt is unlawful for anyone other than the licensee to use this document.E
GUARDIAN HURRICANE PROTECTION
5d/92ND STW,#172. LEHIGH ACRES FL33977
i LICENSE NUMBERzCBCt2Sgggti....... -..-.;.-* ..-- . . ..
EXPIRATION DATE: AUGUST 3t,2O2O
Always verify licenses online at MyFloridaLicense.com
8.C.1
Packet Pg. 154 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK
ACORi,
COVERAGES
CERTIFICATE OF LIABILITY INSURANCE
CERTIFICATE NUTrIBER:REVISION NUI{BER:
08/09/2018
THIS CERTIFICATE IS ISSUEO AS A
'
ATTER OF I FOR ATION ONLY AND CO}IFERS NO RIGHTS UPOI{ THE CERTIFICATE HOLOER. THIS
CERTIFICATE OOES NOT AFFIRMAT'VELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. THIS CERTTFICATE OF IIISURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING IIiISURER(S}, AUTHORIZED
REPRESENTATIVE OR PRODUCER, ANO THE CERTIFICATE HOLDER.
IITPORTANT: It lhe certificatr holdor i5 an AOOITIONAL INSURED, tho policy(ie.) m!3t bo endo.sod. It SUBROGATION lS U/AIVED, subFct to
the letrns and conditions of the policy, certain policies may rrquirq an gndorlom€ot A llat msirt on thi3 certifcato does not confgt rights to tho
csrtificits holdor in li€u of such endorlomant(3|.
FiooucEi
AR lnsurance Agencl, LLC
61 gth Street South
Naples, Florida 341m
Carlo Llorca
239 331 3667 239.331 1587
ARINSURANCECARLO@GMAIL.COM
lntemational lnsu€nce of Hannover 086486
ItisuREo
CNP Construction, lnc.
5792 Orummond Way
Naples, Florida 34'11
INSURER C
INSURER E
THIS IS TO CERTIF/ THAT THE POLICIES OF INSURANCE LISTEO BELOW HAVE SEEN ISSUEO TO THE INSUREO NAI'ED ABOVE FOR THE POLICY PERIOD
INOICATED. NOTV\4THSTANDING AJiIY REQUIREMENT. TERM OR CONOITION OF ANY CONTR.ACT OR OTHER DOCUMENT t lTH RESPECT TO v\rtlloH tHlS
CERNFICATE MAY BE ISSUEO OR MAY PERTAIN, THE INSURANCE AFFORDED AY THE POLICIES OESCRIBEO HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS ANO CONDITIONS OF SUCH POLICIES, LIMITS SHO'A'I MAY HAVE BEEN REDUCED BY PAID CI.A]MS
!rMr'tsTYPE OF ITSTIRAIICE IJIIIBER
EACH OCCURFENCE
1G06A012433-02
i mrrcr ?3P;PROOUCTS, COMP/OP AGG i
OTHER
MED EXP
62',AA1A l@2012019
cox ERCIA!Lta&uryGENERA!
, LOC
G€N'L AGGREGAIE LIMITAPPLIES PER GENERA! AGGREGATE
1.000.000
5.000
100.000
1.000 000
2.000,000
2.000 000__r
cla/MsJAoE __ occuR
PERSOMI & AOV INJURY S
I Arrtos
: HIRED A.ITOS
EoolLY INJURY (P.r Frlon) i t
AUTOS
NOII€\/VIIED-
SCH€OULEO
-
AUTOS
AIJTOXOAILE LIABIUIY CO ANED SI'IGLE LIMIT
il AGGREG,CIE
RETENTION S
5
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CLAIMS-I'IAOEI
EACH OCCURRENCE , r
EICESS UAA
UXAiEIj.A IAB
trcaxEn9 corPEt'tlaltot{
Allo EaPt oYEFS UAAUaY
aNY PROPRIETOFTCAF N€R/EXECUIIVE
OFFIC€F./UEUAER EXCIUDEET'
SIA'UTE
f-.l]*'^
E L. OISEAS€ - EA EMPTOYEE $
E L OISE,',SE - POI"ICY LIMIT
E L EACH ACCIDENT
oEscRlPltol'l oF oPER/rnolrs / LocATloNS / vEltlcLES ( CORD ,lql, Adduoii.l R.a.d(' sch.duh, nr.y b..tt ct d it mo'r rp.c. b nqrtr.d)
CERTIFICATE HOLDER CANCELLATION
Colli€r Count Building tbpa.tment
2000 N Hoceshoe Orive
Naple3, FL 3410.a
SHOULD A}IY OF THE AAOVE DESCRIBED POLICIES BE CANCELLED SEFOREIHE EXPIRATION OATE THEREOF, tlOTtCE WLL BE OELIVEREO lt'l
ACCORDA CE wlTH THE POLICY PROVISIOiIS.
AUiHORZED REPRESE'{TA'?:xr:.:n*
Llorca
o 1988-2014 ACORD CORPORATTON. .A rtghB reseryed
ACORD 25 (201rU01)Th6 ACORD name and logo aIg regirtered mart! of ACORD
3
S
s
EOOlLY INJURY (P-.cc{bat)
!
I
OCCUR
8.C.1
Packet Pg. 155 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
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8.C.1
Packet Pg. 156 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
ev Cott*tl3't
Growth N{anagement Department
Planning & Regulation
Operations Division
I-icensing Section
May 6,2019
PATRICK PURNELL
4582 EAGLE KEY CIRCLE
NAPLES, FL34112
RE: REINSTATEMENT WITH WAIVER OF EXAMS
MT. PURNELL,
You have been added to the agenda for the Contractor Licensrng Board meeting on
Wednesday, May 15, 2019. Please attend the meeting so the board may revtew your
submitted application and ask you questions regarding your previous exams you have
taken.
The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin.
Bldg.), 3299 Tamiami Trail. E., Naples, FL34112 in the Commissioner's Meeling Room
on the 3'd floor. There is a security checkpoint you will need to go through, so please
allow enough time to make it to the meeting.
Sincerel
I.il'la Davis
Administrative Supervisor
Contractor Licensing
CoIIier County Growth Management Department
2800 North Horseshoe Drive
Naples, FL 34104
CUST MER SIGNATURE
{-Q- t q
DATE RECEI\ED
c.owth Managemenl Department'Conractor Licensing '2800 Nonh Horseshoe Drive'Naples, Florida 341A4'239-252-2400'w\n*.colliergov.not
lf you have any questions or concerns, please call (239) 252-2431 or you may email me
at contractorslicensing@colliercountyf l.gov.
8.C.1
Packet Pg. 157 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (9532 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER
07/17/2019
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.D
Item Summary: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS
Meeting Date: 07/17/2019
Prepared by:
Title: – Contractor Licensing Board
Name: Lilla Davis
07/03/2019 1:47 PM
Submitted by:
Title: Supervisor - Operations – Contractor Licensing Board
Name: Everildo Ybaceta
07/03/2019 1:47 PM
Approved By:
Review:
Contractor Licensing Board Lilla Davis Review Item Completed 07/03/2019 1:47 PM
Contractor Licensing Board Everildo Ybaceta Review Item Completed 07/03/2019 3:06 PM
Contractor Licensing Board Everildo Ybaceta Meeting Pending 07/17/2019 9:00 AM
8.D
Packet Pg. 158
et Covmty
COLLIER COUNTY CONTRACTORS' LICENSING BOARD
GUSTAVO VARGAS - REINSTATEMENT WITH
WAIVER OF EXAMS
GUSTAVO VARGAS is coming before the board today asking for a Reinstatement of
his PAINTING CONTRACTOR license under company EVERLAST FINISHES, lNC,
which was CANCELLED in 2009 lor nonrenewal. He is asking that the exams he took
with Lee County Sponsorship in 2002 can be used in the application.
Painting contractor rcqoires 24 months experience, a passing grade on an approved
test and a passing grade on a business and law test and means those who are qualified
to use spraying equipment as well as hand tools to finish both exterior and interior work.
A painting contractor may do paperhanging, sandblasting, waterproofing, and may clean
and paint roofs. Collier County Ordinance 2006-46 (1.6.3.30).
JULY 17, 2019
9:00 A.M.
8.D.1
Packet Pg. 159 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
Gontents
Application
Exam Scores from 2002
lndividual Credit Report
Company Credit Report
Sunbiz documents
State of Florida/lRS Documents
Statement of Ownership
Verification of Experience Letters
NACE lnternational lnstitute Certificate
Affidavit of lntegrity & Good Character
Driver's License
Lee County Certificate of Competency
cap e Coral Certificate of Competency
Lee County Business Tax
Board Hearing lnformation
Letter to go in Front of the Board
8.D.1
Packet Pg. 160 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
-r-tsrI-
EVEFILABT FINIaHES I-] COAIINGS
June 5th, 2019.
Contractor Licensing
2800 N. Horseshoe Dr
Naples, FL 34104
Dear Board members,
I would like to request to see the Board, at the next meeting on July 17th, to discuss reinstatement of our
painting contracting license in Collier County. Our company holds a competency license form Lee County
since 2003.
Thank you so much and I am looking forward to meeting with you.
Respectfully,
Gustavo E s
Managing D tr ector
(2391202-7180
12557 New Brittany Blvd. fl31 * Fort Myers, FL 33907
Office: (239) 887-4209 Fax: (239) 313-6923 email: info@efccontractors.com
www.efccontractors.com
RE: Request to see the Board
t
8.D.1
Packet Pg. 161 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
C,outtX3t
G.ci itt tvlanag€rrEr( D€partrEnt
tr@IqJrv,e
APR 2 2 20llr
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 23V252-2469
CI
8Y,.....w.....
APPUCATION FOR COLLIER COUNIY CERTIFICATE OF CO^APETENCY
t'l Lq 1 z1 R E I NsrAr EME Nli,'.'^T:'l?tl^?ir:i
:',1'
-'e
X 1 Le t > o d
This application must be typewritten or l€gibly printed. The application fee musl be paid upon approval and
refundabfe. All checks should be made payable lo: Collier Coutlty Board ol County Cornrnlssloners. For
information, consult Collrer. County Ordinance No. 2006-46, as amended.
's
NOT
Co#
Cl,.ntzlul
further
TYPE OF CERTIFICATE OF COMPETENCY:
n Electrician
tr Plumber
E Air Conditioner
n Swimming Pool
zo tq -o 13Ll
$230.00
$230.00
$230.00
$230.00
$205.00
.J c,-< Q <-^.\
E General
n Building
tr Residential
n Mechanical
n Roofing
$230.00
$230.00
$230.00
$230.00
$230.00
?...^!,^
-ryspecialty
C^.*!,-.-d o rSpecialty Trade:
I. APPLICANT PERSONAL INFORMATION:
Name f ," s l.^^r"L
tirst
?'. u\-! S
d
Business Name q-\ -J'c-^s-
Addr.ssj r z[f r J....-- Br.tt t,.-! Sl r tor t 7t-
Street Crty Stare 3 J"tu F
Email (d -L [..^4 !f S . (-,. \-.
Telephone Zi1_ trtZ qz-<rc 'SS # (Last 4 digits only)rso 73
Date of Birth: tt - E 1L Driver's License # (Last 4 digits only)\otro
.purruant to Chapt€r t-19, Ftorida Statutes and Colll€r County Contractor LicensinS Ordinance 2006-46 Section 2.1.1., all appli.ants arc requited to
submttthair ro.ialrecu.ity nurflb€r (SSX) Iorth. tollowint p(lrpoies: a) fuscrs applicant's abilily to satirfo creditors bV r€viewiry th€ir credit history
b) Varlllcatlon ol apPlicant's test score5 and lnformatlon. Our office wlllonly us€your(<! _^"r ' trK'r'hr 16 'ianl'r l'19'
tlorida SEtutes, and as may otherwis€ be authoriGd bY law, We are fullY committed
b. maintaincd a. con{idcntialand lxclnpt undcrcharncr l-19, tlorida Statltca. Full [ 'insl':rtt'ment
5205 - Rt'instatpmont
Si|75 - Rt,ncwal 1i| lrack y'arsy
- Pcnalt f'ee
REINSTATEMENT APPLICATION REV 4/'1 2/1 8 $760 - total due
b ilr
0
Middle lnitial
Eu*t-,{
8.D.1
Packet Pg. 162 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
Groultr Managernent D€partrErt
Contractor Licensing
2800 N. Horseshoe Or.
Naples, FL 34104
Phone - 239252-2431
Fax - 239-252-2469
APPLICATION FOR COTTIER COUNIY CERTIFICATE OF COMPEIENCY
Provide the names and
Name Ct.",u{.
telephone nt^-l umbers of two persons who will always know your whereabouts
a=C-o-."*!^a_\, o Name
Telephone Ztt- EZi rl l7 Telep hone: Zl1- 9r4- 63q3'
!t. FICTITIOUS NAME OF APPLICANT'S BUSINESS:
l- "z
Business Namej L v er (.-c [ €, .^- l L^.e-a T \-^-c
(lfnocompary namewlllbe used, write " ndividual")
Business Address' t Zf!?
^J
c..," G..tFG--:iy ,3(rJ {si r ai I U-^.^f q, 5,?L 3 3tt(
Stre."t
Telephone:Zst 4zA1
Federal lD Tax No 0q-37qq33&
III. FINANCIAL RESPONSIBILITY
NOTE. lf you have answer yES to any of the questions below, you must attach a written explanation including the
nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of
payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.
*lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to
licensure.
ffi
YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW:
Filed for or been discharged in bankruptcy within the past 5 years?
Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division?
Undertaken construction contracts or work that resulted in liens, suits, or judgments belng filed?
Undertaken construction contracts or wofk that a third party, such as a bonding or surety company,
completed or made financial statements on?
Made an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
Been convicted or found guilty of, or enlered a plea of nolo contendere to, regardless of
ad.iudication, a crime in any jurisdiction within the past l0 years?.
t/'Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience?
Been charged with of convicted of acting as a contractor without a license, or if licensed as a
contractor in this or any other state, been "subiect to" disciplinary action by a state, county, or
municipality?
REINSTATEI\,4ENT APPLICATION REV 41121 18 Page 4 of 11
/
8.D.1
Packet Pg. 163 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
Glol^rft i/bnag€rn€rt D€partrEr(
Conlractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34'104
Phone - 239-252-?431
Fax - 239-252-2469
APPUCATION TOR COLTIER COUNTY CERTIFICAIE OF COMPETENCY
IV. EXPERIENCEVERIFICATION
EDUCATION:
List below and Provide transcripts for any formal education you have obtained in the area of competency for which
this application is being made i., J-.f , , -( t..^-ge-tr
Lisl below non formal education (on the job training) you have obtained in the area of competency for which this
application is being made:
,JAC-l:c-.t P L---r) [-
CURRENT/PREVIOUS LICENSE:
List bolow and attach copies any other certificates of competency/licenses you hold/have held in Collier County or
any other jurisdiction. lnclude the license #, Type, and county you hold it in.
L t<- C6 P;-0 crl
Und
true.
G,.-.,0 * 7 Zo4
AFFIDAVIT
er the penalties of perjury, I declare that I have read the foregoing applicatio
County of
dsto*n L c4 a-,-)
/l/ r r,6la-
and the fac stated in it are
Sign of Appli
edberoremethis [ha rt/ul. t-O t I by
AS
)- \e-
The foregoing inslrument as acknowledg
name of person ack rng (applicant)
identilication and did not take an oath
Karen A Martie
Date
Ct-5 who has produced F t- \ L
typ6 of identificalign or known
..'$4-:."
t"Lryr
State of Florida
My Commision fu irx 05117 12021
Commision No, GG 102933
REINSTATEi.llENT APPLICATION REV 4 I 1 21 18
(SIGNA OTARY)
Page 5 of 11
nppllcant lplease printl F
State of
I
NOTARY'S SEAL
8.D.1
Packet Pg. 164 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
C,oomXy
Gro\ /fi ManaS€rn€nt D€parEnerlt
APPUCATION FOR COITIER COUNIY CERTIFICATE OF COMPEIENCY
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County
No. 200G46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualilier
informalion and that the facts stated in it are true.
The undersigned her€by certilies that he is legally qualified to act on behalf of the business organization sought to
be licensed in all matters connected with ils 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 undarslands that in all contracting
matters, he/she will be held stricty accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
q.- s
'<-li*.rL,=-r zLL-a-f v"J\c-rt
Nahe of Company
S of Applicant
County of
The foregoing instrument as acknowledged before me this llla^c/-t. )tr?
dale
a3 who has produced bt-€t-
lGrmA Martie."g4,x StateofFtorida
ilp,{p tr,ly Commission Apir€s 05/17f021
Commision No. GG 102993
name of person acknowledgi (applicant)
as ident fication and did not take an oalh
NOTARY'S SEAL
type of identificalion or known
REINSTATEMENT APPLICATION REV 4112118
(SIGNATU rARY)
Page6ofl1
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Pnone - 239-252-2431
Fax - 239252-2469
CERTIFICATION OF APPt!CATION
Grs\.^r- , (t''
Appl cant (please pnnt
stateot: Fl ot-t d o-
Lt-
by
8.D.1
Packet Pg. 165 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
C,ourlty
G.or dh Manag€rn€r{ D€partrFflt
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 23Y252-2431
Fax - 239-252-2469
APPUCAIION FOR COtt|ER COUNIY CERTIFICATE OF COMPETENCY
WOR,KMEN'S COMPENSATION AFFIDAVIT
of my Certificate of Competency
C.r"f a-V at L q( clc.-JJ
Applicant (please print
Eu* (.ud l, \ L^.r-l';i-C^O
J
Name of Com pany
sig ofApplicant
BEFORE ME this day personally appeared o{ who affirms and
Applicant (print
says that he has less than one employee and does not require Workmen's Compensation understands that at any
time he employees one or more persons he must obtain said Workmen's Compensation lnsurance.
State of €r
County of Lt-
The foregoing instrument as acknowledged before me this rYa^ck t 7ot9
I aad,'
J r )>t-
name of person acknowledg n pplicant)type of identifacalioh or known
by
who has produced
.".s9""iw;
Iolen A. Martie
State of Florida
My Commission fu ires lh I 17 I 2021
Commision No. GG 102933
(SIGNAT OTARY)F
NOTARY'S SEAL
REINSTATI,4ENT APPLICATION REV 41 121'18 Page 7 of '1 1
It is understood and acknowledged by lhe Collier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation
as identification and did not take an oath.
8.D.1
Packet Pg. 166 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
il';rns*y**y
BOARD OF COUNTY COMMISSIONERS
CacilL. Penderorass
Disficl Two
Bnen Hamman
Rrchad Wm. Wesch
Donm Ntans Collins
June 06, 20'19
COLLIER COUNTY CONTRACTOR LIC
28OO N HORSESHOE DRIVE
NAPLES, FL 33942
LETTER OF RECIPROCITY
This letter is to verify that GUSTAVO E VARGAS took the Prometric lnc examination,
sponsored by Lee County.
BUSINESSPROCEDURES: 75%
DATE: 111212002
Painting Contractor BPEILe (G) / 128 (P): 80%
DATE:1112120O2
The applicant needed to prove 2 experience in the trade at the Licensing Board
appearance. GUSTAVO E VARGAS has had a Painting Conkactor - PT Contractor
License in Lee County since date 08/30/2018.
lf you have any questions or if I can be of further assistance, please contact
Contractor Licensing at (239) 533-8895.
Sincerely,
David Paschall
Chief Code Enforcement Officer
P.O. Box 398, Fon f,4yers, Florida 33902-0398 (239) 533-2111
lnternet address httpr/www.lee-county.com
AN EOUAL OPPORTI]NITY AFFIRMATIVE ACTION Ei.4PLOYER
flicltrrcp-rpt
8.D.1
Packet Pg. 167 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
Licensee Number
Namc
Type
Statu5
QZ9s27
GUSTAVO E, VARGAS
Contractor
Open
Licensee Information
VrevJ F!a5ter Proiect View All Activities for this Licen!ee Add a new p-el5-qj! or business to Address Book
tGo-te Ai-GEl
Examination Results
Lrnk EE nl€st TyDe Date of ExanvTest City Score rerdved ErdrlJT€st result
: PAINTING (AND DECoRATING) ) 7l/oU2oo2 LEE COUNTY 80.0 0
Lei iounrr
Show More Fields
Charge Exam Fee --Exam Code
LEE COUNTYSpon5oring County
Sponso15hip Expiration Date
Sponsorship App Date I
T€sting Facility
Descri*ion
Add Exdm Result
:]BUSINESS &LAW 75.00
8.D.1
Packet Pg. 168 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
Prerpared By:
l4erit Credit
(239) 277 -)2o2
(8OO) 371-1348
TRANSUNION CREDIT REPORT
[FoR] [SUB NAME ](r) z NP6284421
I suB] Ecr l
[MKT SUB]
15 NP
IINFILE]
8/98
[DATE] ITIME]O3lO4/a9 74tO6CT
IssN]IBIRTH DATE ],o73 LL/72
[DAIE RPTD]
2l03
VARGAS, GUSTAVO E.
IALSO KNOWN AS]
VARGAS, GUSTAVIS
VARGAS, GOUSTAVO
ICURRENT ADDRESS]
4308 t"J. 16TH 5T., LEHIGH ACRES FL. 33971
IFORMER ADDRESS]
10417 CANAL BROOK LN., LEHIGH ACRES FL. 33935
12551 EQUESTRTAN Cr., FORT MYERS FL. 33907
IPOsrTroN]
ICURRENT EMPLOYER AND ADDRESS]
EVERLAST FINISHES INC GM
72/ g7
[VERF] [ RPID] [HIRE ]
aolg7a 7/r9 r/o4
I FORI,IER EMPLOYER AND ADDRESS]
SELF
3/06
I,IODEL PROFILE ***ALERT***
**"FICO SCORE 4 sCORE +557 | O39, OLA, OO5, Oa4*** IN ADDITIoN T0 THE
***FACTORS LISTED ABOVEJ THE NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT**I,FILE HAs ADVERSELY AFFECTED THE CREDIT sCORE.
CREDIT SUMMARY +*!I TOTAL FILE HISTORY
PR=0 CoL=O NEG=1 HSTNEG=1-5 TRD=4 RVL=2 INST=1 MTG=O 0pN=1 IN0=10
HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE
REVoLVING: $272 $3os $130 $s $2s s7A
TNSTALLMENT: $32.0K $ $31.7K $O $527
cLosEo W/BAL: $62.8K $62.2K $TOTALS: $32.3K $3OO $94.7K $62.2K $552
TRADES
SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1.12 MOP
ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13.24
ECOA CoLLATRL/ LOAI'TTYPE CLSD/PD BALANCE REMARKS MO 30/60/90
CHILDSUPPORT V LYKZOOT 3/72 $g O9B
L29646 2/79A $62.2K
I CHILD SUPPORT 72/A3F $62.AK PLACED FOR COLLECTION O
CHASE AUTO B 402DO3a U!9 $32.OK 975M527
LL9009L4/L520! 2/L9A $OI AUTOMOBILE $31.7K
ra1
o
CAPITAL ONE B rOfVOg\ |Z/!a $272517805875680 2/79A $3OOI CREDIT CARD $73O
IttrN2 5
$o
1 R01
r olo/o
CAPITAL ONE B 1DW2OO
526a3506942a
I CREDIT CARD
2/OA
9/\3A
9/toc
$s09
$s1a
$o
3/73 111155432111 R01
$0 05 1111L111111
PURCH BY OTHER LENDER 36 Il U 3
INQUIRIES
DATE SUBCODE SUBNAI4E
3104/t9 2NP6284423 ( F LA) MERrT CREDTT
TYPE AMOUNT
8.D.1
Packet Pg. 169 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
t/09/19
L/09/ t9
rl09/ t9
t2/3L/L8
12/ 3t/18
L2/ 1L/ L8
L2/ 18/ L8
t2/ 03 / 78
10/ L6/ 78
AUTO FINA
BANK
I FORT M
TER FIN
F
T MYERS M
FDT41137s6 (MCH )
8NC1619001( F LA)
ACH7148603 ( CHr )
F0F1654822 ( SCT)
F PC1246538 ( NTL )
A1A9977148 ( CAL )
8PC2699824( NTL )
NDT2340729 (MCH )
wBU1294054( EAS )
CAP ONE
FORD MOTOR C
PPG ARCHITEC
TD
U5
AUD
EXE
coa
FOR
CREDITOR CONTACT INFORMATTON
CAPITAL ONE BC1DTVOO1
PO BOX 30281 SALT LAKE CITY UT. 84130
CAPITAL ONE BC1DTV2OO
PO BOX 30253 SALT LAKE CITY UT. 84130
CHILDSUPPORT VZAYKZOOI,
P O BOX 8O3O TALLAHASSEE FL. 32314
CHASE AUTO SA4O2DO38
P.0. BOX 901003 FORT IIORTH TX. 76101
AUDI FORT M A 7148603
1OO5O DANIELS INTE FORT MYERS FL. 33913
TD AUTO FINA F 4TT3756
PO BOX 9223 FARMINGTON HIL MI. 48333
FoRD I'IOTOR C N 2340729
P.O. BOX 542000 oMAHA NE. 68154
FORT MYERS I' A 9977L48
3388 FOI4JLER STREET FORT MYERS FL. 33901
EXETER FIN F 1654822
PO BOX 166097 IRVING TX. 75015
u5 BANK I 1619001
205 IdEST FOURTH 5T CINCII'INATI OH. 452O2
T'IERIT CREDIT Z 6284/-23
12734 KENWOOD LANE FORT MYERS FL. 33907
PPG ARCHITEC W 7294054
1 PPG PLACE PITTSBURGH PA. 75272
cAP ONE B 2699824
PO BOX 30281 SALT LAKE CITY UT. 84130
coAF F 724653a
3905 N DALLAS PARK PLANO TX. 75093
336-5575
4L5-7185
556-8172
727 -7gOO
400-2446
32L-9637
626-9368
277 -3202
CREDIT REPORT SERVICED BY:
TRANSUNION 800- 888 -4213
2 BALDWIN PLACE, P.O. BOX LoOS CHESTER, PA 19A16
CONSUMER DISCLOSURES CAN BE OBTAINEO ONLINE THROUGH TRANSUNION AT:
HTTP: //WW}'J, TRANSUNION. COM
(8OO) ess-7s7i
(8OO) 477 -6A00
( 8oo)
(23e)
(800)
(800)
(23e)
(8o0)
(303)
(23s)
(8AO) 955-7O7A
(8Os) 946-O332
END OF TRANSUNION REPORT
TlERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR
LICENSING PURPOSES AS REQUESTED BY THE BUSINESS
OWNER/PROPRIETOR. PUBLIC RECORDS FOR THTS REPORT HAVE EEEN
CHECKED AND VERIFIED AT THE COUNry, STATE AND FEDERAL LEVELS.
PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY.
PUBLIC RECORDS LEARNED _O_
SOURCES OF INFORMATION: TRANS UNION LLC
IRS LIEN SECTION
COUNTY COURTHOUSE RECORDS
IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE
CoNTACT MERIT CREDTT AT: L-8OO-377-334A 0R (239) 277-3202
8.D.1
Packet Pg. 170 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
Premier Profile. EVERLAST FINISHES, INC
Subcode:970135 Ordered: 03/04/2019 14:1 1 :54 CST
Transactlon Number: C50291 5914
Soarch lnquiry: Everlast Finishes, lnc/2432 WOODLAND BLVD/Fort Myers/FU33907/US/phone 239S23-1379
fi3572a117
Mod€l D€scription: lnteliiscore Plus V2
Cu rrent lntelliscore Plus Score:85 Gtil
?a'x penon.
a
roe Q
roe C
ror Q
Primary Address: 2432 WOODLAND BLVD
FORT MYERS, FL 33907-5841
website: aol.com
Phone: (239)823-1379
Tax lD: 04-3749338
+This business is the ultimate parenl.
See the corporele hierarchy bv clicking here
EVERLAST FINISHES, INC.{Business ldentif catron Number
735728117
Business Name
tuilio
Score range: I - 100 percentile
LOW RISK
lntelliscore Plus Financial Stability Risk
Credit Limit Recommehdation: $16,'100
Company DBT
0
Original Filinqs High Risk Alerts
1
Years on File:
State of lncorporation:
Date of lncorporation:
Business Type:
Conlacts:
'17 (FrLE ESTABLTSHED 09/2002)
FL
03128t2003
profit
GUSTAVO VARGAS . DIRECTOR
PINEIRO CHRISTOPHER - DIRECTOR
SIC Code: PAINTING & PAPER HANGING CONTRACTORS - 172'1
AUTOMOBILE REPAIR & PAINT SHOPS - 7532
NA,ICS Code: Painting and Wall Covering Conkactor - 238320
Automotive Body, Paiht, and lnterlo. Repair and Maintenance -
811121
NuDber of Employees: 3
Sales:$186,000
Active Business lndicalor:Experian shows this business as active
Possible OFAC Match:No OFAC match found
Business Victim Statement:No victim statement on file
i_El
IE
BUSINESS ADDRESS IDENTIFIED AS
RESIDENTIAL
Premier Profile - EVERLAST FINISHES. INC
Ris k Class: 1
lt5
ror Q
Risk Dashboard
Fraud Ale.ts
LOW TO
MEDIUM
RISK
4385 0
Business Facts
Commercial Fraud Shield
Evaluation for: EVERLAST FINISHES, lNC, 2432 WOOOLAND BLVO, FORT MyERS, FL33907.5841
Buslness Alerls Verlf,catlon Trlgg€rs
a
Crsdlt Rlsk Score: lntolllscor€ Plus
Credit Risk Score and Credit Limii Recommendation
8.D.1
Packet Pg. 171 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
Prem er Profile - EVERLAST FINISHES. INC 2t5
This score predicts the likelihood of serious credit delinquencjes for this business
within the next 12 months. Payment history and public record along with other
variables are used to predict fufure risk. Highcr scores indicate lower risk.
Factoas lowering the scoro
, NUMBER OF RECENTLY ACTIVE COMMERCIAL ACCOUNTS
I RATIO OF TOTAL BAL TO TOTAL HIGH BAL ACROSS ALL COMM ACCTS
I LENGTH OF TIME ON EXPERIAN'S FILE
Ihe risk class groups scores by risk into ranges of similar
performance. Range 5 is the highest risk, range 1 is the
lowest risk.
lndustry Risk Comparison
84% of businesses indicate a higher likelihood of severe
delinquency.
Quarterly score Trends
100
+\r"l c-t€'sNO.J
F\TR 0x9Y',u*'nuo
The lntelliscore Plus Quarterly Score Trends provide a
view of the likelihood of delinquency over the paet 12
months for this business. The trends will indicate if the
score improved, remained stable, fluctuated or declined
over the last 12 months.
6o
LO!r' - tdf DtuM gsK
This score predicts the likelihood offinancial stabilaty risk within the next 12 months
The score uses kadeline and collections information, public filings as w6ll as other
variables to predict future risk. Higher scores indicate lower risk-
Factors lowering the score
> NUMBER OF ACTIVE COMMERCIAL ACCOUNTS
I RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR
' RISK ASSOCIATED WITH THE BUSINESS TYPE
' EIVPLOYEE SIZE OF BUSINESS
Current Financial Stability Risk Score:43 Risk Class: 2
The risk class groups scores by risk into ranges of similar
performance. Range 5 is the highest risk, range 1 is the
lowest risk.
lndustry Risk Comparison
42% of businesses indicate a higher likelihood offinancial
stability risk.
H
R
ish
isk 1 Low
R isk
0 10 25 5 t_l 100
lntglllsqor€ Plus Quartody Scqre T.ond8
34
5l
32 32
Cr6dit Risk Scor6: Financlal Stabllity Risk
Flnancial Slabllig Rlsk Quarterly Score Trond8
0 3 t0 65
43
2 1_
30
H ish
Rr<k
100
LL11a
Frr!l
8.D.1
Packet Pg. 172 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
The Financial Stability Risk Quarteriy Score Trends
provide a view of the likelihood of financial stability risk
over the past 12 months for this business. The trends will
indic€te if the score improved, remained stable,
fluctuated or declined over the last 12 months.
100
80
60
40
20 **3
Crodlt Llmlt Rocomm€ndatlon
Credit Limit Recommendation
sl6100
!\rs'ts\F'{ ,u*'nuu 9cP
No$ acc'tgs
This recommendation compares this business against similar businesses an the Experian business
credit database. ll is based on trade information, industry. age of business and the lntelliscore
Plus. The recommendation is a guide. The final decision must be made based on your company's
business policiss.
?b of bu.in.Ji.J Br% m eY.
Payment and Legal Filings Summary
Paymont Porformance
Current DBT: 0
Predicted DBT: N/A
Ivlonlhly Average DBT: 0
Hrghest lBT Previous 6 Months: 0
Hi(.lllest oET Previous 5 Quarters: 0
Payment Tren.J lndicationi
Payment trend indicator not available
Trsde end Collectlon Bal|nco
Total trade and collection (2): $17,500
Alltrades (2): $17,500
All collections (0): $0
Continuous trade (0): $0
6 month average: N/A
Highest credit amoLlnt extended: $35.200
[4ost frequent industry purchasing terms:
lnduslry purchasinq terms not available
Legal Flllngs
Eankruptcy:
Tax Lien filings:
Judgment filings:
Sum or legal tilings:
UCC filings:
Cautionary LjCC filings
ror Q
ron Q
NO
0
0
$0
0
No
lndustry Comparlaon
lnouslry DBT Range Comparison
The current DBT of this busrness is 0. 80% of businesses have a DBT range of 0-5
JBT for lrris business: 0
DBT Range 0-5 6-15 16+
Continuous
Combined Trade
0
$35,200
$3s,200
$0
$17,500
$r7,s00
'tooo/o
't00%
eN
Additional
Totallrade 2
Trade Line Type Lines Reported DBT Recent High
Credit Balance Cu.rent 0l-30 31-60 61-90 91+
Trade Payment summary
Premier Prolile - EVERLAST FINISHES. INC
$35,200
$0
$'17,500 100%
3/5
Quarterly score Trends
0
23
8.D.1
Packet Pg. 173 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
roP o
roe c
roP c
roP lD
roe o
roe c
Experian prides itself on the deplh and accaracy of lhe dala maintained on our dalabases. Reporling your cuslomerb
paymenl behayior to Experian will ftlrther slrenglhen and enhance the power of lhe inbrmalion available for making sound
credit decisions. Give credil where credil is due. Call /-80&520-/221, oplion #4 for more informattbn.
End of report I of 1 report
The lnlonnattbn he/eln is fumished in conlidence lor your exc/usive use for /egllimate busil7ess pulposes and sha// not be reproduced. Neither Exper/an
/nformation So/ulions, /nc., nor lhetr
'ources
o/ dislnbutors warrant such inlomalion nar shal lhey be liab/e fol your use or reltbnce upon t/.
@ Experian 2019. Allrighls reserved. Privacv oolicy.
Experian and the Expenan marks herein are service marks or registered trademarks of Experian
t r raqo Lrner wlln an l_, allor me oatg ars rswry 1qpoar6o, uayg Eeyonq I e]ms
B::J:il R:i".^"d !:',i l:Ifl""" R"""ntils,il e"run"" cur 1-30 31-60 61-e0 sr+ comments
FTNCL SVCS 02t2419', 01t2019 NET 30 $35,200 $17,500 1000/o SATSFTRY
Balance Cur '1.30 31{0 61.90 91+ CommentsEusiness
Calegory
Oate
Reported
Last
Sale
Payment
Terms
Recent High
Credit
CREDIT06 $0/2009BLDG MATRL O3I2O17
Trade Payment - Additional Trade Details
t
THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA. THE DATA IS CURRENT AS OF 03/04/2019
State of Orioin: FL
Date of lncorporation: 03/2812003
Current status: Active
Bu6iness Type: Profit
CharterNumberi P030000356
Agent: VARGAS GUSTAVO E
Agent Address: 2432 WOODLAND BLVD FORT MYERS, FL
IAdditional Business Facts
The inquired upon business, EVERLAST FINISHES, lNC, is the Ultimate Parent
EVERLAST FINISHES. INC 2432 WOODLAND BLVD - FORT MYERS.FL
Branches of the inquired upon business:
EVERLAST FINISHES, INC 12691 MCGREGOR BLVD STE 104 - FORT MYERS.FL
735728117
890697057
MAR19 FEB.Ig JAN19 DEC18 NOV18 OCT18 SEPIS AUG,I8 JUL18
I
Business Category
AUTOMOTIVE
INSURANCE
Totals
1
1
1 1
lnquiries
premrer P.oltle - EVERLAST FINISHES INC 4t5
Trada Paymsnt - New and Continuously Reported Trade Details
Account Status
Accounl Status
Corporate Reglstratlon
Summary of lnquirio8
Locatlon
Corporate Linkage
Buginoss Name
8.D.1
Packet Pg. 174 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
lr-"rn er Proflle - EVERLAST FINISHES. INC 5t5
8.D.1
Packet Pg. 175 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
r
TII Merit Credit ii',c
Fast, Accurate & Secure
MERIT CREDIT BA.s RETRIEVED TIIE TBOVE BUSINESS REPORT FOR I,ICENSII{G PURPOSES A.s
REQT,ESTED BY TEE BusINEss oWNER/PRoPRIEToR. PI,BLIC REcoR.Ds FoR THIS REPoRT ITAVE
BEEN CHECKED END VERIFIED AT TEE COUNTY (INCLUDING PINELI,AS), STATE TND EEDER.aT
,,E\'ELS .
IF YOU ITAVE .BI.TY QUESTIONS REGARDING rtsIS REPORT, PLEASE CONIACT MERIT CREDIT AT; 1-
800-371-3348 0R 239-271 -3202.
COMPANY NAME: EVERLAST FINISHES, INC
FEDERAL lD: 04-3749338
CURRENT STATUS: ACTIVE
PRINCIPAL(S): GUSTAVO E VARGAS
CHRISTOPHER PINEIRO
DATE INCO RPORATED: 03 I 28 / 2003
TITLE: DP
TITLE: DVP
PT'BLIC RECORDS IEARNED: O
SOIIRCES OF INIDRT{ATION: EXPERIa}I BITSI ESS IT.IFOR},IIION SERI/ICES
IRS I,IEN SECTION
COI]NTY COT'RTHOUSE RECORDS
8.D.1
Packet Pg. 176 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
Groatlh Managener* D€parbr€nt
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 23*252-2469
APPLICATION FOR COTTIER COUNIY CERTIFICATE OF COMPETENCY
COTLECTION OF SOCIAL SECURIIY NUMBERS
Date: APRIL 12,2018
To: Applicants for Certificate of Compstency
From: Everildo Ybaceta, Contraclor Licensing Supervisor
Pursuant to Chapter l-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 applicanl'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 forthose reasons pursuant to Chapter l-19, Florida
Statutes, and as may othsrwise 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 l-19, Florida Statutes.
REINSTATMENT APPLICATION REV 41 1 2N A Page 11 of 11
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Packet Pg. 177 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
Detail by Entity Name
Fronda Oeoanment oi Stale
Page 1 of 2
DrvtsroN dF CoRpoRAroNs
peoarhenr oi Srate / pivision or Corcoratrons i S.9A@_8e.99r!.q / D.e!ejlBy_999c89d-N.c@9r i
Detail by Entity Name
Florida Profit Corporation
EVERLAST FINISHES, INC.
Filino lnformation
Document Number P03000035608
FEI/EIN Number 04-3749338
Date Filed O32AI2OO3
State FL
Status ACTIVE
Principal Add.ess
12535 NEW BRITANNY BLVO #31
SUITE 31.05
FORT I/l!YERS, FL 33907
Changed, 121412018
Itlailino Address
12535 NEW BRITANNY BLVD #31
SUITE 31.05
FORT MYERS. FL 33907
Qhanged: 1211412018
Roqistered Aoent Name & Address
VARGAS, GUSTAVO E
2432 Woodland Blvd
FORT MYERS, FL 33907
Address Changed: 01 127 l2O1 6
Off icer/Director Deta il
Name & Address
Title DP
VARGAS, GUSTAVO E
2432 Woodland Blvd
FORT MYERS, FL 33907
Title DVP
PINEIRO, CHRISTOPHER
http:i/search.sunbiz.org/lnquiry/CorporationSearch./SearchResultDetail?inquirytype=Entity... 4/2212019
8.D.1
Packet Pg. 178 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
Detail by Entity Name
2432 Woodland BLVD
FORT MYERS, FL 33907
Page 2 of 2
Filed Oate
o-t t27 t2016
01t12t2017
0't t21t2018
Oocument lmaoes
O1/21l2018 - ANNUAL REPORI
01/1212017 ANNUALREPORT
Annual Reports
Report Year
2016
2017
2018
0l/2712016 -- ANNUAL FEPORT
O3/26/20]5 ANNUALREPORT
a412d2Q1Q _ANNUAL REPORT
04130/2009 .. ANNUAL REPORT
O,I/23/2014,AMENDEOANNIJAI. REPORT
O1/102014 _ ANNUAL REPORT
01/262013 -ANNUAT EEPORT
08/2412012 ANNUALREPORT
09/052011 - ANNUAL REPORT
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View image in PDF lormal
View image rn PDF fo.mal
View image rr PDF lomal
Vieu image ln POF tonnal
V ew rmage n PDF lomal
Vew mage n PDF,omat
Mew image h POF fomal
M image in POF lormat
View image in POF formal
View image n POF lomal
View image m POF format
View image in POF formal
vi* image in POF lomat
View image !n PDF formal
View image in POF ,ormai
Vie image in PDF tormal
View image rn POF rormai
O5/2O2OO8 -ANNUAL REPORT
04/27,2007 ANNUALREPORT
O1/10/2006 _ ANNUAL REPORI
04/2712005 - ANNUA! REPORT
O4IO52OO4 - ANNUAL REPORT
02110/2004 ANNUAL &ElOErI
03/28/2003 - Domestrc Profil
http:i/search.sunbiz.orlnquiry/CorporationSearch/SearchResultDetail?inquirytype:Entity...412212019
8.D.1
Packet Pg. 179 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
2O1E FLORIDA PROFIT CORPORATION ANNUAL REPORT
DOCUMENT# P03000035608
Entity Name: EVERLAST FINISHES, lNC.
Current Principal Place of Business:
2432 WOODLAND BLVD
FORT MYERS. FL 33907
Current Mailing Address:
2432 WOODLAND BLVD
FORT MYERS. FL 33907 US
FEI Number: 04-3749338
Name and Address of Current Registered Agent:
Certificate of Status Desired: No
FILED
Jan 21,2018
Secretary of State
cc57720227',t8
VARGAS, GUSTAVO E
2432 WOODLAND BLVD
FORT MYERS, FL 33907 US
The abow named enlty submits this statoment tot lho putpose of changing its rBgislercd ofrce or rcgislercd agen{ or both, in the State of FbNa-
SIGNATURE:
Electronic Signature of Registered Agent
Office r/Oirector Detail :
Tlfe DP
Name VARGAS, GUSTAVO E
Address 2432 WOODLAND BLVD
City-State-Zip: FORT MYERS FL 33907
Date
Title
Narne
Address
City-State-Zip:
DVP
PiNEIRO, CHRISTOPHER
2432 WOODLAND BLVD
FORT MYERS FL 33907
I hereby @rfity thet the i.tonation indaz!.d on this rcpotl ot sudemental 6pott is tda and atuate aad lhat tuy st .1rcnic sgaatu! shat hM th. effi lesal efiac! ts t nada unt
@k: dat t s; an ofi6t ot di@tat at tha corpq.ton q ttE @iwr or ttustoo n@@@d to .,tute tis cpod at @qufrd by Chaptot 607, Fbnde Stehnes; and that ny Gme apqea6
aho@ q @ an attactffint frlh all olhat hl. .n@*6d.
SIGNATURE:CHRISTOPHER PINEIRO VP 0112112018
DateElectronic Signature of Signing officer/Direclor Detail
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Packet Pg. 180 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
ARfICLES OF NTCORPORATTON
OF
F ILEO
03lillR 28 Ail 9: 50
.r'r;.: i,1;lY Ci' 3T;'T:
ilJ i iHr.ssEr-, FLCnlirl.
IIIER'.AIIT FITI.JSEES , INC.
we, the u-cdersigred, lrereby associaLe ourgelves togetb.er
under tsb.e Laws of Ehe SEaEe of Florida, under the provlslons of
Ehe StsatuteB of !,he Stale of F].orl-da, providing for tsIre
formatlon, liabiliEy, right8, prlvLlegee and irnmunitiea for
a CorporEtioa for profit, generally and hereby make, subecribe,
acknowledge and file thi6 certl-ficaEe for t-he purpose of becomiag
a Corporatlon under tbe Lati's of the SEate of Florida.
The name of
},RTICLT O}IB
XarB€ of tb.a Corl)oratloD
this corporirtlon sha11 be:
wERI.LST FTNTAEBS. rrfc.
ARTICITE TWO
Natsur€ of Bual'D,eat
The general naEure of the buainesB to be transacEed by this
CorporaEion sha11 be:
.1l:1y act.ivlty and busineeg permltt.ed under tbe L,aws of the
Stsat,e o! Florlda.
TRTICI,E rEREB
capltal gtsock
The maximum number of ghares of capltal atock autshorlzed to
be ieaued by thie Corporatloo shal1 be 500 shareE each baving a
par value of $1.00 per share of aald shares of st.ock eh.jl
entsj.t1e tsh.e bolder tb.ereof to oE.e (1) vote aL, aay meetlBg of
sEock}olders. A11 or any part of sald capltal €tsock may be pald
for ln cash. ln properlY, or {n }abor or eervlcriB at a Iilr
valuaEio33 Eo be fixed by the i-ocorporator, or by the Board of
Dilector, at a meeEing ca11ed for such purpo6e - Al]. atock w}..en
t
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Packet Pg. 181 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
IR:TICI"E FOI,R
rnitia.I. Crpl.trJ.
TRTTCI.E FTI,E
TeJ.r. of, Erist€$co
,IRTTCLE SIX
Priacipa1 Office
The fo]lowing shall be the street address and the prlncipal
office for this corporation, but the corporation sha]I have the
power to move che principal office to any other address in the
State of F].orida, and to estab]-ish branch offices and other
pl.aces of business at such other places wlthin or without the
State of Florida that may be deemed expedient:
r!308 16d STREEE rYESS
I.EEIGB ASRES EL. 33971
Thef,e shalL be an Initlal Board of Directors for Lhis
Corporation which shal1 conslst of olIE officers, but shalJ. never
be lees than ONE. Each of sald Dj"rectors sha11 be of full age and
each of them' shall be resldenls of the United StaLes. Any
Dlrector may be rernoved at any ahnual or speclaL meeting of
stockhoLders called in accordance wr.th the By-Laws of the
corporation, by the s artre vote as requlred to e1ect a Directo!.
,
The amount of caplta} with which this Corporati.on shalLbegin business stlall be: fiv. Etrlrdrsd Dot].a!! ($50O.OO)
fhis Corporatj-on shaL] have perpetual exiitence.
lB:trcl,E sElrEll
Diractorr
8.D.1
Packet Pg. 182 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
lhe namesis as follows:
NAME
6!SEA\|O t. \rARerS
and addresses- for the lnltial Board of.Directors
ADDRESS
4308 16!r g:fREET ttEst
T.EEIGE AqRES, EL. 33971
ARTICLE }TINE
Incorporrtor!
The name and addresses of each subscrlber
of fncorporation and the nunlcer of shares each
are:
to these Articles
agrees to purchase
lul(E
GOSTA\IO E . \TARGJAS
ADDRESg
{308 16rE STREET wEsr
T.EEIGE ACRES, EL. 33971
ARTICI.B TEII
Cotrf]'ict of Iat r€lt
No contract or other tsransaction between this Corporat ion
and any other Corporation, and no act of tbis Coxporarloa shall
in any way be affected or invalidated by the fact that. any of the
officers of thls Corporation are pecuniarlly or otherulse
interested in, or ale Directols or officers of, such other
corporation,' any Director indivldually, or any firm of- which any
Director may be a member, may be a party to, or may be-.
pecuniarily or otherwise j.nteresLed in any contract or
transactlon of this Corporatj-on, provlded that the fact that he
or such firm is 3o interested shaLL be fully disclosed to each of
the other shareholdexs and officers of the corpolatiorl o! shall
have been known to the Board of directors or a ma]orlty thereof.
and any Director of this Corporation or who ls so interested roay
be counted 1n detexminlng the existence of a quorum at any such
meeting of the Board of directors of this CorPoration, Yrlth ].lke
force and effect as 1f he were not such a Dlrector or officer of
such other Corporatlon or not ao irteresLed.
IRSICIJE EIGET
Ir'itirl Board of Dir.ctort
OEFTCE
"BEAIDENT
IIO. OE SEIRES
500
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Packet Pg. 183 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
TRTICI.E EI]EVEN
IDatrdDent
The Corporation reserves the rlght to amend, alter, change
or repeal any plovislon cobtaLned Ln these Articles of
fncorporatlon ln the manner now or hereafter prescrlbed by the
taws of thb State of Florida, and all rLghts confelrod upon thestockholdels herein are subject to this reservalion.
n[ I{ITNESS IIEERIOE, IeE, tbe urrdsrrig!€d, ]ravo oxocutad
th€ro Aatic1G! of lEcort)oratioa for the ua., ..Bd Irurposo etatad
tbarcia thir 2{6 day of Fcbrultry, 2003
C--LJ
VA.RG]ASct stA\ro E.
PRESIDE{'II
8.D.1
Packet Pg. 184 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
F ILED
cERTrFrcArE oF DEsrGNArroN 03HAR28 AH 9:50
REGTSTERED AGENT/REGTSTERED OFETCE ..ijrrr_.ilrlyrlFSTl.li-
rr,i t AllASsEE. FLOnttr/,
PURSUANT TO tHE PROVTSIONS OA SECTION 607.0501. E"LORIDA STATUTES,rHE UNDERSIGNED CORPORATION, ORGANI ZED UNDER THE I,AWS O? THE
srATE oF FLoRTDA suBMrrs rHE EotLowrNG STATET{ENT rN oesicNntlNc
THE REGISTERED OFPICE/REGISTERED AGEN?. IN TITE STATE OF ELORIDA.
].. THE NAME OE T!{E CORPORATION IS:
wERTASI rINISESS,INC.
2.- THE NAME AND ADDRESS oE TltE REGTSTERED AGENT AND oTTTcE Ts:
@SlrAI/1) E, \TARGAI;
{308 168 S:NREBT ITEST
T.EEIGE ICRES, tr.. 33971
HAVING BEEN NAHED AS REGTSTERED AGENT AND TO ACCEPT SERViCE OP
PROCESS'FOR THE ABOVE STATED EONPONETTON AT THE PLACE DESIGNATEDIN THIS CERTIETCATE, T HEREBY ACCEPT TTIE APPOINMENT AS REGISTERED
AGENT A}ID AGREE TO ACT IN THIS CAPACITY. I FURTHER AGREE TO
COMP'Y VIITTI ?HE PROVISSIONS OF ALI S?ATU?ES RELATING TO THE
PROPER }ND COMPTETE PENTO ru{ANEE, OE MY DUTIES, AND I AM FAMILIAR
WI?H AND ACCEPT THE OB],IGATIONS OF MY POSITION AS REGIS?ERED
AGEN?.
c-rd ;S TGNATURE
DATE /S - ./3- aaa_z
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Packet Pg. 185 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
APPLICATION FOR REGIST RATION OF FICTITIOUS NAME
DOCUMENT# c9240900720
Flcdtlous Namc b b€ R.glstr.d: EVERLAST F|N|SHES
Mailang Addrcss of Buslnlss:P.O @X '1809
LEHIGH ACRES, FL 3970
VARGAS, GUSTAVO E
4308 16 ST W
LEHIGH ACRES, FL 33971
FILED
Auo27.2OO2
Secrefarybf State
I (We) the un&rslgned, boing the sole (all the) party(ies) o ning rnteres,t in the above fictitious name, certify hat the
information indicatsd on this lorm is trus and accuAts. I (we) uhderstsnd $at the electmnic signatuie(s) birlo\^/ shall
have th€ same legal etr€ci as if mada unde. oath.
GUSTAVOVARGAS Ou27NOO2
Elec'tronic Signature(s)Date
Cedificab ot Status Requ.3t€d ( ) Ccrtilied Copy Request dlxl
Florlda County of pdnclpal place ot buslne$i irULTlpLE
FEI l{umber:
Ownr(s) of Fictitious Name:
8.D.1
Packet Pg. 186 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
Cov*tty
GIol {h Manag€mer( D€partrEnt
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COttIER COUN'Y CERTIFICATE OT COMPETENCY
STATEIYTENT OF OWNERSHIP
This certifies that l,C.,oloo- E d."c-l am a member or managing
APPLICANT S NA[rE (please 't -.
member of Eu.-(C-I +e ("<,0 Jt-u-\ii I
Atfidavit of Applicant: I certlfy under penalty of perlury that the information contained is a true and correct
statement to the best of my knowledge.
r_lG '.-' .\ c''."-" t Uo-*...-J
I own
State of F/or,du
County of Ltu
The foregoing instrument as acknowledged before me this ft 6-L
by G.,a3 who has produced Ft lt
nam6 of p6rson acknowl€dgang (
(LIMITEO LIABILIIY COMPANY NAME)
/ou % of the units issued by the Limited Liability Company listed above
," J,^"1 f r t^r\
Apd ;dpbase p*tr)
G--
lr-
me of Company
Signature otApplicant
7tat/-C)
iil;
l)
tGrenA lilartie
State of Florida
MyCommis*m fuiu-lilfin}zl
Commistion t'lo. GG 102933
NOTARY'S SEAL
Aa-
(SIGNATU OTARY)
.".${[ri#;
REINSTATMENT APPLICATION REV 4112118 Page I o, 11
as idsnlification and did not take an oath.
type of identilicaton or known
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Packet Pg. 187 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
uPo ntB'JII-DEFIS, INC.
ST'ATE CERTIFIED GENERAI, CONI'RACTOR cGC 032721
February 8,2019
Broward County Licensing Departunent
RE: Everlast Finishes & Coatings
To Whom it May Concem;
The above referenced painting company has been doing our paintings for over 15
years and have always remained very professional. I have no problem vouching for
them and higlrly recommend them.
Respectfirlly
Victor M.
duPont Builders, Inc.
cGC032727
k or,dq
{ -n{'tLI ,t c-t 't-
L 'r'l
I
t
tlotiry PoUk -olFk'dd.
Suite 1, Fort Myers, FL 33%5 Ptu (239\5674779 -Eax (239)2ffi-2447
I
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Packet Pg. 188 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
fr t * wru-wtuA*s.
'l ha Sh!'r$ in-Wdhrms Ctxnna l
I?637 Sum(Nrlrn Rold Unil d 2-(
I'orl Mlcr!. !'1, -i.li91l8
Ofl'rc'i (2391t8l' t:13
( ell: (219) 707- 68-sj
To Whom lt May Concem:
I have had *re pleasure of working with Everlast Finishes lnc. for the past ten
years. I have to say that I'm truly impressed with this company. Everlast
Finishes lnc. puts their quality of work first. The majority of their work comes
from their reputation of taking pride in doing the job right the first time. In my
capacity with Shenrin Williams l'm exposed to the performance of 150 to 180
contractors per year. Gustavo Vargas and their staff have proven to be
exceptional.
January 31, 2019
I can recommend them without hesitation as painters.
Sincerely,
Stephen Gaczkowski
Sheruin Williams
Senior Sales Representative
,,ffij utIA GrClrowsrl
*oa.ry tubtk - iut. ol rbdo
aqttoinirn , GG 021i6,
ry Conto. fttir!'Aut 11, ,0?0
!d^^
8.D.1
Packet Pg. 189 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
FLORIDA PAINTS
We make palnt for the Sunshine State
January 30, 2019
RE: Erterlast Fhishes Contractors Credit Accounts
To Whom lt May Concern:
This letter is to conflrm that Everlast Finishes contractors lnc has an open €redit account and is
ln good standing. The account has a monthly credit line of S750o.0o ptus anyjob accountsthat
are opened as necessary.
lf you have any questions you may contact me at the address below or on my cell phone $941-
415-0550.
Sincerely,
Sheila Kairis
Credit Manager
Swor4 to and subscrihul bcfbrc mc rhis January i0. l0l9 Lucr I{OA HALL
alurc o otarr'ontmrsslon leo
Personally Known )L\
.,.,,i*.
?'i#'MY COMMtSSroil # GG082927
EXPTRES Ms.c,,r 14. 202,
(. S+f.aZf.OOrs I A Fbrida?ai^ts.com I Q zZes Bee Ridge Rd., Sarasota FL 34241
Jt-\
i
I
I
I
I
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Packet Pg. 190 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
ERSTONE
Builders of Southwest Florida
Motch 7rh,2OL9
To whom it moy concern,
we are pleosed to provide this letter of recommendqtion to EVERLAST FrNrsHEs
INC.
EVERLAST FrNrsHEs rNC wos hired by our compony to point severol projects in
the post 5 yeors. The compony's representatives ond crew conduct themselves with
the highest levels of prof essiono lism, integrity ond knowledge of their trode. They
ote vety relioble ond do their job in o timely motter, olwoys exceeding our clienf's
expectotions.
weare very sotisfied with our choice of hiring EvERLAST FrNrsHEs rNC for oll
our pointing needs ond expect to continue doing so for o long time.
We highly recommend them for ony license they ore opplying for.
Sincerely,
Anthony Leopordi
3150 Metro Parkway. Ft. Myers, FL 33916 . (239)332-3020. (239) 332-8550 Fax
Showrooms Located in Fort Myers, Naples
8.D.1
Packet Pg. 191 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF
*.ililI*s,H"Certificate of Achievement
Tho IIACE lntornational lnetitute Rmognlza*
Gusfayo Varga$
,VrCf Coafng lnspsctor lovel X-Corfltsd
CIP C*{fca$or l{am0er $l9fd
Awarded
Er.{riiw Oir! ior
l,lACE X.mr$o,t l hsltub
October I0{4
IN$fIYUT€
I
um ru
8.D.1
Packet Pg. 192 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO
C,RF.,Qot*tt3t Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Grc
^rti
lvlanagernent Oepartnent
APPLICATION FOR COI.LIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
srATE oF (Lc*zr(> *
COUNW OF c-.> WLte{)-
c:Lafl/) A \gc12-, having been first duly swom, stale and affirm
During the last tive (5) years I have known Gusr*vo l1 V*na*s (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.
lam a resident of (.oLL--r/L County,
more than five (5) years.
The foregojng instrument as acknowledged before me this
tl,*,. A\\oer
namo of person acknowiedging
and did not take an oath.
NOTARY'S SEAL
{ vo'2, r>,*(State) and have resided here for
Signaturo
C-\--xvz-t> ktAet4-
Printed Nam6
Address: 11 3 q-t eC s rr2E-/4'1 s 1'
Street
raamt-ctrstalb
Caty State zip
Telephone (z:r) 39+-<>2roy
4lz l26pt
date
PL jLt4;
by who has produced Fr r>e A
cil c
as identification
typ6 of idontifcation
1(^U"vrt/v
OF
JANET M LO\rlrDER[llLK
NOTARY PUBLIC
STATE OF FLORIM
Comr GG142075
ExpiraE 9/182021
REINSTATMENT APPLICATION REV 4/,I2118
(srG
Page 10 of 1 1
I,
d-../r-L 1//,-...-.
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Packet Pg. 193 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
t at,
!
-
Ir
-
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Packet Pg. 194 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
Condition! ol Ce,tif cate
@MP. t{O. lhall 8pp.& or rll
ad\,u&.mcnt! ihdning v.l{cl6 rslbdino
a blal1o.3 n.mc.
ShaI only coitracl in CygA nama .r it
apoasrs on cafdficirle. goad of Approwl
Gqdald on b.rsindg nanlo d€m6s.
LEE COUNfi
CERTIFICATE OF COTP€TENCY
(23!)) 533€895
tlAMEI GUSTAVO E VARGAS
IYEVA EVERLAST FINISHES INC
LICENSED FOR: Paintng Crltr
Cooditions ot Certf cate
: 09t30/201
20lE -2019
LEE COUNTY LOCAL BUSINESS TAX RBCEIPT
Account Number: 0205137 Account Expircs: September 30, 2019
Shall maintain Gqulred hs(rances on acti\€
aertilicab$.
Shal intorm tbe Confador Licen3irlg Ofict o,
any AddE38 o. blephorl , crrstge
Pavmcnt Information:
PAID 487571.t67-t 07n0n0lt 0::30 PM
t50.m
Locrtton:
24.]2 W@DLAND BVD
FT MYERS FL 33907
EVERLAST FINISHES INC
VARGAS GUSTAVO E
2432 WOODLAND 8VD
FI MYERS FL 3390?
M{} eDgegc in rhe burincss ol:
PAIIiTIN(; (]0NTRACToR
CITY OF CAPE CORAL CERTIFICATE OF COMPETENCY
Citv ofCape Coral - 1015 Cultwal Park Blvd - Cape Coral Florida 33990 -- (239) 574-0430
This Cenificate expires September 30, 2020 Visit Our Website at wr,r,w.capecoral.net
Certificate #: 9204
Location: 2432 WOODLAND BLVD
Business Phone: (239) 872-3265
State License:
Classification:
SPECIALTY
PAINTING
VARGAS GUSTAVO
EVERLAST FIMSHES INC
2432 WOODLAND BLVD
FORT MYERS. FL 33907
Date Issued
Amounl:
08114t2018
$ 150.00
Rene{rl di/€ fua tdlva aa|d trladive
6rliicat6 cach yoar in September
COMP. NO.: PT01
THIS LOCAL BLSINESS TAX RECEIPT IS NON RECI'LATONY
TI?Y OF
8.D.1
Packet Pg. 195 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
e-f Covt*tilt
Crowth Management Department
Planning & Regulation
Operations Division
Licensing Section
June 10,20'19
EVERLAST FINISHES INC
12557 NEW BRITTANY BLVD #31
FORT MYERS, FL 33907
RE: REINSTATEMENT WITH WAIVER OF EXAMS
Mr. VARGAS,
You have been added to the agenda for the Contractor Licensing Board meeting on
Wednesday, July 17, 2019. Please attend the meeting so the board may review your
submitted application and ask you questions regarding your previous exams you have
taken.
The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin.
Bldg.), 3299 Tamiami Trail. E., Naples, FL34112 in the Commissioner's Meeting Room
on the 3'd floor. There is a security checkpoint you will need to go through, so please
allow enough time to make it to the meeting.
Sincerely,
Lilla Davis
Administrative Supervisor
Contractor Licensing
Collier County Growth Management Department
2800 North Horseshoe Drive
Naples, FL 34104
Growth Management 0epadmenl'Contraclor Licensing'2800 Nonh Horseshoe Drive'Naples. Ftorida 34104'239-252-2400'w\tvt_coltaergov.nel
lf you have any questions or concerns, please call (239) 252-2431 or you may email me
at contractorslicensing@colliercountyf l.gov.
8.D.1
Packet Pg. 196 Attachment: GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER OF EXAMS (9533 : GUSTAVO VARGAS - REINSTATEMENT WITH WAIVER
07/17/2019
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.E
Item Summary: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION
Meeting Date: 07/17/2019
Prepared by:
Title: – Contractor Licensing Board
Name: Lilla Davis
07/03/2019 1:47 PM
Submitted by:
Title: Supervisor - Operations – Contractor Licensing Board
Name: Everildo Ybaceta
07/03/2019 1:47 PM
Approved By:
Review:
Contractor Licensing Board Lilla Davis Review Item Completed 07/03/2019 1:47 PM
Contractor Licensing Board Everildo Ybaceta Review Item Completed 07/03/2019 3:06 PM
Contractor Licensing Board Everildo Ybaceta Meeting Pending 07/17/2019 9:00 AM
8.E
Packet Pg. 197
COLLIER COUNTY CONTRACTORS' LICENSING BOARD
July 17, 2019
9:00 A.M.
JERRY D. ACUFF – APPLICATION TO QUALIFY SECOND ENTITY
JERRY D. ACUFF who currently qualifies ACUFF QUALITY GLASS, LLC is requesting to qualify a
new company, PRECISION GLASS SOLUTIONS. He is the President and owns 100% of ACUFF
QUALITY GLASS, LLC. He is a Partner and owns 0% of PRECISION GLASS SOLUTIONS. The
reason for the second company is to separate the residential and commercial to different divisions.
His partner is in process to obtain a state license for PRECISION GLASS SOLUTIONS, but in the
meantime, they want to establish the commercial division as soon as possible. He was approved with
Lee County for the second entity in 2018.
Jerry Acuff currently has a GLASS & GLAZING CONTRACTOR license with Collier County. The
license was first issued on 01/31/2013. His license is currently ACTIVE and there are no complaints
or citations on file.
Glass and glazing contractor requires 24 months experience, a passing grade on an approved test
and a passing grade on a business and law test, and means those who are qualified to select, cut,
assemble, and install all makes and kinds of glass and glass work, and execute the glazing frames,
panels, sash and door and holding metal frames, ornamental decorations, mirrors, tub, shower
enclosures, and portable partitions. The scope of work shall include the installation of hurricane
shutters or devices that are integral with the window system. Ordinance 2006-46, as amended,
(1.6.3.22)
8.E.1
Packet Pg. 198 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
Gontents
Letter to go in Front of the Board
App lication - Current Company
App lication - Proposed Company
Q u estion naire
Supplemental lnformation pages from Questionnaire
Financial Respo nsibility
Resolution of Authorization
Qualif ier Credit Report
Qualifier Driver's License
Current Compa ny
- Sunbiz & LLC Documents
- Business Tax Receipt
- lnsurance & Workers Comp
- Bank Statements
January 2019
February 2019
March 2019
- Credit
Proposed Company
- Sunbiz & INC Documents
- Business Tax Receipt
- lnsurance & Workers Comp
- Bank Statements
January 2019
February 2019
- Credit
App roved License from Lee County
Board Hearing Letter
March 2019
8.E.1
Packet Pg. 199 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
irrrl /uz/,/rr{ ,"///t5l /attl/
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8.E.1
Packet Pg. 200 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
h
^og-ozs?
Zt LZon-oZb3
r Covt*r L3/
GMD Operations & Regulatory Management
Licensing Section
2800 North Horseshoe Drive
Naples, FL 34104
Cutu'' I
Lor)- o3oO
APPLICATION FOR
COLLIER COUNTY/CITY OF NAPLESiCITY OF MARCO
INSTRUCTIONS: 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.
Exact Corporate/Business Name
Fiction Name/ DBA:
Acuff Quality Glass, LLL
Jerry Dwayne AcuffQualifier Name:
Physical Address 600 Danley Drive # 1 Fort Myers, FL 33907
(Number & Street)(City)(State)
Mailing Address: 600 Danley Drive # 1 Fort Myers, FL 33907
(zip Code)
(Number & Street)
239-994-3618
(State) (Zip Code)
acuffq ua I ityg lass@ya hoo. com
(city)
E-mai[:
TYPE OF LICEN E:
General
Building
Residential
Mechanical
Roofing
Electricia n
Plumber
Air Conditioner
Swimming Pool
Specialty
s230.00
s230.00
5230.00
s230.00
s20s.00
SpecialtyTrade: glass and glazing ApplicationFee $105.00
CHANGE OF STATUS:
x
X
( ) Reinstatement ( ) From One Business to Another ( ) Dormant License to Active
C
FIRM-SECOND ENTITY
NAME OF COMPANY CURRENTLY OUALIFIED:
Telephone:
s230.00
s230.00
s230.00
s230.00
s230.00
L
ts
8.E.1
Packet Pg. 201 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
1. The names, titles, home address and phone numbers ofall Offrcenilvlanaging Members ofthe
Firm.
Jefry Dwayne Acuff - PfeSident '18751 state Road 31 North Fort Mvers, FL 33917
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.
N/A Nopg
AFFIDAVIT
Under the penalties ofpe{ury I declare that I have read the foregoing application and that the
facts stated in it are true.
zed O cer o f the Firm
The foregoing instrument as acknowledged before me this 04t25t19
(Date)
by Jerry Dwayne Acuff o,- Acuff Quality Glass, LuC
(Name of Officer, Title/ Agent)(Name of Corporation)
Corporation on behalf of the corporation.
(State or Place of Corporation)
He/She has prod u6s6 Pelsooolly known identification and did not take an oath.
(Type of identification)
FLa
(SIGNATURE OF N ARY)
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 orbeen a partner). Attach extra pages ifneeded.
Precision Glass Solutions, lnc.
rlli iE.ArErGIl
rih,\
'r.Dfr
Puoh( 5or. ol nond.
%F Y."?m%p-'L'l::i'.,,
Eo^d.l !\tn4r r.n d .rot.rv ^ie
8.E.1
Packet Pg. 202 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
QUALIFIER INFORMATION:
Nu-", J€rry Dwayne Acuff
Address: 600 Danley Drive # 1 Fort Myers. FL 33907
(Number & Street)(city)(State)
239-994-3618 0812711958
(Zip Code)
Telephone
ss#.
- 3526
Date of Birth:
E-mail:acuffq ualityg lass@yahoo.com
Driver's License #:A.,-307-0
I . Tlpe of Certificate of Competency for which application is made
Glass and glazing - specialty contractor
2. The names and telephone numbers oftwo persons who will know your whereabouts
Jake Jacobs - 239-910-4633
3. Have you ever been convicted of a crime related to Contracting ,ho
(lfyes, attach extm 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.
none
6. List your business or work experience during the last ten years.
glass and glazing work thru self owned business Acuff Quality Glass; Previously worked for Midwest Glass
7. Statement ofany formal training you have had in the area for which the application is made.
35 years experience in glass and glazing; 10 years owning Acuff Quality Glass
Jeremy McClure - 239-770-5405
no
8.E.1
Packet Pg. 203 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
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 behalfofthe 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 ofany information contained herein is grounds for disqualification.
Applicant (please print)
Name of Company
ofA icant
State of Florida
Of Lee
The foregoing instrument as acknowledged before me this 04t25t19
(Date)
as identification and did not take an oath.
o, Jerry Dwayne Acuff
(name of person acknowledging)
who has produc ed Personally known
(type of identifi cation)
562lltc0
l7
lcnd.c rh.o{r i.non l rolr} &ir
Itlri x!lLElcrl
(SIGNATURE O OTARY)
Jerry Dwayne Acuff
Acuff Quality Glass, uuO
County
E
8.E.1
Packet Pg. 204 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
Cotl*at:,
GMD Operations & Reguletory Managcment
Licensing Section
28fi) North Horseshoe Drive
Naples, FL 34104
APPLICATION TO QUALIFY SECOND ENTITY
THIS FORM MUST BE COMPLETED IF YOU WISH TO INITIATE OR CHANGE THE
STATUS OF AN EXISTINC LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE
YOU HAVE SIGNED WHERE INDICATED- TYPE OR PRINT IN INK.
NA}TE OF COMPANY OUALIFYI N G:
Exact Corpomte/Business Name:
Fiction Name./ DBA:
Precision Glass Solutions lnc.
Qual ifierName: Jerry Dwayne Acuff
Physic at Address: 600 Danley Drive # 1 Fort Myers, FL 33907
(Numbcr & Street)(City)(Statc)
Mailing Address: 600 Danley Drive # 1 Fort Myers, FL 33907
(Numb€r & Sreet)
239-770-5405
(Statc) (Zip Code)
.leremy.precisionglass@gmail.com
(Cily)
E-mail:Telephone
Federal lD Tax Number: 81-4067453
ALL APPLICANTS MUST APPEAR BEFORE THf, CONTRACTOR LICENSINC
BOARD FOR FINAL APPROVAL.
THE BOARD, AT TITEIR SOLE DISCRf,TION, tvtAy REQUIRE ADDITIONAL DATA
IN ORDER THAT THE WELFAR-E OF THE CONSUMER IS PROTECTED AT ALL
TIMES,
(Zip Code)
8.E.1
Packet Pg. 205 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
AFFIDA\TIT
Insurance it will result in the possible revocation ofmy Certificate
of Appli
Precision Glass Solutions lnc.
Business Name
04125119
Date
BEFORE ME this day personally appeared Jerry Dwayne Acuff 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 Lee
The foregoing instrument as acknowledged before me this 04125119
(Date)
o, Jerry Dwayne Acuff
(name of person ackno*,ledging)
who has produced personally known
(type of identifi cation)
?ru* tl-u lrt-)
Eon&<:roltr t rion l&rrr) &$.
Cornt1Ei rGG lr!t6I
xy Comd. hpne. xov I,l0?2
t.lu. trrEcl1
dhAheotrtonra
(SIGNATURE-OF }6TARY)
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
as identification and did not take an oath.
8.E.1
Packet Pg. 206 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
AFFIDAVIT
The undersigned hereby makes application for Certificate of Competency under the provisions
ofCollier County No. 2006-46, as amended, and under penalties ofpe{ury. 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 behalfofthe 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 ofany information contained herein is grounds for disqualification.
Jerry Dwayne Acuff
Applicant (please print)
Precision Glass Solutions lnc.
Name of Company
ofA pp rcant
State of Florida
County of Lee
The foregoing instrument as acknowledged before me this 04125119
(Date)
as identification and did not take an oath.
o, Jerry Dwayne Acuff
(name of person acknowledging)
who has prod u,rs6 Personally known
(t1pe of identification)
l0 77
ttlri rlEllflcrr
YnSShftlii"J:l"
(SIGNATURX OF N ARY)
8,
8.E.1
Packet Pg. 207 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
OUESTIONNAIRE FOR O UALIFYING A SECOND ENTITY
THIS FORM MUST BE COMPLETED BY THE APPLICANT REQI]ESTING TO QUALIFY A SECOND
ENTITY OR REQTIESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE
APPLICANT AND PRESIDENTS/PARTNERS/OWNERS OF ALL COMPANIES INVOLVED MUST SIGN
WHERE INDICATED, USE THIS SHEET, AND ADDITIONAL SMETS IF NECESSARY.
Explain why you wish to maintain your present license(s) while qualifying this additional
business The current license under Acuff Quality Glass is well established in the
residential and commercial glass market. We would like to separate out
the division for commercial glass and glazing and service.
2. Has the proposed entity been previously qualified? If so, explain why the previous qualifier
is no longer willing to continue to qualify this entity.
No it has not
3. If the proposed entity has been qualified within the last l2 months, list three recent jobs
completed by the proposed entity. Include dates of completion, address, description of work,
name of previous qualifier and name of owner. All jobs qualified by Dwayne Acuff in Lee county
Resturant La Bondicion - 4524 Plam Beach Blvd Fod Myers, FL 33905 Completed 03/2712019
Fumish and install impact slorefronl, doors and transom - Owner - Christian
Barabadto Residence - 16 Del Mar Ave Fort Myers Beach FL 33919 Completed 0211219
Fumish and install (5) 3/8' glass showers and minors and storefront entry door - Owner - Donna Barbarito
Scanlon Acura - 14270 S Tamiami Trail, Fort Myers, FL 33912 Completed 01/25i 19
Fumish and install interior storefront partilions Owner - Jay Scanlon4. List the last threejobs completed by you under your existing license. Include dates of
o*$*fi4$P,,fuSfl$fi,tiDg9t""g8*,3,{}&f-*E"hnggoqL8lt'ious qualifier and name of owner'
Remove storefront opening and replace wilh new doors and storefront - Collier County Schools
Heatherwood Construction - Completed 04/29/19
Furnish and install 3 interior openings with sash and glass
Owen Ames Kimball- Sl Cecilia Church - Completed 03/05/'19
Furnish and install impact storefront and doors5. Does the business(es) you presently qualify and,/or wish to qualify have any outstanding liens
against them or against the property of consumers as a result ofconstruction work or a
contract they had with your firm?
YES_ NO* Ifyes, identify business and provide explanation.
6. List principal suppliers for the past six months for the business you presently qualifu
Oldcastle Building Envelope
Aldora Aluminum and Glass
Trulite Glass
7. List principal suppliers for the past six months for the business you are applying to qualify.
Aldora Aluminum and Glass
Trulite Glass
3A Composites
8. List persons authorized (cunently and in the past 6 weeks) to pull permits on your license(s).
Self - Dwayne Acuff
8.E.1
Packet Pg. 208 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
9. How are you being paid by the business(es) you presently qualify (salary, % of profit, etc.)?
Salary and o/o of profit
10. How will you be paid by the business you are applying to qualify?
% of profit
I I . What percentage of ownership do you have in the present business(es) you qualifu and what
percentage ofownership will you have in the business you are attempting to qualify?
100 o/o ownership Acuff Quality Glass
0% ownership Precision Glass Solutions lnc
12. Do you (applicant) have check writing authority for the present and proposed entities?
YES x NO If yes, provide a lefter from the bank.
13. List all officers/partners/owners ofthe business you are applying to qualify and position held
Brittany Mccluro - Presidont
Jer€my Mcclur€ - Vice Pr€sident
14. List all officers/partnerVowners ofthe business you presently qualify and position held.
Jerry Dwayne Acuff - Presidenl
15. Do the business(es) you presently qualiff and wish to qualifu have any other licenses
presently qualifl,ing those businesses?
YES NO x lfyes, list licensee's name, license number and address.
16. Submit notarized statements signed by an authorized agent ofthe entity(ies) you presently
qualify and from an authorized agent ofthe proposed entity aftesting to the fact that eachls
aware ofwhat entity you presently qualify, and what entity you are requesting to qualify.
8.E.1
Packet Pg. 209 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
02/oslt9
This notice is to attest that Precision Glass Solutions is aware that Dwayne Acuff currently
qualifies Acuff Quality Glass. This notices also attest that Acuff Quality Glass is aware
Dwayne Acuff will be qualifying Precision Glass Solutions. All below parties are in
agreeance with the above statement regarding the qualifier.
Ac Quality Glass n Pr ts ton Glass Sol Ut ions Agent
Jeremv P. McClure
Printed Name
State of FL
County of LEE
The foregoing instrument was acknowledged
before me this 05 day of Februarv. 2019
by Jeremv Mcclure , who is personally known to me
and who did/did not take an oath
?urtt tl.u.lto,h-
t
Jerrv Dwayne Acuff
Printed Name
State of EL
County of LEE
The foregoing instrument was acknowledged
before me this 05 day of February. , 201.9
Dwavne Acuff . who is oersonall y known to me
and who did/did not take an oath.
by
Signature of Notary Public
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loory PuDlic - 5tire or Flori.t
Conn'inon , 6G 27tt62I, C@6. trpr.! Nov !,1022
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tRl{itrLaGN
Not.ry Publi. 5ute ot ftond.
cofrollron, (617t562
ry Cot EI,r., lov E, 20lI
Notary Stamp Notary Stamp
8.E.1
Packet Pg. 210 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
ALL APPLICANTS/LICENSEES MUST ANSWER THE QUESTIONS BELOW.
Ifyou answer yes to any ofthe questions, a written explanation is required. Additional documentation is also
required, as indicated. Ifyou are appllng to qualifu a corporation, paflneEhip or other legal entity, ALL
OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELOW WOULD PERTAIN TO
THEM. This would include the president, vice president, secretary, and./or partners or owners of the proprietorship.
Have you, the business organization, or any ofthe above mentioned individuals in any capacity ever:
X l. Undertaken construction contracts or \rork for a third party, such as a bonding or
surety company, completed or made financial settlements?
X 2. Had claims or lawsuits filed, or unpaid or past due accounts by your creditors as
a result of construction experience?
X 3. Undertaken construction contracts or work which resulted in liens, suits or
judgrnents being filed?
X 4. Had a lien filed against you by the Intemal Revenue Service or Florida Corporate
Tax Division? If yes, you MUST attach a copy of the Notice of Lien, and any
payment agreement, satisfaction, Release of Lien or other proofofpayment.
x5.
X t).
x7.
x8.
Made an assignment of assets in settlement of construction obligations for less
than the debts outstanding?
Been charged with or convicted of acting as a contractor without a license, or if
licensed as a contractor in this or any other state, been "subject to" disciplinary
action by a state, county, or municipality? If yes, you must attach a copy of any
state, county, municipal or out of state disciplinary order ofjudgment.
Filed for or been discharged in bankruptcy within the past five years? If yes, you
must attach a copy of the Discharge Order, Order Confirming Plan, or if a
Corporate Chapter 7 case, a copy ofthe Notice of Commencement.
Been convicted or found guilty of, or entered a plea ofnolo contendere to,
regardless of adjudication, a crime in anyjurisdiction within the past l0 years?
NOTE: IF YOU, THE APPLICANT/LICENSEE, HAVE HAD A FELONY
CON}'ICTION, PROOF THAT YOUR CIVIL RIGHTS HAVE Bf,EN
RESTORED WILL BE REQUIRED PRIOR TO LICENSURE.
FINANCIAL RESPONSIBILITY
YES NO
8.E.1
Packet Pg. 211 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
wHEREAS Precision Glass Solutions, lnc.
in contracting as a Corporation
(Name of Business Entity)
propos€s to engage
ln
(Tlpe of legal entity: corp., partnership, etc.)
Collier County, Florid4 according to Collier County Ordinance 2006-46, as amended: and
ses to qualify
(Name of Business Entity)
for a Certificate ofCompetency *;,t, Jerry Dwayne Acuff
(Name oflndividual)
NOW, THEREFORE, BE IT HEREBY RESOLVED THAT:
We the undemigned Officers
(OIfi cers, Owners, Partners)
Precision Glass Solutions hereby resolve and reprosent to the Collier County
(Name of Business Entity)
Contractor's Licensing Board thal the qualiS,ing agent, Jery Dwayne Acuff , is active
(Narne of Individual)
in all matters connected with the contracting business of Precision Glass Solutions, lnc. - und
(Name of Business Entity)
We further resolve and represent that Jerry Dwayne Acuff ts
Legally empowered to act for
(Name oflndividual)
Precision Glass Solutions, lnc. in all matters connected with its
(Name of Business Entity)
contracting business, and has the authority to supervise construction undertaken by
Precision Glass Solutions, lnc.
(Officers, Panners,ers- with designation undemeath)
Witness
Witness
Witness Corporate Seal (ifapplicable) or Notary Public Cefiificate
The foregoing instrument as acknowledged before me t1r;r 04/25119
by Jeremy & Brittany Mcclure
(Date)
who has produced personelly known
(name of person acknowledging)
as identification and did not take an oath
NOTARY'S SEAL
(type of identification)
Sodci lhrcug" r;60.1 1o",
^$n
EiD r{tALoGH
rblrry P$ii< - 5ule ol rbrit
Coftdtrnon . 6G 27tr62
ryC@n. &tn.1ilovE,20?2
,F\g
'^i8rl
(SIGNATURE O OTARY)
RESOLUTION OF AUTHORIZATION
WHEREAS Precision Glass Solutions, lnc.
of
(Name of Business Entity)
DUL' pAsSED AND AD.,TED Tr S 25 DAyOF April 2019
Swom to and subscribed before m. 11',;. 25 6u, o1 April , 2019 by *ffiffi::
8.E.1
Packet Pg. 212 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
stvlCREDIT CHECK CONFIDENTIAL
lndividual Credit Report
Received :04/26/19
Compl e t. ed .04125 / t9
Address: 18751 STATE ROAD 31
NORTH EQR? MYERS- FL 33917
Social# : Applicant :'! -8526
CREDIT SCORE:
APPLICANT FICO SGORE:764 (scores range from 300 to 850)
PUBLIC RECORDS:
PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS wlTH
THE FOLLOWING RESULTS AS OF 04/26/19: CLEAR
SOURCE(S): EXPERIAN rRArvSUrvrOrV
CREDIT RECORD
(Credit history has been checked for a period of seven years or from open date. )
Reported opened
Hi9h
30 50 90
1ST SOUI|HERN
2420 6 4 61-0 o o o O22O Os 06/L7 1L/16
DLA=06/t7
1ST SOT]ITHERN
2420 6 4670 O O O O22OLO 17/78
DLA= 11l 18
1ST SOUTHERN
242 06 4610 O O o O22 Ot5 03/L9
DLA=03/19
737 86
103522 L02954
0
158
AS AGREED0 000000u01 07 c
AS AGREED0 000000u01 17 c
AS AGREED0 000000H01 04 c
AS AGREED0000000R01 20r
AS AGREED0 00 00 00 R01 48 r
AS AGREED0000000R01 32r
35909
06/17
Tt/18
0
AIVIEX
34999247 47 03 67 33 04/19 07 /1,7
DI,A=O / L9
BBY/CBNA
0
0
0
0
7 00106237 939
DLA= 03,/ 19
BRCLYSBANKDE
o002'1202332
DLA= 04 / 19
CAPl/BASSPRO
558650400051
DLA=03/19
Ordered by:
Reporting Agency
03/1-9 06/13 r-soo
o4/t9 0e/16 3000
03/19 L2/L7
APPLICANT - SEE NAME ABOVE
Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556
Name...:E ordered By:4985
Customer :9999
0
AS AGREED0 000000R01 L4 r
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Packet Pg. 213 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
SMCREDIT CHECK CONFIDENTIAL
Name:ACUFF. JERRY DWAYNE
03/t9 08/77 345
Customer:9999 Page:2
AS AGREED0000000R01 03r
AS AGREED0000000R01 19r
AS AGREED0 000000R01 02 I
AS AGREED0 00 00 00 r01 03 r
AS AGREED0 00 00 00 1,101 33 r
AS AGREED0 00 00 00 r01 48 r
AS AGREED0 000000r01 27 r
AS AGREED0 000000r01 15 r
AS AGREED0000000R01 48r
AS AGREED0000000R01 48r
AS AGREED0 000000R01 46 r
PD WAS 30001 0000R01 48 I
CAP 1/BSTBY
7 001-o6237 939
DLA=09l13
CBlBLLSFL
58563735L392
Dr,A=03/19
CTZNS ST BNK
10000000050014192
DT'A=08 / 1,7
NEW AMRCN FU
9653000133054
DLA=O /19
PNC BANK
3302008LL57'7 7 692
DL,A= 11,/ 18
SHEFFIELD FN
1118914106
Dr,A=05/15
SUNCOAST CU
4584854
DU\=03/l-9
SUNCST CU
450819002113
DLA=03/r-9
SYNCB/ASHHOM
601919361030
DT,A= 04 / 19
SYNCB/CARECR
501918329550
Dr,A=10/ 15
THD/CBNA
503532081378
Dr,A=o4 / t9
WELLS FARGO
446542031357
DLA=09/15
09/L3 06/13 119 0 0
04/19 06/16 794s96 L84425
04/79 Ot/79 1098
08/1-7 05/17 4747
11, / t8 ot / 1,3 29ott
o6/t6 03/L4 L3734
03 / 1,9 07 / 72 t2so2 393
0
0
0
0
03/1,9 t2/77 42873 34648
04/19 03/ts 1409
1-o/L5 t2/14
04/19 Os/Ls 3L64 1581
0
0
0
0e/t5 ot/L2 8L7 0
Total trade lines on this reDort: 20
INQUIRIES:
ordered by: APPLICANT - SEE NAME ABOVE
Reporting Agency: Credit Check, lnc. - 30'17 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556
CTIASE CARD
4t47 40024202
DLA= 04 / 19
AS AGREED0000000R01 22r
64
8.E.1
Packet Pg. 214 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
SIV
CREDIT CHECK CONFlDENTIAL
Name:ACUFF. JERRY DWAYNE Custsomer: 9999
!NQUIRIES - continued:
II/28/11 bY ALLY FINANCI
t1/28/t7 by US BANK
BBY/CBNA
PO BOX
SUNCOAST
PO BOX
SUNCST CU
TU
TU
#5240]-L2
#1519001
RESIDENCE HISTORY:
18751 STATE ROAD 31, NORTH FORT MYERS FL 339A7 (03/13/L5\
421 N RICHMOND AV, LEHIGH ACRES FL 339'12 (02/TO/L2I
13650 RIVER FOREST DR, FORT MYERS FL 33905
COMMENTS:
t * *OFAC NAME SCREEN AI,,ERT - CLEAII* * *
OFAC (OFFICE OF FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINS
A DATABASE OF TERRORISTS, DRUG TRAFFICKERS AND CRIMINAL ORGANIZATIONS.
FRAUD RECORDS TIAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS.
CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED.
CREDITOR PHONE DIRECTORY:
cAPl/BsrBY DClDTvosT
PO BOX 30253 SALT LAKE CITY UT.
CAPI/BASSPRO BCIDTV2 3 5
PO BOX 30281 SALT I,AKE CITY UT.
1ST SOUTHERN BS 1DVPO O 1
102 W. MAIN ST STANFORD KY.
CBIBLLSFL DC1Nz8l-50
PO BOX 182?89 COLUMBUS OH.
BRCLYSBANKDE BZIZZBOOI.
P.O. BOX 8803 WILMfNGTON DE.
AMEX BC21WBOO1
P.O. BOX 981537 EL PASO TX.
THD/CBNA Bz26E3oo5
PO BOX 5497 SIOUX FALLS SD.
CHASE CARD BC2 5QKOO1
PO BOX 15359 WILMINGTON DE.
8413 0
8413 0
40484
43218
r-9899
7 9998
57 tL1
L9850
5't ll7
33680
33580
326t4
78777
27 0]-2
r,s230
50306
(8oo)
(800)
595-5950
955-7070
(888)
(800)
(800) 945-2000
232- 07 80
874-27L'7
627-75t1
521, - 7 5tl
584-4411
267 -2290
755-1388
6497
CU
11904
HE292FO2L
SIOUX FALLS SD.
QU2 9 8Q0 01TAMPA FL.
QC2 9 8Q0 07
(813)
(813)
(8so)
(e49)
(336)
5801 HILLS AVE TAMPA FL.
CTZNS ST BNK BB2D9POO1
P O BOX 143050 GAINESVII,LE FL.
NEW AMRCN FU F'M2D,JFOO3
11001 I,AKELINE BLV AUSTIN TX.
SHEFFIELD FN FZ4OZMOO2
ATTN CREDIT DISPUT CLEMMONS NC.
PNC BANK BZ66L3OI2
PO BOX 3180 PITTSBURGH PA.
WELI,S FARGO BC9O 8N664
CREDIT BIJREAU DISP DES MOINES IA.
(800], 642-4720
OTdETEd bY: APPLICANT _ SEE NAME ABOVE
Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556
Page:3
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Packet Pg. 215 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
SMCREDIT CHECK CONFIDENTIAL
NAMC: ACUFF, JERRY DWAYNE
CREDITOR PHONE DIRECTORY - continued:
SYNCB/CARECR F29992067c/o Po Box 95s036 oRLANDO FL. 32895SYNCB/ASHHOM FZ9992O9Tc/o Po Box 955035 ORLANDO FL. 32896
ALLY FINANCI F 5240112
PO BOX 380901 BI,OOMINGTON MN. 55438
CREDIT CHECK Z 0630273
3017 EXCTIANGE COUR WEST PALM BEAC FL. 33409
US BANK B 1619001
205 WEST FOURTH ST CINCINNATI OH. 45202
Customer: 9999 Page :4
(856)
(866)
(888)
(877 )
(303 )
39 6 - 8254
39 6 - 8254
925 - 2559
6l-5-5555
626-9368
*** El[D OF REPORT ***
nis rnlo.tn€rio.r ir co.rfiddrEl and E nol io bs diqlo.d ocE }t as €qu@d by tE F* cl€d'l R€po.tiO A.r
' rh. erl.a oa !.@, rw*.: 6 n no ysy gr.r!nro.d. Bt tdr.@pl.d 'ld usa ol rr! r*)dt f.r sf..noly.tE b ltoS C.qrl Ch..L Lc. h!nl6 flo rnr li.!a'lY ttr*.).6r
Ordered by: APPLICANT - SEE NAME ABovE
Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561) 616-5556
8.E.1
Packet Pg. 216 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
,r*nir ofralYll€
,.t,Ff
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tHrH F(l? *tt3, fL tc
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8.E.1
Packet Pg. 217 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
Detail by Entity Name
F oflda oeoanme.t of Stare
Page 1 of2
Drwsron oF CoFPoFAroNs
*t rt,or,:t ,trit,#fDrg' l, rt;t.;t ii t ; l.:sr',: trs
J,4lr-\'ia ir$xd Sr.*.4'Fi,ira *ah,.it!
peparrrBnt of Stato / Dvision or Corporalions / Seelqh_Ellggls / qCtsl!y"99E14C4-ll!E!9r /
Detail by Entity Name
Florida Limited Liability Company
ACUFF QUALITY GLASS L,L,C,
Filino lntormation
Document Number Ll2000084931
FEUEIN Number 80-0870253
Oate Filed OOl28l2O12
State FL
Status ACTIVE
Principal Address
600 Danley Drive
Suite #1
Fort Myers, FL 33907
Changed: 02106/2019
I{aillno Address
600 Danley Drive
Suite #1
Fort iryers, FL 33907
Changed: 02/06/2019
Reqistered Aqent Name & Address
ACUFF, JERRY D
600 Danley Drive
Suite #'1
Fort Myers, FL 33907
Address Changed: 02106/201 9
Authori2ed Person{sl Detail
Name & Address
Title MGR
ACUFF, JERRY D
600 Danley Orive
Suite #1
Fort Myers, FL 33907
Annual ReDorts
http://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 517 12019
8.E.1
Packet Pg. 218 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
Detail by Entity Name
Report Year
2417
2018
2019
Page 2 of 2
Filed Oate
02t13t2017
01t17 t2018
02to6t2019
Documgnt lmaqes
02062019 - ANNUAL REPORT
O1/172018 - ANNUAL REPORI
02y132017 - ANNUAL REPORT
0,1/14/2016 - ANNUAL REPORT
O1/13/2015 - ANNUAL REPORT
O1/12/2014 - ANNUAL REPORT
03,512013 - ANNUAL REPORT
06/2812012 FlondalrJnrr€dLiabiliiy
Mew image in POF lormat
View image m POF rormal
Vifl image m POF ionnal
Vlew image n POF lormal
Vlew imaqe in PDF formal
View image ln POF rormst
view image in POF lormat
View imag€ n POF rormal
http://search.sunbiz.orlnquiry/CorporationSearch./SearchResultDetail?inquirytype-Entity... 517 12019
8.E.1
Packet Pg. 219 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
2019 FLORIOA LIMITEO LIABILITY COMPANY ANNUAL REPORT
DOCUMENT# L1 200008493'l
Entity Name: ACUFF QUALITY GLASS L.L.C.
Current Principal Place of Business:
FILED
Feb 06,2019
Secretary of State
2563836193CC
Certificate of Status Desired: Yes
600 DANLEY DRIVE
SUITE #1
FORT I\,4YERS. FL 33907
ACUFF, JERRY D
600 DANLEY DRIVE
SUITE #1
FORT MYERS, FL 33907 US
Current Mailing Address:
600 DANLEY DRIVE
SUITE #1
FORT MYERS, FL 33907 US
FEI Number: 80-0870253
Name and Address of Current Regislered Agent:
The above nane<l entily submits this stetemeat for th6 pueose of chenging its rBgist€rBd o,Fce or lgg,sle|€,d agent, o. both, in lhe State ol Flodda.
SIGNATURE:
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGR
Name ACUFF. JERRY D
Address 600 DANLEY DRIVE
SUITE #1
City-State-Zip: FORT MYERS FL 33907
Date
h@by @tlity lhal the klomlion indicaled q this rc,.,rt or sur,,.rental rcpn E rs d a@udte rd lhat my aloct@E stgnetu€ shall he@ the sa@.tegal edet as n nada u&r
that ny @e a.p€o6 abo@, o..m an allachnenl * h all othet lite etupot arad.
SIGNATURE: JERRY D ACUFF OWNER 0210612019
DateElectronic Signature of Signing Authorized Person(s) Detail
8.E.1
Packet Pg. 220 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
suoco562
\, ocn0.
,OI,Q,O"
%"rodo'
Local Business Tax Receipt
Jr
Dear Business Owner:
Your 2018-2019 [:c County l-ocal Business Tax Receipt is attached bclow for account numbcr l3OlEE4,
If there is a change in one of the following. rcfer to the instructions on the back of this receipt.. Business naIIEo Ownership. Physical locationo Business closed
This is not a bill. Detach the bottom ponion and display in a public location.
I hope you have a successful year.
Sincerely,
2018 - 2019
LEE COUNTY LOCAL BUSINESS TAX RECEIPT
Aceount Numberl l301tt4 Account Expir'€s: Septtmber 30, 2019
May cnt4r in tllc busirE3t of:
GLASS & CI,AZL\C COiiTR"\CTOR
THIS I,OCAL BUSINESS TAX RECEIPT IS NON N,EGULATORY
ACUFF QUALITY GLASS LLC
ACUFF JERRY DWAYM
5583 LEE ST 9
LEHICH ACRES FL 339? I
Pavrrnt bfrmrdon:
PAID 187698- l8l - l 07n l/20lt I l:rO AM
350.m
'{-o#
Lee County Tax Collector
I-ocador!:
5583 LEE ST 9
LEHIGH ACRES FL 3397I
8.E.1
Packet Pg. 221 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
acr>r.i;.
02145t2019
THIS CERTIFICATE IS ISSUEDASA MATTER OF INFORMATION ONLYAND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS
CERTIFICATE DOES NOT AFFIRIIIATIVELY OR NEGATIVELY AMENO, EXTEND ORALTER THE COVERAGE AFFORDEO BY THE POLICIES
BELOW. THtS CERTTFTCATE OF TNSURANCE OOES NOT CONSTITUTE A CO TRACT BETWEEN THE tSSUtNG I SURERlS), AUTHORTZED
REPRESENTATIVE OR PROOUCER, AND THE CERTIFICATE HOLOER.
IMPORTANT: lfthe certilicale holder is an AOOITIONAL INSUREO, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed.
lf SUBROGATION lS WAIVEO, subject to lhe t6rms and conditions of lhe policy, certain policies may require an endo.sement. A statement on
this certificate does hol cohfer rights to the ceniticate holder in lieu of such endorsemenl(s).
PiODUCER
1 3700 Six Mil€ Cypress Pkwy
Suite# 1
FL 33912
Karen Gross
(239) 41&1100 \239) 41.16/,
karen@awainsurance.com
rNsu RER(S) AFFOR0T NG COVERAGE
tNsuRERA Ohio Seclrty lnsurance Co 24482
Acuff Ouality Glass LLC
600 Danley Drive #1
FL 33907
[,tsuRER B . Retail First lnsurance Company 10700
CERTIFICATE OF LIABILITY INSURANCE
CERTTFTCATENUMBER: 19/20ACUFFoUALITYCOVERAGES REVISION NUMBER:
THIS IS TO CERTIFYTHATTHE POLICIES OF INSURANCE LISTEO BEIOW?A?E BEEN ISSUED TO TI]E INSURED NAMEOABOVE FORTHE POLICY PERIOD
INDICATEO, NOTWITHSTANOING ANY REOUIREMENT TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WTH RESPECI TO WHICH THIS
CERTIFICATE MAY BE ISSUEO OR MAY PERTAIN, THE INSURANCE AFFOROEO BY THE POLICIES OESCRIBEO I]EREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONSANO CONDITIONS OF SUCH POLICIES, LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
GEN'L AGGREGATE LIMITAPPLIES PER
JECT ffi.o"
8KS55372345 01/08/2019 41148t2020
$ 1,000,000
PREMISES (E. oc.uren@)t 300,000
MEO EXP lAny @e pers)r 15,000
PERSONAL A ADV INJURY r 1,000,000
GEN ERAL AGGREGATE r 2,000,000
PROOUCTS. COMP/OPAGG r 2,000,000
S
AUTOMOBILE LIABILITY
OWNED
HIREO
AUTOS ONLY
SCHEOULEO
NON.OWNEO
8AS55372345 01/08/2019 01148t2020
COMBINED SINGLE LIMIT s 1,000,000
BOOIIY INJURY (Pd !e6on )5
BOOILY INJURY (Pd a@d6n0 5
$
PIP-Basc $ 10,000
EXCESS LIAA
OCCUR 5
AGGREGATE s
OED RETENTION S !
B
WORKERSCOMPE SANOX
AI{D ET'PIOYERS' IIABI UTY
,"\IY PROPRIETOR/PARTNEF'EXECUiIVE
OFFICER/MEMBER EXCLUOEO?
DESCRIPTION OF OPERAIIONS bd*
o52A-43772 a2to12a19 o2to1t2020
OTH
EL EACI]ACCIOENT s 1,000,000
E,L OISEASE, EAEMPLOYEE ,1,000,000
E,L, DISEASE. POLICY LIMIT ,1,000,000
oESCRIPTION oF oPERATIONS/ LoCATlol{S/vELlCLEs (AcoRo 101, Addltlon.l R.turl.sch.dul., m.y h..tr.ch.d al id.3p.c. t. r.qulr.d)
FA'x: \2391252-2469
CERTIFICATE HOLDER CANCELLATION
Collier County Licensing Department
2800 Norlh Horseshoe Dive
Naples FL 34104
SHOULO ANYOF THE ABOVE OESCRIBEO POLICIES BE CANCELLED BEFORE
THE EXPIRATION OATE THEREOF, NOTICE WILL BE DELIVEREO IN
ACCOROANCE WITH TtIE POLICY PROMSIONS.
AUTHORIZED REPRESENTATIVE
fur".ge'
ACORD 25 (2016i03)
COIIMERCIAL GENERAL LIABILITY
tr
XBi^8';
Lt
,L
__.1
-.t
l
O 1988-2015 ACORD CORPORATION. All rights reserved.
The ACORD name and togo are rcgistered marks ofACORD
8.E.1
Packet Pg. 222 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
Proofof Coverage Page 1 of 1
wC Il.'nil..\?, \\(: IIor,( scir(I ()ur l),r1.t ('t-1, tl,)rx,
Exemption Detail Page
This drl.b$c wrs l.Jr updrl.d lloEd:!,.l.nurrt. 22,2018 l2:16 tU,
Retum to P.evious Page
Ererrptign Details
VE
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GLASS L i. C
l1le Et .tit. Dra tu.rprid Tyr. _Bdt i.Adl!i!. lErproyer,!.r( !
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'T€rminatlon may be through the revocatioo ol the eremptio.|_ or orprration ol tio e:amption
-Ihe ersmplion only applie! to the busine3s aclivities li:ted on tne eremptio..
Retum to S€arch Page
ff)\7
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GLASS L L C
haps://apps8.fldfs.com/proofofcoverage,/ExemptionDetail.aspx?prjerson_id=001560633 ll22/2Olg
JIMMY PATNONIS
FLOPIOA1S CHIEF FINANCIAL OFFICEN
GIA55 L L C
S., 1€ 2015
8.E.1
Packet Pg. 223 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
rs ankt
ACUFE QUALITY GTASS LLC
5583 LEE ST UNIT 9
LEHIGH ACRES FI, 33971
031
61
L/3L/19
Page 1
Account Numbe r
D
TYPE OF ACCOUNT- -Bus ine s s Checkj-ng
Statement Summary
t2/37/18Beginnlng Balance
Depos i ts /Credi ts
Checks/Debits
Ending Balance
YTD interest paid
7'7 ,488.53
17,831 .16
105,618.93
43 ,'107 .36
61
10
701
Credits
Debits
Date
t/3t/79
Credits/Deposj-ts
Amount Description
Deposit
Depos j-t
Atm - Return To Checking
Raymond Building Suppl - N Eort Myers F.l
Deposit
Depos it
Depos it
Depos it
Debit Card Return Staples 00118612 - FL Myers F1
Deposit
Depos i t
L/02
L/03
7/L0
28,996.81
3 , 422 .00
269 .94
t/74
7/t6
7/16
7/L8
1-/22
L/24
7/29
2,158 .24
2,108 -33'7,116.5A
11,331.50
106.17
3 , 462 .'15
rr , 599 .52
Date
Other Debits
Amount Description
424.04
119.80
Pos Pin Southern Southern Sty - Lehigh Acres FI
c / Ja\i6844L4 SCaz
a - Lehigh Acres
stries I - Miami
1"/02
t/02
I
1
ualitualit
Eft To Natl Fin Svc l-l
Pos Pin Advance Auto P
Purchase To Home Depot 2318 Ck+-l-366 Bowlky
1400310000031230715110
yroll
yro11
yrol1
T
F
F
O
O
Jerry Dwayne Acuff
y Glass, Ly Glass, Ly Glass, L
Pos Sig Enviralum Indu
Quickbooks To Intuit P
ouickbooks To Intuit P
Quickbooks To f ntu j-t P
a
a
a
S / Acuff
S ,/ Acuf f
S / Acuff
7/02
L/03
t/03
r/03
t/03
7/03
540.00
13.84
89.38
L.76
'720 .00
L , 962 .02 Qualit
8.E.1
Packet Pg. 224 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
rudtsaru
ACUFF QUALITY GLASS LIC
5583 IEE ST UNIT 9
LEHIGH ACRES FL 33971
031
61
t/3t/19
Page 2
Account Number
D
Other Debits
Date Amount Description
1/04
7/04
7/04
t/07
t/0'7
7/0'1
t/0'7
t/09
1/ 09
7/L0
)-/L4
L/L4
7/L4
7/t4
7/ts
L/15
1/ L6
r/16
r/77
| / )-'t
L/L'I
r/11r/t8
r/78
1/18
392.20
7,822.44
3,173.36
74 .90
14.90
10 .25
2,325.28
2t.L7
203.00
L , 962 .02
9 .95
133.14
960 .94
1,139.68
31.94
1,978.00
220 .31
357.00
189.57
| .'7 6
360.00
2,880 .86
169.29
L05 .42
4, 873.85
Pos Pin Fields Door & Hardware - Fort Myers EI
Pos Sig Ral.mond Building Suppl - 2397318300 F]
Pos Sig Sq *Sq *Euro-Wall Syst - Gosq.Com FI
Pos Pin She1l Service Station - Eort Myers F1
Pos Sig Shel-l Oil 5?5424866Qps - Fort Myers Fl-
Pos Sig crease Monkey - Lehigh Acres FI
Pos Sig Tampa Bay Steel - 8136214738 E1
Pos Sig Woody'S Bbq - Lehigh Acres EI
Atm Debit 11801 Palm Beach Blvd - Port Myers Fl
Quickbooks To lntuit Payroll S ,/ Acuff Quality G1ass, L
Pos Sig Aynax.Com - 6466641014 Pa
Ins.Prem To Mass. Mutual Lif /19796673'72 Acuff,Jerry D
Usataxplrmt To lrs /210941494507838 Acuff Quality Glass
Usataxpymt To lrs /2'70941485320959 Acuff Quality Glass
Pos Pin Vlsion Ace Hdwe - Fort Myers EI
Pos Sj-g Raco Interior Products - 800-212-'1226 'Ix
Debit Card Pos Slg Tampa Forklift - 813-623-5251 F]
Insu.rance To Aflac /L)e52814041 Acuff oual-lty class In
Debit Card Pos Sig Mobile Mini - 8004561751 Az
Ouickbooks To Intuit Payrol.l S / Acuff Qual j-ty c1ass, L
Ouickbooks To Intuit Payrol.l S / Acuff Quality class. L
Ouickbooks To Intuit Payroll S / Acuff Qualj-ty class, L
Debit Card Pos Sig Saf- Internet Sales - 404-3551560 caIsa Palmnt To Northwestern Mu /Xxxxxx3-o1 Jerry Acuff
Sale To Curved Glass Cre /Acruff Quality class J,/a
Cruff Quality Glass J
Debit Card Pos Sig Lj S Lounge - Fort Myers FI
Debit Card Pos Sig Jupj-ter Indust.ries Llc - 2392259041Payroll To Intuit /3480073/Acuff Quality *c.lass
Internet Transfer To l,oan ****3979
Debit Card Pos Sig Www.Clockshark.Com - 8008280689 Ca
Debit Card Pos Sig Cr Laurence Co fnc - 3235881281 Ca
Quickbooks To Intuit Payroll S / Acuff ouality Glass, L
Quickbooks To Intuit Payroll S / Acuff Quality class, L
L]
L1
L/22
L/22
L/23
1/23
L/24
7/24
7/24
r/24
75.70
50.39
55.00
500.00
s0.00
2 , 482 .03
t.7 6
360.00
F]
8.E.1
Packet Pg. 225 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
First anlt
ACUEE QUALITY GLASS LLC
5583 LEE ST UNIT 9
LEHIGH ACRES F], 33971
031
61
t/31/79
Page 3
Account Number
D
Other Debits
Da Le Amount Description
7/24
t/28
7/28
7/28
7/29
7/3t
7/3t
2 , 330 .89
991.08
1 , 20t .94
1,3?3.88
100.00
].4'7 .46
2,240 .30
Quickbooks
Usataxp\rmt
Usataxpyrnt
Usataxplrmt
To
To
To
To
ality Gla
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Quatity G
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Intuit
trs / zIrs /2rrs / z
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10942880426519 Acuff
10942884011991 Acuff
10942873995907 Acuff
lass Ll
lass L1
lass Ll
Check# Date
Atm Debit 11741 Palm Beach - Fort Myers F
Debit Card Pos Pin Vlal-Mart Super Center - Fort Myers FI
Quickbooks To Intuit Payroll S / Acuff Quality Glass, L
Checks /Wi thdrawal s
Amount Check# Date Amount Check# Date Amount
t/08 708.
L367 1/ 02 330.
7386* 1/ t4 140.
2150* L/\6 550.
2157 t/15 950.
2'753* L/28 2l .
2'154 7/23 39.
4864* 7/02 1,000.
4813* I / 02 '716 .
481 4 t/03 643.
48'1s t / 03 165 .
48'76 t/0'7 s68.
48'7 8* )- / t1 '1'7 0 .
48'19 t / 0'7 230 .
4880 7/70 24.
4 881 t / 08 1, 993.
4882 t/70 2,889.
4883 L/08 \,200.
4884 t/01 43.
4885 t/7t 225.* Indicates break in
09 4888*00 4889
00 4890
00 4891
00 4892
31 4893
49 4894
00 489505 4895
18 489100 4898
98 489900 4900
06 4901
03 4902
11 4903
13 4904
00 490578 4901*
2'1 4908
sequence
t/\t
t /7L
t/74
1/ 14
7/t6
t/t0
L/LL
7/t0
7/t0
7/14
1-/tst/t4
1/L4
7/23
L/1-5
t/L5
7/14
7/t6
t/22
r/30
'1 | 342 .'? 2
264.t2
451 .18
980.14
106.00
7 20 .00
| , 220 .39
2,089.53
426.OO
1,387.15
922 .-10
1,484.00
203 . 45
16?.00
55.30
750.00
411 . 45
879.80
91.53
331.82
4909
4970
49tt
49t2
4 913
49L4
4 915
4916
4918*
4920*
492]-
4922
4924*
4925
4926
4928*
4929
4936*
4931
7/23
L/18
1/r8
7/23
L/25
r/29
r/28
1/30
L/28
L/29
L/30
7/28
7/28
l/28
t/31
7/31
t/29
\/37
288.26
234 .19
865.48
801.73
810.53
820 . 67
810.53
19.06
11.90
5s.30
063.48
160.00
543.18
98.08
30.80
424.94
499.30
502.53
508.45
2,
3,
18,
t,
8.E.1
Packet Pg. 226 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
First
ACUFP QUALITY GLASS LLC
5583 LEE ST UNIT 9
LEHIGH ACRES FL 33971
031
6'1
1/3]./19
Paqe 4
Account Number
D
Daily Balance Information
DaLe Balance Date Ba IanceDate
Beginning
7/02
7/03
1/04
1/01
1/08
t/09
t/10
Balance
11 ,488.53
103 ,295 .49
703 , 722 .37
9't , 134 .37
93,866.16
89,964.96
89 ,7 40 .19
81,900.02
t/7\
7/74
t/L5
t/16
r/11
T/L8
L/22
t /23
1/24
7/25
r/28
1/29
7/30
7/3r
63,919.78
62, 751 .85
61,337.18
56 , 902 .55
49,025.53
48 , 521 .87
43,701.36
OVERDRAFT / RETURN ITEM PEES
Total for
this Period
Total
Year to Date
Total Overdraft Fees .00 .00
Total Returned Item Fees .00 .00
12,847.52
6'7 , 692 .08
62,994.14
71,365.86
67,763.67
68,07'7.40
65 , -125 .59
8.E.1
Packet Pg. 227 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
First nk
ACUFE QUALITY GLASS LLC
5583 LEE ST UNIT 9
LEHIGH ACRES FL 33971
031
1L
ACCorrn I Nrrmhar
2/28/L9
Page 1
D
TYPE OF ACCOUNT--BuS iness checking
Statement Summary
r/3L/19Beginning Balance
Deposits,/Credits
Checks/Debits
Ending Balance
YTD interest paid
Credits
Debits
43 ,10L . 36
95,405.89
88,348.00
50 ,159 .25
17
6
Amount Description
92
Credits/Deposits
2/28/t9
Date
2/06
2/ts
2/20
2/25
2/26
2/28
4,200.00
46,625.89
36 , 4'12 .15
1,556.90
4?3.85
6,0'76.50
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Date Amount Description
2/07
2/04
2/04
2/04
2/04
2/05
2/06
2/01
2/07
2/01
2/13
2/13
2/14
2/75
540.00
53.75
88.15
95.04
200.00
15.00
65.00
1. ?5
450.00
2,147.50
106. 63
133.14
2,479.L2
54.53
Efr
Debi
Debi
Debi
Atm
Debi
Debi
Qui c
Qui c
QuicDebit Card Pos Slg Ibi - Supplyworks *225 - 8565333261fns.Prem To Mass. Mutual Lif /L979661312 Acuff,Jerry D
ouickbooks To Intuit Payroll S / Acuff euality c1ass, LDebit Card Pos Sig Hooters Of Fort My - Eort Myers FI
To Natl Fin Svc Llc /Jaw684414 9Eikn Jerry Dwayne Acufft Card Pos Sig Tice And The Shores Mo - Fort Myers Fl-t Card Pos Sig The Hut At The Peace T - Fort Myers Fl-t Card Pos Pin Vislon Ace Hdwe - Fort Myers FlDebit 11741 Pal-m Beach - Fort Myers F1t Card Pos Sig Aynax.Com - 646664L014 pa
t Card Pos Slg Gds Estimating Softwar - 8585384375 Cakbooks To Intuit Payroll S / Acuff euality Gfass, Lkbooks To Intuit Payroll S / Acuff eual j-ty class, I-kbooks To Intuit Payrol.I S / Acuff euality Glass, I-
F1
Other Debits
8.E.1
Packet Pg. 228 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
First anh
031
ACUFE QUALITY GLASS ILC
5583 LEE ST UNIT 9
LEHIGH ACRES FL 33971
1t
2/28/L9
Page 2
ACCorrnt Nllmber
D
Other Debits
Amount Description
Quickbooks To Intuit Payroll S / Acuff Quality Glass, L
Insurance To Aflac /t )e523152L4 Acuff ouality class In
Internet Transfer To Checking ****9106
t Payrol
t Payrol
t Payrol
Debj.t Card Pos Pin Wm Super
Debit Card Pos Sig Www.Clockshark.Com - 8008280689 CaPayroll To Intuit / 2053931/ Act:ff oual-ity *class
HeaLth Ins To (855) Sure-Med /M4121502?529/Jery a Cuff
Quickbooks To Intuit Payroll S / Acuff Quality Glass, L
Checks/Withdrawals
Amount Check# Date
Date
z/19
2/t9
2/19
1. ?5
446.25
500.00
2/L9
2/20
2/2r
2/2r
2/2L
2/25
2/25
2/28
2/28
900.00
706.42
1.75
530.00
2 , 623 .35
65.01
50.00
55.00
50.00
1,962.07
rong Account
o Intuit Payroll S / Acuff Quality Glass, L
o Northwestern Mu /Xxxxxx3-o1 Jerry Acuff
Moved Erom w
Quickbooks T
lS/Ac
ls/Ac
lS/Ac
c wal-Ma
o Intui
o Intui
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Isa Pal.mnt T
Quickbooks T
Quickbooks T
Quickbooks T
uff Qual-ity GIass. L
uff Quality G1ass. L
uff Quality GIass. L
rt Sup - Labelle FL
Check# Date Amount Check+ Date Amount
4923
4 930*
493t
4932
4933
4934
4935
4938*
4939
4940
494t
4942
4943
4944
4945
4946
4941
4948
2/21
2/01
2/04
2/01
2/0L
2/0t
2/04
2/08
2/07
2/06
2/06
2/06
2/11
2/t4
2/0'7
2/t9
2/26
2/08
108.60
289.54
847.08
L'? .7 4
645.22
1,268.29
6,150.00
75.00
203 .45
45.2t
555.73
859.25
159.75
1,53'7.5't
351.51
354 .'17
l4 .'18
51 .21
4949
4 950
4 951
4952
4 953
4954
4 955
4956
4951
4 958
4959
4960
4967
4962
4963
4964
4965
496'1*
2/L4
2/tt
2/01
2/08
2/t7
2/Lt
2/72
2/13
2/72
2/tL
2/25
2/12
2/13
2/08
2/20
2 /L9
2/20
1,457.08
6, 437 .88
3,030.00
780.00
862 .65
?0?.05
689.85
65.00
125.00
34.08
7 .'7 '7
62 .16
462.24
6,047.L9
3,850.00
345.33
1t6.7t
265 .00
4968
4969
491 A
4912*
497 3
49'7 4
49'7 5
49'7 6
4911
4918
49'7 9
4980
498r
4982
4 983
4984
4985
4981*
2/20
2/2A
2/21
2/20
2/22
2/21
2/27
2/26
2/19
2/22
2/2t
2/22
2/20
2/27
2/20
2/25
2/2'1
2/22
84.40
375.00
32'7 .50
88.63
't .94
228 .06
333.73
L21 .82
1,080.00
254.90
171 . 31
300.00
116.84
235 .02
1,065.78
652 . 51
s68.78
432 . 47
8.E.1
Packet Pg. 229 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
First anh
ACUEF QUAIITY GLASS I,TC
5583 LEE ST UNIT 9
LEHIGH ACRES FL 33971
031
1t
2/28/L9
Page 3
Account Number
D
Check+ Date Amount Check* Date
4988 2/25 19.16 4994
4989 2/25 358.01 4995
4990 2/26 199.38 4996
4993* 2/22 11,708.07 4997* Indicates break in sequence
Da j-ly Balance Information
DaLe
checks /withdrawal s
Amount Check# Date
1,440.00
3, 047 . 41
643.18
1,291 .'15
Balance Date
oVERDRAFT / RETURN ITEM EEES
2/22
2/25
2/25
2/25
4998
5000*
5001
2/25
2/22
2/26
7 ,444.L9
460 . L9
t , 290 .00
Amount
Date
Beginning
2/01
2/04
2/0s
2/06
2/01
2/08
2/t7
Balance
43,7Ot.36
41,025.66
33,591.63
33 , 516 .63
36 ,l5L .44
29 , 28L .14
22 , 32'7 .'7 4
1-4,726.33
2/12
2/73
2/1-4
2/15
2/79
2/20
2/21
73 , 249 .32
1,2 , 482 .3L
7,008.54
53,579.90
49, 951 . 80
80,020 .1'1
75,361.45
2/22
2/2s
2/26
2/2'1
2/28
60 , 42'7 .81
48,421 .6'7
4'7 ,263 .54
46 , 694 .'t 6
50 ,159 .25
Balance
TotaI for
this Period
Total
Year to Date
Total Overdraft Eees .00 .00
Total Returned Item Fees .00 .00
8.E.1
Packet Pg. 230 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
First lBank
ACUEF QUAL]TY GLASS LLC
5583 LEE ST UNIT 9
LEHIGH ACRES FL 33971
031
51
ge
Account Number
D
TYPE OF ACCOUNT--BuS ines s Checking
St at.ement Summary
2/28/t9Beginnj-nq Balance
Depos i ts,/Credi ts
Checks,/Debits
Ending Balance
YTD interest paid
50 ,159 .25
196,134.10
248,653.28
38 , 240 .01
51
11
85
Credits
Debits
Date
3/3t/19
Credits/Deposits
Amount Description
Depos it
Deposit
Depos it
Depos it
Internet Transfer From Checkj,ng ****5784 Rental Payment
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Other Debits
Amount Descript i on
3/05
3/06
3/t2
3/13
3/L4
3/t4
3/L5
3/t8
3/19
3/27
3/2s
571.33
490.00
8't .32
056.84
708.33
384.75
206.80
561.73
744.00
18'7 . 60
535.40
4,
2,
98,
2,
38,
7,
t,
45,
Date
3/01
3/04
3/04
3/04
3/05
3/06
3/06
3/06
3/06
540.00
58.46
1.?5
360.00
15.00
61.91
24 .48
573.36
1,016.80
Eft To NatI Fin Svc Llc /Jav684414 Abrdt Jerry Dwayne
Debit Card Pos Sig Smith & Deshields Inc - 2395972224
Acuff
F1
L
L
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L1
L1
L1
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Quj-ckbooks
To Intuit Payrofl S / Acuff Quality G1ass,
To Intuit Payroll S / Acuff Quality c1ass,
Pos Sig Aynax.Com - 6466641014 Pa
Pos Sig South Trail Fire And R - 2394330080
To Irs /210946544383721 Acuff Quality Glass
"Io lrs / 27 09 465509288'12 Acuff Quality Glass
"fo Irs /2109465?0075182 Acuff Quality Glass
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8.E.1
Packet Pg. 231 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
a-
FirstiiBank
ACUFF QUALITY GLASS I,IC
5583 LEE ST UNIT 9
LEHIGH ACRES FL 33971
031
51
3/3t/79Page 2
Account Number
D
Other Debits
Date Amount
Acuff Qual j-ty
Acuff Qual ity
Irs / 210946530Irs / 27 0 94 6574Irs / 2'7 0946583
Description
Usataxpymt To
Usataxpymt To
Usataxpymt To
Quickbooks To
3/06
3/06
3/06
3/0'7
3/0'7
3/0'7
3/08
3/08
3/08
3/13
3/74
3/74
3/74
3/t4
3/14
3/1s
3/ts
3/18
3/18
3/t8
3/19
3/20
3/2t
3/22
3/22
3/25
3/25
3/26
3/26
3/26
3/28
3/28
3/28
3/28
1,117.55
1,724 .72
7 , 226 .32
1.75
585.00
L,962.02
10.52
71 .04
26 .99
133.14
1.75
500.00
585.00
t,962.O2
3 ,866 .48
50.00
357.00
9.80
26 .91,
102.00
106 .42
52.60
| , 962 .02
41.00
23 , 493 .02
2 .59
55.00
21.80
573.34
573.34
1. ?5
40s.00
489.14
L , 232 .01
85
23
99
S
S
S
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Intuit Payroll
Internet Trans
Quickbooks To
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lntuit Payroll
Sig Moe'S Sw
Sig Southern
Sig Moe'S Swss. Mutual Llflntuit Payroll
cuff Quality GI
599 - Eort Myer
Graphic - Lehig
ill 599 - Fort Myer
F1
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IL
Debit Card Pos
Debit Card Pos
Ins . Prem To Ma
Quickbooks To
Intuit PayrolfQuickbooks To
Internet Transfer To Loan **
Atm Debit Marathon Pelro24 -
S j-g Tice AndDebit Card Pos
79L9667312 Acuff. Jerry D
cuff Qual-ity Glass, L
Personal Loan
cuff Quality Glass, L
cuff Quality Gfass, L
Mortgage Payment
Myers Fl
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4 - Fort Myers F]
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flac / Lie52'7 39
Pin Usps Po 1
Sig Spanky' S
Insurance To A
Debit Card Pos
Debit Card Pos
xxx3-01 Jerry Acuffres Fl
cuff Quality G1ass, L
Northwestern Mtrac 199 - Leh
lntuit Payroll
lsa Palmnt To
Atm Debit Race
Quickbooks To
ff/Jerry D Acu
cuff Oual ity
Credit Crd / 4038568625
cuff Qual ity
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,/Jerry D Acuff Quality G
rd / 40412392L6
ayroll S,/ Acu
ores Mo - Fort Myers Fl
Atm Debit Nawa 5224 - Sarasota Fl
Debit Card Pos Sig Oldcastle Be Miami - Miami Fl
Debit Card Pos Pin Sunshine Ace -Napfes - Naples F1
Payroll To Intuit /162340/Acuff Quality *G1ass
/2'7 094850)-29223
/ 21A94854s33383
I rs
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Usataxplmt To
Usataxpymt To
ayro11 S /
ayro11 S /
2A
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1ass, L
Quickbooks To Intui
Quickbooks To Intui
Epay To Chase Credi
Quickbooks To I ntui,
tP
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8.E.1
Packet Pg. 232 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
First,ank
ACUFI QUAL ITY GLASS LLC
5583 LEE ST UNIT 9
LEHIGH ACRES EL 33971
031
51
3/3t/19
Page 3
Account Number
D
Date
3/28
Amount
\,962.02
Other Debi-ts
Description
Quickbooks To lntuj-t Payroll S / Acuff ouafity G1ass, L
checks /withdrawal s
Amount Check* Date Amount Check+ DateCheck# Date Amount
49'11 3 / 08
4999* 3/01
5A02* 3/19
5003 3/L\
5004 3/05
5005 3/71
5006 3/7L
s007 3/tts008 3/22
s009 3/tr
5 010 3/tt
5 011 3/ 015012 3/08
5013 3/t7* Indicates
51.06 5014
rt2 -31 5 015
2,486.90 5017*
L47 .'7 6 5 018
964.00 5019160.t2 5020
24 .8'1 5021
823.81 502220t.1,9 5023
25.56 5024
5,482.56 50252,907.50 5028*447.39 5029
765.38 5030
break in sequence
3/7t
3/79
3/22
3/20
3/2L
3/75
3/20
3/20
3/t9
3/\9
3/22
3/2\
3/2r
3/22
r'7 2 .27
6 ,24'1 .23
404.59
37 ,2L9 .60
3,184.10
34,430.0s
480.00
2 , 621 .91
121 - 49
7, 029 .39
235.03
21,5.09
156.18
30,000.00
5031
5032
5033
5034
5035
5036
5038*
5039
5041*
5046*
5048*
5050*
5058*
3/27
3/t9
3/25
3/2t
3/22
3/25
3/22
3/22
3/28
3/28
3/28
1/ao
3/29
3,702.58
6 , 222 .50
2 .1 4'7 .33
643.18
232 .'t 5
371 .74
6, 484 .50
231.00
645 .26
923 . 13
298 .45
1,351.69
5 ,85t .42
Da j- 1y Balance Information
Date Balance Date BalanceDate
Beginning
3/0r
3/04
3/05
3/06
3/07
3/083/rt
Balance
50 ,'7 59 .25
50.106.88
49,686.6'1
53,219.00
50 , 62'1 .85
45 , L'l't .58
44, 624 .58
31 , 022 .19
3/72
3/t3
3/L4
3/75
3/\8
3/79
3/20
37,109.51
13s,033.21
137 , 2),1 .04
134,580.79
136,003.81
119,933.88
79,553.71
3/2r
3/22
3/25
3/26
3/28
3/29
'7r,478.76
10,155.08
52,568.42
5L,399.94
45 , 443 .18
38 , 240 .01
8.E.1
Packet Pg. 233 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
First ank
ACUFF QUALITY GLASS L],C
5583 LEE ST UNIT 9
LEHIGH ACRES FL 33971
031
51
3/3t/L9Page 4
Account Number
D
OVERDRAFT / RETURN ITEM FEES
Total for
this Period
Total
Year to Date
Total Overdraft Fees .00 .00
Total Returned ltem Fees .00 .00
8.E.1
Packet Pg. 234 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
SM
CREDIT CHECK CONFIDENTIAL
Oale:. 04/26/Le
Cust. No: 9999
Ordered By: 4986
Page: t
(x) LLC
EIN:80-0870253
Commercial Credit Report
Company: ACUFF euArrry ctAss L.L.c.
Address: 60O DANLEY DRIVE, SUITE #1
FORT MYERS, FLORIDA 33907
Telephone: (239) 503-178s
PRINCIPALS:
MANAGER
Address:
ACUFF, JERRY DWAYNE
600 DANLEY DRIVE, SUITE +1
FORT MYERS, FLORIDA 33907
'526
100?
Social Security Number:
Stock Ownership:
Address:
Social Security Number:
Stock Ownership:
Address:
Social Security Number:
Stock Ownership:
Address:
Social Security Number:
Stock Ownership:
RISK SCORE:
Ia
a
:!.1!'Experian Financial Stability Risk Score +Lo* Risk
Mcdium llisk{Med to H
5 High Risk
we 11risk.
CREDIT RISK SCORE
The score uses tradeline andas other variables Eo predict
80
collecEions information, public filings asfuture risk. Higher scores indicate lower
FACTORS LOWERING TTIE SCORE:* numbe r of active commercial accounts* risk associated with the company, s industry sector* risk associatsed with the business t)4)e* employee size of business
2
3
Reported for: AppLrcANT - sEE NAME ABovE
Reported by: Credit Check, lnc. - 30'17 Exchange Court, Suite H, West Palm Beach, FL 33409. (561)616-5556
McdLow
Risk Class
8.E.1
Packet Pg. 235 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
Siil
CREDIT CHECK CONFIDENTIAL
Commercial Credit Report
Company: acuFF OUALrry GLASS L.L.c.
Address: 5OO DANLEY DRIVE, SUITE #1
FORT MYERS, FLORIDA 33907
Date:
Cust. No:
Ordered By:
Page:
04/26/Le
9999
4946
2
ACUFF QUAI,I TY GLASS L.L.C. h,as FORMED in The CounEy of LEE, SIaEe of FLORIDA, on
05/28, 20L2. The charEer number is L12000084931. The registered agent is
ACUFF, .JERRY D. Of 600 DANLEY DRIVE, SUITE #1, FORT MYERS, FLORIDA 33907.
offices are LEASED from N/A at. N/A per month. The company employs N/A.
NET WORTH: oN FILE WITH STATE
The company maintains banking relations with FIRST BANK oF CLEWISToN
The officer handling the account is N/A - FORT MYERS, FLORIDA
PUBLIC RECORDS WERE CHECKED FOR LEE COUNTY, FLORIOA. A SEARCH OF LOCAL, STATE, ANO
FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: AS OF 04/26/19 . SEVEN
YEAR SEARCH.
(1) UCC FILING NO. 201503804060, 05/22l15, SECURED PARTY: FIRST BANK
COLLATERAL: ASSETS
EXPIRATIoN DATE: 05 /22/20
END OF PUBLIC RECORDS SEARCH
BUS INESS
CATEGORY
I,AST PAY
TERMS
"* Credit Profile **
HIGH
CREDIT BALANCE CUR
BLDG MATRL O4l19
PRNTG&PUBL O3l19
BANK CARD 04 /T9
CRED CARD 03/I7
TRANS PORTN 08/18
o4/19
oo/oo
00/00
0o/oo
00/00
100*
0?
100*
0t
0*
0*
0?
0t
0%
0?
0?
0?0t
0?
0t
0t
0*
0t
0t
0t
VARI ED
VARI ED
REVOLVE
CONTRCT
NET 30
183300 40800
30 50 90 91+ COMMENTS
0*
0t0t
0tOt PROMPT
0
900
0
0
0
8000
0
0
REMARKS:
N/A = NOT APPLICABLE/NOT AVAILABIJE
REPORT WORKED BY KELLY
END OF REPORT .
Ih6 a.d,ac, ol sdrro, hd.Y.r. " . - "", *;;,";;-;; ;.qt"'.".",.a .,". a ni. .po.t y* "p".it"*y 4r.. ro hold oldit cr".k |rc. haml.ls to, aIry t.biliiy f,n.b6vs.-
DATE
RPTD
8.E.1
Packet Pg. 236 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
Detail by Entity Name
Flonda Oeoarhenl ot Stale
Page I of2
DrMsroN oF CoRPoRArroNs
.U'tYrj al LiI
'
f) Upty l.ttj+iT,\ r_t { :
.'€-?-,-. ur .8,t t ,sr. Df:tuO *?*'n?
Deoarimenl of Slale / O,vision ol Corcoralions / Search Re@rds / Detarl Bv Document Numbe. /
Detail by Entity Name
Florida Profit Corporation
PRECISION GLASS SOLUTIONS, INC,
Filino lnformation
OocumentNumber P16000010611
FEUEIN Number 81-4067453
Date Filed 0210112016
State FL
Status ACTIVE
Princlpal Address
600 Danley Drive
Unit 1
Fort Myers, FL 33907
Changed: 04/29/2019
Mailinq Address
3908 NE 8TH PLACE
CAPE CORAL, FL 33909
Reoistered Aoent Name & Address
MCCLURE. BRITTANY C
3908 NE 8TH PLACE
CAPE CORAL, FL 33909
Off icer/Director Oetail
Name & Address
Title P
MCCLURE. BRITTANY C
3908 NE 8TH PLACE
CAPE CORAL, FL 33909
Title VP
MCCLURE. JEREMY P
3908 NE 8TH PLACE
CAPE CORAL. FL 33909
Annual Reoorts
Report Year Filed Date
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype:Entity... 517 12019
8.E.1
Packet Pg. 237 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
Detail by Entity Name Page 2 of 2
2017
2018
2019
0/.I1012017
Mlo3t2018
041292019
Document
'maqes
02/01/2016 - Domeslrc Pront Vie\a maqe in PDF tomal
Vlew image in PDF rormal
View rmage rn PDF lormal
Vlew mage rn PDF lormal
http://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype-Entity... 51712019
8.E.1
Packet Pg. 238 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
2019 FLORIDA PROFIT CORPORATION ANNUAL REPORT
DOCUMENT# P1 600001 061 1
Entity Name: PRECISION GLASS SOLUTIONS, lNC.
Current Principal Place of Business:
600 OANLEY DRIVE
UNIT 1
FORT MYERS, FL 33907
Current Mailing Address:
3908 NE 8TH PLACE
CAPE CORAL, FL 33909
FEI Number: 81-4067453
Name and Address of Current Registered Agent:
Certificate of Status Desired: No
FILED
Apr 29, 2019
Secretary of State
0946721711CC
MCCLURE, ERITTANY C
3908 NE 8TH PLACE
CAPE CORAL. FL 33909 US
The above named entity subrnils this statemont lor lhe puryose ol changing its rogistered ofice or rcgistercd agent, or both, in lhe Slate ol Floncla-
SIGNATU RE:
Date
Title
Name
Address
City-State-Zip
heBby c@lify that lhe id@atbn iodical.d @ this rcpo.l ot suppletuontal 6@4 is ttue ahd a.i@le and lhd ny aleci@ic signaluB shdl here ke satu legel enect as n nade unor
@th: lhat I am an oficet d di@Tot ol the carF@lion q lhe @eift. o. ttusLe @dg@ere<l to er.cute lhis E.od as GquiEd by Chaplo.607, Fldida Statrt s: and hat ny nne appeaB
abow, or on an altachftnt mth al other nk am@@ad.
SIGNATURE: BRITTANY MCCLURE PRESIDENT 0412912019
Electronic Signature of Signing Officer/Director Oetail Date
Elechonic Signature of Registered Agent
Offi cer/Director Detail :
Title P
Name MCCLURE, BRITTANY C
Address 3908 NE 8rH PLACE
City-State-Zip: CAPE CORAL FL 33909
MCCLURE, JEREMY P
3908 NE 8TH PTACE
CAPE CORAL FL 33909
8.E.1
Packet Pg. 239 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
Electronic Articles of Incorporation
tr'or
PRECISION GLASS SOLLTTIONS, INC
1'he undersigned incorporator, for the purpose of forming a Florida
proht corporation, hereby adopts the following Articles of Incorporation:
Article I
The name ofthe corporation is:
PRECISIO\ GLASS SOLUTIONS. NC,
Article II
The principal place ofbusiness address:
3908 NE 8TH PLACE
CAPE CORAL, FL. 33909
The mailing address of the corporation is:
3908 NE 8TH PLACE
CAPE CORAL. FL. 33909
Article III
The purpose for which this corporation is organized is:
ANY AND ALL LAWFLIL BUSINESS.
Article IV
The number of shares the corporation is authorized to issue is
100
Article V
'Ihe name and Florida street address of the registered agent is:
BRITTANY C MCCLURE
3908 NE 8TH PLACE
CAPE CORAL, FL. 33909
I certify' that I am familiar with and accept the responsibilities of
registered agent.
Registered Agent Sigranrre: BRITTANY MCCLLIRE
P16000010611
FILED
Februarv 0'l . 20'16
Sec. Of Stat6
mdickey
8.E.1
Packet Pg. 240 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
Article VI
The name and address of the incorporator is
BzuTTANY MCCLURE
3908 NE 8TH PLACE
P16000010611
FILED
Februarv 01.2016
Sec. Of Stat6mdickey
CAPE CORAL, FL 33909
Electronic Signature of Inoorporator: BRITTANY MCCLURE
I am the incoroorator submittins these Articles of Incomoration and affirm fiat fte facts slaled herein are
true. I am au'ire that false info-rmation submitted in a documenl 10 the Department of State constitules a
third desree felonv as orovided for in s.817.155- F.S. I understand the requfuemenl to file an annual report
behvecn"January Isr and May lst in the calendar year following formation ofthis corporation and evcn
vear therea.fter lo maintain "active" status.
Article VII
The initial offrcer(s) and/or director(s) of the corporation is/are:
Title: P
BRITTANY C MCCLLIRE
3908 NE 8TH PLACE
CAPE CORAL. FL. 33909
Title: VP
JEREMY P MCCLLTRE
3908 NE 8TH PLACE
CAPE CORAL, FL. 33909
8.E.1
Packet Pg. 241 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
Lee Countv
Business Tax Account lnformation
Business
Real Estate Taxes
Tangible Taxes
Delinquent Taxes
Certillcate Sale
Page i of2
About Us Contact Us Select Language v
Taxes I Businesses Driver Licenses Vehic
Acrount
Description
Mailing
Address
Year
Account is paid current.
Outstanding Balance Due as of t8/2019
Additional Options:
eNotify
Pavments Made
Taxes Businesses
PRECISION GLASS SOLUTIONS INC
5583 LEE ST UNIT 9
LEHIGH ACRES FL 33972
(239)603-1785
1900799
GLASS & GLAZING CONTRACTOR
ACUFF JERRY D
3908 NE 8TH PL
CAPE CORAL FL 33909
Amount
$0 00
Driver License
Guide & Application
Professionals
Specialty Permits
Fees & Exemptions
Document Requirements
First Time Drivers
Commercial Drivers
Fees
Vehicles & Vessels Huntin(
Residen(
Fishing L
Hunting I
Exempti(
!ts[siE-9ied3itre!.gfl@q
CUSTOOIAN OF PUBLIC RECORDS
Offi€r ot thc L.e County Tax Cdlecb.
2460 Thompson Streel
Forl MyeB, Flonda 33901
Phon6: (239) 5336000
ln accodance wilh 2017-21. Laws of Floida / S 119, F/onda Stalules
https:/iwww.leetc.com/ncp/search_detail.asp?accounF1900799&SearchType:OCCLIC 518/2019
ller .
Searrh .-. ,
Application for Title
Florida Plates
Florida lnsurance
Helpful Links
8.E.1
Packet Pg. 242 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
COVERAGES CERTIFICATE NUMBER REVISION NUMBER
4t25t2019
IMPORTANT: lf the certificate holde. ls an AOOInONAL INSUREO, the policy(ies) must have ADDITIONAL INSURED provisions or bo endorsed
l, SUBROGATION lS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statoment on
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFOR ATION ONLY ANO CONFERS I{O RIGHTS UPON THE CERTIFICATE HOLDER. THIS
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFOROEO BY THE POLICIES
BELOW. THIS CERTIFICATE OF INSURANCE OOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED
REPRESENTATIVE OR PRODUCER. A]{D THE CERTIFICATE HOLDER.
thas cerlificate does not contor any to the certiticate holder in lieu of such ondorsement(s).
PiODUCER
Bouchard lnsurance (FTM)
819'l College Pa*way,Suite 202
Fort Mye6, FL 33919
239 49-3232 srrRER a . Iain srsct amarlca Protcctlon lns, co.
txsuRER B: ,lG lnturanca company
l!9gRER c : old Oominion lNursnco ConrPany
tiaslrlER D:
SURER E:
INSI'RER F:
INSUREO
E4l, 239
AOORESS
tr 2 I3 489-840489-32 32
ubo hac rd sn tau GEn comclcerts@
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE SEEN ISSUEO TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INOICATED. NOTWITHSTANOING 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 SUAJECT TO ALL THE TERMS.
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED AY PAIO CLAIMS.
INSRLIR TYPE OF ITSURANCE
COii ERCIAT GENERAL LIABILITY
l^DoLEu-d
lrt sE llilro Ilv Y
I
LtltTs
x 18 08/09/201 EACH $1,000,000
cLArMs-r. DE il o"*"s500 000
GEN! AGGREGATE LIMTI
'PPTIES
PER
xi
"o.,"" I F"? f l.o.
I ueo exe reny m pc.lat I r 10,000
] "."**."-r,^.lu*" J rr.0O0.OOO[*^*r. Trz,ooo,ooo
E*,",c.!*""" i{z,qSepSS
igME,rL_;1
a losaazori P8,l*!R,i'nG'E t'u''
I ,i,000,000cAt tolloBttE llaalLlTY 81P7983J 0'l
I Xl rxY ero
I I OIYNFDI I ATJTGS ONLY
l xllii.&** [[l
SCHEOULEO
AUTOS
NON.OWNED
AUTOS ONLY
l€oolY riuuRY (Pt e-s) I 3
I sooilv tNJunv (p- ".od..{t I r
I PROPEFTY IIAMAGF I .
| (Pd ..dd.rn)I ls
c x Uf,BRELLA UAA
EXCESS LIAB
I occuR I cuP7983J00 111120't9 Fn;o 2! eectr occunnerce
I o*"aoora
=,Baqr@_ 111,000,000;;;T'I;**I q!4!!$!!4Dl
s10,000 ,EtrI"* l4
F! E4cllqqaElr
FlgsEAsE - E EMPIoYEEI
E,L, OISE SE . POTICY LIMIT
s
s1,000p00
s1,000,000
s1,000,000
B woixERS corPElrSan(,a
AI{D EIPLOYERS'TIAA|UTY
ANY PROPRIETOFyPARTNER/EXECUTIVET
OFFICEFI/MEMBEREXCLUOEO? ]
(I.o.Lto.y In *H)
DESCRIPTION OF OPERATIONS b€ld
wl P2208J ot8 08109120
INNr^l
DEscRtPrlot{ oa OPER noNS / Locanoxs r vEHrcLEs (Acoio 't01, A.tdldo.l a.rnl,t. S.h.duL, m, b. llLch.d I ,'r@ 3p-. l. Equind)
Certificate Holder and others as required in the contract documenls are an additlonal insured on a primary
and noncontributory basis with respect to general liability, including ongoing and completed operations,
where required by writton contracl and subject to the terms, conditions and exclusions ot the policy.
waiver of subrogation applies in favor of certificate holder as respecls General Liability only if
required by written contract, and subject to the terms, conditions and exclusions as specified in the
(See Attached Descriptions)
CERTIFICATE HOLOER CANCELLATION
Collier County Licensing Board
2800 North Horseshoe Orive
Naples, FL 34104
SHOULD AI{Y OF THE ABOVE DESCRIBEO POUCIES 8E CAI{CELLEO BEFORE
THE EXPIRAIIOT DATE THEREOF. NOTICE wlLL BE OELIVEREO IN
ACCORDAI{CE TYITH THE POLICY PROVISIoI{S.
AUTHORIZED REPRES€NTAIIVE
Fa-
AcoRo 25 (2016/03) 1 ol2
#sr068396/M1067983
@ 1988-2015 ACORD CORPORATION. All righls resorved.
The ACORO name and logo a.e rogbtered marks of ACORD
ALIRO
Client#: 31002 PRECISIONGLASS
ACORD," GERTIFICATE OF LIABILITY INSURANGE
rxsuREils) AFFono G covERAGE
13026
14788
40231Precision Glass Solutions lnc
3908 NE 8th Place
Cape Coral, FL 33909
T ;;
POLEI ILUISER
A MPP2212J OCCURRENCE
8.E.1
Packet Pg. 243 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
DESCRIPTIONS (Continued from Page 1)
policy.
Certificate Holder is an additional insured with respecl to Automobile liability where required by written
contract and subiect to the tcrms, condilions and exclusions ofthe policy. Waiver of subrogation applies
in favor of certificate holder with respects to Workers' Compensation and Automobile Liability only if
required by writlen contract,and subject to the terms, conditions and exclusions as specified in the policy.
SAGITTA 25.3 (2016/031 2 of2
#s1058396/Mr067983
8.E.1
Packet Pg. 244 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
trHAsE O
JPMorgan Chase Bank, N.A-
P O Box 182051
Columbus. OH 4321&205'1
DATE
01t07
OESCRIPTION
ATM Check Deposit
January 01, 20l9lhrough January 31, 2019
Account Number:
CUSTOMER SEBVICE INFORMATION
0o15624r DBE 021 210 03219 NNNNNNNNNNN 1 000o00oo0 64 0000
CHECKING SUMMARY
INSlANCES
Beginning Balance
Deposits and Additions
Checks Paid
ATM & Oebil Card Withdrawals
Electronic Withdrawals
Other Withdrawals
Ending Balance
PRECISION GLASS SOLUTIONS, INC
3908 NE 8TH PL
cAPE CORAL FL 33909-6278
Chass.com
ta00-242-7338
1 -AOO-242-7343
1 -488-6224273
1 -7 13-262-1679
Web site:
Service Center:
Deaf and Hard of Hearing
Para Espanol:
lntemational Calls:
aI
3
11
4
'10
24
1
AMOUNT
113,239.25
38,756.65
$,012.47
-503.56
-32,'150.95
-1,150.00
50 l't2,178.92
Your account ending in 9837 is linked to this account for overdraft protection.
Cash bonuses paid to this account during 2018 totaled $200-00. This amount will b€ added to any interest paid during 20'18
for tax reporting purposes.
01/07 5767 Lee Blvd Lehigh Acres FL Card 5877
AMOUNT
$3.805.00
DEPOSITS AND ADDITIONS
0'1107 Remote Online Deposit 390.00
OllO7 Online Transfer From Mma ...9837 Transa clion#: 7823587717 10,000.00
01115 ATM Check Oeposit 01/'15 5767 Lee Blvd Lehigh Acres FL Card 5877 5,275.00
01/18 ATM Check Oeposit 01/18 15770 New Hampshire CT Fort Myers FL Card 5877
650.00
1,700.00
01122 Deposit 1024375710 4,M7.50
01123 Remote Online Deposit 147.15
01/25 ATM Check Deposit 01/25 15770 New Hampshire CT F!,4 t\,ryers FL Card 5877 11,721.0O
0'1125 Remote Online Deposit 191.00
0'1128 tslrngte Q!!!!e Dgposl l 830.00
Total Deposits and Additions
Chase Total Business Checking
1
01/16 ATM Check Deposit 0'l/16 1615 Del Prado Blvd S Cape Coral FL Card 5877
1
I
$38,756.65
8.E.1
Packet Pg. 245 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
trHAsE €)January 0'1, 2019through January 31, 2019
Account Number: t"'
CHECKS PAID
CHECK NO
125 ^
DESCRIPTION
OATE
PAID
01/08
AMOUNT
$3,685.00
126 0'l /16 '1,200.00
127 ^01123 756.68
370.79
Total Checks Paid $6,012.47
lf you see a description in the Checks Paid section, it means that we received only electronic information about the check,
not lhe original or an image ot ths check. As a result, we're not able to r€tum the chsck to you or show you an image.
' All of your rec€nt chocks may not be on this statemont, either because they haven't cleared yet or they were listed on
one of your previous statements.
^ An image of this check may be available tor you lo view on Chase.com.
ATM & DEBIT CARD WITHDRAWAL
DATE
ol t'14
DESCRIPTION
Card Purchase 01/11 CR Laurence CO lnc 800-42'16144 CA Card 5877
AMOUNT
$1e.53
0'1/16 Card Purchase 01/'15 Trulite Glass & Alumin 9U-7241775 FL Ca.d 5877
01122 Card Purchase 01/20 Tfmb Town Hall239-7654202 F L Card 5180 18.25
01122 Card Purchase 01/20 Tfmb Town Hall 239-765-0202 FL Card 5180 18.25
01122 Card Purchase 01/20 Tfmb Town Hall 2397654202 FL Card 5180
O1122 Card Purchase 01/2'1 Raymond Building Supp 239-731-8300 FL Card 5877 106.00
01125 Card Purchase 01/25 Tfmb Town Hall 239-765-0202 FL Card 5180 6.25
01125 Card Purchase 01/24 368 Coastal 8'13 367 978 Fort Myers FL Card 5877
01/30 Card Purchase 01/29 Staples 00118612 FT Myers FL Card 5877 10.64
01/3'1 Card Purchase 01/30 Staples 001186'12 FT Myers FL Card 5877 22.35
Total ATM & Debit Card Withdrawals $503.s6
ATM & DEBIT CARD SUMMARY
$0.00
$61.00
$o.oo
$0.00
$.142.56
$23,151.00
$0.00
$503.56
$23,'151.00
ELECTRONIC WITHDRAWALS
DESCRIPTION
lnsurelinx lnc. lns Prem 000000001600125 CCD lD: 0462846855
AMOUNf
$221.78
01/03 lntuit PayrollS Quickbooks 814067453 CCD lO: 1722616679 2,778.40
01107 Aldora Aluminum Purchase PPD lD: 3383693141 4,292.06
01/08 Aldora Aluminum Purchase PPD lD: 3383693141 '1,662.08
1002 ' ^01t28
76.58
18.25
72.46
Jeremy P Mcclure Card 5180
Total ATM WithdEwals & Debits
Total Card Purchases
Total Card Deposits & Credits
Brittany C Mcclure Catd 5877
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Deposits & Credits
ATM & Oebit Card Totals
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Deposits & Credits
DATE
01t02
8.E.1
Packet Pg. 246 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
trHAsE o
ELECTRONIC WITHDRAWALS
January 01, 2019through January 31, 2019
Accounl Numbor: 0OO
OATE
01/08
DESCRIPTION
Aldora Aluminum Purchase
AMOUNT
PPO lD: 3383693141 285.36
01/08 lrs Usataxpymt 2259408201 59854 CCD lD: 3387702000 't,047.32
0'1/08 lnsurelinx lnc. lns Prem 000000001608794 CCD lD: 0462846855 510.73
0'1/08 lrs Usataxpymt 225940820943422 CCO lD: 3387702000
01/10 lntuit PayrollS Ouickbooks 8'14067453 CCD lD: 1722616679 3,332.34
O1l1O Home Depot Auto Pymt 722826074A00213 Web lD: Citiautfdr 3'15.26
76.8001/10 Ngm lnsurance CO EFTlns Py PPD lD: 020170490
01/'10 lnsurelinx lnc. lns Prem 000000001612102 CCD lO: 0462846855 15.00
-
g
EE
I
:
0'1114 Suntrust Ln 656 Olb Pymt 00006567281511 WeblD: 9Ob0000656 658.28
01114 Best Buy Auto Pymt 712841109250558 Web lD: Citiautfdr 66.00
01117 lntuit Payroll S Quickbooks 8'14067453 CCD lD: 1722616679 3,779.27
01/18 Aldora Aluminum Purchase '1 .180.03
01122 Lowes Payment PPD lD: 9069872000 47.93
670.75
01123 Fla Dept Revenue Cut 703'17035 CCD lD: C596001874 553.51
01124 lntuit Payroll S Quickbooks 814067453 CCD lD: '1722616679
450.6601129 Ngm lnsurance CO EFT !!9 PI leq lQ
01129 Verizon Wireless Payments 0242228'17 300001 CCD lO:62233447
01/30 Aldora Aluminum Purchase PPD lD: 338369314'1 1,274.'11
01/31 lntuit P lS Quickbooks 814067453 CCD lO: 1722616679
Total Electronic Withdrawals
3 877.94
$32,150.95
OTHER WITHDRAWALS
DATE D€SCRIPTION
01122 01/22 Withdrawal
AMOUNT
150.00
Total Other Wthdrawals $1,150.00
DAILY ENDING BALANCE
OATE AMOUNT DAIE AMOUNI DATE AMOUNT
o'102
0't /03
o'l07
01/08
01/10
011',t4
01/t5
0t/t6
01117
01/ 18
01122
01123
SERVICE CHARGE SUMMARY
12,409.29
11,782.71
8,003..14
8,523.41
11 ,212.23
9,378.44
5,751.90
17,585.'19
14,M4.40
17,363.96
't6,o79.21
12,178.92
NUMBER OF TRANSACTIONS
39
1
1
(continuod)
199.02
PPD lD: 3383693141
01123 lnsurelinx lnc. lns Prem 000000001625481 CCD lD:0462846855
3.626.54
229.78
The monthly service fee of $12.00 was waived this poriod b6caus6 you maintained a minimum daily balance ot $'1,500.00
or more.
$13,017.47
10,239.07
20,142.O1
1't,752.50
8,013.10
7,1U.29
01t24
o1125
01t28
01129
01/30
01131
TRANSACTIONS FON SERVICE FEE CALCULATION
Checks Paid / Debits
Deposits / Credits
Deposited ltems
Tran3ec{lon Total 41
8.E.1
Packet Pg. 247 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
trHAsE €)
SERVICE CHARGE SUMMARY (continued)
January 01, 2019lhrough January 31, 2019
Account Number: 0000(,
AMOUNT
$12.00
-$12.00
$0.00
$0.00
$0.00
lN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUI{DS TRANSFERS: Call us at 146S564-2262 or write us at the
address on the front of this statement (non-p€rsonal accounts contact Customer SeNice) immediately if you think your statement or receipt is
inconecl or if you need more information about a transfer listed on th6 stalement or Gceipl.
For p€rsonal accounts only: W6 must hear from you no later than 60 days afier we sent you the FIRST statement on which the problem or 6nor
app€ared. Be prepared to give us the following information:. Your name and account number. The dollar amount of the susD€cled enor. A doscription of thg e,ror or tiansfur you are unsuro of, why you beli€ve il is an eror, or whv vou need more infomation.
W€ will investiqat6 vour comolaint and willcorrecl'anv enor DromDtlv. lf ,i€ take mor6 than 10 businoss?avs {or 20 business davs for n6w
accounts) to d6 this', we willcredit your accounl for th'e amoJnt ydu lhink rs in gnor so thal you will have usd oflh6 money duringlhe time ( takes
us to coniplete our ihvestigation '
lN CASE OF ERRORS OR QUESTIONS ABOUT NON€LECTRONIC TRAiISACTIONS: Contact the bank immodiatelv if vour statement is
in@nect or if you ne€d more information aboul anv non-electronic transaclions {checks or deDosits) on this statBment. [f eiv such error aooea.s
you must notiry the bank rn writing no later than 3ddays after the statemenl was made availa6le lo iou. For more comglete aetails, se€ thl
Account Rules and Requlations oi other aDplicable acbount agreemenl that govems your account. Deposit producls and services a;e ofiered by
JPMoman Chase Banli N.A. Member FOlu
H JPMorgan Chas. Bank, N.A. 6mbor FOIC
SEBVICE FEE CATCULATION
Service Fee
Service Fee Credit
Net Service Fee
Excessive Transaction Fees (Above 100)
Total Service Foos
8.E.1
Packet Pg. 248 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
CHA5E C)
JPMorgan Chase Bank, N.A.
P O Box 182051
Columbus, OH 4321&2051
@153925 DnE 021 2r0 06019 NNNNNNNNNNN 1 000000000 04 @oo
PRECISION GLASS SOLUTIONS, INC.
3908 NE 8TH PL
CAPE CORAL FL 33909-6278
Fobruery 01, 201gthrough Febnrary 28, 2019
Account Number: 0000(
Web site:
Service Cenler:
Deaf and Hard of Hearing
Para Espanol:
lntemational Calls:
Chase.com
1400-212-7338
1-800-242-73a3
1 -888-6224273
1-7',t3-262-1679
-S
Chase Total Business Checking
INSTANCES
10
4
4
26
1
$4,662.67
Your account ending in 9837 is linked to this acrrunt for overdraft protection.
Cash bonuses paid to this accounl during 2018 totaled $200.00. This amount will be added to any interest paid during 2018
for tax reporting purposes.
CHECKING SUMMARY
DEPOSITS AND ADDITIONS
DATE
o2t04
DESCRIPTION AMOUNT
$12,633.37ATM Check Deposit 0202 1499 Colonial Blvd Fort l\4yers FL Card 5877
02106 ATM Check Deposit 02/06 5767 Lee Blvd Lehigh Acres FL Card 5877 9,310.00
02108 ATM Check Deposit 0208 7010 Cypress Ter Fort Myers FL Card 5877 6.041 .19
02108 Remote Online Deposit 200.00
O2l'13 Remote Online Deposit '1,250.00
02119 Remote Online Oeposit 1,038.21
021'19 Online Transfer From Mma ...9837 Transaction#: 7950656686 8,000.00O2n1 ATM Check Deposit OA21 5767 Lee Blvd Lehigh Acres FL Card 5877 12,168.26
02126 Remote Online Deposit 150.00
02126 Online Transfer From Mma...9837 Transaction#: 7976638379 6 500.00
Total Deposits and Additions $57,291.03
CUSTOMER SEBVICE INFOBMATION
Beginnlng Balance
Deposits and Additions
Checks Paid
ATM & Debit Card Withdrawals
Electronic Withdrawals
Other Withdrawals
Ending Balance
AMOUI{T
$12,178.92
57,291.03
-4,616.09
-1,566.71
-57,537.48
-1,087.00
45
1
1
1
1
8.E.1
Packet Pg. 249 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
trHAsE C)February 01, 20lgthrough February 28, 2019
Account Number: O(XX
CHECKS PA]D
DESCAIPTION
DATE
PAID
oz06
AMOUNT
$250.00
'131 ^o2t05 3,500.00
1005 '^o2t08 190.64
1008 '^oz19 675.45
Total Checks Paid $4,516.09
lf you see a description in the Checks Paid section, it means that we received only electronic information about the check,
not the original or an image of the check. As a rasult, we're not able to relum the check to you or show you an image.
' All of your rocsnt checks may not b6 on this statement, either because they haven't cleared yet or they ,^,ere listed on
one of your previous slatements.
^ An image of this check may be available for you to view on Chase.com.
ATM & DEBIT CARD WITHDRAWALS
DATE
02t05
DESCRIPTION
Card Purchase 0204 Trulite Glass & Alumin 954-7241775 FL Card 5877
AMOUNT
$73.35
02106 Card Purchase With Pin 02/06 7-Eleven Fort Myers FL Card 5180 68.40
02113 Card Purchase 02'12 Trulite Glass & Alumin 954-7241775 FL Catd 5877 345.59
02119 Card Purchase 02/18 Trulite Glass & Alumin 954-724'1775 FL Catd 5877 o79.37
Total ATM & Debit Card withdrawalg $1,566.7r
ATM & DEBIT CARD SUMMARY
Jeremy P McclurB Card 5180
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Oeposits & Credits
Britlany C Mcclure Ca'd 5877
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Oeposits & Credits
ATM & Oebit Card Totals
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Deposits & Credits
$0.00
$1,498.31
$40,'152.82
$0.00
$1,566.71
$40,152.82
ELECTRONIC WITHDRAWAL
DATE
o2t04
D€SCRIPTION
02/04 Payment To Chase Card Ending lN 55M
AMOUI{T
$1,000.00
02104 Ally Ally Paymt 611928079467011 CCD lO: 9216872614 585.89
02105 lrs Usataxpymt 22s943620433816 CCD lD: 3387702000 4.366.30
ozos lnsurelinx lnc. lns Prem 000000001637'136 CCD lD: 0462846855 340.78
02,/06 02/06 Payment To Chase Card Ending lN 5504 1.000.00
02107 lntuit Payroll S Quickbooks 814067453 CCD lD: '1722616679 5,099.28
O2lO7 Aldora Aluminum Purchase PPD lD: 3383693141 4,'187.09
02107 Aldora Aluminum Purchase PPD lD; 3383693141 927.50
02111 021't1Pay ment To Chase Card Endinq lN 5504 1,000.00
02112 Ng m lnsuranc€ CO EFT lns Py PPD lD: 020170490 76.80
CHECK NO.
130 ^
$0.00
$68.40
$0.00
8.E.1
Packet Pg. 250 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
trHAsE O
ELECTRONIC WITHDRAWALS (continued)
DATE
o2t12
O€SCRIPTIoN
lnsurelinx lnc. lns Prem 000000001645604 CCD lD: &62846855
F€bruary 01, 201gthrough February 28, 2019
Account Number: mqx
AMOUNT
15.00
02113 Aldora Aluminum Purchase PPD lD: 3383693141 4.696.51
0U13 Chase Credit Crd Autopaybus 000000000192910 PPO lO:4760039224 't,000.00
02113 Suntrust Ln 656 Olb Pymt 00006567281511 Web lD: 9Ob0000656 658.28
02113 Best Buy Auto Pymt 722856315300220 Web lD: Citiautfdr 66.00
-
6,251.7402114 lntuit Payroll S Ouickbooks 8'14067453 CCD lD: 17226'16679
02114 lnsurelinx lnc. lns Prem 00000000'1648640 CCD lD: 0462846855 874.93
02120 Aldora Aluminum Purchase PPO lD: 3383693141 3,590.24
E
l<I
30221 lntuit Payroll S Quickbooks 814067453 CCD lD: 17226'16679 5,466.88
02122 02122 PaymenlTo Chase Card Ending lN 5504 2.000.00
02125 Quickpav With zelle Pa yment To Niel Jpm2102552'12 300.00
02126 lrs Usataxpymt 225945720745810 CCO lD: 3387702000 6.054.54
02126 Ngm lnsurance CO EFT lns Py PPD lD: 020170490 1,1 18.91
02127 Verizon Wireless Paymenls 024222817300001 CCD 10:62233/479!'229.96
02128 lntuit PayrollS Ouickbooks 814067453 CCD lD: '1722616679 6.178.98
02128 lnsurelinx lnc. lns Prem 000000001662633 CCD lD: 0462846855 451.87
Total Eloctronic Withdrawals $57,537.48
OTHER WITHDRAWALS
DATE
02t07
D€SCBIPTION
02107 Wthdrawal
AMOUNT
$1,087.00
Total Other Withdratyals 3'1,087.00
The monthly service fee of $12.00 was waived this period because you maintained a minimum daily balance ol $1,500.00
or more.
DAILY ENDING BALANCE
DATE
02to4
02to5
o2t06
02107
02loa
o2t11
DATE
oz12
o2t't3
o2114
02t't9
o2t20
o2t21
OATE
o2t22
o2t25
02t26
02127
o2t28
AI'OUNT
$23,226.40
14,945.97
22,937.57
11,636.70
17,687.25
'16,687.25
SERVICE CHARGE SUMMARY
SERVICE FEE CALCULAITON
Service Fee
Servico Fee Credil
Nst Sorvics Fee
Excessive Transaction Fees (Above '100)
AMOUNT
16,595.45
11,079.07
3,952.40
11,235.79
7,645.55
14,346.93
NI.JMBEB OF TRANSACTIONS
30
AMOUNT
$12.00
-$ 12.00
$0.00
$0.00
30
0
0
Al,ov!r
12,346.93
12,M6.93
't 1,523.48
11,293.52
4,662.67
TRANSACTIONS FOR SERVICE FEE CALCULATION
Checks Paid / Debits
Deposits / Credits
Deposited ltems
Transac{lon Total
8.E.1
Packet Pg. 251 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
trHAsE o
(continued)
SERVICE FEE CALCULATloN
Total Service Fees
F6bruary 01, 20'lgthrough February 28, 2019
Ac4ount Numb€r: (Xm
AMOUNT
t0.00
lN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNOS TRANSFERS: Call us at 1€6&59-2262 or vrrite us at the
address on the front ofthis stratement (non-peGonal accounts contact Customer Service) immediately if you think your stalement or receipt is
incon€ct or if you ne€d more infomation about a transfer listed on the statemont or receipt.
For peBonal accounts only: We must hear from you no later than 60 days afrer we sent you the FiRST statement on which the problem or enor
appeared. Be prepared to give us the following information:. Your name and a@ount numbor. The dollar amount of the susp€cled enor. A descrioton oflhe eror or tiansfer you are unsure of, whv vou bglieve it is an enor. or whv vou nged morg information.
We wrll rnvesleate your complarnt and will corec{any enor promptly. lf 66 take more than 10 business'days (or 20 busin€ss days for new
accounts) to do this. we will credit your account for the amounl you {hink is in error so lhat yol, will have usd ofthe money during lhe tme takes
us lo complele our invesligation
lN CASE OF ERRORS OR OUESTIONS ABOUT NON€LECTRONIC TRANSACTIONS: Contact the bank immedialelv if vour statement is
incorect or if vou need mor6 information about anv non-€loctronic transactions {chscks or dooosits) on this statemenl. [f aiv such enor aoo€ars
vou must nolifr lhe bank in \l/ritino no later than 3o'davs afler the statemonl was made available lo iou. For mor6 comolete itotails. see thu
Accounl Rules'and Requlatons o'r other appficable acLount agreemenl that govoms your accounl. Oeposil producls anA seNi@s are offered by
JPMorgan Chase Bank-, N.A. Member FOIC
H JPMorgan Cha3e Bank, N.A. irlombe, FDIC
SERVICE CHARGE SUMMARY
8.E.1
Packet Pg. 252 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
JPMorgan Chase Bank, N.A
P O 8ox 182051
Columbus, OH 4321&2051
Marctt 01, 201gihrough March 29, 20'19
Account Number: OOooC
Web site:
Service Center:
Deal and Hard of Hearing
Para Espanol:
lnt€mational Calls:
@14EaO3 oRE 02r 210 09019 NNNNNNNNNNN 10000@0@6ur0ooo
PRECISION GLASS SOLUTIONS, INC.
3908 NE 8TH PL
CAPE CORAL FL 33909-6278
Chase.com
t{00-242-7338
1 AOO-242-7383
1{884224273
1 -7 13-262-1679
EaI
3:
We updated our disclosures
On March 17, 2019, we published an updated version of our Deposit Account Agreement and the document explaining our
Additional Eanking Sorvicss and F6es. You can get the latest agre€ments at a b6nch or by request $/hen you call us. Here's
what you should know:
. We're using a payment network lhat supports real-time payments. When you send or recsive a reaLtime payment,
you confrm that you're not acting on the behalf of someone who is not a U.S. citizen or resident. (General Account
Terms, Section l, Rules goveming your account)
We've reduced the Chase wire fee to send an intemational wire in a foreign cunency to $5 per transfer when you
use chase.com or the Chase Mobile o app. As a reminder, there is no Chase wire lee when your transfer is equal to
$5,000 U.S. dollars or more.
Please call us at the number on this statement if you have any questions
Chase Total Business Checking
INSTANCES ATIOUNT
$4,662.67
83,329.29
-8,952.12
-8,778.65
-61,998.69
Your account ending in 9837 is linked to this account for overdraft proteclion.
Cash bonuses paid to this account during 2018 totaled $200.00. This amount will be added to any interest paid during 2018
for tax reporting purr,osas.
CHECKING SUMMARY
DEPOSITS AND ADDITIONS
DATE
03/01
DESCRIPTION
ATM Check Oeposit 03/01 15770 New Hampshire CT Fort Myers FL Card 5877
AMOUNT
$6,015.73
03/01 ATM Ch€ck Deposit 03i01 12585 Tamiami Td E Naples FL Card 5180 s,500.00
03/06 ATM Check Deposit 03/06 1615 Del Prado Blvd S Cape Coral FL Card 5877 2.901.50
03/08 Remote Online Deposit 555.00
03/11 ATM Check Deposit 03/09 16'15 Del Prado Btvd S C ape Coral FL Card 5877 4,722.50
trHASE a--t
Beginning Balance
Deposits and Additions
Checks Paid
ATM & Debit Card Withdrawals
Electronic Withdrawals
Ending Balance
CUSTOMER SERVICE INFORMATION
't1
15
15
33
74 $8,262.50
1
8.E.1
Packet Pg. 253 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
trHAsE O March 01, 20l9through March 29, 20'19
Account Numbsr: 000o(
DEPOSITS AND ADDITIONS (conlinued)
DATE
03t12
OESCRIPTION
AT[.4 Check
AMOUNT
5,304.00t 03/12 5767 Le€ Blvd Leh Acres FL Card 5877
03/'13 ATM Check Deposit 03/13 5767 Lee Blvd Lehish Acres FL Card 5877 2,911.09
03114 ATM Check t 03/14 5767 Lee Blvd Lehagh Acres FL Card 5877 34,430.05
03/18 ATM Check Deposit 03/18 5767 Lee Blvd Lehiqh Acres FL Card 5877 a,422.50
03121 ATM Check Deposit 03/21 8843 lmmokalee Rd Naples FL Card 5180 6,715.50
03ng ATM Check t 03/29 1615 Del Prado Blvd S Ca Coral FL Card 5877
Total Deposlls and Additions
5 851 .42
$83,329.29
CHECKS PAID
CHECK NO
1012 ^
DESCRIPTION
03/01
OATE
PAID
03/01
AMOUNT
s430.60
10'13 03/0'1 701.50
1014 ^03/04 270.52
10'15 03t14 201.60
1016 03/11 693.50
1017 ^03i 18 03/18 320.28
1018 ^03t14 288.40
'1021 ' ^03/19 1.227.50
1022 ^03t21 2.182.29
1024 ' ^03t20 1.400.00
1025 ^03/18 200.00
1027 ' ^03125 275.O0
1028 ^03t27 477.25
1030 '^03t26 03t26 158.10
'1031 03/26 03t26 125.58
Total Chocks Paid t8,952.12
lf you see a description in the Checks Paid section, it means that we recsived only al6ctronic information about the ch€ck,
not lhe original or an image of the check. As a resull, we're not able to retum the check to you or show you an image.
* All of your recent checks may not be on this stat€ment, either bocaus€ they havsn't cloared yet or th€y wsre listed on
one of your previous statements.
^ An image of this check may be available for you to view on Chase.com.
ATM & DEBIT CARD WITHDRAWAL
DATE
03/04
OESCRIPTION
Card Purchase 03/0'l Raymond Building Supp 239-731-8300 FL Card 5877
AMOUNT
$688.94
03i05 Card Purchase 03/04 Trulite Glass & Alumin 954-724177 5 FL Card 5877 73.27
03/06 Card Purchase 03/04 Thread Source Fort Myers FL Card 5877 2,O35.29
03/'13 Card Purchase 03/12 Trulite Glass & Alumin 954-7241775 FL Card 5877 1,844.98
03/15 Card Purchase 03/13 Thread Source Fort Myers FL Card 5877 640.55
03/18 Card Purchase 03/14 Midwest Wholesale Ha 816-2415663 MO Card 5877 154.3'1
03/18 Card Purchase 03/15 Lee CO Permit Payment 239-479-8512 FL Card 5877 35.00
03/18 Card Purchase 03/'16 Mcdonald's F29955 Fort Myers FL Card 5877 30.37
03/18 Card Purchase With Pin 03/16 Wal-Mart Super Center Fort Myers FL Card 5877 29.10
03/18 Card Purchase 03/'17 Leehealth Mychart 999-999-9999 FL Card 5877 130.64
03/'18 Card Purchase 03/17 Leehealth Mychart 999-999-9999 FL Card 5877 156.46
03/18 Card Purchase 03i 17 Leehealth Mychart 999-999-9999 FL Card 5877
Page 2 or 6
310.42
03/09
8.E.1
Packet Pg. 254 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
trHAsE C)
ATM & DEBIT CARD WITHDRAWALS (continued)
OAfE
03/'19
OESCBIPTION
Card Purchase 03/18 Bellacinos Pizza And Fort Myers FL Card 5877
AMOUNT
30.09
O3l2O Card Purchase 03/18 Thread Source Fort Myers FL Card 5877 2,467 .40
03122 Card Purchase 03/20 Thread Source Fort M rs FL Card 5877
Total ATM E Debit Card Wilhdrawala
151.83
18,778.65 -
a
8
3
Jeremy P Mcclure Card 5180
Total ATM Withdrawals & Debits
Toial Card Purchases
Total Card Deposits & Credits
Brittany C Mcclure Card 5877
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Deposits & Credits
ATM & D€bit Card Totals
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Deposits & Credits
$0.00
$0.00
$12,215.50
s0.00
$8,778.65
$70,558.79
ATM & DEBIT CARD SUMMARY
ELECTRONIC WITHDRAWAL
DATE
03/M
txscRtPTtoN
03/04 Payment To Chase Card Ending lN 5504
AMOUNT
$1,000.00
03/04 Ally Ally Paymt 61 19280794670'11 CCD lD: 9216872614
03/07 lntuit Payroll S Quickbooks 814067453 CCD lD: 17226'16679 7,096.87
03/11 03/11 Payment To Chase Card Ending lN 5504 1,000.00
03/11 lnsurelinx lnc. lns Prem 000000001674504 CCD lD: 0462846855 1,360.83
03/'11 Home Depot Auto Pymt 722880506740096 Web lD: Citiautfdr 95.15
O3l'12 Ngm lnsurance CO EFT lns Py PPD lD: 020170490 168.30
03112 lnsurelinx lnc. lns Prem 000000001676306 CCD lD: 0462846855 '15.00
03/'13 Chase Credit Crd Autopaybus PPD lD: 4760039224 1,000.00
03/13 SuntrustLn 656 Olb Pymt 00006567281511 Web lD; 9Ob0000656 658.28
03/13 lnsurelinx lnc. lns Prem 000000001677927 CCO lD: M62846855 57 4.78
03/13 Best Buy Auto Pymt 722883100220000 Web lD: Citiautfdr
03114 lntuit PayrollS Quickbooks 8'14067453 CCD lD: 1722616679 6,276.37
03/15 03/15 Online Transfer To Mma ...9837 Transaction#: 8032802331 5,300.00
03/15 03/15 Payment To Chase Card Ending lN 5504 3,000.00
03/15 Aldora Aluminum Purchase PPD lD: 3383693141 1 ,104.52
03/15 Aldora Aluminum Purchase PPD lD: 3383693141 268.15
03/15 FL Dept of Reven Childsupp 201903150001880 CCD lD: 2593476898
03/18 03/17 Payment To Chase Card Ending lN 5504 2,000.00
03/18 lrs Usataxpvmt 225947720309618 CCD lD: 3387702000 6.012.U
03/19 03/19 Payment To Chase Card Ending lN 55M 3,788.25
03/19 lrs Usataxpymt 225947820385717 CCD lD: 3387702000 2,135.96
03/19 lnsurelinx lnc. lns Pr€m 000000001684500 CCD lD: M62846855 6s2.81
03/19 Lowes Payment PPD lD: 9069872000 )i 1,
03121 lntuit Payroll S Quickbooks 814067453 CCD lD: 1722616679 6,743.21
03122 FL Dept of Reven Childsupp 20'1903220001620 CCD lD: 2593476898 90.00
March 01,201glhrough March 29. 2019
Account Numb6r: O(Xl
$0.00
$8,778.65
$82,774.29
585.89
66.00
90.00
8.E.1
Packet Pg. 255 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
trHAsE C)
ELECTRON IC WITH DRAWALS (continued)
March 01, 2019lhrough March 29, 2019
Account Number: m00
DESCBIPTION
Aldora Aluminum Purchase PPD lD: 3383693141
AMOU?IT
1,663.14
03126 N m lnsurance CO EFT lns
03126 CR Laurence CO I 3235881281
PPD lD: 020'170490
PPD lD: 39s2267091
1 ,0'13.91
7'1.68
03127 lrs Usataxpymt 225948620759560 CCD lD: 3387702000 1,772.50
03127 lnsurelinx lnc. lns Prem 000000001692362 CCO lD:0462846855 530.57
03127 Verizon Wireless Payments 024222817300001 CCD lD:6223344794
03128 lntuit PayrollS Quickbooks 814067453 CCD lD: 1722616679 5,613.96
Total Electronlc Withdrawals $61,998.69
The monthly servic€ fee of $12.00 was waived this period because you maintained a minimum daily balance ot $'1,500.00
or more.
DAILY ENDING BALANCE
DATE
03/01
0u04
03/05
03/06
03/07
03/08
03/11
4@uJrr
$15,046.30
12,500.95
12,427.68
'13,293.89
6,197.O2
6,752.O2
8,325.04
DATE
03112
03/'13
o3t14
03/15
03/18
03/19
03120
03121
03122
o3t25
03t26
03t27
03128
o3t29
AMOUNT
14.584.50
14,342.67
12,404.53
11,035.26
8,025.04
2,411.08
8,262.50
DATE
SERVICE CHARGE SUMMARY
TRANSACTIONS FOR SERVICE FEE CALCULAIION
Checks Paid / Debits
Deposits / Credits
Deposited ltems
Transaction Total
SERVICE FEE CALCULAIION
Service Fee
Service Fee Credit
Net Service Foo
Excessive Transaction Fees (Above
Total Service FeG3
100)
NUMAEN OF TRANSACTIONS
57
0
0
57
AilOUNf
$12.00
-$12.00
$0.00
$0.00
t0.00
DATE
03t25
229.90
AIIOUNT
13,445.74
'12,212.79
39,876.47
29,473.25
28,516.83
20,661.90
16,794.50
8.E.1
Packet Pg. 256 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
trHAsE C)March 01, 201gthrough March 29,2019
Account Number: 00ff
ll{ CASE OF ERRORS OR QUESTIOiIS ABOUT YOUR ELECTRONIC FUIIDS TRANSFERS: Call us at 1{6&564-2262 or wrile us at the
address on the front ofthis statement (non-p€rsonal accounls @ntacl Customer Servics) immedigtely if you lhink your statsmenl or recoipt is
inconect or if you need more information about a tEnster listed on the stalement or receipt.
For peBonal accounts only: Wo must hear from you no later than 60 days afier w6 s€nt you the FIRST statement on which th€ problem or eror
app€arod. Be prepared to give us the following in ormation:. Your name and account number. The dolla. amount of lhe susDocted enor. A doscrigtion of the 6110r or tiansfur you aao unsure of, whv vou beli6ve il is an error. or whv vou n€€d more information.we will investigale your complarnl and will @nect'any enor promplly. lf *e take more lhan 10 business?avs (or 20 business davs for n€w
accounts) to do lhis, we will credit your account for the amount you lhink is in eror so lhat you will have usd ofthe money during lhe time takes
lrs lo coniplete our investigalioo
lN CASE OF ERRORS OR OUESfloNS ABOUT NON€LECTRONIC TRAI{SACTIOi{S: Contact the bank immediatelv if vour statement is
incorecl or if vou need more intormation about anv non-elecuonic transactions (checks or deoosits) on this statement. ff aiv such enor aoDearsyou musl notrfo the bank in $,ntho no later than 3odavs affgr the stalement was made availahe lo iou. For more comolete iretails. sea thu
Acaount Rules and Regulations o-r othor applicable actount agreemsnt thst govems your account. oeposit products and sorvic€s a're of,€rod byJPMorgan Chase Bank-, N.A. Member FDIC o
t
8I
3:
JPMorgan Chase Bank, N.A. irember FOIC
8.E.1
Packet Pg. 257 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
CREDIT CHECR"CONFIDENTIAL
Dalet 04 / 26 / 1,9
Cust. No: 9999
Ordered By: 49BG
Page: r
(X) Corporation
EIN:814067453
Commercial Credit Report
Company: pRECrsroN GLAss solrurroNs, rNC.
Address: 39oB NE grH PT,ACE
CAPE CORAL, FLORIDA 33909
Telephone: (239) 603-178s
PRINCIPALS:
PRES IDENT
Address:
MCCIURE, BRITTANY C.
5OO DANLEY DRIVE, #].
FOR TMYERS, FLORIDA 33907
3
100t
Soclal Security Number:
Stock Ownership:
VICE PRESIDENT
Address:
MCCLURE, JEREMY P.
3908 NE 8TH P].,ACE
CAPE CORAL, FLORIDA 33909
N/A
0?
Social Security Number
Stock Ownership:
Address:
Social Security Number:
Stock Ownership:
Address:
Social Security Number:
Stock Ownership:
RISK SCORE:
:!..!, Experian Financial Stability Risk Score Low Risk+Low to Med
Medium Risk
M
wel I
risk
)
CREDIT RISK SCORE 12
The score uses tradeline and collections informaE.ion, public filings asas other variables to predict future risk. Higher scores indicat.e lower
FACTORS LOWERING THE SCORE:* number of active commercial accounts* risk associ,ated witsh Ehe company's industry* balance to high credit raEio for commercial
se c tor
ac count s
I
2
3{
f
Risk Class
RepoTted foT: APPLICANT - SEE NAIVIE ABOYE
Reported by: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556
to High
Risk
8.E.1
Packet Pg. 258 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
st\,1
CREDIT CHECK CONFIDENTIAL
Commercial Credit Report
Company: pRECrsroN cr,Ass sol,urroNs, rNC.
Address: 3908 NE BTH PLACE
CAPE CORAL, FLORIDA 33909
Date:
Cust. No:
Ordered By:
Page:
04/26/t9
99 99
4986
2
PRECISION GLASS SOLUTIONS, INC. was INCORPORATED in the county of LEE, state of
FLORIDA, on 02/0!, 2016. The charter numlcer is P15000010611. The registered
agent is MCCLURE, BRITTANY C. of 3908 NE 8TH PLACE, CAPE CORAL, FLORIDA 33909.
Offices are LEASED from N/A at N/A per month. The company employs N/A.
NETWORTH: oN FILE WITH STATE
The company maintains banking relations with CHASE BANK
The officer handling the account is N/A - FoRT MYERS , FLoRTDA
PUBLIC RECORDS WERE CHECKED FOR LEE COUNTY, FLORIDA. A SEARCH OF LOCAL, STATE, AND
FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: CLEAR AS OF 04/26/19 -
SEVEN YEAR SEARCH.
BUS INES S
CATEGORY
DATE
RPTD
LAST
ACTIV
PAY
TERMS
** Credit Profile **
HIGH
CREDIT BAI,ANCE CUR 30 60 90 91+ COMMENTS
FrNCL SVCS 04l19
ROOF CONTR 04119
BANK CARD 04/19
9 VARIED
O NET 30
O REVOLVE
34200
100
15900
33s00
100
13000
100?
100*
0?
0?
0+
0?
0?
0t
0?
L00t
0*
03/L
oo/o
00/o
O? SATSFTRY
0t
0t
REMARKS:
N/A = NOT APPLICABLE/NOT AVAII,ABLE
REPORT WORKED BY KELLY
END OF REPORT .
Il|e acor.cy ot srne. ho$w, b in m tay gps.$b.d. By yo., ac..paaM &d @ d hB l€porl ),ou 3F<rnc.ry agtto t' hdd C€(l Ctlc{ nE hamlBs tm ry rabfiy rfi.Eew.
8.E.1
Packet Pg. 259 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
fi',*r#v*tv
License Holder
Name:
Film Name:
Address:
Ltc2018-10082
acufiqualityglass@yahoo.com
Jerry Acuff
PRECISION GLASS SOLUTIONS INC
3908 NE 8th Place
Cape Coral, FL 33909
Thank you for assisting Lee County Contractor Licensing in their effort to "Go Green". Please keep this documenufile
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
lf 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 deparlments information by periodically reviewing our website at
www. lee-county.com/dcd/contractorlicensin g.htm
ln addition to this Certificate, it is your responsiblity to maintain your worker's mmpensation, general liability insurance
and obtain a yeady 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.crm. Our phone number is
239-533-8895.
Please send e-mail address and/or telephone changes to ContractorLicensing@Leegov.com
IMPORTANT CHANGE PLEASE READ:
ln an effort to reduce costs and "go green" we will no longer be mailing renewal reminders. lf you
wish to receive a renewal reminder via email please provide us with your email address along with
your case number LIC20t8-10082 to ContractorLicensing@Leegov.com. Re: "renewal by email".
CutHere
COIVP. NO. shallappoar on ali
advertisements including vshicles reflocting
a business name-
Shall only contract in D/B/A name as it
appears on certificate. Board of Approval
required on business name changes.
NAME: Jerry Aq,rff
D/BiA PRECISION GLASS SOLUTIONS INC
LICENSED FOR: Glass & Glazing cnlr
Conditions of CertificateConditions of Certif cate LEE COUNTY
CERTIFICATE OF COMPETENCY
(239) s33-8895
Signature ol Lrcense Hold€r
Renewal due for ac{ive and inactive
certmcate each year in September.
Shall maintain required insurances on active
c€rtificates.
Shall inform th6 Contractor Licsnsing Office of
any Address or lelophone # change.
COMP. NO.: GL1&'10082
NOT VALID AFTER: 09,30/2019
8.E.1
Packet Pg. 260 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
ET Covt*tijl
Growth Nlanagement Department
Planning & Regulation
Operations Division
Licensing Section
May 22,2019
JERRY DWAYNE ACUFF
600 DANLEY DRIVE #1
FORT MYERS, FL 33907
RE: SECOND ENTITY APPLICATION
MT. JERRY DWAYNE ACUFF,
You have been added to the agenda for the Contractor Licensing Board meeting on
Wednesday, JULY '17, 2019. Please atlend the meeting so the board may review your
submitted application and ask you questions regarding your Second Entity Request-
The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin.
Bldg.), 3299 Tamiami Trail. E., Naples, FL 34112in the Commissionels Meeting Room
on the 3'd lloor. There is a security checkpoint you will need to go through, so please
allow enough time to make it to the meeting.
lf you have any questions or concerns, please call (239) 252-2431 or you may email me
at contractorslicensing@colliercountyf l.gov.
Sincerely,
Lilla Dayis
Administrative Supervisor
Contractor Licensing
Collier County Growth Management Department
2800 North Horseshoe Drive
Naples, FL 34104
Grcw1h Mafiagom6nt Department'Contactor Lrcensing '2800 North Horsesho€ Orive'Naples, Flonda 3i1104'239'252'2400'wwlv.colliergov nel
8.E.1
Packet Pg. 261 Attachment: JERRY ACUFF - GLASS & GLAZING SECOND ENTITY APPLICATION (9534 : JERRY ACUFF - GLASS & GLAZING SECOND ENTITY
07/17/2019
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.F
Item Summary: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545
Meeting Date: 07/17/2019
Prepared by:
Title: – Contractor Licensing Board
Name: Lilla Davis
07/03/2019 1:48 PM
Submitted by:
Title: Supervisor - Operations – Contractor Licensing Board
Name: Everildo Ybaceta
07/03/2019 1:48 PM
Approved By:
Review:
Contractor Licensing Board Lilla Davis Review Item Completed 07/03/2019 1:48 PM
Contractor Licensing Board Everildo Ybaceta Review Item Completed 07/03/2019 3:08 PM
Contractor Licensing Board Everildo Ybaceta Meeting Pending 07/17/2019 9:00 AM
8.F
Packet Pg. 262
ev Covmty
COLLIER COUNTY CONTRACTORS' LICENSING BOARD
July 17,2019
9:00 A.M.
ALEXANDER E. HERRERA- CONTESTTNG C|TATTON(S) 10544 & 10545
Citation # - 10544
lssued By - JOSEPH NOURSE
lssued Date - MAY 9, 2019
Case # - CEUL20190005723
Violator - ALEXANDER E. HERRERA
Company - ALEX HERRERA MAINTENANCE & REPAIR SERVICES
Reason - Citation 10544 Unlicensed General Contracting, $1 ,000.00 1st Offence, lssued to Herrera,
Alexander E. (DBA) Alex Herrera Maintenance & Repair Services, working at 625 Spinnaker Dr.
Marco lsland Fl. 34145
Citation # - 10545
lssued By - JOSEPH NOURSE
lssued Date - MAY 9, 2019
Case # - CEU120190005735
Violator - ALEXANDER E. HERRERA
Company - ALEX HERRERA MAINTENANCE & REPAIR SERVICES
Reason - Citation 10545 Commencing work without permit, $1 ,000.00 1st Offence, lssued to
Herrera, Alexander E. (DBA) Alex Herrera Maintenance & Repair Services, working at 625 Spinnaker
Dr. Marco lsland Fl. 34145
8.F.1
Packet Pg. 263 Attachment: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545 (9535 : ALEXANDER HERRERA - CONTESTING CITATION(S)
Case Detail Report - CEUL20190005723
Citation 10544 - Unlicensed General Contracting
Case Detail Report - CEU120190005735
Citation 10545 - Commencing Work w/o a Permit
Sunbiz Company Details
Company Worker's Compenstion Coverage
Pictures from Job Site
Letter to Contest Citations
Board Hearing Letter
Certified lVail Receipt
Gontents
8.F.1
Packet Pg. 264 Attachment: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545 (9535 : ALEXANDER HERRERA - CONTESTING CITATION(S)
c@w,y,t Report Title:Code Case Details
Dater 512912019 'l:42:34 PM CaseNumber: ceu120190005723
Case Number:cEUL20190005723
Case Type:U nlicensed
Priority:Normal
lnspector:JosephNourse
Jurisdiction City of Marco
Origin Field Observation
Detail Description:Citation 10544 [Jnlicensed General Contracting, $1,000.00 1st Offence, lssued to Herrera,
Alexander E. (DBA) Alex Herrera Maintenance & Repair Services, working at 625 Spinnaker Dr.
Marco lsland FI. 34145
Location Comments:625 Spinnaker Dr. Marco lsland F|.34145
Folio 58054920007
Status:Citation
Date & Time Entered:5/9/2019 3:28:56 PM
Entered By:JosephNourse
Case Oisposition Unpaid
58054920007
Property Owner MCGUIRE, NOBUKO %OEBRA NICHOLAS
Business N4anagement & Budget Office 1
Propertyl
Vrolatorl Herrera, Alexander E.
8.F.1
Packet Pg. 265 Attachment: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545 (9535 : ALEXANDER HERRERA - CONTESTING CITATION(S)
Code Case Details Execution Date 512912019 1.42.34 PM
Oesc Assigned Required Completed Outcome Comments
Preliminary lnvestigation JosephNourse 5t9t2019 5t9t2019 Cltatlon
Requlred
Observed workers removing stucco and lath
from around the doors and windows. and
could hear a jack hammer working inside at
625 Spinnaker Dr. Marm lsland Fl. 34'145 a
single family detached home. On site
investigation I met with a Mr. Alex Herrera
who stated that they were only on site
cleaning and painting a little for the home
owner Mr. Greg Larson. I asked about all
construction debris in the garage, and pointed
out that I could see in the window that walls
had been removed inside the home. Mr.
Henera stated that he had only removed a
pocket door. I asked to speak to the property
owner, Mr. Henera made a call and handed
me his phone. I was placed in mntact with Mr.
Greg Larson (701-371-8004) who stated that
he had just purchased the home and that he
had Mr. Herrera there running things for him. I
asked it he was paying Mr. Herrera, and he
stated that he was. I asked Mr. Larson lf I
could see the inside of the home and the
scope of the work taking place, Mr. Larson
stated that he was not trying to hide anything
and gave me permission to enter, directing
Mr. Henera to grant me access to the home. I
contacted Marco lsland Code Enforcement
Officer John Sellers and asked him to come to
this address. lnside I saw evidence of
Plumbing, Electrical, and Structural
Alterations to the home. See photos attached
to this case. I asked Mr. Herrera who was in
the process ofjackhammering the slab in the
master bath to move plumbing, and he stated
that he was doing it. I informed 1,4r. Herrera
that he will be issued citations lor Unlicensed
General Contracting and Commencing work
without Permits. Mr. Henera contacted the
owner and they spoke for a few minutes, then
Mr. Henera changed his story by saying that
he was not being paid for the work he was
doing, that he was only helping his friend, the
owner. I asked to speak to the owner agarn,
Mr. Herrera handed me his phone. Mr. Larson
stated that he was a contractor up north and
that he is allowed to do Demo work without a
permit. I informed Mr. Larson that here, a
permit is required. I asked what he had Mr.
Herrera doing here, and he stated that he is
there to run things for him, while he is up
north. I informed Mr. Larson that Mr. Herrera
will be issued citations for Unlicensed General
Contracting and Commencing work without
Permits, and that I will be posting a Stop Work
Order in the site. Mr. Larson stated that he
understood.
Business Management & Budget Office 2
8.F.1
Packet Pg. 266 Attachment: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545 (9535 : ALEXANDER HERRERA - CONTESTING CITATION(S)
Code Case Details Execution Dale 512912019 1:42:34 PM
Desc Assigned Required Completed Oulcome Comments
lssue Citation (Licensing)JosephNourse 5t9t2019 519t2019 Complete lssued citation #10544 Unlicensed General
Contracting, $1,000.00 1st Offence, lssued to
Herrera, Alexander E. (DBA)Alex Herrera
Maintenance & Repair Services, working at
625 Spinnaker Dr. Marco lsland F|.34145 I
explained all reverse side information of the
citation to Mr. Herrera, and provided a copy of
that information in Spanish, he stated that he
understood and signed for the citation.
Generate Follow Up Letter MichelleCasto 5t2' 2019 5t21t2019 Complete
Citation Paid/Contested lvlichelleCasto 5t23t2019 5121t2019 Payment
Not
Received
Citation Paid l\4ichelleCasto 6t24t2019 PendingI
Violation Description Status Entered Correcled Amount Comments
Unlicensed General Contracting Open 5t9t20't9 $0 Founded
Tille Reason Result Compliance Fine/Day Condition
Business Management & Budgel Office J
8.F.1
Packet Pg. 267 Attachment: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545 (9535 : ALEXANDER HERRERA - CONTESTING CITATION(S)
Pur$uanr ro r.€iDn.tE9 Flo.id. Sr.tut s lh. uD&rsign d harrtv cadf6 ft.l oron pcrson l
irlv.srigrtion, h./*. h.5 rea!()nebl€ and p(obibL S.ourd. to txli.vc dut rh. Fr.o'l *hor.
nrm€ appe.6 &lo* $ i3iled l(r dil viol.L 3ubr€.lion 449.127.(1), Florida Statrcs, and lhc
Colli.r Count'y Contra.torl LiccnsinS Ordinrnc. No. 200ai-{6 (.s msy bs rra.nd.d) by
cmmiah8 tl* vkrLtir. sre.d bclo*.
CE uc aat foaos-? A 5
,, f\,: . i
coLLrER couNw -: '-''' n "i
GROWTH MANAGEMENT DIVISION
CITATION
lU()nth -f ,Jr l{,*/t b,"f
Issued To /f/Q/tl,a.
Address
City /,State Zt:p 3//6
-lel one No.Date of Birrhr-/? -
Vehicle Makc/I1pc (if appiicable)Tag No.
r o(a21f I Yi'ratnrn t/////r'/Kb 7dn
oPnoNs
I hs?e beeo inford.d ofthe vioiation for which I havc becn charged ud elect the
followiDg option (Chec! one)
t I 0 I choosc ro pev ti c pean! oi VltQa. - Ol
: ) E I drc(x. nor to pay lhc p.o.lt). lnd i.i[ rqu.$ in *Titing b|r (.rrli.d m.rl ot h.rd
ddivcrl.n Adtninistfer c H.crtts Hor€ dc (:ontrr<tori bc.nling &xrd
Description oF violatioo I)ate llolation Obsc
a) Efalscl,v bold sclfor busircss o.E nization out as a lic.os.c. ccrtificetc hol&r
or rcgirtr.nl;
b) Q Falsel,v impersomtc . .rnif€at hold.r or rctistr.nt;
c) E?re$ot as hivh.r own the @ni6ca& ot rcgistretion of aaothcr;
d) E f$or.rngty gve false or forged oiderrce to thc Board or r mcmbcr thctcof;
e) EUs€ or .fi"mpt to us. . c.fiifcata or registr.tion which has b€en suspend.d
orremkdi //r{4/O;rl,t{O &azze /0 I Engrgc in th- busineas o, ect in the capaciry of a contrrcor or adwrtisc sclf
or buriness organization .s eviilable to cntagc in th. hrsincrs or act i, thc
(rp.cit, of . cotrtr.ctor withoot biint dul). ..gincred or ccniicdr
d Eopcrrt a bu6inrss orgrnizatioo .{gag.d in contractiog aft.' (60) d.ysi
h) E Commence or Frform work for which a buildirg pcrnit is rcquircd
purirn[l to an adopled stitc minimum building code ot wittbut su.h pctinit
being tr efectr
i) E Witlfub' or deliberetely disrcgerd or viold. any Collicr County oldinance
r€laing to uNertifird or unrcgist rcd contracloas-
A peason or businesJ organizatioo opcllting on an inectiE oa susPcfld€d c€rtificata,
or ragistration,opratir4 beyond thc scope ofwork or ger4rephi(al s.ope ofth€
ra8lstrat or registtrcd.
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5I IGNATURE (IN}'ESTICATOR)
8rf roq 6d
(RECIPITNTS NAME)PRIITT ( I NVESTICATOR'S NAME)
Purs{.rt to 489.127, Florids 5t ru6, willirl relisal to sign and acccpt this .it.rion
constiruGs a midemaaoor of the rccond dcgrce, punishable as pro'id.d in scction
775-082 or,5.083 Ftorid. St tut€s.
(sEE RETTRSE FOR INSTRUCTIONS}
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8.F.1
Packet Pg. 268 Attachment: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545 (9535 : ALEXANDER HERRERA - CONTESTING CITATION(S)
rtrsTRUcTroils
PAYUENT qF. plrAJr9il:
thc penrln hrr each untontqlc.l riolauon has brrr 'rt b' rh-e Brr.rrd ot C,'l
lierc.)unn Cr\mmis.rionerr. ar.ti shdl hc pa1-rtrlc to rhe Boatd ofCollrer ( ounn
Conrmis.sioncr.. l8fii \o h Horscshon: birtt. r.-aples, Fiorrrla J.1104. no later
thar l0 da-r s rif not*e receipt, cxclurlirrg wcciends and iegil holid*r. .
P,$A{E]\TR MUST BE *IADE BY CASTT, CHF-Cr(. Oi }IOITY@DER;
A],I, FETS rUUS? 8E RT.MI|TED
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L1S. FL-IVDS.
Fti;E SCHEDULE - U}iCQrITESTED yIOr.ATlOliS- -lst Ltnconr&tdl Otllnsd. ... --- Sl.tX)0.01)' .
2ar-l Llr:contestrd Offer$e S2-m0.00
Nort{ithrtlnding fie nbovc-rcfeeuccd pcnaltics. rn tl.c €v.nt . fir\t uncontsrted
vir:l.rtion is the resllt oi lhe riolator cngaging io thf business .:r .(ttng in thr
JrFr.in oia cuntrJ(!or {r a<lve*isin$ himsillotl}rersd or a buriness organizarion
;r>.tvadabiero engage il the buriless or ait Ln rhe taplcrw ofa contrJctrr *'it\out
being dulr Eli3rcr.J .Jr icmied. Th. I!!rr lry 5hill .bir.d from J1.000.0r) ru
- SJ{XIlp rf tbc vr.rlalor ({hmrl\ a (omplded aoplk:tron rn acc(,{dtn(t wlth !ec-
ti,n l.l{rd !: of thrs Ordinance withrn tom -fir r :.t: I .la'vt of the datc of rssu-
anLe ol the Citation ior the \iolalu)o.
ii:C]J.SI
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TEAR1NC,
..
Each <jav a *:lltul k:-rowrng v;olaiicn ;qnt$u€ri lt riuii (orstitulr t s€?ararc
ofcnse.rn,i penoit:s .h.ril .oatiruG to dcc.lic. Anv eagrifv.d grri "- oia$.app.r] a
Fioal A.lmrnutratjrr t)rJer ol rhc Brxrrl :o theCirsrit CuJr:. :uiir drrr.(rr .j:r::
1, r j1( ., r.anng Je -.ort.. but **ji tx ,u{rc.i :o.rop.,rrt rwi*v of*Arsroni
.r.rr€d b€tor the Soard. {D 6pp..l ird51 br fiied 'n'i thin thi(y i Joi day! o'r
8.F.1
Packet Pg. 269 Attachment: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545 (9535 : ALEXANDER HERRERA - CONTESTING CITATION(S)
c@vy:a Report Title:Code Case Details
Date: 512912019 1:41 :53 PM CaseNumber: ceu120190005735
Case Number:cEUL20190005735
Case Type:unlicensed
Priority:Normal
lnspector:JosephNourse
Jurisdiction:City of Marco
Origin Field Observation
Detail Description:Citation 10545 Commencing work without permit, $1,000.00 lst Offence, lssued to Herrera,
Alexander E. (DBA) Alex Herrera Maintenance & Repair Services, working at 625 Spinnaker Dr.
Marco lsland F|.34145
Location Comments:625 Spinnaker Dr. Marco lsland Fl. 34145
Folio 58054920007
Status Citation
Date & Time Entered:519120'19 4'-46:27 PM
Entered By:JosephNourse
Case Disposition:Unpaid
Property s8054920007
e.operty ownerlMcGUtRE, NoBUKo %DEBRA NtcHoLAs
VrolatorlHerrera, Alexander E.
Business Management & Budget Office 1
8.F.1
Packet Pg. 270 Attachment: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545 (9535 : ALEXANDER HERRERA - CONTESTING CITATION(S)
Code Case Details Execution Dale 512912019 1:41:53 PM
Desc Assigned Required Completed
Preliminary lnvestigation JosephNourse 5t9t2019 5t9t2019 Citation
Required
Observed workers removing stucco and lath
from around the doors and windows, and
could hear a jack hammer working inside at
625 Spinnaker Dr. Marco lsland Fl. 3/145 a
single family detached home. On site
investigation I met with a i/'lr. Alex Herrera
who stated that they were only on site
cleaning and painting a little for the home
owner Mr. Greg Larson. lasked about all
construction debris in the garage, and pointed
out that I could see in the window that walls
had been removed inside the home. Mr.
Herrera stated that he had only removed a
pocket door. I asked to speak to the property
owner, Mr. Herrera made a call and handed
me his phone. I was placed in contact with i,lr.
Greg Larson (701-371-8004)who stated that
he had iust purchased the home and that he
had Mr. Henera there running things for him. I
asked if he was paying Mr. Herrera, and he
stated that he was. I asked Mr. Larson lf I
could see the inside of the home and the
scope of the work taking place, Mr. Larson
stated that he was not trying to hide anything
and gave me permission to enter, directing
Mr. Henera to grant me access to the home. I
contacted Marco lsland Code Entorcement
Officer John Sellers and asked him to come to
this address. lnside I saw evidence of
Plumbing, Electrical, and Structural
Alterations to the home. See photos attached
to this case. I asked Mr. Henera who was in
the process ofjackhammering the slab in the
master bath to move plumbing, and he stated
that he was doing it. I informed Mr. Henera
that he will be issued citations for Unlicensed
General Contracting and Commencing work
without Permits. Mr. Herrera contacted the
owner and they spoke for a few minutes, then
Mr. Henera changed his story by saying that
he was not being paid for the work he was
doing, that he was only helping his friend, the
owner. I asked to speak to the owner again.
Mr. Henera handed me his phone. Mr. Larson
stated that he was a contractor up north and
that he is allowed to do Demo work without a
permit. I informed Mr. Larson that here, a
permit is required. I asked what he had Mr.
Henera doing here, and he stated that he is
there to run things for him, while he is up
north. I informed lrrr. Larson that Mr. Herrera
will be issued citations for Unlicensed General
Contracting and Commencing work without
Permits, and that I will be posting a Stop Work
Order in the site. Mr. Larson stated that he
understood.
Outcome Comments
Business Management & Budget Ofiice 2
8.F.1
Packet Pg. 271 Attachment: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545 (9535 : ALEXANDER HERRERA - CONTESTING CITATION(S)
Code Case Details Execution Date 512912019 1 :41 :53 PM
Desc Assigned Required Compleled Outcome Commenls
lssue Citation (Licensing)JosephNourse 5t9t2019 5t9t2019 Complete lssued citation #10545 Commencing work
without permit. $1,000.00 1st Offence, lssued
to Herrera, Alexander E. (DBA)Alex Herrera
Maintenance & Repair Services. working at
625 Spinnaker Dr. Marco lsland FI.34145 I
explained all reverse side information of the
citation to Mr. Henera, and provided a copy of
that information in Spanish, he stated that he
understood and signed for the citation
Generate Follow Up Letter MichelleCasto 5t21t2019 5t21t2019 Complete
Citation Paid/Contested lvlichelleCasto 5t23t2019 5t21t2019 Payment
Not
Received
Citation Paid l\ilichelleCasto 6t24t2019 Pending
Violation Description Status Entered Corrected Amount Comments
Commencing Work Without A Permit Open 5t9t2019 $0 Founded
Title Reason Result Compliance @E Condition@
Business lVanagement & Budget Office 3
8.F.1
Packet Pg. 272 Attachment: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545 (9535 : ALEXANDER HERRERA - CONTESTING CITATION(S)
,Uonlh
Issued To
.{ddress
l1
State rL ZiP 3?t/<
.,f Birth
cir}-
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vehicle tltalefilF (if applicablel 'lag No
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OPTIONS
I have bcen informcd of the violation for which I havc bcen charged aad decr the
(ollowine oDuon (Cha.t one)
r r E I i-* to p"y tt c p,nal* ot s/.4)4 , Oe)
:) D I Jr.rse not to Pav rhc ptndty. and will rcqucst in vrilint bv t.niftd mril or hrnd
d.!it,try rn Administr-rrw. HeatinB Hort th. Conlrlrtori Llimslnt Borrd-
Des€ription oI \fiohtion l)a!e Violation
.) OFalsely hold s€lfor busi.css or8n tiration out as.lic.os.., ccrtificitc holder
or r.gistrant;
b) E Fals.ty irnpcronatc a ccrtificac hol&r or rcgisuaotl
c) BPres.nt .J his/her orim thc ccrtificat! or rtgisration of anothcr;
d) E Knowiqly giw f:lsc or forged cvidcoce to thc Board or a mcmbct thereof;
c) EL's. or.lternpt lo u!.. c.rtifcatc o! rcgi6Hion *hkh hes bccn sus?cod.d
or revolccd:
O E Engagc io thc business or a!-1 in t}l. caFciqv of . contractor or.dvcnis. df
or busincss orgraizarioo ds aiiilabla to erStgc in thc bosincss or act ia the
. c.gaaity of. contrrclor rvitlpur b€i!8 duly ttgi.t rrd or c!rtii.4
d qopcrat . bo.ioers uganiz.tion ctrS{cd in contr.<lin8 4ftcl ( 60) &y\i
h; !C,r*--.c.rr p*rform work for whidt a bui.lding Pcmit is required
pursuant to an tdopl.d statc miaimum building (od. or lYithout sn h pefiiit
being in e&ct;
i) EWillirlly or del.iberatcly disregrid or dolre ,ny Colli.r County ordiaance
ndatidg to uDcettified or utrrcgisarcd cotttaictors.
A Frsor fi b{sincss oBrnizatioo oPeterirg otl .n ina.tive or su5?eod.d certi6.aE,
or rcgistration, or operating bqvond t}e rogc of work or geogrrphicd scopc of the
r€fist fttion.crrtifcd or
lRE SIGNATURI (INN ESI ICATOR}
PRI]'iT {RECIPIEN.[S NA}IE)
{ r?.ia f6i ilonsd
PRJNT ( INVESTIGATO(S NA.llE)
Pursuanr to .lr]9.12i, Flori& sl.lu.s' willful rcfusd to srgn and accepr this citation
conslitutes a mrtdemeJnor ofthc xcond degree Punrhabl' a5 Provided in s€'tion
775.082 or 775.083 Floridd Starut.s.
(SEt REVERSE FOR INSTRUCTIONS)
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10545
COLUER COUNTY
GROWTH MANAGEMENT DIVISION
crAnoN
Pursurrr 1(, s€.rion !189 Florida Sl3tlrics. lbe underrigi?d h€r.by c.ni6s th.l upon pcrrrnai
invlrrrgltnlr, hcrshe ha-\ .e1*r!ablc .nd prob.trlc grolnds ro Hislr thlt lhr pe{on whos.
n Ir,r rppcrn Uob' ,s iisued ro, did viohre sub.€ction {a9. t 27.( I ). }krrirl,r Statuc! .rlij lh.
Collicr Coullrv Cor!..rrror'5 l,,ccnsrnE Ordinrs.e .\_o. :006'{6 (rs mav b( .m..dedl b,v
{omtru.ring lh. yiolation 'trt d bclo*'.
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8.F.1
Packet Pg. 273 Attachment: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545 (9535 : ALEXANDER HERRERA - CONTESTING CITATION(S)
INSTRUCTIONS
:
The peoaln for ca.h uncontrsted holauqrl h+ be€I ret bv the Bgerd of Col.
[er County Corooissir:ocrs. .rgj S.n k Ds?abL to dr': Board dCdli.r Counry
('ommrssioncfi, llm \r,hh Horseshix bnvr. \agies. FloriJ.r l-llo4. no l.tc'r
than : o dvs oi nirrice re.eipi. ercluding t{erkends a*i ltgr-t holidryr
PAYMET|TS MVST BE .t{,4DE 8y CAs}l, CHECT, 0{ lrroN€i:oRofi;
AIJ FTES ,I'LST 88 RE.}'/IMD IN L:.t FL'ifDS.
FI\T, SCHIiD'LE - UNL-OM}STED !'IOL{NONS
I jt Unronrcitu O,l.nrc .'' ,. . , CfuX)0.00
2nd Llrtquresred Ollense S?.000.00
Notwithstanding thr above.rrtetncrd peodties. in the erlrt a lilst unconttstcd
riol.tion i* thc rcsuit oithc violsbr.ngatrnx in !h. busiflcss or actrnq m tic
\rp6.rtl ot r (oor..rctr.r or o..lwitffn{Fin#f oi}rendt or a bus,nc..s ,rrtair-tlo'
r\ avnihble h, .ngJg( ro lht bu.ur e.it'r air in lhs.JfrLirv oii iooU"ctjr t+idrout
Seing C.rlv rwislcrEr! or ccrtifitC. The pcnal$ sh;ll abrrrrrl frnm 5!,000.00 r,,
lloO.9O lrgp "1u1.* submrtr e ;ompletcri epplroiion rn a^torJeacc wrt\ rcu.'t:offl and':.: ni lhrr Ordinance withrn ri:m -nve l.tj. davs rrt'dle detd ot rs.rr.
ance o[ tirc Lir:tror ior the vioidion.
REQUEST FOR FIEARING:
.. I :..
Eatn tjiru r ',,r:-if.ri linowing nol3tron coottnue\ r: rhaij tonititut(e rcpr,rarr
oiiensc and penahie. rhail cirotrnrc tr: ac.:rui Anv agqritved Fgrv rnrf bped elirL ,{drDinErHrive L.\rcier oftht BOard '.1 lhecirflii (ourt" fu<h lDDcal' dtailrot ix:3F&nig da dv& b$l sili{l tte lraircrl ro aooJiare .e..:ru. oi'ilc ie,:ond
iresred bciore rhc Boar<i. in appe:i rnatsr i,.e ti:eci *l:rhia hilrv (lq,) iall r)i'
:rccuucn oi !ir. Ordc.......
if vcu ncd additr,)nal intbrmrtion.:il
8.F.1
Packet Pg. 274 Attachment: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545 (9535 : ALEXANDER HERRERA - CONTESTING CITATION(S)
sunbiz.org - Florida Department of State
Florida Deoartment of Slate
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Filinq History
t)tvtfrcti iii:
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tD *yjtltu )ltdt t4 ft ft&t t{!*tu!
Page I of I
DrvrsroN oF CoRPoRATroNs
Fictitious Name Owner Search
Submil
Fictitious Name Detail
Fictitious Name
ALEX HERRERA MAINTENANCE & REPAIR SERVICES
Filing lnformation
Registration Number
Statt6
Filed Date
Expiration Oate
Current Owners
County
Total Pages
Events Filed
FEUEIN Number
Mailing Address
4815 WHISTLERS GREEN CIR #6
NAPLES, FL 34116
Owner lnformation
G15000078650
CANCELLED
07 n912015
1231D020
COLLIER
2
1
NONE
GUTIERREZ-HERRERA. YVONNE
4815 WHISTLERS GREEN CIR #6
NAPLES, FL 34116
FEUEIN Number: NONE
Document Number: NONE
HERRERA, EDWN
4815 WHISTLERS GREEN CIR #6
NAPLES, FL 34116
FEUEIN Number: N/A
Document Number: NONE
Document lmages
07/29/2015 - Fictitious Name Filina
O7l03/201 7 .. CANCELLATION/RE.REGISTRATION
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Filino Historv
Fictitious Name Owner Search
Flo.rda Oepa.tnent oa Stat., Dv6ion ofCorloratrons
http:i/dos.sunbiz.org/scripts/ficidet.exe?action:DETOWN&docnum:G15000078650&seq...512912019
Submit
8.F.1
Packet Pg. 275 Attachment: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545 (9535 : ALEXANDER HERRERA - CONTESTING CITATION(S)
Proof of Coverage Page I of 1
WC Mobile App UC Home Search Ou. Data
Employer Detail Page
This drtabrsc was lest updlt.d W.drcsdrv, l[.y 29,2019 12:10.{\l.
Carfi ea Locatlon lnrolmatlon
Retu.n to Search Page
CFO Home
Employer lnformation
Employer Name Employer Type NAICS Code
JIMMY PATRONIS
FLOPIOA'S CHIEF FINANCIAL OFFICER
ALEX HERRERA MAINTENANCE & REPAIR TA
Coverage History
GovemingClass Elfective
Code' Date
Detailed coverage Carrier Office Policy
Up
NO056,15 1 2014 NORGIJARO INSURANCEDetailed Coveraqe lntomatjon
056.45
lAus
1 2017 Detailed Coverage lnformation NORGUARD INSUMNCE NO
'Represents the Goveming Class Code associated with the Named lnsured on the policy,
as reported by the lnsurance caraer, and is not validated as corect.
Exemption Listings
No Ofticer Exemption of Coverago Listings
Owner Election Listings
l{o Owner Election of coverdge Listings
Employer Name History
Employer Name
ALEX HERRERA MAINTENANCE & REPAIR TA
Name Type
Legal
Change Oate
10 2017
Return to Search Page
https ://apps8. fl dls.com/proofofcoverage/EmployerDetail.aspx?EmplD=E0 1 8 1 245 3 5t29t20t9
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8.F.1
Packet Pg. 291 Attachment: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545 (9535 : ALEXANDER HERRERA - CONTESTING CITATION(S)
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Packet Pg. 292 Attachment: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545 (9535 : ALEXANDER HERRERA - CONTESTING CITATION(S)
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Growth Management Department
Planning & Regulation
Operations Division
Licensing Section
May 29, 2019
ALEX HERRERA MAINTENANCE & REPAIR SERVICES
ATTN: ALEXANDER E. HERRERA
4815 WHISTLERS GREEN CIR #6
NAPLES, FL 341 16
RE: CONTESTING CITATION(S) 10544 & 10545
MT. ALEXANDER E. HERRERA,
You have been added to the agerlda for the Contractor Licensing Board meeting on
Wednesday, JULY 17, 2019. Please attend the meeting so the Board may review your
case regarding the contesting of the two citalions that were issued on May g, 2019. You
will receive a mailed packet in the next few weeks that the Board is going to review.
The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin.
Bldg.), 3299 Tamiami'trail. E., Naples, FL34112 in the Commissioner's Meeting Room
on the 3rd floor. There is a security checkpoint you will need to go through, so please
allow enough time to make it to the meeting.
lf you have any questions or concerns, please call (239) 252-2431 or you may email me
Sincerely,f
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Administrative Supervisor
Contractor Licensing
CoIIier County Growth Management Department
2800 North Horseshoe Drive
Naples, FL 34104
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8.F.1
Packet Pg. 293 Attachment: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545 (9535 : ALEXANDER HERRERA - CONTESTING CITATION(S)
B. R€ceived by (Prhted
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8.F.1
Packet Pg. 294 Attachment: ALEXANDER HERRERA - CONTESTING CITATION(S) 10544 & 10545 (9535 : ALEXANDER HERRERA - CONTESTING CITATION(S)
07/17/2019
COLLIER COUNTY
Contractor Licensing Board
Item Number: 9.A
Item Summary: CASE 2019-02 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF
SERVICES, LLC
Meeting Date: 07/17/2019
Prepared by:
Title: – Contractor Licensing Board
Name: Lilla Davis
07/03/2019 1:46 PM
Submitted by:
Title: Supervisor - Operations – Contractor Licensing Board
Name: Everildo Ybaceta
07/03/2019 1:46 PM
Approved By:
Review:
Contractor Licensing Board Lilla Davis Review Item Completed 07/03/2019 1:46 PM
Contractor Licensing Board Everildo Ybaceta Review Item Completed 07/03/2019 2:38 PM
Contractor Licensing Board Everildo Ybaceta Meeting Pending 07/17/2019 9:00 AM
9.A
Packet Pg. 295
.Rftrcoun w
COLLIER COUNTY CONTRACTORS' LICENSING BOARD
July 17,2019
9:00 A.M.
PETER E. WOZNIAK is the License holder lor his company FLORIDA ROOF SERVICES, LLC. The
license (CCC1331226 - ROOFING CONTRACTOR - CERTIFIED) is currently ACTIVE with the
County under Collier Licensing number LCC201700021 15. A Contractor Licensing case
CEM1520180015337 was opened due to a complaint received on December'10, 2018 from the
homeowner Josephine & George Reyes.
Mr. WOZNIAK was originally before the board on April 17, 2019. He admitted guilt to Count 1 of the
administrative complaint, which stated:
Collier County Ordinance 2006-46, as amended, Section 4.2.2, Misconduct of a State Certified
Contractor, which states "Willfully violating the applicable building codes or laws of the stale,
city or Collier County" - lf work has commenced and the permit is revoked, becomes null and void, or
expires because ol lack ol progress or abandonment, a new permit covering the proposed construction
shall be obtained before proceeding with the work (Florida State Building Code violation 105.4.1 .1).
ln April, Mr. WOZNIAK agreed to visit the job site of the complaint and work on a written punch list of
ilems provided by the complainant. He will also continue work on the permit PR8D20180529401 to
pass inspections and have the permit Finaled. The permit currently sits in an lnspections Completed
status with reinspection fees totaling $120 needing to be paid before the permit can be closed.
He is before the board today to update on his progress and hear the disciplinary or penalties that may
be imposed.
ADMINISTRATIVE COMPLAINT - CASE 2019.02
PETER E. WOZNIAK_ MISCONDUCT OF A STATE CERTIFIED CONTRACTOR
9.A.1
Packet Pg. 296 Attachment: CASE 2019-02 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9536 : CASE 2019-02 – UPDATE – PETER E.
Gontents
Previous Minutes from April 17,2019
Permit PRBD201 80529401
9.A.1
Packet Pg. 297 Attachment: CASE 2019-02 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9536 : CASE 2019-02 – UPDATE – PETER E.
April 17, 2019
MTNUTES
OF THE COLLIER COUNTY
CONTRACTORS' LICENSING BOARD
April 17, 2019
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," 3'd Floor, Collier County
Govemment Complex, Naples, Florida, with the following Members present:
Chairman:
Vice Chair:
Kyle E. Lantz
Matthew Nolton
Members:Michael E. Boyd
Richard E. Joslin
Patrick G. White
Excused: Terry Jerulle
Absent:Robert P. Meister
Jeffrey Williams
ALSO PRESENT:
Everildo Ybaceta - Supervisor, Contractors' Licensing Office
Lilla Davis - Administrative Supervisor, Contractors' Licensing Office
Kevin Noell, Esq. - Assistant Collier County Attomey
Jed Schneck, Esq. - Attorney for the Contractors' Licensing Board
Jack Gumph - Contractors' Licensing Compliance Officer
9.A.1
Packet Pg. 298 Attachment: CASE 2019-02 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9536 : CASE 2019-02 – UPDATE – PETER E.
April 17, 2019
(Np1!e: The individuak who testified in the following cases under ltem 10, "Public
Hearing," were first sworn in by the Attorney for the Board.)
Chairman Lantz called the Public Hearing to order and asked Respondent, Peter
Wozniak, to come to the podium.
A. Case #2019-02:Board of County Commissioners, Petitioner, vs. Peter
Wozniak, Respondent, dlbla Florida Roof Semices, LLC,
Respondent
Chairman Lantz noted Jack Gumph, Collier County Contractors' Licensing Board
Compliance Officer, was still under oath.
Chairman Lantz outlined the procedures to be following during the Public
Hearing:
1 This Hearing will be conducted pursuant to the procedures set forth in
Collier County Ordinance #90-105, as amended, and Florida Statutes
Chapter 49.
The Hearing is quasi-judicial in nature and the Formal Rules of Evidence
will not apply.
Fundamental faimess and due process shall be observed and shall govern
the proceeding.
Irrelevant, immaterial, or inconclusive evidence shall be excluded but all
other evidence of the type commonly relied upon by reasonably prudent
persons in the conduct of their affairs shall be admissible, whether or not
such evidence would be admissible in a trial in the courts of Florida.
Hearsay evidence may be used for the purpose of supplementing or
explaining any evidence but shall not be sufficient by itself to support a
Finding unless such hearsay would be admissibie or objected to in civil
actions in court.
The Rules of Procedure shall be effective to the same extent that they
would now be hereafter recognized in civil actions.
The general purpose of the proceeding is for the County to set out its
Opening Statement which details its charges against the Respondent.
A Respondent may or may not make his/her Opening Statement setting
out in general terms the defenses to the charges.
The County then presents its Case in Chief, calling witnesses and
presenting evidence.
The Respondent may cross-examine these witnesses.
After the County has closed its Case in Chief, the Respondent may present
hisiher defense, and may call witnesses; introduce evidence; cross-
examine witnesses, impeach any witness regardless of which party called
the witness to testify, and rebut any evidence presented against the
Respondent.
2
3
4
-5
6
7
8
9
10.
11.
21
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Packet Pg. 299 Attachment: CASE 2019-02 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9536 : CASE 2019-02 – UPDATE – PETER E.
12.
r3.
14.
April 17, 2019
After the Respondent has presented his/her case, the County may present a
rebuttal to the Respondent's presentation.
When the rebuttal has concluded, each party may present a Closing
Statement.
The County will have a further opportunity to rebut the conclusions of the
Respondent's Closing Statement.
The Board will then close the Public Hearing and begin its deliberations.
Prior to beginning deliberations, the Attomey for the Board will give a
Charge which is similar to a Charge to a Jury, setting out the parameters
upon which the Board can base its decision.
During deliberations, the Board can ask for additional information and
clarification from the parties.
The Board will then decide two different issues:
a. Whether the Respondent is guilty of the offense as charged in the
Administrative Complaint and a vote will be taken on the matter;
b. If the Respondent has been found guilty, then the Board must
decide upon the Sanctions to be imposed.
The Board's Attorney will advise the Board conceming the Sanctions that
may be imposed and the factors to be considered. The Board will discuss
the Sanctions and take another vote.
After the two matters have been decided, the Chair (or in his/her absence,
the Vice Chair) will read a summary of the Order to be issued by the
Board. The summary will set for the basic guidelines of the Order but
may not be exactly the same language as the Final Order. The Final Order
will include the full details as required under State law.
15.
16.
t7.
t8.
19.
Chairman Lantz asked for a motion to approve opening the Public Hearing.
Patick White moved to approve opening the Public Hearing in Case No.2019-03,
Peter E. Wozniak, Respondent, dlb/a Florida Roofing Serrices, LLC. Richard
Joslin offered a Second in support of the Motion. Carried unanimously, 5 - 0.
Assistant County Attorney Noell: Good moming, we had a lasrminute discussion
with the Respondent in both matters and have a verbal Stipulation that we would
present to the Board for consideratign. It's essentially in line with the Stipulated
Agreement with My Affordable RooJ and I believe that the Respondent admitted to in
the frst case - in which the last name of the homeowners is Reyes - the Count set
forth in that Administrative Complaint.
[Attorney Noell directed his comments to the Respondent, Peter E. Wozniak: First,
is that your understanding? Are you guys admitting to the violation in Count I?
The response (unidentified voice) was "Yes."
Attorney Noell: Okay, in that it was a willful violation?
The response (unidentified voice) was "Yes."
Attorney Noell: Okay.l
25
20.
9.A.1
Packet Pg. 300 Attachment: CASE 2019-02 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9536 : CASE 2019-02 – UPDATE – PETER E.
April 17,2019
Attorney Noell continued: The County's recommendation would again be in line
with the previous recommendation for the My Affordable Roof case which is the that
the Respondent's permirpulling privileges from the date of this Hearing are
suspended. Conceming any permits that are either expired, cancelled, or void, the
Respondent retains his right to do what is necessary to properly closeout those
permits, that is to do the work and put the homeowner in the position that he/she
would have been in had they not entered into the contract or show reasonable efforts
to make the homeowner whole.
Chairman Lantz questioned the Respondent:
Q. Can you tell us how many permits are out there?
A. [Speaker was not identified] How many permits are out there in what status?
0. Any status - either applied for, issued, denied, uninspected, inspected - anything
that is not final.
lNote: The speaker identified himself Jeffery Rayl, an employee of Florida Roof
Services, LLC.I
A. My name is Jeffery Rayl and I'm an employee and the manager of the company.
To answer your question, I don't know the number. The reason I answered it that
way is this: we recently found out that when you have a permit hled in your
County, thaC s not the end of it. I understand that you have what is called a
"close-out procedure" beyond the Final [Inspection]. We didn't even know that
until about thee weeks ago when one of my customers, who is also a contractor
in a different trade, explained that to me. Then we came to your Permitting
Office and they said, "oh, yeah, you have to give us $60.00 and ask for the close-
out." Which we did. So, I don't know how many permits we pulled and did the
work and we thought were in Final but never did a close-out because we didn't
even know such a thing existed. There is no other County in the State of Florida
that I know of that has that on a roofing permit, so this is something new to us, so
the number is unknown. I will have to go back into the records and find out.
Jack Gumph: Mr. Chairman, I have the number - it's 22.
Chairman Lantzl 22 - rotal?
Jack Gumph: Correct.
Richard Joslin: Could you just explain what the "close-out" means and if its final.
Jack Gumph: You must get a Certificate of Completion that says al1 the fees were
paid. If all the fees aren't paid, they could get a Final lnspection, but the permit
wouldn't be closed-out.
Jeffery Rayl: And I'm a little bit confused on that because I thought when I paid the
fee to get the permit that those were the fees. I don't know what fees he is refening
to.
Jack Gumph: There could be reinspection fees, et cetera.
Richard Joslin: Right, for inspections that went on during the process.
Jeffery Rayl: Those are the fees he is referring to?
26
9.A.1
Packet Pg. 301 Attachment: CASE 2019-02 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9536 : CASE 2019-02 – UPDATE – PETER E.
April 17,2019
Assistant County Attorney Noell: If I may bring the Board's attention to this
Administrative Complaint specifrcaliy, the homeowners are here, and the
homeowners' daughter has indicated that she would like to speak, as you will note in
the evidence packet which I will submit into evidence at this time.
Patrick While moved to accept the County's information packet into evi.dence.
Richard Joslin offered a Second in support ol the Motion.
Carrie d unanimo u s ly, 5 - 0.
Assistant County Attorney Noell: In that packet are pictures of the water damage
and other issues that the homeowners have had with the roofing which the daughter
would like to address at the Board's pleasure.
Richard Joslin: Is this job still underway at this moment? What is the status?
Jack Gumph: The Final Inspection had failed for unsatisfactory work, and it will
need to be re-inspected at this point.
Jeffery Rayl: The repairs were done. lt was the grout that the Inspector said was
cracking so we went out and re-grouted that. We've called for a Final Inspection and
I believe it's scheduled for this coming Saturday, the 20th. It's a concrete tile roof and
the grout is at the concrete point at the hips and at the edges.
Chairman Lantz: I would say that now, if it's okay with the County, is as good a
time as any to for the homeowner ...
Patrick White: Point of Order, Mr. Chairman. I'm assuming we've heard Opening
Statements from both the County and the Respondent. We had the admission of guilt
of the willful violation. We can move, I guess, to the Case in Chief and at that point,
if you have a witness, Mr. Noell.
Assistant County Attorney Noell: I don't think we have a "witness" as the
Respondent has admitted to the violation. The County's position is if the Board
would like to hear about a penalty to impose because we have met our burden by the
admission. If the Board would like to hear about the appropriate remedy or penalty to
impose then I think that would be maybe post-closing of the Hearing and Finding of
Facts.
Richard Joslin: If the job is called in for a Final Inspection and prior to that, there
were issues where was, supposedly, a leak. Do we know if the leak has been repaired
and the re-grouting has been taken care of?
Jack Gumph: It is my understanding that - to be best of their knowledge because it
hasn't rained - the leak has stopped? Yes.
Jeffery Rayl: May I address that?
Chairman Lantz: Yes, sir.
Jeffery Rayl: The leaks occurred when the original roof was tom off and "dried-in."
It's a concrete tile roof, it's dried in with a product called "Poly-Glass" tile
underlayment. At that phase of the job, they had some leaks. We went out and did
some temporary repairs to try to stop the leaks - it became evident over the time
frame because we were not able to get concrete tile in a timely fashion. Thisjob
dragged on and on and on. At a certain point, the underlayment is no longer valid,
27
9.A.1
Packet Pg. 302 Attachment: CASE 2019-02 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9536 : CASE 2019-02 – UPDATE – PETER E.
April 17, 2019
and we had to re-dry-in the job. I contacted Poly-Glass Industries. They sent a
representative out who told us what to do. We invested $6,000 and nobody is
reimbursing us for that, and we actually incuned another $6,000 in expenses for
material and labor to re-dry that house in. And that was done. And at that point, it's
my understanding that all the leaks stopped. Again, we only did that when we got an
assurance from the tile manufacturer that the tile would come on a cenain date
because we had gotten promise after promise but no tile. Once we felt comfortable
the tile was really coming, that's when we went out and re-dried-in the house.
Evidently, that's when I created the violation because the permit had expired. I sent
my guys out to re-dry it in but didn't first go to Collier County and extend the permit.
That's my understanding from a conversation that wejust had in the hallway. Ididn't
realize until today that I'd done that. The tile came and got installed ... no subsequent
leaks. However, the Final Inspection failed... we went out and made the repats ...
and we called in for the Final. That's pretty much my synopsis.
Patrick White: So, since we're on the edge of this, this is more for my own
edification and understanding ofhow a "Stop Work" Order, I believe, was issued ...
am I in error about that?
Jack Gumph: No, sir.
Patrick White: And then somehow the permit was extended with the "Stop Work"
after you'd done the work you just mentioned - that I understand was done after the
"Stop Work" was issued. Do I have the chronology of that ...
Jack Gumph: It's correct.
Patrick White: ... in order? Then, I'm kind of at a loss to understand why - with a
"Stop Work" - was there a conversation intemal to the County about extending the
permit?
Jack Gumph: The "Stop Work" was on an expired permit, st. If they re-activated
the permit, they could go forward.
Patrick White: Okay. Thank you. I feel like I know something I didn't before.
Jeffery Rayl: Ijust leamed something I didn't know before. I didn't know ever
about the "Stop Work" Order, so that's news to me. But, evidently, it cures itself by
extending the permit.
Patrick White: It makes sense since it would. Thank you.
Assistant County Attorney Noell: That's our evidence - the County's evidence -
the admission of the willful violation. That's all that we have forourcase. ln the
penalty phase, if the Board would entertain Ms. Reyes will address the Board after its
post-closing, or ifit's the Board's pleasure to hear from her now?
Patrick White: Because there may be something that she has to offer that might
bolster the case - I'd be fine hearing her now and I'm sure we'd be able to apply in
our evaluation whatever shares with us for an appropriate penalty.
The County's Witness was called to the podium.
[The Witness was swom in by the Board's Attomey.]
Desiree Suarez: Thank you for taking the time to meet with me. I'm their daughter,
Desiree Suarez.
28
9.A.1
Packet Pg. 303 Attachment: CASE 2019-02 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9536 : CASE 2019-02 – UPDATE – PETER E.
Aprii 17,2019
Desiree Suarez: I have a time line that I can go by and do this as briefly as possible
and not take up so much of your time.
o We'll start it on May 9th - the tiles were removed by breaking them so hard
that the structure of the house became compromised in the pool cage area and
in the front area of my mother's house;
. May 18fi - the first installation of the underlayment;
. June 2nd - new water stains appeared as we'd never had before - in the formal
dining room, we had stains that we never had before;
. June 136 - the stains were getting darker and there was no response from the
roofer, Jeffery Rayl, to my messages;
. June I'r - the inspection failed for the first underlayment and they waited until
January to install the second underlayment; before that, he sent the crew out
again - a different crew - to hx the underlayment but there were still water
stains after they fixed the first underlayment. I believe he hired unskilled
workers who didn't know how to put down the underlayment because I called
the manufacturer. It had to overlap - either 6-inches or l2-inches - and it
only overlapped two inches. That was part of the problem. The installation
was done unprofessionally.
Patrick White: You do understand that they have admitted to all charges?
Desiree Suarez: Right. Okay, so ...
Patrick White: What I'm interested in krowing is, do you feel that what they're
offering to do now is going to make you whole in terms of addressing the damages
that were done, as well as putting on the roof you effectively anticipated having them
pay for?
Desiree Suarez: I do believe so, but I also wanted to bring to your attention that it
wasn't installed professionally. I had asked them how many years of experience they
had in installing the roof- it was a father, son, and nephew team - and theyjust put it
down quick-ly. They were only there three hours a day for a couple of days. And then
he sent over a representative from Florida Roofing to come out and inspect because of
al1 my complaints and the pictures that I took of the male/female tiles that weren't
lining up ... there were holes - gaps - in many areas. The last row has lifted, and you
could see the space.
Patrick White: Has that been taken care ofl
Desiree Suarez: No,no. This is what I'm saying ... the roof was put on
unprofessionally, so I sent 25 pictures to Jeff s cell phone and then he sent the
representative from Florida Roofing the same day. She came to the house - she was a
sales person - she was not a roofer. I read the pamphlet - it was 55 pages on how to
install the roofing tiles for Florida. I may have missed 30 pages of it but, in a
nutshell, I read the pamphlet. I don't think it was installed correctly and she said,
"Oh, I've seen worse." That's the only thing she said to me. Now when I look at the
rool it looks like l0-year-olds installed the roof.
Patrick White: I don't know if my 10-year-old could do it or not ...
Desiree Suarez: It was not done professionally. For them to come out and say that
they already fixed what they said they fixed - the inspection failed - this is what they
did to fix it (showing photographs) ... they put dark brown putty over cement. Ifthis
29
9.A.1
Packet Pg. 304 Attachment: CASE 2019-02 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9536 : CASE 2019-02 – UPDATE – PETER E.
April 17, 2019
is an indication of them being a professional roofing company, I highly doubt that this
is acceptable. In addition to them making this whole for us, they need to have a
professional roofing company look at the whole cement that's up there. They did a
rush job and when you do a rush job - as I told the roofers, they were trying to huny
up to go to another job and I told them, no - they were to stay at my Mother's house
until they did the job the right way. When you rush in three hours, you make
mistakes and do apoorjob. And that's exactly what happened. I have pictures ofthe
brown putty that they put on - on the outside of the cement that was coming off - I
have pictures of the metal railings ... this is unacceptable. The metal rails mustbe put
in professionally.
Patrick White: Are you talking about the flashing? I don't know what you mean by
"railing."
Desiree Suarez: This is a picture of the roof tiles ... of the spaces ... it doesn't look
as if there is glue in them.
Richard Joslin: I haven't seen those pictures ...
Desiree Suarez: There's too many pictures ... I have 100 pictures...
Chairman Lantz: Are you wanting to submit those as evidence? The reason why
I'm asking is if you submit them, you won't get them back.
Desiree Suarez: I have them on my phone. You can have the ones that were
separated for your review and you can keep them. I'mjust trying to bring to your
attention that, based on what they said satisfied to be ready for re-inspection, this is
not ready for re-inspection.
Patrick White: You understand that there's a difference between what is typically
within the set of items that the Inspectors look for under the applicable Code, and the
standard that a homeowner or other may think is acceptable from an esthetic or other
perspective.
Desiree Suarez: Yeah, I do know. I'm just going by ... this is what they said they
satisfied and they're ready for inspection, so I don't... I don't think...
Patrick White: We can have that conversation, but I think the point at this ... if you
want us to have those [photos] I will make a motion to accept them into evidence. If
you want us to have them, just tell me so and I will.
Desiree Suarez: That would be okay. Ijust...
Patrick White: Okay. How many photos do you have that you want us to look at?
Desiree Suarez: Maybe fifteen and you can keep them. I'm just concemed with the
final roof because it's not so professional. They are used to shingle roofs ... my
Mother's house has cement/slate tiles.
Chairman Lantz: We're not Building Inspectors.
Desiree Suarez: Right.
Chairman Lantz: We do - I'm a licensed Roofer but I'm not a Roofing Inspector.
The way I do things may not be the way the County finds acceptable - there are two
different standards. You may have an issue with the inspection portion of it or the
aesthetic portion of it. The Building Code doesn't require it to be aesthetically
pleasing. The Building Code requires it to keep your house dry. They are two
different things. Don't get me wrong - I'm not trying to justify anyone's actions.
But the Building Department's job isn't to make sure the roof is aesthetically
pleasing. Theirjob is to make sure that it's ...
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Desiree Suarez: Structurally sound.
Chairman Lantz'. ... structurally sound and the roof keeps the house dry.
Desiree Suarez: Okay. Can we then ask that to be made whole again includes
looking at the railings, as part of the roof, to make sure that the tiles are cut straight,
and the comers are cut straight because we live in Long Shore Lakes - we don't live
on a farm where a house could look any way. All the houses have to be aesthetically
the same. I mean, they all look a certain way. None of the houses look like my
Mom's house. When you look at the house from the front, I do believe the lnspector
passed it and that's fine - I'm okay with them passing it. But,if they want to make us
whole, they may want to do something besides just putting putty on the side of the
cement where it was flaking off- I think they need to do what is included in the roof
... the railings on the front of the house and in the comers ... everything was cut but it
just doesn't look professional. If that could be included...
Richard Joslin: Do you have a picture of the completed house?
Desiree Suarez: That's it. That's the completed house in the front.
Richard Joslin: May I haven't got to it yet.
Desiree Suarez: I have a package of 100 pictures on my seat - I didn't want to
overwhelm you with 100 pictures ...
Richard Joslin: I'm looking for close-ups of certain portions, is what I'm saying.
Desiree Suarez: Okay. I do have...
[There was an off-microphone conversation between Attomey Noell and Ms. Suarez
while the Members of the Board examined the photos.l
Desiree Suarez: I would like to add that this has been a tremendous stress for my
family ... my parents ... they [the roofing company] never supervised the workers;
they hired unskilled workers; there were four or five different crew people; the house
looks horrible - it's not professional; my Mom and I both suffer from depression,
anxiety, stress, and crying (her voice breaking): my Mom cries all the time; she is
very sick with depression. No work was done from July to December; they
abandoned my Mother's house; he changed his phone number... his cell phone
number was changed. I want to add that because it has made it very stressful - I had
to contact his family on FaceBook though a private message to tell them what their
father did and to please have their father come to contact us because he ran away for
six months. He took the money from the insurance company - his salesmen changed
their phone numbers so how were we to communicate with our roofing company,
Florida Roohng Services, if they changed their phone number? The salesman said he
has nothing to do with him - when his phone number changed and we were not in
communication, that's the reason why my Mother and I came to the County and we
filed the Complaint. I wanted to give you just a bit of the history of why we filed
the Complaint.
Patrick White: Have you had an opportunity, or have you considered talking to
another roofing contractor about what you believe needs to be done to correct these
deficiencies?
Desiree Suarez: Not formally but we've had about two roofing companies ... they
have done other work in Longshore Lakes and they have come by - everybody comes
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by ... our house is a big spectacle, it's like an eyesore. People come by - they look,
and they stare. A roohng company did tell us if things are not done they way they are
supposed to be, we can hire them. We don't have the money now. We gave all the
money from the insurance company to him already. So, as far as we are concemed,
we have zero money to do any repairs. But they did tell us that was done incorrectly
... the underlayment was exposed for seven months ... it wasn't because the tiles were
on back-order, it was because he wasn't responding to my text messages that we had
water stains on top o[ water stains ...
Patrick White: But, both of them could be true, couldn't they?
Desiree Suarez: He needed to come out and put on another underlayment and he
never responded to my text messages.
Patrick White: Understood. But ... both could be true?
Desiree Suarez: Could be true.
Chairman Lantz: Did you get a quote from one of these other ...?
Desiree Suarez: No ... no ... it was just somebody who was there - he came out of
his truck and pointed out the metal railings ... there was about seven feet missing ...
on the top ... it was missing about seven feet on two sides.
Patrick White: Is this white stuff here what you are referring to as "railing"?
Desiree Suarez: Yes.
Patrick White: It's what I believe is called "flashing" ...
Desiree Suarez: Flashing.
Patrick White: ... just so we're all on the same page.
Desiree Suarez: Okay.
Patrick White: Sir, I'm sorry - you will have plenty of opportunity to respond but,
of course, you must do it from the microphone. Thank you.
Patrick White continued: So, you don't have the information that we need today in
finding beyond the violation which, I think, that's easy. But in terms of trying to
make you whole, we understand that there are problems and that you are dissatisfied
- correct? You don't have anything that tells us what it will take to fix it. So, can we
hold offon what you have offered so far and let them respond to that?
Desiree Suarez: Yes ... maybe they could fix it ...
Patrick White: I'm not trying to put words in anyone's mouth. I don't want to stop
having you tell us more, ifthere's more you want to share ... but I'd really like to hear
if they have something to respond to ... are we at that point ...?
Desiree Suarez: Well, I did meet with him in the house. I showed him around the
house - he was very nice that day and said to show him what my concems were. I
showed in the pool cage area, and I showed him the front ofthe house, and then he
agreed to install a new front gutter in front ofthe house. And that's whathedid. But
on the sides of the front gutter is the flashing - it's not lined-up and it's not cut
correctly - there's a piece cut on top of another piece and you see the lines ... if
they're willing to come out and look at it, and re-do it, you know, that would make it
... But the part of the picture that you have with the dark circles - he's saying that
they came out and they fixed that, and they're ready for the final inspection - in my
opinion, I don't think it's ready for final inspection with it looking like that because
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it's just wearing off - they just put patches of something - I don't even know what
they put there. It could be putty ... it could be 'play-dough' ... I don't know what it is.
Every time it rains, we now have about two feet by two feet of a circle with white
powder. It's as if the rain came down, washing off something, grout or something,
and it's creating this white powder in the front ofour house under the front gutter. I
haven't had a chance to tell him about it, but I did notice that ... the debris that formed
a powder. In addition to that - one last thing - the crane they hired to bring the tiles
to the roof had black oil, and it's all over my Mother's driveway - I have pictures of
that. It's totally, totally damaged. There are scratches on the pavement. I know in
the contract it said they are not liable for any damages incurred while installing the
roof, but it happened from the crane's truck that they had there, and I have pictures.
Patrick White: What's your driveway made ofl
Desiree Suarez: Pavers.
Chairman Lantz: Have you written down a punch-list to give to them of all the
issues that you have?
Desiree Suarez: No, I just wrote a time frame for myself, but I can write down ...
maybe ... five things to bring to their attention. If I text him, he doesn't respond to.
Chairman Lantz: I would suggest giving them a formal, written punch-list of issues
that you have and feel need to be addressed. As someone who has been in their
position sometimes - hopefully, not quite to the extent that they are in now * but
when a job is done, when someone tells me piece-meal - a little bit of this and a little
bit of that - by the time I've gotten to #6, I've forgotten #1. What I expect from my
clients is - I'll give you the courtesy of fixing everything, but you need to give me the
courtesy of giving me one complete punch-list. It's not fair to give him one punch-
list today and one tomorrow - sooner or later they will decide not to come back. And
I couldn't blame them for that. But it's your duty to give them a formal punch-1ist. I
think it's also in Florida Statutes that you have 30 days in which todo it. I wouid
recommend that you go that route - make your notes of everything that you feel need
to be done to make you whole - not a text message and not anything else - a formal
written document - and give it to them. That might make them more comfortable -
then they'll have a piece of paper in front of them of what you want fixed and they
can check off Item #1 ... Item #2 ...
Desiree Suarez: I spoke with him - I think it was last month ... he came into the
house and I wanted to address the gutter with him. I mentioned before that he was
nice but, then, fifteen minutes later it became ... that I was very ... he doesn't like me
very much and he said that he doesn't want to talk to me ... he only wants to speak to
my Mother. At that point, in my Mother's house, he had his hands in my face - he
said he didn't want to speak to me anymore ... that I was nasty or something not very
positive. I told him to get his hands away from my face and he didn't. He continued
to say he was not speaking to me - that he would only speak to my Mother. I am not
the Project Manager - I represent my Mother ... I help her with everything ... she is
my tife - she's my world. I would do anything for my Father and my Mother.
Patrick White: Just as a point of verification ...
Desiree Suarez: So, I don't know if ... but hopefully after today, he will understand
that I do need to communicate with him. and he has no choice but to communicate
with me.
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Patrick White: Well, can I ask you a question about ... you said you represent your
Mother.
Desiree Suarez: I am not an attorney but I'm her ...
Patrick White: Can I ask the question, please?
Desiree Suarez: Yes.
Patrick White: Thank you, ma'am. Do you have a Power of Attorney for your
Mother in any capacity?
Desiree Suarez: No.
Patrick White: You may want to consider that because then you cannot only say it
as a word that you understand what you mean - you're here speaking on her behalf,
but you would be her legal representative. Therefore, you would be able to negotiate
contracts with roofers, for example. You may want to consider doing that. I offer it
as a suggestion. The other thing is - as the Chairman offered - you really need to
provide them with a detailed punch-list and feel free to use the photos to back those
up.
Desiree Suarez: I will.
Patrick White: The thing I want you to, hopefully, come away with today is that we
have a case before us that we need to dispose of- one way or another. As much as I
would like to be able to say... had you walked in here and said it would take $37,000
to fix al1 the things that re bad and we need to get somebody else to do it... that give
us information we know how to use to go forward in disposing of this case. Today
what we have is a set of violations that are admitted to and a proposed Order that
basically says that the only penalty they have is to make some reasonable efforts to
satisfy your concems and that they are not able to pull any more permits. They can
continue to work the ones they have that are open, which I assume includes yours.
But I'm uncomfortable with that, simply because we don't know what it's going to
take to make you whole. And that's one of the main things that, as a Consumer
Representative and advocate on this Board, I am most concerned about. But as
Chairman Lantz has indicated, we need to have information. We have your testimony
... but that's maybe the first time some of these things are ones they have heard
completely in one package. So, if we're done with what it is you would like to share
with us, would it be okay if he either asks you questions, or they canjust tell us what
they want in response to what you've shared?
Desiree Suarez: Sure, but the one thing is ... I did send him all those pictures and
he's ...
Patrick White: I believe that you have.
Desiree Suarez: ... he's aware ofthem ... yes.
Patrick White: Which one, or both of you, would care to come to the microphone?
Desiree Suarez: Can I ask you one more thing? How can I trust that they're going
to fix the issues ... that they won'tjust put on putty in patches? Because when you
mix the cement quickly and you go like this quickiy (gesturing) ... because I watched
them ... how do I know that it's going to be the future of my Mother's roof? It's
going to be compromised.
Patrick White: Let's see if there's a way to get an answer to that, okay? Thank you
for bringing it to our attention.
Desiree Suarez: Yes ... he never supervised the workers and he never...
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Patrick White: I think I understand your list of concems. Can we proceed?
Desiree Suarez: Yes.
Richard Joslin: Considering that this is under conhact, or was under contract ...
Patrick White: Still is.
Richard Joslin: ... with Josephine and George Reyes ... is this something that we can
... cross-examine with someone who is not Power of Attorney?
Patrick White: What?
Desiree Suarez: I'm not Power of Attorney - I was j ust saying that I want to be an
advocate for Mother.
Vice Chairman Nolton: She's a witness. Anyone can ask questions ...
Patrick White: That was my whole ... If I could, Mr. Chairman? Do you guys have
any questions of her?
Jeffery Rayl: I don't, thant you.
Patrick White: All right. Is there anything that you would like to say in response to
what she shared with us?
Jeffery Rayl: Regarding the photographs. The first couple that I was able to look at
are photographs that were taken during the process of installing the tile. And if she
has a couple ofother issues, I would be happy to look at those photographs at another
time and answer al1 those. Some of them may appear to be damaged when they don't
have anything to do with these products. What I have done in trying to make sure
that we have a good, finished product, I have supervised the work during the prior
install and during the final install. I felt like the install was a reasonable install but
because of the incessant complaints from the person giving testimony here today, I
called World Tile and asked them to send out their factory representative to inspect
the job and tell me what they thought. That was the conversation that she referred to.
The World Tile representative called me back and said that we did a great job. She
said the complaint was the tiles were up and down ... she said it's a flat tile - it's a
fifteen-year-old house... it has some undulations in the decking. It's a concrete
product ... they don't all match perfectly, but I've looked at thousands ofjobs and
yourjob is right up there in the top ten percent - there was nothing wrong with that
job. I said that was wonderful to hear but I didn't tell her that I might need her
testimony someday. I just thanked her for inspecting the job and giving me her
opinion.
Richard Joslin: And who was this?
Jeffery Rayl: This was the factory representative from World Tile, the tile
manufacturer. The putty that the testimony was about was in response to failed final
inspection that said the grout - or a portion of the grout - had fallen off in one
bullnose and there was cracking. At that point in time, we had used all the color-
matched oxide that comes with the tile that we would mix in the concrete so it would
match the tile. I had to order another batch of oxide - I had it delivered to their
address on Dunlin Cou(. When they called to let me know that it was there, I
scheduled my guys to get another bag of Rorida concrete tile mix which is what we
used for thejob. They went to the jobsite and got the oxide, mixed the mud and went
up an applied it. If those photographs were taken that day, there would certainly be a
mis-color match with new concrete versus two-week or three-week-old concrete - it
didn't cure, and the color match would be off. I have not seen the job in the last two
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weeks so if that color match is still poor - we can re-address that and can make the
color match better. We'll simply get another batch of oxide and mix it again and go
all the way from the bullnose at the end to the peak at the ridge - all in one stretch -
it's kind of like trying to match paint on a wall. It you paint that wall and you come
right to the break ... then this if this color is slightly off, it's not noticeable. The same
way with a roof --- you don't have to re-oxide the entire - you do one whole stretch
and the appearance is much more aesthetic. If that's needed, we'll do that. With
regard to other roofers coming aiong and saying that thejob was bad, I've seen that
al1 my life. I know that some contractors like to tear apart another contractor's work
- I heard that all my life. That doesn't surprise me. If there are some slips of some
riser metal that is an inch off of the valley or something like that - I don't know what
I'm up against yet, but I will go and examine thejob after I get a punch-list and
address her concerns. I've already addressed many, many of her concerns. Some of
them are... we re-did the soffit material on the house where the old tile and the new
tile didn't match up to the soffit exactly. We put in a new soffit for them to ry to
make it as aesthetically more pleasing, and if it's still not as pleasing as
they would like - we'll do something else. If there is some riser metal that needs
trimming somewhere, we'll do that. The gutter on the front of the house was a non-
issue but the complaints just kept coming and coming. I said I'll put you on anew
day and I did. But we are ready, willing and able to do everything reasonable to
conclude the job to the satisfaction of everyone. Andif we're not to that point, then
we'll get to that point in a reasonable [emphasized] fashion.
Patrick White: Were you here for the last case where the Stipulated Settlement
Agreement was discussed with the Affordable roofing people?
Jeffery Rayl: I wasn't paying real close attention to what was going on, but yes - I
was in the room.
Patrick White: One of the things that was in that Order - which I think is being
suggested by the County - is what would be the Order in this case, the language is ...
"the Respondent has retumed the homeowner to the position the homeowner was in
prior to entering into the contract with Respondent, or a showing of reasonable effort
to do so ..." And the rest of it is, "... and the homeowner refised." So, what that puts
you in is this position where we do as much as we can based on what we have in front
ofus today. We don't have a punch-list, we don't have a dollar value from another
contractor assuming -just for the sake of discussion - that the job was a poorjob.
So, another contractor's 'reasonable effort' ... regardless ofwhat the tile manufacturer
said... feels like it wasn't up to the standard of a reasonable practicing professional in
the field. We don't have that. All we can do today is to try to make as much happen
as possible 41 we table the case for a month - at least this case - and you two try to
work it out. When you come back, we wili re-approach the case and dispose of it in
the future. That's what is kind of percolating in my mind at this point, and I don't
know where we're going to go with it, but I'm trying to weigh out for the Board, the
County, and the homeowner what the options are here in a practical and pragmatic
way.
Jeffery Rayl: What you laid out doesn't sound illogical at all. Ifthe Reyes can
create a punchJist as the Chairman has suggested, that would be a wonderful thing.
If I can have a punch-list in writing - a once and for-all kind of a thing - then we will
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do everything we possibly can in our power to make them whole and make them
happy.
Patrick White: Mr. Chairman, can I inquire of the County: Wouid you be agreeable
to at least withdrawing this case for - say - a month to our next meeting to afford the
homeowner and the Respondent to more formally enter into a Settlement Agreement -
- provide the punch-list and see what can be done?
Jack Gumph: Yes, sir, we would be.
Patrick White: Okay.
Richard Joslin: I think that would be an excellent idea.
Patrick White: Would that be acceptable to you?
Jeffery Rayl: Yes.
Patrick White: Then I think I need to hear something formally from the County
in that regard as to how we wi1l, hopefully, conclude this case.
Patrick White moved to approve closing the Public Hearing. Richard Joslin
offered a Second in support of the motion. Carried unanimously, 5 - 0.
Patrick White: I'd like to proceed at this point, Mr. Chairman, if we could - at least
as far as making a Finding of guilt with respect to the case and leave open until next
month any discussion about a penalty phase. If our Counsel is agreeable to that and
the County is agreeable to that and you are ageeable to that, I would like to make that
motion.
Jeffery Rayl: I agree.
Assistant County Attorney Noell: The County is agreeable.
Patrick White: Are you in agreement, Mr. Schneck?
Attorney Schneck: Yes.
Patrick White moved to approve, based on the testimony proffered on the part of
the Respondent and the acquiescence on the part of the Count!, to accept that the
Respondent has admitted to and that we make a Finding of Guilt with respect to the
viol.ation charged in Count I of the Administrative Complaint in Case No.2019-02.
Richard Joslin offered a Second in support of the motion.
Chairman l-ant7 calledfor a vote on the motion. Carried unanimously, 5 - 0.
Chairman Lantz: We have found him guilty. Is the County going to ask to table the
sentencing portion for a month?
Assistant County Attorney Noell: We would The County would ask to suspend
until the next Board meeting the penalty phase and consideration ofany mitigation
that is done in the interim.
Patrick \lhite moved to grant the County's request to suspend the penalty phase of
Case No. 2019-02 until the next Board meeting. Richard Joslin oJfered a Second
in support of the motion.
Chairman Lantzz Any discussion?
Richard Joslin: Okay, now, in the process of the thirty days unril our next meeting,
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does the contractor have the ability to go and repair, or work on the property to satisfy
some of the ...?
Patrick White: Since we didn't order the suspension today, we merely made a
Finding of the violation - my understanding is they would be able to proceed as they
have without any of the complaints that's existing.
Assistant County Attorney Noell: Are you referring to - from a timeliness
standpoint - can he get to the work?
Richard Joslin: Yes.
Assistant County Attorney Noell: Within the next month before the next Hearing?
Jeffery Rayl: If I get a punch-list to work from within the next ten days, that would
give me twenty days to respond and take care of it. That's reasonable, I think.
Richard Joslin asked if the Respondent would have enough time to make repairs
prior to the next Board meeting since he needed frst to receive the punch-list from
the Reyes. He asked the Reyes if they could provide a punch-list to the Respondent.
within the next ten days.
[Desiree Suarez, the homeowners' daughter, was directed to the podium to respond to
the question.l
Desiree Suarez: Ijust wanted to know what would be easier for him [indicating Mr.
Rayll - since they live in another city - ifthey wanted to meet at the house today so
we could show them?
Patrick White: Regardless of ...
Desiree Suarez: Or do I need to write a list formally...
Patrick White: fught ...
Desiree Suarez: ... it has to be written down?
Richard Joslin: A written punch-list - correct.
Patrick White: If, as a result of the meeting today, they are agreeable to go to your
Mother's residence, and you can agree on what that punch-list is ... obviously, it will
give them the most amount of time to make all of the repairs that you feel are
necessary.
Desiree Suarez: Yes, because I think, visually, it does a better job if I show him
because I may not have ...
Patrick White: I don't disagree.
Desiree Suarez: ... all the terminology.
Patrick White: Can you make me a promise, personally ...
Desiree Suarez: Yes?
Patrick White: ... that regardless of how it feels, we will act professionally.
Desiree Suarez: Yes.
Patrick White: Okay.
Desiree Suarez: Always. I always strive for that.
Patrick White: Thank you.
Desiree Suarez: Thank you.
Richard Joslin: Okay - that answers my question.
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Jeffery Rayl: If I was just asked to visit the site with her and go over the punch-list
visually and verbally, I would rather say no. I would like to see the punch-list in
writing.
Patrick White: What we discussed and what I think I heard is that she is willing to
have you come to the residence ... talk about what their concems are ... and make
every effort to create the written list today so that you'd have the maximum amount
of time to be able to work on that.
Jeffery Rayl: That's all?
Patrick White: If you obviously cannot come to an understanding and agreement
about what that punch-list is and what's reasonable under the circumstances, we're
going to be back here next month and we all understand what those challenges are.
My expectation is that the Complainant and her representative would have entertained
other contractors potentially so that they would be able to estimate what the dollar
value of their damages are. I'm just trying to put everybody on an equal footing
because I'd really like to see this resolved ...
Richard Joslin: It doesn't have to be today.
Patrick White: ... as soon as possible.
Richard Joslin: However the meeting of the minds can come to ... where you can
get together and create this list. So, there's one punch list to do and finish.
Assistant County Attorney Noell: And just for clarity, if I understood what the
the Board's ultimate direction is ... that would be the goal ... that the ultimate
direction is if that's not possible from your comfort level, she [indicating Destee
Suarezl will within ten days provide a punch-list to you ...
Patrick White: In writing.
Assistant County Attorney Noell: ... to be completed or to come back before the
Board and express why it has not ... or what elements were not reasonable ... at the
next Hearing.
Jeffery Rayl: And I will ... I will do either... we would prefer that the Complainant
creates the punch-list without me and provide it to me ... if that's agreeable to them.
That's the prefened method. If they will not agree to that, then I would agree to meet
them there later today.
Patrick White: I clearly heard what her preference is ... and having been involved
for the past five months of my life in our own consfuction project with my spouse,
I'm at a point now where no matter what my wife says to me to describe something,
when she shows me and I see it, I get a clearer understanding. So, what I understood
her to say today was, despite whatever the interpersonal challenges may be between
you, just suck it up ...
Jeffery Rayl: Yes, sir ...
Patrick White: ... and go out and take a look at ...
Jeffery Rayl: ... we'l1 do that. Let's set a time to meet out there between now and
one o'clock today if that works for you.
Patrick White: Thank you. Thank you.
Patick White moved to approve tabling consideration of the disciplinary phase and
any penalties that can be imposed in Case No.2019-02 until the next Board
meeting. Richard Joslin offered a Second in support of the motion.
39
9.A.1
Packet Pg. 314 Attachment: CASE 2019-02 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9536 : CASE 2019-02 – UPDATE – PETER E.
April 17, 2019
Chairman Lantz: Any discussion?
Discussion:
Chairman Lantz: I have a question. This has nothing to do with ... we have two
cases ... and this has nothing to do with 10. B - correct? This is specific to this case?
One of the reasons why I am asking now is because they are making a date for l:00
PM and if we keep him here for another hour and one-half, he's not going to be able
to make that.
Assistant County Attorney Noell: I think the County has a recommendation on that
for the Board to entertain. Having had discussions with Mr. Simon regarding his
residence, my understanding is that there still is a little bit of work that needs to be
performed and he wants that work performed. My understanding from conversations
with the Respondent out in the hallway is the Respondent would agree to admit to the
willful violation in that Administrative Complaint as well. So, the County would be
agreeable to the same mechanism that the Board just so wisely utilized in the lrst
Administrative Complaint where the Finding of Guilt and they have the 30 days to
come back and have the permit closed-out and talk about mitigation to the Board.
But that would be ... if you want to open up the ...
Patrick White: I would prefer to dispose of this one first ... but I appreciate you kind
of, you know, foreshadowing what that would be ... because I think it gives us a
comfort level that we can get tkough that in a relatively much briefer period of time.
Chairman Lantz: So, that's between you two ... the time ... we don't want to know
about the time.
Patrick White: Ma'am ... ma'am ...
|t was noted that the Board had not formelly voted on the motion.l
Patrick White: Yes, there is a motion.
Chairman Lantz: We have a motion and a Second. Any more discussion?
Chairman Lantz called for a vote on the motion. No opposition was voiced.
Patrick White: Just from a procedural perspective, I believe that because we held
offon the Penalty Phase, that no Order will be issued but an Order could be drafted at
least as far as the Finding of a violation and the admission of guilt.
Chairman Lantz: I think we're done.
Everildo Ybaceta: I have a question.
Chairman Lantz: Yes, sir.
Everildo Ybaceta: So, we're holding offon the Penalty Phase for 10-A, but we are
doing l0-B?
Chairman Lantz: We haven't even started l0-B yet ... so hopefully we'11 get to the
same conclusion but a lot quicker in 10-B.
Everildo Ybaceta: Thank you.
Chairman Lantz: But they are two separate cases and we're treating them
separately.
Patrick White: Thank you for coming in today.
40
9.A.1
Packet Pg. 315 Attachment: CASE 2019-02 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9536 : CASE 2019-02 – UPDATE – PETER E.
Permit Application Status - CityView Portal
Permit Application Status
In order to schedule inspectio.s, you need to be signed in.
Page 1of 3
GMD Public Portal
Application Oate
Issued Date
Expiration Oate
1-2 Family or Comm
Application Number
Application Type
Application Status
Property owner's Full Name
Category of work
Orcupancy Code
D6criPtion ot Work
PR8D20180529401
Building
Inspections Completed
REYES. GEORGE E & JOSEPHINE C
Residentjal. One and Two Family New or Guest House
CONCRETE T,]LE OVER POLYGLASS TH 6:12 PrICH 45
4484 DUNLIN CI
05101/2ora
05/24/20la
t1/03/20t9
1-2 Family
PropertY Owne.:
Qualifier - Historical:
RE/ES, GEORGE E & ]OSEPHINE C, AddTEsS:.I484 DUNLIN CT
DAVID A. BUCKNER JR., Address:1020 FAIRWAY LANE, Phone:(321) 636-
8302, Licensee * Q28108
License Status
WOZNIAK, PETER EDWARD, AddTessi2605 FOREST PARKWAY NORTH ,
Phone:(877) 844-8300, Licensee # 1CC20170002114
liselsesla&s
TLORIDA ROOF SERVICES LLC, AddTess:4505 gTH STREET EAST, PhOnE:
(877) 844-8300, State Req *',s CCC1331226, Ucensee *
1CC20170002115
License Status
Qualifier:
Permits (click to S€e Reviews)
Pcrmit umb€r: PRBD2O1aO5294O1O1
Permrt Type: Roof
Permrt Statusi Inspect ons Compleled
owing Date Paid
Structural - Application Fee $50.00 s50.00 05/24/20r4
$90.00 590.00
Structural - Review Fee $50.00 $50.00
BCAl s2.85 $2.85 05/24/2Ata
DaPR Surcharge $2.00 $?.00 05/24/2AtA
9100.00 $100.00 03/ot/2019
$0.00 $0.00 90.00
Outstanding Fees Owing Date Paid
Reinspection Fe€ for Building $60.00 $0.00
Reinspedron Fee for Building $60.00 $0.00
t414.a5 i294.45 t12O.OO
05/24/2418
05/24/2Ara
$60.00
$60.00
PLEASE DO NOT SUBMfT ANY PAYMENTS UNTIL A COLLIER COUNry PAYI'IENT SLIP IS DISTRIAUTED
Deposits a Aonds
http:i/cvportal.colliergov.net/CityViewWeb,PermitrStatus?permitl d-259216 6lsl20t9
--t_
9.A.1
Packet Pg. 316 Attachment: CASE 2019-02 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9536 : CASE 2019-02 – UPDATE – PETER E.
Permit on Status - CityView Portal Page 2 of 3
169 - Dry-in/Elashing
Fr€derickl4addox SC&LE!3IInspector
Insp€ctor
Corrections
Correction I
status
Date Status Changed
Comments
Miscellaneous Conectrons
Outstanding
04/24/2Ot9
Mrscellaneous corrections. Grout on back
gable already crackinq & lalling out // RIL-
3-24 19
Correctron 2:
Status:
Date Status Chanqed:
Commenls:
Inspector Notes
Carried FoBard
04/24/2019
Inspector Notes:complete all pending
violations per last inspection4/2o/19 johnc
107.3.1
Correction 1
Status
Date Status Changed
Comments
Miscellaneous Corrections
Outstanding
06/07 /2O1A
Miscellaneous Corrections Owner states
roof is leaklng.
Polystrck TU l''ta)( unde-layment.
1, no notice of commencement.
2, no manufactures product approval on
site. 107.3.1
3, under layment does not appear fo be
installed per manufactures installaton
A, laps have nol been rolled- See photos in
B, vertical over laps 1/2" only on right side
of garage. See photos ifl documents.
4, mrssing metal ridge, hip, valley, and
drip edge. 107.3.1 not per manufacture
installation rnstruction. // IN 6/7/$
Date tnspected
5/7/20t9 5/7/2Ot9 a5/07/2019
Correction 2
Status
Date Status Changed
Comments
Outstanding
04/24/2019
Inspector Notesrcomplete all pending
vrolations per last inspection4/2o/t9 )ohnc
107.3.1
Failed - Burldinq 4/20/2019 04/24/7019
rohn cremenrs ((239) 438 516s) Sg!!LE!!sil
Correction 1
Status
Date Status Changed
Comments
Miscellaneous Corrections
04/24/2079
I\4iscellafleous Corrections. Grout on back
gable already cracking & falling out // RJL
3-28-19
17O - Re-roof Final
Inspedor
Corrections
3/2A/20t9 : O3/2a/2O193/24/20t9
Bob Loses ((239) 784-7977) Seod-EtrEjl
170 - Re-.oof Final
Inspector
Correction 1
Status
Date Status changed
Comments
1,,!iscellaneous Correct,ons
03/28/2Ot9
14iscellaneous Corrections, Grout on back
gable already cracking & falling out // PJL.
3-28'19
3t7/20ts 03/07/2019: 3/7/2019
Frederlck l.!.ddox Send Email
http://cvportal.colliergov.net/CityViewWeb/Permit/Status?permitl d:259216 61512019
,,70 - Re-roof Final
9.A.1
Packet Pg. 317 Attachment: CASE 2019-02 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9536 : CASE 2019-02 – UPDATE – PETER E.
Farled - Burldrnq ', en/zola 6/7 /20).4 a6/47/24t9
LEGAS: Thomas winkl€r ((239) 877-2502) SEOlLEtriil
Permit Application Status - Cityview Portal
169 - Dry-in/Flashing
Status:
Date Status Changed:
Comments:
Correct,on 1
Status
oate Status changed
Comments
Page 3 of 3
Corrections:
Outstanding
03/07/2Ot9
Pass with InspeEtor Notes:
UNDERLAYMEI'IT POLYGLASS POLYSNCK
TU Max
Rjdge and valley Metal installed
Ok to proceed
317lL9 Ft1
M15cellaneous Corrections
06/a7 lzo7a
Mis.ellaneous Corrections Owner states
roof is leaking.
Polystick TU l4ar unde-layment.
1, no notice of commencement.
2, no manufactures product approval on
site. 107.3.1
3, under-layment does not appear to be
rnstalled per manufactures anstallatioo
anstrudions-
A, l.ps have not been rolled. See photos in
8, vertical over laps 1/2" only on right side
of qaraqe. See photos in documents.
4, missing metal ridge, hip, valley, and
drip edge. 107-3.1 not per manufacture
installation instructron. // 11tl 6/7/La
Conditions
Condition Status Departrnent D€scription Expiration
Date
Oue
Date
Elevat!on Certrficate Not
Required
L 80/o
Cond,tion Typer CO Hold
Pennit b(tension OR
Cancellation
Burlding
Permattinq
To Extend OR Cancel Permit upload
extension request document, Follow
link lo locate Forms;
https://www.colliercountyfl .qov/your-
governmenVdivisions-a-e/permia
cancellatron-and-reactvation
Condition Type: Informatronal
oo.uments i Images
Date
t ploaded
05/01/2018
o5/24/2OtA
05/24/2014
a5/24/2014
05/24/2074
06/07/20\a
06/07/2OrA
06/07120ra
02/20/2Or9
02/2012019
03/0r/20L9
PBEDZOEo5294qkd!
Pavment Slio fPR)
ecEr!
Insoectron lob Card
Re.eiot fortransaction: 2018-045095
imaoe Rooflno horizontal oap bet',een seams. .ioeo
imaoe Rooalno l.roe bubbles at ridoe line.ioeo
2 anch.ioeo
EXT- PR8D20180529401 - Feb 20 2019 14-40-51.odr
Pavment Slip (PR)
Receipt for transaction: 2019-01a553
File Typ€
Letter
Letter
Letter
Extension
Letter
Receipt
hup://cvportal.colliergov.net/CityViewWeb/Permit/Status?permitl d=259216 61512019
I Nohce of ; Resolved I Euildrno > Notice of Commencement resolved I l
I co-.ence-ent ] | n.ui.* "nd or ss04 ps z,r4lcuerboDonna I I ]
I lpedn'Rlng 0s/30/2018 1:57 pM i I l
I 1 condition rype: Inspect,on Hord
I
lpena'ne I | , 'i +-
I i Condition Type: Insp€ction Hold
I
9.A.1
Packet Pg. 318 Attachment: CASE 2019-02 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9536 : CASE 2019-02 – UPDATE – PETER E.
07/17/2019
COLLIER COUNTY
Contractor Licensing Board
Item Number: 9.B
Item Summary: CASE 2019-03 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF
SERVICES, LLC
Meeting Date: 07/17/2019
Prepared by:
Title: – Contractor Licensing Board
Name: Lilla Davis
07/03/2019 1:46 PM
Submitted by:
Title: Supervisor - Operations – Contractor Licensing Board
Name: Everildo Ybaceta
07/03/2019 1:46 PM
Approved By:
Review:
Contractor Licensing Board Lilla Davis Review Item Completed 07/03/2019 1:45 PM
Contractor Licensing Board Everildo Ybaceta Review Item Completed 07/03/2019 2:38 PM
Contractor Licensing Board Everildo Ybaceta Meeting Pending 07/17/2019 9:00 AM
9.B
Packet Pg. 319
et Covtnty
COLLIER COUNTY CONTRACTORS' LICENSING BOARD
July 17, 2019
9:00 A.M.
ADMINISTRATIVE COMPLAINT - CASE 2019.03
PETER E. WOZNIAK_ MISCONDUCT OF A STATE CERTIFIED CONTRACTOR
Mr. WOZNIAK was originally before the board on April 17, 2019. He admitted guilt to Count 1 of the
administrative complaint, which stated:
County Ordinance 2006-46, as amended, Section 4.2.2, Misconduct of a State Certified
Contractor, which states "Willfully violating the applicable building codes or laws of the state,
city or Collier County" - Commence work prior to issuance of a building permit (Florida State Building
Code violation 105.1).
The permit for this address was PRBD201 80529401 and in a Finaled status. Mr. WOZN IAK is before
the board today to update on his progress and hear the disciplinary or penalties that may be imposed.
PETER E. WOZNIAK is the License holder for his company FLORIDA ROOF SERVICES, LLC. The
license (CCC1331226 - ROOFING CONTRACTOR - CERTIFIED) is currently ACTIVE with the
County under Collier Licensing number LCC201700021 15. A Contractor Licensing case
CEM 1S20190002603 was opened due to a complaint lrom a site visit to address 5329 Mitchell St. by
Contractor Licensing Supervisor, Evy Ybaceta.
9.B.1
Packet Pg. 320 Attachment: CASE 2019-03 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9537 : CASE 2019-03 – UPDATE – PETER E.
Gontents
Previous Minutes from April 17,2019
Permit PRBD201 81 266458
9.B.1
Packet Pg. 321 Attachment: CASE 2019-03 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9537 : CASE 2019-03 – UPDATE – PETER E.
April 17, 2019
MINUTES
OF THE COLLIER COUNTY
CONTRACTORS' LICENSING BOARI)
LET IT BE REMEMBERED that the Collier County Contractors' Licensing
Board, having conducted business herein, met on this date at 9:00 AM in
REGUI-A,R SESS/ON in Administrative Building "F," 3'd Floor, Collier County
Government Complex, Naples, Florida, with the following Members present:
Chairman:
Vice Chair:
Kyle E. Lantz
Matthew Nolton
Members:Michael E. Boyd
Richard E. Joslin
Patrick G. White
Excused: Terry Jerulle
Absent:
ALSO PRESENT:
Everildo Ybaceta - Supervisor, Contractors' Licensing Office
Lilla Davis - Administrative Supervisor, Contractors' Licensing Office
Kevin Noell, Esq. - Assistant Collier County Attomey
Jed Schneck, Esq. - Attorney for the Contractors' Licensing Board
Jack Gumph - Contractors' Licensing Compliance Officer
April l7,2Ol9
Naples, Florida
Robert P. Meister
Jeffrey Williams
9.B.1
Packet Pg. 322 Attachment: CASE 2019-03 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9537 : CASE 2019-03 – UPDATE – PETER E.
April 17, 2019
Chairman Lantz: Let's move on to Case l0-B.
B. Case #2019-03:Board of County Commissioners, Petitioner, vs. Peter
Wozniak, Respondent, dlbla Florida Roof Semices, LLC,
Respondent
Chairman Lantz: Does everybody understand the procedures, or would you like
me to read them again?
Jeffery Rayl: Are they the same ...?
Chairman Lantz: They are the exact same procedures as I read an hour ago.
Jeffery Rayl: Okay.
Chairman Lantz: So, would the County like to start with the ...? Is there anybody
new here who needs to be swom?
Assistant County Attorney Noell: Yes, sir - Mr. Simon.
[Rolex Simon was swom in by the Board's Attomey.]
Assistant County Attorney Noell: As far as a quick opening, the Respondent is
going to admit to the wil1fu1 violation. The roof has not yet been completed. And
that's the status of the case.
Chairman Lantz: Mr. Ray1, do you have anything to say?
Jeffery Rayl : I guess I need clarification on . . . are we talking about the Mitchell
Street property?
Assistant County Attorney Noell: Yes, sir.
Jeffery Rayl: Okay... then, yes.
Patrick White: Would you do me the courtesy of putting on the record that yot arc
agreeable to the finding of violation - of the willful violation - as put forth in the
Administrative Complaint?
Jeffery Rayl: I have not actually read the Complaint, but I believe the complaint is
that we began work without acquiring the permit and that work has not yet been
completed. And that I am in agreement with, and we did violate.
Patrick White: And the County confrms the accuracy of the Respondent's
statement?
Assistant County Attorney Noell: Yes, sir.
Patrick White: Thank you.
Assistant County Attorney Noell: Then permit us to move into that point
procedurally and I would submit the information packet into evidence on behalf of
the County.
Assistant County Attorney Noell: [Directing his comment to the Respondent] And,
sir, you admitted to the willful violation of commencing work without a building
permit?
Jeffery Rayl: Yes.
Assistant County Attorney Noell : Thaf s all the County has .
4l
9.B.1
Packet Pg. 323 Attachment: CASE 2019-03 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9537 : CASE 2019-03 – UPDATE – PETER E.
April 17,2019
Patrick White moved to approve: (l) acceptit g the County's information packet
into evidence in Case No. 2019-03; (2) opening the Public Hearing in this Case;
and (3) accepting the testimony that has been proffered as part of the Heartng.
Vice Chairman Nolton offered a Second in support of the motion.
Chairman l,ant7 called for d vote on the motion. Carried unantmously, 5 - 0.
Chairman Lantz: The information packet has been submitted into evidence. Does
the County have any witnesses to call?
Assistant County Attorney Noell: The County did just take the testimony of the
Respondent who admitted to the willful violation. We also have the homeowner... if
the Board wants to hear from the homeowner at this time regarding the damages but
as far as the proving of the violation, we would rest on that. Obviously, the Board
can call whatever witnesses they would like as we1l. So, if the Board wants to hear
from the homeowner at this time, then whatever the Board's pleasure is.
Chairman Lantz: If you would like to come up and speak, that would be geat.
Richard Joslin: I would like to hear a run-down of, basically, just what the issue is.
Assistant County Attorney Noell: Please state yorr name for the record.
Rolex Simon: My name is Rolex Simon.
Assistant County Attorney Noell: And can you tell the Board, basically, what is the
cuffent status of your roof?
Rolex Simon: I have two contracts with Florida Roof Services - one is at Golden
Gate Estates and the other one is for 5329 Mitchell Street. Now for the one at Golden
Gate Estates, he has... I mean, I'mnotsureif the roof isdoneornot. Because I'm
looking at it and I can see... my case is similar... basically the same case as the
previous one ... the other lady who was here earlier. Basically, I have the contract
with Florida Roof Services and as she said, I called him probably 20 to 40 times and
he didn't pick up the phone. He never answered my texts. I had leaks. I have a 1ot of
issues and the project went ... it was a nightmare. It went for almost ... for over a
year. So finally, I had to file a complaint with the Department of Business and
Professional Regulations and that's why I get to here now. Now, he sent a couple of
people to do the job on my roof - one of them - the one is 4841 12th Street NE -
that's where I live. But - as she said - they are not professional people. It seems like
they don't even know what they are doing. So, anyway, now they put the tiles ... you
can see the tiles - as I sent him a text saying that the tiles are not where they should
be. I mean, I am not a professional - I don't know anything about tiles but there is
some stuff... obviously, you can see ... you know ... with the naked eye ...
Chairman Lantz: Can Ijust interrupt you?
Rolex Simon: Yes.
Chairman Lantzi I was under the impression that it was a metal roof.
Rolex Simon: No. that's the tile roof. I have two contracts with him for two houses
- I am talking about two different houses.
Chairman Lantz: Oh, okay. One house has a metal roof and ...
42
Chairman Lantz: Is there any discussion?
9.B.1
Packet Pg. 324 Attachment: CASE 2019-03 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9537 : CASE 2019-03 – UPDATE – PETER E.
April 17,2019
Rolex Simon: The other one is tile. The tile on this house has not been inspected yet
but I do have a lot of issues. I can see the tiles are not where they should be and stuff
like that. Since he's been sending people to my house for a year. my gutter is
damaged. I need him to fix that since he was asking for a set list - I want him to fix
that - my gutter. And, also, the asphalt on my driveway ... those big trucks damaged
my asphalt. And as the lady said, the tractor that he sent to pick up the tiles - I have
pictures on my phone - left a lot of oil and greasy stuff on my driveway.
Richard Joslin: What kind of driveway?
Rolex Simon: It's a concrete driveway. And, also, I don't know the terminology
how to say it, but there is a midpoint on the [indicating the peak ofa roofl that lets air
flow undemeath the tiles. I've seen that on other tile roofs but mine doesn't have it.
So, it's not up to Code ard the house can't pass a frnal inspection yet. I don't know.
Patrick White: Are we talking about the Mitchell Street -
Rolex Simon: I'm talking about the 4841 -
Patrick White: Not Mitchell Street?
Rolex Simon: Not Mitchell Street.
Patrick White: Here's my problem. The Administrative Complaint seems to be
specific to only Mitchell. Okay? So, the conversation about the other home is not
part of what we have before us today.
Rolex Simon: Oh, okay.
Patrick White: Okay? Now, you are free to have a conversation with the gentleman
about what your concerns are about that contract and if you don't get them resolved,
you're free to file another complaint and we'll be happy to have you come back here
and talk to us again. But, can we only please talk about Mitchell Street - what your
concems are and how these gentlemen can help address those in the next thirty days
or so.
Rolex Simon: All right, yes. But can I make a mention ...
Patrick White: Absolutely, sir ... please.
Rolex Simon: I actually filed the complaint fust with the County for the house on
4148 06 St. NE, which is the tile.
Assistant County Attorney Noell: As far as the property on Mitchell Street with the
metal roof ... has the roof been completed?
Rolex Simon: No. What happened - what he did - he got the check on October 4,
2018 and he told me that in ten days, he would start the work - he told me he had
some issues finding the tiles, but he didn't have any issues for the metal roof. So that
work, it could have been done in 30 days from my understanding because it's easy to
find more metal and stuff like that. What he did - he got the check ... the big check ...
and two or three days later, he sent a couple of teenagers to the house to take off the
old metal and put on the underlayment ... and that's it ... they never came back.
Assistant County Attorney Noell: Andtheroof on that residence, that's the state
that it is cunently in?
Rolex Simon: Yes.
Richard Joslin: The roof is still at "dry-in?"
Rolex Simon: Yes, he put on just the underlayment and that's it.
Patrick White: How long has the "dry-in" underlayment and been there?
Rolex Simon: Since October 2018.
43
9.B.1
Packet Pg. 325 Attachment: CASE 2019-03 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9537 : CASE 2019-03 – UPDATE – PETER E.
April 17,2019
Patrick White: Okay. That's awful. Is there anything else on Mitchell?
Rolex Simon: On Mitchell - that's what I have.
Patrick White: What other damages - did the water leak on the inside?
Rolex Simon: There wasn't a water leak. The riser pole that bring electricity into
the house was broken and the electricity inside the house wasn't working. I talked
to the Insurance Company to see if they would reimburse me for it. The Insurance
Company said it would cost only $ 1,000 to replace. But when I called the electric
company, they said it would cost $9,000 because it is an old house and they must
bring it up to date. I got into a fight with the insurance company and finally they said
they would not pay for it. Therefore, I'm going to have to pay for it myself which I
am willing to do. I akeady hted a contractor and I already applied for the permit ...
Patrick White: The roofers broke the riser?
Rolex Simon: No, no, no - it was broken during the hurricane. But he told me that I
needed to replace that - the riser.
Richard Joslin: But that has nothing to do with the problem with the roof, though?
Rolex Simon: No, it has nothing to do with the roof.
Patrick White: Is there anything else relative to the roof that you have a concem
about - other than getting thejob done properly?
Rolex Simon: Yes, I would say that is the only thing.
Patrick White: Okay. Do you have any questions you want to ask them? [Indicating
the Respondent and Jeffery Rayll
Rolex Simon: Um-mm - no.
Patrick White: You don't have to.
Rolex Simon: No.
Patrick White: Okay. Then, Mr. Chairman, can we hear the Respondent's
responses?
Chairman Lantz: Well, they should have a chance to cross-examine him.
Patrick White: Yes ... unless you have questions for him, I guess?
Jeffery Rayl: I have a response, but I don't need to cross-examine him.
Richard Joslin: What's the status of the permit now?
Jeffery Rayl: The permit has not been issued - I got a request for additional Florida
product approval information. I dropped those off yesterday and I have not been
contacted yet by email. Typically, Collier County gives two days' notice when the
permit is ready to be picked-up.
Richard Joslin asked if, once the permit is issued, is the company prepared to repair
the roof, and if the metal and other materials had been ordered or if they were in
stock?
Jeffery Rayl: All the materials for the roof will be available in about f,rve days. If I
could go back to the beginning of when we started this Complaint, this roof is a 5V
crimp mental roof [gesturing to indicate a pitched roofl with an adjoining flat roof.
We had contracted to add Taper board insulation to the slope on the flat deck, and to
re-do the 5V metal. I went down and applied for the permit - my recollection is the
very next day - and I went out to remove the 5V metal at the site where the riser pole
comes in, which we did in a "dried-in" which, subsequently, has to be done again
because of the time frame.
Patrick White: Thank you for answering the question before I asked it.
44
9.B.1
Packet Pg. 326 Attachment: CASE 2019-03 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9537 : CASE 2019-03 – UPDATE – PETER E.
April 17, 2019
Jeffery Rayl: lf you go to thefu website, 90 days is the maximum - Poly Glass has
put out a notice now that 180 days is the maximum but this was way beyond 180 days
... but that was the only side of the house - it's about 300 square feet - that was tom
off and "dried-in." The other side ofthe house with the 5V metal has not been
touched and the flat roof has not been touched. So, it's still in its original state.
Richard Joslin: What would be the reason for tearing off the flat portion of the roof
Jeffery Rayl: Because the riser pole ...
Richard Joslin: ... before you had the permit?
Jeffery Rayl: ... we had to get rid of the metal on that side of the house -- that's
where the riser pole came through.
Richard Joslin: No, that's not what I asked.
Jeffery Rayl: I'm sorry?
Richard Joslin: What was your reasoning for going and tearing off the flat portion
of a roof, knowing where you were with the job, that it wasn't permitted yet?
Chairman Lantz: He didn't tear off the flat roof.
Jeffery Rayl: I didn't tear it off.
Vice Chairman Nolton: He only tore off one side of the sloped roof where the
electric riser was ...
Patrick White: ... so they could replace the riser.
Richard Joslin: Okay.
Jeffery Rayl: And then there was a one-week process of phone calls back and forth
between me and the County because ... if I recall correctly ... Rolex was told, or he
understood, that I could replace the riser. I fina1ly ... getting ahold of somebody in
Collier County in the Growth Management Department is a very difficult thing to do
on the phone. But you have one gentleman down there who has always been very
accommodating - Robert Morris is his name, and I have come to know him all too
well ... and a nice guy who is always available ... always very helpful. I finally got
ahold of him and said, "My customer that thinks I can replace a riser. I need to know
if you have any reason to believe he was told that," and he said, "Absolutely not.
You need an electrician." I went back to the homeowner and explained that to him.
He went forward and got an electrician. A few weeks later, the riser pole was in
place. It is my understanding the riser pole is new and ready to go now. During that
period, it became evident that getting the tile job done - his otherjob - which is not
part of this Complaint - was going to be as difficult as the other six that I have done -
doing roofs for way too long. The conversation with the Complainant was that he
was not willing to pay in full for the job until both jobs were done. Then I had to
think about what the investment was going to be for both jobs and the time frame and
all that. I didn't go forward with the metal job until I knew we were going to get near
the end of the tile job. We're at the end of the tile job now - we just completed it on
Friday and the Final Inspection is scheduled for the 20h ... this coming Saturday.
That's why I went down yesterday and gave him the Florida product information to
get the permit process going forward again. If that permit comes though in the next
day or two and the Final Inspection happens satisfactorily on Saturday, then chances
are next week we will be replacing the metal on the 5V roof and knock it out. I don't
45
9.B.1
Packet Pg. 327 Attachment: CASE 2019-03 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9537 : CASE 2019-03 – UPDATE – PETER E.
April t7,2019
know if I've responded to everything, but I've told my story. Do you have any
questions for me?
Richard Joslin: Are there two separate contracts for these houses?
Jeffery Rayl: I'm sorry. Separate contracts - two separate contlacts.
Richard Joslin: And payment was denied until completion of both?
Jeffery Rayl: Yes. I received money on the tilejob, and I received money on the
5V metal job. I've not received money in fulI on eitherjob.
Chairman Lantz: Did you sign both contracts at the same time?
Jeffery Rayl: No. And if I can ask in the open forum here - the last conversation
that the Complainant and I had was if he wanted me to continue and finish the
Mitchell Street house. I want to ask ... Are we still in that position? Do you want me
to go ahead and finish the Mitchell Street house?
Rolex Simon: (answer was difficult to understand) Actually, since you already got
$ I I,000, if you want ... actually, if you can give the money, that would be great, so
you don't have to frnish and I can find another contractor.
Jeffery Rayl: I'm sorry, I didn't understand you, Rolex.
Rolex Simon: I can ... because you got $11,000 - let me see how much it is in the
contract that you got ...
Patrick White: I think you're asking him to reimburse the monies you've paid so far
and ...
Rolex Simon: So far, yes, because I already gave him ...
Patrick Whiter ... end the contract?
Rolex Simon: Say again?
Patrick White: And end the contract?
Rolex Simon: Yes.
Patrick White: Now, you do understand that they have performed work and ordered
materials?
Rolex Simon: Well, it's not...
Patrick White: I'm just asking if you understand that?
Rolex Simon: Yeah, but I don't want to pay for that you krow, because I already
gavehim$11,365.82outof $16,540.00. So, basically, I only owe him on that house
$5,365.00. So, it's almost a yeiu now. He got the money and he asked me the
question - the question he asked me is if I want him to continue the job. Now,if he's
going to continue it in a reasonable time, that's fine with me. Because I don't want to
be here * all I want is to pay you and get thejob done ... that's all I want. Now since
he asked that question ... so if he doesn't think that he will finish it in a timely
manner, I'd be willing to take my money back.
Patrick White: Understood. You do understand that where we are with this case is
that we're going to be back here next month ...
Rolex Simon: Yes.
Patrick White: ... more likely than not - okay - to consider what the penalty is that
should be imposed in this case.
Rolex Simon: Yes.
Patrick White: So, I think you can reason your way to what's likely to happen and I
think you've indicated that you're agreeable to having him proceed. And ifhe does
not do what you expect him to do - certainly make his best efforts over the next thirty
16
9.B.1
Packet Pg. 328 Attachment: CASE 2019-03 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9537 : CASE 2019-03 – UPDATE – PETER E.
April 17,20I9
days to do what's reasonably able to be done - we're going to be back here next
month. And we're going to have a conversation then.
Rolex Simon: Yes. But as he said, he was asking the question. Yes, I want him to ...
Patrick White: Finish his job.
Rolex Simon: ... finish it so he can go home, and we won't have to talk about it anymore.
Patrick White: Great. That would be great. Do you have another question?
Vice Chairman Nolton: Can that roof be finished within the next thirty days?
Jeffery Rayl: Yes. Of course, every time a roofer answers a question like that - it is
barring weather conditions and unforeseen obstacles ...
Chairman Lantz: If you can get the materials ...
Jeffery Rayl: ... it's a three-day job.
Vice Chairman Nolton: It's a small roof.
Chairman Lantz: All right.
Patrick White: Do you feel that you need to see his job - similar to the prior one in
order to know what needs to be done?
Jeffery Rayl: Well, regarding the repairs and ...
Patrick White: I'm talking only about Mitchell ...
Jeffery Rayl: Oh, I'm sony ... about Mitchell ... ask me again, please.
Patrick White: Do you need to see anything at the Mitchell job to klow what needs
to be done?
Jeffery Rayl: No.
Patrick White: Okay.
Chairman Lantz: So, are you requesting that we postpone the penalty phase as
well?
Assistant County Attorney Noell: Yes, sir - making a finding of ... we would
request a Finding of Guilt if the Board hasn't dready ruled on that. We would be
agreeable to extending the penalty phase until the next meeting.
Chairman Lantz: I believe we did that when Mr. White made his motion.
Assistant County Attorney Noell: There's been a lot said between then and here.
Attorney Schneck: I don't believe there was a formal vote on a motion.
Vice Chairman Nolton: I don't think there was a Finding of Guilt.
Patrick White: Can we do it all in one motion?
Attorney Schneck: Sure
Patrick White moved to approve that the Board makes a Finding of Guilt with
respect to the Complaint in Case No.2019-03, and that we table the penaby
pursuant to the County's request until the next Board meeting. Richard Joslin
offered a Second in support of the motion. Carried unanimously, 5 - 0.
WEDNESDAY, MAY 15,2019
BCC Chambers, 3'd Floor - Administrative Building "F,
Govemment Complex, 3301 E. Tamiami Trail, Naples, FL
4'7
NExT MEETING DATE:
9.B.1
Packet Pg. 329 Attachment: CASE 2019-03 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9537 : CASE 2019-03 – UPDATE – PETER E.
Permit Application Status - CityView Portal Page l of2
GMD Public Portal
Permit Application St tu3
In o.der to schedule inspections, you need lo be signed in.
Appli€atlon Numbe.r PRBD20181256458
ApplicatlonType: Buildlnq
ApplicationStatus: Finaled
Property Owner's Full Name: SIHON, vtaDMIR
Cateqory of work: Alteration
occupancy code: Residential, one and Two Family New or Guest House
Oesoiption ofWorki MAsTER RIB METAL RE-ROOF, PEEL & STICK 17SQS,4112PI'CH I_PLY
METARANE ROOF OR FLAT AREA 8 SQS LOW SLOPE,
Application Date
Issued Oate
Expiratlon Oate
oate Fin.led
t-2 Famity or comm
5329 Mltchell ST
t2l70/zota
04/26/2019
tt/og/2ot9
05tt4/2079
l-2 Family
Qualin€r
Permits (Clicr to S€e Revlews)
P.rmit Numb.r: PRaD2O1a1266a58O1
Permrt Type: Roof
Permit Status: Finaled
Owing
$50.00,950.00 a4/26/2019
I
$90.00l $90.00
Structura Review Fee l50.oo $s0.00 04/26/20t9
$2.85 92.85 04/26/ 2019
$2.00 92_00 04/26/20t9
$0.00 30.00 90.00
Structural - Application Fee
BCAI
No outstanding fees.
PLEASE DO NOT SUBI.4IT ANY PAYMENTS UNTIL A COLLIER COUNTY PAYI.4ENT SUP IS DISTRIBUIED
http://cvportal.colliergov.neVCityViewWeb/Permit/Status?permitld:296643 6/5/2019
SIMON, VTADMTR, AddTess:4841 I2TH 5T NE
WOZNIAK, PETER EDI /aRD, address:2605 FOREsT PAR(waY NORTH ,
Phone:(877) 8'14-8300, licensee' LCC2017O0O21 14
Licen3. status
FLORIOA ROOF SERVICES LLC, AddTess:4505 9TH STREET EAST, Phone:
(677) 8214-8300, State R€g *'s CCCl33l225, Ucens€€ ,
1CC20170002115
l&!!r!llr&r
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9.B.1
Packet Pg. 330 Attachment: CASE 2019-03 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9537 : CASE 2019-03 – UPDATE – PETER E.
Permit Application Status - CityView Portal Page 2 of 2
17O - Re-roo, Flnal tt slr3t2o1s 5tL3/20t9 art3/20t9
5/2/20t9 5/2/20t9 05/02/20L9
Richard Noonan ((239) 877-24s4) Send Email
Corection li
Stat!s:
Date Status Changed:
Comments:
Pass with Inspecto. Notes
outstandin9
05/o2/20t9
Pass with Inspecto. Notes:AlIto tile
169 - Ory-in/alashing
Condinon Type: Inspedron Hold
Condation Typei CO Hold
Documents & lmag€s
Oate
Upload.d
12110/2018
1,2/14/2atA
a4/t1/24t9
04/17/2419
a4/77/2019
a4/26/2019
a5/u/2019
PRBD201at26645a-pdt
Conections Letter P.oer - Outstandino Corrections
Esloil
Pavm€nt Slio (Rfl-Customer PR)
hsoedlon ,otJ Card
R..elot for trane.tion: 20r9-037715
certifi cate of comolehon
http://cvportal.colliergov.neVCityViewWeb,/Permit/Status?permitl d-296643 6/5t2019
oate Inspected
Insoector: I llm Strcr ((239) 438-5185) send Em.,l
I
Buildlng
Permittinq
] > Not,ce of Commencement resolved
i o.5623 pq 2271lcuerboDonna
I oa/zglzorg z,lt pg
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9.B.1
Packet Pg. 331 Attachment: CASE 2019-03 – UPDATE – PETER E. WOZNIAK - FLORIDA ROOF SERVICES, LLC (9537 : CASE 2019-03 – UPDATE – PETER E.
07/17/2019
COLLIER COUNTY
Contractor Licensing Board
Item Number: 10.A
Item Summary: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL –
MISCONDUCT
Meeting Date: 07/17/2019
Prepared by:
Title: – Contractor Licensing Board
Name: Lilla Davis
07/03/2019 1:45 PM
Submitted by:
Title: Supervisor - Operations – Contractor Licensing Board
Name: Everildo Ybaceta
07/03/2019 1:45 PM
Approved By:
Review:
Contractor Licensing Board Lilla Davis Review Item Completed 07/03/2019 1:45 PM
Contractor Licensing Board Everildo Ybaceta Review Item Completed 07/03/2019 3:09 PM
Contractor Licensing Board Everildo Ybaceta Meeting Pending 07/17/2019 9:00 AM
10.A
Packet Pg. 332
COLLIER COUNTY CONTRACTORS' LICENSING BOARD
JULY 17, 2019
9:00 A.M.
ADMINISTRATIVE COMPLAINT - CASE 2019-05
LUIS G. PATINO – MISCONDUCT OF A COLLIER COUNTY
CERTIFICATE OF COMPETENCY
LUIS G. PATINO is the License holder for his company THE OASIS GROUP OF SWFL, INC. (DBA)
OASIS RENOVATIONS & POOLS (formally known as OASIS POOLS OF SOUTH WEST FLORIDA
INC). The license (SWIMMING POOL MAINT. & REPAIR-REGISTERED) is currently ACTIVE with
the County under Collier Licensing number LCC20180002312 and State Registered number
RP252555416. A Contractor Licensing case CEMIS20180015583 was opened due to a complaint
received on December 18, 2018 from the homeowner Mr. Craig Panzera.
Mr. Panzera stated that he entered into a contract with Oasis Pools on February 7, 2018 for pool,
masonry, and fence work on his property. The work commenced from February 2018 to November
2018, during which time Mr. Panzera paid all monies requested from the contractor totaling
$54,232.48. As of November 2018, the work has remained uncompleted and unsatisfactory.
Mr. PATINO is in violation of the following sections of Collier County Ordinance 2006-46, as
amended:
~ Section 4.1.2 – Contracting to do any work outside of the scope of his/her competency as listed
on his/her competency card and as defined in this ordinance or as restricted by the Contractors’
Licensing Board.
~ Section 4.1.8 – Committing mismanagement or misconduct in the practice of contracting that
causes financial harm to a customer.
~ Section 4.1.10 – Failing to promptly correct faulty workmanship
~ Section 4.1.18 – proceeding on any job without obtaining applicable permits or inspections from
the City building and zoning division or the County building review and permitting department.
He is going in front of the board to hear possible disciplinary actions due to his violations.
10.A.1
Packet Pg. 333 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
4
5
5
Table of Contents -Patino
1. Administrative Complaint
2. Formal Complaint.
3. Case Detail Affidavit in woRD Format
Case # CEM 1520180015583, Case Detail Report - City View System
Collier County Contactor Licensing Section Registration Detail- oasis Pools of South west Florida, lnc
State of Florida, Department of Business & Professional Regulation (DBPR) Licensee Detail - oasis
Pools of South West Florida, lnc
State of Florida, Division of Corporations (SUNBIZ), Limited liability Company Detail- oasis pools of
South West Florida, lnc / Oasis Renovations
Notice of Hearing personally served
Preliminary Complaint Form
10. Written Statement of Homeowner, Craig Panzera
11.. Contract
Check copies
Breakdown of Cost
lnvoices
PERMIT REVISION # PR8D20151134496
Photogra phs
lnternet Advertising of Oasis Renovations / Oasis Pools (Oasis Pools of South West Florida lnc.)
Estimate (Original) - Repair Costs - Hydrotech Pools
A. Signed Contract (that includes original estimate work)
B. lnvoice 3254L & 32542, Hydrotech Pools for full payment of work
19. Written Statement - Melvin Alfaro, Oasis Builders of SW FL LLC
20. Melvin Alfaro - written request to remove self as Qualifier of Oasis Builders of SW FL LLC
7
6
9
72.
13.
L4,
15.
16.
77.
18.
21. Copy of an invoice from Oasis Builders of SW FL LLC
10.A.1
Packet Pg. 334 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
22 Oasis Builders of SW FL LLC -
- Collier County Contactor Licensing Section Registration Detail
- DBPR Licensee Detail
- SUNBIZ Detail
The Oasis Group of SWFL, lnc.
- collier county Contactor Licensing Section Registration Detail
- DBPR Licensee Detail
- SUNBIZ Detail
24. Previous violations of Luis Patino
25. Collier County Ordinance 90-105, Section 22-162 - Swimming pool/spa servicing/repair
contractor
Collier County Ordinance 2006-46, as amended, Section: 4.1. (M isconduct-Collier County/city
certificate of competency)
Collier County Ordinance 2006-46, as amended, Section: 4.1.2. - Contracting to do any work
outside of the scope of his/her competency as listed on his/her competency card and as defined
in this Ordinance or as restricted by the Contractors' Licensing Board.
Collier County Ordinance 2006-46, as amended, Section: 4.1.8. - Committing mismanagement
or misconduct in the practice of contracting that causes financial harm to a customer.
Collier County Ordinance 2006-46, as amended, Section: 4.1.18. - Proceeding on any job
without obtaining applicable permits or inspections from the City building and zoning division or
the county building review and permitting department.
Collier County Ordinance 2006-46, as amended, Section: 1.1. - Unlawful to contract without a
certificate of competency. lt shall be unlawful for any person, firm, partnership, corporation or
other legal entity to: ... advertise or represent himself/herself or a business organization as
available to engage in any construction contracting business, or act in the capacity of a
contractor ... without having first made application for and having been issued a current and
valid county/city certificate of competency
Collier County Ordinance 2006-46, as amended, Section 1.6.3.10. Concrete Placing and Finishing
Contractor, Section 1.6.3.19. Fence Erection Contractor and Section 1.6.3.3. Aluminum
Contractor
26
27.
23.
Collier County Ordinance 2006-46, as amended, Section:4.1.10. - Failing to promptly correct
faulty workmanship
10.A.1
Packet Pg. 335 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBIT 1.
10.A.1
Packet Pg. 336 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
BEFORE THE COLLIER COUNTY CONTRACTORS, LICENSING BOARD
BOARD OF COUNTY COMMISSIONERS,
COtt|ER COUNTY, FLORIDA, CONTRACTORS,
LICENSING BOARD
Petitioner,
Case Number: 2019 - 05
License Number: tcc20180002312/C35630
ADM INISTRATIVE COMPLAINT
Collier County (County) files the Administrative Complaint against PATINO, LUIS G (Respondent), who
holds a Collier County Certificate of Competency # 1CC20180002312 (previous C35630) and states the
following facts and allegations in support of the cited violations below:
1. The Respondent currently holds a Collier County Certificate of Competency fl 1CC20180002312
(previous C35530).
2. Under the provisions of Collier County Ordinance 2006-46, as amended, Section: 4.1.
(Misconduct-Collier County/city certificate of competency), the following actions by a holder of
a Collier County/city certificate of competency shall constitute misconduct and grounds for
discipline pursuant to Section 4.3 (Disciplinary proceedings).
a. I received the written complaint from homeowner, Craig Panzera, who resides at 1307
Little Blue Huron Ct., Naples, FL 34108 (Subject Property) on December 18, 2018. The complaint
stated that Mr. Panzera entered into a contract for pool, masonry and fence work with "Oasis
Pools". The contract for the work was executed by the parties and dated February 7, 2018. The
contract was for 5 53,6L9.47 and Mr. Panzera paid a deposit of SL7,873.L6 at the time of signing
the contract. Mr. Panzera said he paid all monies as requested by the contractor that totaled
PATINO, LUIS G
OASIS POOLS OF SOUTH WEST FLORIDA, INC
Respondent.
10.A.1
Packet Pg. 337 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
554,232.48. Mr. Panzera stated that the contractor performed all work at the subject property
beginning in February, 2018 until November, 2018. Mr. Panzera stated that as of November,
2018, the work was uncomplete and unsatisfactory. Mr. Panzera stated since that date, no
further work had been performed. Mr. Panzera further stated he had contacted the contractor
numerous times to check on the status of his return to complete the work and the contractor
was unresponsive to his calls and texts.
b. On December 20, 2018, I took photographs of subject property & observed the work
that had taken place. The work observed included:
Demolition of all tiles and a Pergola around the existing pool areas
Re-Finish of the masonry pool lanai areas and pool edges
A new concrete slab addition (where there was lawn grass previously) from west side of
existing concrete Lanaiwest around house toward the street side.
A new metal Fence (wrought iron type) around entire rear/side yard area
d. Although the pool work was contained on an Owner-Builder Permit taken out by Mr.
Panzera, I located no permit for the metal fence installation that was to be the responsibility of
Luis Patino.
f. I received the copies of the checks of reflected the initial deposit of S17,873.16 and the
later payments and have attached them as exhibit 12 and lnvoices (exhibit 14).
g. Upon investigation of the company, Oasis Pools of South West Florida, lnc, the company
held only a Collier County Certificate of Competency f C35630, Luis G Patino for Swimming Pool
Maint. & Repair, and DBPR as Registered Pool/Spa Servicing Contractor (exhibits 5 & 6). I also
located a company listing in State of Florida, Division of Corporations (exhibit 7).
h. I also located internet advertising on Oasis Renovations / Oasis Pools that showed a
license # RP252555416, Pool/Spa Servicing Contractor (exhibit 17).
c. Mr. Panzera also showed me several areas of the re-finished masonry lanai floor that
had cracking finish throughout. Mr. Panzera stated that the masonry lanai floor was supposed to
be "stamped concrete", however, was put on with a smooth finish by Mr. Patino. Mr. Panzera
stated that the Spa unit attached to the pool now has water leakage under the slab. Also, the
electrical wiring to run the spa has been removed with no wiring to replace and run the Spa. Mr.
Panzera also stated that some of the mechanical devices to operate the pool no longer work
(Pool Heater, Pool/Spa lights).
e. Mr. Panzera provided me a copy of the contract and I have included it as exhibit 11.
10.A.1
Packet Pg. 338 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
j. Luis Patino voluntarily closed the license for Oasis Pools of South West Florida, lnc
(C35630) and moved it to new company, The Oasis Group of SWFt, lnc (1CC20180002312) on
December 3, 2018 for the same scope of work, Swimming Pool Maint. & Repair.
4. Collier County brings the following charge in this formal complaint aBainst the Respondent
egUXL!: 4.1.2. - Contracting to do any work outside of the scope of his/her competency as listed on his/her
competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board.
l7l: Unlicensed Concrete plocing ond finishing controctor, Unlicensed Fence erection controctor,
U n licensed Alu m in u m controctor.
(21: Unlicensed Advertising for Pool & Potio Renovotions, Potio Resurfocing, Stucco Work, Deck Work,
Electricol. (1.1. - Unlawful to contract without a certificate of competency. lt shall be unlawful for any
person, firm, partnership, corporation or other legal entity to: ... advertise or represent himself/herself or
a business organization as available to engage in any construction contracting business, or act in the
capacity of a contractor ... without having first made application for and having been issued a current and
valid county/city certificate of competency. (2006-46, Section 1.1.) - Website, www.oasispoolsco.com,
has advertising for Patio Resurfacing and other as documented.))
COUNT2:4.1.8.-Committingmismanagementormisconductinthepracticeofcontractingthatcausesfinancial
harm to a customer.
equll_:!: 4.1.10. - Failing to promptly correct faulty workmanship
COUNT4: 4.1..18. - Proceeding on anyjob without obtaining applicable permits or inspections from the City
building and zoning division or the county building review and permitting department.
WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action
under Collier County Ordinance 2006-46, as amended, Section 4.2., as amended, and
WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier
County Contractors' Licensing Board to find the Respondent guilty of the violations charged.
Dated://Signed:
Collier County Contractors' LicensinS
Supervisor or Designee
i. On February 2, 2019, I received from Mr. Panzera, an Estimate that was specifically for
the unfinished and unsatisfactory work as contracted to Luis Patino, Oasis Pools. The Estimate
from Hydrotech Pools lnc., documented a cost of 511,870.00 for the repairs (exhibit 18).
3. Thereafter, pursuant to Collier County Ordinance 2006-46, as amended, Section 4.3.2. and Section
4.3.3., the complaint was investigated and found sufficient cause to file formal charges.
Gumph
10.A.1
Packet Pg. 339 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH !BIT 2
10.A.1
Packet Pg. 340 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Contractors' Licensing Board
2800 North Horseshoe Dr.
Naples, Fl. 34104
Complaint Number- 2919lq5
Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of
competency has violated Collier County Ordinance 2006-46, as amended, may submit a sworn complaint
to the Contractor Licensing supervisor, or his / her designee. The complaint shall be in substantially the
form prescribed by the Contractor Licensing Supervisor. The complainant shall pay a fee of S50.00 to
defray the costs of administering the complaint, at the time of filing the complaint. The complaining
party shall state with particularity which section(s) of this Ordinance he or she believes has been
violated by the contractor and the essential facts in support thereof.
Collier County Registration number: 1CC20180002312 (previous C35530)
Contractor's Business Address: 15275 COLLIER BLVD, STE,201
Naoles, FL 34119
Filed By:
Complaint:
Please print or type and return signed copies ofthe complaint.
Date: ApdLZlL?qUl
ABainst:
Contractor's Name: Pa!!!g-!gi!q
Phone:2?9-272-L344
Business Name: @
State License Number if known: RP252555415 (Resistered onlv)
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Packet Pg. 341 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Name: eqlier County Contractors' Licensins Office (Jack Gumph)
Address: 2800 N. Horseshoe Dr., Naples, FL 34104
Business Phone : 239-252-246a
Address(s)where work done: 1307 Little Blue Huron Ct
City : NAPIES Fr 34108
County: COLLIER
Date of contract(s): February 9, 2018
Date job started: Februarv, 2018
Date job completed or new home occupied: XqllegMlglg
Were there plans and specifications? Unknown
ls there a written contract? Yes. lf yes, amount of Contract: S53.619.47
Has Contractor been paid in full? Yes. lf not, what amount? Plus extra for 354.232.48
Was a Building Permit obtained? NO (Fence installation)
Building Permit number if known:
Have you communicated by letter with the licensee? llEs
Date:212812OL9. Do you have a reply ? Personallv served
Please attach to this form all copies of the purchase agreement, building contract, home improvement
contract, copies of receipts and/or cancelled checks available and any additional evidence to
substantiate your allegations. List any subsections of Section 4 of Collier County Ordinance number 90-
105, as amended, which, in your opinion, have been violated by the contractor which is the subject of
this complaint, (list subsection number):
G9-U-UI_1: 4.1.2. - Contracting to do any work outside of the scope of his/her competency as listed on his/her
competency card and as defined in this Ordinance or as restricted by the Contractorsr Licensing Board-
1Ll: Unlicensed Concrete plocing ond finishing controctor, Unlicensed Fence erection controctor,
U nlice nse d Alu minum controctor.
l2)t Unlicensed Advertising for Pool & Patio Renovotions, Potio Resurfocing, Stucco Work, Deck Work,
Electricol. (7.7. - Unlawful to contract without a certificate of competency. lt shall be unlawful for any
person, firm, partnership, corporation or other legal entity to: ... advertise or represent himself/herself or
a business organization as available to engage in any construction contracting business, or act in the
capacity of a contractor ... without having first made application for and having been issued a current and
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Packet Pg. 342 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
COUNT2:4.1.8.-Committingmismanagementormisconductinthepracticeofcontractingthatcausesfinancial
harm to a customer.
COUNT 3: 4.1.10. - Failing to promptly correct faulty workmanship
COUNT 4: 4.1.18. - Proceeding on any job without obtaining applicable permits or inspections from the City
building and zoning division or the county building review and permitting department.
Please state the facts which you believe substantiate your charge of misconduct against the subject
contractor. List facts separately for each subsection number above:
a. I received the written complaint from homeowner, Craig Panzera, who resides at 1307
Little Blue Huron Ct., Naples, FL 34108 (Subject Property) on December 18, 2018. The complaint
stated that Mr. Panzera entered into a contract for pool, masonry and fence work with "Oasis
Pools". The contract for the work was executed by the parties and dated February 7, 2018. The
contract was for 553,6\9.47 and Mr. Panzera paid a deposit of S 77 ,873.16 at the time of signing
the contract. Mr. Panzera said he paid all monies as requested by the contractor that totaled
554,232.48. Mr. Panzera stated that the contractor performed all work at the subject property
beBinning in February, 2018 until November, 2018. Mr. Panzera stated that as of November,
2018, the work was uncomplete and unsatisfactory. Mr. Panzera stated since that date, no
further work had been performed. Mr. Panzera further stated he had contacted the contractor
numerous times to check on the status of his return to complete the work and the contractor
was unresponsive to his calls and texts.
b. On December 20, 2018, I took photographs of subject property & observed the work
that had taken place. The work observed included:
Demolition of all tiles and a Pergola around the existing pool areas.
Re-Finish of the masonry pool lanai areas and pool edges.
A new metal Fence (wrought iron type) around entire rear/side yard area
c. Mr. Panzera also showed me several areas of the re-finished masonry lanai floor that
had cracking finish throughout. Mr. Panzera stated that the masonry lanai floor was supposed to
be "stamped concrete", however, was put on with a smooth finish by Mr. Patino. Mr. Panzera
stated that the Spa unit attached to the pool now has water leakage under the slab. Also, the
electrical wiring to run the Spa has been removed with no wiring to replace and run the Spa. Mr.
Panzera also stated that some of the mechanical devices to operate the pool no longer work
(Pool Heater, Pool/Spa lights).
valid county/city certificate of competency. (2006-46, Section 1.1.) - Website, www.oasispoolsco.com,
has advertising for Patio Resurfacing and other as documented.))
A new concrete slab addition (where there was lawn grass previously) from west side of
existing concrete Lanai west around house toward the street side.
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Packet Pg. 343 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
d. Although the pool work was contained on an Owner-Builder Permit taken out by Mr.
Panzera, I located no permit for the metal fence installation that was to be the responsibility of
Luis Patino.
e Mr. Panzera provided me a copy of the contract and I have included it as exhibit 11
f. I received the copies of the checks of reflected the initial deposit of S17,873.16 and the
later payments and have attached them as exhibit 12 and lnvoices (exhibit 14).
g. Upon investigation of the company, Oasis Pools of South West Florida, lnc, the company
held only a Collier County Certificate of Competency # C35630, Luis G Patino for Swimming Pool
Maint. & Repair, and DBPR as Registered Pool/Spa Servicing Contractor (exhibits 5 & 6). I also
located a company listing in State of Florida, Division of Corporations (exhibit 7).
h. I also located internet advertising on Oasis Renovations / Oasis Pools that showed a
license # RP252555416, Pool/Spa Servicing Contractor (exhibit 17).
i. On February 2, 2019, I received from Mr. Panzera, an Estimate that was specifically for
the unfinished and unsatisfactory work as contracted to Luis Patino, Oasis Pools. The Estimate
from Hydrotech Pools lnc., documented a cost of $11,870.00 for the repairs (exhibit 18).
j. Luis Patino voluntarily closed the license for Oasis Pools of South West Florida, lnc
(C35630) and moved it to new company, The Oasis Group of SWFL, lnc (1CC20180002312) on
December 3, 2018 for the same scope of work, Swimming Pool Maint. & Repair.
(Complainant's signature)
State of FLORIDA
County ofCOtLlER
Sworn to (or affirmed)and
by
pe or stamp commissioned name of Notary Public
P19ro n e'.produced identification
bed before me this
-lday
of fl'\a^r ,20 4
(siSnature of person makin8 statemeno
(signature of Notary Public)
."$.',.'s".
lw"J
tllAD&E
rYcow{rFF07.e
EOnESF t,2E0lcdllrtft attylt.
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Packet Pg. 344 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBIT 3
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Packet Pg. 345 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
e-r Covayatly
STATEMENT
Contractor Licensing Case #'s CEM1S20180015583
NAME: Jack Gumph
HOME ADDRESS: N/A
WORK ADDRESS: 2800 N. Horseshoe Dr., Naples, FL 34104
By
DOB: N/A
PHONE: N/A
PHONE: 239-252-2468
EMAILADOREESS: iack.qumph@ colliercountvFL.oov
who, says that on the 24th day of April, 2019
in Collier County, State of Florida, that:
l, Jack Gumph, Licensing Compliance Officer with Collier County Growth Management Department,
Contractor Licensing Section, personally affirm/swear:
That the information supplied in Collier County Growth Management Department, Contractor Licensing
Section, Case # CE M 1520180015583, for Luis Gabriel Patino, is a true and accurate account my
investigative finding of fact in this case. The investigation commenced on the date of L2/18/2078 in
Unincorporated Collier County (Naples), FL.
STATE OF FLORIDA,
County of Collier, Sworn to and subscribed before me this 7 day offi 20Lq
uJr0A'r!g
lf, (Ixrri:.r! ry | :r SF t8ol.t3
.i.?-,.i,..-\1,!,M
erSrbrt atE lr5
My Commission txptres:5f lf W?o
Print name of perso making statement
tu f maki statement
..tL'.3%
lW"
1,
5 ignature o f Notary
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
I Personallv Known OR..1*
_Produced identification, Type of identification _
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Packet Pg. 346 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
c,Rft- Co,t'vt i3,'
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
On the date of December 18, 2018, (J. Gumph, Compliance Investigator) received the wdtten
complaint through Contractor Licensing Office, Customer Service from homeowner, Craig
Panzera, 1307 Little Blue Huron Ct., Naples, FL 34108 (Subject Property) against a pool
contractor. The contractor was listed as Oasis Pools. The homeowner stated that a contract was
signed on or about 21712018 with a deposit paid of$17,873.16. The homeowner related that the
work is unsatisfactory and incomplete. At that time, I initiated Collier County Contractor
Licensing case number CEMIS20180015583.
On the date ofDecember 20,2018,I (Jack Gumph) traveled to the address of 1307 Little Blue
Huron Ct., Naples, FL 341 08 for a meeting with homeowner, Craig Parzera. I observed the
location to be a single family detached residential structure. I personally met \ rith Craig Panzera
and wife, Anna McKinnon and inquired as to the specifics of their complaint reference the work
at his home. Craig Panzera indicated the following:
In January, 2018 he (Mr. Panzera) had phone contact and subsequently met personally with Mr.
Luis Patino who identihed himself as the owner of company, Oasis Pools of Naples. Mr. Panzera
showed Luis Patino the rear pool / yard areas ofhis home and the work that he wished to have
completed. Mr. Patino walked the property and completed a written Estimate which was dated
February 5, 2018. During this meeting, Mr. Patino related to homeowner, Craig Panzera that he
was a licensed contractor to complete all work on the Estimate.
Luis Patino provided Mr. Panzera the written Estimate at that time. He (Mr. Panzera) indicated
the Estimate was for "Demo Tile, Tile Install (Per LN FT, Professional Aquatic Water Proof,
Professional Grade Thin set, Detailed Application, Grout), Form & Steel Slab Addition, Tile
Allowance, Concrete- l0 yards, Stamp Concrete, Electrical Conduit, Plumbing materials. The
estimate was documented at $53,619.47. Mr. Panzera stated he signed the Estimate on2l9l20l8
accepting the contract by initialing the date only (he didn't sign his name). The work was
commenced by contractor, Luis Patino in February of2018. Mr. Panzera related that work went
on for several months and ended on or about November. 2018.
NOTE: It should be noted that I was provided copies of the written estimate (from Mr. Parzera)
and observed it to be computer type w tten on a standard printed form labeled Estimate and
dated2l5l20l8. The Estimate was numbered 1042 issued to craig Panzera,1307 Littte Blue
Huron Ct., Naples, FL 34108. On the top right was a letterhead listed as..OASIS". On the left
side (top) of the form was written, "oasis Renovations, 15275 collier Blvd Ste 201, Naples, FL
34119, loyce@oasisPoolsco.com, www.oasispoolsco.com". I observed the various itemized list
ofwork to be completed (as previously listed above) with prices for a total of $53,619.47. on the
bottom of the form was listed as "Accepted By" and "Accepted Date". The "Accepted By" was
2
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Packet Pg. 347 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
e'r Covrtijt
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
not signed however the "Accepted Date" was documented as"2/9118" by signing (by Mr.
Panzera).
I also researched the web address of www.oasispoolsco.com, as it was documented on the above
Estimate. The tisting on the site was Oasis Renovations / Oasis Pools. The site listed Leo Patino,
Oasis Pools of South West Florida Inc., License # RP252555416 (Pool/Spa Servicing
Contractor) as owner/operator. I observed the company has advertising documented for Pool and
Spa Remodeling which includes:
Pool & Patio Renovations
Patio Resurfacing
Stucco Work
Deck Work
Electrical
This advertising for the above listed work is outside the scope of the Swimming Pool Maint. &
Repair license held by Leo Patino (dba) Oasis Pools of South West Florida Inc as documented on
Collier County License # C35630, SWIMMING POOL MAINT. & REPAIR.
On this same date of December 20,2018,1 was shown to the rear pool/yard area by Mr. Panzera
I was shown the following areas where work had previously been completed by contractor, Luis
Patino:
I inquired of Mr. Panzera information relating to the unsatisfactory work completed by contract
Patino. Mr. Panzera then showed me several areas ofthe re-finished masonry lanai floor that had
cracking finish throughout. Mr. Panzera stated that the masonry lanai floor was supposed to be
"stamped concrete", however, was put on with a smooth finish by Mr. patino. Mr. panzera
3
Demolition ofall tiles and a Pergola around the existing pool areas.
Re-Finish ofthe masonry pool lanai areas and pool edges.
A new concrete slab addition (where there was lawn grass previously) from west side of
existing concrete Lanai west around house toward the street side.
A new metal Fence (wrought iron type) around entire rear/side yard area.
10.A.1
Packet Pg. 348 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
er Cott*ttj't
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
stated that the Spa unit attached to the pool now has water leakage under the slab. Also, the
electrical wiring to run the Spa has been removed with no wiring to replace and run the Spa. Mr.
Panzera also stated that some of the mechanical devices to operate the pool no longer work (Pool
Heater, Pool/Spa lights). Mr. Panzera related that the old pool had an aluminum pool enclosure,
however that was removed by contractor (Patino) and the new metal fence put in around the
entire rear/side yard area by Mr. Patino. I observed the areas in question. noting over ten spots of
cracking on a smooth finish. I observed the Spa unit had no wiring and was inoperable as well as
pool/spa lighting. I could not determine the leakage as the pool was recently filled. Mr. Panzera
said the leak is in the side tile area and leak below the concrete lanai.
At this time, I inquired of homeowner, Mr. Panzera if the contractor (Luis Patino) ever discussed
the requirements for obtaining building permits prior to the commencement of the project. Mr.
Panzera indicated that he (Mr. Panzera) and Luis Patino had such a conversation. Homeowner,
Mr. Panzera related that prior to that time, he (Mr. Panzera) had taken out an "Owner-Builder"
Building permit for work he was completing on the interior of the home that was still
current/active. In January, 201 8, knowing he was also going to complete the exterior pool
renovations, he went to the county building department and submitted a revision to that permit
(subsequently found to be # PRBD20151134496). He (Mr. Panzera) explained the already
permitted project, whereby Mr. Patino told him he (Patino) would "take care of ' all permits
going forward. That Mr. Patino personally took all the permits from the "Permit Box" and never
retumed them throughout the project.
NOTE: I subsequently researched the files of the Collier County Growth Management
Department (Building Department) whereby located Permit # PRBD2Ol 51 134496 which
included documentation for a Revision, dated ll4l20l8 for "Add pool deck, outdoor kitchen,
expand existing concrete patio deck, install new entry door, Gas supply, water supply, electric
supply, existing screen cage was destroyed by hurricane Irma no replacement cage will be
installed". At the time, I observed no revision for the installation ofa metal fence (which
required a building permit).
Photographs were taken to memorialize the work project on that date of December 20,2018
A subsequent meeting with homeowner, Craig Panzera (on January 31, 2019) revealed that the
job was commenced on or about early February,2018 with Mr. Patino present with workers from
his company. They commenced the demolition of the Pergola and the pool lanai finishes. Mr.
Panzera said the job was started and he noticed immediately that Luis Patino was not following
the directions for the work. The finishes and materials were not what they had wanted. They
4
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Packet Pg. 349 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
et Qot4*ai1rt
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
relayed this to Luis Patino who said he would correct and comply with what they requested, but
he failed to do so.
Homeowner, Craig Panzera provided payments to Luis Patino as follows:
21912018: Check # 149 - $17,873.16, made payable to "Oasis Renovations"
312012018: Check # 105 - $3,173.00, made payable to "Oasis"
4119/2018: Check # 107 - $9,000.00, made payable to "Oasis"
412512018: Check # 108 - $8,000.00, made payable to "Oasis"
6/2812018: Check # I12 - 52,000.00, made payable to "Oasis Pools"
7/1812018: Check # I l5 - $9,475.00, made payable to "Oasis Builders"
712612018: CASH $3,711.32
7126/2018: CASH $1,000.00
TOTAL: $54,232.48
I inquired of Mr. Panzera, why the names payable on the checks written were somewhat different
(i.e. "Oasis", "Oasis Renovations", and "Oasis Pools"). Mr. Panzera related that when a payment
was made, it was Luis Patino who personally told him (Panzera) what name to wfite on the
check.
Homeowner, Craig Panzera tumed over to me, copies of Invoices as submitted by Luis Patino.
The Invoices are listed as fbllows:
6t2U2018 $2,000.00 "OasisRenovations"
7 t2512018
712512018:
"Bal. Due -
"Change Order" -
"Final Draw" -
$3,711.32 "Oasis Renovations"
$ 1,000.00 "Oasis Renovations"
Mr. Panzera related there were only three (3) invoices because he was using the check drafts as
his receipts.
5
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Packet Pg. 350 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
C,O e-r Cott*ttj't
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
I inquired of Mr. Panzera that my observation of the original contract (w tten estimate) whereby
I found no record for the Fence installation around the property. Mr. Panzera related that during
the construction phase of Luis Patino, he (Mr. Panzera) had a fencing company on the property
to provide an estimate. Upon the company's departure, Luis Patino (who was working on site)
approached and told him he (Patino) could do thejob much cheaper. Therefore, Mr. Panzera
agreed and let Luis Patino contract for the fence (verbal contract). Luis Patino told homeowner
Panzera that he would take care of all permitting for the fence. Mr. Panzera showed me the copy
ofcheck # 105, $3,173.00, and made payable to "Oasis". The Memo line read "Fence (1058)".
Mr. Panzera also brought to my attention, Invoice dated 612l/2018 which documents as
"Activity"-"g6ange Order": "Added one more gate, two posts, I gate, hinges". Mr. Panzera
stated this was for fencing.
Homeowner, Craig Panzera related that the work was completed on or about late November,
2018 whereby he continually discussed with Luis Patino, dissatisfaction with the work and
needed repairs. Mr. Panzera stated that on December 13, 201 8, he sent a text to Luis Patino
requesting he retum to compete repairs for the unsatisfactory work. He (Mr. Panzer) stated Luis
Patino did nol text back and he never heard from Luis Patino again. I did also inquire of
homeowner, Craig Panzera if Luis Patino was the only principle of "Oasis" to work on his
project. Mr. Panzera stated his only contact for the project was Luis Patino and he never met nor
was introduced to any "partners" or "associates" ofLuis Patino during his project.
Mr. Panzera provided photographs of the demolition work as commenced by Luis Patino
On the date of February 2,2019,1 (J. Gumph) received an email from homeowner, Craig
Panzera with an Estimate was specifically for the unfinished and unsatisfactory work as
contracted to Luis Patino, Oasis Pools. The email contained the Estimate that homeowner, Craig
Panzera had received from company, Hydrotech Pools Inc. The Estimate was documented as
follows:
Hydrotech Pools Inc. - for Craig Panzera, 1307 Little Blue Huron Ct, Naples, FL
Proposal - Deck Renovation:
Grind down deck
Float upper section
Cut square in lower section
I
2
J
6
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Packet Pg. 351 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
y Cott?a.i3v
Crowth Management Division
Planning & Regulation
Operations Departnrent
Licensing Section
4. Dye color for deck, seal, and non-skid
IN(]I,IJDES:
Supply & Install products
Labor-Materials-Tax
Cleaning-trash
Pressure wash clean
Plaster brown coat
Spray texture
Color seal
Install bonding agent
TOTAL: $1 1,870.00
Homeowner, Craig Panzera related that the Estimate/Proposal was specifically related to the
repair of the unfinished and unsatisfactory work of contractor, Luis Patino and includes nothing
additional.
On the date of February 12,2019,1(Jack Gumph) received from homeowner, CraigPanzera, a
written swom statement oftheir description ofthe work contracted to Luis Patino. The statement
indicated the following mismanagement and unsatisfactory work:
Concrete decking has many cracks throughout
Concrete decking is an unleveled surface, resulting in water runoffproblems and pooling
Concrele decking paint is chipping.
Pool/Spa are leaking under tiles replaced
Pool/Spa Heater inoperable
Pool/Spa Lights inoperable
Spa wiring was removed and never replaced, Spa is inoperable
I subsequently completed database research on contracting company provided (by homeowner,
Mr. Panzera) as Luis Patino (dba) "Oasis", "Oasis Pools" and/or "Oasis Renovations":
a.
b.
c.
d.
e.
f.
7
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Packet Pg. 352 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Co e-r Qovrtl3t
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
I. OASIS POOLS OF SOU THW E ST FI,ORIDA INC Florida Profit Corporation,
File Date, 3/112010, ADMIN Dissolution, 09/28/2018, Status -lnactive
Address listed of 15275 Collier Blvd, Ste. 201, Naples, FL34119-6'150
Officer/Director - PATINO, LUIS G (Title of P, S, D, T)
NOTE: It should be noted that within the State of Florida, Division of Corporations, list
'Fictitious Name List' - Oasis Renovations, owned and operated by Oasis Pools Of
South West Florida, Inc.
OASIS BUILDERS OF SW FL LLC, Florida Limited Liability Company
File Date, 1l/25/2014, Status - ACTIVE
Address of 15275 Collier Blvd #201-327, Naples, FL 34119
Manager / Member(s), Patino, Luis G (Title - MGR), Alfaro, Melvin (Title - MGR)
State ofFlorida. DeDartment ofBusiness and Professional Resulation (DBPR) - State Contractor
2
Licensins Authority
1. OASIS POOLS FSO TH WE C-Re gistered Pool/SpaT
Contractor, License Number - RP25255541 6
License Holder / Qualifier: PATINO, LUIS GABRIEL , 0612812016 to 08/3 I /201 9
Per DBPR documents "Types of Work Licensee Can Perform" for this license, "Pool/Spa
Servicing Contractor"- "This contractor can repair or service any swimming pool or spa, both
public or privale. This contractor can repair or replace existing equipmenl, install new
equipment, work on interior finishes, reinstall or add pool heaters, repair or replace perimeter
piping and filter piping, repair equipment rooms and housing, and drain pools or spas for
purposes ofrepair. This contractor cannot make direct connections to waler or sewer lines.
Woter trealment and cleaning that does not require lhe installation, construction, replacement,
or modification ofequipment does not require a license. Filters may be changed withoul a
license. "
2. OASIS BUILDERS OF SW FL LLC - Certifled Residential Contractor, License
Number - CRC1331523
License Holder / Qualifier: ALFARO, MELVIN, 0711912016 ro 0813112020
8
State olFlorida. Division of Comorations:
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Packet Pg. 353 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
ev Qor.r:r:tj,t
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
COLLIER COUNTY CONTRACTOR LICENSING SECTION
OASIS POOLS OF SOUTH WEST FLORIDA. INC, License - Certificate of
Competency # C35630, SWIMMING POOL MAINT. & REPAIR-REGISTERED
(Issuance # 201600000301), documented as 'Closed'- "Name Change App Recvd" (dated
12t3t2018).
NOTE: It should be noted that Mr. Patino voluntarily closed the license for Oasis Pools Of
South West Florida, Inc and moved it to new company, The Oasis Group of SWFL, Inc.
This occurred in December 3, 2018.
The Oasis Group of SWFL, Inc (new company) was issued Collier County License #
LCC20f80002312 on December 3, 2018 listed for the scope of Swimming PooI Maint. &
Repair (same scope as Oasis Pools Of South West Florida, Inc). The License # C35630 was
closed at that time and was listed as "Name Change".
It should be noted that within the State ofFlorida, Division of Corporations, list'Fictitious
Name List' - OASIS RENOVATIONS & POOLS, owned and operated by THE OASIS
GROUP OF SWFL, INC. and Patino, Luis G.
OASIS BUILDERS OF SW FL LLC. Registration # LCC20170001006,
RESIDENTIAL CONTR.-CERTIFIED (Issuance # 2017 00000453), documented as
'lnactive'- 'Expired', dated 08/31/201 8. NOTE: State Licensed Certified Residential
Contractor, License Holder / Qualifier: ALFARO, MELVIN, 07119/2016 to 08131/2020.
NOTE: On lll9l20l8, Collier County Contractor Licensing received a letter (email)
received to remove Melvin Alfaro as qualifier with this company.
On the date of February 21,2019,I (Jack Gumph) personally met Mr. Melvin Alfaro, business
partner ofLuis Patino and License Holder i Qualifier of Oasis Builders of SW FL LLC (Oasis
Builders). Melvin Alfaro i Oasis Builders of SW FL LLC is listed as a state Certified Residential
Contractor. Mr. Alfaro stated he was a partner with Luis Patino in this company (Oasis Builders
of SW FL LLC) and its sole license holder. Mr. Alfaro related that on or about August, 2018, he
(Mr. Alfaro) had severed his partnership with Luis Patino in all matters and subsequently drafted
correspondence to Collier County Contractor License Section to remove himself as License
Holder / Qualifier of Oasis Builders of SW FL LLC (conespondence found in the files ofthe
Collier County Contractor License Section). During this conversation with Mr. Alfaro, he
2
9
1
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Packet Pg. 354 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
ev Qovt*tijt
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
confirmed his knowledge as the sole license holder for Oasis Builders, he is required by statute
to have active participation that requires job site supervision, knowledge of and participation in
the business operations ofthe company, including all contractual matters.
I inquired of Mr. Alfaro, if he (as license holder of Oasis Builders), had any knowledge of the
work being performed at the Craig Panzera home, 1307 Little Blue Huron Ct. Mr. Alfaro stated
he did not have any knowledge ofthe work at the subject property. I showed Mr. Alfaro one
specific check (7/1812018: Check # 115 - $9,475.00, made payable to "Oasis Builders") and
inquired as his knowledge. Mr. Alfaro stated he had no knowledge, did not oversee (as license
holder) and received no monies from this work project at 1307 Little Blue Huron Ct. Mr. Atfaro
completed a written statement form with this information. I showed Mr. Alfaro copies of the
Estimates and Invoices for thejob and inquired which company he would say was the
responsible contractor. Mr. AIfaro stated "Oasis Renovations" (license holder- Luis Patino, Pool
Repair only) would be the responsible company, which he has no affiliation (as opposed to,
Oasis Builders, residential contracting company to which he is the license holder). I inquired of
Mr. Alfaro if Luis Patino would insist that the company that estimated,/completed the job was
Oasis Builders, would that be a true statement. Mr. Alfaro stated that would not be a true
statement as he (Melvin Alfaro) has no knowledge of the contracted job.
I was able to research and locate a previous Invoice for the company, Oasis Builders of SW FL
LLC (through previous case with Contractor Licensing). This invoice shows the heading with
OASIS and as follows:
Oosis Builders of Sll/ FL LLt
www,oas is b uil de rs wfl co.co m
In a comparison to the Invoice/Estimate submitted by Luis Patino on the subject property, shows
as follows:
Oasis Renovations
www.oasispoolsco.com
This clearly shows the separation as explained by Melvin Alfaro between companies Oasis
Builders of SW FL LLC and Oasis Renovations (Oasis Pools of South West Florida Inc.) in use
of invoice for scope of work.
10
10.A.1
Packet Pg. 355 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Co e-r Cotwtlj,t
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
On the date of February 28,2019,1 (Jack Gumph) personally met at the Collier County
Contractor License Section Office with Mr. Luis Patino, Oasis Pools of South West Florida, Inc.
Present during the meeting was Supervisor, E. Ybaceta, Contractor License Officer Juan
Guzman and wife of Mr. Patino, identified as Dominique Piene. I inquired of specifics of the
pool refinish job at the residence of Mr. Craig Panzera, 1307 Little Blue Huron Ct., as contracted
by himself doing business as Oasis Pools of South West Florida, Inc. Mr. Patino confirmed that
he completed thejob at the Panzera residence. Mr. Patino stated he contracted thejob as "Oasis
Builders" who are licensed to complete the work as state certified Residential Contractor. I
provided information that I received a statement from Oasis Builders, License Holder, Melvin
Alfaro that indicates otherwise and also have contracts, invoices from Oasis Pools. Mr. Patino
stated it was a clerical error for the contracts, invoices to be put on Oasis Pools letterhead instead
of Oasis Builders. Mr. Patino further that he and business partner, Melvin Alfaro have separated
and "closed" Oasis Builders, thus their relationship has ended. Mr. Patino confirmed the fence
erection work, however stated the permit was the responsibility ofhomeowner, Craig Panzera.
When inquired about the incomplete job, he believed the job was completed as contracted.
Collier County Building Permit Requirement
A subsequent review of case findings was completed with Collier County Chief Building
Official, Jonathan Walsh. Mr. Walsh determined that pursuant to Florida Building Code 105.1,
the scope of the construction ofthe iron fence required the issuance of a building permit for the
work conducted at the residence of Mr. Craig Panzeru, 1307 Little Blue Huron Ct., Naples, FL
34108.
I subsequently completed research on the specific contractor license registrations held by Luis
Patino during the period ofconstruction work at the residence in question. As per records ofthe
Collier County Contractor License Section, Luis Patino held the following Certificate of
Competency:
l. OASIS POOLS OF SOUTH WEST FLORIDA, lNC, License Certificate of
Competency # C35630, SWIMMING POOL MAINT. & REPAIR-REGISTERED, Date
Issued- 04/13/2016, Date Expires- 0913012019
NOTE: According to SLINBIZ (Florida Division oi corporations), oasis Pools of South west
Florida, Inc is also doing business as Oasis Renovations (Fictitious Name List).
LT
10.A.1
Packet Pg. 356 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
e'r Cor.t*rt-jt
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
Collier County Ordinance, Ord. No. 90-105, Sec. 22-162. (10) - Definitions and contractor
qualifications,state. TO llIT: Swimmins pool/spo servicinp/reDair contractor - "contractor
whose scope ofwork involves, but is not limited lo, the repair and servicing of any swimming
pool, or hol tub or spa, whether public or private, or otherwise, regardless ofuse. The scope of
work includes the repair or replacement of existing equipment, any cleaning or equipment
sanitizing which requires at least a partial disassembling, excluding filter changes, and the
installation ofnew pool/spa equipment, interior refinishing, the reinstallation or addition ofpool
heaters, the repair or replacement of all perimeter piping andfilter piping, the repair of
equipmenl rooms or housingfor pool/spa equipment, and the substantial or complete draining of
a swimming pool, or hol tub or spa, for the purpose of any repair or renovation. The scope of
such work does not include direct connections to a sanitary sewer system or to potable water
lines. The installalion, construction, modification, substantial or complete disassembly, or
replacement of equipment permanently altdched to and associated with the pool or spa for the
purpose ofwater treatment or cleaning of the pool or spa requires licensure; however, lhe usage
of such equipment for the purposes of water tredtment or cleaning shall not require licensure
unless the usoge involves construction, modification, substantial or complete disassembly, or
replacement ofsuch equipment. Water treatment that does not require such equipment does not
require a license. In addition, a license shall not be requiredfor the cleaning of lhe pool or spa
in any way that does not affect the structural integrity of the pool or spa or its associated
equipmenl. "
NOTE: It should be noted that the appropriate classification or Certificate ofCompetency
required for the scope of work at the Panzera residence would be at the least, "Residential
Pool/Spa Contractor" for the refinishing of the pool deck. The new patio and fence erection
would also require Concrete Placing and Finishing Contractor and Fence Erection Contractor
Certificate of Competency respectively. The demolition of the aluminum pool enclosure would
require Aluminum Contractor Certificate of Competency for the altering of the enclosure.
This investigation indicated that Luis Patino (dba) Oasis Pools of South West Florida, Inc.
managed/performed the renovation that would be classified as Misconduct, a violation of Collier
County Ordinance 2006-46, as amended, Section: 4.1. as follows:
I . Contracting to do any work outside of the scope of his,tter competency as listed on his/her
competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing
1-2
Research olCollier County Ordinance, Ord. No. 90-105 (2006-46) document the following:
10.A.1
Packet Pg. 357 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
e'r Cor,t*lt3,t
Board.(2006-46, Section 4.1 .2.)- Unlicensed concrete plqcing and finishing contractor,
Unlicensed Fence erection contrdclor, Unlicensed Aluminum contractor.
3. Failing to promptly correct faulty workmanship (2006-46, Section 4.1.10.) - Homeowner
having to pay another contractor to correcl the work, as Luis Patino failed or refused to
perform.
4. Proceeding on any job without obtaining applicable permits or inspections from the City
building and zoning division or the county building review and permitting department. (2006-46,
Section 4.1.18.) - Commencing work without a Building Permit for the fence erection.
5. Unlawful to contract without a certificate of competency. It shall be unlawful for any person,
firm, partnership, corporation or other legal entity to: ... advertise or represent himself/herself or
a business organization as available to engage in any construction contracting business, or act in
the capacity of a contractor ... without having first made application for and having been issued
a current and valid county/city certificate of competency. (2006-46, Section I . 1 .) - Website,
www.oasispoolsco.com, has advertisingfor Potio Resurfacing and other as documented.
Research of the computerized files of Collier County Growth Management revealed that Luls
Patino (dba) Oasis Pools ofSouth West Florida, Inc. has been involved in previous violations
associated with unlicensed contracting and other violations through the Collier County
Contractor License Section. The research indicated ten (10) previous case reports for violation of
contractor Iicensing ordinance:
1. 0112412013 - CECV2O130001003: commencing work without a Permit - $300 Citation
- Paid
0112412013 - C8UL20130000609: Unlicensed Electrical Contractor - $300
Citation - Paid
3. 02/0512013 - CEUL2013000l181: Unlicensed. Res. Pool Repair, $500 Citation - Paid
4. OZl05l2O13 - CEUL2O13000l182: Unlicensed. Res. Pool Repair, $500 Citation- Paid
2
13
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
2. Committing mismanagement or misconduct in the practice of contracting that causes financial
harm to a customer. (2006-46, Section 4.1 .8.) - Homeowner Craig Panzera having to pay
additional monies in lhe amount of$11,870.00 to correct the work.
10.A.1
Packet Pg. 358 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Co e-r Cotwttj't
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
5 02105/2013 - CEMIS20130001683: Commencing work without a Permit, $500 Citation
- Paid
02105/2013 - CEUL20130001180: Unlicensed. Res. Pool Repair- $500 citation-Paid6
7 $s000210512013 - CEMIS20130001684: Commencing work without a Permit -
citation- Paid
$500
9. 0613012015 - CEMIS2O1500l 1469: Advertisement as Licensed - $2000 citation- Paid
10. 06/1912018 - C8UL20180008470: Unlicensed Pool Contractor - $1000 citation- Paid
NOTE: It should be noted that the above case files are listed to Luis Patino (dba) Oasis Pools of
South West Florida, Inc.
A By Estimate/Contract and Invoices, Luis Patino, himself, doing business as (dba) Oasis
Pools of South West Florida, Inc / Oasis Renovations, entered into a written agreement
for renovations with homeowner, Craig Panzera, 1307 Little Blue Huron Ct., Naples, FL
34108 on February 9,2018.
Luis Patino (dba) Oasis Pools of South West Florida, Inc / Oasis Renovations
contracted/managed/performed all scope of work which included concrete placing and
finishing contracting and Fence erection contracting.
Luis Patino, was paid a total of $54,232.48 by homeowner, Craig Panzera and the work
was deemed unsatisfactory and incomplete.
Craig Panzera has received a Quote/Estimate of$l1,870.00 and paid another
contractor for correcting the unsatisfactory/repairs as a result ofLuis Patino's work'
B
C
D
L4
8.0210512013 - CEMIS20130001685: Commencing work without a Permit -
citation- Paid
Conclusion
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Packet Pg. 359 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
er Cor.wttjt
E
F
G
J
K
I
As per Chief Building Official Jonathan Walsh, the work contracted to Luis Patino
required a Building Permit issued through the Collier County Growth Management
Department before commencing any construction for the Fence erection contracting.
No such permit was applied for nor issued and construction was completed.
Luis Patino, himself, held no Certification, Registration or License through his owned
company, Oasis Pools ofSouth West Florida, Inc. and or any other company for (l)
concrete placing and finishing contracting, (2) Fence erection contracting and (3)
Aluminum Contracting.
Luis Patino, based on the aforementioned actions, himself was the party who engaged
in the practice of Misconduct-{ollier County/city certificate of competency by -
Contracting to do work outside of the scope ofhis/her competency as listed on his/her
competency card and as defined in this Ordinance or as restricted by the Contractors'
Licensing Board in violation of Collier County Ordinance, Ord. No. 2006-46, Section
4.1.2. (Concrete placing and finishing contracting, Fence erection contracting and
Aluminum Contracting.)
Luis Patino, based on the aforementioned actions, himself was the party who
engaged in the practice of Misconduct-Collier County/city certificate of competency by
Committing mismanagement or misconduct in the practice of contracting that causes
financial harm to a customer in violation of Collier County Ordinance, Ord. No. 2006-46,
Section 4. I .8.
Luis Patino, based on the aforementioned actions, himself was the party who engaged
in the practice of Misconduct-{ollier Countyicity certificate of competency by Failing
to promptly correct faulty workmanship in violation of Collier County Ordinance, Ord.
No. 2006-46, Section 4.1 . 10.
Luis Patino, based on the aforementioned actions, himself was the party who engaged
in the practice of Misconduct-Collier County/city certificate of competency by
proceeding on anyjob without obtaining applicable permits or inspections from the City
building and zoning division or the county building review and permitting department in
violation of Collier County Ordinance, Ord. No. 2006-46, Section 4.1.18.
15
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
H.
Luis Patino (dba) Oasis Pools of South West Florida, Inc / Oasis Renovation
himsetf, held a valid./current Certificate of Competency documented as Swimming Pool
Maintenance & Repair only.
10.A.1
Packet Pg. 360 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
et Cor.wtt3t
Growth Management Division
Planning & Regulation
Operations Departnrent
Licensing Section
L
M
N
Luis Patino, based on the aforementioned actions, himself was the party who engaged
in the practice of - advertise himself/herself or a business organization as available to
engage in construction contracting business without having first made application for
and having been issued a current and valid county/city certificate of competency by use
of his website, www.oasispoolsco.com, in advertising for Patio Resurfacing and other as
documented.
Luis Patino, as principle ofentity, Oasis Pools ofSouth West Florida, Inc has ten (10)
previous violations resulting in Citations with Collier County Contractor License
Section.
Luis Patino voluntarily closed the license for Oasis Pools of South West Florida, Inc
(C35630) and moved it to new company, The Oasis Group of SWFL, Inc
(LCC20180002312) on December 3, 2018 for the same scope ofwork, Swimming Pool
Maint. & Repair.
STATE OF FLORIDA,
County of Collier, Sworn to and subscribed before me this
By
day of Oa^r .2ol?I
ffi uJrDrglsrrcolm!(I F r7ag
EenE*llrl2@ffiIlnrftallt hrh
Print name of person ma statement
Sign ng ment
Signature of Notary
Stttuz"
re of
16
My Commission Expires:
APersonallyKnownoRProducedidenti,ication,Typeofidentification-
10.A.1
Packet Pg. 361 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBIT 4
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Packet Pg. 362 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Report Title:Code Case Details
Dare 412412019 12:38:06 PM CaseNumber. CEM1S20180015583
Case Number:cEMts201800't 5583
Case Type Miscond uct
Normal
lnspector JackGumph
Jurisdiction Collier County
Origin Complaint
Detail Description On the date of December 18, 2018, (J. Gumph) received the written complaint through
Contractor Licensing Office, Customer Service from homeowner, Craig Panzera, 1307 Little
Blue Huron Ct., Naples, FL 34108 (Folio # 66679202040) against a pool contractor. The
contractor is listed as Oasis Pools. The homeowner stated that a contract was signed on or
about 2/5/2018 with a deposit paid of $17,873.16. Homeowner related that the work is
unsatisfactory and incomplete.
'1307 Little Blue Huro Ct., Naples, FL 34108 (Folio # 66679202040)
Case Disposition Case Pending
Property 66679202040
Complainant PANZERA, CRAIG S
Contractor OASIS POOLS OF SWFL INC
Contractor PATINO, LUIS G
Business lvlanagement & Budget Office 1
fu!
Priorityr
Location Comments:
Status llnvestigation
Date & T,me Enteted.l12l19t2}18 3:15:26 PM
Entered By.lJackGumph
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Packet Pg. 363 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Code Case Details Execution Date 412412Q19 12:38:06 PM
Required Completed CommentsDescAssigned
12t'19t2018 12t19t2018 Needs
lnvestigatio
n
On the date of December 18, 2018, ( J.
Gumph) received the written complaint
through Contractor Licensing Otflce,
Customer Service from homeowner, Craig
Panzera, 1307 Little Blue Huron Ct., Naples,
FL 34'108 (Folio # 66679202040) against a
pool contractor. The contractor is listed as
Oasis Pools. The homeowner stated thal a
contractwas signed on or about 2/5/2018 with
a deposit paid of $'17,873.16. Homeowner
related that the work is unsatisfactory and
incomplete.
Wll require a site visit and interview with the
homeowner.
Preliminary lnvestigation JackGumph
Cont. lnvestigation JackGumph 12t20t2018 2t6t2019 Complete 12t20t2018
On the date of December 20, 2018, I (Jack
Gumph) traveled to the address of 1307 Little
Blue Huron Ct., Naples, FL 34108 for a
meeting with homeowner, Craig Panzen.I
observed the location to be a single family
detached residential structure. I personally
met with Craig Panzera and wife, Anna
McKinnon and inquired as to the specifics of
their complaint reference the work completed
at his home. Craig Panzera indicated the
followingl
ln early 20'18 he (Mr. Panzera) had contact
and subsequently personally met with a Mr
Luis Patino who identified himself as the
owner of company, Oasis Pools in Naples, FL
Mr. Panzera explained to Luis Patino the rear
pool areas of his home and the work that he
wished to have completed. Mr. Patino walked
the property and completed a written
ESTIMATE which was dated February 5,
2018. During this meeting, Mr. Patino related
to homeowner, Mr. Panzera that he was a
Licensed Contractor to complete all work on
the Estimate.
Luis Patino provided the written Estimate at
that time. He (Mr. Panzera) indicated the
Estimate was for "oemo Tile, Tile lnstall (Per
LN FT, Professional Aquatic Water Proof,
Professional Grade Thin set, Detailed
Application, Grout), Form & Steel Slab
Addition, Tile Allowance, Concrete- 10 yards,
Stamp Concrete, Electrical Conduit, Plumbing
materials. The estimate was documented at
$53,619.47 (copy attached to this report for
reference) Mr. Panzera stated he signed the
Estimate on 2/9/2018 accepting the conkact.
That the work was shortly commenced by
contractor, Lurs Patino Mr. Panzera related
Business Management & Budget Office 2
Outcome
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Packet Pg. 364 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Code Case Details
that work went on Ior several months and was
completed on or about November, 2018.
NOTE: lt should be noted that I (Jack Gumph)
was provided copies of the written estimate
(from Mr. Panzera) and observed it to be
'computer type'written on a standard printed
form labeled "ESTIMATE' and dated
2/5/2018. The "ESTIMATE" was numbered
1042 issued to Craig Panzera, 1307 Little
Blue Huron Ct., Naples, FL 34108. On the top
right was a letterhead listed as "OASlS". On
the left side {top) of the form was written,
"Oasis Renovations, '15275 Collier Blvd Ste
20'1, Naples, FL 341'19,
Joyc€@OasisPoolsCo.Com,
www.oasispoolsco.com". I observed the
various itemized list of work to be completed
(as previously listed above) with prices for a
total of $53,619.47. On the bottom of the form
was listed as "Accepted By" and "Accepted
Date". The 'Accepted By" was not signed
however the "Accepted Date" was
documented as "2/9/1 8'.
On this same date of December 20, 2018, I (J
Gumph)was shown to the rear pool/yard area
by Mr. Panzera. I was shown lhe followrng
areas where work had previously been
completed by contractor, Luis Patino to witr
- Demolition of all tiles and a Pergola around
the existing pool areas.
- Re-Finish of the masonry pool lanai areas
and pool edges.
- A new concrete slab addition (where there
was lawn grass previously) from west side of
existing concrete Lanaiwest around house
toward the street side.
- A new metal Fence (wrought iron type)
around entire rearlside yard area.
It was inquired of Mr. Panzera information
relating to the unsatisfactory work completed
by contract Patino. Mr. Panzera then showed
several areas of the re-finished masonry lanai
floor that had cracking finish throughout. lvlr.
Panzera stated that the Spa unit attached to
the pool now has water leakage under the
slab. Also, the electricalwiring to run the Spa
has been removed with no wiring to replace
and run the Spa. Mr. Panzera also stated that
some of the mechanical devises to operate
the pool no longer work. Mr. Panzera related
that the old pool had an aluminum pool
enclosure, however that was removed by
contractor (Patino) and the new metal fence
put in around the entire rear/side yard area.
NOTE: I subsequently researched the files of
the Collier County GroMh Management
Department (Building Oepartment) whereby
located Permit # PR8D20151134496 which
Business Management & Budget Office 3
Execution Date 412412019 12:38:06 PM
10.A.1
Packet Pg. 365 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Code Case Details Execution Oate 412412019 12:38:06 PM
Cont. lnvestigation JackGumph 4t24t2019 4t24t2019 Complete
included documentation for a Revision, dated
11412018 fot "Add pool deck, outdoor kitchen,
expand existing concrete patio deck, install
new entry door, Gas supply, water supply,
electric supply, existing screen cage was
destroyed by hurricane lrma no replacement
cage will be installed". At the time I observed
no revision for the installation of a metal fence
(which required a building permit)
Photographs were taken to memorialize the
work project on that date of January 20, 2018
Photographs were taken to memorialize the
work project on that date of Oecember 20,
2018.
A subsequent meeting with homeowner, Craig
Panzera (on January 31, 2019) revealed that
the job was commenced on or about early
February, 2018 with Mr. Patino present with
workers from his company. They commenced
the demolition of the Pergola and the pool
lanai finishes. Mr. Panzera said the job was
started and he noticed immediately that Luis
Patino was not following the directions for the
work. The finishes and materials were not
what they had wanted. They relayed this to
Luis Patino who said he would correct and
comply with what they requested, but he
failed to do so
Homeowner, Craig Panzera provided
payments to Luis Patino as follows:
2/9i2018: Check # 149 - $17,873.16,
made payable to'Oasis Renovations"
3120t2018. Check # 105 - $3,'173.00.
made payable to "Oasis"
4l't9t2018: Check # 107 $9,000.00,
made payable to "Oasis"
4t25120'18. Check # 108 - $8,000.00,
made payable to'Oasis'
6D9t2018: Check f '1 12 - $2,000.00,
made payable to "Oasis Pools"
7h812018 Check # 115 - $9,475.00,
made payable to "Oasis Builders'
7/26/2018: CASH $3,711.32
7/26/2018: CASH $1,000.00
TOTAL: $54.232.48
Business l\/lanagement & Budget Office 4
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Code Case Details
I inquired of Mr. Panzera, why the names
payable on the checks written were somewhat
different (i.e. "Oasis", "Oasis Renovations',
and'Oasis Pools"). Mr. Panzera related that
when a payment was made, it was Lurs
Patino who personally told him (Panzera)
what name to write on the check.
Homeowner, Craig Panzera turned over to
me, copies of lnvoices as submitted by Luis
Patino The lnvoices are listed as follows:
612112018: 'Bal. Due -
'Oasis Renovations"
$2,000 00
7l25l2o1A: "Change Orde/ -
'Oasis Renovations"
$3,71 1.32
712512018 'Final Draw' -
'Oasis Renovations"
$1,000.00
ll'lr. Panzera related there were only three (3)
invoices because he was using the check
drafts as his receipts.
I inquired of Mr. Panzera that my observation
of the original contract (written estimate)
whereby I found no record for the Fence
installation around the property. Mr. Panzera
related that during the construction phase of
Luis Patino, he (Mr. Panzera) had a fencing
company on the propriety to provide an
estimate. Upon the company's departure, Luis
Patino (who was working on site) approached
and told him he (Patino) could do the job
much cheaper. Therefore, irr. Panzera
agreed and let Luis Patino contract for the
fence (verbal contract). Luis Patino told
homeowner Panzera that he would take care
of all permitting for the fence. Mr. Panzera
showed me the mpy of check f '105,
$3,173.00, and made payable to'Oasis". The
Memo line read 'Fence (1058)". Mt. Panzeta
also brought to my attention, lnvoic€ dated
6/21l2018 which documents as
"Activity'-'Change Order": "Added one more
gate, two posts, 1 gate, hinges'. Mr. Panzera
stated this was for fencing.
Homeowner, Craig Panzera related that the
work was completed on or about late
November, 2018 whereby he continually
discussed with Luis Patino, dissatisfaction
with the work and needed repairs. Mr.
Panzera stated that on December '13, 2018,
he sent a text to Luis Patino requesting he
return to compete repairs for the
unsatisfactory work. He (Mr. Panzer) stated
Luis Patino did not text back and he never
heard from Luis Patino again. ldid also
inquire of homeowner, Craig Panzera if Luis
Patino was the only principle of "Oasis" to
Business Management & Budget Oflice 5
Execution Dale 4/2412019 12:38:06 PM
10.A.1
Packet Pg. 367 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Code Case Details Execution Date 412412019 12:38:06 PM
work on his proiect. Mr. Panzera stated his
only contact for the project was Luis Patino
and he never met nor was introduced to any
"partners" or "associates" of Luis Patino
during his project.
Mr. Panzera provided photographs of the
demolition work as commenced by Luis
Patino.
On the date of February 2,2019,I (J. Gumph)
received an email from homeowner, Craig
Panzera with an Estimate was specifically for
the unfinished and unsatisfactory \,york as
contracted to Luis Patino, Oasis Pools. The
email contained the Estimate that
homeowner, Craig Panzera had received from
company, Hydrotech Pools lnc. The Estimate
was documented as follows:
Hydrotech Pools lnc. - lor CEig Panzeta,
1307 Little Blue Huron Ct, Naples, FL
Proposal - Deck Renovationl
1. Grind down deck
2. Float upper section
3. Cut square in lower section
4. Dye color for deck, seal, and non-skid
INCLUDES
Supply & lnstall products
Labor-Materials-Tax
Cleaning-trash
Pressure wash clean
Plaster brown coat
Spray texture
Color seal
lnstall bonding agent
TOTALT $1 '1,870.00
Homeowner, Craig Panzera related that the
Estimate/Proposal was specifically related to
the repair of the unfinished and unsatisfactory
work of crntractor, Luis Patino and includes
nothing additional.
On the date of February 12, 2019, I (Jack
Gumph) received from homeowner, Craig
Panzera, a written sworn statement of their
descnptron of the work contracted to Luis
Patino. The statement indicated the following
mismanagement and unsatisfactory work:
6Busjness Management & Budget Office
10.A.1
Packet Pg. 368 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Code Case Details Execution Date 412412019 12:38:06 PM
I subsequently completed database research
on contracting company provided (by
homeowner. Mr Panzera) as Luis Patino
(dba) "Oasrs-. "Oasrs Pools" and/or'Oasrs
Renovations":
State of Florida, Division of Corporations:
1. OASIS POOLS OF SOUTH WEST
FLORIDA, lNC, Florida Profit Corporation,
File Date, 3/1/2010, ADMIN Oissolution,
0912812018, Status -lnactive
Address listed of 15275 Collier Blvd, Ste.
201, Naples, FL 341196750
Officer/Director - PATINO, LUIS G (Title of P,
S, D, T)
NOTE] lt should be noted that wathin the
State of Florida, Division of Corporations, list
'Fictitious Name List'- Oasis Renovations,
owned and operated by Oasis Pools Of South
West Florida, lnc.
2. OASIS BUILDERS OF SW FL LLC, Florida
Limited Liability Company
File Oale, 1112512014, Status - ACTIVE
Address of 15275 Colliet Blvd#201-327,
Naples, FL 34119
Manager / Member(s), Patino, Luis G (Title -
MGR), Alfaro, irelvin (Title- irGR)
State of Florida, Department of Business and
Professional Regulation (DBPR) - State
Contractor Licensing Authority
1. OASIS POOLS OF SOUTH WEST
FLORIDA, INC - Registered Pool/Spa
Contractor, License Number - RP252555416
License Holder / Qualifier: PATINO, LulS
GABRIEL, 06/28/2016 to 0813112019
Per DBPR documents "Types of Work
Licensee Can Perform" for this license,
"Pool/Spa Servicing Contractol'-'Thrs
contractor can repair or servrce any swtmming
pool or spa, both public or pnvate. This
contractor can repair or replace existing
equipment, install new equapment, work on
interior finishes, reinstall or add pool heaters,
repair or replace perimeter piping and filter
Busrness Management & Budget Office 7
a. Concrete decking has many cracks
throughout
b. Concrete decking is an unleveled surface,
resulting in water runoff problems and pooling
c. Concrete decking paint is chipping
d. Pool/Spa are leaking under tiles replaced
e. Pool/Spa Heater inoperable
f. Pool/Spa Lights inoperable
g. Spa wiring was removed and never
replaced, Spa is inoperable
10.A.1
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Code Case Details Execution Date 412412019 12:38:06 PM
Business Managemenl & Budget Office
piping, repair equipment rooms and housing,
and drain pools or spas for purposes of repair
This contractor cannot make direct
connections to water or sewer lines. Water
treatment and cleantng that does not requrre
the installation, construction, replacement, or
modrfication of equipment does not requlle a
license. Filters may be changed without a
license. "
2 OASIS BUILDERS OF SW FL LLC -
Certified Residential Contractor, License
Number - CRC'1331523
License Holder / Qualifie. ALFARO,
lrELV|N, 07/19/2016 lo 0813112020
1, OASIS POOLS OF SOUTH WEST
FLORIDA, lNC, License - Certificate of
Competency # C35630, SWMMING POOL
l\ilAlNT. & REPAIR-REGISTERED (lssuance #
201600000301), documented as'Closed'-
'Name Change App Recvd' (dated
12t3t20'18).
NOTE: lt should be noted that Mr. Patano
voluntarily closed the license for Oasis Pools
Of South West Florida, lnc and moved to new
company, The Oasis Group of SWFL, lnc.
This occurred in December 3. 2018.
2. OASIS BUILDERS OF SW FL LLC.
Registration # LCC201 70001 006,
RESIDENTIAL CONTR..CERTIFIED
(lssuance # 201700000453), documented as
'lnactive - 'Expired', dated 08/31/2018. NOTE
State Licensed Certified Residential
Contractor, License Holder / Qualifier:
ALFARO, M ELVIN, 07 h912016 lo 08131t2020
NOTE: On 111912018, Collier County
Contractor Licensing received a lefter (email)
received to remove Melvin Alfaro as qualifier
with this company.
On the date of February 21. 2O'19, I (Jack
Gumph) personally met Mr Melvin Alfaro,
busrness partner of Luis Pattno and Ltcense
Holder / Oualifier of Oasis Builders of SW FL
LLC (Oasis Builders). Melvin Alfaro / Oasis
Builders of SW FL LLC is listed as a state
Certified Residential Contractor. Mr. Alfaro
slated he was a panner wth Luis Patrno in
this company (Oasis Builders of SW FL LLC)
and its sole license holder. Mr. Alfaro related
that on or about August,2018, he (Mr. Alfaro)
had severed his partnership with Luis patino
8
COLLIER COUNTY CONTRACTOR
LICENSING SECTION
10.A.1
Packet Pg. 370 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Code Case Details Execution Dale 412412019 12:38:06 PM
Business Management & Budget Office
Oasis Renovations
www.oasispoolsco.com
in all matters and subsequently drafted
correspondence to Collier County Contractor
License Section to remove himself as License
Holder / Qualifler of Oasis Builders of SW FL
LLC (correspondenc€ found in the files of the
Collier County Contractor License Section).
During this conversation with Mr. Alfaro, he
confirmed his knowledge as the sole license
holder for Oasis Builders, he is required by
statute to have active participation that
requires job site supervision, knowledge of
and participation in the business operations of
the company, including all contractual matters.
I inquired of Mr. Alfaro, if he (as license holder
of Oasis Bualders), had any knowledge of the
work being performed at the Craig Panzera
home, 1307 Little Blue Huron Ct. Mr. Alfaro
stated he did not have any knowledge of the
work at the subject property. I showed Mr
Alfaro one specific check (7/18/20'18: Check
# 115- $9,475.00, made payable to "Oasis
Builders') and inquired as his knowledge. Mr.
Alfaro stated he had no knowledge, did not
oversee (as license holder) and received no
monies from this work project at 1307 Little
Blue Huron Ct. lrr. Alfaro completed a written
statement form with this information. I showed
Mr. Alfaro copies of the Estimates and
lnvoices for the job and inquired which
company he would say was the responsible
contractor. Mr. Alfaro stated'Oasis
Renovations' (license holder- Luis Patrno.
Pool Repair only) would be the responsible
company, which he has no affiliation (as
opposed to, Oasis Builders, residential
contracting company to which he is the
license holder). I inquired of Mr Alfaro if Luis
Patino would insist that the company that
estimated/completed the job was Oasis
Builders. would that be a true statement. Mr.
Alfaro stated that would not be a true
statement as he (Melvin Alfaro) has no
knowledge ol the contracted job.
I was able to research and locate a previous
lnvoice for the company, Oasis Builders of
SW FL LLC (through previous case with
Contractor Licensing). This invoice shows the
heading with OASIS and as follows:
Oasis Builders of SW FL LLC
www.oasisbuilderswfl co.com
ln a comparison to the Invoice/Estimate
submitted by Luis Patino on the subject
property, shows as follows:
I
10.A.1
Packet Pg. 371 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Execution Date 412412019 12:38:06 PM
This clearly shows the separation as
explained by Melvin Alfaro between
companies Oasis Builders of SW FL LLC and
Oasis Renovations (Oasis Pools of South
West Florida lnc.) in use of invoice for scope
of work.
On the date of February 28, 2019, I (Jack
Gumph) personally met at the Collier County
Contractor License Section Otfice with Mr.
Luis Patino, Oasis Pools of South West
Florida, lnc. Present during the meeting was
Supervisor, E. Ybaceta, Contractor License
Officer Juan Guzman and wife of Mr. Patino,
identified as Dominique Pierre. I inquired of
specifics of the pool refinish job at the
residence of Mr. Craig Panzera, '1307 Little
Blue Huron Ct., as contracted by himself
doing business as Oasis Pools of South West
Florida, lnc. Mr. Patino confirmed that he
completed the job at the Panzera residence.
Mr. Patino stated he contracted the job as
'Oasis Builders" who are licensed to complete
the work as state cerlified Residential
Contractor. I provided information that I
received a statement from Oasis Builders,
License Holder, Melvin Alfaro that indicates
otheruse and also have contracts, invoices
ftom Oasis Pools. Mr. Patino stated it was a
clerical error for the contracts, invoices to be
put on Oasis Pools letterhead instead of
Oasis Builders. Mr. Patino further that he and
business partner, Melvin Alfaro have
separated and "closed'Oasis Builders, thus
their relationship has ended. Mr. Patino
confirmed the fence erection work, however
stated the permit was the responsibility of
homeowner, Craig Panzera. Vvhen inquired
about the incomplete job, he believed the job
was completed as conttracted.
Collier County Building Permit Requirement
A subsequent review of c€se findings was
completed with Collier County Chief Building
Otficial, Jonathan Walsh. Mr. Walsh
determined that pursuant to Florida Building
Code 105.1, the scope of the construction of
the iron fenc€ required the issuance of a
building permit for the work conducted at the
residence of Mr. Craig Panzera, '1307 Little
Blue Huron Ct., Naples, FL 34108.
I subsequently completed research on the
specific contractor license registrations held
Business Management & Budget Otfice 10
Code Case Details
10.A.1
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Business Management & Budget Office
does not affect the structural integrity of the
pool or spa or its associated equipment.,,
11
by Luis Patino during the period of
construction work at the residence in
question. As per records of the Collier County
Contractor Licanse Section, Luis Patino held
the following Certificate of Competency:
1, OASIS POOLS OF SOUTH WEST
FLORIDA, lNC, License Certificate of
Competency # C35630, SWI\rMlNG POOL
MAINT. & REPAIR-REGISTERED (lssuance #
201 600000301 ), Date lssued- 04/1 3/20'16,
Date Expires-09/30/2019
NOTE: According to SUNBIZ (Florida Oivision
of Corporations), Oasis Pools of South West
Florida, lnc is also doing business as Oasis
Renovations (Fictitious Name List).
Research of Collier County Ordinance, Ord.
No. 90-105 (2006-46) document the following
Collier County Ordinance, Ord. No. 90-105,
Sec.22-162. ('10) - Definitions and contractor
qualifications. state. TO WT Swimming
pool/spa servicang/repair contractor -
"contractor whose scope ofwork involves, but
is not limited to, the repair and servicing of
any swimming pool, or hot tub or spa, whether
public or private, or otherwise, regardless of
use The scope ofwork includes the repair or
replacement of existing equipment, any
cleaning or equipment sanitizing which
requires at least a partial disassemblang,
excluding filter changes, and the installation
of new pool/spa equipment, interior
refinishing, the reinstallation or addition of
pool heaters, the repair or replacement of all
perimeter piping and filter piping, the repaar of
equipment rooms or housing for pool/spa
equipment, and the substantial or complete
draining of a swimming pool, or hot tub or
spa, for the purpose of any repair or
renovation. The scope of such work does not
include direct connections to a sanitary sewer
system or to potable water lines. The
installation, construction, modification,
substantial or complete disassembly, or
replacement of equipment permanently
attached to and associated with the pool or
spa for the purpose of water treatment or
cleaning of the pool or spa requires licensure,
however, the usage of such equipment for the
purposes of water treatment or cleaning shall
not require licensure unless the usage
involves construction, modifi cation,
substantial or complete dtsassembly, or
replacement of such equipment. Water
treatment that does not require such
equipment does not require a license. ln
addition, a license shall not be required for
the cleaning of the pool or spa in any way that
10.A.1
Packet Pg. 373 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Code Case Details Execution Dale 412412019 12:38:06 PM
Business Management & Budget Office 12
NOTE: It should be noted that the appropriate
classification or Certific€te of Competency
required for the scope of work at the Panzera
residence would be at the least, "Residential
Pool/Spa Contracto/' for the reflnishing of the
pool deck. The new patio and fence erection
would also require Concrete Placing and
Finishing Contractor and Fence Erection
Contractor Certificate of Competency
respectrvely. The demolrtron of the aluminum
pool enclosure would require Aluminum
Contractor Certificate of Competency for the
altering of the enclosure.
This investigation indicated that Luis Patino
(dba) Oasis Pools of South West Florida, lnc
managed/performed the renovation that
would be classified as Misconduct, a violation
of Collier County Ordinance 2006-46, as
amended, Sectionr 4.1. as follows:
1 . Contracting to do any work outside of the
scope of his/her competency as listed on
his/her competency card and as defined in
this Ordinance or as restricted by the
Contractors' Licensing Board.(2006'46,
Section 4 1.2.)- Unlicensed Concrete placing
and finishing contractor, Unlicensed Fence
erection contractor, Unlicensed Aluminum
contractor.
2. Committing mismanagement or
misconduct in the practice of contracting that
causes financial harm to a customer. (2006-
46, Section 4. 1.8.) - Homeowner Craig
Panzera having to pay addilronal monies in
the amount of S1 1 ,870.00 to correct the wo*
3. Failing to promptly correct faulty
workmanship (2006-46, Section 4.1.'10.) -
Homeowner having to pay another contractor
to correct the work, as Luis Patino failed or
refused to perform.
4. Proceeding on any job without obtaining
applicable permats or inspections ftom the City
building and zoning division or the county
building review and permitting department.
(2006{6, Section 4.1.18.) - Commencing
work without a Building Permit for the fence
erection.
5. Unlawful to contract without a certificate of
competency. lt shall be unla,/vful for any
person, firm, partnership, corporation or other
legalentity to: ... advertise or represent
himself/herself or a business organization as
available to engage in any construction
contracting business, or act in the capacity of
a contractor ... without having first made
10.A.1
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Code Case Details Execution Dale 412412019 12:38:06 PM
Business Management & Budget Office IJ
application for and having been issued a
current and valid county/city certificate of
competency. (2006-46, Section '1.'1.) -
Website, www.oasispoolsco.com, has
advertising for Patio Resurfacing and other as
documented.
Research of the computerized files of Collier
County GroMh Management revealed that
Luis Patino (dba) Oasis Pools of South West
Florida. lnc. has been involved in previous
violations associated with unlicensed
contracting and other violations through the
Collier County Contractor License Section.
The research indicated ten (10) previous case
reports for vrolation of contractor licensing
ordinance:
1. 01t24t2013 - CECV2o130001003:
commencing work without a Permit - $300
Citation - Paid
2. 01 t24t20',t3 - CEUL2o1 30000609:
trnlicensed Electrical Contractor - $300
Citation - Paid
3. 02/05/2013 - CEU120130001181:
Unlicensed. Res. Pool Repair, $500 Citation -
Paid
4. 02t05t2013 - 9EUL201 3000'l 1 82:
Unlicensed. Res. Pool Repair, $500 citation-
Paid
5. 02105/20'1 3 - CEMtS201 3000'1683:
Commencing work without a Permit, $500
Citation - Paid
6. 02/05/2013 - CEU120130001180
Unlicensed. Res. Pool Repair - $500 citation -
Paid
7. O2tO5t2013 - CEM|S20130001684:
Commencing work without a Permit - $500
citation- Paid
8. 02105/2013 - CEMtS20130001685:
Commencing work without a Permit - $500
citation- Paid
9. 06/30/2015 - CEMtS2015001 1469
Advertisement as Licensed - $2000 citation-
Paid
10. 06/19/2018 - CEU120180008470:
Unlicensed Pool Contractor - $1000 citation-
Paid
10.A.1
Packet Pg. 375 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Code Case Details Execution Date 412412019 12:38:06 PM
NOTE: lt should be noted that the above case
files are lrsted lo Luis Patino (dba) Oasrs
Pools of South West Florida, lnc.
Conclusion
A. By Estimatei Contract and lnvoices, Luis
Patno, hrmself, doing business as (dba)
Oasis Pools of South West Florida, lnc / Oasis
Renovations, entered into a written
agreement for renovations with homeowner,
Craig Panzera, 1307 Little Blue Huron Ct.,
Naples, FL 34108 on February 9, 2018.
B. Luis Patino (dba) Oasis Pools of South
West Florida, lnc / Oasis Renovations
contracted/managed/performed all scope of
work which included concrete placing and
finishing contracting and Fence erection
contracting.
C. Luis Patino, was paid a total of $54,232.48
by homeowner, Craig Panzera and the work
was deemed unsatisfactory and incomplete.
D. Craig Panzera has received a
Quote/Estimate of $11,870.00 and paid
another contractor for correcting the
unsatisfactory/reparrs as a result of Luis
Patino's work.
E. As per Chief Building Official Jonathan
Walsh, the work contracted to Luis Patino
required a Building Permit issued through the
Collier County Growth Management
Department before commencing any
construction for the Fence erection
contracting. No such permitwas applied for
nor issued and construction was completed.
F. Luis Patino (dba) Oasis Pools of South
West Florida, lnc / Oasis Renovation himself,
held a valid/current Certificate of Competency
documented as Swimming Pool Maintenance
& Repair only.
G. Luis Patino, himself, held no Certification,
Registration or License through his owned
company, Oasis Pools of South West Florida,
lnc and or any other company for (1)
concrete placing and finishing contracting, (2)
Fence erectron contracting and (3)Aluminum
Contracting.
H. Luis Patino, based on the aforementioned
actions, himself was the party who engaged in
the practice of Misconduct-Collier
County/city cerlrfrcate of competency by -
Contracting to do work outsrde of the scope of
his/her competency as listed on his/her
Business Management & Budget Office 14
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Packet Pg. 376 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Code Case Details Execution Dale 412412019 12:38:06 PM
lnvestigation JackGumph 5t15t2019
competency card and as defined in this
Ordinance or as restricted by the Contractors'
Licensing Board in violation ofCollierCounty
Ordinanc€, Ord No. 2006-46, Section 4.'1.2.
(Concrete placing and finishing contracting,
Fence erection contracting and Aluminum
Contracting.)
l. Luis Patino, based on the aforementioned
actions, himsell was the party who engaged in
the practice of Misconduct-Collier
County/city c€rtificate of competency by
Committing mismanagement or misconduct in
the practice of contracting that causes
financial harm to a customer in violation of
Collier County Ordinance, Ord. No. 2006-46,
Section 4.1.8.
J. Luis Patino, based on the aforementioned
actions, himself was the party who engaged in
the practice of Misconduct-Collier
County/city certificate of competency by
Failing to promptly correct faulty workmanship
in violation of Collier County Ordinance, Ord.
No. 2006-46, Section 4.1.10.
K. Luis Patino. based on the aforementioned
actions, himself was the party who engaged in
the practic€ of Misconduct-Collier
County/city certificate of competency by
proceeding on any job without obtaining
applicable permits or inspections from the City
building and zoning division or the county
building review and permittang department an
violation of Collier County Ordinance, Ord.
No. 2006-46, Section 4.1.18.
L. Luis Patino, based on the aforementioned
actions, himself was the party who engaged in
the practice of - advertise himself/herself or a
business organization as available to engage
in construction contracting business without
having first made application for and having
been issued a current and valid county/city
certrficate of competency by use of hrs
website, www.oasispoolsco.com, in
advertising for Patio Resurfacang and other as
documented.
M. Luis Patino, as principle of previous entity,
Oasis Pools of South West Florida, lnc has
ten ('10) previous violations resulting in
Citations with Collier County Contractor
License Section.
Business Management & Budget Office 15
lPending loasis Poots.
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Code Case Details Execution Date 412412019 12:38:06 PM
Violation Description Status Entered Corrected Amount Comments
4 1 Misconduct-County/City
Certificate of Competency
Open 12t19t2018 $0
Result Compliance Fine/Day ConditionTifleReason
Business Management & Budget Office 16
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EXH IBIT 5
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Packet Pg. 379 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
License Application Status - CityView Portal
GMD Public Portal
Page I of 1
License Application Status
r\ore: Yo!..r cclrapse a.d erDa.d indivrdlatsections by c1lckint the helJer.frhe sedi.n you wi5h tc <olapsejetr.nd
- Llcense Appllcataon Summary _
Application Numberl
Eusiness Na.re:
Li(ense Type:
Apptication Stat!s:
Oe$oiirrion ol B!sirlessl
c35630
OASIS pOOLS OF SOUTH \,VES] ILORIDA ttic
All Certilic.res rrom CDprus: 356J0
1213118: ame Change app Recvd (See LCC20teO002i1Z:
15275 COLLjER BIVD Suirt 201-327
NAPLES FL 34119
a4t13/20\6 09/3012O19 20160!!100301
.l
09/ot/2oto 30/2017
'l'here a.e no subrxttdls to. tlris ti.ense apptication
LU ] G ER'I' INSI]RAtiCE DCG04576 00 A)/15/20]lA
, Cancelled 15630
!imit
02 /15/2O\9 52,000,000.00
ExDi.alion Processed: No
Produ(e, Phorlc NLirnber:
(QUALI|ICR),OA/17 2016
ExparationProcessed: No
rvcv02t599 312011
Expiration Processed
Prodo(€r Phone Number 239-939 1400
http://cvportal.colliergov.net/CityViewWeb,{-icense/Status?licenseld= I 0016 I 1212u2018
SWITNTING POOL MAI'{T. &
REPAIR,REGISTEREO
i SWIMHING POOL C!fAI{ING Ott!Y
i
1
There are no reviews for this ticense application.
Insurance
LUIS G, PATINO
:
IVE COUNIY INS,
i AGENCY
, oall Jl2a2a
a)/03/20t9
_l
10.A.1
Packet Pg. 380 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Vreyr [!aster Proiect Vielrr All Actrvrtres for thr< r ,..,r<FF
Licetrsee Information
Licensee Number c35630
Namc / Description I OASIS POOLS OF SOUTH WEST FLORIDA INC
Add new qgl:g! or business to Address Bo(
tco to Alerl
New Licensee (current project)
Statu, Closed I
Type Contrtsctor
Start Date
End Oate
Submitted On
Detartment Operatjons
Insp ector
lrrisdiction CollierCounty
Activity Description All certificates from coplusr 35630
Suggesthlailing Address I
I
1213./18i Nime Chanoe App Recvd (See 1CC20180002312)
Add this Mailino Addre5s as a Location
15275 COLLIER ALVD SUITE 201.327
Exclude from Alto-Suqgest? [
I Add Conbct Numbcr
Ext.
(?39') e77-7278
Mailing Addr.sJ
Addres! Line 2
Address Line 3
City/Statc/Z ip
Country
Primary
NAPLES
United States
FL
Email I
Preferred Contact Method
Confidential? f]
C.ontractor Attributes
Contractor Typc Business
Drivers License Number I
Workers Compenratlon
ExDiration Oate
Location
Receive SMS lext
Notificationsr Show More Fieldi
DoB I
Sponsorship Appliction oate I
Businesr Tax Receipt? yes
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T Cont ct Number
Oescri Tvpe Propertr Al€rt Prirnany?
information below. Crtyvie\,,,, will suggest possible matches a5 you type:
loASIS POOLS OF SOUTH WEST FLORIDA INC, Addressr 15275 COLLIER BLVD SUITiE 1 -327, phoner (239) 871 -7itE
Go Link TYPe
Contact Aert End Date Prirnary?FLORIDA INC, Address r15,Applicant OASIS POOL5 OF sOUTH WEST
(23e) 2
, L2l7 4i2018
1
i:.113411e
New Licen5ee (no project)
I Add a Locatron
Contacts
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State Reg *'s Rp2S.
Qualifier LUIS G.PATINO, Address r7808 BUCKS RUN, Phone:II t,J
10.A.1
Packet Pg. 381 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Lacensee Number
Name
Type
Status
c35630
OASIS POOLS OF SOUTH WEST FLC
Contractor
Closed
Des Alert
Licensee Information
Vie\a' I'laster Proiect Viev/ All Activities for this Licensee
Classifications
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To add a classification to this Licensee, enter text below. cityviev! will 5ugge5t pos:ible matches as you typer
SWIMMING POOL CLEANING ONLY
Link Tvpe Date Entered Stair.rs Status 0ate
t,9srtt1l91t
o4/L3/20164 SWIIV]IVIING POOL MAINT. & REPAIR'REG ISTERED
SWIMMING POOL CLEANING ONLY i9,5lg,34g1l
:04/13/2OLa
I nactive
lciive
Entered By System Administrator
Show More Fields
Attach Driver License Photo Add Issuance
Date Entered
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Renewable?:
Unique Identifier
Qontractor Llcens&rg
59370
Renewable? E
License Issuances
Entered By
-
Lrcense Category Local - Specialty
cert wBs Changed In The system By The other Staff Not From CLB, ro oasrs poots of swii, itre correct Name Is oASISPOOLS OF SOUTH WEST FLORIDA INC.
2/03/1.7; Qualifier New Comapny - See 1CC20150001887
Lrnk Tvpe Status Date lssued lssuance Number Expiraton Oale
| 09/o7l2OtO 35530
o4/13/20L6 201600000301 09/30/2019
09/30120L7SWII,I'TIING POOL CLEANING ONLY
s i SIITIMMING POOL MAINT. & REPAIR-REGISTER :Active
c_a1cclJ1d
Unique ldentifi er 159370
Tvoe
Add a new pS-E-Q-E or blsiness to Address Book
|Co to Aterts I
License Cdtegory !9!:L::p"g"9_ ,
Comment5
10.A.1
Packet Pg. 382 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBIT 6
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Packet Pg. 383 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
DBPR - PATINO, LUIS GABRIEL; Doing Business As: OASIS POOLS OF- SOt ITH W,.. page I of 2_
11542/ Allt 1t22no19
Licensee Details
Licensee f nformation
NAME: PATINO, LUIS GABRIEL (PriMArY NAME)
OASIS POOLS OF SOUTH WEST FLORIDA,
INC (DBA Name)
Main Address: 15275 COLLIER BLVD STE 201-327
NAPLES Ftorida 34119
County: COLLIER
License N.lailing:
LicenseLocation :7808 BUCKS RUN DR
NAPLES FL 34120
COLLIERCounty:
License Information
License Type:
Ran k:
License Number:
Status:
Licensure Date:
Expires:
Special Qualifications
Pool/Spa Servicing
Contractor
Construction Business
Alternate Names
Qualification Effective
06/2A/2OL6
06/2a/20L6
Types of Work Licensee Can perform
Pool/Spa Servicing Contractor
This contractor can repair or service any swimming pool or spa, both public or private. Thiscontractor can repair or replace existing eguipment, install new equipment, work on interiorfinishes, reinstall or add pool heaters, repair or replace perimeter piping and filter piping,repair equipment rooms and housing, and drain pools or spas for purpo-ses or repair.'ftrlicontractor cannot make direct connections to water or sewer lines.water treatment and creaning.that does not require the installation, construction, repracement,or modification of equipment does not require a ricense. Firters may be changed *i$,ori"license.
View Types of Work
Ucensee Can Perform
https://www.mvfloridaricense.com,/LicenseDetail.asp?SID:&id=EFD3D5F955DBF34gBg...
1/22/2019
Registered Pool/Spa Contractor
Reg Pool
RP2525s5416
Current,Active
06/2A/2ot6
oa /31/ 2oL9
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Packet Pg. 384 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
DBPR - PATINO, LUIS GABRIEL; Doing Business As: OASIS POOLS OF SOUTH W... Page 2 of 2
View Related License Information
view License Complaint
2601 Blair Stone Road- Tallahassee FL 32399 :: Email: Customer Contact Center :i Customer Contact Center: 850.487.1395
The State of Florida is an AAIEEO employ€r. Coov.ioht 2OO7-2010 Stare ot Ftoridta, privace Sr.rerhent
Under Flo.ida law, email addresses are p bhc records. lf you do not want your email address releas€d in response to a pubtic-records
request, do not send €leclronic n)ail to this entrty. Instead. contact the off,cc by phonc or by traditionat rait. If you have anyquestions, please contac 850.487.1395. *Pursudnt to Seclion 455.275(1), Florida Stahrtes, effective October 1, i0t2, t,censecs
licensed under Chapter 455, F.S. rnust provicie thc Departrnent wrth an erndil address if they have one. -Ihe enails provided nray bc
used for official conimulrication with the l,censee, However cfirail add.csses are public record. If you do not wish to ;upply a pe;onal
address, please provide the Department wlth an ernail address whjch can be made avaitabte to the public.
https://www.myfloridalicense.com,/LicenseDetail.asp?SID:&id:EFD3D5F955DBF34gBg... ll22l20lg
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Packet Pg. 385 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Licensing Portal - License Relationships
License Number:
License Expiration Date
Original License Date:
25 2555416
oa / 31/ 2019
06/2A/20t6
Page I of I
Expiration
Date
Page 1of 1
@
Related License Information
I'jffb""". strtr" Rerated party Relationship
Type
Current OASIS POOLS OF SOUTH WEST FLORIDA, INC primary
QualifYing
Agent for
Business
(!3!lt'!rlE!llllD
8e!-cl s llsgl.se Oe!?_ils
Licensee
Name:
Ran k:
Primary Status:
Secondary Status:
Related License Search
License Type
First Name
License Number
Expiration Date
From
PATINO, LUIS GABRIEL
Registered Pool/Spa Contractor
Current
Active
Relation
Effective Rank
Date
06/28120 16 Construction
Business
Information
View all relaled licenses
Last Name
T----__ltri ro f---_lE:l
2501 Bl.lr Stonc Road- tallalias.ec FL 32399 : i frniil: custom€r co.rad C..t.. i: Customer Conta.:t Center: 850.48t. t l95
th. State ct Ftcrida is an AAy'EEO enotoye.. copynont 2m7-2OtO st t. ot Ftortd.. pris.d s!.r.m.nt
unrbr Flonda bB, ern il ardress€s are 9u+,. .€.o(G. l, you do not want your ernar! addrds rde.s€d rn respcnse to a E{brE-recods r€qlesr, dc rct se.da,etron,( filait to tlis entrtr. lns!e.d, .onta€t tn. ofic€ b-' phone oi by tr.ditional $a . It you hav? any qu6t;o.s, p!€*" -"tu.t esorsill rsi.lp,ii"rnitse<ticn 455 275( , ), Flonda statut6. ef€.tiv€ o.tober l , 2012, lkens€ts la.ensd undei ch;pr.e. a55, F.S. nrsr provde r,.,e c1epn..rent wrth an @ail a.ktress :ithev hale cne .rhe emsils p.ov'ded r.!ay be us.d for om.l.l tommlnrcairon wiu tle r'cens€e Ho*ewi ema't addres* a.e ;:r&" ,eljo,ii. ii vo, d" ;;;;h ;supprv . ,€rsonal addr6s, pleas. prov'de thc Departmeot wjo an emaii ndd.e.s whrch (r. be rude ayaidbb to tt,i prti,c.
_ __ -_ - .'
https://www.myfloridalicense.com/licenseRelation.asp?SID=&ric id:6425r43 1/22t2019
10.A.1
Packet Pg. 386 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBIT 7
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Packet Pg. 387 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Dctail by Entity Name Page I of2
Lr:is:c{ or CcFFcrar.N:
;;,i ;',.Ofg
o9128t2014
NONE
oCpelrlg]1,slsEte / O!E]9r'_aI-_Cp-Dqa!s!__s / $!eldl89-c_o-!! / pg,q{jlt Q9!!qeat-l!9r!_b!r /
Detail by Entity Name
Florida Profit Corporation
OASIS POOLS OF SOUTH WEST FLORIDA. INC
Flllnq lntormatlon
Documenl Number Pl0000018399
FEI/EIN Number 27-2092718
Date Filed 03lo1l2o1o
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed
Event Effective Date
Plincloal Add.a3s
15275 COLLIER BLVD
sTE. 201
NAPLES, FL 34119-6750
Changed: 08/18/2017
Malllnq Addr6ss
.I5275 COLLIER BLVD
STE.201
NAPLES, FL 34119-6750
Changed:08/18/2017
Reoistsigd Aognt Name & Addross
SPIEGEL & UTRERA, P.A.
1840 SW 22ND ST,
4TH FLOOR
MIAMI, FL 33145
Off icqr/Oirsctor Dotail
Name & Address
Title PSD
PAIINO. LUIS G
6017 PINE RIDGE RD, STE. 277
NAPLES, FL 341'I9
Title T
http://search.sunbiz.org/lnquiry/Corporationsearch/SearchResultDetail?inquirytype:Entit...t2/19t2018
10.A.1
Packet Pg. 388 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
sunbiz.org - Florida Department of State
Florida Deoarlrnent of State
Page I of I
DIVISIoN oF CoRPoRATIoNS
Frct rous Name Search
Subrnit
/1
_;'i.: i,'',,, :'. .'Qf$-):
I
Previous on List
No Filing History
Next on List Return to List
Fictitious Name Detail
Fictitious Name
OASIS RENOVATIONS
Filing Information
Registration Number
Status
Filed Date
Explration Oate
Current Owners
County
Total Pages
Events Filed
FEI/ElN Number
Mailing Address
G17000083318
ACTIVE
0810312017
lsnaE?
1
COLLIER
1
NONE
27 -2092714
15275 COLLIER BLVD #201-327
NAPLES, FL 34,I19
Owner lnformation
affi
7808 BUCKS RUN DR.
NAPLES, FL 34120
FEuEl Number:27-2092718
Document Number: P1 000001 8399
Document lmages
08/03/2017 .. Fictitious Name Filino View image in PDF lormat
Previous on List Next on List Return to List
No Filing History
Fictilious Name Search
Submrt
floridr rrela'trenr.l s!.tei o*lsro^ o, coipeatidrs
http://dos.sunbiz.org/scripts/ficidet.exe?action:DETREG&docnum=G 17000083318&rdo... 12llgl20lg
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Packet Pg. 389 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBIT 8
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Packet Pg. 390 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Co ET Cott*ttjt
Crolrth llanagement l)ivision
Planning & Reguhtion
0pcrations Departnr0n(
Licensing Section
Date: Febnrar-v 21, 2019
Luis G. Patino
d/b/a - Oasis Pools of South West Florida lnc / The Oasis Group Of SWFL, Inc. (Dba) Oasis
Renovations & Pools
2605 Forest Parkway N
targo. FL 33771
RE: Case # CEMIS20180015583- 1307 Little Blue Huron Ct.
Dear Mr. Patino.
A complaint has been filed against you by the above referenced entity. A hearing ofthis
complainl will be held by the Contractors' Licensing Board on Wednesday May 15,2019 at 9:00
AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W.
Harmon Tumer Bldg.), al 3301 East Tamiami Trail, Naples, Florida 341 12. Your presence
before the Collier County Contractors' I-icensing Board is required at this time.
In the event the Contractors' Licensing Board finds you in violation ofSection(s) 4.2 of Collier
County Ordinance # 2A0646, as amended. the range of disciplinary sanctions which may be
imposed are from an oral reprimand to a suspension or revocation ofyour Collier County
Certificate issuance # C35630 I LCC20180002312.
Sincerely,
ph (23 -2468)
ng Compliance Officer. Collier County Contractors' Licensing
Opeiatioru and Regulatory Management, Growth Management Department
2800 N. Horseshoe Dr.
Naples, FL. 34104
lc
ofte5hoe D.ive'Nnplpr. Florida 34 t 0a . ?39-2 52 -2n00. www .orii.lror nFi
The packet concerning your case marked composite exhibit "A" will be delivered to the
members ofthe Contractors' Licensing Board one week prior to the hearing. Ifyou wish to
receive a copy of this packet, please notiry the Contractor Licensing Customer Service Oflice. If
you wish to prepare a detbnse packet and have it delivered in conjunction with composite exhibit
"A", you must make fifteen copies and have them in our oflice by 8:00 AM on Wednesday, one
week prior to the hearing. In your packet, you may give a summary ofevents. At this meeting,
you may present evidence and be represented by an attorney ofyour choice.
10.A.1
Packet Pg. 391 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBIT 9
10.A.1
Packet Pg. 392 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
c,ffi", cor,,,ty
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Growth [tI anag ement Department
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COMPI,AINT INFOR]VIATION:Oa sis Po'(
Company Name \a=is Qar,or,Jot LicenseNumber
Contractor or Person in Charge: (lf known)
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Qerdo.rs s Regddqy r.rarEgemed Dvision' 28m Notr Horsestoe orive . Naphs, Hcnda 34104. a92s2,2400 .\A4ivwcorirgovne{
8Y,.....p-......
Signature:
10.A.1
Packet Pg. 393 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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10.A.1
Packet Pg. 395 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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HOME AODRESS: 1307 Little Blue Huron CL Naples. FL 34108 6+b. 9e. bo66PHONE:
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10.A.1
Packet Pg. 396 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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county of Collier, sworn to and subccribcd before me this 2 aay ot F(b ,n
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Signature of Notary
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EXPIRES: Sept mber 5. 202i
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10.A.1
Packet Pg. 397 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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D(PIRES: September 5, 202t
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STATE OF FIORIDA,
County of Collier, sworn to and subscribed bcforc mc this lA aryrt
By:
10.A.1
Packet Pg. 398 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBIT 1-1
10.A.1
Packet Pg. 399 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Oasis Renovations
'1 5275 Collier Blvd Ste 201
i{aples, FL 34119
Joyce@OasisPoolsCo.Com
www.oasispoolsco.com
i-5-i irviATE
ADDRESS
Craig Panzera
1307 little Blue Heron Court
Naples, Florida 34108
OAS".S
ESTIMATE # 1042
DATE 02/05/2018
i!r,-r\,,:lY QT';HA ii
800.00
4.00
19.45
AI..4CL]NI
800.00
1 ,108.00
10,775.30
Dumpster
Dumpster
DemolDemo Tile
Demo Tile
Service:Tile lnstall Per LN FT
Tile lnstall Per LN FT
Professional Aquatic Water Prool
Professional Grade Thin set
Detailed Application
Grout
,7'7
554
10.A.1
Packet Pg. 400 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
QTY H^iE
14,562.75
Th€
Allwork wjll be iurnished lo meet site plan,
Ile Allowanco:Tile Aliowanca
Tile Allowance
Concrsts loYDS FIB
1O YABDS PUMP FEADY MIX 1O% FIBER
Trowol Smooth fin,sh
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50% upon cornpletion
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elecklc lot ouldoot kitchon. labor and
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18.00
264.00
14,341.42
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10,560.00
10,341.42
0.00
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SLAB ADDIIION
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A.Perim6ler Salely Fence Around Work Areawr be provided.
Form..& Steetot Stab Addition to Site ptan
Dpecrlrcalion.
4 3X3 - 16" DEEp Foundalion ,or fulJfe
Uolumns f5 Bars each way
Foolers Through out Extenslon o, new stabaodrtlon per plan.
Footer Uppor Right side Corner New 4,uoncrete Stab with 6x6 Wt.4 Wl.4 W,W.F
Uppor Deck by Sliders 2'LItt on Elevstjon tomeet htush with Sliders.
Cul Pool Over Hang ,Squar6,
Plarters will be Fus6d and poured p6r plan.
Elevaljon olSpa wilr be corr€cted uDon
raising Deck.
Fuso 12" Long # 5 Rebar.Orilt and Epoxy 4"
rnlo Existing concrele slab spac€d 24, O.C.
.$il
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10.A.1
Packet Pg. 401 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
ilArE
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P umb ng Materials
Thank you for your business!
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10
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tuture water for outdoor kitchen, labor and
materials included.
Term
33% upon commencement
33% upon Passing lnspections
33% upon completion
$53,619.47
1
10.A.1
Packet Pg. 402 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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10.A.1
Packet Pg. 403 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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Packet Pg. 404 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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Packet Pg. 405 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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Packet Pg. 407 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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10.A.1
Packet Pg. 408 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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10.A.1
Packet Pg. 409 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBlT 13
10.A.1
Packet Pg. 410 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
2/5/2OL8: Estimate (Contractl - "Oasis Renovdtion!' # tO42; 553,619.47 (accepted 2/9/18)
Cost includes - DEMO, lnstall tiles, Slab Addition (form & steel), Tile Allowance, concrete (10 yards), stamp
concrete, electrical conduit, plumbing material, pVC - 180 ft.).
lnvoices
6/21/20t8: "Bal. Due -S2,000.00 "OosisRenovotions"
7/25/2OL8: "Change Order'' - 53,7L!.32 "Oasis Renovdtions"
7 /25/2018: "Final Draw" - 51,000.00 "Oosis Renovotions"
Payments
2/9/2018: Check # 149 - 5r7,873.t6,
3/2012018: Check # 105 - S3,u3.00,
4/19/20L8:Check#107 - 59,000.00,
4/25/2078: Check # tO8 - 58,000.00,
6/28/2018: Check # 112 - 52,000.00,
7 /18/2018: Check # l1s - 59,47s.00,
7/26/2078: CASH 53,777.32
7/2612018: CASH 51,000.00
TOTAL: 554,232.48
made payable to "Oosis Renovations"
made paya ble to "OosiC'
made payable to " Oosis"
made payable to "OasiC'
made payable to "Oasis Pools"
made payable to "Odsis Builderc"
Preliminarv Breakdown gf cogts -- Panzera Job (Oasisl
Estimate (Contract)
10.A.1
Packet Pg. 411 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBIT 1.4
10.A.1
Packet Pg. 412 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Oasis -Ranova$ons
15275 Collier Blvd Sle 201
Naples, FL 341 19
Joyce@OasisPoolsCo.com
www.oasispoolsco.com
INVOICE
BIlTO
Craig Panzera
1307 Little Blue Heron Ct
Pelican Marsh
Naples, FL 34108
OASfS
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DATE 06/2112018
DUE DATE oa/21t201I
TERMS Due on receipt
DATE
06t21t2018
ACTIVITY
RenovatiorrPool Renovafi on
Balance Due - Final Draw
OTY RATE
12,475.41
Atr.4OUNT
12,475.411
PAYMENT
BALANCE DUE
2,000.00
$70"475-47
10.A.1
Packet Pg. 413 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Oasis Renovafions
15275 Collier Blvd Ste 201
Naples, FL 34119
Joyce@OasisPoolsCo.com
www.oasispoolsco.com
INVOICE
BILL TO
Craig Panzera
'1307 Little Blue Heron Ct
Pelican Marsh
Naples, FL 34108
OASfS
INVO_ICE # 1120
DIJE 07 /25t2018
DUE DAIE 0712512018
TERMS Due on receipt
DATE
07/25/2018
07/25t2018
ACTIVIry
RenovatiorEFrd Dralv
Org lnv. #1 083
Ohange Order
Change Order
Added one more gate
two post
1 Gate
Hinges
BALANCE DUE
537 .40
AMOUNT
3,173.92
537.40
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10.A.1
Packet Pg. 414 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Oasi6 -Renovafions
15275 Collier Blvd Ste 20't
Naples, FL 341 19
Joyce@OasisPoolsCo.com
www.oasispoolsco.com
INVOICE
BII I TO
Craig Panzera
1307 Little Blue Heron Ct
Pelican Marsh
Naples, FL 34108
OASTS
INVO]CE # 1 122
DAIE o7t25/2018
DUE DATE 07125/2018
IERlvLS Due on receipt
QTY
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AMOUNT
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BALANCE DUE $1,000.00
DATE ACTIVITY
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10.A.1
Packet Pg. 415 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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10.A.1
Packet Pg. 416 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
COTLIER COUNTY BUILDING PERMIT REVISION FORM
CrowifiManaaenronrl)tvisiotrI2800N.florsoshocDrive,Napte$noridr:14104TEt.r,TTTTHHCEIVED
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Descrip tton oI work: Add pool deck out door krtchen,expand extsting concrete patio deck,install new entry door
Gas supply,Waler supply,Electrical su pply Existing screen cage was destro yed by hurrican e lrma no replacement cage will
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Contact Naflre Craig Panzera
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fa\
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Proiect Name:Panzera
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INSPECTIONS NEEDED:
Additional Cost ofConrtruction $r 60 000 00
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ADDITIONAT FEES; Building: $
Additional SQ. FL Non Living/Exterior,0
Oualifi er Acknowlodgement of Revision Submittal
COM PANY NAt"l l;S'TATE LICENSE NO
QUALIFI ER's NAIrI[ (PRINT)Cra Panze
QUAl,lFtER',S STCNATUR
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6
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t,mait Addre<q. craigpsteven@gmail.com
be installed
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Fire: $-3
10.A.1
Packet Pg. 417 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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10.A.1
Packet Pg. 418 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Craig Panzera, 1307 Little Blue Huron Ct., Naples, FL 34108
CONTINUED -- NEXT PAGE
10.A.1
Packet Pg. 419 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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Packet Pg. 423 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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10.A.1
Packet Pg. 424 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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Packet Pg. 425 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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Packet Pg. 426 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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Packet Pg. 427 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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Packet Pg. 431 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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10.A.1
Packet Pg. 432 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
OASTIS
a d m i n @oa s is po o ls r o. co m
(239') 877 -7 298
Orsis Renovttions
'1 5275 Coltier Btvd
Suite 201
Na ples, FL 34119
Orsir Pool!
f 527 Tamiami Tr. U-A
Port Cha.lotte; FL
13952
:'ir 8:00a m - 4:00pm\*/ Monday - F rida y
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Remodeling
ls your pool and spa ready for a remodel? Oasis Pools has been serving southwest Ftorida with high quality pool
rpmodeting services for many decades. tvfiatever your needs are, we are a highly quallfled and experienced pool and spa
remodellng cootractor and we can lmprove your poot and or spa.
Remodeling Services
Replasterinq
New Tile
New Design
New Plumbing, Electrical and Equipmeot
REQUEST tNFO
Tuesday, Jan 22,2019 12:26 PM
l- Catt now at 866 - UROAS|S.
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Packet Pg. 433 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE
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O::ir Foolr
1527 Tamiami Tr. U-A
Port C ha rlotte, FL
31952
. - . 8:00am - 4:00pm\. l.londay - Fridayo
For more than '10 years we have offered our professionrt, reliable pool lvlaintnance and repair seryice
throughout swFL. we currently maintain & repair pools in the port charlotte only but (ortinue to do
poot and patio resurfaces through oursister (ompany oarri icaorradoar io Collier couoty& The city of
Lee. See our service: provlded in yo u. a.ea on our LOCATIONS PACE
Pool.eoovatlons in Couier county, Lee County and the suriouoding areas. lrlhen pu (a6 tie Oaris T€am you can r€st assurd rtnt
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10.A.1
Packet Pg. 434 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE
OAS?tS
RENOVATIONS
Cottier & Lee
Oasis Renovations
152.75 Collier Blvd Suite ?Ol-327
Naples, Ft 3411 9
Services Offered
Poo[ & Palio Renovations
Automation
Patio Resurf acing
Coping & Tile
5tu cco Wo rk
Deck Work
Tuesday, Jan 22,2019 12137 PM
oc
c
o(t
0
10.A.1
Packet Pg. 435 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE
EXH IBIT 1.8.A
Hydrotech Pools-signed Contract (that
includes original estimate work)
10.A.1
Packet Pg. 436 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Page 1 of 5
Hgdrotech Pools,rnc
Hydrutech Pools, Inc. - Speciali:ed and inno|oti|e sppruach to s'tr.imming pools
Pools - Spas - Decks - Renotations - Coniulting - Repairs
CPC 1457873 Certifed Commercktl s$,inming pool contractol
Oftice (239) 514-7946 (Swim) Cctl (139) 595.7E08 Far (239) 513-9847
Enrail rLl tcchlnc,4 .lt Wcbsite H v d ro t ec h Po o I. C om
2043 Trade Centcr Way Naples, FL 34109
A+ BBB - tl on Angies Lisr
December 8, 201 8
Craig Panzera
1307 Little Blue Heron Ct
Naples. Fl. 34109
crai gpsteven@gmail.com
IVE Hf REBY SUBNIIl'THf FOI,LOWIN G SPECIFICATIONS .{ND PROPOSAL:
Build a Nerv BBQ Station and Pizza Oven
$7,1 90
$5,205
s1,300s 500$ 3s0s 225s 550$ 400
$ 1400
$2,200
$2,1 00
$6,800
$2,900
$s00
- 2 finished cabinets, 8.5'(Stucco Finish)
- Granite countertop @ $60 SF
- Extedor Outlets
- Trash/Propane Drawer
- 30" Double Door
- Vertical door under sink
- Trash drawer
- sinUfaucet undermont
- Outdoor Refrigerator
- 36" TRL Grill
- Blaze 21 lce Maker
- Custom built Gas Pizza Oven
- labor for sink, hose bib, setting boxes and appliances
- 5 Outlets for electric
Estimate lncludes:. lnstall and level cabineto All components purchased and deliveredo lnstallation all materials and appliances to specs of drawings. All plumbing for sink. Reuse existing electrical
'1 307 Little Blue Heron Ct - Panzera
e=
BBQ station:
10.A.1
Packet Pg. 437 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Page 2 of 5
. lnstall solid granite counter tops BBQ stations
Owner Res nsible For:
Electricity and Water to be available on site
HOA approval - if applicable (We can assist)
HOA fees - if applicable
Gas Hook up
Removal and/or capping of sprinklers
Removal and/or replanling of trees
Any Landscaping and sod
Storm Drain Engineering - if applicable
Not lncluded:
a
a
Damage to underground utilities, electric, irrigation, fences, sod, trees,
landscaping, structures, or any other obstructions that are within our
areas of work required for construction.
Test boring or Pilings
Department of Environmental Protection permitting to include Coastal
Construction Control Line Permitting
Rock Removal - $200/hr if required
Exotic Vegetation removal
Warrantv:
Grill - Construction, manufacture defects, frame, housing, cooking grates,
burners and valves: Lifetime Factory Warranty
Kitchen Components - Construction, workmanship and matedals for all
stainless steel components, including doors, drawers, ice chest, beverage center,
sinks and grill liners: Limited Lifetime Factory Wananty
Warrantv not covered:
Pool/Deck settlement due to ground movement. Cracks or fading do to
material substrates beyond our control
Payments to be made upon completion and as followed:
1307 Little Blue Heron Ct - Panzera
10.A.1
Packet Pg. 438 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Page 3 of 5
1 . Payable 50% Down at signing
2. Payable 45% at completion of countertops
3. Remaining Balance due in full at completion
A\YALTERATIONS OR DEVIATIO\ FRO}I THE SPECIFICATIO\S SET FORTH HEREIN WILL BE
SUBJECT TO ADDITIONAL CHARCES FURTHER. ANY ALTERATIoN OR DEvIATION FRolvl THE
SPECIFICATIONS SET FORTH HEREIN MUST BE IN WRITI\C AND SIGNED BY BOTH PARTIES.
I HE S]8OO FEE FOR PERNIITS/ SURVEYS/ & ENCINEEUNC IS NON REFUNDABLE, THtS
PROPOSAL lvlAt'BE WITHDtuA,WN BY US lF NOT ACCEPTED WITHIN THIRTY(10) DAYS
ACCEPTANCE OF PROPOSAL The prices. spe,Ditlcarions and conditions are satisl'aclory ond are hcrsby
acceptld. Contrdctor is hercby authorized ro do the *ork as spccit'ied hercin. Paymcnr will be madc as
outlincd above. P.ymentsnotreceivedwthinthirty(.]0)doyof(heduedarearesubjecttol.5!;tinance
chirrge per month. Both parties itgree to all temr\ ond condirions of this Contracr-
Estimate and Proposal submitted by: Stacie Pantalena 239-511-7946
Option: lnstall 2 fire bowls and fire pit. lnstallinq bench sittinq on
either side of middle fi re oit.lnstallino formed 30x30 steDoino stones
from fire Dits for a walk wav. $'t0.125.00
Proiect total without option: $27,505.00
Proiect total with option for outdoor kitchen: $37,630.00
Det* Retovutiotr
Scooe of !!oali:
l. Grind down dect (nogrinding on coping venical seclion clean up that ar€o only)
2. Float upper secrion 3/lin to flush with door
J. CuI in some squares in lower s€ction ofdeck
1. Dye color tbr deck and seal ond us€d a noo skid
[-s(imate lncludcs:
. Supply and lnstall noted products with eipressed warontics. Llbor - Materials - Trr
r Cleaning all debris and msh removal. Pressurc wash - Acid Clean - prcp gDl d.ck -. Pl$ter - Brown coat - Prsp - clcan risrr tbr upp€r deck side- This is chucks and concrere missing. Install
epoxy as nceded.
. Spray deck with tcrtured su.t'ace - cusrorn shapc and rerture. Color seal 2 coats Ofconcrete strin -. lnslall Eonding ageflrs
wltrantv Jotcr:
ycar wananty parts 6nd labor - Hydrotcch pools lnc. warranry
Warranty not coveted: poorD€ck senlcrn€nt duc to ground movemeflt. Cracks or liding do to materiol
rubstraies bcyond our cfirrol
1307 Little Blue Heron Ct - panzera
-
10.A.1
Packet Pg. 439 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
1
I
Page 4 of 5
I'r!menis to lre mdde upon completlon rnd ss followed:
l. Payable 209n duc ar signing for schcduling
2, P.yrble ln full.t clmplctlon
3. Job will takc app()rimately 7-10 workinS rtays to conrplete
J. Job rcquir('l minimum I welk notice to stan
Onner/Bullder li Rc.ponsible For:
o Elccrricity and Wlter lo be rvailable on Jire
A\Y ALTERATIONS OR DEVIATION FROI\I THE SPECIFICATIO\S SET FORTH HEREI\ WILL BE SUB,,ECT TO
ADDITIONAL CHARGES FURTHER. ANY AI.TERATION OR DEVIATIOi\i FROM THE SPECIFICATIONS SET FORTH
HEREIN IIUST 8E IN WRITIIC A!D SICTED BY BOTH PARTIES.
THIS PROPOSAL MAY BE WITHDRAWN 8Y US IF NOT ACCEPTED WTTHI} ThINy I 30 ) DAYS, ACCEPTANCE OF
PROPOSAL
Th. pn{6, sp<{ilicntions ard coodtDni lre sarirflclory .rd a't hcftby acc.ptcd Coollictor is htrlby authorizd to do lhe worli i!
specili.d hcRin Plylnenr willbernader! ourlin!\l rbole. Paymcnls not eiieiv.d wirhin thinv {10)dry oflh€duadJteart subjal (o
1.5% linarEcchargc plr monlh. Bolh pani6 agrcc to rlltcrms &d.onditionJ ofthrs Contrlcl.
4!!ggsE:t!gi ln the event $e Owncr Hydrot.rh P(xrls. lnc. retaios lhe s.'rviccr ul.an irttomcy to ltlovcr any surns due under this
AgrBem.'rlt tor rny unlawful detsincr, for thc brL-rch ol rny covcnant or condilion\ hercol or in de{er$,i ofrny ddmaod. clailn or
acrion brouglt by rh. Cuskrmer, thc Cusbmcr igr€6 to p.y ro lhe Owner Hydmle(h P(xlls. lnc lhe rrasonable cosls. €rpenr.:s. arxl
rtrom.y s fcts incufrd in rny such elion.
Suca6ron ir lnt.r6a: This A8rcem.flr is binding upon thc pirties hateto, lheir hcirs, succdsors ald alsig|.\.
@g!i!a!f!! Thir Agrdmeot ard .ny actions batwdn the ponids shall be governcd by Ih. hws of the Siile od Florid..
CO\TRACT IS SUBJECT TO FOLLOWh{G CONDITIONSI
Owncr is ro pmvidc acccss ro site Owncr will pmvide cristing housc survqv ifrpplicabl€. Conlriclor is not rcsponsibld fo. bedrftl
rsnoval. s.ptie tankr. irny utilirier. undergouDJ +rin8s. drivc*rls. rnd w.rltwr),s or sirni,ar. Oune. to rel(!..at( Joy utilitici !s
oe.dcd. Own(T is to supply .ll alccrricity rnd l}or!.. for lhe buildi[g ard lillang ofp(x'1. Thc coolnctor is oot lirble ot responsible lirr
rcmval. r.lo.!tion. or disF)scl ofany unlcrgmlod obrlruc(ions. Additional f!'cs mry bc r.[urrtd It is also agrctd lhal dlis contoct
lupefldt.s all prior aSrcerheo6 *ritaen or vcrbdl wih $. owner or any othrT panics bclbrc or rh€r the &ie ol*is agfttmcnl. O*ner
is rcquired to provide si(c salety forchildren. occuponts. gucs|l, ard visitoN al th. hom€ and will kew raid pcrsons at a safc distcnce
lrom th. conrtnrcrion sit.. Owncr is to carry nrt6s.ry pmpcny insumncc. All worl will b! complettd in a so.kmanlik. sranno
rccordrng lo st ndird practices. Sprrilicrtions i l dimcnsions are according rhc proposnl. ContrBctor shall rlscrve th. riSht k,
subcodrrct iuch podions or this contnct as mly bc dccocd necessary. Any ahantions or deviarioos f.om the rbovc rpcciticati(xrs
eillb€ eiecut.d only upon writtm rpp.ov!!. Contrncto. rGcrv€s the flgh! to changc.onstution rpecifications and.quipmol urdl.
ln thd cvmt ofruch, changc. tbe subrnined il(lns 3hall bc compa.dblc lo tk ce rptci{icd on lh. poposal. Con(rnctor warrantr worl
prrtbnncd urxl.r this contlicr agliN origin l d.t(ts o f marerilrls alrl uoAmatbhip for r pcriud of one ycar. Io warnnty eorli q ill
be shned or complctcd until the contracr pricea lanych.ng.odefi arr pard in full Allagreem.nts 3re contingmt upon stnles.
n cidcnB. walhtr. or lcts of fu. A r€rvicc c harBc of 1 .59'. p,:r rnonth wirh an cil:.c tiv. lnrualiTcd rlt. of l89 o wiu hd ch.rgcd otr lll
accouds not prid w ithi n t 0 worting drys following datc o f cooplction. .{ll atlomcys fecs. coun cosu. and lcgal frs incuntd to
r..caive thr balnnca ofpaymcn( wrll be addcd to thc ahovc prire aod bo;omc due occording to conlracl.
Cood l-''ith ( Ir{rc:
r,{r:t|l|Jtr,'n (]th!,, i,rb,upl:n||rr drln urllr.r](,r..rn.rpf,|l{.\l jhirr.ri,,rJrr rn srIln!
Dcck Rcllorati()n: \ tl.i'170.(x)
i-lnstlll clcsisner hlnrl rril t'trr so l S 5)i{).1}{)
It
l- Extend spa spillway to comer: S 1460.00
1307 Little Blue Heron Ct - panzera I
Deck Renovation ("iri,,,r,,;,'r, r,.r ,*): $ I1.870.00
1)
I>
10.A.1
Packet Pg. 440 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Page 5 of 5
Total Project cost with Deck and outdoor Kitchen: $49,500.00
(:wE f 'fr,,-z*.<u,
Printed Name Date
Hvdrotech Pools. lnc
Acceptance Signature Printed Name
1 307 Little Blue Heron Ct - Panzera
10.A.1
Packet Pg. 441 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBIT 18-B
Hydrotech Pools- lnvoice 3254L & 32542
(Marked PAtD for full payment of work)
10.A.1
Packet Pg. 442 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
lnvoice2016 Trlde Center \Vay
tinit D
\aples. Fl, 3.1109
Hgdnotech 2-te-sl+swlM (7e46)
Pools Katrina@hydrotechpool
Date lnvoice #
r 6l0t9 ll:{ |
Ship ToBill To
Craig Panzera
ll07 Linlc Bluc Hr-ron Ct
Naples. Fl. 14109
Visit our website:
www.hydrotechpool.com
*+
Rep Terms Due Date
SP Duc on rr.ccipt .l 6l0t9
Descriptionotv
Dctk rcno\ ati
ine'u BBq station and pirzo ovenlnst.r
lnstall I tirc bowlr and ,ire pit
0.ti
r) l5
0.25
lf roo rrc !.ttt
\-i.r(dir fo
pr.i ttd
r s rukl lur r i, r ou could ?o onlil|( ,rfld J^-rt,rrrr rlr i.r r tbr I lr dro
dil l-or'J.c\iclr on \niai.,'J I iJr. li8lr& or (,,x,,:1.. llr$ill i'rus\
. l_r((bool dr llonr! \rhi$rr. tfloU $rnd iI rhr ir\rice xl{ntt !rirh
$ ill rl€du.i lh i\ crttlir l'rilttl rh( io\,jiL(. '.{ lo( (r(dit p( r in \,ri.! ,
',i.,d \r i!h
'riili.\ur rou r !l {l cr'
1.967.50-f.87,.?J.
l-51t.25
Total s12.375.(X)
Pa1'ments/(iredits -s ll. r,5 0r)
Balance Due 5r).0()
(*-
w
Amount
Hydrot!.ch P(x)ls. lnc.- Sptciulized and innovari!c approach to swimming pfi)ls.
P(x!l Con\ullingi Rcnovorionv Construcrion, Hc{ting, Conrrol s},stcmv Ls.rks/ Solar,D$ks,
walcr tllturcs/ Cr,rdingr Sitc wott
Full!' liccns$d ond insurut'
All !1o* gua.antc.'d wirh applicable wan-anty.
CPC 1.15787j Cettitiql Commercial swirnming po(, contractor
Accrcalitql bv rhc BBB
10.A.1
Packet Pg. 443 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
.>
Hgdnotech 23e-sl4-swtM (7946)
Pools Katrina@hydrotechpool.
lnvoice
Date
3 6 l0le l2_s{l
Ship To
2016'l rade Center \\'a1
tritD
\rples. FL 3J109
qft^s.
Eill To
Craig Panzcra
ll07 Little Bluc tlcton Ct
NaIl$. li l. --1.11 09
Visit our website:
n rvrv,hydrotechpool.com
tt
Rep Terms Due Date
SP Dur on reccipt -1 6lot9
otv Description Amount
cJr
0.t
0.75
I
detuiled
ln lanc\l q starion and piz,x ovcn
lnsrall : tirc bowls and liru pit
Changc order ( I ): Lowcr spa spillwal
8-901.50
2.?50.50
7,591.75
500.00
li \r'rr rr( r.llij,liit N ith ollr tr'rrirr rrc $uukl k^r il \ou l;onl.l gir r, liflr rn.l ptrfornr rr\ie$s lbr llldrotech
Pools. t,r,r. \\(ilill it\r(root|Sl{l(rulill'orrr(ri!$oo \ngic'r l.i,it. tlllt} ](.,,r (;oo,th. \\eriillisrrrcrou:r
\a rrr,lir lbr r r(ti{rr on \ (lp. l)tr. [.rttb,rol or llufirt \(hi\dr. ll]ou rco in rh( in\oic* nh)ng rrith .r
prirh'd rrp\ ol thr.rNi$r. rrc $ill d(du(l lhi\ dr(rlit lro t ihr in\oic(. '(|nr (rr(lit prr i roict-
Hldrot{h Pools, Inc. - Spcci0lizld lnd innorative lpproach to swinrming F)ols.
Prrrl Corrsutting Renorations Construction Hcating Control sylilerns, L(:ak! Solar Dqcks,
\l'atcr tizture:i Ot-dding Silc $orl
Full-".' licertsdl and insund.
All \r()rk guamnteql rrith applicublc warrnnry.
CPC l,t57ll7-1 Cmilic{ Commcrcirl s\rirnnring pool contmctor
Accrcdilql by lhc BBB
Total $ t9.746.7,s
Payments/Credits -! le.7-16.li
Balance Due $0.00
lnvoice f
+
10.A.1
Packet Pg. 444 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBIT 19
10.A.1
Packet Pg. 445 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Gro /th [4anagern€nt Deparlrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
SWORN STATEMENI
Please complete the below information in regards to the events in question as it is related to the Contractor
Licensing Case. Once completed, the compliance officer assigned to this case will sign and your signature will
also have to be notarized. This document will then be used alongside the other case documents.
c,fift,Couvtt!
Today's Date:
Name: th"t o lf<ra 37
Home address: ? 3(= f
Street
Email: A Je I a. r.^ & 6) nr *. ., aot ^
L
City Stale zip
J
a u. At s{c,',,. +1. r sll-ta-*e-{oc t36? L,*lr l.c-ttc llec oq (ooat
t
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o
a +J +\ rt ol oa c{
al +1, r<-si)..r tr os +V ti,zz-t r c. Ln|)cr for oc tls 9u!l )c, rs .{
<ul trl- . f ir b.l.-t i.ro;<oJ ou*o{ o- o,'s- P- -.-
A !..t s lor^,,r *l..tE { ltJ ,u-1. a,t* -f. 6a tC Fvi lJrr's ." J
a )^oh and c a
-(1,:t r-of ls.
)ti/)ol,l
Telephone:
10.A.1
Packet Pg. 446 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Cautftry
Gror,/th Management Departrnent
S\vORN STATEMENT
taz.\,tJrcuess'.Gur"p \,CE tl '*.- C osrit 'l
(.o s4na.<t - L--; a€r-,sr ^., 5
State of
County ol_
The foregoing instrumenl as acknowledged before me this
who has produced
nam€ of psrson acknowl€dging
and did not lake an oath.
c
Signature pe prcvding th€ slatoment
&al'rl,14-t a
,-1, /zzr by
as identification
lype of idenlifcation or knowr
NOTARY'S SEAL
N
E OF NOTARY
Contractor Licensing
2800 N. Horseshoe Or.
Naples, FL 34104
Phone'239'252-2431
Fa\. - 239-252-2469
aao/
10.A.1
Packet Pg. 447 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBIT 20
10.A.1
Packet Pg. 448 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
kf,n: ir€lin Altero <4bl!!g:ll!8gg!gq)
S€nt tnday, tlo/€mber t 2018 7O3 Pn
Io: Ybc€tat$erildo qyqi@:@EQe!!Eqg!U[!9!>
Xl,iect: CRf Llcense
To whon€r,lr thiJ nay Cooaerll
l, uitt lirnse t C1O331523, will no bf,er b€ qualiryir; OasB SrIldeR of SI/ft [LC. f you llm enI que$ions feel fr€e to r.ad out to m.
Ihant yor
llelvh D arfro
Alh Brothers, LIC
N8der, ft
12391285-9143
mddfa,o2 Pgmeil.com
10.A.1
Packet Pg. 449 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBIT 21
10.A.1
Packet Pg. 450 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Oasls Build€rs of SW FL, LLC
(239) 272-1344
iane@oasispoolsco.com
www.oasisbuildersMlco.com
BILL TO
Holiday lnn Express
1785 sth Avenue South
Naples, FL 34102
Repair
Cut top portion Where lighting hit.
lnsert Flex Ties & foam
Form & Pour the arch to meet same standards
Stucco e)terior finish
Palnt
Paint to match
Crane
4 story crane lift
Thank you ,or your businessl
"J
OAS S
INVO|CE # 1034
DATE 05t17/2017
ouE DATE 0st17/2017
TEFMS Due on receipt
PAYMENT
BALANCE DUE
1 1,800.00 1,8oO.OO
1 900.00 900.00
1 600.00 600.00
3,300.00
$0.00
lJv( U:oa*A ?t"-t
Eo
.r*-
Ar" ttr.r'6-
I
Cp,t\^*Lqc-iJ.t "or(-
10.A.1
Packet Pg. 451 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBIT 22
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Packet Pg. 452 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
License Application Status - CityView Poftal
License Application Status
GMD Public Portal
Page I of I
- tlcense ADpllcatlon Summary
-
Nde: Yoe..n <oll.ps.nd erp..d r.divideal Jactions by cndhg th. h..d!. ot th. s&tio tou with ro <otbr6eJrexr.nd.
fIVE COUNTY
INSURANCE AGENCY
Apptcation Numberi LCC20170001006
ausiness Name-..a,!!tl6l[!!FS!iEtl-
LlcenseType: Cont.actor
ApplicattonStatusr Inadive
Oes.dptlon of Eugne5s: 819/2018 5:33 Ptl: i,!USI P Y Att CITATIOIS AEFORE RENEWING
UCENSE. (7 TOT t) CITAfrOri NUiTEERS: tt24O. tt24t, t1242, t1243,
1t244, 11245, 1r231 (r{C)CastoMiche e
Maillng Address: 15275 COLLIER AtvD 201-327
I'IAPIES FL 34r1q
Melvln@o.sisburld€rs!fl .com
RESIDENTIAL COIITF..CEiTIFtED 201700000453
Tnere are no submittals lo. this ticeflse appticauon
There ar€ no revrews tor this lic€nse application
Insu.a.c.
23360701 0r/26/2017 \oi2tt20ta
INSURANCE AGEI.ICY
Addr€ss
Expiration Processed
Producer Phone Number
10/27113: C.ncelled Policy To File
(239i 939-1400
O,^rt: k'A*fi
GLPO2l87670r 04/20/20t,r1J07j201A
http ://cvportal.col I iergov.net/C ityViewWeb/License/Status?licensel d: 1 49 5 1 2 l2l2t/2018
t--
) 05/26/2017
rvpu +_"
add.ers: lll7/18: cince ed Potic.y To Fite
ExpiratlonPro.ess€d: Yes
Producer Phon€ tlumb€r: (219)- 939-1400
10.A.1
Packet Pg. 453 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Licensee Information
Licensee Number LCC20170001006
^avwoer
S ug g e s t l,ta i I in ry d r e s s
\_*-
ailing Address
Address Linc 2
Addresr Line 3
city/sratc/z ip
15275 COLLIER BLVD 201-327
:8l9l2OLE sr33 PM: MUST PAY ALL CITATIoNS BEFoRE RENEWTNG LICENSE. (7 ToTAL) CTTATION
: NUMBERSI 7t24O, tlz4tt 1L212, l!243, 11244, 1L245.11231 (t"1c)Castottichelle
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New Licensee (current project)New Licensee (no proiect)
Status Inactive
Start Date 05/26/2017
Submitted On osl 26t2177
Exclude from Auto-suqqestr I
I Add Contact Number
Ext.
Primary (239) 285-9143
I
End Date
Department Operations t.L
)
ot
NAPLES FL 34r 19
Co u ntry
Email I
Preferred Contact Method
!1elvrn.6 oa srsbui I derswfl. co m
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Notification5?Show More Fields
Confidential? [
@]ftractor Attributes
Contractor Type Business
Drivers Liccnsc Number
WorkerJ Compensaton
ExDiration Datc
Location
DOB
Sponsorship Appliction Date
Bu5ine!s Tax Reccipt?
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cationAdd thi 5 Mailing Addrer5 as a
T Contacl l,lumber
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I raA " contaa
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Link Description Tvpe ProDerty Ae.t Prinnry?
pr-mno, r'rrlvrn o. aaa ressr l.141 24TH AVE NE, Phonet(23g) 2A5-9t43, Licensee # LCC2015OOO3S4S
Descrr iacl Alert EM Date Primary?
LF*,Applicant
,)
Name / Descraption loASIs BUILoERS oF sw FL. LLc
Type Contractor
Inspector
.l u ris d iqtion'r C-ollier County
0sy'z61201.8 .
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OASIS AUILDERS OF SW FL,Addrerr:15275 COLLIER
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Qualifier /ALFARO, ITIELVIN Address r 1141 24TH 0
10.A.1
Packet Pg. 454 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Lcensee Number 1CC20170001006
Name OASIS BUILOERS OF SW FL, LLC
en
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Classification s
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RESIDENTIAL CONTR..CERTIFIED
T Status Dale
'Active05/26/20t7 05/26120t7
Entered By
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Lrcen5e Cateqory State - Certified
Attdch Driver Licenre P hoto Add Irsuance
0 20 1 J
Unique Identifier
Contractor ticensing
Renewable? g
License Issuances
LCC9O lO
Entered By
mme nts
LETTER RECEIVEO TO REMOVE MELVIN ALFARO AS
LISTEO QUALIFIER.Davislilla L2/78/2OtB 4:25 pM
Date Entered
QUALIFIER WITH THIS COMPANY. STATE STILL SHOWS HE IS THE )
-r-b
dg-'-id
Show More Field5
State Reqrstration Number cRc1331523License Category State - Certified
Link Tvpe Status Date lssued lssuaooe Nuarber Expiration Date: 05/26/20L7 08/31/2018i_191 7000004s3RESIDENTIAL CONTR..CERTIFIED
Type Contractor
St3tus Inactive
Add a new person or b!:j!!jE to Address Book
f Go t!*Arcrts l
Gene.ate Defaults
RESIOENTIAL CONTR..CERTIFIED
Date Ertered
Unique Identifier lLCC901O
10.A.1
Packet Pg. 455 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
DBPR - ALFARO, MELVIN; Doing Business As: OASIS BUILDERS OF SW FL LLC, ... Page 1 of I
1 3t 28 PM 4,24n019
ALFARO, MELVIN (Primary ame)
OASIS BUILDERS OF SW FL LLC (DBA Name)
1s275 COLLIER BLVD STE 201-327
NAPLES Florida 34119
COLLIER
lYain Address:
County:
License Mailing:
LicenseLocation :15275 COLLIER BLVD STE 2OL-327
NAPLES FL 34119
COLLIERCounty:
License Information
License Type:
Rank:
License Number:
Status:
Licensure Date:
Expires:
Special Qualifications
Construction Business
Certified Residential Contractor
Cert Residental
cRc1331523
Current,Active
07/t9/2Ot6
oal3L/2o2o
Qualification Effective
07/L9/2OL6
Alternate Names
View Related License Information
View License Complaint
260l Blair Stone Road. Tallahassee FL 32399 :: Emai : CllSl0Eef-lcOtrla$.lcetrtef :: Custorner Contact Center: 850.487.1395
The State of Florida is an AA/EEO employer. CeryrigbUlo02:20lo..jllrtgjlflelitltr PriyaCl.']slalgre0l
Under Florida law, email addresses are public records. If you do not want your email address released in response to a public-records
request, do not s€nd electronic mail to thrs entity. Instead, contact the office by phone or by traditional mail. If you have any
questions, please contact 850.487.1395. 'Pursuant to Section 455.275(1), Flonda Statutes, effectrve October 1, 2012, licensees
hcensed under Chapter 455, F.S. must provide the Department with an email address if they have one. The emails provded may be
used for offacial communication with the licensee. However email addresses are pubhc record. If you do not wish to supply a personal
address, please provide the Departmenl with an email address which can be made available to the public.
https://wwu'.myfloridalicense.com/LicenseDetail.asp?SID:&id:F A0064E2C867 36C6DC... 4/2412019
Licensee Details
Licensee lnformation
Name:
10.A.1
Packet Pg. 456 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Detail by Entity Name Page I ol2
orvrsroN or CoRPoRAroNs
j/t/t,;,|/lorg i( )r:.i!y,j,t:1lt!(j j.,l -)
peLa@9!rclsE!9 / pivision or CorpoEtions / Search Records / oelait rlv-p9c_!!rx,!!t[u!_91 /
Detail by Entity Name
Florida Limited Liability Company
OASIS BUILDERS OF SW FL LLC
Filino lnformatlon
Documenl Number L14000182694
FEI/EIN Number 47-2432927
Date Filed 1'112512014
State FL
Status ACTIVE
Last Event LC STMNT OF RA./RO CHG
Event Date Filed 01l'1712017
Event Effective Date 0412812016
Princlpal Addross
15275 COLLTER BLVD t201-327
NAPLES, FL 34119
Changed: 0111712017
Malllna Address
15275 COLLTER BLVO #20't-327
NAPLES, FL 34119
Changed:0111712017
Roqisterod Aoent Name E Add.ess
patino, luis
15275 COLLTER BLVO *201-327
NAPLES, FL 34119
Name Changed: 0412812016
Authorized Person(s) Dgtail
Name & Address
Trtle MGR
PATINO, LUIS G
15275 Collier Blvd Ste.#201-327
Naples, FL 34119
Trtle MGR
http://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=Entit... l2l2ll20l8
10.A.1
Packet Pg. 457 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Detail by Entity Name
ALFARO, MELVIN
15275 Collier Blvd Ste #201-327
Naples, FL 341 19
Page 2 of 2
Annual Reports
Report Year
2016
2017
201A
Filed Date
04t28t2016
04t27t2017
03t12t2014
Documgnt lmaoes
_0_uzaqL:-A!}]!A!"BE!98I
O4l27N017 .. ANNUAL REPORT
01n72017 - CORTCRACHG
0zt/2820t6 -- REINSTATEMENT
View image in PDF rormai
vrelr rmage rn Pol loflnal
VievT rmoge,n PDF {omal
View inHge tr PDF lormat
Vlew nBge in POF lormat
http://search.sunbiz.org/Inqriry/CorporationSearch,/SearchResultDetail?inquirytype:Entit... l2l2llZOlg
10.A.1
Packet Pg. 458 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBIT 23
10.A.1
Packet Pg. 459 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
License Application Status - CityView Portal
License Application Status
- llc.ns€ Aprllcatlon Somm.ry
GMD Public Portal
Page I of I
Note: You c.n collaps. and expand indivldual sectlons by cl(ktng th. ha.d€r ottha se.tlo. you wish to collaps./erpa.d
Application Number
B0sine<< Name
Llcense Type
Appll.atron Status
Oescription of Business
fcc20180002312
THE OASIS GROUP OF SWfL, rNC. (DBA) OASrS RENOVATIONS & POOLS
Pending
"Still pending OBPR Upd.te, ln Pendhg status untrl update is completed
Has l0 days to
'rpdate
with DBPR or goes INACTM. DavasLill.
O2/24/20t9 2.59 P$"
NOTE: Hrstoric.l lic€ns€i 35630 *r"see comments
NelsonColreen 12lr4l2018 2:10 PM-PENOING DBPR ApPROVAL OF
REGISTRATION''''CN
15275 COLLIER aLVD StE 201-327
NAPLES FL 341T9
admin@oasispoolco..om
swtflrl G PooL taalt{T. &
NEPAIR.REGISIEREO
t2/14/2014 09/30/2019
There .re oo submittals for this license application
There dr€ no revrews for th's I'cense applicanon.
DCG08138 00 r r/15/2018 $2,000,000.00
ExprrationProcessedi No
Produce. Phone Numberi 239-919 3915
(QUAUFIER)t1,/t9/20ra tt/ta/2020
ARDENT Il'ISURANCE
GROUP INC
LUIS G, PATINO
Expiration Processedi No
http :i/cvportal.colliergov. net/cityviewweb/License/Status?licenseld= 1 5 3 763 412412019
Explry DctG l;;'^;l
i t{unD.' I-lr.*.ffi]
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I
10.A.1
Packet Pg. 460 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
DBPR - THE OASIS GROUP OF SWFL, INC.; Doing Business As: OASIS RENOVATI... Page I of 1
9:40:31 AM 4/24/2019
Licensee Details
This is a business tracking record only.
Click here for information on how to verify that this
business is properlv licensed.
Licensee Information
Name:THE OASIS GROUP OF SWFL, INC. (Primary Name)
OASIS RENOVATIONS & POOLS (DBA Name)
15275 COLLIER BLVD SUITE 2OI-327
NAPLES Florida 34119
COLLIER
Main Address:
County:
License Mailing:
LicenseLocation :
License Information
License Type:
Ran k:
License Number:
Status:
Licensure Date:
Expires:
Construction Business f nformation
Business Info
Current
03/L3/2OL9
SpecialQualifications QualificationEffective
Alternate Names
view Related License Information
View License Complaint
2601 Btair Stone Road, Tallahassee FL 32399 :: Email: Customer Contect Center :: Customer Contact Center: 850.487.1395
The State of Florida is an AA/EEO emplover' Cg!vIigit-2002:20!0lrelsifllorirb, PriYacv statement
Under Florida taw, emaal addresses are publtc records. lf you do not want your emarl address released in response to a public records
request, do not send etectronic mail to this entrty, InsLead, contact the office by phone or by traditional mail. lf you have anY
qtreslons, ptease contact 850.487.1395. rPursuant to Section 455.275(1), Florida Statutes, effective October 1, 2012, licensees
ticensed und;r Chapter 455, F.S. must p.ovrde the Oepartment with an email address if they have one. Th€ emails provided maY be
us;d for officiat co;munrcation wrth rhe licensee. However email addresses are public reco.d. lt yoo do not wrsh to supply a personal
address, ptease provide th€ Department with an email address which can be made available to the public.
https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id:5BDF3334F9CA7BEA62"'4t24t2019
10.A.1
Packet Pg. 461 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
DBPR - PATINO, LUIS G; Doing Business As: OASIS RENOVATIONS & POOLS, Re... Page 1 of 2
9:41 38 AM 4n4D019
Licensee Details
Licensee Information
Name: PATINO, LUIS G (primary Name)
oAsls RENOVATIONS & POOLS (DBA
Name)
Main Address: 15275 COLLIER BLVD 201-327
NAPLES Florida 34119
County: COLLIER
License Mailing:
License Location :
License Information
License Type:
Rank:
License Number:
Status:
Licensu re Date:
Ex pires :
Special Qualifications
Pool/Spa Servicing
Contractor
Construction Business
Registered Pool/Spa Contractor
Reg Pool
RP252555416
Current,Active
06/ 2A / 2OL6
oal3L / 2ot9
Qualification Effective
06/24/2OL6
06/2e/2016
Alternate Names
View Related License lnformation
https://www.myfloridalicense.com/LicenseDetail.asp?SID:&id=EFD3D5F955DBF348B8... 412412019
view Types of work
Licensee Can Perform
Types of Work Licensee Can Perform
Pool/Spa Servicing Contractor
This contractor can repair or service any swimming pool or spa, both public or private. This
contractor can repair or replace existing equipment, install new equipment, work on interior
finishes, reinstall or add pool heaters, repair or replace perimeter piping and filter piping,
repair equipment rooms and housing, and drain pools or spas for purposes of repair. This
contractor cannot make direct connections to water or sewer lines.
Water treatment and cleaning that does not require the installation, construction, replacement,
or modification of equipment does not require a license. Filters may be changed without a
license.
10.A.1
Packet Pg. 462 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
DBPR - PATINO, LUIS G; Doing Business As: OASIS RENOVATIONS & POOLS, Re... Page 2 of 2
View License Complaint
25O1 Blair Stone Road- Tallahassee FL 32399 :: Emarl: Clll]lamti.lc0i]Ec!-l:ellel :: Customer Contact Center: 850.487.1395
The State or Flo.rda s an AA/EEO emp oyer. Coovrioht 2OO7-2010 State of Florida- Privacv Statement
l.lnd€. Florida law, emarl addresses are publc records. If you do not want your email address released in response to a public-records
r€quest, do oot send electronic mail to this entity. Instead, contact the office by phone or by traditional mail. lf you have any
questaons, please contact 850.487.r395. 'Pursuant to Section 455.275(1), Flonda Statutes, effectjve October 1, 2012, licensees
licensed under Chapter 455, F.S. must provide the Department with an email address if they have one. The emails provided may be
used for official communication with the llcensee. However €mail addresses are public record, If you do not wish to supply a personal
address, please provade the Oepartment with an email address which can be made available to the public.
https://www.myfloridalicense.com./LicenseDetail.asp?SID=&id=EFD3D5F955DBF348B8... 412412019
10.A.1
Packet Pg. 463 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Licensing Portal - License Relationships Page 1 of I
Licensee
Name:
Rank:
Primary Status:
Secondary Status:
PATINO, LUIS G
Registered Pool/Spa
Contractor
Current
Active
License Number:
License Expiration
Date:
Original License Date:
252555416
08 /3Ll2OL9
(J6/2A/2OL6
License
Number
Related License Information
Status R€lated Party Relationship
Type
Current OASIS GROUP OF SWFL, INC. Primary
Qualifying
Agent for
Business
(@
Return to License Details
Relation
Effective Rank
Date
03 / L3 / 2079 Construction
Business
Information
Expiration
Date
Page 1 of 1
@D
Last Name
To
2601 Blair Stone Road- Tallahassee FL 32399 :: Email: Customer Contact Centar :: Customer Contact Cente. 850.487.1395
The State of Florida is an A,A/EEO employer. coovrioht 2OO7-2OIO St t. of Fldlda. prtvacv Star.m.nt
Under Florida law, email addr€sses are public .ecords. If you do not want your email address released in response to a public-records
requesL, do not s€nd €lectronic mail to this entrty. Inst€ad, contact the omc€ by phone or by traditionat mait. If you have .ny qu€stions,
please contact 850.487.1395. 'Pursuant to Se(tion 45S.275(1), Flonda Stdtut€s, effective October 1, 2012, ticensees ticensed under
Chapter 455, F.S. must provide the Department with an email address if they have one. The €mails provided may b€ used for officiat
communicaboo w(h th€ lic€nse€. However email add.esses are pubtic record. tf you do not wlsh to supply a personat address, ,teasep.ovide th€ Department with an emait address which can be made avaitabte to th€ pubtic.
Related License Search
License Type
First Name
License Number
Expiration Date
From
View all related licenses
https://www.myfloridalicense.com/licenseRelation.asp?SID=&lic id=6425143 4/24/2019
Irl
10.A.1
Packet Pg. 464 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
Detail by Entity Name
Detail by Entity Name
Florida Profit Corporation
IHE OASIS GROUP OF SWFL, INC
Filinq lnformation
Page 2 of 3
Document Number
FEI/EIN Number
Date Filed
Effective Date
State
Status
Principal Addross
15275 COLLIER BLVD
201-327
NAPLES, FL 34119
Mailinq Address
15275 COLLIER BLVD
201-327
NAPLES, FL 34119
Reoisterod Aoent Name & Addross
PATINO, LUIS G
15275 COLLIER BLVD
201-327
NAPLES, FL 34119
Officer/Di r Detail
Name & Address
Title P
PATINO, LUIS G
15275 COLLIER BLVD STE 201-327
NAPLES, FL 34119
Title SEC
PIERRE, DOMINIQUE
15275 COLLIER BLVD STE 201-327
NAPLES, FL 34119
Annual Roports
No Annual Reports Filed
Document lmaqes
**_:*
P't 8000075804
NONE
lD}frrrzrlu.
09t15t20'18
FL
ACTIVE
Vtew rmage m POF lonnal
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResr-rltDetail?inquirytype-Entit... l2ll9/2018
10.A.1
Packet Pg. 465 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBIT 24
10.A.1
Packet Pg. 466 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
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CECV20130001003: Oasis Pools of South West Florida, tnc., qualified by Luis patino
CEU 120130000609: Oasis Pools of South West Florida, tnc., qualified by Luis patino
CEU120130001181: Oasis Pools of South West Florida, tnc., qualified by Luis patino
CEU t201.30001182: Oasis Pools of South West Florida, lnc., qualified by Luis patino
CEM 1520130001.683: Oasis Pools of South West Florida, lnc., qualified by Luis patino
CEU 120130001180: Oasis Pools of South West Florida, tnc., qualified by Luis patino
CEM 1520130001684: Oasis Pools of South West Florida, tnc., qualified by Luis patino
CEM 1520130001685: Oasis Pools of South West Florida, tnc., qualified by Luis patino
CEM 1520150011469: Oasis Pools of South West Florida, tnc., qualified by Luis patino
CEU 120180008470: Oasis Pools ofSouth West Florida, tnc., qualified by Luis patino
10.A.1
Packet Pg. 467 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE
EXH IBIT 25
10.A.1
Packet Pg. 468 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
(Ord. No. 90-105, 5 5.1)
Sec. 22-t62. - Definitions and contractor qualifications.
1.6. Definitions and Contractor qualifications. (ORDINANCE NO.2006-46)
(10) Swimming pool/spa servicing/repair contractor requires 24 months experience with a passing
grade on an approved test and a passing grade on a business and law test and means a
contractor whose scope of work involves, but is not limited to, the repair and servicing of any
swimming pool, or hot tub or spa, whether public or private, or otherwise, regardless of use. The
scope of work includes the repair or replacement of existing equipment, any cleaning or
equipment sanitizing which requires at least a partial disassembling, excluding filter changes, and
the installation of new pool/spa equipment, interior refinishing, the reinstallation or addition of pool
heaters, lhe repair or replacement of all perimeter piping and filter piping, the repair of equipment
rooms or housing for pool/spa equipment, and the substantial or complete draining of a swimming
pool, or hot tub or spa, for the purpose of any repair or renovation. The scope of such work does
not include direct conneclions lo a sanitary sewer system or to potable water lines. The
installation, construction, modification, substanlial or complete disassembly, or replacement of
equipment permanently attached to and associated with the pool or spa tor the purpose of water
treatment or cleaning ofthe pool or spa requires licensure: however, the usage of such equipment
for the purposes of waler treatment or cleaning shall not require licensure unless the usage
involves construction, modification, substantial or complete disassembly, or replacement of such
equipment. Water treatment that does not require such equipment does not require a license. ln
addition, a license shall not be required for the cleaning of the pool or spa in any way that does
not affect the structural integrity of the pool or spa or its associated equipment.
10.A.1
Packet Pg. 469 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
EXH IBIT 26
10.A.1
Packet Pg. 470 Attachment: CASE 2019-05 – LUIS PATINO – THE OASIS GROUP OF SWFL – MISCONDUCT (9538 : CASE 2019-05 – LUIS PATINO – THE OASIS
PART FOUR: STANDARDS OF CONDUCT AND DISCIPLINE.
4,1. Misconduct - Collier County/City Certificate of Competency
The following actions by a holder of a Collier County/City Certificate of Competency shall
constitute misconduct and grounds for discipline pursuant to Section 4.3 of this Ordinance:
4.1.2, Contracting to do any work outside of the scope ofhis/her competency as listed on
his/her competency card and as defined in this Ordinance or as restricted by the Contractors'
Licensing Board.
4.1.8. Committing mismanagement or misconduct in the practice of contracting that causes
financial harm to a customer.
4.1.10. Failing to promptly correct faulty workmanship or promptly replace faulty materials
installed contrary to the provisions ofthe construction conftact. Faulty workmanship means work
that is not commenced, not continued, or not completed in accordance with all specifications of
the applicable written agreement. Faulty workmanship includes any material flaw(s) in the
quality and/or quantity ofthe unfinished or finished work product, including any item that does
not function properly as a part ofthe entire project. Ifthere is no written agreement provision
regarding the specific faulty workmanship issue, faulty workmanship exists ifthe work, process,
product or part thereofdoes not meet generally accepted standards in Collier County in relation
to the entire project. Faulty workmanship does not include matters of esthetics unless the
esthetically related item clearly violates a written contract specification directly related thereto.
4.1.18. Proceeding on anyjob without obtaining applicable permits or inspections from the City
building and zoning division or the county building review and permitting department.
1.1. Unlawful to Contract without a Certificate of Competency. It shall be unlawful for any
person, firm, partnership, corporation or other legal entity to: engage in any construction
contracting business, advertise or represent himself/herself or a business organization as
available to engage in any construction contructing busizess, or act in the capacity ofa
contractor or subcontractor for any of the trades listed in Section 1.6 ofthis Ordinance, within
the unincorporated area of Collier County and the incorporated area within the boundaries ofthe
City of Naples and within the City of Marco Island, without having first made application for
and having been issued a current and valid Collier County/City Certificate ofCompetency or an
applicable State Certifi ed License.
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1.6.3,10. Concrete Placing and Finishing Contractor requires thirty-six (36) months
experience with a passing grade on an approved test and a passing grade on a business and law
test and means those who are qualified to pour place and finish concrete flat work (floors, slab on
grade, sidewalks, etc.) including placement of mesh reinforcement, plastic vapor barriers and
edge forms incidental thereto. This category does not include the plastering of the interior ofa
pool.
1.6.3.19. Fence Erection Contractor requires twenty-four (24) months experience and a
passing grade on a business and law test and means any person who is qualified to install,
maintain or repair fencing or decorative prefabricated walls on grade.
1.6.3.3. Aluminum Contractor requires twenty-four (24) months experience with a passing grade
on an aDoroved test and a passing grade on a business and law test and means those who are
qualified to fabricate, install, maintain, repair, alter, or extend accessories such as metal and vinyl
siding, awnings, security shutters, gutters, soffits and prefabricated rooms, screen enclosures, and
portable metal or vinyl partitions.
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07/17/2019
COLLIER COUNTY
Contractor Licensing Board
Item Number: 11.A
Item Summary: WEDNESDAY, AUGUST 21, 2019
Meeting Date: 07/17/2019
Prepared by:
Title: – Contractor Licensing Board
Name: Lilla Davis
07/03/2019 1:45 PM
Submitted by:
Title: Supervisor - Operations – Contractor Licensing Board
Name: Everildo Ybaceta
07/03/2019 1:45 PM
Approved By:
Review:
Contractor Licensing Board Lilla Davis Review Item Completed 07/03/2019 1:44 PM
Contractor Licensing Board Everildo Ybaceta Review Item Completed 07/03/2019 2:37 PM
Contractor Licensing Board Everildo Ybaceta Meeting Pending 07/17/2019 9:00 AM
11.A
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