PVAC Backup 03/02/2009
Public Vehicle
Advisory Committee
Backup Documents
March 2, 2009
COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE
AGENDA
Date: March 2nd, 2009 at 9:30 A.M.
Location: Collier County Community Development Services Building, 2800 N. Horseshoe Dr, Naples, FL,
Conference Room # 609 / 610
NOTICE: PERSONS WISHING TO SPEAK AT THE MEETING NEED TO COMPLETE A "REQUEST
TO SPEAK" FORM. SPEAKERS MAY BE LIMITED TO THREE (3) MINUTES FOR DISCUSSION
UNLESS ADDITIONAL TIME IS GRANTED BY THE COMMITTEE.
ALL PARTIES PARTICIPATING IN THE PUBLIC MEETING NEED TO SPEAK ONE AT A TIME AND
STATE THEIR FULL NAME AND COMPANY THEY REPRESENT, IF APPLICABLE, SO THAT THE
COURT REPORTER CAN RECORD ALL STATEMENTS BEING MADE.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD
OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT
A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
PLEASE ENSURE ALL PAGERS AND CELL PHONES ARE OFF OR IN A QUIET POSITION
I. Call Meeting to Order
II. Attendance
III. Approval of Agenda
IV. Approval of Minutes
A. February 2, 2009
V. New Business
A. New Applications
1. REA.L Transportation
2. Taxi Hispano
B. Driver Id Appeal
1. Ann Marie Irick
VI. Old Business
Staff Comments
VII. Public Comment
VIII. Next Meeting Date
IX. Adjournment
COLLIER COUNTY PUBLIC VEHICLE ADVISORY
COMMITTEE
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March 2, 2009
MINUTES OF THE MEETING OF THE COLLIER COUNTY
PUBLIC VEHICLE ADVISORY COMMITTEE
Naples, Florida, March 2, 2009
LET IT BE REMEMBERED, that the Collier County Public Vehicle
Advisory Committee in and for the County of Collier, having conducted
business herein, met on this date at 9:30 A.M. in REGULAR SESSION at
the Collier County Development and Environmental Services Building, 2800
N. Horseshoe Drive, Conference Room #610, Naples, Florida, with the
following members present:
CHAIRMAN: Russ Berghuis
VICE CHAIRMAN: Steven Quinn
Reg Buxton
Ron Doino
Tom Lugrin (excused)
Tony Marino
ALSO PRESENT: Jamie French, Operations Manager, CDES
Ken Kovensky, Sr. Budget Analyst, CDES
Steve Williams - Assistant County Attorney
March 2, 2009
I. Call to Order
Chairman Russ Berghuis called the meeting to order 9:32 A.M.
Questions arose on having a Code Enforcement staff person in attendance to
apprise the PV AC on complaints filed and status of fines, fees, etc. regarding both
owners and drivers. The PV AC Members find the information useful in
considering CTO Applicant approvals and Ordinance revisions.
Mr. French responded that budgetaty constraints do not provide the means to
have afull time Code Enforcement person representative attend the PVAC
meetings. He offered to invite Joe Schmitt, CDES Director, to the next meeting to
brief the Advisory Board.
Tony Marino suggested PV AC be provided with a copy of the complaints that
were called in and how they were handled.
Mr. French responded the regulatory division does no input to the complaint
report, has no authority to act upon it and could not consider it in the CTO
Application process unless there's an admission of guilt on the application or a
guilty verdict declared by the Code Enforcement Board or the Special Magistrate.
A list of guilty verdicts will be provided to the PVAC Notices of two recently filed
complaints were distributed.
II. Attendance
Roll call was taken by Jamie French and a quorum established.
III. Approval of Agenda
Tony Marino moved to approve the Agenda. Second by Reg Buxton.
Carried unanimously, 5-0.
IV. Approval of Minutes: February 2, 2009
Tony Marino moved to approve the minutes of February 2,2009 as presented.
Second by Steven Quinn. Carried unanimously, 5-0.
V. New Business
The following application packages, recommended for approval by staff, were
presented.
A. New Applications
1. R.E.A.L. Transportation - Request is for new CTO
Steven Wenner - Applicant was present.
Proper coverage and liability were noted as above requirements.
Tony Marino moved to recommend approval. Second by Reg Buxton.
Carried unanimously, 5-0.
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March 2, 2009
2. Taxi Hispano - Request is for new CTO
Maria Pimental-Santana - Applicant was present.
Insurance requirements were questioned.
Ken Kovensky cited the ruling for the minimum standard of
insurance according to the Ordinance. Discussion with the County
Attorney's office regarding particulars of required insurance amounts to
protect the County and the Public had occurred. Differences in
interpretation of State and County standards were noted.
At the request of the PV AC, State minimum standards for insurance will
be brought up for discussion on next month's agenda after further
research is done by Staff.
Tony Marino moved to recommend approval of the CTO application.
Second by Ron Doino.
Objection was noted regarding applicant's lack of experience and
having been cited for Operating without a Certificate and fined. That
information was not included in the package information. Staff will
research background information to confirm .fine was paid.
Tony Marino moved to amend his motion to recommend approval
contingent upon confirmation that the fine was paid. Second by Ron
Doino. Carried unanimously, 5-0.
B. Driver ID Appeal
1. Ann Marie Irick - Applicant was present.
Staff recommended denial of the Driver ID based upon requirements
of the Ordinance; namely, for a suspension of license for failure to pay
the fine on time for a moving violation the Ordinance states the driver
cannot apply for Driver ID for 3 years from the time of the suspension.
Her driving record showed this was the only violation.
Ann Marie Irick explained the circumstances and discussion followed.
Attorney Steve Williams reviewed the Ordinance and when asked if
PV AC can overturn staffs recommendation, he responded they could,
if by doing so they would not be violating the Ordinance.
Ken Kovensky commented on the Article in the Ordinance giving the
functions and powers to the PV AC, one of which is to "review and
approve applications for Certificate to Operate pursuant to the
Arti cl e. "
Tony Marino moved to recommended approval of the Driver ID for
Ann Marie Irick. Second by Ron Doino. Motion carried 3 'yes", 2
"no". (Reg Buxton and Steven Quinn voted against)
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March 2, 2009
Russ Berghuis moved to recommend approval of changing the
Ordinance to reflect a 1 year, instead of 3 year, period before coming
before PVAC after suspension. Second by Tony Marino.
Jamie French requested the motion be heldfor Staff Comments under the Old
Business agenda item, at which time the Ordinance change would be discussed.
VI. Old Business:
Staff Comments (handouts -2)
Copies of two separate drafts of the Ordinance changes were distributed.
Attorney Steve Williams explained one draft had drastic changes and the
other, less drastic changes. Both will be going to the BCC for their
consideration on March 10,2009. Under direction of the BCC the Ordinance
was to:
. Remove most industry protectionism and focus on protection to the
public
. Shorten it; reduce redundancies; have as few pages as necessary
. Use other County's examples.
PV AC Members were asked to review both versions and submit their
comments to Staff, who will pass on to the BCC what they want to see
contained in the Ordinance revision. Their attendance at the BCC meeting on
March 10th was encouraged where they may speak to the BCC. Further
changes may be revisited at the next meeting.
Russ Berghuis moved to withdraw his motion to recommend approval of
changing the Ordinance to reflect a 1 year, instead of 3 year period before
coming before the PV A C after suspension. Second by Tony Marino.
Carried unanimously, 5-0.
VII. Public Comments:
Chairman Berghuis requested the Advisory Board be apprised of complaint
cases filed by Code Enforcement, either in a report or through a representative of
that Department at PV AC meetings.
Jamie French agreed to provide a list showing only those with adjudications of
guilt; not of all cases filed.
He also noted:
. Licensing and the Application and Processing functions will be handled by the
Regulatory Department rather than the Code Enforcement Department in the
future
. The hours of operation
. How the given resources available will be distributed.
Ken Mastrodomenico noted the Lee County Ordinance does not regulate taxis; a
point to consider if using their Ordinance as a guide.
Attorney Steve Williams stated taxis are covered in the definitions of Collier
County's proposed changes.
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March 2, 2009
VIII. Next Scheduled Meeting Date is April 6, 2009 - 9:30 A.M.
There being no further business for the good of the County, the meeting was
adjourned by the order of the Chair at 10:18 A.M.
COLLIER COUNTY PUBLIC VEHICLE
ADVISORY COMMITTEE
Chairman Russ Berghuis
These minutes were approved by the Board/Committee on
presented , or as amended
as
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ORDINANCE NO. 2006 -
AN ORDINANCE OF COLLIER COUNTY, FLORIDA, AMENDING COLLIER
COUNTY ORDINANCE NO. 2001-75, AS AMENDED, THE PUBLIC VEHICLE
FOR HIRE ORDINANCE, DEREGULATING CHARTER SERVICE RATES;
AUTHORIZING DISCRETIONARY INCREASE TO THE TAXI BASE RATE BY
25 CENTS PER TRIP; PROHIBITING RATE DISCOUNTS FOR TAXI TRIPS
THAT BEGIN AND END IN COLLIER COUNTY EXCEPT FOR SENIOR
CITIZEN PASSENGERS; CHANGING THE TIMEFRAME FOR EXPIRATION
OF DRIVER IDENTIFICATION (10) CARDS; CHANGING THE EXPIRATION
DATE OF CERTIFICATES TO OPERATE (CTO); ADDING PROVISIONS
RELATING TO "SPECIALTY" VEHICLES FOR HIRE; PREVENT VEHICLE
INSPECTION BY AN INDIVIDUAL WHO IS BIASED IN FAVOR OF THE
VEHICLE PASSING THE INSPECTION; STAFF MUST DISREGARD
OPERATOR'S PERMIT SUSPENSIONS THAT ARE NOT RELATED TO
DRIVING A MOTOR VEHICLE; EXPAND LIST OF DISQUALIFYING CRIMINAL
CONVICTIONS AND STATUS AS A CRIMINAL; INCREASE MINIMUM
INSURANCE REQUIREMENTS BY $25,000 FOR BODILY INJURY TO ONE
INDIVIDUAL; AUTHORIZE APPEAL TO PVAC IF STAFF DENIES AN
APPLICATION FOR A DRIVER'S 10; INCREASE SOME FINES; PROVIDE
FOR INCLUSION INTO THE CODE OF LAWS AND ORDINANCES; PROVIDE
FOR CONFLICT AND SEVERABILITY; PROVIDE THE EFFECTIVE DATE
WHEREAS, the County's Public Vehicle Advisory Committee, considering input
from representatives of several regulated vehicle for hire entities, is
recommending that this Article be amended; and
WHEREAS, the major amendments deregulate charter service rates; authorize a
discretionary 25 cents per trip increase to the basic taxi rate; prohibit discounting
taxi meter rates for trips that begin and end in Collier County except for
passengers 60 years of age or older; specify that staff shall not accept vehicle
inspection conducted by vehicle's owner, lessee or other individual who has a
bias that the vehicle pass inspection; prevent staff from considering vehicle
operator's permit suspensions that are unrelated to competence to drive a motor
vehicle, expand list of disqualifying criminal convictions to include "habitual traffic
offenders," "habitual felony offenders," "habitual violent felony offenders" and
"violent career criminals;" increase from $100,000 to $125,000 the minimum
required insurance for bodily injury to anyone individual; require notice to staff
when the insured's insurance policy is changed; authorize appeal to the PVAC if
staff denies application for a vehicle for hire driver's 10; increase some fines; also
minor clarifications and clean up amendments; and
WHEREAS, the Board of County Commissioners, agrees with staff's
recommendations.
(3) "Van" means a passenger vehicle recognized as either a minivan or
full sized passenger van capable of seating not more than 14 passengers,
exclusive of the driver.
(4) "Handicap vehicle" means a vehicle designed, constructed,
reconstructed, or operated for the transportation of persons with non-emergency
conditions where no medical assistance is needed or anticipated in route; or for
persons who are unable to comfortably use a standard means of conveyance; or
for persons who cannot enter, occupy or exit a vehicle without extensive
assistance; or where specialized equipment is used for wheelchair or stretcher
service; and where the chauffeur serves as both a chauffeur and attendant to
assist the door-to-door or bed-to-bed service. No emergency equipment other
than a fire extinguisher and first aid kit may be carried. The use of the word
"ambulance" may not be used and no representations may be made that any
medical service is available. The word "non-emergency" must be prominently
displayed on the outside of the vehicle.
"Color scheme" means any distinctive combination of two or more vehicle
for hire colors, including the lettering and/or logo that distinguish the vehicles of
one vehicle for hire business from another vehicle for hire business.
"County Manager" includes staff designees of the County Manager except
where the context logically prohibits such inclusion.
"Driver" means any individual in actual possession of a County issued
Identification card, and a valid driver's license (operator's permit) that authorizes
all respective driving privileges) and who is then employed, or permitted by a
certificate holder, to drive or operate a permitted vehicle upon the streets of the
County pursuant to this article.
"Holder" means an individual, firm corporation, partnership, company,
association, joint stock association, or other type of organizational enterprise to
whom a certificate to operate has been issued.
"Manager" means any person responsible for the day-to-day operation of
the certificate holder.
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passenger or property, and the route or destination of which is controlled by the
passenger or the individual who hired the taxicab for that trip.
"Taximeter" means any approved internally mounted device with records
and indicates a rate or fare to be charged to a passenger of a Vehicle for hire
measured by distance traveled, waiting/standing time, and other items of charge.
All taximeters must comply with the then most current edition of the National
Institute of Standards and Technology, Handbook 44.
"Temporary vehicle permit" means a temporary vehicle permit issued to a
subcontracted vehicle (or a short term rented or leased vehicle for hire) that is
not otherwise certified as a vehicle for hire in the County.
"Vehicle for hire business" means any individual or entity holding a Collier
County certificate to operate and which holds permits for one or more vehicles for
hire, under one or more categories of vehicles for hire, and either provides
leased vehicles to drivers to be used or operated as vehicles for hire or which
operates a central dispatch for one or more vehicles for hire.
"Vehicle decal" means a color-coded vehicle decal issued annually to the
current certificate holder authorizing the holder to operate for hire the motor
vehicle to which the vehicle decal is affixed.
Sec. 142-27. Applicability.
The provisions of this article shall be applicable to and effective in all now
existing or future incorporated areas and in all unincorporated areas of the
county. It shall be the duty of all county code enforcement officers to enforce
these provisions. This article is intended, and shall be construed, as a direct
regulatory measure uniform in application throughout the county. No certificate or
permit issued pursuant to this article shall be construed as a grant to authorize
the certificate or permit holder to engage in any business at any airport located
on any county or municipal property or operated by the county or by any
municipality. Nothing in this article shall affect any ordinance of any municipality.
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Board, shall have the rights to license, regulate and control the rates and the total
number of motor vehicles for hire operating on the streets from within the County.
Sec. 142-30 Public Vehicle Advisory Committee
(a) The Public Vehicle Advisory Committee is referred to herein as the
"PVAC."
(b) The PV AC shall consist of five members and one alternative
member. Notwithstanding the provisions of Section 112.313, Florida Statutes, not
less than two nor more than three members shall be holders of certificates to
operate a motor vehicle for hire business or are otherwise affiliated with a vehicle
for hire business, and not less than two nor more than three members shall be
individuals who are in no way affiliated or associated with any holder of a
certificate to operate. Terms of office of members shall be for four years and shall
be staggered. Memberships exceeding two full terms shall be approved in
accordance with Ordinance No. 2001-55. Members of the PVAC shall be
appointed by and serve at the pleasure of the public vehicle board. All members
shall be permanent residents and electors of the county. Appointment of
members of the PVAC shall be by resolution of the public vehicle board, which
resolution shall state the date of appointment and term of office. The alternate
member shall vote only in the absence of a quorum. All PVAC members shall
attend all meetings whenever possible, and shall comply with the provisions of
Ordinance No. 2001-55 for attendance requirements. A finding by the public
vehicle board of an excessive number of violations of this article, or failure to
promptly correct a violation or violations of this article by a member or by a
certificated entity associated with a member shall be grounds for removal of that
member from the PV AC.
(c) The County Manager shall designate a member of his staff to serve
as liaison and to coordinate with the PVAC.
(d) The functions, powers and duties of the PVAC shall be to:
(1) Review and approve applications for each certificate to operate,
permit, etc., pursuant to this article.
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rules and regulations. No vehicle for hire other than a taxicab shall be equipped
with or contain a taximeter, whether or not the meter is in operation
(2) Interior must be clean, sanitary, free of torn upholstery or torn floor
coverings and free from damaged or broken seats. Seat covers shall be
permanently attached or fixed to the seats of the vehicle, and have no exposed
wire or sharp edges from metal, hardened vinyl, or otherwise. The rear seat must
be of a type, size and mounting approved by the vehicle's manufacturer. No
broken springs, sagging or horizontal slippage is allowed in any seat. Floor
covering material shall be secure and shall contain no rips or lese loose folds.
The vehicle floor shall be free from rust and holes.
(3) All doors must have operating handles that allow opening from both
inside and outside. Handles, knobs and armrests must be free of breaks and
must be securely mounted. Door hinges and hold stops must function correctly.
Door seals and gaskets must be intact and be operating to seal water and odors
from entering the passenger compartment from outside. All door panels must be
intact to prevent injuries on door and window mechanisms.
(4) Vehicle must be structurally sound and mechanically operable with a
minimum of noise and vibration, and must have an operational parking brake and
a primary brake system that acts on all four vehicle wheels. There shall be no
visible leaks in the brake line, wheel cylinder or any part of the brake system and
no frayed cables. All primary brake systems shall demonstrate a reasonable total
braking force, when tested, using the "quick stop method" with the vehicle for hire
operating as at a speed of at least 20 miles per hour. Brake linings and disk
brakes, when measured at the thinnest point, shall not be less than one-sixteenth
of an inch. Brake linings and/or pads shall also be firmly attached to the brake
shoe and/or disk coupler. Disk brake rotors and brake drums shall be of a size
and type appropriate for the vehicle, with no brake cracks or other damage that
change or impair the functional surface.
(5) The body, fenders, doors, trim and grill must be free from holes,
cracks, breaks and dents which may endanger pedestrians or passengers.
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Vehicle for hire shall be composed of, or treated with, any material that would
cause the vehicle to be in violation of F .S. ~ 316.295, and other then applicable
laws.
(13) All vehicles for hire shall be equipped with properly operating horn,
air conditioning and heating systems, head lights, turn signals, factory installed
brake lights and replacements, all tail lights including "in reverse" lights, and a
light situated to illuminate and make clearly legible the rear license plate.
(14) Vehicles that have been modified, such as stretch limousines, must
meet all State and Federal standards that apply to the vehicle. Seat belts must
operate and be easily accessible to all passengers. Seat belts that are under the
seat or between the lower and upper portions of the seat are not considered to
be easily accessible.
(15) Each certificate holder shall be responsible for ensuring that each
vehicle for hire owned, operated, leased to, or otherwise controlled by it complies
with this article, with other applicable County Ordinances, and with applicable
state and federal laws, rules, regulations, and standards regarding motor vehicle
safety equipment and devices. Every certificate holder shall cause every such
vehicle to pass an inspection by an inspector employed by or under contract with
a Florida licensed repair shop at least once every twelve (12) months to ensure
that each such vehicle for hire complies with the minimum vehicle standards of
this article and with applicable provisions of Chapter 316, Florida Statutes. Staff
shall not accept any vehicle for hire inspection conducted by the vehicle's owner,
lessee, or other individual who is biased in favor of the vehicle passing the
inspection. The certificate holder shall maintain a permanent registry containing
information on the identity of each vehicle for hire inspected, and a written
document signed by the qualified inspector that includes the date of the
inspection, and the nature of any deficiencies or defects discovered, plus a
PV AC approved standard form inspection list supplied by staff that lists the items
that must pass inspection. The certificate holder shall acquire and retain written
evidence of all remedial actions and services performed, and the name, address
and telephone number of each inspector, repairer and/or mechanic, plus the
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(a) In accepting passengers, no vehicle for hire driver shall discriminate
on the grounds of race, color, national origin, gender, religion, creed, politics, or
affiliation with any group. Drivers may refuse service to any person who is
disorderly or who causes the driver to have a reasonable apprehension of fear
for his property or the driver's safety.
(b) No operator/driver shall refuse to accept any passenger desiring
service because of short or long haul destination. Drivers shall transport
passengers to their destination by the most direct available route from the place
where the passenger enters the vehicle for hire unless a different route is
requested at the initiative of the passenger. No person shall be admitted to a
vehicle for hire occupied by a passenger without the consent of the passenger.
(c) Upon request, a receipt shall be given by the driver on conclusion of
the trip, showing the name of the driver, vehicle number, year, month, and date,
thee starting time, the place of origin and destination of the trip, the amount of
fare collected, and the number of passengers, and the total miles or units
accumulated during the trip.
(d) Any electrical device such as a radar detector/"fuzz buster," or police
two-way or similar scanner, or two-way radio frequency monitor is prohibited
within the vehicle for hire.
(e) No driver shall operate any vehicle for hire whose vehicle permit or
certificate has been suspended or revoked, and each taxi driver must clearly
display (visible to all passengers) a then valid and unexpired driver identification
issued to that driver by the County.
(f) No driver shall solicit any passenger in any hotel, lounge, nightclub,
restaurant, bar, boardinghouse, or any other commercial establishment without
expressed permission to do so from the management of the respective entity.
(g) Personal property left in any vehicle for hire shall be retained for
ninety (90) days, after which the property may be considered to be abandoned if
the notice requirements of Chapter 705, Florida Statutes, have been met.
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Sec. 142-34. Designation of vehicles for hire; subcontracting vehicles for hire.
(a) All taxicabs utilized by the respective certificate holder shall be
painted in the color scheme approved by the PVAC. All changes in color scheme
must comply with the procedures outlined in subsection 142-52. The name of the
certificate holder shall be clearly displayed on the car in lettering which is at least
three inches in height and is clearly visible. The lettering must be permanently
affixed to the vehicle. Magnetic signs are prohibited. All taxicabs must have a
permanently mounted top light at least ten-inches wide (wide side facing to the
front) and four inches in height, mounted on the roof of the cab and illuminated
with a tell-tale light indicating when the cab is occupied. The top light shall be
used only to indicate whether the vehicle is at that time available for vehicle for
hire business.
(b) SCHEDULE OF FARES. The owner/operator shall post the then
applicable schedule of fares and charges in the taxicab, which schedule shall be
clearly and conspicuously visible to passengers. The words "rate," "rates," or
"rates of fare" shall precede the rate statement, which shall be fully informative,
self-explanatory, be readily understandable by the ordinary passenger, and be
the same as that rate for which the taximeter is calibrated. The rate schedule
shall be of a permanent character or be protected by suitable transparent
protective cover material. If the PVAC adopts any standard form schedule(s),
such schedule(s) must be displayed.
(c) Taximeter. Each taxicab shall be equipped with a taximeter that
meets all specifications, tolerances, and other technical requirements for
taximeters required by the then most current version of Handbook M.44, National
Institute of Standards and Technology. The face of every taximeter shall at all
times be visible from the taxicab's passenger compartment and shall be
illuminated so that passengers may ascertain the amount of the fare registered
by the taximeter. The signal affixed to any taximeter shall never indicate that the
taxicab is vacant when such taxicab is engaged by a pa~senger. No one shall
operate any taxicab for hire unless its taximeter has been inspected and found to
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which text (except on van windows) must be displayed horizontally, level and be
proportionally spaced, and the window signage vertical dimensions (except on a
van side windows) shall not exceed four inches in height and shall not be stacked
one over the other. Van Signage: Total signage on each van, including
handicapped vehicle van, may cover up to 30 percent of the van's frontal area,
side areas, and the rear area, all including the van's respective window areas.
The van's front area, rear area, and side area 30 percent maximum shall be
calculated separately. Signage on the front area of a van may include the name
of the certificated individual or entity (which may be part of the van's logo), but
the text on the van's front signage, including when part of the larger logo, shall
not exceed a height of four inches. Signage on the rear area of a van may
include the name, logo, and/or telephone number(s) of the PVAC certificated
individual's (or the PVAC certificated entity's name), and only the text (letters
and/or numbers) on a van's rear area shall not exceed a height of six inches, but
the logo may exceed such height. Signage on the side area(s) of a van may
include the PVAC certificate holder's address, and its name (separately or as
part of a logo), telephone numbers(s) and e-mail and/or website addressees).
Neither the size of text nor any other signage on a side area of the van is limited
by this article except as to the maximum 30 percent total side signage coverage
area, which includes the respective side window area(s).
(e) Subcontracting vehicles for hire. Except for subcontracting vehicles
for hire for short term special events, only vehicles for hire being operated under
a county certificate shall be subcontracted in Collier County. Except for short-
term special event subcontracting of vehicles for hire, all subcontracted vehicles
for hire must be insured up to at least the minimum insurance requirements by
insurance coverage provided by ef the vehicle for hire person or entity to which
each such vehicle(s) for hire is/are subcontracted by (including leasing to) the
county certificated vehicle for hire person or entity. Short term special events
mean those occasions that occur infrequently from time-to-time, usually only
once annually, when a person who, or entity that, is operating a vehicle for hire
business pursuant to the county's certificate and requires temporary use of
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(1) The Public Vehicle Board may from time-to-time require the owners
and operators of taxicabs to appear before the PV AC at a public hearing to
review their rates for reasonableness. Owners and operators may petition the
PV AC for a review of their rates.
(2) Prior to a public hearing pursuant to this section and upon request
from the Public Vehicle Board or from taxicab owners, the County Manager may
investigate and prepare a report concerning the then existing rates and charges,
including regulation thereof by the PVAC. The report shall consider all financial
and operating reports that are submitted by operators to determine operating
ratios, revenues, expenses, and potential impact of any proposed rate changes.
For rate-making purposes, the County Manager will not consider any cost
incurred in the acquisition of a license or political contributions. Costs to be
considered will include vehicle operating, maintenance and repair expenses,
salaries of drivers, dispatchers and supervisors, plus insurance costs, taxes, and
administrative expenses.
(3) The report from the County Manager shall be reviewed by the PVAC,
which shall make a recommendation regarding rate matters to the Public Vehicle
Board.
(4) The Public Vehicle Board should within 60 days after receipt of the
staff and PVAC recommendations, schedule a public hearing concerning the
proposed rate changes, at which hearing all interested parties shall have an
opportunity to be heard. The Public Vehicle Board shall consider the staff report
and recommendations, the PVAC's recommendation, and all evidence produced
at the Board's hearing, and by resolution shall determine and set the appropriate
rates as may be in the public interest. Appeals of the Public Vehicle Board's
decision shall be to the Circuit Court of the 20th Judicial Circuit in and for Collier
County in accordance with Florida Appellate Rules.
Sec. 142-36. Daily manifest or trip log required:
Every motor vehicle for hire owner or operator shall maintain a daily
manifest (trip log) upon which the driver shall promptly and legiblye record the
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and that the applicant's operator's permit had not been suspended or revoked
anywhere within the then past three (3) years, but excluding operator's permit
suspensions based on facts not related to the violator's responsibility to operate
a vehicle for hire, such as to failure to promptly pay fines (except fines based on
vehicle moving violations), delinquent support obligations; or failure to comply
with subpoenas, orders to appear. orders to show cause and other substantially
similar orders unrelated to motor vehicle violations.
(c). Criminal History Record Checks. County staff is responsible for
requesting these criminal history record checks. The information supplied to staff
in response to each criminal history record check shall determine the applicant's
eligibility to operate a vehicle for hire under this article. The PV AC and staff shall
take into account every acquittal of any crime any time and anywhere based
upon the insanity, but shall not consider any other conviction, as "conviction" is
defined in this article, that occurred more than ten (10) years before the date of
the application, and shall not consider any conviction that had been set aside by
cost-conviction proceeding. Such post conviction proceedings information is also
exempt from subsection 119.07(1), Florida Statutes, (Public Record's Law)
disclosure. An individual ever having been classified a habitual traffic offender,
habitual felony offender, habitual violent felony offender or violent career criminal
is prohibited from operating a vehicle for hire in vehicle for hire service, or to hold
a PV AC issued certificate to operate, and any such classification that occurs after
the individual has been issued a PV AC issued 10 and/or certificate to operate
shall automatically cancel such 10 and certificate, and shall render that individual
forever ineligible to operate any vehicle for hire in Collier County or hold a PVAC
issued certificate to operate pursuant to PVAC authorization.
The Three year crimes are:
(1) Any crime involving the sale or possession of any controlled
substance.
(2) The Florida RICO Act, as amended, currently Sections 895.01 through
895.06, Florida Statutes; or
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(13) Subsection 794.05, Florida Statutes, relating to unlawful sexual
activity with certain minors; or
(14) Section 796.03, Florida Statutes, related to procuring person under
the age of eighteen (18) for prostitution; or
(15) Section 800.04, Florida Statutes, relating to lewd or lascivious
offenses committed upon or in the presence of persons less than sixteen (16)
years of age; or
(16) Section 825.1025, Florida Statute, relating to lewd or lascivious
offenses committed upon or in the presence of an elderly person or disabled
person; or
(17) Section 827.03, relating to child abuse or aggravated child abuse; or
(18) Section 827.04, Florida Statute, relating to contributing to the
delinquency of a child; or
(19) Subsection 827.071(2), Florida Statutes, relating to use of a child in
sexualpertormance;or
(20) Subsection 827.071(3), related to promoting a sexual pertormance by a
child unless the driver applicant can prove to the PVAC that the conviction did
not involve the driver applicant directing any such sexual pertormance; or
(21) Section 847.0133, Florida Statutes, related to knowingly sell, rent, loan,
give away, distribute, transmit or show any obscene material to a minor; or
(22) Section 847.0145, Florida Statutes, relating to transfer, attempt or
assist in any transfer of custody or control of a minor for any therein specified
sexual conduct.
(d) Exemptions. There shall be no exemption regarding any individual who
has ever been classified as a habitual traffic offender, habitual felony offender,
habitual violent felony offender and/or violent career criminal in Florida or in any
other State or territory. The PVAC may grant an exemption to permit the
applicant to operate a vehicle for hire pursuant to this Ordinance provided the
applicant proves to the PV AC the following by clear and convincing evidence: (i)
that each ten year crime conviction occurred at least five years prior to the date
of the application; (ii) that the applicant had been lawfully released from all
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a plea of nolo contendere or guilty, regardless of adjudication, and includes
acquittal of any crime (felony or misdemeanor) because of insanity of the
defendant; and in the case of a juvenile, a finding of delinquency based upon
elements of the offense that would constitute commission of such crime if the
applicant had not been a minor. "Sanctions" include, and are not limited to,
parole, probation, community control, conditional release, control release, or
incarceration in any state prison, federal prison, private correctional facility, local
jailor other local detention facility, including juvenile facility.
Sec. 142-38. Consumption of Alcohol or Controlled Substance by Drivers.
No driver of a vehicle for hire shall consume any alcoholic beverage or
any controlled substance or be under the influence of any alcoholic beverage or
controlled substance while driving on duty.
Sec. 142-39. Refusal of Passenger to Pay Legal Fare.
It shall be unlawful for any person to refuse to pay the legal fare of any of
the vehicles governed by this article after having hired the vehicle. It shall be
unlawful for any person to hire any vehicle for hire with the intent to defraud.
Sec. 142-40. Advertising Services by Collier County Certificate Holders.
It shall be a violation of this article for any person or entity that is required
to have a certificate to operate in Collier County to advertise in Collier County a
service that one is not then certificated to provide in Collier County. All
advertisements for any such vehicles for hire services printed or contracted for
after January 31, 2007 and published in a telephone directory, 9f newspaper,
internet, business card, brochure, flyer or other substantially similar
advertisement distributed or published in the County shall include the applicable
Collier County certificate number. Each certificate holder shall ensure that the
applicable certificate number is provided to the publisher for inclusion within the
text of each advertisement. There shall be no advertising in Collier County in any
name except the name to which the certificate is issued by the PV AC or Florida
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who has purchased such license for a siqhtseeinq vehicle is not authorized to
transfer the license except with the approval of the city commission.
(d) Inspection.
The Code Enforcement Department is qranted the riqht to inspect the vehicles
operated under this article at all reasonable times for safe operation. If the
department determines that any such vehicle is unsafe for transportation of
passenqers for hire, the licensee thereof must immediately place the vehicle in a
safe condition and obtain a certificate from a licensed qaraqe certifvinq to the
safety of such vehicle before it may be aqain used for such operation.
(e) Lenqth.
No person shall operate any siqhtseeinq vehicle as contemplated by this article
upon the streets of the County when the overalllenqth exceeds the maximum
lenqth specified under state law.
(f) Liability insurance required.
It shall be unlawful for any person to operate any siqhtseeinq vehicle unless such
person shall have first procured and filed with the city clerk and shall thereafter
maintain and keep in full force and effect and on file in the office of the County
Clerk, at all times while such vehicle is beinq driven or operated, a liability
insurance policy. issued by a reliable insurance company authorized to do
business in the state, in the amount of $100,000.00 for one person iniured or
killed and $300,000.00 for more than one person iniured or killed in anyone
accident, and $50,000.00 for all property damaqed or destroyed in anyone
accident, coverinq such vehicle.
(q) Seatinq capacity qenerally.
No siqhtseeinq motor vehicle for siqhtseeinq for hire shall exceed the passenqer
capacity of such vehicle as may be determined to be safe for such passenqers,
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the front windshield. All such decals except short term special event decals have
a duration not to exceed one year. All vehicles for hire, including subcontracted
vehicles, must display the required decals, which decals must be removed from
the vehicle by the driver or certificate holder immediately following suspension or
expiration of the decal, or, if applicable, suspension or revocation of the
operator's or the person's or entity's certificate. Vehicles subcontracted for short
term special events may display a temporary sticker, issued by staff, which shall
be removed immediately following the termination of the short term special event.
(b) Sub-certificates. If a certificated individual or entity, for any legitimate
business reason(s), requests issuance of a sub-certificate from the PVAC, the
PV AC may issue one or more sub-certificates requested by the applicant subject
to supplying staff with written proof that the sub-certificate shall be owned only by
the owner(s) of the related full certificate, and that the sub-certificated operations
shall operate only from the same geographic location(s) as the operations
authorized by the related full certificate. The application fee and the renewal fee
shall be one-half the then applicable fee for a full certificate. The applicant
requesting a sub-certificate need only not provide to staff any information that is
required prerequisite to applying for a full certificate provided such information
relevant to all the application for a sub-certificate is then on file with staff and is
correct and complete. No sub-certificate shall operate as a full certificate, nor
add a vehicle to a certificate or otherwise perform a function that can be
accomplished by amending the applicant's full certificate. A sub-certificate can
be used to add one trade name to the applicant's full certificate. Sub-certificates
are a courtesy to the certificate holder whereby all decisions by the PV AC to
grant or deny a sub-certificate are final. Suspension or termination of a full
certificate shall automatically suspend or terminate every sub-certificate issued
under the respective full certificate unless expressly decided otherwise by the
PV AC for good cause in the specific case. The PV AC may from time-to-time
enact resolutions to adopt rules applicable to sub-certificates provided no such
rule conflicts with this article. Throughout this article, references to a "certificate"
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issued its PV AC certificate or prerequisite to transfer its certificate or permit. The
preceding sentence shall not apply only to the two currently PVAC certificated
vehicle for hire businesses that had "taxi," "cab" or "taxicab" in their trade name
as of December 11,2002.
(7) The name, color scheme, and monogram or insignia to be used to
designate the taxi or taxicabs of the applicant. An applicant for taxicab
certification shall also submit a colored sketch and/or photograph of the vehicle
color scheme, lettering, monogram and/or insignia. A colored sketch and/or
photograph of the monogram or insignia, lettering size with the color scheme of
the lettering, vehicle color scheme, and top light design which shall conform to
regulations issued by this article. The color scheme and monogram or insignia
shall be unique and readily distinguishable from the color schemes and
monograms or insignias previously approved for prior applicants. Any changes to
an approved color scheme, monogram, or insignia must be approved by the
PVAC.
(8) The experience of the applicant in the transportation of passengers in
the form of a typewritten and signed experience statement.
(9) The minimum and the maximum number of vehicles planned to be
operated and controlled by the applicant and the location of proposed depot(s)
and/or terminal(s).
(10) If operating under a fictitious name, attach proof that said name has
been registered with the State of Florida. A separate certificate to operate is
required for each fictitious name.
(11) The required certificate of insurance or verification from an insurance
company authorized to do business in Florida that the applicant is insurable and
that an insurance policy meeting at least the minimum standards set forth in this
article shall be issued if and when the application is approved. In each instance
submission of a certificate of insurance must precede the issuance of a vehicle
permit.
(12) A current credit report compiled for the applicant by a nationally
recognized credit agency, and if the applicant is a business entity in existence for
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provide transportation services. If the PVAC finds that after review of the
application, public comment, if any, and relevant information, the Applicant is fit
to provide transportation services and conforms to the provisions of this article,
then the County Manager shall issue a certificate to operate stating the name of
the Applicant. If the PV AC determines that the Applicant is not fit to provide
transportation services or does not comply with the requirements of this article,
the application for a certificate shall be denied. The reasons for the denial shall
be stated in writing to the Applicant. The applicant may appeal an adverse
decision by the PVAC to the Public Vehicle Board for a review of the PVAC's
denial to the applicant. After review of the application, the Public Vehicle Board
may issue the certificate, or refuse to issue it, or may issue a certificate with such
modifications, or conditions as the Public Vehicle Board may deem appropriate.
No certificate shall be issued to any person or to any applicant who has or whose
owners, officers, directors or managers have been found guilty or have been
convicted, regardless of adjudication, within the then past five (5) years of any of
the following: any crime relating to the provision of transportation services, any
crime which is designated as a felony, any crime involving the sale or possession
of any controlled substances as defined by Section 893.03, Florida Statutes,
called the Florida Rico Act; also exposure of the sexual organs or any other
crime under Chapter 796, Florida Statutes, "Prostitution". No certificate shall be
issued to any Applicant who has an owner or an officer or director who was an
owner, officer or director of a vehicle for hire business which had a certificate
revoked in the then past twelve (12) months. No certificate shall be issued to any
Applicant whose credit report indicates facts and circumstances showing a failure
to promptly pay bills related to vehicle for hire business.
(b) An Applicant shall pay the required certificate fee within 30 days of the
approval of the Application for a certificate pursuant to this Section. Failure to
pay the required fee for the certificate shall be deemed as withdrawal of the
Application and will result in the revocation of the approval of the Application for
the Certificate. Prerequisite to being issued a certificate, each Applicant for a
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so that the trips exceed normal residential vehicle traffic. All vehicle(s) for hire
that are operated from the respective home occupationally licensed residence
must be operated only by County approved operators who then actually reside
within that residence.
(f). Each certificate holder shall notify the County Manager in writing
within ten days of any change in the business address and/or telephone number,
and shall take all actions, if any, required or authorized by the then applicable
Collier County Occupational License Tax Ordinance.
(g) Each taxicab shall be required to display a uniform and distinct
color scheme on all permitted vehicles. All such schemes shall be subject to
receive prior review and approval from the PV AC.
Sec. 142-54. Minimum insurance requirements.
(a) The following insurance requirements are intended to be minimums
and do not imply or represent the necessary amount of coverage for any vehicle
or particular operator or driver of the respective vehicles for hire. All certificate
holders operating a vehicle for hire shall have in full force and effect motor
vehicle liability insurance for each vehicle for hire owned by, leased to, or
otherwise controlled by operating company equal to or greater than $125,000 for
bodily injury to anyone person, $300,000.00 for bodily injuries to more than one
person which are sustained in the same accident, and $100,000.00 for property
damage sustained on one accident. Said insurance shall be primary coverage
that must injure to the benefit of any person who shall be injured or killed, or who
shall sustain damage to property proximately caused by the negligence of the
certificate holder, all drivers, and all masters, servants and agents. Nothing in this
article shall be construed to waive applicable state or federal laws, if any, which
then require a higher amount of minimum insurance coverage or other insurance
requirements including Sections 324.021, 324.031, and 324.032, Florida
Statutes. If a county permitted vehicle for hire ceases to be covered by the full
insurance specified in this article, the county permit for that vehicle shall
immediately and automatically thereby become null and void and shall remain
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copy of a valid and active Collier County occupational license for each such site
in Collier County that is then required by law to have an occupational license,
and has paid in full all fines, fees and charges imposed directly or indirectly by
this Article. The prescribed fee shall be adopted by resolution of the Board of
County Commissioners. Said certificate shall be in effect from the period of
February 1 through January 31 and shall be in addition to any other license fee
or charges established by proper authority and applicable to said holder or the
vehicle or vehicles under his operation and/or control. The fee shall not be
prorated for a fractional part of the year. Upon expiration of the certificate, a new
certificate must be applied for pursuant to the procedures outlined in this Article.
It shall be a violation of this Article to operate any regulated service without a
valid certificate that authorizes the respective services. Prior to the expiration of
said certificate, the certificate holder must renew its certificate pursuant to the
provisions of this article. If all provisions of this article are complied with, the
County Manager will reissue a certificate in compliance with this article.
(b) Vehicle Permit. Before any motor vehicle shall be operated under any
certificate, the certificate holder shall apply for and receive from the County
Manager a vehicle permit. Each permit request shall be in writing and shall, by
the applicable vehicle registration and/or other documentation, contain the name
and address of the certificate holder, the make, type, year of manufacture, serial
number, state license plate number, category of vehicle, approved taxicab color
scheme if a taxicab, and seating capacity of each vehicle for which the respective
vehicle permit is applied for. Each vehicle shall comply with all terms as set forth
at the time of certification. Prior to the issuance of the vehicle permit the
following documents are required upon submission of each request for vehicle
permit:
(1) Proof of insurance in the form of an original certificate of insurance
including a schedule of covered vehicles.
(2) Proof of proper vehicle registration in any of the following forms:
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material that after being affixed to the vehicle cannot be removed without being
destroyed. Upon the sale or transfer of a vehicle or upon expiration of the
permitted period, the certificate holder shall remove the vehicle decal and
thereby destroy the decal. The certificate holder shall be responsible for notifying
the County Manager in writing within ten calendar days of any then currently valid
vehicle decal destroyed or removed from a vehicle. Vehicle permits shall be
transferable only in the event of the replacement of an existing vehicle upon
proof of purchase of new vehicle and discontinued vehicle for hire operation of
the previously permitted vehicle. Each new vehicle must meet the requirements
of this article prior to its being operated as a vehicle for hire by the certificate
holder.
(e) Sub-contracted vehicles must obtain and display a temporary
vehicle permit and temporary decal at a cost of $5.00 per day per vehicle.
Securing such temporary vehicle permits and decals shall be the responsibility of
the certificate holder. Sub-contracted vehicles and drivers shall comply with all
sections of this article except those that clearly apply only to applications for
issuance of original certificates or renewals.
(f) Applications for a vehicle permit for any vehicle not owned by the
certificate holder who is making application must be accompanied by a written
vehicle lease agreement between the owner of the vehicle and the certificate
holder. The application must also include proof of insurance covering each
leased vehicle. All vehicle lease agreements must be approved by the Code
Enforcement Department before issuance of a vehicle permit.
(g) Each taxicab shall be required to display a uniform and distinct color
scheme on all permitted vehicles. All such schemes shaJI be subject to receive
prior review and approval from the PV AC. No permit shall be granted to any
certificate holder to operate any taxicab covered by this article.
(h) After a permit has been issued, neither the color scheme, name, trade
name, monogram, insignia, lettering, or any other similar outwardly visible
physical aspect of the vehicle shall be altered or modified without approval of the
County Manager, including signage or advertising.
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suspension or revocation shall take place at a regularly scheduled meeting or
special meeting of the the administrative forum. After revocation of a certificate,
no application for certificate submitted by an owner, officer or director of the
certificate holder being revoked shall be accepted or considered for a period of
twelve (12) months from the date of the revocation if the prior certificate holder is
eligible to be issued another certificate.
(c). Appeal to PVAC of Staff Denial of Driver's ID. Refusal by staff to
issue or renew an applied-for a driver's ID may be appealed in writing to the
PV AC. The appeal shall be limited to appellant's arguments that the refusal was
not authorized by the supporting facts applied to this Article. The PV AC cannot
reverse the refusal if the denial was authorized by applying the underlying facts
to th is Article.
Sec. 142-58. Disciplinary Proceedings.
(a) Each complaint of a violation of this Article, including any other County
Ordinance referenced in this Article, or although not referenced in this article, is
independently applicable to the respective vehicle, individual, entity, building,
structure, or parcel of land, that is regulated by this Article or such other
Ordinance shall be made only to the code enforcement board staff employee.
The employee is authorized to refer such complaint to the Code Enforcement
Board or to the Special Master. Procedural rules applicable to the Code
Enforcement Board and/or the Special Master will apply to cases referred te by
the Code Enforcement Department.
(b) With assistance of staff, the complaining party should attempt to
specify with particularity which section(s) of this article, other applicable
ordinances, and/or other applicable rules or regulations that the complaining
party believes have been violated by the certificate holder and/or driver, and the
essential facts in support thereof.
(c) Upon submission of a written or oral complaint, or upon knowledge
however obtained that raises staff reasonable suspicion that a violation has
occurred or is occurring, the Code Enforcement Investigator may conduct a
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(1). Added Fines. If the same violator commits a separate in time second
violation of the same or any other provision of this Article, the added fine shall be
two hundred and fifty dollars ($250). If the violator commits a separate in time
third (or more than a third) violation of the same or other provision of this Article,
the added fine shall be five hundred dollars ($500). "Added fine" means the
otherwise applicable fines for the violation plus the added fine. In addition, a
third (or more) violation by the violator that occurs within three hundred and sixty-
five (365) days of that violator's last prior violation shall result in another added
one hundred ($100) fine, and the violator's certificate to operate may be
suspended by the code enforcement board or by the Special Master for up to
sixty (60) calendar days.
(2). Insurance Requirement Violation. A one thousand dollar ($1000) fine
shall apply to each violation of Section 142-54 of this Article (the minimum
insurance requirements).
(3). No Valid PV AC Issued Certificate to Operate. A one thousand dollar
($1000) fine shall apply when an individual operates a vehicle in vehicle for hire
service while not operating the vehicle for hire pursuant to a then effective PV AC
certificate to operate; and said individual shall not be eligible to operate a vehicle
for hire for three hundred and sixty-five (365) days following the last date of such
violation.
(4). Operating Vehicle For Hire Vehicle Without A Valid PV AC Issued
Driver's ID. An individual who operates a vehicle in vehicle for hire service
without a then effective PVAC issued driver's ID shall be fined five hundred
dollars ($500) for a first violation, and be fined one thousand dollars ($1,000) for
a second separate in time violation, and such violator shall not be issued a PVAC
driver's ID for three hundred and sixty-five (365) days after the last date of such
second separate in time violation. The penalties for a third no valid driver's ID
violation shall be a two thousand dollars ($2,000) fine and shall render that
individual forever barred to be issued a PVAC driver's ID.
(5). No Valid Florida Operator's Permit. A driver who operates a vehicle in
vehicle for hire service without a then effective Florida operator's permit that
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(g) Every violation of this Article, or of any ordinance incorporated herein
by reference, or ordinance that is then independently applicable to any vehicle,
individual, entity, building, structure, or land that is then regulated by any of the
same, may be enforced by the Code Enforcement Department pursuant to
Section 1-6 of the County's Code of Laws and Ordinances. See also Section
142-60, below. Refer to subsection 142-58(f), above, with regard to the
superiority of specified mandatory fines for violations of this Article.
(h) References to Rules, Regulations and Laws. All references in this
Article to laws, ordinances, rules and/or regulations that are renumbered shall
automatically be deemed to refer to all items as renumbered.
Sec. 142-59. Renewal of certificates.
The county manager shall attempt to notify all certificate holders in writing of the
annual requirement to renew certificates to operate by mailing such notice by
regular mail to the business address of the certificate holder as then shown on
the records of the PV AC. Renewal registration of certificate to operate shall be
under oath and shall include the name or owner, central place of business
address, proof of insurance, and valid registration. Proof of issuance of a vehicle
for hire occupational license is required prior to approval of a renewal certificate,
and such certificate shall only be issued when the holder thereof has paid the
annual occupational license fee as then set forth in the county's occupational
license fee schedule. Failure to pay the annual occupational license fee shall
result in automatic expiration of the certificate. Expiration of a certificate shall
require a new application for a certificate pursuant to the provisions of this article.
Sec. 142-60. Judicial Penalties for Violations of Chapter 142.
Section 1-6 of the Collier County Code of Ordinances IS applicable
throughout this Chapter 142 except there shall be no imprisonment for any
violation of Chapter 142 except for contempt of Court. To assist in enforcement
of this article, staff may request assistance from the Sheriffs Office and/or from
the State Attorney's Office as staff deems appropriate in the specific instance.
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COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE
AGENDA
Date: March 2nd, 2009 at 9:30 A.M.
Location: Collier County Community Development Services Building, 2800 N. Horseshoe Dr, Naples, FL,
Conference Room # 609 / 610
NOTICE: PERSONS WISHING TO SPEAK AT THE MEETING NEED TO COMPLETE A "REQUEST
TO SPEAK" FORM. SPEAKERS MAYBE LIMITED TO THREE (3) MINUTES FOR DISCUSSION
UNLESS ADDITIONAL TIME IS GRANTED BY THE COMMITTEE.
ALL PARTIES PARTICIPATING IN THE PUBLIC MEETING NEED TO SPEAK ONE AT A TIME AND
STATE THEIR FULL NAME AND COMPANY THEY REPRESENT, IF APPLICABLE, SO THAT THE
COURT REPORTER CAN RECORD ALL STATEMENTS BEING MADE.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD
OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT
A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
PLEASE ENSURE ALL PAGERS AND CELL PHONES ARE OFF OR IN A QUIET POSITION
I. Call Meeting to Order
II. Attendance
III. Approval of Agenda
IV. Approval of Minutes
A. February 2, 2009
V. New Business
A. New Applications
1. R.E.A.L Transportation
2. Taxi Hispano
B. Driver Id Appeal
1. Ann Marie Irick
VI. Old Business
Staff Comments
VII. Public Comment
VIII. Next Meeting Date
IX. Adjournment
Vehicle for Hire Code Enforcement Cases
From 2/2/09
Case Number Date Opened Complaint Description
CEVFH20090001193 02/05/2009 ROYAL FLORIDAN CALLING IN COMPLAINT-@ RITZ CARLTON BEACH
1 RESORT OFF VANDERBILT UNPERMITTED- COMPANY AND DRIVER
MOST LIKELY NO HAC-L1C EITHER.
CEVFH20090001798 02/20/2009 Caller states that at anyone time (notice it mostly Fridays)there may be 14
2 cars from Dolphin parked in a row at the entrance to the Ritz Carlton and 1/2
drivers for Dolphin do not have ID's.
ORDINANCE NO. 2009-
AN ORDINANCE OF COLLIER COUNTY, FLORIDA TO BE KNOWN AS
THE COLLIER COUNTY PUBLIC VEHICLE FOR HIRE ORDINANCE;
PROVIDING FOR DEFINITIONS; PROVIDING FOR APPLICABILITY;
CREATING A PUBLIC VEHICLE BOARD; CREATING A CONSUMER
ADVISORY BOARD; PROVIDING FOR COLLIER COUNTY VEHICLE FOR
HIRE LICENSE REQUIREMENTS; PROVIDING FOR RENEWAL OF
VEHICLE FOR HIRE LICENSES; PROVIDING FOR ST ABLISHMENT
OF MAXIMUM VEHICLE FOR HIRE RATES; ES ING PENALTIES;
PROVIDING FOR INCLUSION IN THE LA WS AND
ORDINANCES; PROVIDING FOR CON RABILITY;
PROVIDING FOR THE REPEAL OF AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Board of Cou
ulate vehicles for hire that
Florida Statutes, possesses the statutory a
lawfully operate from withi
WHEREAS,
Collier~ounty Board of County Commissioners to revise
the procedures by which
in Collier County; and
ounty Commissioners desires to provide for the regulation of
vehicles
NOW,
COMMISSIONE
BE IT ORDAINED BY THE BOARD OF COUNTY
R COUNTY, FLORIDA, that:
SECTION ONE:
DEFINITIONS
The following words, terms and phrases, when used in this article, shall have the meanings ascribed
to them in this section, except where the context clearly indicates a different meaning.
"Charter Service Vehicle" means any motorized chauffer-driven vehicle that is engaged in
prearranged transportation and the rates for which transportation are based upon predetermined
hourly, daily, weekly, monthly or door-to-door price.
"Motor Vehicle for Hire" means any motor vehicle operated by a third party driver engaged in the
transportation of persons upon the streets of the county with the intent to receive compensation for
providing such transportation.
"Taxicab" means a motor vehicle equipped with a top light, designed to accommodate not more than
eight passengers, excluding the driver, which is operated for based upon rates reflected
on a taximeter.
SECTION TWO:
APPLICABILITY
ow existing or future
intended, and shall
the county. No
The provisions of this article shall be applicable to
. incorporated areas and in all unincorporated areas 0
be construed, as a direct regulatory measure u .
license or permit issued pursuant to this article sh
or permit holder to engage in any business at any al
operated by the county or by any Nothin
any municipality.
SECTION THREE:
right to license and regulate taxis, jitneys and
mented via Resolution of the Board of County
created and approved via Resolution of the
egulation of motor vehicles for hire in Collier
is to be orated herein by reference and is made a part
he manual by resolutions adopted by the Board of County
Qt: utilized by County staff in the issuance of Collier County
SECTION FOUR:
CONSUMER ADVISORY BOARD
(a) A Consumer Board (CAB) is hereby established for the purpose of hearing any
appeals from e administrative decisions regarding a public vehicle license permit. The
CAB is established for the purpose of hearing all public consumer issues.
(b) The CAB shall adopt a vehicle safety standard form for all motor vehicles for hire.
(c) The CAB shall consist of five (5) members appointed by the Board of County
Commissioners. Terms of office shall be for four years and shall be staggered. Memberships
exceeding two full terms shall be approved in accordance with Ordinance No. 2001-55.
Meeting attendance shall comply with the provisions of Ordinance 2001-55. No member of
2
the CAB shall be a current motor vehicle for hire owner or operator. A Chairman and a
Vice-Chairman shall be elected by the CAB annually. Adverse decisions of the CAB may be
appealed, within thirty (30) days, to the Board of County Commissioners.
SECTION FIVE:
COLLIER COUNTY LICENSE REQUIREMENTS
(a)
Each driver of a motor vehicle for hire must hold a current
by the State of Florida. The Florida driver's license must
conducted by the driver. All motor vehicles for hire'
County license. All motor vehicle for hire operators
to operate.
lid driver's license issued
ize all types of driving being
County must have a Collier
e a Collier County license
(b)
(1)
All applicants for either or both Collier Cq
convictions within the past ten (10) years.
is a basis for denial of a county license. Any
for denial of a Collier County Ii e.
licenses must list all fe d misdemeanor
urder c ion in the pas enty (20) years
ver's license suspension is a basis
(c)
record checks on all applicants.
ory record check shall assist in
icle for hire under this article.
formed on all persons with an interest in the
criminal background check shall be adopted by
~ event that the background check fee charged
shed by the county, the applicant(s) shall be
(d)
al history record check or the applicant's disclosure, one or
red, the applicant shall be denied a permit.
past five years of a felony;
(2)
Conv "0 in the past three years of any crime involving the sale or possession
of contrOlled substances as defined by Section 893.03, Florida Statutes, or the RICO
Act, Chapter 895 Florida Statutes;
(3)
Conviction in the past three years of driving a motor vehicle while under the
influence of drugs, alcohol, or with an unlawful blood alcohol level;
(4)
A finding of guilt or plea of guilty or a plea of nolo contendere to a felony,
misdemeanor or ordinance, any of which involve moral turpitude, or to any offenses
listed in subsections (1), (2), or (3) of this section, within the past three years, or five
3
years if a felony. Moral turpitude shall be defined in statutes, case law, or ordinance.
This subsection applies notwithstanding suspension of sentence or withholding of
adjudication or sentencing.
(e) All motor vehicles for hire must be insured against loss sustained by reason of death, injury
to persons and damage to property in the following amounts:
(1) $125,000 for bodily injury to anyone person;
(2)
$300,000 for bodily injuries to more than one
accident;
ich are sustained in the same
(3) $100,000 for property damage sustai
(f)
A copy of a valid and current insurance c
County must be on file with county staff at al
hire in Collier
(g)
The license holder shall verify t
condition and state all known den
standard form.
is in a mechanically safe and sound
he CAB approved vehicle safety
SECTION SIX:
All Collier County lie
history check along with
alid for one (1) year. A criminal background
be a part of the annual renewal.
SECTION
The PubnC'Yehicle Board shB.11have th~ability to establish via Resolution maximum rates that may
be charged by Taxicabs and Ch~er Service Vehicles. The public vehicle board's establishment of
any maximumra shall not p . .ent any licensee from charging a rate below the maximum.
SECTION EIGHT:
(a) Each complaint of a violation of this article may be referred to the Collier County Code
Enforcement Board, Special Magistrate, or the proper court if administrative staff deems the
complaint having raised a reasonable suspicion that a violation has occurred or is occurring.
The Code Enforcement Board may utilize the services of a Special Master.
(b) A $1,000 fine shall apply to each insurance violation.
(c) A $1,000 fine shall apply when a vehicle for hire is operated without a Collier County license
4
to operate.
(d) An individual who operates a vehicle for hire without a then effective Collier County driver's
ID or State of Florida driver's license shall be fined $500 for a first violation and be fined
$1,000 for a second time violation. The penalty for a third such violation shall be a $2,000
fine.
SECTION NINE:
INCLUSION IN CODE OF LAWS AN
The provisions of this Ordinance shall become and be
Ordinances of Collier County, Florida. The sections oft
to accomplish such, and the word "ordinance" may
appropriate word.
SECTION TEN:
CONFLICT AN
In the even this Ordinance conflicts with
law, the more restrictive shall apply. fany
unconstitutional by any co petent
distinct and independent such
portion.
oIlier County or other applicable
dinance is held to be invalid or
rtion shall be deemed a separate,
g shall not affect the validity of the remaining
SECTION ELEV
S ORDINANCE.
This Ordinance hereby r
of Ordinance 95-66, and all amendments thereto.
SECTION T
CTIVE DATE.
ffective upon filing with the Department of State of the State of
Florida.
PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier
County, Florida, this
day of
,2009.
5
, . . .
ATTEST:
DWIGHT E. BROCK, CLERK
, Deputy Clerk
Approved as to form and
Legal sufficiency:
Steven T. Williams
Assistant County Attorney
6
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY:
ORDINANCE NO. 2009 -
AN ORDINANCE OF COLLIER COUNTY, FLORIDA, AMENDING
COLLIER COUNTY ORDINANCE NO. 2006-59, AS AMENDED,
THE PUBLIC VEHICLE FOR HIRE ORDINANCE,
DEREGULATING TAXICAB AND CHARTER SERVICE RATES;
ELIMINATING THE PUBLIC VEHICLE ADVISORY COMMITTEE;
ESTABLISHING A CONSUMER ADVISORY BOARD;
PROVIDING FOR INCLUSION INTO THE CODE LAWS AND
ORDINANCES; PROVIDING FOR C ICT AND
SEVERABILITY; PROVIDING AN EFFECTIV
WHEREAS, the Board of County Commis .
Florida Statutes, possesses the authority t
that lawfully operate from within Collier
of County Commissioners
.are licensed and regulated in
WHEREAS, it is the desire of the Collier Co
to revise the procedures by for
Collier County.
NOW, THEREFQ
COMMISSIONERS
T BOARD OF COUNTY
, that:
SECTION ONE
Ordinances, the
amended, is amen
Collier County Code of Laws and
unty Ordinance No. 2006-59, as
CHARTER SERVICES
Sec. 142-
terms and phrases, when used in this article, shall
have the meanings ascribed to them in this section, except where the context
clearly indicates a different meaning.
"Applicant" means an individual, firm, corporation, partnership, company,
association, joint venture, or any other type of organization enterprise applying to
the County for a certificate to operate or other request.
1
Underlined text is added; Struck Through text is deleted.
e designed, constructed,
ation of persons with non-emergency
sistancei~needed or anticipated in route; or for
I~i~~ef a standard means of conveyance; or
occupy or exit a vehicle without extensive
equipment is used for wheelchair or stretcher
auffeur serves as both a chauffeur and attendant to
bed-to-bed service. No emergency equipment other
and first aid kit may be carried. The use of the word
"ambulance" may t be used and no representations may be made that any
medical service is available. The word "non-emergency" must be prominently
displayed on the outside of the vehicle.
"Color scheme" means any distinctive combination of two or more vehicle
for hire colors, including the lettering and/or logo that distinguish the vehicles of
one vehicle for hire business from another vehicle for hire business.
"Certificate" means a Collier County certificate to operate that grants
written authorization under this article to operate a motor vehicle for hire
company within Collier County.
"Charter Service" means any motorized chauffeur-driven vehicle that is
engaged in prearranged transportation and the rates for which transportation are
based upon predetermined hourly, daily, weekly, monthly, or door to door price.
Charter service vehicles shall include, but not be limi , the following four
classifications:
(1) "Sedan" means a four-door, capable of
seating not more than five passengers, excl
(2) "Limousine" means a IUXU.F'
e).
(3)
full sized passenger van
exclusive of the driver.
(4)
reconstructed, or
conditions wherene>. medical
ass
2
Underlined text is added; Struck Through text is deleted.
"Consumer Advisory Board" (CAB) means the five member committee
existinQ pursuant to this article.
"County Manager" includes staff designees of the County Manager except
where the context logically prohibits such inclusion.
"Driver" means any individual in actual possession of a County issued
Identification card, and a valid driver's license (operator's permit) that authorizes
all respective driving privileges) and who is then emp , or permitted by a
certificate holder, to drive or operate a permitted ve < on the streets of the
County pursuant to this article.
"Holder" means an individual, ration, pa
association, joint stock association, or o~ ype of organizatio
whom a certificate to operate has been isSt.l~Q.
"Manager" means any per~on respons
the certificate holder.
"Motor vehicle for
self-propelled vehicle
ortation of persons upon
to receive compensation for providing
such transportat ot be limited to, the classifications:
taxicab, and c.harter ndnbn-emergency vehicles.
"Owner" means any individual, firm, corporation, partnership, company,
assa~iation, joint vent~re, or'ai01y other type of organization enterprise owning a
ten per or greater i ~rest in an Applicant for a certificate to operate and/or a
vehicle for
"Pick-up henever a passenger/customer sits in a motorized. self
propelled vehicle hire for the purpose of being transported for a fee except
successive picking-up of the same passenger during a continuous trip when the
passenger departs the vehicle for a short time and the vehicle and driver wait at
that location and the passenger returns and continues the trip.
"Public Vehicle Advisory Committee" (PV AC) mc~ns the five member
committee existing pursuant to this article.
"Public Vehicle Board" means the Board of County Commissioners.
hip, company,
nterprise to
3
Underlined text is added; Struck Through text is deleted.
"Scheduled" means the transportation of persons on pre-determined
points of origin, destination, or schedule of service.
"Staff" means the County Manager or authorized desjonees who
administer, enforce, regulate or interpret provision of this Article.
"Subcontracted vehicles" means vehicles for hire not necessarily based in
Collier County, that are leased to or operating under a subcontract with a
company that has a Collier County occupational lice
operate from Collier County issued pursuant to this
"Taxicab" or "cab" or "taxi" means a mot ith at least four (4)
doors, equipped with a top light, designed 1'l10re than eight
passengers, exclusive of the driver, op for compensation ates based
upon the distance traveled and authorize this~I~, recorded a indicated
by a taximeter in operation whe the vehicl~wr' se for transportation or any
passenger or property, and the f which is controlled by the
passenger or the individual who hi trip.
"Taximeter" y appr6~~d unted device with records
r fare f~,Ube charg~d to a passenger of a Vehicle for hire
waiting/stei~ding time, and other items of charge.
most current edition of the National
Ie p . " means a temporary vehicle permit issued to a
a short term rented or leased vehicle for hire) that is
not otherwise certified a$>8 vehicle for hire in the County.
"Vehiclef~rhir~>business" means any individual or entity holding a Collier
County certificate to operate and which holds permits for one or more vehicles for
hire, under one or more categories of vehicles for hire, and either provides
leased vehicles to drivers to be used or operated as vehicles for hire or which
operates a central dispatch for one or more vehicles for hire.
"Vehicle decal" means a color-coded vehicle decal issued annually to the
current certificate holder authorizing the holder to operate for hire the motor
vehicle to which the vehicle decal is affixed.
4
Underlined text is added; Struck Through text is deleted.
Sec. 142-27. Applicability.
The provisions of this article shall be applicable to and effective in all now
existing or future incorporated areas and in all unincorporated areas of the
county. It shall be the duty of all county code enforcement officers to enforce
these provisions. This article is intended, and shall be construed, as a direct
regulatory measure uniform in application throughout th nty. No certificate or
permit issued pursuant to this article shall be const as a grant to authorize
the certificate or permit holder to engage in an any airport located
on any county or municipal property ed by the nty or by any
municipality. Nothing in this article shall unicipality.
organi
transportat
Also transporta
any other governm
engaged solely in
respective license.
(c) Discharge of passengers within Collier County picked up in another
county provided that the vehicle and operator were authorized to pick up the
respective passenger(s) in the originating county and location of pick-up.
(d) Vehicles operated under or pursuant to a franchise from the County.
Sec. 142-28. Exemptions. The
exempt from all provisions of thi
(a) Any owner or transport on phas been designated as
the community transportation operator Section 427.011, Florida
Statutes, or tra rtation ices pursuant to contract with the
Community Tran dinator provided, however, that any such vehicle
that is also u ed r hire other than exempted uses as
specifiedherel a certificate for such non-exempt use(s).
Vehicles operat by a governmental agency; companies or
. (or ren ing) vehicles that are used exclusively for
oyees or members of said company or organization;
ies licensed by the Interstate Commerce Commission or
t or agency of any government so long as such vehicles are
interstate commerce or other activities authorized by the
5
Underlined text is added; Struck Through text is deleted.
(e) Vehicles limited to providing transportation services for the
Transportation Disadvantaged provided the vehicle is clearly and distinctly
marked as a vehicle only for transportation of transportation disadvantaged
persons and no emergency equipment other than a fire extinguisher and first aid
kit shall be carried. Neither the word "emergency" nor any other word which may
imply that emergency medical services are available shall be displayed or
advertised.
Sec. 142-29. Public Vehicle Board.
A Public Vehicle Board shall consist of the
Commissioners. The Board of County
Board, shall have the rights to license, re
number of motor vehicles for hire erating 0
of County
lic Vehicle
d the total
"P\'/\C,"
(b)
The
consist Oi',five members and one alternative
certificate to ope~~te.~erms of office of members shall be for f-our years and shall
be staggered. Memberships exceeding two full terms shall be approved in
accordance with Ordinance No. 2001 55. Members of the PV/\C shall be
appointed by and serve at the pleasure of the public vehicle board. All members
shall be permanent residents and electors of the county. /\ppointment of
members of the PV/\C shall be by resolution of the public vehicle board, which
resolution shall state the date of appointment and term of office. The alternate
member shall vote only in the absence of a quorum. All PV/\C members shall
6
Underlined text is added; Struck Through text is deleted.
attend all mcctings whcnever possible, and shall comply with the provisions of
Ordinancc No. 2001 55 f{)r attendance requirements. .A. finding by the public
vehiclc board of an excessive number of violations of this article, or failure to
promptly correct a violation or violations of this article by a membcr or by a
cortificated entity associated with a member shall be grounds f{)r removal of that
membcr from the PV/\C.
permit, etc., pursuant to this article.
as liaison and to coordinate v.'ith the PV^C.
and charges.
Sec. 142-30
(a) A Cohsumer Advisory Board (CAB) is hereby established for the
qeneral purpose of all public consumer issues. The CAB shall also have the
followinq functions, powers and duties:
(1) Review and approve applications for each certificate to
operate, permit, etc., pursuant to this article.
(2) Review and approve taxicab color schemes pursuant to this
article.
7
Underlined text is added; Struck Through text is deleted.
(3) Review and make recommendations to the Public Vehicle
Board reqardinq issues related to the motor vehicle for hire
business.
(4) Hold meetinqs at least Quarterlv if there is business to be
conducted before said committee.
(5) Conduct hearinqs as appropriate.
operation of a
provision(s)
applicable
the 0
Flo
~son to operate or to permit
Collier County in violation of any
or hire must also comply with all
es including the Sign Ordinance and
x Ordinance, and must comply with all applicable
ich may be a violation thereof irrespective of
being operated as a vehicle for hire.
b
Vehicle Board. Terms of office shall be for four
Ordinance No. 2001-55. No member of the
for hire owner or 0 erator. A Chairman
the CAB annuall . Adverse decisions
da s to the Public Vehicle Board,
Sec. 142-31. Unlawful Operation
It shall be a vi f this
Sec. 142-32.
a violation of this article to operate or for any person or any
vehicle for hire entity to permit the operation of a motor vehicle for hire unless the
following minimum vehicle standards are complied with or exceeded and the
vehicle is maintained in proper operating condition.
(1) Speedometer, and taximeter if applicable, properly installed, in
good working order and exposed to the view of both the driver and the
passengers. The taximeter must be lighted at all times whenever a
8
Underlined text is added; Struck Through text is deleted.
passenger is being transported for hire in the taxicab. Each taximeter
shall be inspected, approved and sealed pursuant to Chapter 531, Florida
Statutes, and/or all then applicable rules and regulations. No vehicle for
hire other than a taxicab shall be equipped with or contain a taximeter,
whether or not the meter is in operation
(2) Interior must be clean, sanitary, free of torn upholstery or torn
floor coverings and free from damaged or br seats. Seat covers
shall be permanently attached or fixed to th ts of the vehicle, and
have no exposed wire or sharp edges hardened vinyl, or
otherwise. The rear seat must be of nting approved
by the vehicle's manufacturer. N r horizontal
slippage is allowed in any seat. e secure
and shall contain no rips q loose folds.
rust and holes.
that allow opening from
armrests must be free of
d. Door hinges and hold stops must
d gaskets must be intact and be
C10rs from entering the passenger
All door panels must be intact to prevent
injuries on door~pd ow mechanisms.
(4) Vehic:l~ must be structurally sound and mechanically operable
witha.H1inimum'Wof noise and vibration, and must have an operational
parking d a primary brake system that acts on all four vehicle
wheels. The shall be no visible leaks in the brake line, wheel cylinder or
any part of the brake system and no frayed cables. All primary brake
systems shall demonstrate a reasonable total braking force, when tested,
using the "quick stop method" with the vehicle for hire operating at a
speed of at least 20 miles per hour. Brake linings and disk brakes, when
measured at the thinnest point, shall not be less than one-sixteenth of an
inch. Brake linings and/or pads shall also be firmly attached to the brake
9
Underlined text is added; Struck Through text is deleted.
shoe and/or disk coupler. Disk brake rotors and brake drums shall be of a
size and type appropriate for the vehicle, with no brake cracks or other
damage that change or impair the functional surface.
(5) The body, fenders, doors, trim and grill must be free from
holes, cracks, breaks and dents which may endanger pedestrians or
passengers.
(6) For Taxicabs, a rate schedule in En
prominently displayed as specified in Sec. 14
(7) Proper functioning interior Ii
rests, windows, gear shift and windshi pers.
(8) Vehicle for hire must fee from hazards, i t;Jping but not
~fi)added interiOr/door head
mounted speakers shall be
s or other objects will be
dashboard, head
placed behind the rear
permitted to hang in a vehic
vehicle's exhaust system. The tailpipe
e rear of the vehicle. No part of the
rleak into the vehicle.
l. be of the correct size as approved by the vehicle's
matched size tires on the vehicle. There shall be
cord Or sidewall area, or spots that expose the ply. No
han 2/32 inches of tread remaining when measured in
any s at three equally spaced intervals around the
of the tire. When the tire has tread wear indicators, no tire
shall have indicators that contact the road in any two grooves at three
equally spaced intervals around the circumference of the tire.
(11) Steering mechanism and directional signals must be
maintained in operating condition. Steering mechanisms shall not be worn
or jammed. There shall not be more than two inches play to the left or
right of center measured at the steering wheel rim with the road wheels in
10
Underlined text is added; Struck Through text is deleted.
a straight ahead position on wheels up to 18 inches in diameter, or three
inches of play on wheels over 18 inches in diameter.
(12) The windshield, side and rear windows must be operational,
and be assembled with no breakage, cracks or pits that may impair
visibility or hinder the safety of passengers. Side windows may usually be
locked but must be immediately unlocked upon adult passenger's request.
No windows on any Vyehicle for hire shall be osed of, or treated
with, any material that would cause the vehiG in violation of F.S. 9
316.295, and other then applicable laws.
(13) All vehicles for hire shall
horn, air conditioning and heati.
factory installed brake lights and r
reverse" lights, and a light situated to
the rear license plate.
as stretch limousines,
apply to the vehicle. Seat
essible to all passengers. Seat belts
the lower and upper portions of the
ccessible.
ificate holder shall be responsible for ensuring that
each vehicle forhire ed, operated, leased to, or otherwise controlled
bYI.i. this article, with other applicable County Ordinances,
and e state and federal laws, rules, regulations, and
ng motor vehicle safety equipment and devices. Every
certificate h er shall cause every such vehicle to pass an inspection by
an inspector employed by or under contract with a Florida licensed repair
shop at least once every twelve (12) months to ensure that each such
vehicle for hire complies with the minimum vehicle standards of this article
and with applicable provisions of Chapter 316, Florida Statutes. Staff shall
not accept any vehicle for hire inspection conducted by the vehicle's
owner, lessee, or other individual who is biased in favor of the vehicle
erly operating
rn signals,
II tail lights I uding "in
te and make clearly legible
11
Underlined text is added; Struck Through text is deleted.
passing the inspection. The certificate holder shall maintain a permanent
registry containing in formation on the identity of each vehicle for hire
inspected, and a written document signed by the qualified inspector that
includes the date of the inspection, and the nature of any deficiencies or
defects discovered, plus a CAB approved standard form inspection list
supplied by staff that lists the items that must pass inspection. The
certificate holder shall acquire and retain written ence of all remedial
actions and services performed, and the n dress and telephone
number of each inspector, repairer and/or us the name, street
address, local telephone number, .~~a Vehicle Repair
Registration Certificate number tl"lE:!flissued by the Florida
Agriculture and Consumer Servi for repair facili specific
location (pursuant to Cha ter 559, FI tutes, as now or hereafter
amended or renumbere 'n function Statute, rule or
regulation). Each such per pection, deficiency and
repair docum shall Ie for inspection and/or
copYing during holder's regular business
hours. priginal ~h most reG~l"lt inspection form for the vehicle and
paper~i..that pr~~E:!repair of all items, if any, that failed the
laStvehiG must be presented to staff prerequisite to acquiring
Gertification or renewal thereof. A vehicle for hire
the operating and safety requirements of this article, of
a Statutes, and/or any other applicable law, rule, and
regulati t be operated in for the transportation of passengers for
hire while sLlGh defect or deficiency exists.
(b) All corrections or repairs required in order to comply with the minimum
vehicle standards set forth herein shall be accomplished within 15 days from
notification of the violation. Notification of any such violation by staff shall be in
writing and be hand delivered or delivered by certified mail, return receipt
requested, or by other lawful means of service. The date of receipt of the notice
of violation shall commence the running of the fifteen (15) day period. The
12
Underlined text is added; Struck Through text is deleted.
vehicle shall not be operated as a vehicle for hire until the failures are certified as
having been corrected. Failure to correct any such violation within 15 days shall
be a violation of this article.
(c) Nothing in this Article shall be construed to effect any aspect of
Chapter 316, Florida Statutes, including any traffic citation issued by any law
enforcement officer, including for unsafe operation of the vehicle or because the
vehicle is not properly equipped as referenced in n 316.610, Florida
Statutes, or otherwise.
eligion, cree, olitics, or
ice to any person who is
able apprehension of fear
Sec. 142-33. Driver's Service Standards.
(a) In accepting passengers, no
on the grounds of race, color, national 0
affiliation with any group. Driv
disorderly or who causes the d
for his property or the driver's safety;
(b) No oper shall
any passenger desiring
Drivers shall transport
direct available route from the place
for hire unless a different route is
passengers to t
where
the passenger. No person shall be admitted to a
~senger without the consent of the passenger.
(c).upon request;\ a receipt shall be given by the driver on conclusion of
the trip, showing the n of the driver, vehicle number, year, month, and date,
thee starting tfm~i.tliJ~place of origin and destination of the trip, the amount of
fare collected, and> the number of passengers, and the total miles or units
accumulated during the trip.
(d) Any electrical device such as a radar detector/"fuzz buster," or police
two-way or similar scanner, or two-way radio frequency monitor is prohibited
within the vehicle for hire.
req ue
vehic
(e) No driver shall operate any vehicle for hire whose vehicle permit or
certificate has been suspended or revoked, and each taxi driver must clearly
13
Underlined text is added; Struck Through text is deleted.
display (visible to all passengers) a then valid and unexpired driver identification
issued to that driver by the County.
(f) No driver shall solicit any passenger in any hotel, lounge, nightclub,
restaurant, bar, boardinghouse, or any other commercial establishment without
expressed permission to do so from the management of the respective entity.
(g) Personal property left in any vehicle for hire shall be retained for
ninety (90) days, after which the property may be consi to be abandoned if
the notice requirements of Chapter 705, Florida Stat
(h) No certificate holder, permit holder or
of business, dispatch operation, building, or ny vehicle
designed to be used for monitoring any c()~~etitor's radio freque
(i) No driver of a motor vehicle hire consume any alcoholic
beverage or any controlled subs e influence of any alcoholic
beverage or controlled substanc duty 0 'e driving a vehicle for hire.
U) At all times when the ve be erated as a vehicle for
hire, the driver ther. 'list displ~~ County issued Driver's
Identification card ~'Clthat the IllD. is cI visible to passengers. The text of the
ID Card must be>in\.EnglishSimd must iri~)~de a color photograph of the driver.:.
The card n per assig to thatdl"i~ fn the County must be in emboldened
cl e number that can be called to contact County Staff,
an sh payment available upon request" and "How
was yo ional details regarding the 10 Card, such as its size,
shape and ified from time-to-time by resolution(s) adopted by the
PVAC CAB. xcept an authorized County employee shall in anyway
alter any such Co y issued ID Card. Each driver's PV/\C CAB issued 10 must
be renewed every twelve (12) months (during the anniversary month of the
respective flD) and a PV^C CAB issued ID renewal stamp must be affixed to the
front of the driver's ID during the month of the driver's original ID issuance.
Original issuance of the ID, as well as issuance of each annual operator's ID
renewal stamp, shall be subject each year to staff receiving and verifying that
driver's affidavit swearing under oath, if true, that the driver's Florida operator's
14
Underlined text is added; Struck Through text is deleted.
permit authorizes operation of all types of for hire vehicles that individual is then
authorized by the PV/\C CAB to operate, and that the driver has not been found
guilty or convicted, regardless of adjudication within the applicable time frames of
any crime listed in Section 142-37 of this Article, and that the applicant has never
been found not guilty of any crime (felony or misdemeanor) because of that
applicant's insanity, and, finally, that the applicant is not then insane, either by
adjudication or by certification by physician(s). Driver I , if any, shall be set
by aBoard of GCounty GCommission resolution.
Sec. 142-34. Designation of vehicles for hire'
(a) All taxicabs utilized by th~
painted in the color scheme approved b
scheme must comply with the
name of the certificate holder
be
permanently affixed
must have a per
facing to the fro
illuminatedw.ith a telliiftal
shall edOFiI,,<t9 i
vehl~leJor hire business.
(I:>) OF FARES. The owner/operator shall post the then
applicable s~n~dule of s and charges in the taxicab, which schedule shall be
clearly and co visible to passengers. The words "rate," "rates," or
"rates of fare" sha recede the rate statement, which shall be fully informative,
self-explanatory, be readily understandable by the ordinary passenger, and be
the same as that rate for which the taximeter is calibrated. The rate schedule
shall be of a permanent character or be protected by suitable transparent
protective cover material. If the PV I\C CAB adopts any standard form
schedule(s), such schedule(s) must be displayed.
ed on the car in lettering
e. The lettering must be
re prohibited. All taxicabs
.. ht at least ten-inches wide (wide side
mounted on the roof of the cab and
en the cab is occupied. The top light
te whether the vehicle is at that time available for
15
Underlined text is added; Struck Through text is deleted.
(c) Taximeter. Each taxicab shall be equipped with a taximeter that
meets all specifications, tolerances, and other technical requirements for
taximeters required by the then most current version of Handbook 44, National
Institute of Standards and Technology. The face of every taximeter shall at all
times be visible from the taxicab's passenger compartment and shall be
illuminated so that passengers may ascertain the amount of the fare registered
by the taximeter. The signal affixed to any taximeter sh ver indicate that the
taxicab is vacant when such taxicab is engaged b enger. No one shall
operate any taxicab for hire unless its taximeter h ected and found to
be accurate, in satisfactory operating c on, and s pursuant to
applicable laws, rules and regulations. axicab permit hold all have the
taximeter in good working condition and OR~rating~~~arately. Such ters shall
be sealed to prevent any persc>Q other tha rson authorized under then
applicable laws, rules and regul the adjustment of same. It
shall be a violation of this article t icab n a taximeter does not
accurately register t of breaking of an official
taximeter seal s such taximeter has been
he correct information. Except when
or if adjusted by a person employed
n y on employed by an entity under contract with the
to perform 5:5) the certificate holder shall deliver a copy of
each soeh certification ~Q staff not later than ten working days following the
respective libration and/or adjustment.
(d) rvice vehicles. Charter service vehicles shall not be
painted in any colOfHscheme that has then been authorized by the PV I\C CAB to
any certificated or permitted taxicab(s). Sedan and limousine service type
vehicles may display the certificate holder's trade name on only the front license
plate of the vehicle and/or in an area not to exceed 72 square inches in total area
and permanently affixed to the rear bumper or other place on the rear of the
vehicle, but not on any window. Magnetic signs are prohibited on vehicles for
hire unless approved in writing by staff. Magnetic signs will not be approved by
16
Underlined text is added; Struck Through text is deleted.
staff unless the requested magnetic sign is required to be temporarily placed on
the vehicle to enable the vehicle for hire to provide vehicle for hire service to an
airport, seaport, or other substantially similar government or quasi-government
facility. No charter service vehicles shall place any type or form of light device on
the roof or have such a light within the interior of the vehicle so as to possibly
indicate that the vehicle is a taxi. Except to the extent then otherwise required by
law, no signage shall be affixed to or displayed from, in any vehicle for hire
vehicle window (other than on van windows) except. indow as follows: The
PVAC CAB issued vehicle 10 number and the a
address(es), which text (except on van wind
level and be proportionally spaced, and
(except on a van side windows) shall no and shall
not be stacked one over the ot r. Van Si . Total signage on each van,
including handicapped vehicle 0 30 percent of the van's
frontal area, side areas, and the r~.ar area,all inclUl~ing the van's respective
window areas. The front area. .J~ar ar and side area 30 percent
maximum shall b~~lculatedseparately~Signage on the front area of a van may
include the name:pf\the cert' ted indi I or entity (which may be part of the
signage, including when part of the
a height of four inches. Signage on the rear area of
, and/or telephone number(s) of the PVAC CAB
CAB certificated entity's name), and only
bers) on a van's rear area shall not exceed a height of
ay exceed such height. Signage on the side area(s) of
a van may includ PV/\C CAB certificate holder's address, and its name
(separately or as part of a logo), telephone numbers(s) and e-mail and/or website
address(es). Neither the size of text nor any other signage on a side area of the
van is limited by this article except as to the maximum 30 percent total side
signage coverage area, which includes the respective side window area(s).
(e) Subcontracting vehicles for hire. Except for subcontracting vehicles
for hire for short term special events, only vehicles for hire being operated under
17
Underlined text is added; Struck Through text is deleted.
a county certificate shall be subcontracted in Collier County. Except for short-
term special event subcontracting of vehicles for hire, all subcontracted vehicles
for hire must be insured up to at least the minimum insurance requirements by
insurance coverage provided by the vehicle for hire person or entity to which
each such vehicle(s) for hire is/are subcontracted by (including leasing to) the
county certificated vehicle for hire person or entity. Short term special events
mean those occasions that occur infrequently from ti o-time, usually only
once annually, when a person who, or entity that, i ing a vehicle for hire
business pursuant to the county's certificate temporary use of
vehicles for hire because the fleet of the re plder comprises
too few vehicles to fully service the sho special event. Sh erm special
events include graduation ceremonies fr If tourname ,or other
like events of short duration, usu consecutive days. Vehicles
for hire that are subcontracte special events may be
certificated by a municipality or b ty, but the certification
must be current an e at ubcontracting of leasing.
Vehicles that are only short term special events shall not be
used except to pr(:)vide servi:~lE!s requireaby the respective special event. Any
vehicle subcoptractedti)y,orleas O,avehicle for hire business certificated by
the c for ahlhing e t short term special events must be independently
ce ted by the co
Taxi Rates and Taxi Charges.
arges of charter services and of taxicabs under contract
to provide long-ter ervices are not regulated except that other taxicab fares are
regul:Jted. The taximeter shall not be turned off during an 0 n-duty trip that
commences in Collier County, does not go outside of the County's geographic
boundaries, and ends in Collier County (including in a municipality). The rate
charged for such trip shall not be greater nor less than the amount shown on the
taximeter except discounts are allowed for passengers sixty (60) years of age or
older. There shall be no extra charge for handling luggage or baggage.
18
Underlined text is added; Struck Through text is deleted.
(b) The following is the schedule of rates for taxicabs operating in the
County.;.-shall be reoulated only to the extent that the Public Vehicle Board, via
resolution. may establish a maximum rate to be charoed.
(1) For the first one tenth mile or fraction thereof.. $2.50 optional to $2.75
(2) For each additional two tenths mile or fraction thereof ......... O. -15
(c) The following charges are required in addition to the rates set forth in
on the taximeter.
(d) Rate Change Procedures.
(3) The report from the County Manager shall be revie'Ned by the PV/\C,
which shall make a recommendation regarding rate matters to the Public Vehicle
Board.
(4) The Public Vehicle Board should within 60 days after receipt of the
staff and PV/\C recommendations, schedule a public hearing concerning the
proposed rate changes, at 'Nhich hearing all interested parties shall have an
19
Underlined text is added; Struck Through text is deleted.
opportunity to be heard. The Public Vehicle Board shall consider the staff report
and recommendations, the PVAC's recommendation, and all evidence produced
at the Board's hearing, and by resolution shall determine and set the appropriate
rates as may be in the public interest. I\ppeals of the Public Vehicle Board's
decision shall be to the Circuit Court of the 20tR Judicial Circuit in and for Collier
County in accordance with Florida Appellate Rules.
Sec.
History Re
from the Coun
river's driving period. All
f the business by the
e forms for each manifest
wner. No one shall destroy, mutilate,
for at least one year. Said manifests
pying by the county for a period of not
er th~qate of the respective manifest.
Sec. 142-36. Daily manifest or trip log required:
Every motor vehicle for hire owner or
manifest (trip log) upon which the driver s
following information: Name of the driver;
the starting time, place of origin and des I
rates and charges for that vehicle for hire, th
number of passengers of eac
completed manifests shall be re
operator at the conc
shall be furnishe
alter or otherwis
shall be
less
eratdr's Permit Suspension or revocation; Criminal
onviction of Specified Crimes after Driver Approval
er of a motor vehicle for hire must hold a current and valid
driver's license (operator's permit) in said driver's name issued by the State of
Florida. The respective Florida driver's license must authorize all types of driving
being conducted by the respective driver. A copy of each such driver's license
must be maintained by the operator and, upon request from staff, must promptly
be delivered to staff.
20
Underlined text is added; Struck Through text is deleted.
(b) Before each respective driver applicant operates any vehicle for hire in
Collier County pursuant to this article, each driver applicant and certificate holder
(if the certificate holder is not the driver applicant) shall be responsible for
ensuring that each of that certificate holder's prospective drivers verifies by an
affidavit properly sworn to and subscribed by the driver applicant and delivered to
County staff swearing or affirming, if true, that such driver applicant has not been
adjudicated insane, has not been certified insane by ph n(s), and had never
been acquitted anywhere of any crime because of dividual's insanity, and
has not been found guilty or convicted, regardle ation, of any of the
following three year crimes (if convicted wit he then past e years) and/or
any of the following ten year crimes (if c ed within the then ten years),
and that the applicant's operator's perml n suspende r revoked
anywhere within the then past excluding operator's permit
suspensions based on facts not r's responsibility to operate
a vehicle for hire, such as to failur .0 pr (except fines based on
vehicle moving violati linque ons~ ~ or failure to comply
with subpoenas, .<>rdefs to a to show cause and other substantially
similar orders unrel d to m<lltt:>r vehicle ations.
s. County staff is responsible for
history record checks. In the event that the
ch d to the County exceeds the minimum fee
establisti.~ by the Co y, the applicant(s) shall be responsible for the actual
cost of the s.2irch._Thei~formation supplied to staff in response to each criminal
history record en. all determine the applicant's eligibility to operate a vehicle
for hire under this icle. The PV,A.C CAB and staff shall take into account every
acquittal of any crime any time and anywhere based upon the insanity, but shall
not consider any other conviction, as "conviction" is defined in this article, that
occurred more than ten .L1Q1 years before the date of the application, and shall
not consider any conviction that had been set aside by cost-conviction
proceeding. Such post conviction proceedings information is also exempt from
subsection 119.07(1), Florida Statutes, (Public Record's Law) disclosure. An
21
Underlined text is added; Struck Through text is deleted.
individual ever having been classified a habitual traffic offender, habitual felony
offender, habitual violent felony offender or violent career criminal is prohibited
from operating a vehicle for hire in vehicle for hire service, or to hold a PVAC
CAB issued certificate to operate, and any such classification that occurs after
the individual has been issued a PV/\C CAB issued ID and/or certificate to
operate shall automatically cancel such 10 and certificate, and shall render that
individual forever ineligible to operate any vehicle for in Collier County or
hold a PV /\C CAB issued certificate to ope rat uant to PV ^C CAB
authorization.
The Three year crimes are:
(1) Any crime involving controlled
substance.
luence of drugs or any
organs (Section 800.03, Florida
g to prostitution, except subsection
s, Procuring person under age of eighteen (18) for
q below as a ten year crime.
No Time Limit Determinations are:
any manslaughter, armed robbery, armed burglary,
arson, g, carjacking, home invasion, aggravated stalking,
aggravated ild abuse, aggravated abuse of an elderly or disabled adult,
or assault with a deadly weapon. Also any aggravated assault except
when the only victim of such assault was a member of the applicant's
family and the assault occurred during a family dispute; or
(7) Section 784.011, relating to misdemeanor assault, provided the
victim of such assault was a minor and/or Section 784.03, Florida
22
Underlined text is added; Struck Through text is deleted.
Statutes, relating to misdemeanor battery, provided each victim of the
battery was a minor; or
(8) Each felony listed in Chapter 784, Florida Statutes, irrespective
of the age of any victim of any such felony; or
(9) Section 787.01, Florida Statutes, related to kidnapping a child
under the age of thirteen (13) unless the child was the driver applicant's
child; or
(10) Section 787.02, Florida Statutes, r
of a child under the age of thirteen (13)
applicant's child; or
(11) Section 787.025, Flori
a child into any structure, dwelling
driver applicant's child; or
(12) Any felony vio
the use or possession
794.011 (2),
or enticing
d was the
Florida Statutes, involving
iolation of Subsection
relating to sexual battery;
or
Statutes, relating to unlawful sexual
6.03, Florida Statutes, related to procuring person
(18) for prostitution; or
4, Florida Statutes, relating to lewd or lascivious
upon or in the presence of persons less than sixteen
(16) yea
(16) ~l9ction 825.1025, Florida Statute, relating to lewd or lascivious
offenses committed upon or in the presence of an elderly person or
disabled person; or
(17) Section 827.03, relating to child abuse or aggravated child
abuse; or
(18) Section 827.04, Florida Statute, relating to contributing to the
delinquency of a child; or
23
Underlined text is added; Struck Through text is deleted.
(19) Subsection 827.071 (2), Florida Statutes, relating to use of a
child in sexual performance; or
(20) Subsection 827.071 (3), related to promoting a sexual
performance by a child unless the driver applicant can prove to the PV/\C
CAB that the conviction did not involve the driver applicant directing any
such sexual performance; or
(21) Section 847.0133, Florida Statutes,
rent, loan, give away, distribute, transmit or s
a minor; or
d to knowingly sell,
obscene material to
(22) Section 847.0145,
to transfer,
'nor for any
regarding any individual who
r, habitual felony offender,
inal in Florida or in any
.. n exemption to permit the
rsuant to this Ordinance provided the
following by clear and convincing
tion occurred at least five years prior
iqn; (ii) that the applicant had been lawfully released
cht~~Ele year crime and from each ten year crime; (iii)
licant to each victim, including the age and gender of
each victim, he commission of the crime caused to each victim, (vi)
whether the Ived violence or use of a weapon, (v) the applicant's
history since the d e of each conviction, including evidence of rehabilitation, (vi)
whether the applicant is likely to present any such victimization to any vehicle for
hire passenger, and (vii) the applicant's response to medical treatment, if any,
related to such criminal behaviors, and (viii), the applicant's then present state of
sanity if the applicant had ever been acquitted anywhere of any crime because of
that individual's insanity, or had ever been judicially declared, or had ever been
(d) Exemptions. There sh
has ever been classified as a
habitual violent felony offender an
other State or territo
applicant to oper
applicant prove
evidence: (i) that each
to the date of appli
from
24
Underlined text is added; Struck Through text is deleted.
medically certified, to be insane. The PVI\C CAB may impose restrictions upon
the applicant's vehicle for hire driving activities.
(e) The PV/\C CAB may consider evidence offered by others in support of
or in opposition to granting an exemption and driving activity restrictions.
(f) Notwithstanding any other provision in this Ordinance, the PVAC CAB's
decisions regarding exceptions, exemptions and restrictions shall be final and
shall not be eligible for appeal or other review by the Pu ehicle Board.
(g) If a then approved driver is convicted of
the certificate holder shall not permit the driver t
Collier County. In the event that a driver's Ii r revoked, or a
driver is convicted of any of the above-lis
the certificate holder and the driver shall
revocation or conviction immed'
becoming aware of such con
permanent registry containing infor~~tio
to operate a permitt icle un
permanent regist
during the certifi
victi
e holder shall maintain a
~~~<i~~~fitYOf each driver permitted
certifi~~te holder's authority. Said
spection and/or copying by the County
s hours.
nd to crimes with substantially the
. dictions covered by the respective criminal history
rec ilit ourts, and includes a finding of guilty, or entry of
a plea re or guilty, regardless of adjudication, and includes
acquittal of any crime (felony or misdemeanor) because of insanity of the
defendant; andlA.tcase of a juvenile, a finding of delinquency based upon
elements of the offE9nse that would constitute commission of such crime if the
applicant had not been a minor. "Sanctions" include, and are not limited to,
parole, probation, community control, conditional release, control release, or
incarceration in any state prison, federal prison, private correctional facility, local
jailor other local detention facility, including juvenile facility.
25
Underlined text is added; Struck Through text is deleted.
Sec. 142-38. Consumption of Alcohol or Controlled Substance by Drivers.
No driver of a vehicle for hire shall consume any alcoholic beverage or
any controlled substance or be under the influence of any alcoholic beverage or
controlled substance while driving on duty.
Sec. 142-39. Refusal of Passenger to Pay Legal Fa
It shall be unlawful for any person to refus
the vehicles governed by this article after
unlawful for any person to hire any vehic
legal fare of any of
'c1e. It shall be
Col
ise in Collier County a
in Collier County. All
hire services printed or contracted for
a telephone directory, newspaper,
or other substantially similar
ublished in the County shall include the applicable
r. Each certificate holder shall ensure that the
er is provided to the publisher for inclusion within the
. There shall be no advertising in Collier County in any
to which the certificate is issued by the PV.A.C CAB or
Florida registered ctitious name. No advertisement in Collier County shall
indicate the availability of any type of service(s) that will not be provided
immediately in Collier County.
advertisements f
after January 3
internet,
Sec. 142-41. Use for Immoral Purposes.
No person shall use, or permit any person to accompany or use, a vehicle
for hire for the purpose of prostitution or lewdness or to transport or offer or agree
26
Underlined text is added; Struck Through text is deleted.
to transport any person with knowledge or reasonable cause to believe that the
purpose of such transporting is for the purpose of prostitution or lewdness.
Sec. 142-42 - 142.50. Reserved.
DIVISION 2. CERTIFICATE AND PERMIT TO OPERATE.
a duration not to exc year. 'e, including subcontracted
vehicles, must di?p 'red de~!~, which decals must be removed from
the vehicle by thei~river or icate hojCt~~ immediately following suspension or
expiration the de~$I, ,ifapplt Ie, suspension or revocation of the
son's>~r entity's certificate. Vehicles subcontracted for short
dis a temporary sticker, issued by staff, which shall
pllowing the termination of the short term special event.
. If a certificated individual or entity, for any legitimate
ests issuance of a sub-certificate from the P\',^.C CAB,
the PV^C CAB issue one or more sub-certificates requested by the
applicant subject to supplying staff with written proof that the sub-certificate shall
be owned only by the owner(s) of the related full certificate, and that the sub-
certificated operations shall operate only from the same geographic location(s)
as the operations authorized by the related full certificate. The application fee
and the renewal fee shall be one-half the then applicable fee for a full certificate.
The applicant requesting a sub-certificate need only not provide to staff any
ehicle owned, leased
or entity to be
without having
-contracted
veh icle is
rmanently affixed to the left
top outside right corner of
cial event decals have
Sec. 142-51. Certificate and decals required; sub-certifi
(a) No person shall operate or permit a
to, sub-contracted by, or otherwise controlled
operated as a motor vehicle for hire upon an
first obtained a certificate to operate. No V
vehicle for hire, shall operate under any
displaying a current color code vehicle de
outside bottom corner of the re
the front windshield. All such deca
27
Underlined text is added; Struck Through text is deleted.
information that is required prerequisite to applying for a full certificate provided
such information relevant to all the application for a sub-certificate is then on file
with staff and is correct and complete. No sub-certificate shall operate as a full
certificate, nor add a vehicle to a certificate or otherwise perform a function that
can be accomplished by amending the applicant's full certificate. A sub-
certificate can be used to add one trade name to the applicant's full certificate.
Sub-certificates are a courtesy to the certificate holder eby all decisions by
the PV AC CAB to grant or deny a sub-certificat nal. Suspension or
termination of a full certificate shall automatical or terminate every
sub-certificate issued under the respectiv less expressly
decided otherwise by the PVI\C CAB fq d cause in the sp case. The
PV I\C CAB may from time-to-time enact r~'qlution adopt rules plicable to
sub-certificates provided no such. rule conflict this article. Throughout this
article, references to a "certific includ ch related "sub-certificate"
Sec. 142-52. Ap
(a) An hall be filed with the PV/\C CAB on
a nonrefundable application fee for
~pre ed fee shall be adopted by resolution of the board of
coun1y commissione~f The<~~plication form shall be verified under oath and
shall furnish the fo II owi 'nformation:
dividual, name and address of the applicant.
partnership, name and address of the applicant's
business: n es and addresses of all partners.
(3) If a corporation: the exact corporate name and business
address of the applicant's corporation, name and address of all directors
and officers, articles of incorporation and all amendments thereto along
with a certified copy of the certificate of incorporation.
(4) The names and addresses of all persons or entities holding
a ten percent or greater beneficial interest in the applicant's business or
28
Underlined text is added; Struck Through text is deleted.
company. Failure to disclose such interest shall be grounds for the denial
of the application of any applicant or revocation of any certificate.
(5) Business telephone number and, if applicable, e-mail
address and FAX number.
(6) The trade name under which the business will operate. The
trade name under which the applicant intends to do business shall not be
deceptively similar to the trade name of any oth n current certificate
holder or sub-certificate holder. Approval of t f a trade name does
not imply the use of said trade name is ally authorized. A
separate certificate or sub-certificate. . trade name or
fictitious name. No certificate or certificate
business that has "taxi" or "cab"
immediately be providing
entity must comply with
PV AC CAB certificate or p
The precedin ce sha
CAB certif
e county. Each individual or
e eligible to be issued its
'ts certificate or permit.
the two currently PV/\C
that had "taxi," "cab" or
"taxicab" i
erne, and monogram or insignia to be
taxi or taxicabs of the applicant. An applicant for
Iso submit a colored sketch and/or photograph
eme, lettering, monogram and/or insignia. A
lor photograph of the monogram or insignia, lettering
r scheme of the lettering, vehicle color scheme, and top
light design ich shall conform to regulations issued by this article. The
color scheme and monogram or insignia shall be unique and readily
distinguishable from the color schemes and monograms or insignias
previously approved for prior applicants. Any changes to an approved
color scheme, monogram, or insignia must be approved by the PV/\C
CAB.
29
Underlined text is added; Struck Through text is deleted.
(8) The experience of the applicant in the transportation of
passengers in the form of a typewritten and signed experience statement.
(9) The minimum and the maximum number of vehicles planned to
be operated and controlled by the applicant and the location of proposed
depot(s) and/or terminal(s).
(10) If operating under a fictitious name,
name has been registered with the State of Flori
to operate is required for each fictitious name,
(11) The required certificate of in
insurance company authorized to do ess in Flori
is insurable and that an insuran
attach proof that said
separate certificate
standards set forth in this artic
application is approved.
insurance must precede t
hen the
nationally rec
entity in e .
applicant by a
e applicant is a business
year, a current credit report for each
1~11~)~~~~:lized credit agency.
eferstil~~ii)including at least one bank or financial
applicant has maintained an active account for at
ast one yea the'~l'1lgest time for which the applicant has maintained
accouri~i:"in a financial institution if such period is shorter than one
the appli~~nt is a business entity in existence for less than one
year, references including at least one bank or financial
institution re the applicant has maintained an active account for at
least one year or the longest time for which the applicant has maintained
an active account in a financial institution if such period is shorter than one
year.
(12)
A
(14) A list of criminal convictions for which the applicant, owner,
directors, officers and managers have been found guilty, regardless of
adjudication, in Florida or any other state of the United States, indicating
30
Underlined text is added; Struck Through text is deleted.
the offense, the date and the state. Applicant shall also sign and submit a
criminal history/background verification request form provided to the
applicant by staff.
(15) The name of all managers.
(16) Application must be accompanied by the required application
fee.
(b) On the filing of the application, said applica .
the County Manager, including any necessary veri'
the application, for:
(1) Completeness of the appli
with this article.
(2) Consideration
(a)
approved by the
speak an
proviq
te to operate must be reviewed and
eting. Persons shall be allowed to
rding an Applicant's qualifications to
If the PV I\C CAB finds that after review of the
ion, public c ny, and relevant information, the Applicant is fit
ransportati ervices and conforms to the provisions of this article,
then the C y Mana shall issue a certificate to operate stating the name of
the Applicant.l~ CAB determines that the Applicant is not fit to provide
transportation services or does not comply with the requirements of this article,
the application for a certificate shall be denied. The reasons for the denial shall
be stated in writing to the Applicant. The applicant may appeal an adverse
decision by the PV ^C CAB to the Public Vehicle Board for a review of the PV I\C
CAB's denial to the applicant. After review of the application, the Public Vehicle
Board may issue the certificate, or refuse to issue it, or may issue a certificate
with such modifications, or conditions as the Public Vehicle Board may deem
hall be reviewed by
of statements within
confusion by the riding pu
certificate holder's color s
preclude
fringement of a then current
31
Underlined text is added; Struck Through text is deleted.
appropriate. No certificate shall be issued to any person or to any applicant who
has or whose owners, officers, directors or managers have been found guilty or
have been convicted, regardless of adjudication, within the then past five (5)
years of any of the following: any crime relating to the provision of transportation
services, any crime which is designated as a felony, any crime involving the sale
or possession of any controlled substances as defined by Section 893.03,
Florida Statutes, called the Florida Rico Act; also expos f the sexual organs
or any other crime under Chapter 796, Florida "Prostitution". No
certificate shall be issued to any Applicant who
director who was an owner, officer or director
had a certificate revoked in the then pas
be issued to any Applicant whose credit r mstances
showing a failure to promptly pay>bills related.
(b) An Applicant shall pa ~qMired ce te fee within 30 days of the
approval of the Application for a 6'i\tifica rsuanf!!tli:this Section. Failure to
pay the required fee certifi med as withdrawal of the
Application and suit in n of the approval of the Application for
the Certificate. d a certificate, each Applicant for a
sentation regarding this Article (if not
ertificate and as a requirement for maintaining a
, continuously maintain a place of business in Collier
ch vehicle for hire business in County has sufficient
situs or prese lier County so as to be required by the Collier County
License Tax ance to have a Collier County occupational license.
Irrespective of where occupationally licensed, each holder of a Collier County
Certificate shall continuously maintain a telephone number (at a local phone call
rate) to enable potential customers from Collier County to call to obtain
information and/or vehicle for hire service.
(d) Vehicle decals shall be color coded for each permitting year,
Febru~H'Y 1 to January 31. Each vehicle permit and decal shall be separately
32
Underlined text is added; Struck Through text is deleted.
numbered. The vehicle decal shall be permanently affixed on each assigned
vehicle's left outside bottom windshield glass corner of the rear window and the
other decal at the right outside top windshield glass corner (driver's side) of the
vehicle's front window. All vehicle decals except temporary decals for sub-
contracted vehicles must be affixed to the vehicle for hire by staff. Vehicle decals
shall be made of such material that after being affixed to the vehicle cannot be
removed without being destroyed. Upon the sale or t er of a vehicle, the
certificate holder shall remove the vehicle decal and all remnants of such
removed decal to county staff. The certificate
notifying the county manager in writing wit
currently valid vehicle decal destroyed emoved
permits shall be transferable only in the
vehicle upon proof of purchase
operation of the previously per
requirements of this article prior to
certificate holder.
placement ofi':an existing
iscontinued vehicle for hire
vehicle for hire by the
y be operated from a residence as a
ot come and go from the residences
vehicle traffic. All vehicle(s) for hire
respective home occupationally licensed residence
ty approved operators who then actually reside
(t). ch e holder shall notify the County Manager in writing
within ten days ange in the business address and/or telephone number,
and shall take all tions, if any, required or authorized by the then applicable
Collier County Occupational License Tax Ordinance.
(g) Each taxicab shall be required to display a uniform and distinct
color scheme on all permitted vehicles. All such schemes shall be subject to
receive prior review and approval from the PV^C.
Sec. 142-54. Minimum insurance requirements.
33
Underlined text is added; Struck Through text is deleted.
(a) The following insurance requirements are intended to be minimums
and do not imply or represent the necessary amount of coverage for any vehicle
or particular operator or driver of the respective vehicles for hire. All certificate
holders operating a vehicle for hire shall have in full force and effect motor
vehicle liability insurance for each vehicle for hire owned by, leased to, or
otherwise controlled by operating company equal to or greater than $125,000 for
bodily injury to anyone person, $300,000.00 for bodily i s to more than one
person which are sustained in the same accident, Cl
damage sustained on one accident. Said insura primary coverage
that must injure to the benefit of any person hall be inj r killed, or who
shall sustain damage to property proxi caused by the n nce of the
certificate holder, all drivers, and all mast d agents. N ing in this
article shall be construed to wai r federal laws, if any, which
then require a higher amount of
requirements including Sections
Statutes. If a county
insurance is again in full force and
for vehicles temporarily taken out of
day insurance lapse period with proof of the
insuraric~icessation da~~;before a renewal permit fee is required, except where
subsection 14?-57(2) lies. Except for new certificates or sub-certificates,
these insurance ents shall become effective 60 days after the effective
date of this article as each certificate holder's or vehicle permit holder's policy
comes up for its next renewal, whichever is later, but not later than 365 days of
the effective date of this article.
(b) An original certificate of insurance shall be filed with staff and shall
have as an agent thereon an insurance company authorized to do such business
in Florida. The certificate of insurance shall contain the names of all businesses
under which the certificate to operate holder is doing business. The category of
and 324.032, Florida
to be covered by the full
county permit for that vehicle shall
ome null and void and shall remain
34
Underlined text is added; Struck Through text is deleted.
each motor vehicle for hire shall be specifically stated on the certificate of
insurance. The certificate of insurance shall include a schedule of all vehicles
covered. Said insurance policies must be issued for a minimum of one year and
shall cover each vehicle in use in the county. Certificates of insurance must
indicate that the board of county commissioners is named as an additional
insured. Further, said insurance policies shall be endorsed to provide for a 30
day prior written notice to staff of any material change, i ing any reduction in
the amount or scope of coverage, non-renewal, tion, cancellation, or
expiration. The certificate holder shall notify sta
permitted vehicle(s) for hire is/are removed
coverage and/or when one or more p~
insurance coverage from one insurance
and/or when any required insura e is no Ion
d vehicle(as) is/ar nsferred to
licy other insurance policy,
(a)
operation or renewed
, presents to staff a
occupational license for each such site
required by law to have an occupational license,
s and charges imposed directly or indirectly by
aid certificate shall be in effect from the for a period of
one year and shall be in addition to any other
es established by proper authority and applicable to said
holder or the vehicle or vehicles under his operation and/or control. The fee shall
not be prorated for a fractional part of the year. Upon expiration of the certificate,
a new certificate must be applied for pursuant to the procedures outlined in this
Article. It shall be a violation of this Article to operate any regulated service
without a valid certificate that authorizes the respective services. Prior to the
expiration of said certificate, the certificate holder must renew its certificate
35
Underlined text is added; Struck Through text is deleted.
pursuant to the provisions of this article. If all provisions of this article are
complied with, tho County Manager will reissue a certificate in compliance '.vith
this article.
(b) Vehicle Permit. Before any motor vehicle shall be operated under any
certificate, the certificate holder shall apply for and receive from the County
Manager a vehicle permit. Each permit request shall be in writing and shall, by
the applicable vehicle registration and/or other docume n, contain the name
and address of the certificate holder, the make, typ f manufacture, serial
number, state license plate number, category of roved taxicab color
scheme if a taxicab, and seating capacit each vehi
respective vehicle permit is applied for.
as set forth at the time of certification. Pr
the following documents
vehicle permit:
(1 )
cle permit
request for
original certificate of
any of the following
forms:
Department of Highway Safety
registration certificate. The state vehicle
registr i~,., cer1ifi~qte must classify the vehicle as a vehicle for hire
commerci.I::vehicle;
otarized Florida Department of Highway Safety and
c1es notification of transfer or registration license plate
ring an existing license plate classified as a vehicle for hire;
or
c. If applicable, any commercial registration legally authorizing
the vehicle to operate in Florida, Le., apportioned registration.
(3) An affidavit signed by the certificate holder stating that the
vehicle to be permitted meets the safety standards as required by this
article. Said affidavit shall have been issued not more than 30 days prior
36
Underlined text is added; Struck Through text is deleted.
to the issuance of the vehicle permit. Any vehicle that has failed to meet
the standards set forth in this article must be removed from service until all
safety standards are complied with.
(c) Each vehicle permit shall automatically expire on January 31 of each
yeaf annuallv unless renewed upon payment of the prescribed fee, submittal of
the above documentation and presentation of a valid occupational license for the
permit year. If the applicant is required to have a Co . ounty occupational
license (or licenses) pursuant to the Collier Count ational License Tax
Ordinance, such Collier County license(s) shall b
then active occupational license from one 9
municipal corporation within an adjacer\~
staff. The prescribed fee shall be as est
County Commissioners. It shall be a viola
vehicle for hire without a valid (u
or from one
ida County must
solution of
Board of
any
(d)
the County Manager in writing 'Nithin ten calendar days of any then currently valid
vehicle decal destroyed or removed from a vehicle. Vehicle permits shall be
transferable only in the event of the replacement of an existing vehicle upon
proof of purchase of new vehicle and discontinued vehicle for hire operation of
the previously permitted vehicle. Each new vehicle must meet the requirements
37
Underlined text is added; Struck Through text is deleted.
of this article prior to its being operated as a vehicle for hire by the certificate
holder.
(e) Sub-contracted vehicles must obtain and display a temporary
vehicle permit and temporary decal at a cost of $5.00 per day per vehicle.
Securing such temporary vehicle permits and decals shall be the responsibility of
the certificate holder. Sub-contracted vehicles and drivers shall comply with all
sections of this article except those that clearly apply 'y to applications for
issuance of original certificates or renewals.
(f) Applications for a vehicle permit for
certificate holder who is making application
vehicle lease agreement between the
holder. The application must also incl
leased vehicle. All vehicle lea
Enforcement Department before
ring each
be approved by the Code
ph
ed, neither the color scheme, name,
nia, lettering, or any other similar outwardly visible
II be altered or modified without approval of the
Sec. 142-57. or Revocation of Certificate.
(a) Suspen ons. The certificate issued may be summarily suspended by
staff and the vehicle's decal be summarily removed by staff if it is determined by
staff that such suspension is required to protect the physical safety of any
individual, or there is a violation of subsection (3), (4) or (5), below. The
certificate holder may in writing to staff request an expedited appeal to the PVAC
CAB of staff's suspension, and the PVAC CAB shall hold an appeal hearing
thereon as soon as practical. The PVAC CAB may sustain, modify in whole or in
38
Underlined text is added; Struck Through text is deleted.
part, or reverse staffs suspension. In all other instances the certificate may be
revoked or suspended only by the enforcement board or Special Master and only
after hearing if the holder thereof:
(1) Violates any other provision of this article;
(2) Discontinues operations of all vehicles for more than 30 days for
unscheduled services, and seven days for regularly scheduled services;
(3) Has been convicted and found guilty, regar of adjudication, of a
crime listed in Section 142-37 or in subsectio - 3(a) of this article, or
has ever been classified as a habitual t habitual felony
offender, habitual vicious felony 0
pursuant to any Federal Law, F?
statute of any other State or territo
(4) Has made false st
other document required
(5) Knowingly permitted
ylaw
rtifica hall be revoked except after a public
or Spe~~~1 Master by applying this Article. The
i) any suspension or revocation of its
then authorized by law, but shall not provide any
llier County during the suspension period or
the enforcement board or Special Master on
suspensio shall take place at a regularly scheduled meeting or
special meetin dministrative forum. After revocation of a certificate, no
application for icate submitted by an owner, officer or director of the
certificate holder being revoked shall be accepted or considered for a period of
twelve (12) months from the date of the revocation if the prior certificate holder is
eligible to be issued another certificate.
(c). Appeal to PV/\C CAB of Staff Denial of Driver's 10. Refusal by staff to
issue or renew an applied-for a driver's ID may be appealed in writing to the
PVAC CAB. The appeal shall be limited to appellant's arguments that the refusal
(b)
hearing by the enfqrcement
certificate
, in the application, or in any
ant to, this article; or
e operated as a vehicle
39
Underlined text is added; Struck Through text is deleted.
was not authorized by the supporting facts applied to this Article. The PV/\C
CAB cannot reverse the refusal if the denial was authorized by applying the
underlying facts to this Article.
Sec. 142-58. Disciplinary Proceedings.
(a) Each complaint of a violation of this Article, including any other County
Ordinance referenced in this Article, or although not ref ed in this article, is
independently applicable to the respective vehicle 'dual, entity, building,
structure, or parcel of land, that is regulated icle or such other
Ordinance shall be made only to the code rcement bo
The employee is authorized to refer s
Board or to the Special Master. Proc
Enforcement Board and/or the S ecial Mast
the Code Enforcement Departm
(b) With assistance of
specify with particul ich s
ordinances, and/
party believes h
essential f
of a written or oral complaint, or upon knowledge
t\ rais taff reasonable suspicion that a violation has
occurrsdor is occurrin'g; the Code Enforcement Investigator may conduct a
nd determine whether the facts as known warrant filing
ce of a written notice of violation to the alleged violator.
rranted I the Code Enforcement Department shall refer the
case to the Code Enforcement Board or Special Master for enforcement.
(d) If the violation is a continuing condition, including condition of a vehicle
and/or place of business premises that is/are curable, the notice of violation shall
include the number of days after receipt of such notice that the violation(s) must
be corrected (the deadline date) and the deadline date when written proof of the
cure must be delivered to staff. Failure to make all such corrections as required
he Code
arty should attempt to
article, other applicable
or regulations that the complaining
rtificate holder and/or driver, and the
40
Underlined text is added; Struck Through text is deleted.
and failure to notify staff within the prescribed time period shall result in an
automatic civil fine of one hundred and five dollars ($105) per day of such
failure(s) to meet the deadline dates. Notwithstanding any other provision in this
Article, all then available remedies, penalties and charges shall apply for the
respective enforcement forum when the respective case is referred to and
enforced by the Code Enforcement Board or the Special Master. However, to the
extent, if any, that there is then a conflict between t es specified in this
Article and those rules, the fines specified in this A all control with regard
only to violations of this Article.
(e) If active conduct or
violation of this Article that must cease
Ordinance that is applicable, any Issuing",icer
may issue the County's notice ofyiolation(s)
specified in such notice of viol and
Failure to cure the conduct, contin
is a
her County
lolation(s)
violator must pay the fine(s)
comply with that notice.
ission on or before the
day after fcti
the Co
(s) shall be separate violations of this
red and five ($105) dollars for each
and/or failure to deliver such proof to
ecific Violations of this Article.
ines. If the same violator commits a separate in time
the same or any other provision of this Article, the
e two hundred and fifty dollars ($250). If the violator
parate in time third (or more than a third) violation of the
same or other provision of this Article, the added fine shall be five hundred
dollars ($500). "Added fine" means the otherwise applicable fines for the
violation plus the added fine. In addition, a third (or more) violation by the
violator that occurs within three hundred and sixty-five (365) days of that
violator's last prior violation shall result in another added one hundred
($100) fine, and the violator's certificate to operate may be suspended by
41
Underlined text is added; Struck Through text is deleted.
the code enforcement board or by the Special Master for up to sixty (60)
calendar days.
(2). Insurance Requirement Violation. A one thousand dollar
($1000) fine shall apply to each violation of Section 142-54 of this Article
(the minimum insurance requirements).
(3). No Valid PVI\C CAB Issued Certificate to Operate. A one
thousand dollar ($1000) fine shall apply when dividual operates a
vehicle in vehicle for hire service while not ing the vehicle for hire
pursuant to a then effective PVAC CAB operate; and said
individual shall not be eligible to be t r hire for three
hundred and sixty-five (365) days
(4). Operating Vehicle For CAB
Issued Driver's ID. An indo idual who
service without a then e
fined five hundred dollars
such violat not
hundred and sixty-fi
CAB driver's ID for three
after the last date of such second
alties for a third no valid driver's 10
9 thousand dollars ($2,000) fine and shall render that
bar be issued a PVAC CAB driver's ID.
(5). No ~~'id Florida Operator's Permit. A driver who operates a
'n vehicl r hire service without a then effective Florida operator's
permit t rizes all such driving shall pay a one thousand dollar
($1000) fin or a first violation. The fine for a second separate in time
violation of this provision shall be two thousand dollars ($2000) and the
violator shall never be issued a PVI\C CAB driver's ID.
(6). Certificate Holder's Failure to Notify Staff When Driver
Becomes Disqualified. The entity certificate holder must notify the
County's code enforcement staff in writing of disqualification(s) of each
vehicle for hire driver within one (1) weekday after any officer, manager, or
42
Underlined text is added; Struck Through text is deleted.
management level employee of that entity becomes aware of the driver's
disqualification. The fines for a first failure to notify violation shall be
twenty-five dollars ($25) for each day after the first business day. The
fines for a second violation shall be fifty dollars ($50) per day. The fines for
a third (or more) violation shall be seventy-five dollars ($75) per day. Four
(4) or more violations by an entity certificate holder within any five (5) year
period can also result in suspension of that enti ertificate to operate
for up to thirty (30) by a code enforcement bo cial master. or court.
(7). Driver's Surrender of ID and Ce Disqualification of
Authorized Driver. A vehicle for driver who convicted of a
disqualifying crime, or is disqualifi~ a disqualifying de ination (that
causes that PV/\C CAB certificatete. oper~t~<and/or that driVer's ID to
thereby become void), sh. I deliver that>1 nd if applicable that driver's
certificate) to staff within t taff wo s after that driver becomes
aware of the conviction or the driver is also the
certificate currently surrender that
failure to surrender the ID by the
ndred dollars ($500). If the driver is
r's fine shall be an additional five
for not concurrently surrendering that certificate.
be issued a PVI\C CAB issued ID and/or
(5) years following the date of the actual physical
d, if applicable, that certificate, to staff.
of this Article, or of any ordinance incorporated herein
by reference, or 0 nance that is then independently applicable to any vehicle,
individual, entity, building, structure, or land that is then regulated by any of the
same, may be enforced by the Code Enforcement Department pursuant to
Section 1-6 of the County's Code of Laws and Ordinances. See also Section
142-60, below. Refer to subsection 142-58(f), above, with regard to the
superiority of specified mandatory fines for violations of this Article.
required
also the
hundred
Also, the driver
43
Underlined text is added; Struck Through text is deleted.
(h) References to Rules, Regulations and Laws. All references in this
Article to laws, ordinances, rules and/or regulations that are renumbered shall
automatically be deemed to refer to all items as renumbered.
Sec. 142-59. Renewal of certificates.
The county manager shall attempt to notify all certificate holders in writing of the
annual requirement to renew certificates to operate b 'Iing such notice by
regular mail to the business address of the certific er as then shown on
the records of the PV/\C CAB. Renewal registrati ate to operate shall
be under oath and shall include the name ner, centr ce of business
address, proof of insurance, and valid re tion. Proof of issua
for hire occupational license is required p 0 ap
and such certificate shall only b issued wh
annual occupational license fe
license fee schedule. Failure to
result in automatic e)()~'t~ti~n of the~~.g~~ate.
require a new ion foraieertifica rsuant to the provisions of this article.
ertificate,
holder thereof has paid the
the county's occupational
tional license fee shall
s of Chapter 142.
County Code of Ordinances is applicable
cept there shall be no imprisonment for any
cept or contempt of Court. To assist in enforcement
quest assistance from the Sheriff's Office and/or from
e as staff deems appropriate in the specific instance.
SECTION TWO. CONFLICT AND SEVERABILITY.
In the event this Ordinance conflicts with any other Ordinance of Collier County
or other applicable law, the more restrictive shall apply. If any phrase or portion
of this Ordinance is held invalid or unconstitutional by any court of competent
44
Underlined text is added; Struck Through text is deleted.
jurisdiction, such portion shall be deemed a separate, distinct and independent
provision and such holding shall not affect the validity of the remaining portions.
SECTION THREE. INCLUSION IN THE CODE OF LAWS AND ORDINANCES.
This Ordinance shall be made a part of the Code of Laws and Ordinances of
Collier County, Florida. The sections of the Ordinance y be renumbered or
relettered to accomplish that result, and the word "Or e" may be changed to
"Section," "Article," or any other appropriate word.
By:
rtment of
SECTION FOUR.
This Ordinance shall be effective
State.
PASSED AND DULY A
of Collier County, Florida this
,2009.
ATTEST:
DWIGHT E. BR
F COUNTY COMMISSIONERS,
COUNTY, FLORIDA
Jeffrey A. Klatzko
County Attorney
45
Underlined text is added; Struck Through text is deleted.
LCCT020090000140
R.E.A.L. Transportation
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
PUBLIC VEHICLE ADVISORY COMMITTEE
2800 NORTH HORSESHOE DRIVE
NAPLES,FL 34104
DATE:
APPLICATION FOR CERTIFICATE TO OPERATE
;>.!,-:s)OCj
The undersigned hereby makes application for a Certificate to Operate vehicles "for hire" within
Collier County under Code of Laws and Ordinance Chapter 142, and respectfully submits the
follovJ'ing information in sUPJ>ort of this application. .." ..,... .. -, : ': . ..- , . .' '.'-'" . .
~FEES:w~\Ntf':'~~~mi*~~iiiaTIc;lfF~~1o.~'~~~"~';~~~~~~;!ee~~~~~~
. Certificate to Operate Issua:!1ceFee.tyearly) $ 325.00.
Vehicle Decal Permit Fee (Per Vehicle / Yearly) $ 50.00
Driver ID Fee $ 75.00
NOTE: Please make check / money order payabl~ to the BOARD OF COUNTY COMMISSIONERS
1. Name of Applicant: 5+w'-L- A. WJLr1 f')i/"
Address: /ltflC!.oC)p-t/ l'.:YJ.iv(.., AJ~kt;, FL. 34/()'3
(Number & Street) (City) (State) (Zip Code)
Home Telephone: (~') S/~.... ~8~~ E-Mail J..Oz:..Lr'S-J..wQ.. @ t,oI-fY)~.:, ~l)~
Date of Birth: 0; / J "if 5& S.S. #:
Driver's License #: W~4 D -, ~/- 5 <6- ~t;~ - 0
2. If Partnership:
Business Name: /Jfr
Business Address:
(Number & Street)
(City)
(State)
(Zip Code)
Business Telephone: (
E- Mail
List of Partners:
A.
(Name)
(Address)
()
(Home phone #)
.
(Date of Birth)
(Social Security #)
B.
(Name)
(Address) .
)
(Home phone #)
(Date of Birth)
(Social Security #)
3. If Manager:
(Name)
(Address)
(Home phone #)
(Date of Birth)
(Social Security #)
Copies of Articles of Incorporation, all amena.ments thereto, and a certified copy of the Certificate of
Incorporation must accompany this application.
....".~)~L~_..~_...:.._~_ :....:.__..:-..~.. ....:;.:... .........'.~:~... .......... ...."',. ......
~~~ati~~~~~~an~fe~(~5~'A;t1~~~~~~~~~~~~~~~~~~;;~~~.i.~
Exact CorporatejBusinessName: I!... E . A . L. . RA' i)s P C(.1"?\ Tl 0 1U" .... . .,
/(E /rl. rnw, $ ;; oJHd. b/6.c.k l...~.... '. (! D~
E.-Mail ~ .rl
1=1. 34/03
(State) (Zip Code)
Business Telephone number: ~, 1 '1" --oto,
Business Address: II Lf I ~p.tr 01(,. ~ k5 ,
(Number & Street) (City)
List of Directors / Officers:
A. 5+,w-, ri. w..u, I')o(r
o ~~II1't /'Y) A..t1o. YLy .
~3f - '5'i~ --,g4- "., II~) ~~
(Home phone #) (Date of Birth)
11'-1/ e o-tJ p.t-r fJ e Na..,o l~ $, -R. 34/1 t) 3
(Address)
-
(Social. Security #)
B.
(Name)
(Address)
(Home phone #)
(Date of Birth)
(Social Security #)
5. List any and all persons holding a ten percent (10%) or greater beneficial interest in applicant's
business or company.
A. 5-1-.tAl.L A. ~ ~ "IU'
(Name)
~:~~- '51.;1 - 3~ 4'3 0//1 ~ I i:S~
(Home phone #) (Date of Birth)
Ilifl ~~p.l,Y' /::J(. N~, +/. W/o3
(Address)
-
(Social Security #)
R
(Name)
(Address)
(Home phone #)
(Date of Birth)
(Social Security #)
2
6. If applying for Sub-Certificate name(s):
a. Name
Date of application
b. Approved
Rejected
REASON:
c; Name
" .' Date, of application,
''.,;np;:~~eJec1ei'':''--~.''~~1iON:;'~;-;~'-:;;'':;C_::';.::''':';.._. .;.;. ....-..:;..
7. Trade Name (if any)
R... E. A. L. ~AVS PaR. Tt9 TI ON
8. List all criminal convictions for which the applicant, owners, managers, directors, and any
officers have been found guilty or convicted regardless of adjudication, in the United States
indicating the offense, the date, .and the state.
9. Has Certificate to Operate ever been revoked? Yes
No
A/~
If yes, please explain the reason, the year, city, state, and the previous issued Certificate to Operate
number, of revocation:
3
January 21, 2009
Collier County Community Development and Environmental Services
2800 North Horseshoe Drive
Naples, Florida 34104
Attention: Code Enforcement Department
To Whom It May Concern:
Subject: Experience Statement
I don't have any experience per say in the Vehicle for Hire industry, but I do have a lot of
driving experience and I know my way around Naples.
I have held a Florida Driver's License for the last 28 years while working for a golf course
construction company_ here in Florida. I had several company trucks _issued to me during
those years, and while driving over 30,000 miles a year, I've never had an at-fault accident
Since getting my first driver's license in 1974, it has never been revoked or suspended.
I have lived here in Naples since 1998. Since getting married in 1999, I've become very
familiar with the restaurants, shopping areas, merchants, and local tourist attractions. I'm
also familiar with the local airports as well as the ones in Miami, Orlando, and Tampa.
Thank you,
~{1, LJ~
rax be rver
1/~U/ZUU~ tl:q~:qo AM
PAVe
1/UU1
rax berver
TO: STEVE A WENNER COMPANY:
GM~ Mortgage
3451 Hammond Ave
P.O. Box 780
Waterloo, IA 50704-0780
01130/09
CHRISTINE D WENNER
STEVE A WENNER
1141 COOPER DRIVE
NAPLES FL 34103
RE:
Account Number
Property Address
1141 COOPER DRIVE
NAPLES . FL 34103
Dear: CHRISTINE D WENNER
STEVE A WENNER
This is in response to your inquiry regarding the above-referenced account.
Please be advised your account is currently due for the 03/01/09 payment.
If you have any further questions, please contact Customer Care at 800-766-4622 between
the hours of 6:00 am to 10:00 pm CST Monday through Friday and 9:00 am to 1:00 pm
CST on Saturday.
Customer Care
Loan Servicing
2:35
Bankof America. ~
~~
Bank of America
Customer Service & Support
P.O. Box 25118
Tampa, FL 33622
January 29, 2009
S'rl"'V'E A WI~NNER
>, . ::.', :: ~-'-\ ~~ 1 1 ::,
J 141 COOPER DR
NAPLES FL 34103-3834
To S'rEVE A WENNER
Thank you for your recent request for information regarding the status of your account(s) with Bank of
America. Our records indicate the following:
TYPE OF
ACCOUNT
CHECKING
CURRENT
BALANCE
14,325.53
AVERAGE
BALANCE
11312.67
DATE
OPENED
5/02/95
Average balance information for accounts, if reported, is based on the previous twelve months. Average
balance information is not available for time deposit accounts.
We trust that this confidential information will be of assistance to you.
Sincerely,
JOM/TV b~
Bank of America
1.800.862.1111 Option 2
Our response is commensurate with the purpose and amount of your Inquiry. The information provided is strictly confidential and Intended for use solely
by the requesting party and in reliance on your statement of intended purpose or use. The Information is furnished as a matter of courtesy without a duty to
do so and without responsibility, liability or warranty, express or Implied, on the part of Bank of America to you or any third party. Information is obtained
from electronic data sources, which may not contain all Information In Bank of America's possession. Information is not guaranteed to be accurate and may
be a matter of opinion. We do not accept any responsibility for errors, omissions or alterations after delivery. The information is constantly changing and
therefore subject to change without notice. Bank of America will not update this response unless another written inquiry is received. This information
applies to the name of the subject of the inquiry as styled in your request and does not include any indirect or related accounts or obligations, unless
expressly specified in our response. Bank of America encourages you to contact more than one credit reference prior to making any credit decision. As used
herein, Bank of America shall mean BankAmerica Corporation and its amliates, subsidiaries and employees. /fyou received this response by FAX, and you
are not the intended recipient or an agent responsible for delivering it to the Intended recipient, you are hereby notified that you have received this
document in error, and that any review, dissemination, distribution or copying of the information contained in this message is strictly prohibited. /f you
have received this communication In error, please notify us Immediately by telephone and return the message to us by mail.
TransUnion
Page 1 of 8
.~,~~.. ~m:H'I(~I'l!r;w"1
File Number: 201113009
Date lsoued: 01/27/2009
Name:
STEVE A. WENNER
SSN.
Date of Birth:
T
07/1958
You have been on our files since 06/1983
Telephone
263-2638
Your SSN is partially masked for your protection
CURRENT ADDRESS
PREVIOUS ADDRESSES
Address:
1141 COOPER OR.
NAPLES, FL 34103
Address:
675 OUVE ST., #1
ENGLEWOOD, FL 34223
Date Reported:
06/2004
Date Reported:
12/2000
Address:
7025 N. 35TH TE.
SAINT PETERSBURG, FL 33710
Special Notes: Your Social Security number has been masked for your protection. You may request disclosure of the full number by writing to us at the address found at the end of this report.
Also if any item on your credIt report begins with 'MEDt', It includes medlcaljJ1formation and the data following 'MED1' 1s not displayed to anyone but you except where permitted by law.
Ii '\t~",,''i'' iir,; '1\-'
'f-;'.\"'1~~ :.vl':l , ~$,!HH~," i
The key to the right helps explain the payment history informatIon contained In some of the
accounts below. Not all accounts will contain payment history information, but some creditors
report how you make payments each month in relation to your agreement with them.
N'A X
Not Unknown
Applicable
m B rn m ~
Current' 30 days 60 days 90 days 120 days
late late late late
L: ;tl ':{r.fl';{tl~' '-',!I.i, 'i\n'
'JJ ~,+-~.1 ~ ....
The following accounts are reported wIth no adverse Information. (Note: The account # may be scrambled by the creditor for your protectIon).
AMERICAN EXPRESS
PO BOX 9B1537
EL PASO, TX 79998
(800) 874-2717
Balance: $125 Pay Status: Paid or Paying as Agreed
Date Updeted: 01/2009 Account Type: Open Account
High Balance: $524 ResponsibIlity: Individual Account
PaR Due: $0 Date Opened: 05/1993
Loan Type: Credit Card
Late Payments
48 months
','1 m [Ii]
o 0
Leot 48
mmmmmmmmmmxmmmmmmmmmmmmm
dse noy oct SSp BU1( jut iun II1IIy Bpi" rnsr feb '08 dse nOY oct Ssp BU1( jut jun IIlIIY BPI' mar feb '01
mmmmmmmmmmmmmmmmmmmmmmmm
dec nDY oct Sip BU1( jut jun IIlIIY Bpi" rnsr feb . 06 dse noy oct sip BUg jut iun mil)' BPI' mar fsb '05
Month.
AMERICAN EXPRESS -
PO BOX 981537
EL PASO. TX 79998
(800) 874-2717
Balance:
Date Updated:
High Balance:
Credit Limit:
Past Due:
$0
01/2009
$5,340
$5,000
$0
Pay Status:
Account Type:
ResponsIbility:
Date Opened:
Date Paid:
Paid or Paying as Agreed
Revolving Account
Individual Account
Loan Type: Credit Card
02/1993
11/2008
Late Payments
9 months
Laot 9
m m m mllrml m DlrHmI m
dse noy oct Sip BU1( jut jun IIlIIY Bpi"
...,~ m rn
o 0
Months
AMERICAN EXPRESS
11
PO BOX 981537
EL PASO , TX 7999B
(800) 874-2717
Balance:
$102
12/2008
$1,859
$10,000
$0
Pay Status:
Account Type:
Re8ponsfbllfty:
Date Opened:
Paid or Paying as Agreed
Revolving Account
Authorized Account
Date Updated:
High Balance:
Credit limit:
Past Due:
05/1985
Loen Type: CredIt Card
Late Payments
13 months
Leot 13
mmmmmmammmmammm
nDY oct SSp BUg jut jun 111II)' Bpr mar feb . 08 dee nOY
rnm
o 0
Month.
httns :// annual creditrenorL tnmsl m; on. r.om/nrorh lC'.t,,/,,; n a 1 pi,,; pmPr;nt!'l hI p'R P1"\Art ; "1"\ ')1"\"; nt"~
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TransUnion
BANK OF AMERICA
4060 OGLETOWN STAN
MAIL CODE DE5-019-
NEWARK, DE 19713
(800) 421-2110
Loan Type: Credit Card
Late Payments
32 months
mrnm
o 0
Lest 31
Month.
Page 2 of8
Ba'ance: $265 Pay Status: Paid or PayIng as Agreed
Date Updated: 01/2009 Account Type: Revolving Account
High Balance: $1,039 Responsibility: IndIvidual Account
Credit Limit. $9,600 Date Opened: OS/2006
Peat Due: $0
Term.: Minimum $15
mmmmmmmmmmmmmmmmmmmmmmmm
dK now oct sep lIug jut jun mtry IIpr mar feb . 08 dac nay oct sap BUg jut jun may IIpr mar feb . 07
mm X X X mm
dK now oct sep lIug jut jun
BANK OF AMERICA
4060 OGLETOWN STAN
DE5-019-03-07
NEWARK, DE 19713
(800) 421-2110
Loan Type: Credit Card
Late Payments
48 months
FIJi rn m
o 0 0
Lest 48
Months
CAPITAL ONE BANK USA NA
POB 30281
SALT LAKE CITY , UT 84130-0281
(800) 955-7070
Loan Type: Credit Card
Remark: Account closed by consumer
I
Late Payments
25 months
Last 2S
rnm
o
Months
DISCOVER FINCL SVC LLC
PO BOX 15316
WILMINGTON, DE 19850-5316
(800) 347-2683
loan Type: Credft Card
Late Payments
30 months
,-;;} (;:i) m
o 0
Lest 30
Months
EXXNMOBIL/CITIBANK CARDS
CREDIT BUREAU DISP
PO BOX 6497
SIOUX FALLS, SO 57117-6497
(800) 344-4355
Loan Type: Credit Card
Late Payments
20 months
r-~: !Z!J m
o
Lest 20
Months
FIFTH THIRD BANK #857598445
Balance: $52 Pay Status: Paid or Paying as Agreed
Date Updated: 01/2009 Account Type: Revolving Account
High Balance: $5,513 Responsibility: Authorized Account
Credit Limit. $11,200 Date Opened: 09/2004
Past Due: $0
Terms: Minimum $15
x X X X X X X X X X X X X X X X X ~ m X X X X X
dec naw oct sep lIug jut lun mtry IIpr mar feb '08 dac nay oct sap BUg jut lun may IIPI' mar feb '07
Xxmmmmmmmmmmmm~mm~mmmmmm
dK now oct sep lIul jut jun mtry "PI' mar feb '06 dec nay oct sap Bug jut jun may "PI' mar feb 'OS
l
BalanC8:
Date Updated:
High Balance:
Past Due:
L
$0
09/2004
$1,136
$0
Pay Status:
Account Type:
Responsibility:
Date Opened:
Date Closed:
Date Paid:
Paid or Paying as Agreed
Revolving Account
Individual Account
08/2002
09/2004
07/2004
mmmmmmmmmmmmmmmmm~mmmmmm
lIug jut jun may IIpr mar feb . 04 dec IIOY oct sep lIug jut jun may IPI' mar feb . 03 dec IIOY oct sap
m
lug
Balance:
Date Updated:
High Balance:
Credit Umft:
Paat Due:
Term.:
$1,171
01/2009
$3,101
$10,000
$0
Minimum $24
Pay Status:
Account Type:
Responsibility:
Date Opened:
Paid or Paying as Agreed
Revolving Account
Authorized Account
07/2006
mmmmmmm~mmmmmmmmmmmmmmmm
dK now oct sap IIUI jut jun may Ipr mar feb '08 dec nay oct sep BUg jut jun mIIY IPI' /TIIIr feb '07
mmmmmm
dac naw oct sep lIug jut
Balance:
Date Updated:
Credit limit:
Past Due:
$0
12/2008
$350
$0
Pay Stews:
Aeeount Type:
Respon.'blllty:
Date Opened:
Date Paid:
Paid or Paying as Agreed
Revolving Account
Individual Account
11/2003
01/2008
mmmmmmmmmm~mmmmmmmmm
IIOY oct sap lug jul lun may "PI' mar fab . 08 dK nOOt oct sap lIug jut jun may Ipr
httDS:/ /annual creditrenort_ tr;:m~l1ni on ~()m /nr()(h wt"J "i n 0" JpJvi p",Pn "h. h 1 A hi "",,,,,,,..j- ; "... ')...~;...+"\ T;
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Page 3 of8
38 FOUNTAIN SQUARE
MAIL DRDP lCOM65
ONCINNATI, OH 45263
(800) 972-3030
Salance: $0 Pay Statu.: Paid or Paying as Agreed
Date Updatlld: 07/2006 Account Type: Installment Account
High Barance: $22,630 Responsibility: Participant on Account
Past Due: $0 Date Opened: 0212005
Terms: $397 for 72 months Date Closed: 07/2006
Loan Type: Automobile
Remark: Account closed by consumer
Late Payments
17 months
Last 17
mmmmmmmmmmmmmmmmm
jun mey IpI" I11Ir h!b . 06 dec nlN oct sep lug jut jun mtIy IpI" I11Ir feb
'~m
o 0
Months
GEMB/JCP
PO 80X 981402
EL PASO, T1( 79998
(800) 542-0800
Balance: $0 Pay Status: Paid or Paying as Agreed
Date Updated: 01/2009 Account Type: Revotving Account
High Balance: $180 Responsibility: Individual Account
Credit Umlt: $200 Date Opened: 11/1997
Past Due: $0 Date Paid: 11/2006
Loan Type: Charge Account
Late Payments
48 months
t':'Z1 IZi) m
o 0
Last 48
mmmmmmmmmmmmmmmmmmmmmmmm
dec IKlY oct 5el" "lllg jilt jun mey IpI" mar feb '08 dec IJlI't oct 5ep lug jut jun mey IpI' maT h!b '07
.mmmmmmmmmmmmmmmmmmmmmmm
dec 00\1 oct !ll!p BUg jut jun mey Bpi' I11Ir feb . 06 dec now oct 5ep lug jut jun II1lIY IpI' milT feb '05
Month.
GEMB/LOWES
Balance: $35 Pay Status: Paid or Paying as Agreed
Date Updated: 01/2009 Account Type: Revolving Account
High Balance: $3,506 Responsibility: Individual Account
Credit Limit: $4,000 Date Opened: 06/2005
Past Due: $0
Terms: Minimum $15
PO BOX 981400
EL PASO, T1( 79998
(800) 444-1408
loan Type: Charge Account
Late Payments
43 months
Last 43
mmmmmmmmmmmmmmmmmmmmmmmm
dec 00\1 oct 5ep 81lg jut jun II1IIY Ipr InlIr h!b '08 dec nll't oct sep BUg jut jun mey IpI" InlIr feb '07
mmmmmmmmmmmmmmmmmmm
dec 00\1 Dd 5ep lug jut jun mey Bpi" InlIr feb . 06 dec nll't oct sep lug jut jun
r~'~.'II'
-.,,'
rnm
o 0
Months
GMAC MORTGAGE
PO 80X 4622
WATERLOO, 1A 50704-4622
(800) 766-4622
Balance: $144,185 Pay Status: Paid or Paying as Agreed
Date Updated: 11/2008 Account Type: Mortgage Account
High Balance: $160,500 Responsibility: Joint Account
Collateral: Freddie Mac 115584560 Date Opened: 04/2005
100037506854526259
Past Due: $0
Terms: $1,260 for 360 months
Loan Type: Conventional Real Estate Mtg
Late Payments
43 months
Last 43
mmmmmmmmmmmmmmmmmmmmmmmm
oct -p lug jut jun II1lIY Ipr I11Ir feb '08 dec ItlI't oct 5ep lug jut jun mey IpI' InlIr feb '07 dec RlI't
mmmmmmmmmmmmmmmmxmm
oct 5ep Bug jut jun mey Bpr I11Ir feb . 06 dec nll't oct 5l!p BUg jut jun mey Bpr
Jarnm
o 0
Months
GMAC MORTGAGE
PO BOX 4622
WATERLOO, IA 50704-4622
(800) 766-4622
Balance: $0 Pay Status: Paid or Paying as Agreed
Datil Updatlld: 04/2005 Account Type: Mortgage Account
High Balance: $135,000 Responsibility: Joint Account
Collateral: Fannie Mae 1696619789 Date Opened: 06/2004
100039610006559792 Date Closed: 04/2005
PaR Due: $0
Terms: $1,105 for 360 months
Loan Type: Conventional Real Estate Mtg
Remark: Closed
Late PaymenU
7 months
':;'~ rn rm
o 0
LastS
mmmmm
InlIT h!b . 0 S dec nO'l
Months
HSBC BANK #5458001619174968
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Page 4 of 8
Balance: $559 Pay Statua. Paid or Paying as Agreed
POB 5253 01/2009 Revolving Account
CAROL STREAM, IL 60197 Date Updated: Account Type:
(BOO) 379-7999 High Balance: $1,4/1 Responsibility. Individual Account
Credit Limit, $3,500 Date Opened: OB/2004
Past Due: $0
Terms: Minimum $15
Loan Type: Credit Card
Late Payments
48 months
wrnlJm
o 0
Laot 48
mmmmmmmmmmmmmmmmmmmmmmmm
dl!C Illllt od sep 8uI jut jun In8Y 8P1" mar fl!b '08 dl!C IlOV od Sl!p 8UI jut jun In8Y 8P1" mar feb '07
mmmmmmmmmmmmmmmmmmmmmmmm
dl!C Illllt oct sep 8UI jut iun In8Y 8P1" mar feb . 06 dl!c nov od sep 8uI jul jun In8Y 8P1" mar feb . OS
Month.
SHELL/CITIBANK SO NA
PO BOX 6497
SIOUX FALLS, SO 57117-6497
(BOO) 331-3703
Balance: $22 Pay Status: Paid or Paying as Agreed
Date Updated: 01/2009 Account Type: Revolving Account
High Balance: $113 Reaponalblllty. Individual Account
Credit Limit. $500 Date Opened: 11/2005
PaR Due: $0
Terms: Minimum $10
Loan Type: Credit Card
Late Payments
37 months
Laot 37
mmmmmmmmmmmmmmmmmmmmmmmm
dec nlllt oct sep 8UI jul jun mill' 8P1" mar feb '08 dec nov od Sl!p 8uI jul jun IIIIIY 8pr mar feb '07
mmrUmtmmmmmmmmmm
dec IIOV od sep 8UI jut jun In8Y 8P1" mar feb . 06 dec
c~.~:> m [Ii]
o 0
Month.
THE HOME DEPOT /CBSD
PO BOX 6497
SIOUX FALLS, SO 57117-6497
(800) 677-0232
Balance: $71 Pay Status: Paid or Paying as Agreed
Date Updated: 12/2008 Account Type: Revolving Account
High Balance: $11,572 Responsibility: IndivIdual Account
Credit Limit. $/3,300 Date Opened; 09/2004
Past Due: $0
Terms: MInimum $10
Loan Type: Charge Account
Late Payments
48 months
Laot 48
mmmmmmmmmmmmmmmmmmmmmmmm
IIO't od sep 8UI jul jun II1tI)' 8P1" mar feb . 08 dec n~ oct sep 8uI jUl jun In8Y 11M" mar feb . 07 dec
mmmmmmmmmmmmmmmmmmmmmmmm
nov oct sep 8Ug jut jun may 8P1" mar fl!b '06 dec nov oct sep 8uI jut jun mill' 8pr mar feb '05 dec
'"': . ~ m m
r.'",""
0 0 0
Months
UPTONS DEPT STORE J
1000 MACARTHUR BLV
MAHWAH , NJ 07430
(800) 252-2551
Balance: $0 Pay Status: Paid or Paying as Agreed
Date Updated: 01/2001 Account Type: Revolving Account
High Balance: $150 Responsibility: Joint Account
Credit Umit: $200 Date Opened: 10/1983
Past Due: $0
Loan Tvpe: Charge Account
Remark: Account closed by credit grantor
late Payments
9 months
"'1 rn m
o 0
Last 9
mmmmmmmmm3
dec "lilt od sep 8UI jut jun mill' 8P1"
Month.
WASHINGTON MUTUAL BANKV
1
7757 BAY8ERRY RO
JACKSONVILLE, FL 32256
(866) 926-8937
Balance:
$0
12/2000
$39,567
$0
$0 for 312 months
Pay Statua.
Account Type:
Responalblllty,
Date Opened:
Date Closed:
Paid or Paying as Agreed
Mortgage Account
Joint Account
Date Updated:
High Balance:
PitH Due:
Terms:
01/1981
12/2000
Loan Type: ConventIonal Real Estate Mtg
Remark: Closed
Late Payments
8 months
Laot8
xmxmmxmm
Illl'l' oct sep IUI jut jun II1tI)' 8pe-
r;:x IE m
o 0 0
Month.
WASHMTL/PROV
https://annualcreditreport.transunion.com/nroducts/sin{!J e/vi ewPri nt::l h 1 P: R p'n()rt ; 'm ?nn nt \1i
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TransUnion
Page 5 of8
Balance: $66 Pay Status: Paid or Paying as Agreed
5040 JOHNSON DR Date Updated: 0112009 Account Type: Revolving Account
PLEASANTON , CA 94566
(800) 356-0011 High Balance: $3,815 Responsibility: Individual Account
Credit limit: $9,500 Date Opened: 0212002
Past Due: $0
Terms: Minimum $15
Loan Type: Credit Card
Late Payments
48 months
I.llst48
~~~m~~~~~~~~~~~m~mmm~~m~
dec now oct sep IUI jut jun II1IIY IpI' mar h!b '08 d@e: _ oct ssp lug jut jun II1lIY' IpI' mar h!b '07
~m~mm~mm~m~mm~~m~~mmmmmm
dec now oct sep IUI jut jun II1IIY IpI' mar h!b '06 d@e: nCl't oct ssp lug jut jun mllY IpI" mer f1!b '05
E";J rn m
o 0
Month.
-c WM5jfil:~!W[;"
The following companies have received your credit report. Their Inquiries remain on your credit report for two years.
NCO FINANCIAL SYSTEMS
507 PRUDENTIAL ROA
HORSHAM, PA 19044
(888) 207-3081
Requested On:
Inquiry Type:
08/22/2007
Individual
ASSETCARE
5100 PEACHTREE IND
BLVD
NORCROSS, GA 30071
(B8B) 207-3081
Requested On:
Inquiry Type:
08/09/2007
Individual
l;ri:lr .tlJ~jif:lll:'Pilli..
The companIes listed below received your name, address and other limited information about you so they could make a firm offer of credit or insurance. They did not receIve your full credit
report. These inquiries are not seen by anyone but you and do not affect your credit: score.
BARCLAYS BANK DELAWARE
125 SOUTH WEST 5TR Requested On:
WILMINGTON, DE 19801
(302) 888-1400
10/2008
AMERICAN EXPRESS PROPERT
1400 LOMBARDI AVE Requ..ted On:
GREEN BAY, WI 54304-3922
Phone number not available
0912008
FST BANK SYSTEM
1100 500 LINE BLDG Requested On,
MINNEAPOLIS, MN 55402
(612) 370-4141
OB/2008
BARCLAYS BANK DELAWARE
125 SOUTH WEST STR Requested On:
WILMINGTON, DE 19801
(302) 88B-1400
07/2008
BARCLAYS BANK DELAWARE
125 SOUTH WEST 5TR Requested On:
WILMINGTON, DE 19801
(302) 888-1400
06/2008
AMERICAN EXPRESS PROPERT
1400 LOMBARDI AVE Requested On:
GREEN BAY, WI 54304-3922
Phone number not available
06/2008
FIRST USA
800 BROOK5EDGE BLV Requested On:
WESTERVILLE , OH 43081-2822
Phone number not available
06/2008
THE TRAVELERS COMPANIES
I TOWER SQ Requested On:
18CP
HARTFORD, CT 06183-0001
(860) 954-1331
0512008
FST BANK SYSTEM
11 00 500 UNE BLOG Requested On:
MINNEAPOLIS, MN 55402
(612) 370-4141
OS/2008
BARCLAYS BANK DELAWARE
125 SOUTH WEST STR Requested On:
WILMINGTON, DE 19801
(302) 888-1400
04/2008
FIRST USA
800 BROOKSEDGE BLV Requested On:
WESTERVILLE , OH 43081-2B22
Phone number not available
04/2008
BARCLAYS BANK DELAWARE
125 SOUTH WEST STR Requeated On:
WILMINGTON, DE 19801
(302) 888-1400
04/2008
https:llannualcreditreport. transunion.com/oroductsl sill!!le/viewPrintah 1 eR enort_ i ~n?nrint Vi.
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TransUnion
Page 6 of 8
THE TRAVELERS COMPANIES
1 TOWER SQ Requestsd On:
18CP
HARTFORD, CT 06183-0001
(860) 954-1331
03/2008
WARRANTY ACTIVATION HEAD
12244 TESSON FERRY Requested On:
SAINT LOUIS, MO 63128
(800) 376-5553
01/2008
AIG
505 CARR RD
WILMINGTON, DE 19809-2800
Phone number not available
Requested On:
01/2008
THE HARTFORD
8 FARM SPRINGS RD
FARMINGTON, CT 06032-2526
Phone number not available
Requested On:
01/2008
!. "'.t 11<,) I1II ,; {;'j'd., '! ~ ,4 I ,I, ..
E!,\\,j,:~-, _
The companies listed below obtained Information from your consumer report for the purpose of an account review or other business transaction with you. These Inquiries are not displayed to
anyone but you and will not affect any credltor"s decision or any score (except insurance companies may have access to other insurance company inquiries, where permitted by law).
WASHMTL/PROV
pe
POBOX 9007
PlEASANTON , CA 94566
Phone number not available
RequeBted On:
01/2009
CREDIT FIRST NA
pe
6275 EASTLAND RD
BROOK PARK, OH 44142-1301
(216) 362-5000
Requested Onl
03/2008
MIGHTY NET, INC
pe
9040 TOPANGA CANYO
BLVD
CANOGA PARK, CA 91304
(818) 407-4620
Requested On:
04/2007
Permissible Purpose: WRITIEN AUTHORIZATION
MIGHTY NET, INC
pe
9040 TOPANGA CANYO
BLVD
CANOGA PARK. CA 91304
(818) 407-4620
Requested On:
04/2007
Permissible Purpose: WRITTEN AUTHORIZATION
MIGHTY NET, INC
pe
9040 TOPANGA CANYO
BLVD
CANOGA PARK. CA 91304
(818) 407-4620
Requested On:
03/2007
Perm'.slble Purpo..: WRITTEN AUTHORIZATION
Should you wish to contact TransUnion, you may do so,
Report an Inaccuracy:
r9.1ec'lLn....abQ_u.Ln~QQ.r1L~nJ.o.a~~..J1.e.~.
By Mall:
TransUnion Consumer Relations
PO Box 2000
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By Phone:
(800) 916-8800
Our business hours In your time zone are 8:30 a.m. to 4:30 p,m., Monday through FMday, except major holidays. Please have your TransUnion file number avaliable (located at the top of this report).
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Para Informacion en espanol, vi site www.ftr;,g1V!Lt;nJQll 0 escrlbe a la FTC Consumer Response Center, Room 1.30-A,
600 Pennsylvania Ave., N. W., Washington, D.C. 20580.
A Summary of Your Rights Under the Fair Credit Reporting Act
The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of Information In the files of consumer reporting
agencies. There are many types of consumer reporting agencies, Including credit bureaus and specialty agencies (such as agencies that sell
information about check writing histories, medical records, aM rental history records). Here Is a summary of your major rights under the FCRA.
For more Information, Including Information about additional rIghts. go to W-"YJll[,~c;.gQYEL<ldlt, or write to Consumer Response
Center, Room 130-A, Federa' Trade CommIssion, 600 PennsylvanIa Ave., N.W., WaShington. D.C. 20580.
You must be told If Information In your file has been used against you.
https:llannualcreditreport. transunion.com/oroductsl sim!le/viewPrintableRenort i sn ?nrint Vi
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1070009
TransUnion
Anyone who uses a credit report or another type of consumer report to deny your application for credit, Insurance, or employment __ or to take
another adverse action against you -- must tell you, and must give you the name, address, and phone number of the agency that provided the
information.
You have the right to know what Is In your file.
You may request and obtain all the Information about you in the files of a consumer reporting agency (your 'file disclosure'). You 1'111I be required
to provide proper identification, which may include your Social Security Number. In many cases, the disclosure 1'1111 be free. You are entitled to a
free file disclosure If:
· a person has taken adverse action against you because of Information In your credit report;
. you are the victim of Identity theft and place a fraud alert In your file;
· your file contains Inaccurate Information as a result of fraud;
. you are on publiC assistance;
· you are unemployed but expect to apply for employment within 60 days.
In addition, by September 2005 all consumers will be entitled to one free disclosure every 12 months upon request from each nationwide credit
bureau and from nationwide specialty consumer reporting agencies. See ~VoLw~ft"go.YlqeQlt for more Information.
You have the right to ask for a credit score.
Credit scores are numerical summaries of your credit-worthiness based on Information from credit bureaus. You may request a credit SCore from
consumer reporting agencies that create scores or distribute scores used In residential real property loans, but you 1'111I have to pay for It. In some
mortgage transactions, you 1'111I receive credit score Information for free from the mortgage lender.
You have the right to dispute Incomplete or In.~occurate Information.
If you Identify Information in your file that Is incomplete or Inaccurate, and report It to the consumer reporting agency, the agency must
investigate unless your dispute is frlvoious. See l<V..'liY>'JtC&Qyft!:ggLt for an explanation of dispute procedures.
Consumer reporting agencies must correct or delete Inaccurate, Incomplete, or unverifiable Information.
Inaccurate, incomplete, or unverIfiable Information must be removed or corrected, usually within 30 days. However, the consumer reporting
agency Is not required to remove accurate derogatory Information from your file onless It Is outdated (as described below) or cannot be verified.
A consumer reporting agency may continue to report Information It has verified as accurate.
Consumer reporting agencies may not report outdated negative Information.
In most cases, a consumer reporting agency may not report negative Information that Is more than seven years old, or bankruptcies that are
more than 10 years old.
Access to your file Is limited.
A consumer reporting agency may provide Information about you only to people with a valid need -- usually to consider an application with a
creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid need for access.
You must give your consent for reports to be provided to employers.
A consumer reporting agency may not give out Information about you to your employer, or a potential employer, without your written consent
given to the employer. Written consent generally Is not required In the trucking Industry. For more Information, go to www.ft"9QYftLe.l!1J;.
You may limit "prescreened" orrers of credit and Insurance you get based on Information In your credit report.
Unsolicited 'prescreened" offers for credit and Insurance must Include a toll-free phone number you can call if you choose to remove your name
and address from the lists these offers are based on. You may opt-out with the nationwide credit bureaus at 1-888-567-8688 (888-50PTOUT).
You may seek damages from Ylolators.
If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a consumer reporting agency
VIOlates the FCRA, you may be able to sue In state or federal court.
Identity theft victims and active duty military personnel have additional rights.
For more Information, visit j'/YfJ'{,ftC.oov/credlt.
States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you may have more rights
under state law. For more Information, contact your state or local consumer protection agency or your state Attorney General.
Federal enforcers are:
YPE OF BUSINESS: ONTACT:
onsumer reporting agencies, creditors and others not listed below. ederal Trade Commission
"'onsumer Response Center - FCRA
Washington, DC 20580
1-877-382-4357
National banks, federal branches/agencies of foreign banks Iofflce of the Comptroller of the Currency
word "National" or initials "N.A." appear In or after bank's name) ompllance Management, Mall Stop 6-6
!washington, DC 20219
1-800-613-6743
ederal Reserve System member banks (except national banks, and ederal Reserve Board
ederal branches/agencies of foreign banks) Division of Consumer & Community Affairs
Washington, DC 20551
1-202-452-3693
avfngs associations and federally chartered savings banks Office of Thrift SuperviSion
(word 'Federal' or Initials "F.S.B." appear In federal Institution's name) onsumer Complaints
Washington, DC 20552
1-800-842-6929
Federal credit unIons National Credit Union Administration
(words 'Federal Credit Union" appear In Institution's name) 1775 Duke Street
~Iexandria, VA 22314
1-703-519-4600
State-chartered banks that are not members of the Federal Reserve Federal Deposit Insurance Corporation
ystem lLonsumer Response Center
~345 Grand Avenue, Suite 100
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Page 7 of 8
1 /'17/'1 ()()o
TransUnion
ansas City, Missouri 64108-2638
1-877-275-3342
!AIr, surface, or rail common carriers regulated by former Civil Department of Transportation
!Aeronautics Board or Interstate Commerce Commission Dfflce of Financial Management
Washington, DC 20590
1-202-366-1306
!Activities subject to the Packers and Stockyards Act, 1921 Department of Agriculture
fflce of Deputy Administrator - GlPSA
Washington, DC 20250
1-202-720-7051
Information Regarding State Laws
Florida Residents
As of July 1, 2006 you have a right to place a "security freeze' on your consumer report, which will prohibit a consumer reporting agency from
releasing any Information In your consumer report without your express authorization. A security freeze must be requested In writing by certified
mall to a consumer reporting agency. The security freeze Is designed to prevent credit, loans, and services from being approved In your name
without your consent. You should be aware that using a security freeze to control access to the personal and financial Information In
your consumer report may delay, Interfere with, or prohibit the timely approval of any subsequent request or application you make
regarding a new loan, credit, mortgage, Insurance, government services or payments, rental housing, employment, Investment,
license, cellular telephone, utilities, digital signature, Internet credit card transaction or other services, Including an extension of
credit at point of sale. When you place a security freeze on your consumer report, you will be provided a personal Identification number or
password to use if you choose to remove the freeze on your consumer report or authorize the release of your consumer report for 21 designated
period of time after the security freeze Is In place. To provide that authorization, you must contact the consumer reporting agency and provide all
of the following:
1. The personal identification number or password.
2. Proper Identification to verify your Identity
3. lnformation specifying the period of time for which the report shall be made available.
4. Payment of a fee authorized by this section of the Florida Statutes.
A consumer reporting agency must authorize the release of your consumer report no later than 3 business days after receiving the above
information.
A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person or entity, with which
you have an existing account, that requests Information In your consumer report for the purposes of reviewing or collecting the account.
Reviewing the account Includes activities related to account maintenance, monitoring, credit line Increases, and account upgrades and
enhancements.
You have the right to bring a civil action against anyone, Including a consumer reporting agency, who falls to comply with the provisions of Sec.
501.005, Florida Statutes, which govems the placing of a consumer report security freeze on your consumer report.
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Experian - Printable Full Report
. .. .
.... .
.: :: Expenan-
.....
. . .
A world of insight
13 Close window
Online Personal Credit Report from Experian for
Experian credit report prepared for Index:
STEVE WENNER - AccountsJrL9Q9d st~nding
Your report number is - Requests forY9ur credit history
0488503659 - Personal information
Report date: - Lro.Rortantme_~~51g~lr9m 1=~R~.Ji9J}
01/27/2009 - Contact us
- Kll9~our rjght~
~ Print tepolt..
Experian collects and organizes information about you and your credit history from public
records, your creditors and other reliable sources. By law, we cannot disclose certain
medical information (relating to physical, mental, or behavioral health or condition).
Although we do not generally collect such information, it could appear in the name of a
data furnisher (i.e., "Cancer Center") that reports your payment history to us. If so, those
names display in your report, but in reports to others they display only as "Medical
Information Provider." Consumer statements included on your report at your request that
contain medical information are disclosed to others.
To return to your report in the near future, log on to www.experian.com/consumer and
select "View your report again" or "Dispute" and then enter your report number.
If you disagree with information in this report, return to the Report Summary page and
follow the instructions for disputing.
Accounts in Good Standing
These items may stay on your credit report for as long as they are open. Once an account is
closed or paid off it may continue to appear on your report for up to ten year.
AMEX
Address: Account Number:
PO BOX 297812
FT LAUDERDALE,
FL 33329
(800) 528-2122
Address Identification Number:
0077651156
Status: Paid,Closed/Never late.
Status Details: This account is scheduled to
continue on record until Nov 2011.
Date Opened:
11/1993
Reported Since:
11/2001
Date of Status:
11/2001
Last Reported:
Type:
Revolving
J Terms:
1 Months
Monthly Payment:
$0
Responsibility:
Credit Limit/Original Amount:
NA
High Balance:
NA
Recent Balance:
NA
Recent Payment:
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Page 1 of 22
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Experian - Printable Full Report
11/2001
Your Statement:
Individual
Account closed at consumer's request.
AMEX
Address: Account Number:
PO BOX 297812
FT LAUDERDALE,
FL 33329
(800) 528-2122
Address Identification Number:
0076861498
Status: Open/Never late.
Date Opened: Type:
05/1993 Revolving -
Reported Since: Terms:
01/2008 1 Months
Date of Status: Monthly Payment:
01/2008 $0
Last Reported: Responsibility:
01/2008 Individual
AMEX
Address: Account Number:
PO BOX 297812
FT LAUDERDALE,
FL 33329
(800) 528-2122
Address Identification Number:
0076861498
Status: Open/Never late.
Date Opened: Type:
05/1985 Revolving
Reported Since: Terms:
11/2008 NA
Date of Status: Monthly Payment:
12/2008 $0
Last Reported: Responsibility:
12/2008 Authorized user
Balance History:
11/2008 $142
10/2008 $32
09/2008 $0
Between Sep 2008 and Nov 2008, your credit
IimiUhigh balance was $10,000
AMEX
Address: J Account Number:
PO BOX 297812
FT LAUDERDALE,
FL 33329
(800) 528-2122
Page 2 of 22
NA
Credit Limit/Original Amount:
NA
High Balance:
$524
Recent Balance:
$289 as of 01/2008
Recent Payment:
$0
Credit Limit/Original Amount:
$10,000
High Balance:
$1,859
Recent Balance:
$102 as of 12/2008
Recent Payment:
$0
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Experian - Printable Full Report
Address Identification Number:
0076861498
Status: Open/Never late.
Date Opened:
05/1993
Reported Since:
01/2009
Date of Status:
01/2009
Last Reported:
01/2009
Balance History:
12/2008 $9
11/2008 $146
10/2008 $72
09/2008 $259
08/2008 $139
07/2008 $121
06/2008 $144
OS/2008 $9
04/2008 $9
03/2008 $9
Type:
Revolving
Terms:
1 Months
Monthly Payment:
$0
Responsibility:
Individual
Between Mar 2008 and Dee 2008, your credit
limit/high balance was $524
AMEX
Address: Account Number:
PO BOX 297812
FT LAUDERDALE,
FL 33329
(800) 528-2122
Address Identification Number:
0076861498
Status: Open/Never late.
Date Opened: Type:
02/1993 Revolving
Reported Since: Terms:
01/2009 NA
Date of Status: Monthly Payment:
01/2009 $0
Last Reported: Responsibility:
01/2009 Individual
BANK OF AMERICA
Address: Account Number:
PO BOX 1390
NORFOLK, VA 23501
(800) 441-0130
Address Identification Number:
0076861498
Status: Open/Never-date.
Date Opened: Type:
09/2004 Revolving
Reported Since: Terms:
09/2004
Page 3 of 22
Credit Limit/Original Amount:
NA
High Balance:
$524
Recent Balance:
$125 as of 01/2009
Recent Payment:
$0
Credit Limit/Original Amount:
$5,000
High Balance:
$5,340
Recent Balance:
$0 /paid as of 01/2009
Recent Payment:
$0
Credit Limit/Original Amount:
$11,200
High Balance:
$5,513
httPs://annualcreditreoort.exoerian.com/Anmm 1 (;renitR f':nort/r.::!r./FnllR pnnrt ~n
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Experian - Printable Full Report
Date of Status:
01/2009
Last Reported:
01/2009
NA
Monthly Payment:
$15
Responsibility:
Authorized user
Balance History:
12/2008 $0
11/2008 $0
10/2008 $0
09/2008 $0
08/2008 $0
07/2008 $0
06/2008 $0
11/2007 $0
09/2007 $0
08/2007 $105
Between Nov 2007 and Dec 2008, your credit~
IimiUhigh balance was $11,200 -
Between Aug 2007 and Sep 2007, your credit
limiUhigh balance was $10,100
BANK OF AMERICA
Address:
POB 17054
WilMINGTON,
DE 19884
(800) 421-2110
Address Identification Number:
0076861498
Status: Open/Never late.
Date Opened: Type:
OS/2006 Revolving
Reported Since: Terms:
OS/2006 NA
Date of Status: Monthly Payment:
01/2009 $15
Last Reported: Responsibility:
01/2009 Individual
Balance History:
12/2008 $221
11/2008 $322
10/2008 $238
09/2008 $60
08/2008 $20
07/2008 $164
06/2008 $45
OS/2008 $111
04/2008 $277
03/2008 $381
02/2008 $192
01/2008 $607
12/2007 $335
11/2007 $379
10/2007 $318
09/2007 $192
08/2007 $288
07/2007 $104
06/2007 $260
Page 4 of 22
Recent Balance:
$52 as of 01/2009
Recent Payment:
$0
Credit Limit/Original Amount:
$9,600
High Balance:
$1,039
Recent Balance:
$265 as of 01/2009
Recent Payment:
$221
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Experian - Printable Full Report
OS/2007 $269
04/2007 $457
03/2007 $257
02/2007 $354
01/2007 $640
Between Nov 2008 and Dec 2008, your credit
limiUhigh balance was $9,600
Between Aug 2008 and Oct 2008, your credit
limiUhigh balance was $9,100
Between May 2008 and Jul 2008, your credit
limiUhigh balance was $8,600
Between Feb 2008 and Apr 2008, your credit
IimiUhigh balance was $8,100
Between Nov 2007 and Jan 2008, your credit
IimiUhigh balance was $7,600
Between Aug 2007 and Oct 2007, your credit
limiUhigh balance was $7,100
Between May 2007 and Jul 2007, your credit-
IimiUhigh balance was $6,600
Between Feb 2007 and Apr 2007, your credit
limiUhigh balance was $6,100
Between Jan 2007 and Jan 2007, your credit
limiUhigh balance was $5,600
BEALLS DEPARTMENT STORE
Address: Account Number:
PO BOX 25207 ..
BRADENTON,
FL 34206
No phone number
available
Address Identification Number:
0077356938
Status: Transferred,closed.
Date Opened:
05/1993
Reported Since:
05/1994
Date of Status:
12/2005
Last Reported:
12/2005
Type:
Revolving
Terms:
NA
Monthly Payment:
$0
Responsibility:
Individual
Creditor's Statement: Account closed at
credit grantor's request.
BENEFICIALlHFC
Address: Account Number:
PO BOX 1547
CHESAPEAKE,
VA 23327
No phone number
available
Address Identification Number:
Status Details: This account is scheduled to
continue on record until Dec 2015.
Credit LimitlOriginal Amount:
$400
High Balance:
$210
Recent Balance:
NA
Recent Payment:
NA
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Page 5 of 22
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Experian - Printable Full Report
0077356937
Status: Paid,Closed/Never late.
Date Opened:
11/1995
Reported Since:
12/1995
Date of Status:
02/1999
Last Reported:
02/1999
Type:
Installment
Terms:
36 Months
Monthly Payment:
$0
Responsibility:
Individual
CAP ONE
Address: Account Number:
PO BOX 30281
SALT LAKE CITY,
UT 84130
No phone number
available
Address Identification Number:
0076861498
Status: Paid,Closed/Never late.
Date Opened:
08/2002
Reported Since:
08/2002
Date of Status:
09/2004
Last Reported:
09/2004
Your Statement:
Type:
Revolving
Terms:
NA
Monthly Payment:
$0
Responsibility:
Individual
Account closed at consumer's request.
DISCOVER FIN SVCS LLC
Address: Account Number:
PO BOX 15316
WilMINGTON,
DE 19850
(800) 347-2683
Address Identification Number:
0076861498
Status: Open/Never late.
Date Opened: Type:
07/2006 Revolving
Reported Since: Terms:
07/2006 NA
Date of Status: Monthly Payment:
01/2009 J $24
Last Reported: Responsibility:
01/2009 Authorized user
Balance History:
Status Details: This account is scheduled to
continue on record until Feb 2009.
Credit Limit/Original Amount:
$2,615
High Balance:
NA
Recent Balance:
NA
Recent Payment:
NA
Status Details: This account is scheduled to
continue on record until Sep 2014.
Credit Limit/Original Amount:
NA
High Balance:
$1,136
Recent Balance:
NA
Recent Payment:
NA
Credit LimitJOrioinal Amount:
$10,000 ~
High Balance:
$3,101
Recent Balance:
$1,443 as of 01/2009
Recent Payment:
$0
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Page 6 of 22
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Experian - Printable Full Report
12/2008 $1,905
11/2008 $727
10/2008 $1,693
09/2008 $1,209
08/2008 $1,423
07/2008 $282
06/2008 $1,780
OS/2008 $770
04/2008 $0
03/2008 $425
02/2008 $621
01/2008 $3,101
12/2007 $1,705
11/2007 $933
10/2007 $1,026
09/2007 $808
08/2007 $572
07/2007 $835
06/2007 $691
OS/2007 $0
04/2007 $0
03/2007 $709
02/2007 $0
01/2007 $104
Between Jan 2007 and Dec 2008, your credit
limit/high balance was $10,000
EXXMBLCITI
Address: Account Number:
PO BOX 6497
SIOUX FALLS,
SD 57117
No phone number
available
Address Identification Number: .
0076861498
Status: Open/Never late.
Date Opened: Type:
11/2003 Revolving
Reported Since: Terms:
04/2007 NA
Date of Status: Monthly Payment:
12/2008 $0
Last Reported: Responsibility:
12/2008 Individual
Balance History:
11/2008 $0
10/2008 $0
09/2008 $0
08/2008 $0
07/2008 $0
06/2008 $0
OS/2008 $0
04/2008 $0
03/2008 $0
02/2008 $0
Between Feb 2008 and Nov 2008, your credit
Page 7 of 22
Credit Limit/Original Amount:
$350
High Balance:
NA
Recent Balance:
$0 /paid as of 12/2008
Recent Payment:
$0
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Experian - Printable Full Report
limit/high balance was $350
FIFTH THIRD BANK
Address: Account Number:
FIFTH THIRD
CENTER
CINCINNATI,
OH 45263
No phone number
available
Address Identification Number:
0076861498
Status: Paid,Closed/Never late.
Date Opened:
02/2005
Reported Since:
02/2005
Date of Status:
07/2006
Last Reported:
07/2006
Type;
Installment
Terms:
72 Months
Monthly Payment:
$0
Responsibility:
Joint with CHRISTINE
D WENNER
Your Statement:
Account closed at consumer's request.
GEMB/JCP
Address: Account Number:
PO BOX 981131. J
EL PASO, TX 79998
(800) 542-0800
Address Identification Number:
0076861498
Status: Open/Never late.
Date Opened: Type:
11/1997 Revolving
Reported Since: Terms:
06/2000 NA
Date of Status: Monthly Payment:
01/2009 $0
Last Reported: Responsibility:
01/2009 Individual
Balance History:
12/2008 $0
11/2008 $0
10/2008 $0
09/2008 $0
08/2008 $0
07/2008 $0
06/2008 $0
OS/2008 $0
04/2008 $0
03/2008 $0
Status Details: This account is scheduled to
continue on record until Ju12016.
Credit Limit/Original Amount:
$22,630
High Balance:
NA
Recent Balance:
NA
Recent Payment:
NA
Credit Limit/Original Amount:
$200
High Balance:
$180
Recent Balance:
$0 /paid as of 01/2009
Recent Payment:
$0
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Page 8 of 22
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Experian - Printable Full Report
02/2008 $0
01/2008 $0
12/2007 $0
11/2007 $0
10/2007 $0
09/2007 $0
08/2007 $0
07/2007 $0
06/2007 $0
OS/2007 $0
04/2007 $0
03/2007 $29
02/2007 $19
01/2007 $9
Between Mar 2007 and Dec 2008, your credit
limit/high balance was $200
Between Jan 2007 and Feb 2007, your credit
limit/high balance was $500 ./ --
GEMS/LOWES
Address: Account Number:
PO BOX 981064
EL PASO, TX 79998
(800) 441-1408
Address Identification Number:
0076861498
Status: Open/Never late.
Date Opened: Type:
06/2005 Revolving
Reported Since: Terms:
06/2005 NA
Date of Status: Monthly Payment:
01/2009 $15
Last Reported: Responsibility:
01/2009 Individual
Balance History:
12/2008 $0
11/2008 $0
10/2008 $0
09/2008 $0
08/2008 $0
07/2008 $0
06/2008 $0
OS/2008 $60
04/2008 $240
03/2008 $0
02/2008 $0
01/2008 $0
12/2007 $0
11/2007 $40
10/2007 $0
09/2007 $0
08/2007 $0
07/2007 $0
06/2007 $706
OS/2007 $0
04/2007 $0
03/2007 $35
Page 9 of 22
Credit Limit/Original Amount:
$4,000
High Balance:
$3,506
Recent Balance:
$35 as of 01/2009
Recent Payment:
$0
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Experian - Printable Full Report
02/2007 $0
01/2007 $24
Between Jan 2007 and Dec 2008, your credit
limiUhigh balance was $4,000
GMAC MORTGAGE
/\cJdrrss: Account Number:
PO BOX 4622 _
WATERLOO, IA 50704 Mortgage Id:
No phone number 100039610006559792
available
f~dd.'"css !derltification Number:
0076861498
Status Paid, Closed/Never late.
Dai'l~ ()r."1enod:
Type:
Mortgage
Terms:
30 Years
Monthly Payment:
$0
Responsibility:
Joint with CHRISTINE
WENNER
06/2004
R?portcd Since:
10/2004
Date of Status:
04/2005
i.ast Reported:
04/2005
GMAC MORTGAGE
fl.dd'C3'.;: Account ~>1umber:
PO BOX 4622 ..-.
WATERLOO, IA 50704 Mortgage Id:
No phone number 100037506854526259
available
!\dclress identification Nurnber:
0076861498
:::: tJ. jus Open/Never late.
D8t(~Cpened: Type:
04/2005 Mortgage
Repor~ed Since: Terms:
04/2005 30 Years
Date); Status: Monthly Payment:
11/2008 $1,260
.. :)\):':(,(): Responsibility:
11/2008 Joint with CHRISTINE
D WENNER
HSBC BANK
!-\ddrcss:
.Account Number:
PO BOX 97280
PORTLAND,
OR 97280
(800) 379-7999
L\ dcj<.css identification Number:
0076861498
S; 2 tu s: Open/Never late.
Status Details: This account is scheduled to
continue on record until Apr 2015.
Credit Limit/Original Amount:
$135,000
High Balance:
NA
Recent Ba!ance:
NA
Recent Payment:
NA
Credit LinitiOriQinal Amount:
$160,500
High Balance:
NA
Recent Balance:
$144,185 as of 11/2008
Recent
ment'
$1,260
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Page 10 of22
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Experian - Printable Full Report
Date Gpened:
08/2004
ReDyted Since:
08/2004
[Jatc t)f Status:
01/2009
Last Reported:
01/2009
8et[ar:c.e Hfstory~
12/2008 $163
11/2008 $63
10/2008 $43
09/2008 $43
08/2008 $196
07/2008 $115
06/2008 $45
OS/2008 $588
04/2008 $221
03/2008 $283
02/2008 $0
01/2008 $0
12/2007 $0
11/2007 $0
10/2007 $0
09/2007 $0
08/2007 $17
07/2007 $61
06/2007 $17
OS/2007 $17
04/2007 $61
03/2007 $17
02/2007 $17
01/2007 $102
Type:
Revolving
Terms:
NA
Monthly Payment:
$15
Responsibility:
Individual
Between Jan 2007 and Dec 2008, your credit
limit/high balance was $3,500
SHELUCITI
-\dd--(>~s:
PO BOX 6497
SIOUX FALLS,
SO 57117
No phone number
available
Account Number
,\;'id~'C5S ldnntification ~jurnbc:r:
0076861498
'3:3 t u ,:, Open/Never late.
Date Opened: Type:
11/2005 Revolving
'-<('Portod Since: Terms:
12/2005
C)._~i(~ c~i StattJs:
01/2009
:~ast F'eported:
01/2009
THD/CBSD
NA
Monthly Payment:
$10
Responsibility:
Individual
Page 11 of22
Credit LirnitfOriginC'l1 Amount:
$3,500
Hi9h Ba1ance:
$1,411
r~econi Balance:
$559 as of 01/2009
Recent Payment:
$163
Cr~d!t l..imi1/0rigina!.~mount
$500
High Balance:
$197
Recerlt F3aian(:e:
$22 as of 01/2009
Recent Payment:
$0
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tl, d d iC S S:
PO BOX 6497
SIOUX FALLS,
S057117
No phone number
available
Address Identification Number:
0076861498
S'2tU::': Open/Never late.
Q;:jjc Opened: Type:
09/2004 Revolving
R.')ported Since: Terms:
09/2004 NA
DC1ie of Status: Monthly Payment:
12/2008 $10
'.,l?t ;:cported: Responsibility:
12/2008 Individual
Account Number:
Sa! ct n c(:: i-Hs tory:
11/2008 $81
10/2008 $0
09/2008 $151
08/2008 $48
07/2008 $0
06/2008 $484
OS/2008 $0
04/2008 $279
03/2008 $252
02/2008 $630
01/2008 $370
12/2007 $82
11/2007 $0
10/2007 $34
09/2007 $56
08/2007 $0
07/2007 $482
06/2007 $518
OS/2007 $706
04/2007 $94
03/2007 $10,142
02/2007 $1,927
01/2007 $1,450
Between Oct 2008 and Nov 2008, your credit
limiUhigh balance was $13,300
Between Jan 2007 and Sep 2008, your credit
limit/high balance was $11,800
WASH MUTUALlPROVIDIAN
,:\ddress: Account Number:
PO BOX 9180
PLEASANTON,
CA 94566
No phone number
available
~ddress IdC!ntificati6n Number:
0076861498
Sf;;lus: Open/Never late.
-.J;-i.tr~ Cf~: Type:
Page 12 of 22
Credit Lin:it/()riginal ..'l,mount:
$13,300
High Balance.
$11,572
Recent BaLanGe:
$71 as of 12/2008
ReCf':nt Paynie!1t:
$81
C;rsd1t. . f:'-qit/O!#;g1nai <\-~nount:
httos://annualcreditrenort.p-xnp-ri:m r.om/ A nn11:'llrrf'rlitR f'n()rtlf'<lf'!R" IIR "'....Art rlA
1 1')'"7 I'){)()()
Experian - Printable Full Report
02/2002
R'?pnrtcd Since:
03/2002
Date of Status:
01/2009
Last Reported:
01/2009
[3.11 '11-:(' History:
12/2008 $56
11/2008 $186
10/2008 $74
09/2008 $63
08/2008 $0
07/2008 $304
06/2008 $184
OS/2008 $56
04/2008 $109
03/2008 $572
02/2008 $3,341
01/2008 $437
12/2007 $1,074
11/2007 $236
10/2007 $517
09/2007 $254
08/2007 $285
07/2007 $84
06/2007 $697
OS/2007 $465
04/2007 $541
03/2007 $277
02/2007 $0
01/2007 $0
Revolving
T errns:
NA
Monthly Payment:
$15
Responsibility:
Individual
Between May 2008 and Dec 2008, your credit
limit/high balance was $9,500
Between Jan 2007 and Apr 2008, your credit
limit/high balance was $9,000
WASHINGTON MUTUAL HOME
;ldd;2;'" Account Number:
PO BOX 3139
MILWAUKEE,
WI 53201
(866) 926-8937
.f.\c!cJr~;:":;.s i{_{~r'it~fjc2tion ~'Jt.:rnbf:r:
0075928430
,~-,L?t s Paid,Closed/Never late.
[}etc C:;pcr~:cd:
01/1981
F~Cf:Jor~-ec] Since:
03/1996
Date cf Status:
01/2001
Last Reported~
01/2001
Type:
Mortgage
Terms:
26 Years
Monthly Payment:
$0
Responsibility:
Joint with LISA
WENNER
$9,500
High Balance:
$3,815
Recent Balance:
$66 as of 01/2009
Recent Payment:
$56
Statu<; [)ci;,,!s This account is scheduled to
continue on record until Jan 2011.
Credil LinitI'Origi'lai Arnount:
$39,567
Hi9h Ha,'<'iY:,C.
NA
Recent [3:)!;]r'ce:
NA
Recenf P;~yrnpnt:
NA
https://annualcreditreDort.eXDerian.com/AnmJi'lICrecl itR ennrt/r.::lr!Fl111R Pt'vwt rl.....
I
Page 13 of22
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Experian - Printable Full Report
Record of Requests for Your Credit History
Inquiries Shared With Others
We make your credit history available to your current and prospective creditors and employers
as allowed by law. Experian may list these inquiries for up to two years so that you will have a
record of the companies that accessed your credit information.
The section below lists all of the companies that have reviewed your credit history as a result
of action you took, such as applying for credit or financing or as a result of a collection. The
inquiries in this section are shared with companies that view your credit history.
AMEX
!\cidross:
PO BOX 981537
EL PASO TX 79998
No phone number available
lcicir.,ss Identification Number:
0076861498
Date of Request:
02/18/2008
C:on'li!~ ents:
Permissible purpose. This inquiry is scheduled to continue on record until Mar 2010.
Inquiries Shared Only With You
You may not have initiated the following inquiries, so you may not recognize each source. We
report these requests to you only as a record of activities, and we do not include any of these
requests on credit reports to others.
We offer credit information about you to those with a permissible purpose, for example to:
· other creditors who want to offer you preapproved credit;
· an employer who wishes to extend an offer of employment;
· a potential investor in assessing the risk of a current obligation;
· Experian Consumer Assistance to process a report for you;
· your current creditors to monitor your accounts (date listed may reflect only the most
recent request);
· a static copy of your credit report provided to a subsequent user necessary to complete
your mortgage loan application.
These inquiries do not affect your credit score.
PROGRESSIVE INSURANCE
fj,ddrcss:
Date: of Request:
01/18/2009,01/18/2007
6300 WILSON MILLS RD
CLEVELAND OH 44143
No phone number available
AMEX ACCOUNT REVIEW
,l\ddress:
PO BOX 981537
EL PASO TX 79998
(800) 874-2717
Date of Request:
01/15/2009
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Page 14 of22
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Page 15 of22
WAMU CARD SERVICES
~ddress:
123 MISSION ST Fl 6
SAN FRANCISCO CA 94105
No phone number available
Date of Request:
01/14/2009
AMERICAN EXPRESS CO
,~ddress:
Date of Request:
12/30/2008
PO BOX 981537
El PASO TX 79998
(800) 874-2717
AMERICAN EXPRESS -
t..ddl'ess:
19640 N 31ST ST. AVE
PHOENIX AZ 85027
No phone number available
Date of Request:
12/17/2008
HSBC NV
1:>, d d"cs s:
16430 N SCOTTSDALE RD
SCOTTSDALE AZ 85254
(480) 718-4600
Date of Request:
12/10/2008
BANK OF AMERICA
/\dcf;.-ess:
Date of Roquest:
11/25/2008
PO BOX 17054
WilMINGTON DE 19884
(800) 421-2110
GMAC MORTGAGE
Address:
PO BOX 4622
WA TERlOO IA 50704
No phone number available
Date of Request:
11/12/2008
FIRST USA,NA
Address:
PO BOX 8650
WilMINGTON DE 19899
(800) 955-9900
Date of Request:
10/02/2008, 08/26/2008,
07/03/2008, 03/24/2008,
12/13/2007,12/03/2007,
11/21/2007, 10/31/2007,
05/31/2007
WASH MUTUAL/PROVIDIAN
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Experian - Printable Full Report
Page 16 of22
Addr0SS:
PO BOX 99607
ARLINGTON TX 76096
(800) 356-0011
Date of Request:
08/22/2008, 07/28/2008
WASH MUTUAUPROVIDIAN
;"J,ddrc!ss:
Date of Request:
07/28/2008
No phone number available
BANK OF AMERICA
t ddrUf=,S:
D8te of Request
07/21/2008
POB 17054
WILMINGTON DE 19884
(800)421-2110
THIRD FEDERAL SAVINGS
llddr(?ss:
7007 BROADWAY AVE
CLEVELAND OH 44105
No phone number available
Date of Request:
02/07/2008
PROVIDIAN FINANCIAL
/lddrf":SS:
Date of Request:
11/09/2007
PO BOX 99607
ARLINGTON TX 76096
(800) 356-0011
CITIMORTGAGE/CITIBANK
Addr0SS:
Date of Request:
08/07/2007
1000 TECHNOLOGY DR
OFALLON MO 63368
(888) 248-4684
DISCOVER FINANCIAL SVCS
[:..dd~f;SS:
Date 0; R'?quest:
05/14/2007, 02/26/2007
PO BOX 15157
WILMINGTON DE 19886
No phone number available
AMEX ACCOUNT REVIEW
odd rcss:
Date of R(~quest:
04/04/2007
PO BOX 981537
EL PASO TX 79998
(800) 874-2717
h ttps:/ /annualcreditreport.experian. com! Annual Credi tRenort! cac/Fu J J Renort.<1o
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Experian - Printable Full Report
FNB OMAHA
,Address:
1620 DODGE ST
OMAHA NE 68197
(800) 688-7070
Date of Request:
03/22/2007
AMEX ACCOUNT REVIEW
1\ d ci r'~ss,
PO BOX 981537
EL PASO TX 79998
(800) 874-2717
D;:!te of Request:
03/03/2007
EXPERIAN
Adcirnss:
Date of Request:
12/18/2006
PO BOX 9600
ALLEN TX 75013
No phone number available
Personal Information
The following information is reported to us by you, your creditors and other sources.
Each source may report your personal info differently, which may result in variations of
your name, address, Social Security number, etc. As part of our fraud prevention
efforts, a notice with additional information may appear. As a security precaution, we
did not list the Social Security number that you provided when you contacted us. The
names are listed in no particular order and may include variations of your legal name.
The Name identification number is how our system identifies the names associated
with respective accounts on your credit report. These addresses are listed in no
particular order and may include previous addresses where you received mail. The
Address identification number is how our system identifies the address. The
Geographical Code shown with each address identifies the state, county, census tract,
block group and Metropolitan Statistical Area associated with each address.
\~ a tl1 f:\ S ~
Addr,~ss 1141 COOPER DR
NAPLES, FL 34103-3834
STEVE A WENNER
'Janie identification number: 31629
f,ddre~.,s identification number:
0076861498
STEVE ARON WENNER
Type (\f F<esicience: Single family
GeoqrJphicaJ C::ode. 0-1030020-21-5345
").lni0 iclen!ification number: 31707
STEVE WENNER
Address 675 OLIVE ST APT1
ENGLEWOOD, FL 34223-2737
Name identification number: 4608
Address identification number:
0077356938
Tvpe of F~';sic!ence: Apartment complex
Gcoqraphical Code: 0-260420-115-7510
STEVEA WERNNER
\l"lme idGntification number: 1198
,l\ddrcss' PO BOX 2274
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Experian - Printable FuII Report
Social Security number variations:
--
D-11:C c}f birth:
07/18/1958
Spouse or co-applicant:
CHRISTINE
Erl! p!oyers ~
MGIINC
INFORMATION DETECTVS
MGI
.. c! (?ph nnc numbers:
(239) 263-2638
ENGLEWOOD, FL 34295-2274
Address identification number:
0077651156
Type c,f F~esi()(',nce: Post office box
Ge-O~F;lphiGBl Code: 0-271820-115-7510
Address: 675 OLIVE ST
ENGLEWOOD, FL 34223-2737
Address identification nwnber:
0077356937
Type of Residence: Multifamily
Geographical Code: 0-260420-115-7510
Add,ess' 7025 35TH N TER
SAINT PETERSBURG, FL 33710-1445
Address identification number:
0075928430
Type of Residence: Single family
Geognphica! Code. 0-2250230-103-8280
Address: PO BOX 5018
ENGLEWOOD, FL 34224-0018
,I1.delre-55 identification number:
0077367899
Type of Rr:sidcnce: Post office box
Geographical Code: 0-3020010-15-6580
Address: 66 N MAPLE ST
ENGLEWOOD, FL 34223-2905
Address iden'ification number:
0077357282
Type of Pcsidence: Single family
Geowaphical Code: 0-260420-115-7510
Address: 4 GOLFVIEW RD
PLACIDA, FL 33947-2230
l.\_ddrc~ss iden~.in{:8t!On nurnbcr:
0076914407
Type of Fcsidcncc: Single family
Geoqr;q)hical Code: 0-3050020-15-6580
Address 675 OLIVE ST APT7
ENGLEWOOD, FL 34223-2737
p..ddre~'s 'dentificatio'l number:
0234403032
Type 0' ~;cs:cle'lcc: Apartment complex
r,1p'1cai Codr, 0-260420-115-7510
l\ddrcss 161 ANNAPOLIS LN
httns://annualcreditrenort.exnerian.com/ A nmlH lrff~rlitR f'nnrt/r::lr/Flll IR f'n{)rt rf{)
Page 18 of22
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Experian - Printable Full Report
PLACIDA, FL 33947-2206
Addre~;s identification number:
0076913920
Type cf Residence: Single family
Gconraphica! Code: 0-3050020-15-6580
Addre'c;s 1411 COOPER DR
NAPLES, FL 34103-
Addre~s identification number:
0541398633
Type of F~es!d0nce: Single family
Geoqraphical Code. 0-00- 0-
Address: PO BOX 5281
ENGLEWOOD, FL 34224-0281
Address identification nurnber:
0077368225
Type of Residence: Post office box
Geographical Code: 0-3020010-15-6580
Address 675 OLIVE ST #2274
ENGLEWOOD, FL 34223-2737
Address idcntifjc;ation number:
0386411076
Type of Residenc0: Apartment complex
GeoC;fiphic;:;l C:ode 0-260420-115-7510
Page 19 of 22
Important Message From Experian pack to top
By law, we cannot disclose certain medical information (relating to physical, mental, or
behavioral health or condition). Although we do not generally collect such information,
it could appear in the name of a data furnisher (i.e., "Cancer Center") that reports your
payment history to us. If so, those names display in your report, but in reports to others
they display only as MEDICAL PAYMENT DATA. Consumer statements included on
your report at your request that contain medical information are disclosed to others.
Contacting Us
NCAC
P.o. Box 9556
Allen, TX 75013
800 493 1058
M - F 9am - 5pm in your time zone.
Know your rights
crD;'\ Pinhti"
~ '...j i \,,.."--\ t \ j :::1- it':'
httno;;:' / /::lnnll::l1rrf'r11trf'nC'lrt f'ynf'rl::ln rC'lm/ A nnll::l1rrf'r1itR f'nC'lrt/r::lr!PIlIlR f'nC'lrt r1C'l
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Experian - Printable Full Report
Para informacion en espanol, visite WVIIW.ftc.gov/credit 0 escribe a la FTC
Consumer Response Center, Room 130-A 600 Pennsylvania Ave. N.W.,
Washington, D.C. 20580.
A Summary of Your Rights under the Fair Credit Reporting Act
The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and
privacy of information in the files of consumer reporting agencies. There are many types
of consumer reporting agencies, including credit bureaus and specialty agencies (such as
agencies that sell information about check writing histories, medical records, and rental
history records). Here is a summary of your major rights under the FCRA. For more
information, including information about additional rights, go to www.ftc.gov/credit
or write to: Consumer Response Center, Room 130-A, Federal Trade Commission,
600 Pennsylvania Ave. N.W., Washington, D.C. 20580.
· You must be told if information in your file has been used against you. Anyone
who uses a credit report or another type ofconsumer report to deny your application
for credit, insurance, or employment - or to take another adverse action against you
- must tell you, and must give you the name, address, and phone number of the
agency that provided the information.
· You have the right to know what is in your file. You may request and obtain all
the information about you in the files of a consumer reporting agency (your "file
disclosure"). You will be required to provide proper identification, which may include
your Social Security number. In many cases, the disclosure will be free. You are
entitled to a free file disclosure if:
o a person has taken adverse action against you because of information in your
credit report;
o you are the victim of identify theft and place a fraud alert in your file;
o your file contains inaccurate information as a result of fraud;
o you are on public assistance;
o you are unemployed but expect to apply for employment within 60 days.
All consumers are entitled to one free disclosure every 12 months upon request
from each nationwide credit bureau and from nationwide specialty consumer
reporting agencies. See www.ftc.gov/credit for additional information.
· You have the right to ask for a credit score. Credit scores are numerical
summaries of your credit-worthiness based on information from credit bureaus. You
may request a credit score from consumer reporting agencies that create scores or
distribute scores used in residential real property loans, but you will have to pay for
it. In some mortgage transactions, you will receive credit score information for free
from the mortgage lender.
· You have the right to dispute incomplete or inaccurate information. If you
identify information in your file that is incomplete or inaccurate, and report it to the
consumer reporting agency, the agency must investigate unless your dispute is
frivolous. See www.ftc.gov/credit for an explanation of dispute procedures.
· Consumer reporting agencies must correct or delete inaccurate, incomplete,
or unverifiable information. Inaccurate, incomplete or unverifiable information
must be removed or corrected, usually within 30 days. However, a consumer
reporting agency may continue to report information it has verified as accurate.
· Consumer reporting agencies may not report outdated negative information.
In most cases, a consumer reporting agency may not report negative information
that is more than seven years old, or bankruptcies that are more than 10 years old.
· Access to your file is limited. A consumer reporting agency may provide
information about you only to people with a valid need -- usually to consider an
application with a creditor, insurer, employer, landlord, or other business. The FCRA
specifies those with a valid need for access.
· You must give your consent for reports to be provided to employers. A
consumer reporting agency may not give out information about you to your
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Experian - Printable Full Report
employer, or a potential employer, without your written consent given to the
employer. Written consent generally is not required in the trucking industry. For
more information, go to www.ftc.gov/credit.
· You may limit "prescreened" offers of credit and insurance you get based on
information in your credit report. Unsolicited "prescreened" offers for credit and
insurance must include a toll-free phone number you can call if you choose to
remove your name and address from the lists these offers are based on. You may
opt-out with the nationwide credit bureaus at 1 888 50PTOUT (1 8885678688).
· You may seek damages from violators. If a consumer reporting agency, or, in
some cases, a user of consumer reports or a furnisher of information to a consumer
reporting agency violates the FCRA, you may be able to sue in state or federal
court.
· Identity theft victims and active duty military personnel have additional rights.
For more information, visit WWW.ftc.goy/credit.
States may enforce the FCRA, and many states have their own consumer reporting
laws. In some cases, you may have more rights under state law. For more
information, contact your state or local consumer protection agency or your state
Attorney General. Federal enforcers are:
Type of Business: Contact:
Consumer reporting agencies, Federal Trade Commission:
creditors and others not listed Consumer Response Center - FCRA
below Washington, DC 20580 1 877 382 4357
National banks, federal Office of the Comptroller of the Currency
branches/agencies of foreign banks Compliance Management, Mail Stop 6-6
(word "National" or initials "N.A." Washington, DC 202191 8006136743
appear in or after bank's name)
Federal Reserve System member Federal Reserve Board
banks (except national banks, and Division of Consumer & Community Affairs
federal branches/agencies of Washington, DC 20551 1 2024523693
foreign banks)
Savings associations and federally Office of Thrift Supervision
chartered savings banks (word Consumer Complaints
"Federal" or initials "F.S.B." appear Washington, DC 20552 1 800 842 6929
in federal institution's name)
Federal credit unions (words National Credit Union Administration
"Federal Credit Union" appear in 1775 Duke Street
institution's name) Alexandria, VA 22314 1 7035194600
State-chartered banks that are not Federal Deposit Insurance Corporation
members of the Federal Reserve Consumer Response Center
System 2345 Grand Avenue, Suite 100
Kansas City, Missouri 64108-2638 1 877 275
3342
Air, surface, or rail common carriers Department of Transportation
regulated by former Civil Office of Financial Management
Aeronautics Board or Interstate Washington, DC 20590 1 202 366 1306
Commerce Commis'sion
Activities subject to the Packers Department of Agriculture
and Stockyards Act, 1921 Office of Deputy Administrator - GIPSA
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Washington, DC 20250 1 202 720 7051
tates Rights
Not ificat iOflof. rig hts ..foU\[ka osas _cqnSLJrne[$
Notification_ot.rights fOLCalifornia c;Qn.sul11e[$
Californianotic~. OfyouUlgbt$JoJeq LJ~st ~mLOQJ~in.yoLJ r crl;ldit sc;ore
t-J ot ificat i 0 n.9f rig hts fOLCQIQ r:.aoocQn $ UJIl.l;lI..$
Notification of rights for Connecticut consumers
Notification of rights for Delaware consumers
Notificationof rights for District of Columbiaconsl,lmers
Notification of rights for Florida consumers
Notification of rights fOL<3eQrgia CO[lSLJrnen~
NotificatioT}of rights forJl10iaI1a. cPOSUl11ers
Notificatioo of.rightsJoLMaryland. consumecs
Notificationofrights for.Ma$sachusetts .conSLJrner$
Notification of rights for Mis_souri consumers
Notification of rights}OI l'y1ont~JJa consumers .
Notification of rightsJoLNeyad~ conSLJmers
Notification of rightsforNew Hampshire consumers
Notification oJ rigbts JorNewJersey conSLJmer.s
N otificationofJig htsJorN/3w MexicQcon SLJillerS
Notification ofrights IorNew York consumers
Notification of rightsfoLNorth Carolina CO[lS_Ull)ers
Not ification of rig htsJor:.HQr'!h.DakQta .COD$l.lmer.s
Notification of.right$JOLOhjQ_cQnsLJrn.ers
Notification of rights. for__O_kl~hOrna. cQnSLJrneC$
[\Jotificatiorl.pf rigbt$ JorJ3.bOQelslaOQ.cQrlSuJner.$
Notificationof rights for __TeD_ne$seecQnsLJrn~r$
Notification of rights forTexas consumers
Notification of rights for Vermont consumer$
Notification of rights for Virginia consumers
f\JotificatiaDot rightsJQL WCJ.sbLngtpH_c.9_nSLJmer:.$
Notification. Qf[ightsJQc~\tiesL\lirgin[;:LcOmlJml;lr$
Notification of right$.foLWL$cQI'1$in ConSLJm~r.s
@Experian 2009. All rights reserved.
Expenan and the marks used herein are service marks or registered trademarks of Experian
Other product and company names mentioned herein may be the trademarks of their respective owners
https:/lannualcreditreport.experian.com/AnnuaICredi tReport! cac/FullReport.do
Page 22 of 22
1/27/2009
FLORIDA DEPARTMENT OF STATE
Division of Corporations
February 13, 2009
R.E.A.L. TRANSPORTATION
1141 COOPER DRIVE
NAPLES, FL 34102
Subject: R.E.A.L. TRANSPORTATION
REGISTRATION NUMBER: G09043900135
This will acknowledge the filing of the above fictitious name registration which
was registered on February 12, 2009. This registration gives no rights to
ownership of the name.
Each fictitious name registration must be renewed every five years between
January 1 and December 31 of the expiration year to maintain registration.
Three months prior to the expiration date a statement of renewal will be mailed.
IT IS THE RESPONSIBILITY OF THE BUSINESS TO NOTIFY THIS OFFICE IN
WRITING IF THEIR MAILING ADDRESS CHANGES. Whenever corresponding
please provide assigned Registration Number.
Should you have any questions regarding this matter you may contact our office
at (850) 245-6058.
Reinstatement Section
Division of Corporations
LetterNo.409A00005263
P.O. BOX 6327 -Tallahassee, Florida 32314
www.sunbiz.org - Department of State
FLORIDA DEPARTMENT OF STATE
DIVISION OF CORI10RATIOXS
Home
Contact Us
E-Filing Services
I?re"L()JJ~_QJlj,.ist ~!t)C1QJLI"i.~t R~.tYr:.n.iQ.l..l~!
No Filing History
Fictitious Name Detail
Fictitious Name
REAL. TRANSPORTATION
Filing Information
Document Number
Status
Filed Date
Expiration Date
Current Owners
County
Total Pages
Events Filed
FEI Number
G09043900135
ACTIVE
02/12/2009
12/31/2014
1
MULTIPLE
1
NONE
NONE
Page 1 of 1
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I
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Mailing Address
1141 COOPER DRIVE
NAPLES, FL 34102
Owner Information
SAW.SUSINESS VENTURES, LLC
1141 COOPER DRIVE
NAPLES, FL 34103
FEI Number: APPL
Document Number: L09000012457
Document Images
G09043900135 - No image available
Note: This is not official record. See documents if question or conflict.
pr~yi()LJ~LQ!Ll",h>! NexC()IlJ_L~t R!l!t!.l.rIlJQ.l..i.~t
No Filing History
I
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COI AGY 64 11 T# 572308563
FLORIDA VEIDCLE REGISTRATION B# 1412828
PLATE L278ZF DECAL 00251799 Expires Midnight Thu 3/31/2011 C
YRlMK 2003!GMC BODY UT COLOR GRY Reg. Tax 83.48 Class Code
VIN 1 GKDS13S532307160 TITLE 88561388 !nit Reg. Tax Months
Plate Type RGR NETWT 4411 County Fee 2.50 Back Tax Mos
Mail Fee Credit Class I
DUFEID Sales Tax Credit Months 16
Dale Issued 2/13/2009 Plate 1ssued 2/12/2009 Voluntary Fees
Grand Total 85.98
S.A. W. BUSINESS VENTURES LLC
1141 COOPER DR
NAPLES, FL 34103
IMPORTANT INFORMATION
1. The Florida license plate must remain with the registrant upon sale of vehicle.
2. The registration must be delivered to a Tax Collector or Tag Agent for transfer to
replacement vehicle.
3. The registration must be surrendered when requesting a change of address.
4. Registration renewals are the responsibility of the registrant and shall occur during
the 30-day period prior to the expiration date shown on this registration. Renewal
notices are provided as a courtesy and are not required for renewal purposes.
RGR - FLORIDA REGULAR
VEHICLE LEASE
~ .
This lease is entered into this a day Of~~Uta:...Y20Q!l, by and between
$,;f,tJ &1/L~4<Ji/~L'r~ssor, and ;(,F.f1.L, IlA/\/sPo<7)J.TluN
Lessee.
In consideration of. th~ prQ.mi.~e;~ herein c'ohtained.... on tl'le ':p~t .of the. parties to be- ....
perfoi-ined, Lessor hereby leases. to 'the' Lessee th'e follo~ing crescrwed motor vehiCle: ..
.-
License
VIN # Plate # Make
J 6klJ~J 355"3~.307/&() )..;17- <g2--F 4mc
. Type
~l/
~
Year
6tvo 3
Lessee to have possession of the vehicle until this lease is terminated. Lessee will pay
To Lessor annual rent of $
6 in 12 ren:lpaymp.nt.c:: nf $
.. ... ~'-~h month.
Either party may terminate this lease at any time after this vehicle is no longer being
operated subject to the Collier County Vehicle for Hire Ordinance, by giving the other
party \-vritlen notice of intent to terminate. Lessee agrees during the entire term. of
this Lease to continuously maintain insurance on the leased vehicle in not less than
the face amounts and scope of coverage as are then required by the Code of Laws and
Ordinance Chapter 142. Lessee agrees, during the term. of this lease to otherwise
hold Lessor harmless from any and all claims arising put of use or operation of the
subject vehicle. Each party to this Lease asserts to the other party that the respective
party has full authority to enter into this Lease in an individual capacity and/ or on
behalf of any principle. The Laws of the State of Florida shall control this Lease.
S,,4,.bJ. &~J~ lie
S;&;U (j J ~ s: Ii, UJ, 13 it :51 ;; -/ Ys U LI) -tVt (Ie '5 1 L ~
~~~ ture of Lessor Print Name of Lessor
/?,~ ,~~,Wp?t.qA7i-01J ~
~ ~~ /C;-E.f.),L, IIAtJ:5POR.Tff7!orJ
Signature of Lessee Print Name of Lessee
ACORDTM CERTIFICATE OF LIABILITY INSURANCE I DATE (MMlDDIYYYYJ
02/12/09
PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION
Gulfshore Insurance, Inc. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE
4100 Goodlette Road North HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
AL TER THE COVERAGE AFFORDED BY THE POLICIES BELOW.
Naples, FL 34103 -3303 /
239 261-3646 INSURERS AFFORDING COVERAGE NAIC#
INSURED S.A.W. Business Ventures LLC dba / INSURER A: Carolina Casualty
INSURER B:
R.EAL. TRANSPORTATION INSURER c:
1141 Cooper Drive INSURER 0:
Naples, FL 34103 INSURER E:
Client#: 64907
REATR
COVERAGES
THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING
ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAYBE ISSUED OR
MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH
POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
LTR NSR[ TYPE OF INSURANCE POLICY NUMBER PDOA\!~~ri~~8~ Pg~~(~~b~N LIMITS
GENERAL LIABILITY EACH OCCURRENCE $
-'- DAMAGE TO RENTED
COMMERCIAL GENERAL LIABILITY - $
I CLAIMS MADE D OCCUR -
MED EXP (Any one pe=n) $
- PERSONAL & ADV INJURY $
- ~1 GENERAL AGGREGATE $
GEN'L AGGREn LIMIT APMS PER: p PRODUCTS - COMP/OP AGG $
~. PRO- ~..
POLICY JECT LOC
A ~TOMOBILE LIABILITY 02/12/.. ~ 02/12/10 COMBINED SINGLE LIMIT //
$" ..
~ ANY AUTO (Ea accident)
ALL OWNED AUTOS ---:. BODILY INJURY //..
- '--. .-.--.-.-".. $1,000,000
SCHEDULED AUTOS (Per person)
-
.!.- HIRED AUTOS BODILY INJUR1 / .-
~ NON-OWNED AUTOS (Per accident) $1,000,000
PROPERTY q AMA<fE $100,000
(Per accident, I
qRAGE LIABILITY AUTO ONLY - !fA ACCIDENT $
ANY AUTO OTHER THAN '\... EA-...CC_ L -----
AUTO ONLY: ~ .. .
OESSIUMBRELLA LIABILITY EACH OCCURRENCE $
OCCUR D CLAIMS MADE AGGREGATE $
$
R ,DEDUCTIBLE $
RETENTION $ $
WORKERS COMPENSATION AND I T~~J!~T,1;J~1 1OJ~-
EMPLOYERS' LIABILITY
ANY PROPRIETORlPARTNERlEXECUTIVE E.L. EACH ACCIDENT $
OFFICERlMEMBER EXCLUDED? E.L. DISEASE - EA EMPLOYEE $
~~EMis~~~~1~~s below E.L. DISEASE - POLICY LIMIT $
OTHER
DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES I EXClUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS
Certificate Holder is Named As Additional Insured as Respects to: Auto
Liability Coverage Only for 2003 GMC Envoy SL T, VIN # 1 GKDS13S532307160
CERTIFICATE HOLDER
r/
CANCELLATION
Collier County Board of County
Commissioners
2800 N. Horseshoe Drive
Naples, FL 34104
SHOULO ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION
DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL --1JL. DAYS WRITTEN
NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL
ACORD 25 (2001/08) 1 of 2
#350245
LCY
@ ACORD CORPORATION 1988
AFFIDAVIT
r hereby certify that r have read and understand Code of Laws and Ordu1.ance Chapter 142,
"Vehicles for Hire"and if 1 am granted. a Certificate to Operate I willfully cpmply with its...,...
prmTlslons.
~..6L~
(Signature of Applicant)
I ~.t.. 4, WU1nu-
for Certificate to Operate is true.
swear or affirm that all information on this Application
~ {L 6)~
(Signature of Applicant)
STATE OF FLORIDA
COUNTY OF COLLIER
The. fL. egOingz;' jument was subscribed and sworn to bWe ,\ I e this
,[" ' .. Jil I ~~
~ . _. eLL -' . / ~.. ':J / who has prodft& (/L';~(
(Name of person acknowledging (Type of identification)
NOTARY PUBLIC-STATE OF FLORIDA
,""'''''''.. Linda C. Wolfe
~W jCo~mission #DD739150
-..,,,,,,,.,,, Expires: DEC. 07, 2011
BOr-l1ED THRU ATLANTIC BONDL'iG CO, INC.
L-/'
Print of Notary
NOTARY'S SEAL
Notary Public Commission #
Commission Expires
5
AFFIDAVIT
Before me this day personally appeaTed 5-I-w<. tl. ~I)Y who swears or affirms
that the vehicle(s) to be permitted meet(s) the safety standsxds as set forth in Code of Laws
and Ordinance Chapter 142.
It is uriderstood and. acknowledged by the Code ErifOl'cement Department ffil.dmyselfthatif
my vehiele(s) that is/ are permitted fai1(s) to'Ineet(s) the safety standards as required by this
Ordinance, the vehic1e(s) must be removed from service until all violations are corrected.
BUSINESS NAME 1<.. E. A. L.. 7:eAAJSPc> R:TA '/1 () tV
~.~.ss tJud-..~ LLG
SIGNATUREOFAPPLICAN. 11. ~ DATE 2/1-/09
tJ~n) ~~1Lr (
STATE OF FLORIDA
COUNTY OF COLLIER
;( ;;7 <)61/1\ ?'
The foregoing illii.... .trumenu:t as subscribed and swo. m to before me this i r::i day ofC'-- /c---;
- (.J;;... ' / ~ ,. . '
-:ze--_ , by ~..:t~ ' lA_...j__j<-/)i/JLl/1.-- who is personally kno,^Tn or has
( -/1\~e ofl~sn6c~7;/~gi~--- ~~ 5-?- {j
produc~J[j.. . as identification and who did.
(/- / 0) NOTARY PUBIJC..sTATE OF FLORIDA
y-,..... j ..........,"... Linda C. Wolfe
. /; Lc- I fW ~Commission #DD7391S0
,.c- LL-{i<".. . ,.~.., F,xpim' DEe 07,2011
i~/ IGNATURE OF NOTARY TlO~~1@Fc<Nr@TARY
NOTARY PUBLIC COMMISSION #
NOTARY'S SEAL
COMMISSION EXPIRES:
4
COLLIER COUNTY GOVERNMENT
CRIMINAL HISTORY I BACKGROUND VERIFICATION REQUEST FORM
Date: :;< I rs 1 0Ci'
Pursuant to provisions of Chapter 119, F.S., and procedures outlined under Rule
Chapter lIC-6, F.A.C., we request a criminal history record (convictions 81l.d arrests)
check of your fIles.
- ., . ..
Criminal history b~ckgr~und check \~ll be perfoi-inedin tl1.is office., PleaSe fill In: the.'
blanks. ..... .. . .. .. .
Name:
$~LI€-
A~o.-.
Middle (full)
JJl./ ( C.Oop.t.r ~RJU~. t.Ja..p}e~,
(Number & Street) (City)
W/Lh n l..r'
First
Last
Maiden
Sex: m
:Fl.-. ~Lfl O~
(State) (Zip Code)
DL No.:W6iDD -,tg/- S i -.;). '5~ - D
Age: 50 Race: LV
Eye: ,s I U.(.. Hair: &. J ell bfU...Y
(Color) (Color)
Address:
Social Security No.
DOB: 07 J J t I Z5~
I ,.
Height: 5 ~
Weight: d.~q
lbs.
Name:
First
Middle (full)
Last
Maiden
Address:
Number & Street
City
State
Zip Code
Social Security No.:
DL No.:
DOB:
Sex:
Age:_
Race:
Height:
Weight:
lbs.
Eye:
Hair:
(Color)
(Color)
AI S T' E Rlf r. N... .G."'"<i
~.II...' ,.i. ,t,r... ..
/ ~ Z' - CONSENT AND DISCLOSURE
lATE ~_/'3_0~ LOCATIONNa.f}.tS.
,
+:'.L.
La II, ~~ C.OUY\.+y
understand that Callier Caunty Cade Enfarcement will utilize the services af STERLING TESTING SYSTEMS, INC., 249 West 17th Street, New
'ark, NY 10011, as part af the procedure far pracessing my PVAC driver Id applicatian. I also. understand if my applicatian is granted, Callier Caunty
;ade Enfarcement may abtain further infarmatian thraugh subsequent investigatians by STERLING TESTING SYSTEMS, INC sa as to. update, renew
r extend my PVAC driver Id.
understand a consumer reparting agency's investigatian may include abtaining infarmatian cavering up to. the last seven (7) years regarding, amang
,ther items, references, character, driving recard, past emplayment, wark habits, educatian, general reputatian, persanal characteristics, made af
ving, judgment and liens, subject to. state and federal law. The investigatian also. may include abtaining infarmatian relating to. criminal recards withaut
iny time limitatians, subject to. state and federal.lilw. . ....-
n the event an investigirtive -cansumer repart isconducted,J unqerstand su~~iofC!~mati(jn.i may beobtain~dbYl?e~s9nali~terviews. wltlimy
lcquaintances ar associates ar with athers wham I am acquainted or who. may have knawledgecancerning'my charaCter:geneia'l reputation,perstJnal.
;haracteristics or standard of living. I understand such infarmatiQ)1 may also. be obtained through direct ar indirect cantact with former employers,
;chaols and public agencies ar ather persans who. may have such' knawledge.
understand that I have the right to. receive natice about the nature and scape of any investigative cansumer repart requested within five (5) days after
he Campany receives my request ar five (5) days after the investigative cansumer repart was requested, whichever is later.
a By filling in this circle, I indicate that I wish to. receive further disclasure abaut the nature and scape of any Campany request for an
investigative cansumer report.
acknowledge that I have received the attached summary af my rights under the Fair Credit Reparting Act.
I also. understand that befare my application is denied based, in whale ar part, an infarmatian obtained in the investigative cansumer repart, I will be
pravided a capy af the repart and a descriptian in writing af my rights under the Fair Credit Reparting Act. I understand if I disagree with the accuracy
of any infarmatian in the repart, I must natify Collier Caunty Cade Enfarcement within five (5) business days of my receipt af the report. If I natify
Callisr Caunty Cade Enforcement within five (5) business days af the receipt af the repart that I am challenging information in the repart, Collier Caunty
Cads Enfarcement, will nat make a final decisian on my application status until after I have had a reasanable apportunity to. address the informatian
cantained in the repart.
I hereby cansent to. this investigation and authorize Collier Caunty Cade Enforcement to pracure an investigative cansumer repart on my background
as stated above from STERLING TESTING SYSTEMS, INC. In order to. verify my identity far purpases af the backgraund investigatian I am
voluntarily releasing my date of birth far my own benefit and fully understand that age is nat a cansideratian of the application process.
Middle Name/Initial
czro
Male Female
[LIQJ
#yrs at this address
3
Driver's Lic~e No..
S4-~U.# ~
Signature
Sacial Security
~1/31()1
Date
Minnesota & Oklahoma applicants Only: I have the right to request a copy of my consumer report from Sterling Testing Systems, Inc. by
checking the box below. Sterling Testing Systems will mail the consumer report directly to. me. Minnesota Applicants Only: I have the right to make
a written request to. the consumer reporting agency to provide me with a complete and accurate disclosure of the nature and scope of the consumer
report.
UJ
State
IFILl
State
a I wish to receive a copy of the consumer report. (Check bax only if you wish to receive a copy)
Social Security Collection Information
Sterling Testing Systems, on behalf of the Collier County Code Enforcement
Department, a department of the Collier County Government Agency, is
authorized to collect your Social Security Number for the pelformance of its
dljtiesand responsibilitIes as prescribed by law. Your Social Security Number
sh~1l be co IlectedJor one or more' of the following re,al:)ons: .'. . ... .
. 1. Obtain inforniation relating 10crimina'l records ... .
2. Run Social Security Trace .Search
3. Search Sexual Offender Database
4. Run Motor Vehicle Search
Your Social Security Number will only be collected and disclosed for these listed
purposes, and as may otherwise be authorized by law, and once collected, will
be maintained as a confidential and exempt record under Chapter 119, Florida
statutes, by this company and the Code Enforcement Department on behalf of
the Collier County Government Agency.1I
I S+~e.. AR:on L:1.n Ilt..'fhave read and understood the paragraph
~()-~
Signature of applicant
~/Is! (j 'j
Date
PrintResults
Page 1 of9
~> 5 T E R L I N G
:" r" f- :- '~
1...' -"'\ C.....
Code Enforcement Div. Collier County
Order#: 9142985
Steve Wenner
PO #
--.- _._-_.._-_.,._---_._~_..__._--_._------....._-,._----_.--.----..-
Subject Profile
na
---Wenne'-------
Steve
- -----.--------.-------
A
07/18/1958
last "Ja,."e
First ~'Jame
--..-.--- ---~._-~---------.-.-------.----,---..-..--.--~-.--..-
Middle Name
---------- ",.." -_. .-------------.--------..-----..--...----------..---- -.--
.__O~t,,_ ofBi.':!~~~~c:I.~y.ITL_________._________.__m___
Phone. .._________.____._______________._______.___
__~_roj~.~~~__?alary__________.____.__.~_u________..,_.
Joh State
_._----------_.._.__._~- .-----..--.--------------.----------.----.--------
_.'..._..__._._____.___.._n_._______._.___.__._.__________.__.~_~....._______
N/A
-.--------.-- ---_.- ._._._-_._--------_.__.._-~_._'"--_.- --"---'---.-.--
Current Address
--. ---.--- ---.---------.- -----. ---
.1l4.1_C~o~~~_
Address
__._.__n~_ .__~______~._____._____...___.__._..__
- ~p~~~:~~~~~---------~------~_.-
~.!t\L ____.~__ ________________.~___.~..____
State
~!?
. ----~.-~--,,----_.__.__.__._--- -_. .--.-------.-..--.--.------ -----.----.------.----.------.------. -- -----.
__._.Naples_.___..____ --. --_._____ __m._m.m_.____. _____ _._.____._
FL
..~.._-----_.--_._--- .__.__._-----_..._-._---_.__.__._~---~._-- .----.--.
34103
---.-----------.----.------------.-------.--------
Previous Address
-.---~----~-_._----------------_._-~--_.._------_.-
Address
_.-------------
__(:p~':1_~~~_t.~~~~:!_____________.__ ..________._____._._.___.___..._.__. _._..________._.__..__ _. __' _.____.__,,_.__________.____.______ ___...______
_~.~t'L....._..._.___.._ __________.____ ___.__.___._.__.__._..____._____._____.___.___
St.1te
-_._~--------_.-------~-
-. ZiP__ __ u._______________ __.____._._ _m _____ ___ ____.__.__..~____m__________ __ __m__. ___________.___._.___ _______.
-.-------.----------..---...-------------.--..-.--.-------.-..------
_______.______ ,"__ ___.__._.m__.._____ ___.______._________.__...._ __~_____._ _
----------------_..._-_._-------_._._---~---_.__.__._---------.--------------.-------
Additional information
~~~:~~_~1 Address
_~_~.~~~~L____.._____~.___.__==__===__====-=.~=_~.=~?--'!!" Enforc.~~!.~~_~~~~<?_~~_~_____
Results Status
Service
CRIMINAL RECORD SEARCH
Status
4 CLOSED
Findings
Clear
MOTOR VEHICLE REPORT (MVR)
1 CLOSED
See Results Below
SEXUAL OFFENOER OAT ABASE SEARCH
1 CLOSED
Clear
SOCIAL SECURITY TRACE SEARCH
1 CLOSED
CRIMINAL RECORD SEARCH
The criminal Information reported on this webslte appears exactly as It Is received from the local Jurisdictions and may contain information
which would be prohibited for use in making hiring decisions. Therefore, It Is advisable to consult your cOll'orate counsel prior to making any
adverse hiring decisions. _ ____~
-;l~~~t~fo~~:'P: County: NAT10NWIOE-------====:====~_=~~=_====-==:.= ==::====:_====-=-========_==.~
~- -- .._. _ _._ ._u_.____....___.____.._n________.~_ _ ..._ .__'____.____._._..__.___~_._._.___.._..._ .__ _
FINDING: Cle.r
*~*.*.+******************************************************************
. THE INFORMATION IN THIS REPORT IS THE RESULT OF A DATABASE SEARCH AND .
. HAS NOT BEEN OBTAINED THROUGH STERLING TESTING SYSTEM'S STANDARD
. CRIMINAL BACKGROUND RESEARCH METHODS.
*************************************************************************
NO CRIMINAL CONVICTION FOUND.
--_._~._._-_..__._------"-_._--.__._----_..- .--.-----.---.- --- --. -...-.
.=I;iu~:.g~6t~~e: FL ZI~~4.1.03 CQu.'!ty: CO!:L,I~~_-=-===:====:~=:=::===--====_:====:=::==---=====::::_=-=--=:====.===
---_. -_._--------------_.._-~._-----_._-~-------------_._-._._--~
FINDING: Cle.r
---~-----------~.----.- m --.-...-.--.-___...._______ ..-.------.-------___.__._.______._n___.__._____..__.__ _-.__
No criminal convictions found.
. ~;~~:~~~:S~~P: 33947 County: CHARLOTIe - ~ -- ... - ---~-_~- ~~~~~~~~~~~~~;~~~~~~~-====~~~~;~~~-;~~= ...= ==.
FINDING: Cle.r
__"n'_"__ _~_.._-._. m__._._.______.___.____. .._ ~_.._...._ ___
No criminal convictions found.
---_._-_._-------~_.-.._--_._----- .-_..._-_....._----------_._"_._-_.~--------_.._-_._-_._--------------
.:=~;:~U:~~~:s~~P:34223COUntY:SARASO-TA-.--.--=..::====:::~=:==~-===::::=-=:==:=:_==--.-==-----.::::=-..-=.==::::==.=..~
-.-FINDiNG: (:I;;.r----------.----. m__________.___.____ -- m .. __m - -. -- ---- _ -- --_ .___ _____u_ .____.____. _______._ _______.m_ __ _
-.--------.-.----.--------.- ~--..--------_._--
No criminal convictions found.
Back to Findings
MOTOR VEHICLE REPORT (MVR)
Status: CLOSED
- --FfND1NG:-See~R&$ults Below -----~-----.._----.-.
- --. ----------..- ---..-.---..--.-.-~-...-.---.---_._.._..________ ___._n.______.____n._
REKLAMI RRINT IMAGE 80
START OF DRIVING RE~ORD
FLORIDA Driver Record - 88178
Order Date: 02/18/2009
Host Used: Online
Reference: 9142985_3
nttns ~/ /sd _sterl inmesting .com/webdirect3/results/PrintResults.aspx? Archive=
2/1812009
PrintResults
Page 2 of9
Perlod: THREE YEAR
License: W560781582580
Report Clear:YE:S
Name: WENNER, STEVE ARON
Address:
City, St:
As of:
Sex :
Eyes:
Hair:
Weight:
Height:
DOB
Iss Date: 02/14/2008
Exp Date: 07/18/2014
AGE:
Year Llcense First Issued: 04/08/1981
STATUS: VALID
MVR Score
SCORE:
ELIGIBLE
Violations/Convictions And Failures to Appear And Accidents
TYPE VIOL
CONV
ACD AVD V /C
DESCRIPTION
NONE TO REPORT
Suspensions/Revocations
ACTIONS
ORD/DATE
EFF/DATE
CLR/DATE
END/DATE
CODE
AVD
NO ACTIVITY
License and Permit Information
License: PERSONAL Issue: 02/14/2008 Expire: 07 /18/2014 Sta
License Status Explanation: ELIGIBLE
Class:E REGULAR OPERATOR
Miscellaneous State Data
NO ENTRY WITHIN THE PAST 3 YEARS AGAINST RECORD IN ABOVE NAME
MISC: EXAMS VISIONel ROAD SIGNel ROAD RULES:O DRIVINGeO
MISC: EXAMS MCYCLE RULESeO MCYCLE SKILLeO
RECORD APPEARS IN THE NATIONAL DRIVER REGISTER
BLOCK PERSONAL INFORMATION **
BLOCK FOR MAILING LIST **
THIS PERSON HAS A DIGITAL IMAGE
I FOR STATED BUSINESS
IPURPOSES ONLY
I
I
I
Underwriting:
Policy
Ini tiaf's:'
Date:
/
Issue Date:
/ /
Control Number: lAQTSH
END OF DRIVING RECORD
.-_._.._-_.~----------_._-----------_.--_._-
Back to Findings
SEXUAL OFFENDER DATABASE SEARCH
State: FL
Status: CLOSED
--FINDING': cTea;--.-------~---_.._---~-+
-~~~---------_.._-_.__._---------,--------_..._.._------..--..-.-.
No Record Found
L:--
~_.~ ----"--------------...--..
Back to Findings, ,
SOCIAL SECURITY TRACE SEARCH ./
_S~~~s'_~!:.~s~~_______________.__._______~.-_._
Social Security Trace
****************************~
********************************************************************************
GENERATED: 02/18/2009 10:59:20 AM
TRANSACTION ID:0017965654-4243
1.
NAME
STEVE A WENNER
SSN VALID
n##-##-#### YES
STATE ISSUED
VIRGINIA
DOB
07/18/1958
DATE ISSUED
01/01/1974
ADDRESS
1141 COOPER DR NAPLES, FL 34103-3834
4 GOLFVIEW RD ROTONDA WEST, FL 33947-2230
161 ANNAPOLIS LN ROTONDA WEST, FL 33947-2206
10950 47TH N ST CLEARWATER, FL 33762-5001
7035 35TH N TER SAINT PETERSBURG, FL 33710-1445
5600 22ND N AVE APT 22
SAINT PETERSBURG, FL 33710-4206
675 OLIVE ST APT 1 ENGLEWOOD, FL 34223-2737
PO BOX 5018 ENGLEWOOD, FL 34224-0018
PO BOX 2274 ENGLEWOOD, FL 34295-2274
FROM
09/1999
02/1996
06/1993
06/1991
04/1988
04/1985
TO
01/2009
11/2000
06/1993
12/1992
04/1988
04/1985
t...f-4..-_......! 1.........1 ro.J-..........l;__+ru-..+;_rr ""'1""\........./n7o.'h.r1;r~f"'t1 frj:3cll1tc/P1"lnt"R pC1l1t~ ~~nv? A r"hl"p=
? /1 ~/? OOe)
PrintResults
2 _
NAME
STEVE A WENNER
SSN VALID
###-##-#### YES
DOB
00/1958
DATE ISSUED
01/01/1974
STATE ISSUED
VIRGINIA
ADDRESS
7025 35TH.N TER SAINT PETERSBURG, FL 33710-1445
FROM
01/1999
TO
01/1999
----------------------------------------------------------------------------
END-USER IS NOTIFIED THAT FOR LEGAL AND PRACTICAL REASONS INFORMATION
OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE SHOULD BE USED ONLY TO
VERIFY THE INFORMATION PROVIDED BY THE CONSUMER ON HIS/HER EMPLOYMENT
APPLICATION. INFORMATION OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE
SHOULD NOT BE USED ALONE OR IN CONJUNCTION WITH ANY OTHER INFORMATION TO
MAKE AN EMPLOYMENT DECISION.
----------------------------------------------------------------------------
"END OF NETWORK TRACE"
Back toF.indings._.________u_ ..
Copyrighl C 2008 Sterling Infosystems, Inc.
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Page 3 of9
') 11 Q n {){)Q
Co~'" County
~
Development and Environmental Services
2800 Horseshoe Drive N.
Naples, FL
34104
239-252-2400
.____.__ __~_._.____.._ __________.___ ___.__._ ______ ___ _____ ____._-.-___~__ .__0.'__" _._ ________ ____n____________ _. _____ ___.._.._._.. __ _________.__________. ___..w_____..___ _____.,
Receipt Number:
Transaction Number:
Date Paid:
Payment Method:
Check Number:
Full Amount:
Amount Tendered:
Overage Amount:
Contact:
FEES:
Description
Certificate to Operate
Application
Cashier Name:
Batch Number:
RECEIPT OF PAYMENT
2009008311
2009-000814
02/20/2009
Check
'4407
$200.00
$200.00
$0.00
Wenner, Steve A.
1141 Cooper Dr.
Naples, FL 34103
Reference Number Oriqinal
Fee
LCCT020090000145 $200.00
murphylinda
75
Amount
Paid
Account
$200.00
111-138911-321241
LCCT020090000120
Taxi Hispano
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
PUBLIC VEHICLE ADVISORY COMMITTEE
2800 NORTH HORSESHOE DRIVE
NAPLES, FL 34104
APPLICATION FOR CERTIFICATE TO OPERATE
DATE:
( 0 - ")- '25 -() 2r'
The undersigned hereby makes application for a Certificate to Operate vehicles "for hire" within
Collier County under Code of Laws and Ordinance Chapter 142, and respectfully submits the
following information in support of this application.
FEES: Non-Refundable Application Fee
Certificate to Operate Issuance Fee (Yearly)
Vehicle Decal Permit Fee (Per Vehicle / Yearly)
Driver ID Fee -
$ 200.00
$ 325.00
$ 50.00
$ 75.00
NOTE: Please make check / money order payable to the BOARD OF COUNTY COMMISSIONERS
1. Name of Applicant:--Y'J\, CA- ~ ~ f\- _ P ~ \Iv'" e~~ - 5 a. ~ c,v-.. ~
Address: '-{ ~L\. 5" I~ v;-'-\- -~ cr- 0, v-c.J.J~ * ~6:> ~ ~ ~ J \==--1 . s i' II (p
(Number & Street) (City) (State) (Zip Code)
Home Telephone: ()S<=t) (p <1.)..- \ L\ ") 0 E-Mail
o~-(1'i5')C1.n s.s.#:~
Driver's License #: r 5" 5" 3> - 5' "\ I - '8 7 - 8" )-8 - 0
Date of Birth:
2. If Partnership:
Business Name:
~ (A-
Business Address:
(Number & Street)
(City)
(State)
(Zip Code)
Business Telephone: (
E-Mail
List of Partners:
A.
(Name)
(Address)
o
(Home phone #)
(Date of Birth)
(Social Security #)
B.
.
(Name)
(Address)
)
(Home phone #)
(Date of Birth)
(Social Security #)
"~SEVERN
./'~a'RENT
SERVICES
'-, ,- s ~ ~; I' I ~.
:1:,f;".J!)>:J'
,-;, "-u;:.i-r<..
. :1, ':
'.!?1.1'l1,~L
"i;': C 3":' :<P!~'L' iJlstl'l(t,:
BWAllIli,,.RlfHRSHI!'(DUNUL
i:iI ~tMBER
Date: February 10, 2009
Re:
Dear Mrs. Maria Santana-Pimentel
You have authorized Florida Governmental Utility Authority (FGUA) to release information
regarding the manner in w.hich you have made payments on your water service account.
Although, the criteria used by utilities to waive, or alter a security deposit differs, this
information may be useful when you apply for service.
Length of Service:
From: 09/26/2008 to: present
The following information is from the last 12 months of service.
Number of Late Payments (over 5 days): 5
Disconnections for Non-Payment 0
Number of Return Checks: 0
Deposit on Account: 162.00
Last Bill / Final Bill Paid No
Mrs. Pimentel-Santan~ do paid on time every month. They do owe FGUA or Severn Trent
Services fees of $60.28 which is due on 2/19/2009
We are happy to provide this information to you. If you need any additional information
please call our Customer Service Center at 239-455-1583.
S~ncerely, ......~ 0'-.. """
~~ '-- ~ ~ \--._--~-.
JUDITH SUAIN-
Customer Service Supervisor
Severn Trent Services, Inc' 4891 NW 103 Ave., Suite #14 . Sunrise, FL 33351 . Tel 954 741 0803 . Fax 954 741 0450 .
www.severntrentservices.com
3. If Manager:
{na6CL Hmo 1(\4
(Name)
9-3ct C(;C()- -/43 0 ()
(Home phone #) (Date of Birth)
.1"':p-/r(krifr:ip- amI' ~u:lhi
(Addres 31.f11'
Copies of Articles of Incorporation, all amendments thereto, and a certified copy of the Certificate of
Incorporation must accompany this application.
4. If Corporation I Fictious Name:
Exact Corporate/Business Name:
lAA-
- .
Business Telephone number: (
E-Mail
Business Address:
(Number & Street)
(City)
(State)
(Zip Code)
List of Directors / Officers:
A.
~(rt
\,
'"f'
(Address)
'.
(NAme)
(Home phone #)
(Date of Birth)
(Social Security #)
B.
(N ame)
(Address)
(Home phone #)
(Date of Birth)
(Social Security #)
5. List any and all persons holding a ten percent (10%) or greater beneficial interest in applicant's
business or company.
(Name)
Y\)
(
A-
A.
(Address)
(Home phone #)
(Date of Birth)
(Social Security #)
B.
(Name)
(Address)
(Home phone #)
(Date of Birth)
(Social Security #)
2
6. If applying for Sub-Certificate name(s):
)A ( ;1-
a. Name
Date of aptlication
b. Approved
Rejected
REASON:
c. Name
Date of application
d. Approved
Rej ected
REASON:
7. Trade Name (if any)
8. List all criminal convictions for which the applicant, owners, managers, directors, and any
officers have been found guilty or convicted regardless of adjudication, in the United States
indicating the offense, the date, and the state.
9. Has Certificate to Operate ever been revoked? Yes
lAb;rE-
~
If yes, please explain the reason, the year, city, state, and the previous issued Certificate to Operate
number, of revocation:
3
MARIA PIMENTEL
4245 Heritage Circle #203
Naples, Florida 34116
239-692-1430
February 10, 2009
To whom it may concern,
I Maria Pimentel certify that I currently live at 4245 Heritage
Circle # 203 Naples, Florida 34 116 and have had my driver's license since 2004 and my
occupational license since 2006. I currently drive for a transportation company and have
much experience driving to and from Naples to Ft. Myers daily and from New Jersey. I
transport my family on any errands they may need to go on such as grocery shopping,
doctors, etc. It is my hope to get my license to start my own transportation company and
make a better life for me and my family.
Thank you for your consideration,
Sincerely,
~ VVLf VVL.
v~, '..., ...."'vv .v......""T . ,," '- ,oJ' ,vv 'v,
PNC Bank
6600 I1nlcum Bou/lval'll
Phlladelpt\iB. PB. 19153
February 12. 2009
Lee.County Enfo~ment
Naples. r"L 34116.
..,.
.
REI: Marla A. Pimentel
4245 Heritage Circle, Apt. 203
Naples, FL 34116
Dear SlrlMadam:
We are writing In response to your request to provide you with our customer's account information.
This customer has maintained 8 Personal Checking account with us since 8/15/2007. The account Is
handled in a satisfactory manner and Is In good standing with PNC Bank.
We hope this Information has been of assistance,
Sincerely yours,
~
"The Information herein Is given as a business courtesy In response to your request and with the
understanding that It win be receIVed In strict confidence and without any responsibility upon this bank,
its officers or agents. Although obtained from sources believed to be reliable, its accuracy is not
guaranteed,"
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YQVR.. C A ED If REPO RT
Name: PIMENTEL, MARIA
Address: 4245 HERITAGE 203
City, State Zip: NAPLES, FL 34116
Report#:200902097834697
Date Of Report: 2009-02-09
CREOlT iNFORMATION
Account: CHASE Acct Type: Credit Card
TradeJine Date High Mo. Acct. Last Account Amount
Bu reau Type Open Limit Pmnt. Bal. Reported Status Past Due
TUC Authorized 2007 -02 $700_00 $0.00 $1210_00 2009-01 Closed $1210.00
User
Bu reau
30
Days Past Due
60
90+
History Date
24 Month History
~
TUC
Comments: TUC: Account closed by credit grantor
........... .......................................................................................................................................................................................... :::: .......... :::: ........... ::;::: .........' ~::: ..........::;: ....................................... ..........................................................................................................................................................
Account: UTTON LOAN
tradeline Date
Bu reau Type Open
TUC Individual 2006-10
Days Past Due
60
Acct #......
High M~~ Last
Limit Pmnt. Bal. Reported
$0.00 $488_00 $46686_00 2008-09
Type: S~c(md Mm.tg;;lge
Account Amount
Status Past Due
Closed $4340_00
Bureau
30
90+
History Date
24 Month History
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TUC
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Comments: TUC: Profit and loss writeoff
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Bureau
TUC
Bu reau
TUC
Account: WILSHIRE eRD
Tradellne Date
Type Open
Individual 2006-02
Days Past Due
60
Acet .
High Mo.
Limit Pmnt.
$0.00 $197.00
I
Acct. Last
Ba!. Reported
$18278.00 2008-07
Type: Second rvlort~pge
Account Amount
Status Past Due
Closed $1320.00
24 Month History
..~~
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Comme,rus: TUC: Purchased by another lender
30
90+
History Date
...................................................................................................................................................................................................................::::...........::::............::::::.........,::::...........:::..................................................................................................................................................................................................
Bureau
TUC
Bu reau
TUC
Acct"--'
Date High ~Last
Open Limit Pmnt. Ba!. Reported
2006-06 $1200.00 $98.00 $1828.00 2009-01
Days Past Due
60
Account: CHASE
Tradeline
Type
Individual
30
02
01
Comments: TUC: Account closed by credit grantor
90+
History Date
Type: Credit Card
Account Amount
Status Past Due
Closed $440.00
01
2008-12
Acct #
High Mo. Acct. Last
Limit Pmnt. Ba!. Reported
$0.00$1509.00$186126.00 2009-01
90+
......................................................................................................................................................................................................................::::...............;:::............:::;;:........."";:::...........::::..............................................,........................................................................................................................................................................
Account: SPS
Tradeline Date
Bureau Type Open
TUC Individual 2006-10
Days Past Due
Bureau 30 60
TUC 02 01
Type: Conventional H~~..~I Estate
Mortgage
Amount
Past Due
$18105.00
Account
Status
120 days past due
09
2008-12
History Date.. 24 Month History
...
Comments: TUC: Foreclosure initiated
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TUC
Account: WASHMTUPROV Acct #:~
Tradeline Date High Mo. Acct. Last
Type Open Limit Pmnt. Ba!. Reported
Individual 2005-05 $114400 $5300 $1510.00 2009-01
Days Past Due
60
Bu reau
TUC
30
01
01
~
Comments: TUC: Account closed by credit grantor
Type: Credit Card
Account Amount
Status Past Due
Closed $271.00
03
..
2008-12
24 Month History
90+
History Date
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Account: ASC
Tradeline Date
Bu reau Type Open
TUC Individual 2006-02
Days Past Due
Bu reau 30 60
TUC 01 01
High Mo. Acct. Last
Limit Pmnt. Bal. Reported
$0.00 $534.00 $67073.00 2009-01
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Type: Conventional Real E!;bte
M<Jrtg;;!ge
Amount
Past Due
$6946.00
Account
Status
120 days past due
90+ History Date 24 Month History
."."'.....r"
10 2008-12
Comments: TUC: Foreclosure initiated
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Bu reau
TUC
Account: THD/CBSO
Tradeline _Date
Type Open
Individual 2006-10
Days Past Due
30 60
Bu reau
TUC
00
00
Comments: TUC: Account closed by consumer
00
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2009-01
Acct #.
High Mo.
Limit Pmnt.
$500.00 $0.00
Acct. Last
Bal. Reported
$0.00 2009-02
90+
Type: Chmge Accmml
Account Amount
Status Past Due
Closed $0.00
.......................................................................................................................................................................................................::::........,...:.;..........
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Account: Dsr\lB MACYS
Tradeline Date
Bureau Type Open
TUC Individual 2005-11
Bu reau
30
Days Past Due
60
TUC
00
00
Acct #:.-.
High Mo. Acct. Last
Limit Pmnt. Bal. Reported
$500.00 $000 $0.00 2009-01
Type: Cfmrge Acc(ll.mt
Account Amount
Status Past Due
Paid or paying as
agreed
$0.00
00
2008-12
24 Month History
90+
History Date
Acct #:
High Mo.
Limit Pmnt.
$750.00 $26.00
Acct. Last
Bal. Reported
$865.00 2008-12
....................................................................................................................................................................................................................................... ...............:................ ::::..............::::..............;::.........................................................................................................................................................................................................................................
Account: HSBC B~~NI<
Tradeline Date
Type Open
Individual 2007-02
Days Past Due
60
Bureau
TUC
Type: Credit Card
Account Amount
Status Past Due
Closed $0.00
TUC
01
00
24 Month History
W
2008-11 ..~. ~
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Bureau
30
90+
History Date
".........................".................................................................................................................................................................................................................:::;.............,::::.............::::::..............::...............;:;,.................................,................................................................................................,......................................................,.........,.......................................,...................
Account: CH.ASE .. CC
Tradeline Date
Bureau Type Open
TUC Individual 2006-05
Days Past Due
00
Acct #:
High Mo.
Limit Pmnt.
$1500.00 $0.00
Acct. Last
Bal. Reported
$0.00 2008-11
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Account Amount
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30
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90+
History Date
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24 Month History
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Account: CHASE
Tradeline
Type
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User
Date
Open
2006-08
Acct#_
High .~Last
Limit Pmnt. Ba!. Reported
$2500.00 $0.00 $0.00 2007-10
TUC
Bureau
30
Days Past Due
60
TUC
00
00
90+
History Date
Type: Credit Card
Account Amount
Status Past Due
Paid or paying as
agreed
$0.00
24 Month History
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2007 -09
Account: HS8C 8ANK Acct Type: Cr0dit Card
Tradeline Date High Mo. Acct. Last Account Amount
Bureau Type Open Limit Pmnt. Ba!. Reported Status Past Due
TUC Authorized 2007 -05 $300.00 $0.00 $0.00 2007-06 Closed $0.00
User
Bu reau
30
Days Past Due
60
TUC
00
00
~
Comments: TUC: Account closed by consumer
90+
History Date
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Account: SPS
Tradeline Date
Bu reau Type Open
TUC Individual 2005-12
Days Past Due
Bu reau 30 60
TUC 00 00
00
2007 -05
Acct #:
High Mo.
Limit Pmnt.
$0.00$1262.00
Acct. Last
Ba!. Reported
$0.00 2007-01
Type: CI.'ll'l1/0nUonal R~~ll E5t;~k
Mortgage
Amount
Past Due
$0.00
Account
Status
Closed
24 Month History
~m
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~
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Limit Pmnt. Ba!. Reported
$0.00 $439.00 $0.00 2007-01
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TUC
00
00
Account: OCWEN LOAN
Tradeline Date
Bu reau Type Open
TUC Individual 2005-12
Days Past Due
Bu reau 30 60
90+
History Da~...
~
00
2006-12
Comments: TUC: Closed
90+
.. History Date
00
2006-12
Comments: TUC: Closed
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Type: Second ~'1ortgage
Account Amount
Status Past Due
Closed $0.00
24 Month History
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High Mo.
limit Pmnt.
$11500.00 $0.00
Type: Cmdit Card
Account Amount
Status Past Due
Paid or paying as
agreed
Account: m~ OF .AMER
Tradeline Date
Bureau Type Open
TUC Authorized 2004-04
User
Last
Reported
- 2006-08
$0.00
Days Past Due
60
History Date 24 Month History
90+
30
Bu reau
2006-07
00
00
00
TUC
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Type: CoHN:tkm
.Agency/Attorney
Date
Paid
Account: TEK COLLECT
Original Creditor: BES INC
Tradeline Date
Bureau Type Open
,TUC Individual 2008-09
Acct #:_
High Original Account Last
Limit Balance Balance Reported
- $4606.00 $4606.00 2008-1 2
Account
Status
Collection account
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.. . ... ..
Type: Collection
Agencyl.Attclft1ey
Date
Paid
Acct~
High Original Account Last
Limit Balance Balance Reported
- $962.00 $699.00 2008-06
Account: NCO F1NgB
Original Creditor: 1\:1ED1CAL
Tradeline Date
Bu reau Type Open
TUC Individual 2007-05
Account
Status
Collection account
.. ... ..
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PUaU(;RECORDS
No Entries Found
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CONSUMER STATEMENT
No Entries Found
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Credit Inquiry
Date
Bureau J
................................"..................................................................................,.......................,.........".....................................................".............".....
CAP ONE
T-MOBILE
FA CREDCO
CAP ONE
2008-04
2008-04
2008-01
2008-01
TUC
TUC
TUC
TUC
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TUC
TUC
TUC
TUC
2007-11
2007 -07
2007 -06
2007 -05
FA CREDCO
FA CREDCO
ADVANTAGE CR
FA CREDCO
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AUA.5ES
Bureau
Type
Name
.............,,,................................................................................................................................................................................".....................................................................,.........".....,.................",......................"..........,................."................"......................................,................................."........................................,.............................................."..........................n................
TUC
Primary
PIMENTEL,MARIA,A
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IE M PlOYM E NT -I N FORMATION
Employer Name
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HERNADEZ TAXI
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ASSOCIATED JU'JPRESSE$
Bureau Address City State Zip
.... .."..............................................................~.................................. ~..~.......................................,...................................................................,..........
TUC 4245 HERITAGE 203 NAPLES FL 34116
TUC 51215 PO BOX 51215 ~O RT MY ERS FL 33994
TUC 140 CHARLES FORT MYERS FL 33905
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CONTACT INfORMATION
Bureau Name Address City State Zip Phone
TUC CHASE BANK USA BANK ONE CARD WESTERVILLE OH 43081 8009452006
NA SERV
TUC LITTON LOAN 4828 LOOP HOUSTON TX 77081 8008889646
SERVICING CENTRAL
TUC WILSHIRE CREDIT PO BOX 8517 PORTLAND OR 97207 8885020100
CORPORAT
TUC SELECT 10401 JACKSONVILLE FL 32256 8888227422
PORTFOLIO DEERWOOD PAR
SERVICI
TUG WASHMTUPROV PO BOX 9180 PLEASANTON CA 94588 8003560011
TUC AMERICAN 8480 FREDERICK MD 21701 8008427654
SERVICING STAGECOACH GI
COMPA
TUC THE HOME PO BOX 6497 SIOUX FALLS SO 57117
DEPOT/GBSD
TUC MACYS 3039 DURHAM NC 27709
DEPARTMENT CORNWALLIS RD
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crE~(j:t ~;CO(l;:~S rnE:an ~1igt1 p€::":altie~; for :.ecur-infj CCE:ci:l (t'1i9h jnu:n?st :'c:tE:s, clc,\....:n payn1E:nts.. d;?PD~.lt-::",
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f--,a~-d':.l'\.:pt(y has a lon~; :::~~(1 ~.t:nous wnpac.l: (H! 'y'C;t.!r :;"e.(1It n?port. [).::p~:f:clin~~ an tht: t'lPE:, a
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Credit Analysis
There are many factors that can directly affect your credit score. Some factors
improve your credit score and others can bring it down. The most important
factors affecting your personal credit score are shown below. While some of the
factors listed may be having a large impact to your credit score, some may be
barely influencing it all. For example, if you have a very high credit score, some
negative factors may not make much difference to your score.
Explanation
There are many factors that can influence your credit score. The most
important factors are listed below, in their order of importance.
Remember, these factors vary in how strongly they impact your credit
score.
Additional details are provided for some factors to help you better
understand how they relate to your credit accounts.
Here are the top factors affecting your score:
F~~s~/n'~~?nt h~~~t~1r~'/
Months since most recent delinquency - Your payment history
impacts your credit score more than any other factor. Delinquencies
reduce your credit score because lenders view them as evidence of a
weak commitment to repay your debts. They remain on your report for
7 years 0 even if paid in full. How recently the delinquency occurred
and the amount owed are important factors. Paying off delinquencies
and showing a good track record on your other accounts will help
:____...... .._.._ _____ _..__.l:__
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f)(~yrrtent hist()r:/
Too many accounts with a balance currently past due - Your
payment history impacts your credit score more than any other factor.
Past due amounts reduce your credit score because lenders view
them as evidence of a weak commitment to repay your debts. Paying
off past due amounts and showing a good track record on your other
accounts will help improve your score over time.
P$.lyrn(~nt h~st{)ry
Too many delinquencies - Your payment history impacts your credit
score more than any other factor. Delinquencies reduce your credit
score because lenders view them as evidence of a weak commitment
to repay your debts. They. remain on your report for 7 years 0 even if
paid in full. How recently the delinquency occurred and the amount
owed are important factors. Paying off delinquencies and showing a
good track record on your other accounts will help improve your score
over time.
FJ~~~:lrnent hist{Jry
Too few satisfactory accounts - The main thing a lender wants to
know is how you have managed your past credit accounts.
Consumers with few accounts in good standing are considered a
greater risk for future delinquency. In addition to making on-time
payments, maintaining low balances in proportion to your credit limits
is seen as responsible credit behavior and can help raise your score
over time.
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How to Use this Credit Report Key:
First, check to see that your account and personal information is correct.
Then, to understand each section, please refer to the corresponding numbered explanations below.
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...........................................y.:Q..M...~.........h..Jtgj) ~ r .R t.p QRT .
;U~ Name: DON, LEBRON
.. Address: 26 Heritage ct
City, state, Zip: Hometown, OR 97000
:. Report tt. 1 0239087
Date Of Report: 2005-03-31
Ac.~:~~nt: ~'%~~f~:.;:;~...&
:DTradelin~.Date
Bureau
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UMO.OAcct..Lastl~ ACCOUn1~Amount
Pmnt. Bal. Status Past Due
CRE:OIT INFOflMATION
:fk~ Days Past Due
~
30 60
1. Personal Information
Check to see that your name, current address, and date of birth are correct.
2. Report Number
Refer to this number when making inquiries.
3. Account Information
The creditor with whom you have or had an account with, the account number, and type of account.
4. Tradeline Type
Explains who is responsible for the account and the type of participation you have with the account.
A- Individual Account Z- Authorized User C- Co-Maker U- Undesignated
J- Joint Account S- Spouse's Account M- Maker T- Terminated
5. Date Open
When the account was opened.
6. High Limit
Your credit limit, or the most you have ever charged on the account.
7. Monthly Payment
Your monthly payment for this account.
8. Account Balance
The balance you owe, as of the date the information was obtained.
9. Last Reported
The last date the account was updated by the creditor.
10. Account Status
Indicates whether the account is open, closed, or frozen.
11. Amount Past Due
Shows the total past due amount for all accounts.
12. Credit Bureau
Indicates which of the three main credit reporting agencies (Equifax, Experian, TransUnion)
reported the)nformation.
13. Days Past Due 30/60/90
Any balance that is past due will appear in the Past Due 30/60/90 amount columns. Past Due 30/60/90 indicates
the number of times an account was overdue 30, 60 or 90 days within the past seven years.
14. History Date
Date at which current history begins.
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For chronological reference. Indicates whether the account was current or past due on a month-lo-month basis
over the last 24 months L including the date shown under "History Date."
~ Not reported that month ~ Current Account
~~ :\.,~~'=
~4.:J Current Account No Balance .~ Too new to rate; approved but not used
~ 30 days late ~ 60 days late
~ 90 days late ~ 120 days late
~ 150 days late ~ Collection or charge off
;:;;m 'Nage earner plan or bankruptcy m Repossession or foreclosure
.....,,,,,.........,,,,...........................................................................,...................................................................................................::::............;.............:.:.:.........,::......"....:;;,...................."..............................................................................",.............................................................................................,........
Para informacion en espanol, vlsitewww.ftc.gov/credito escribe a la FTC Consumer ResponseCenter, Room
130-A 600 Pennsylvania Ave. ~.W., Washington, D.C. 20580.
A Summary of Your Rights Under the Fair Credit Reporting Act
The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of
consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and
specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental
history records). Here is a summary of your major rights under the FCRA. For more information, including information
about additional rights, go to www.ftc.gov/credit or write to: Consumer Response Center, Room 130-A, Federal Trade
Commission, 600 Pennsylvania Ave. N.W., Washington, D.C. 20580.
,.,'
-':',,"
You must be told if information in your file has been used against you. Anyone who uses a credit report or
another type of consumer report to deny your application for credit, insurance, or employment - or to take
another adverse action against you - must tell you, and must give you the name, address, and phone number of
the agency that provided the information.
.'-':
~,"
You have the right to know what is in your file. You may request and obtain all the information about you in
the files of a consumer reporting agency (your "file disclosure"). You will be required to provide proper
identification, which may include your Social Security number. In many cases, the disclosure will be free. You are
entitled to a free file disclosure if:
~:o.:
....,.
a person has taken adverse action against you because of information in your credit report
..'-':
:,,'
you are the victim of identify theft and place a fraud alert in your file;
:-;..'
..;'....
your file contains inaccurate information as a result of fraud;
'!.'
,,~
you are on public assistance;
~~
you are unemployed but expect to apply for employment within 60 days.
:.....~
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In addition, by September 2005 all consumers will be entitled to one free disclosure every 12
months upon request from each nationwide credit bureau and from nationwide specialty
consumer reporting agencies. See www.ftc.gov/credit for additional information.
.:-..:
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You have the right to ask for a credit score. Credit scores are numerical summaries of your credit-worthiness
based on information from credit bureaus. You may request a credit score from consumer reporting agencies
that create scores or distribute scores used in residential real property loans, but you will have to pay for it. In
some mortgage transactions, you will receive credit score information for free from the mortgage lender.
,'"
.,,'
You have the right to dispute incomplete or inaccurate information. If you identify information in your file
that is incomplete or inaccurate, and report it to the consumer reporting agency, the agency must investigate
unless your dispute is frivolous. See w,vw nc~wv!cf'"dit for an explanation of dispute procedures.
./
,,~
,''':
Consumer reporting agencies must correct or delete inaccurate, incomplete, or unverifiable information.
Inaccurate, incomplete or unverifiable information must be removed or corrected, usually within 30 days.
However, a consumer reporting agency may continue to report information it has verified as accurate.
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reporting agency may not report negative information that is more than seven years old, or bankruptcies that are
more than 10 years old.
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Access to your file is limited. A consumer reporting agency may provide information about you only to people
with a valid need -- usually to consider an application with a creditor, insurer, employer, landlord, or other
business. The FCRA specifies those with a valid need for access.
X,,
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You must give your consent for reports to be provided to employers. A consumer reporting agency may not
give out information about you to your employer, or a potential employer, without your written consent given to
the employer. Written consent generally is not required in the trucking industry. For more information, go to
www.ftc.gov/credit.
....,'
.......
You may limit "prescreened" offers of credit and insurance you get based on information in your credit
report. Unsolicited "prescreened" offers for credit and insurance must include a toll-free phone number you can
call if you choose to remove your name and address from the lists these offers are based on. You may opt-out
with the nationwide credit bureaus at 1-888- 567-8688.
~"
......'
You may seek damages from violators.lf a consumer reporting agency, or, in some cases, a user of consumer
reports or a furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue
in state or federal court.
Identity theft victims and active duty military personnel have additional rights. For more information, visit
V'/,","}\,\I. ftc .fJo",,!cr€:dit.
States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you
may have more rights under state law. For more information, contact your state or local consumer protection
agency or your state Attorney General. Federal enforcers are:
TYPE OF BUSINESS: CONTACT:
Consumer reporting agencies, creditors and others not Federal Trade Commission:
listed below Consumer Response Center - FCRA
Washington, DC 20580
1-877 -382-4357
National banks, federal branches/agencies of foreign Office of the Comptroller of the Currency
banks (word "National" or initials "NA" appear in or after Compliance Management, Mail Stop 6-6
bank's name) Washington, DC 20219
800-613-6743
Federal Reserve System member banks (except national Federal Reserve Board
banks, and federal branches/agencies of foreign banks) Division of Consumer & Community Affairs
Washington, DC 20551
202-452-3693
Savings associations and federally chartered savings Office of Thrift Supervision
banks (word "Federal" or initials "F.S.B." appear in Consumer Complaints
federal institution's name) Washington, DC 20552
800-842-6929
Federal credit unions (words "Federal Credit Union" National Credit Union Administration
appear in institution's name) 1775 Duke Street
Alexandria. VA 22314
703-519-4600
State-chartered banks that are not members of the Federal Deposit Insurance Corporation
Federal Reserve System Consumer Response Center
2345 Grand Avenue, Suite 100
Kansas City, Missouri 64108-2638
1-877 -275-3342
Air, surface, or rail common carriers regulated by former Department of Transportation
Civil Aeronautics Board or Interstate Commerce Office of Financial Management
Commission Washington, DC 20590
, 202-366-1306
Activities subject to the Packers and Stockyards Act 1921 Department of Agriculture
Office of Deputy Administrator - GIPSA
Washington, DC 20250
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For Credit Report questions, call 800-916-8800. On behalf of CreditReport.com, this report is furnished at your request. This
credit report is issued to permissible users as defined by the Fair Credit Reporting Act (Public Law 91-508) and is done in
the strictest of confidence. Good faith effort has been made to obtain information from sources deemed as reliable, but the
accuracy of this information is not guaranteed. TransUnion Consumer Solutions, PO Box 1000, Chester, PA 19022-2000.
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STORES
TUC HSBC BANK PO BOX 5253 CAROL IL 60197 8004776000
STREAM
TUC CHASE - CIRCUIT 800 WESTERVILLE OH 43081 8009559900
CITY BROOKSEDGE
BLV
TUC OCWEN LOAN 12650 INGENUITY ORLANDO FL 32826 8008093255
SERVICING LLC DR
TUC BANK OF 4060 NEWARK DE 19713 8004448430
AMERICA OG LETOWN/ST AN
TUC TEK COLLECT INC POB 1269 COLUMBUS OH 43216 8666526500
TUC NCO FINANCIAL POB 13584 PHILADELPHIA PA 19101 8004441107
SYSTEMS IN
TUC CAPITAL ONE PO BOX 30281 SAL T LAKE UT 84130 8009557070
BANK USA NA CITY
TUC T-MOBILE 12920 SE 38TH BELLEVUE WA 98006 8003189270
STRE
TUC FIRST AMERICAN 12385 FIRST POWAY CA 92064 8009864343
CREDCO AMERIC
TUC ADVANTAGE 15 W STRONG PENSACOLA FL 32501 8504709336
CREDIT STREET
TRANSUNION LLC 2 BALDWIN PLACE 1-800-888-4213
TUC CHESTER PA 19022 www.transunlon
POBox 1000 .com/dlrect
EQUIFAX
EFX INFORMATION PO BOX 740256 ATLANTA GA 30374 800-685-1111
SVCS
EXP EXPERIAN PO BOX 2002 ALLEN TX 75013 888-397 -37 42
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:,; CREDiT SCORES
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Bac.kground
Your credit scores are based on the information in your credit bureau reports.
TransUnion TransRisk 2.0 Credit Scores are between 400 and 925. The higher
your credit scores, the better. With a higher credit score, you are more likely to
be eligible for the best credit card and loan offers, including terms and
conditions, such as interest, fees, and benefits. Keep in mind that when lenders
evaluate a credit application, credit scores are not the only factor they use in
making their decision. They usually ask for additional information (such as
income and monthly payments) to determine your ability to repay the loan.
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FLORIDA DEPARTMENT OF STATE
Division of Corporations
February 2, 2009
TAXI HISPANO
4245 HERITAGE CIRCLE APT 203
NAPLES, FL 34116
Subject: TAXI HISPANO
REGISTRATION NUMBER: G09033900505
This will acknowledge the filing of the above fictitious name registration which
was registered on. February 2, 2009. This registration gives no rights to
ownership of the name.
Each fictitious name registration must be renewed every five years between
January 1 and December 31 of the expiration year to maintain registration.
Three months prior to the expiration date a statement of renewal will be mailed.
IT IS THE RESPONSIBILITY OF THE BUSINESS TO NOTIFY THIS OFFICE IN
WRITING IF THEIR MAILING ADDRESS CHANGES. Whenever corresponding
please provide assigned Registration Number.
Enclosed is your certificate(s) as requested.
Should you have any questions regarding this matter you may contact our office
at (850) 245-6058.
Fictitious Name Section
Division of Corporations
Letter No. 509A00003723
Division of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314
APPLICATION FOR REGISTRATION OEL!9TITIOUS NAME
DOCUMENT# G09033900505
Fictitious Name to be Registered: TAXI HISPANO
Mailing Address of Business:
4245 HERITAGE CIRCLE APT 203
NAPLES, FL 34116
Florida County of principal place of business: COLLIER
FEI Number:
FILED
Feb 02, 2009
Secretary of State
Owner(s) of Fictitious Name:
PIMENTEL, MARIA A
4245 HERITAGE CIRCLE APT 203
NAPLES, FL 34116
I (we) the undersigned, being the sole (all the) party(ies) owning interest in the above fictitious name, certify that the
information indicated on this form is true and accurate. I (we) understand that the electronic signature(s) below shall
have the same legal effect as if made under oath.
MARIA PIMENTEL
Electronic Signature(s)
02/02/2009
Date
Certificate of Status Requested ( )
Certified Copy Requested (X)
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IMPORTANT_INFORMATION
SECTION 320.0605, Florida Statutes, requires this registration certificate or an official
copy or a true copy of a rental or lease agreement issued for the motor vehicle described be
in possession of the operator or carried in the vehicle while the vehicle is being used or
operated on the highways or streets of this state.
SECTION 316.613, Florida Statutes, requires every operator of a motor vehicle while
transporting a child in a passenger car, van or pickup tnlck registered in this state and
operated on the highways of this state, shall, if the child is 5 years of age or younger.
provide for protection of the child by properly using a crash.tested. federally approved chile
restraint device. For children aged through 3 years, such restraint dcvice must be a separate
carrier or a vehicle manufacturer's integrated child seat, for childrcn aged 4 through 5 ycars.
a separate carrier or seat belt may be used.
SECTION 627.733, Florida Statutes, requires mandatory Florida No-Fault Insurance to
be maintained continuously throughout the entire registration period; failure to maintain the
required coverage could result in suspension of your driver license and registration.
Mail To:
MARIA A PIMENTEL SANTANA
4245 HERITAGE CIR APT 203
NAPLES, FL 34116
Important note: If you cancel the insurance for th is veh icle.
immediately return the license plate from this registration to a Florida
driver license or tax collector office or mail it to: Dept. of Highway
Safety, Return Tags, 2900 Apalachee Parkway, Tallahassee, FL 32399.
Surrendering the plate will prevent your driving privilege from being
suspended.
CO/AGY 64 /6
SIL
80671342
Reg. Tax
Init. Reg.
County Fee
Mail. Fee
Sales Tax
Voluntary Fees
Grand Total
T# 572082911
B# 371225
15.60 Class Code ~
Tax Months 7.
2.50 Back Tax Mos
Credit Class I
Credit Months 7
18.10
FLORIDA VEHICLE REGISTRATION
Midnight Tue 9/8/2009
MARIA A PIMENTEL SANTANA
4245 HERITAGE CIR APT 203
NAPLES, FL 34116
IMPORT ANT INFORMATION
I. The Florida license plate must remain with the registrant upon sale of vehicle.
2. The registration must be delivered to a Tax Collector or Tag Agent for transfer to
replacement vehicle.
3. The registration must be surrendered when requesting a change of address.
4. Registration renewals are the responsibility of the registrant and shall occur during
the 30.day period prior to thc expiration date shown on this registration. Renewal
notices are provided as a coultesy and are not rcquired for renewal purposes.
~GR - FLORIDA REGULAR
VEHICLE LEASE
is JL day Of~' 2~ OeL, by ~'d
, Lessor, and 10
Lessee.
In consideration of, the promise;' I;ej-eIn contained, em tile pE;i;t of the parties to be
performed, Lessor heteby leases. to the'Lessee the fol1o-w'i.l~g des ci.-ibe d motor vehiCle:
License
VIN # Plate #
:i P~&oJ- L Llo Rji
Make
Type
~d()J"
Year
~Dtc\
dctb
Lessee to have possession of the vehicle until tb.is lease is terminated. Lessee \^Jill pay
To Lessor annual rent of $ ()/ In 12 rent payments of $ n;:::7 each month,
Either party may terminate this lease at 8.11Y time after tll.is vehicle is no longer being
operated subject to the Collier County Vehicle for Hire Ordinance, by giving the other
p8.1-ty \vritten notice of intent to terminate. Lessee agrees during ti1e entire term of
tb.is Lease to continuously maintain inSUr8.11Ce on the leased vehicle in not less than
the face amounts and scope of coverage as are tilen required by ti1e Code of Laws and
Ordlll8.11Ce Chapter 142. Lessee agrees, during the term of this lease to otherwise
hold Lessor harmless from 8.11Y 8.1ld all claims arising out of use or operation of the
su bj ect vehicle. Each P8.1-ty to this Lease asserts to tile other party that the respective
party has full autilority to enter into this Lease in an individual capacity and/ or on
behalf of any principle. The Laws of ti1e State of Florida shall control this Lease.
J
J
<10 ~ \
() f,
\Y\~( \Gl (\(YIef\~e,\
Print Name of Lessor
\~-Is~no
~Ari21 ~ \{fY1enid
Prlllt Name of Lessee
ACORD". CERTIFICATE OF LIABILITY INSURANCE I DA TE IMMIDDIYYvy)
02112/2009
PRODUCER Phone# 239-304-3200 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION
INFINITY AMERICAN INSURANCE AGENCY ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE
HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
PO BOX 990337 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.
NAPLES FL 34116 INSURERS AFFORDING COVERAGE NAIC#
INSURED INSURER A. NATIONAL INDEMNITY COMPANY OF SO
MARIA A PIMENTEL INSURER B:
4245 HERITAGE CIR APT 203 NAPLES FL 34116 INSURER C:
INSURER 0:
INSURER E:
COVERAGES
I
THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING
ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR
MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH
POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
I~i: ~~~'~ TYPE POLICY NUMBER POLICY EFFECTIVE Pg~'fl EXPIRA nON LIMITS
GENERAL LIABILITY EACH OCCURRENCE $
r-- - ~~~~~U9t.~~~~nce\
OMMERCIAL GENERAL LIABILITY - $
~ CLAIMS MADE D OCCUR
~ MED EXP (Anyone person) $
PERSONAL & ADV INJURY $
GENERAL AGGREGATE $
nJ'L AGGREAE LIMIT APn PER: PRODUCTS-COM~OPAGG $ ____1
POLICY ~~R,: LOC / / .--
AUTOMOBILE LIABILITY V) COMBI NED SINGLE LIMIT $/
r-- N/A
ANY AUTO (Ea aCCident)
r-- 02/12/2t
ALL OWNED AUTOS BODILY INJURY /
A ~ - (Per pe!:,on) $ 125,000
SCHEDULED AUTOS 02/12/2010
7 HIRED AUTOS ~ ~~ Y INJURY 1
r-- $ 300,000
~ NON-OWNED AUTOS (Per accident)
~ PROPERTY DAMAGE $ 100,000
(Per accident)
GARAGE LIABILITY AUTO ONLY - EA ACCIDENT $ -^-
~ ANY AUTO OTHER THAN EA ACC $............. ---
AUTO ONLY: AGG $
EXCESS/UMBRELLA LIABILITY EACH OCCURRENCE $
o OCCUR D CLAIMS MADE AGGREGATE $
$
R DEDUCTIBLE $
RETENTION $ $
WORKERS COMPENSATION AND I to~~I~I~s I 10TH.
ER
EMPLOYERS' LIABILITY
ANY PROPRIETOR/PARTNERlEXECUTIVE EL EACH ACCIDENT $
OFFICERlMEMBER EXCLUDED? EL DISEASE. EA EMPLOYEE $
If yes, describe under
SPECIAL PROVISIONS below EL DISEASE. POLICY LIMIT $
OTHER
DESCRIPTION OF OPERATIONS / LOCATIONS /VEHICLES / EXCLUSIONS ADDED BY 7EMENT ISPECIAL PROVISIONS
2000 FORD TAURUS VIN: 1FAFP58S6YA166687
CERTIFICATE HOLDER
c.. / ADDITIONAL INSURED:
COLLIER COUNTY BOARD OF COUNTY
COMMISSIONERS
2800 N HORSESHOE DR NAPLES FL 34104
CANCELLATION
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION
DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL ~ DAYS WRITTEN
NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL
IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR
REPRESENTATIVES.
AUTHORIZED REPRESENTATIVE
JULIO HERNANDEZ
PO RATION 1988
ACORD 25 (2001/08)
AFFIDAVIT
I hereby certify that I have read and understand Code of Laws and Ordinance Chapter 142,
"Vehicles for Hire" and if I am granted a Certificate to Operate I will fully comply with its
provISIOns.
~
" 'I
~cq .' r'JWiij)
(Signature-of Applicant)
t<;-JJ'/r
I ...... f><- ~ <A A- PI V""'\ e. ,,^,"I~L - :;; A-..N '\ swear or affirm that all information on this Application
for Certificate to Operate is true.
J
C /!7uc/L1iA t1{lLtdiJ~
(Signature f Applicant)
STATE OF FLORIDA
COUNTY OF .cOLLIEP/ LL <-
lo-}.~~d-
<\- /(\ (Date)
r-l - ~J _ L l. ( ,
(Type of identification)
CATHY WHIDDEN-SOWS
Notary Public
State of Florida
Comm. Exp. 6-5-2012
Comm. # DO 770265
The foregoing instrument was subscribed and sworn to before me this
_ SP< v\f IAv'l tr-
By V'-^ A: It \ A- A- _ PI ""^ E. J'! ,,~ who has produced
(Name of person ackno\Ykd~ing)
\ ,/--.
As iden\ificatio..~. dGWhO did , 9' an oati1l
J /) , I "~)
.......~ ' _ . ~_____--r
/' ~'- I /__-::::- I\.
Sig ature of Notary
CATHY WHIDDEN-SOWS
Notary Public C/\T!IY V,/\-!Irnnl. <:''11 ,~
. J State of Florida "I . .
Comm. Exp. 6-5-2012 S,;<,
Comm. # DO n0265 Comm. E.'."
Comm. # Gi.. ,
Notary Public Commission #
Commission Expires
Print of Notary
NOTARY'S SEAL
CATHY WHIDDEN-SOWS
Notary Public
State of Florida ;
Comm. Exp. 6-5-2012 : !
Comm. # DD n0265
5
AFFIDAVIT
~ T v+.).f..A-
L ",>
v0IPr
P v-r- [.
Before me this day personally appeared MAtt( A- Pr. I who swears or affirms
that the vehic1e(s) to be permitted meet(s) the safety standards as set forth in Code of Laws
and Ordinance Chapter 142.
It is understood and acknowledged by the Code Enforcement Department and myself that if
my vehic1e(s) that is/ are permitted fail(s) to meet(s) the safety standards as required by this
Ordinance, the vehic1e(s) must be remoyed from service until all violations are corrected.
BUSINESS NAME
,- A- v. 1 H- ~ s e~A--v\J 0
SIGNATURE OF APPLICAN'1'.. ~ .~W
DATE
l () -.}-~-oQ
STATE OF FLORIDA L 'L.
COUNTY OF-GetI:IER <L
~
The foregoing instrument was subscribed and sworn to before me this .J.-8" day of oGT
20 0'( by y\^pdU(.\ A .r\""^~ N\p,..<....- S fiN \frv"i Pr who is personally known or has
( Name of person acknowledging)
produced \---\ - O. L \. ~--:: (~identification and who ~NWHIDOEN.SOUS
r',\ \ . ' otary Public
, \~-~ \ /, J State of Aorida
, )... // - \ Comm. Exp. 6-5-2012
I l ~ ' Comm. /I 00 770265
:THYWHIDDEN.SOUS PRINT NAME OF NOTARY
Notary Publlo
State of Florida
Comm. Exp. 6-5-2012
NOTARY PUBLIC COMMISSION # Comm. # DO 770265 NOTARY'S SEAL
CATHY WHIDDEN-SOWS
Notary Publio
State of Florida
Comm, Exp, 6.5.2012
COMMISSION EXPIRES: C()r,~m. # DD :70265
4
COLLIER COUNTY GOVERNMENT
CRIMINAL HISTORY / BACKGROUND VERIFICATION REQUEST FORM
Date: to - rD' -~ y
Pursuant to provisions of Chapter 119, F.S., and procedures outlined under Rule
Chapter 11C-5, F.A.C., we request a criminal history record (convictions and arrests)
check of your flies.
Criminal history background check will be performed in this office. Please flil in the
blanks.
Name: vv..\ ~ Q-\ <\- A- ~ ,&'L-
First Middle (full) Last
Address: L\d-L\ 5"" I-\-c=v-~ ~a T e ~..-c-~ ~ ~ 3 N p.;. PL~ S, \:: t . '3 t..tlllc.
(Number & Street) (City) (State) (Zip Code)
Social Security No
DLNo.: P553 _.Sit-'iS7 - ~)-1- ~
~ Age: _d- \ Race: H
Eye: k:J( <rW "- Hair: b II L .
(Color) (Color)
DaB: 0'\ 10 ?5 / l <1 "81 Sex:
I I
Height: S-' '-\ Weight: J .).. 3. lbs.
Name:
First
Middle (full)
Last
Maiden
Address:
Number & Street
City
State
Zip Code
Social Security No.:
DL No.:
DOB:
Sex:
Age:_
Race:
Height:
Weight:
lbs.
Eye:
Hair:
(Color)
(Color)
ST,ERLING
DATE
_ CONSENT AND DISCLOSURE 7A~ 42
(0 d-2r ~ ~ LOCATION ~. _ 7_~
I
I understand that Collier County Code Enforcement will utilize the services of STERLING TESTING SYSTEMS, INC., 249 West 17th Street, New
York, NY 10011, as part of the procedure for processing my PVAC driver Id application. I also understand if my application is granted, Collier County
Code Enforcement may obtain further information through subsequent investigations by STERLING TESTING SYSTEMS, INC so as to update, renew
or extend my PVAC driver Id.
I understand a consumer reporting agency's investigation may include obtaining information covering up to the last seven (7) years regarding, among
other items, references, character, driving record, past employment, work habits, education, general reputation, personal characteristics, mode of
living, judgment and liens, subject to state and federal law. The investigation also may include obtaining information relating to criminal records without
any time limitations, subject to state and federal law.
In the event an investigative consumer report is conducted, I understand such information may be obtained by personal interviews with my
acquaintances or associates or with others whom I am acquainted or who may have knowledge conceming my character, general reputation, personal
characteristics or standard of living. I understand such information may also be obtained through direct or indirect contact with former employers,
schools and public agencies or other persons who may have such knowledge.
I understand that I have the right to receive notice about the nature and scope of any investigative consumer report requested within five (5) days after
the Company receives my request or five (5) days after the iiwestigative consumer report was requested, whichever is later.
@) By filling in this circle, I indicate that I wish to receive further disclosure about the nature and scope of any Company request for an
investigative consumer report.
I acknowledge that I have received the attached summary of my rights under the Fair Credit Reporting Act.
I also understand that before my application is denied based, in whole or part, on information obtained in the investigative consumer report, I will be
provided a copy of the report and a description in writing of my rights under the Fair Credit Reporting Act. I understand if I disagree with the accuracy
of any information in the report, I must notify Collier County Code Enforcement within five (5) business days of my receipt of the report. If I notify
Collier County Code Enforcement within five (5) business days of the receipt of the report that I am challenging information in the report, Collier County
Code Enforcement, will not make a final decision on my application status until after I have had a reasonable opportunity to address the information
contained in the report.
1 hereby consent to this investigation and authorize Collier County Code Enforcement to procure an investigative consumer report on my background
as ~tdted above from STERLING TESTING SYSTEMS, INC. In order to verify my identity for purposes of the background investigation I am
voluntarily releasing my date of birth for my own benefit and fully understand that age is not a consideration of the application process.
[IiI]
State
[fIg
State
Middle Name/Initial
DCZJ
Male Female
[ill]]
#yrs at this address
'-0
Zip Code
[QITJ
#yrs at this address
(0
I 0 -o-~-o6
Date
Minnesota & Oklahdma applicants Only: I have the right to request a copy of my consumer report from Sterling Testing Systems, Inc. by
checking the box below. Sterling Testing Systems will mail the consumer report directly to me. Minnesota Applicants Only: I have the right to make
a written request to the consumer reporting agency to provide me with a complete and accurate disclosure of the nature and scope of the consumer
report.
~ I wish to receive a copy of the consumer report. (Check box only if you wish to receive a copy)
Social Security Collection Information
Sterling Testing Systems, on behalf of the Collier County Code Enforcement
Department, a department of the Collier County Government Agency, is
authorized to collect your Social Security Number for the performance of its
duties and responsibilities as prescribed by law. Your Social Security Number
shall be collected for one or more of the following reasons:
1. Obtain information relating to criminal records
2. Run Social Security Trace Search
3. Search Sexual Offender Database
4. Run Motor Vehicle ~earch
Your Social Security f\Jumber will only be collected and disclosed for these listed
purposes, and as may otherwise be authorized by law, and once collected, will
be maintained as a confidential and exempt record under Chapter 119, Florida
Statutes, by this company and the Code Enforcement Department on behalf of
the Collier County Government Agency."
rJ'\~.J~
I ~,'1.q"fa..\~ A- P,\,.AfvJTA-L- ~~ ,have read and understood the paragraph
( 6 - J-iJ--o %
Date
LCD20090000048
Ann Marie Irick
.Ill U ..J.., 1.:1,
Ann Marie Irick
835 Gleason Parkway #3
S~p~ ~ofa~, FI,"" 33?~41
:,...".'
.'.'"''
i" ,,,:~1
. If@,_ ,11:111" :: ,
.--
::~;:;
2/12/2009
To: Linda Wolfe
Customer Service Specialist-Collier County Vehicte for Hire
Re: Request for Appeal
Ms. Wolfe,
I applied for a Collier County Driver ID. On or about 1/22/2009. On 2/10/2009, I received a
Notice of Preliminary Intent Not to Issue Driver's ID for the following reason:
· license was suspended 11/07/07 thru 06/06/08 for Failure to pay Traffic Fine with the
violation being Failure to Yield at a Crosswalk.
I would like to exercise my Right to Appeal this decision, and respectfully request to be seen
before the Public Vehicle Advisory Council at the March Meeting.
I look forward to hearing from you regarding the Date and Time of the next meeting.
Sincerely, )
l~~~~C- ~ C~
Ann Marie Irick
(239) 265-0804
Notice of Preliminary Intent Not to Issue Driver's 10
Dear Irick, Ann Marie:
When you applied for a Collier County Driver 10, you consented to an independent investigation conducted by a
consumer reporting agency. This investigation may have included obtaining information covering up to the last
seven (7) years regarding, among other items, your credit background, references, character, past employment,
work habits, education, general reputation, personal characteristics, mode of living, judgment and liens, subject
to state law. The investigation also may have included obtaining information relating to criminal convictions
without any time limitations, subject to state law. Collier County Code Enforcement has contracted with
STERLING TESTING SYSTEMS, INC., ("STERLING") STERLING'S Report includes the following
disqualifying information:
. License was suspended 11/07/07 thru 06/06/08 for Failure to Pay Traffic Fine with the violation
being Failure to Yield at a Crosswalk
Based on this disqualifying information, staff intends to deny issuing your applied-for Driver's 10.
STERLING has no knowledge why this intent to deny 10 has been made by the PVAC staff. If you
believe, and think you can prove to staff, that the disqualifying information is not accurate, AND you
believe you ARE QUALIFIED to be issued your applied-for 10, you can phone the undersigned
individual (at 239-252-5572) within five (5) business days of your receipt of this letter and Report. If
you phone within these five (5) business days, staff will withhold making its Final Decision regarding
denial or issuance of your applied-for Driver's 10 to afford you amply opportunity to try prove to staff
that the disqualifying information submitted by STERLING is inaccurate, and that notwithstanding the
Report you are in fact qualified to be issued your applied-for 10.
A copy of the Report and a courtesy copy of your rights under the Federal Fair Credit Reporting Act.
You have the right to obtain a free copy of your file from STERLING TESTING SYSTEMS, INC. if you
request the report within sixty (60) days. You also have the right to dispute directly with STERLING
the accuracy or completeness of any information provided by STERLING. STERLING'S address and
telephone number are 249 West 17th Street, New York, NY 10011/ Telephone: (800) 899-2272.
Sincerely,
Linda Wolfe
Customer Service Specialist - Collier County Vehicle for Hire
Encl: FTC Summary of Rights
__"' '--'~"N" ._..... ........
._-_._-".---_._----~.,_.__._..-.
- - --
PV AC Criminal and Motor Vehicle Back round Checks
;"', TIDS RECEIPT IS ONLY PROOF OF P A ftvIENT FOR APPLICATIONH
I UNDERSTAND THAT I CANNOT DRIVE UNTIL A DRIVER ID HAS BEEN
ISSUED TO ME BY COLLIER COUNTY CODE ENFORCEMENT.
Signat1lllre: Q :t....- ~~ ('----.
Date: (^ d t . d. co 7
C Renewal C Driver Id Card($25.00/optional)
$75.00 APPLICATION FEE (Non Refundable)
Please complete application and Print clearly
.....,- \( , , - "1 ') / c--
Name: .,'.... \ ~ <.-,C ~"-lM k~~ €- Phone:OL:5>'l' ot-r.o-.:J o~C)y
Last First Middle
List fill companies you drive for:
L1..k~ ,.,-, n,~ €:> : ..-.
-
Maiden Name orAKA:)1A\o.l~~l~JJ __ Email:J\0t.\(,,\~""2J ~~ity~oc).6:,t.4
Sex: FRace: W DOB: ,a 7 /:;27/ 17' 70
--
Cunent Driver's License # ~;;2CJ c::x;JO '7<2 <{I.{ 70
State:~( .
Previous Driver's License #
(If available)
State:
S~reet: ~ 3-5"" G-/~ A ~t'4 P ~u/~
Clty:C~~O C',o~l State: ~<-
How long at this addrf;ss~'1--C5-
. Apt #: -=s
Zip Code: 3 S 7 1<-(
Phys1cal Address (l\fo PO Box i\ddress):
Mailing Address (If different from physical address):
PHOTO ID #:
State:
Apt#:
Zip Code:
Street:
City:
--- Cff:FICR USE ONLY ---
~~~
Notes/Comments:
__ ct~a1L1.1. ~y
. . .\
-------;--- .',
IU
Date Driver ID issued:
CSR Initials:
~ ~~~"'-' ~-~"'.... ~.....-.....-' "'~ ,........
--,--...-..-_.,--_._-_.~..
AFFIDAVIT
DRIVER ID APPLICATION
here by cerwry that I have read and understan.d Collier County Code of Laws and Ordinance
_ Chapter 142-37, "Vehicles for Hire" and if I am granted a Collier County Driver's
dentification Card that I will comply fully with its provisions. I further state that if I have
)een found to have committed any act or crime noted in Collier County Code of Laws and
)rdinance _ Chapter 142-37, I will surrender my Collier County Driver's Identification Card
Jpon demand. .
_C-~ ~<L.-
(Signature of Applicant)
ll-'-" ~\... L:R IlL< ~ I-- swep'" or affinn that I have not been fonnd gnilty or
::onvictec:l.i, regardless of adjudication, oJ any of the crimes or acts listed in collier county Code
JfLaws and Ordinance - Chapter 142-37.
G-~9-L
(Signature of Applical'1t)
STATE OF FLORIDA
COUNTY OF COLLIER
Th e foregoing ins trumen twas su bscd bed and swam to before me this ;:;. J.. :r "'" <J ~ "1 :l..O" 'I
1\ ,,>'IN'\. (Date)
by IT~ I . I o.ri f. 'It", c..~ who has produced \) L-~\... -:J: ~ ? 0 0 6 u ") D }{<.[7 C
(Name of person acknowledging) (TYlJe of identification)
as identification and who did take an oath.
~f~<)2)
~\\c..\c.. ~tA.\S~
Print of Notary
Notary pu bhc Commission #
NOTARY'S SEAL
NOTARYPTJnTV' ~TAT ..:. .
."n" ., ._..."E(}PFIORm'
~~;::j c""~~::,, r. ';;gii2;;';
L.JJ~!Jl'.J1J;-'rp .',.... , . . ..'J; I.Il.l
, ,-' \ i :\jL.'\.,T1CHl):.j:';I;';GCC"r;~'c.'
, ,
Commission Expires
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CONSENT AND DiSCLOSURE
LOCATION ~l\.~ t-'2..S ~ \ ./>..
'deco',ed th,t Colllec Coooly Code Eefoeoemeol wm "'1I~e the ,eNloe' of STERLING TESTING SYSTEMS, INC., 249 W"I 17th Stceel, New
k. NY toO It, " p,rt ofthe pmoeduee foe pcooo,,;og my PV AC del,ee Id 'pplio,tioo, I ,1'0 eodecolood If my ,ppliO'tloo " gcaoted, Colliee Coeo~
je Enforcement may obtain further information through subsequent investigations by STERLING TESTING SYSTEMS, INC so as to update, renew
,)(tend my PVAC driver Id.
derstand a consumer reporting agency's investigation may include obtaining information covering up to the last seven (7) years regarding, among
" I\ec", refereooo', oh,caolee, ""og reooed, p'" employmool, Wack h,blle, ed, oetloo , geheffiltepcrtatioo, pecooeel oh,caolen,tios, mode of
,9, i,d,meot ood lieM, ,ebJed to ,tale ood federell'w, The iM"ti9"OO ,1'0 m'y ;oolede obtalo;og iOform,'ioo rel,tiog 10 "Imleel reooed, wlthoel
time iimit3tions, subject to state and federal law.
:he event an investigative consumer report is conducted, I understand such information may be obtained by personal interviews with my
mlotaoe" oe '''001'''' oe with olhece whom I ,m ,,,,"'oled oe who m'y h," koowledge oooO€mlog my eh,caolee, geoecal repetatloo, peeeoeel
,,,"e;l;;\loo oe ,'oodeed of ",;og. I eodecotaod ,eoh-ioform,tloo m,y ,1'0 be obta;oed thmegh diced oe lodireol 0001,01 with formee employeco
lools and public agencies or other persons who may have such knowledge. .
lderstand that I have the right to receive notice about the nature and scope of any investigative consumer report requested within five (5) days after
CO'"1liJany receives my request or five (5) days after the investigative consumer report was requested, whichever is later.
) By filliog 10 thl, oIcole, 1 iodtoele Ih,t I wi,h to ceoei,e furthee d"clo,ere ,boet the eelece ,od ,cope of ,oy Compaoy c,qee,' foe '0
investigative consumer report.
;knowledge that I have received the attached summary of my rights under the Fair Credit Reporting Act.
so '.Ir:derstand that before my application is denied based, in whole or part, on information obtained in the investigative consumer report, I will be
vided a copy of the report and a description in writing of my rights under the Fair Credit Reporting Act. I understand if I disagree with the accuracy
"y ;"locn,tiOO 10 Ih, ceport, I me,t oolily Collier COCO~ Code Eofo;cemeol withio ,,, (5J be';"" d'ys of my cecoipt of the ceport. If I colily
ilier County Code Enforcement within five (5) business days of the receipt of the report that I am challenging information in the report, Collier County
de Enforcement, will not make a final decision on my application status until after I have had a reasonable opportunity to address the information
",tailed in the report.
aeby eoooeot 10 thie ,,,,,lig,tloo eod ,,,",orire Colllee Coeo\y Code Eofoccemeol to pmocre eo ,,,,,lig,Ii'" oeMcmee ceport 00 my b,okgcoeod
stcted above from STERLING TESTING SYSTEMS, INC. In order to verify my identity for purposes of the background investigation I am
'Jr,t3rily releasing my date of birth for my own benefit and fully understand that age is not a consideration of the application process.
[gsJo1h Il\1 \rB
Date of Birth (MMfDDIYY)
lTU \ \ \ \ J
Middle Nameflnitial
l~g~l
[0 \~J
tlyrs at this address
ill 31-7' \ I IliLL
Zip Code
\ \ 0 [ \ ]
~ tlyrs at this address
\J~J~\\\l
Zip Code
~
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n
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~ \
\c..\b\-R..\~\Ll 1
\ .\ \ \ \ \- \
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City
\ \ \
Previous Address
\ \
City
_J_J-\.0!dJfJp~.1 \6.J1J~J
Driver'sLic:ejise No, . ......,.. . . . . ...
.. ... ....-L........ .
.~~~~
ignat'Jre
J
]
State
lE1L\
State
. I wish to receive a copy of the consumer report. (Check box only if you wish to receive a copy)
. _ ~..' . _. "'_' .---....~ "'+" .o>_+_~_~___..___._._
Social Security Collection Information
Sterling Testing Systems, on behalf of the Collier County Code Enforcement
Department, a department of the Collier County Government Agency, is
authorized to collect your Social Sequrity Number for the performance of its
duties and responsibilities as prescribed by law. Your Social Security Number
shall be collected for one or more of the following reasons:
1. Obtain information relating to criminal records
2. Run S'ocial Security Trace Search
3. Search Sexual Offend.er Database.
4. Run Motor Vehicle Search
Your Social Security Number will only be collected and disclosed for these listed
purposes, and as may otherwise be authorized by law, and once collected, will
be maintained as a confidential and exempt record under Chapter 119, Florida
statutes, by this company and the Code Enforcement Department on behalf of
the Collier County Government Agency."
~t-..l t---\. \A.. t.... 'X-',..e.... '"1:- L'\ '-- L..,. have read and understood the paragraph
C-~ .t2- . t,--
Signature of applicant
t . d- I . d- <)0 7
Date
....
.
... >..
c~rmr County
.~
Receipt Number:
Transaction Number:
Date Paid:
Payment Method:
Check Number: -
Full Amount:
Amount Tendered:
Change Returned:
Contact:
FEES:
Description
Driver ID
Development and Environmental Services
RECEIPT OF PAYMENT
2009007816
2009-000319
01/22/2009
Cash
$75.00
$75.00
$0.00
Irick, Ann Marie
835 Gleason Pkwy Apt 3
Cape Coral, FL 33914
Reference Number Oriqinal
Fee
LCD20090000048
$75.00
Cashier Name:
Batch Number:
mccauleykaty
31
Amount
Paid
Account
2800 Horseshoe Drive N
Naples, FL
34104
239-252-2400
$75.00
111-138911-321239
PrintResults
Page 1 of 3
STERLING
c: 1 F~ C
Code Enforcement Div. Collier County
Order#: 9039610
ann irick
Subject Profile
Results Status
Status
2 CLOSED
, CLOSED
1 CLOSED
Findings
Clear
SerJice
CRIMINAL RECORD SEARCH
MOTOR VEHICLE REPORT (MVR)
SEXUAL OFFENDER DATABASE SEARCH
See Results Below
Clear
SOCIAL SECURITY TRACE SEARCH
, CLOSED
Alert
CRIMINAL RECORD SEARCH
The criminal Information reported on this webslte appears exactly as it Is received from the local Jurisdictions and may contain information
which would be prohibited for use In making hiring decisions. Therefore, it is advisable to consult your corporate counsel prior to making any
___'!.d_~~.e__l!.!r:I""-g_~Il.~_lons.__.___...__.______.".._.........-.--.--"-...-"-.--..-.....---...".-. ...--.-"---....--.....--"-...---..-..--..-.-----".--.--.-....--."-...-.----
_ City: Slate: NW Zip: County: NATIONWIDE "--------.---.----------.------.--------
--~.!.~~~~~~I'-~--_.__.__._--_._-------_.__. ..--.---- . -."--.-- -....--------
FINDING: Clear
.___,__.___u_.m_____..._._~._,..., .____._._ .-"..--..--.-.-.....---------..-~----.~-.-.--....
++*******************************************************~....*.****.....
THE INFORMATION IN THIS REPORT IS THE RESULT OF A DATABASE SEARCH AND
. HAS NOT BEEN OBTAINED THROUGH STERLING TESTING SYSTEM'S STANDARD
. CRIMINAL BACKGROUND RESEARCH METHODS.
.***************************************************************.********
NO CRIMINAL CONVICTION FOUND.
.----------..---.--.------..-..----.---.--------.-.----..-.--..-.--.--.-- --..-..-.--......-.---.--.----------
__.__~__._______--------"------.-.-..-.-._,.,.---.~---.-..._.__.m.._......__.._.._..___.. .------~.-----.-.-
_~!!LC~~ cora~!~c!'.~~P.:. 3391~_~~L1~ty: LE~....._"__.._.._...______"
Status: CLOSED
FINDING: Clear
NO CRIMINAL CONVICTION FOUND.
Back to Findings
---~_._---.._._.__.__._--_._--_._-_..._-_._._._.._._---.----------.----.---.---.---..--------
MOTOR VEHICLE REPORT (MVR)
REKLAMI PRINT IMAGE 80
START OF DRIVING RECORD
FLORIDA Driver Record - 88178
Order Date: 01/23/2009
Host Used: Online
Reference: 9039610_3
Period: THREE YEAR
License: 1620000708470
Report Clear:NO
Name: IRICK, ANN MARIE
Address:
City, St:
As of:
Sex :
Eyes:
Hair:
Weight:
Height:
DOB
Iss Date: 09/05/2008
Exp Date: 09/27/2012
AGE:
https:/ 1 sd.sterlingtesting.com/we bdirect3 Iresults/PrintResults. aspx? Archi ve=
1/23/2009
PrintResults
Page 2 of 3
Year License First Issued: 12/30/1988
STATUS: VALID
MVR Score
SCORE:
ELIGIBLE
Violations/Convictions And Failures to Appear And Accidents
TYPE VIOL
CON V
ACD AVD V /C
DESCRIPTION
CONV 09/07/07 06/06/08 N23 MC15 512
LOCATION/DOCKET:
ACCD 09/07/07 AA01
LOCATION:LEE/4856FGO
FAIL TO YIELD AT CROSSWALK
LEE/4856FGO PTS: 4
ACCIDENT H
*ACe.
Suspensions/Revocations
ACTIONS
ORD/DATE
EFF/DATE
CLR/DATE
END/DATE
CODE
AVD
SUSPENSION 10/18/07 11/07/07 06/06/08 06/06/08
DESCRIPTION: FAILED TO PAY TRAFFIC FINE(PENALTYI
"10/18/2007 NOTICE REQUIRED BY S.322.251 GIVEN
DE12
License and Permit Information
License: PERSONAL Issue:09/05/2008 Expire:09/27/2012 Status:VALID
License Status Explanation: ELIGIBLE
C1ass:E REGULAR OPERATOR
Miscellaneous State Data
., ENTRIES BELOW COVER THE PAST 3 YEARS "
MISC: EXAMS VISION=l ROAD SIGN-1 ROAD RULES-1 DRIVING=l
MIse: EXAMS MCYCLE RULES=O MCYCLE SKILL-O
BLOCK PERSONAL INFORMATION **
BLOCK FOR MAILING LIST ,*
THIS PERSON HAS A DIGITAL IMAGE
Underwriting:
Policy
Init.ials:
[FOR STATED BUSINESS
[PURPOSES ONLY
I
I
I
Date:
/
Issue Date:
/ /
Control Number: T5GL2X
---------------------
END OF DRIVING RECORD
Back to Findings
.______.__m__.___.__._______._________ .~-----"'~---~. ----...------.-..---.----------.--..----.---.-- '-- -~-_._._~ ._----
SEXUAL OFFENDER DATABASE SEARCH
St.te: FL
.._~~~~~L.:O~~________._____.____.____..__.___._.._
FINDING:Cle.r
No Record Found
------.--------.--
_____.__.__._____...__...._.__....._____._.____...__..___._.___.._....____.n__._...___.__._._____.__
Back to Findings
__._________..~__.. ____.____n._____n.__..__.._..___ ----...--..---.------ ---'--'----'-'-"'--"-- ..----.-.--.-.--~....._-- .--'--'--
SOCIAL SECURITY TRACE SEARCH
****************************
Social Security Trace
************************.**.*
**.**.************************************.*************************************
GENERATED: 01/23/2009 09:02:26 AM
TRANSACTION ID:0016821855-6751
1.
NAME
ANN MARIE
SSN
i"i-ii-ii"i
IRICK
VALID
YES
STATE ISSIJ~D
MINNESOTA
DATE ISSUED
01/01/1977
ADDRESS
2366 E MALL DR APT 509 FORT MYERS, FL 33901-9143
8418 SEVIGNY DR NORTH FORT MYERS, FL 33917-1797
8418 SEVIGNY DR NORTH FORT MYERS, FL 33917-1797
2366 ~ MALL DR APT 509E FORT MYERS, FL 33901-9143
7972 BOGART DR NORTH FORT MYERS, FL 33917-6207
FROM
11/2005
08/2001
08/2001
03/2005
03/2001
TO
1212008
04/2006
04/2006
0312006
03/2001
2.
NAME
ANN MARl E
SSN
i"i.i"-i"i"
IRRCK
VALID
YES
STATE ISSUED
MINNESOTA
DATE ISSUED
01/01/1977
ADDRESS
8418 SEVIGNY DR NORTH FORT MYERS, FL 33917-1797
FROM
07/2002
TO
11/2002
NAME
3. A IRRCK
https:llsd.sterlingtesting.com/webdirect3 Iresul ts/PrintResul tS. aspx? Archi ve=
1/23/2009
Page 3 of 3
PrintResults
SSN
nu-nn-n###
VALID
YES
STATE ISSUED
MINNESOTA
DATE ISSUED
01/01/1977
ADDRESS
8418 SEVIGNY DR NORTH FORT MYERS, FL 33917-1797
FROM
07/2002
TO
11/2002
4.
NAME
ANN MIRICK
SSN
u#-#n-U##
VALID
YES
STATE ISSUED
MINNESOTA
DATE ISSUED
01/01/1977
ADDRESS
8086 EVERHART RD NORTH FORT MYERS, FL 33917-1642
FROM
2001
TO
0:'/2002
:..
NAME
ANNM
SSN
###.n#-#n##
CLEVENGER
VALID
YES
STATE ISSUED
MINNESOTA
DOB
09/1970
DATS ISSUED
01/01/1977
ADDRESS
:':':'7 1ST AVE FORT MYERS, FL 33907-2809
14980 MAYA LN FORT MYERS, FL 33908-1847
8086 EVERHART RD NORTH FORT MYERS, FL 33917-1642
FROM
11/1992
11/1991
12/1990
TO
01/1999
12/1991
12/1990
----------------------------------------------------------------------------
END-USER IS NOTIFIED THAT FOR LEGAL AND PRACTICAL REASONS INFORMATION
OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE SHOULD BE USED ONLY TO
VERIFY THE INFORMATION PROVIDED ~Y THE CONSUMER ON HIS/HER EMPLOYMENT
APPLICATION. INFORMATION OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE
SHOULD NOT BE USED ALONE OR IN CONJUNCTION WITH ANY OTHER INFORMATION TO
MAKE AN EMPLOYMENT DECISION.
---------------------------------------------------------------------~------
"END OF NETWORK TRACE"
~*******.*.******+************+*********************+******.*+*****+...****.
PLEASE NOTE THAT THE RESULT OF THE SOCIAL SECURITY TRACE SEARCH YIELDED THE
FOLLOWING NAMES IN ADDITION TO THE NAME ORIGINALLY ENTERED FOR THE APPLICANT:
ANN MARIE IRRCK - LAST NAME DOES NOT MATCH. (SEE #2 ABOVE)
A IRRCK - LAST NAME DOES NOT MATCH. (SEE #3 ABOVE)
ANN M CLEVENGER - LAST NAME DOES NOT MATCH. (SEE #:. ABOVE)
PLEASE REVIEW THE RESULT AND CONTACT OUR CLIENT
AT CLIENTSERVICES@STERLINGTESTING.COM TO CONDUCT
ADDITIONAL NAMES ON THIS REPORT (AN ADDITIONAL CHARGE
NAME) .
SERVICES DEPARTMENT
SEARCHES UNDER ANY
WILL APPLY FOR EACH
.*.**.******************************************.****..**.*++*+*............
Copyright C 2006 Ster1ing Infosystems, Inc.
https://sd.sterlingtesting.comlwebdirect3 Ire suI ts/PrintResul ts .aspx? Archi ve=
1/23/2009