CLB Agenda 03/12/2010
AGENDA
COLLIER COUNTY CONTRACTORS' LICENSING BOARD
DATE: FRIDAY - MARCH 12,2010
TIME: 9:00 A.M.
W. HARMON TURNER BUILDING
(ADMINISTRATION BUILDING)
COURTHOUSE COMPLEX
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE
PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM
RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT TESTIMONY AND
EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
I. ROLL CALL
II. ADDITIONS OR DELETIONS:
III. APPROVAL OF AGENDA:
IV. APPROVAL OF MINUTES:
DATE: FEBRUARY 17, 2010
V. DISCUSSION:
(A) End of the Month Report - February 2010
VI. NEW BUSINESS:
(A) Rolando Alvarez - Waiver of Examination
(B) Gregory Westgate - Qualify 2nd Entity
(C) Cory Maile - Review of Construction Experience Affidavits
(D) Eric J. Baker - Waiver of Examination (Reinstatement)
(E) Leonard Allen - Contesting Citation
(F) Robert James Wayne Jr. - Waiver of Examination(s) (Reinstatement)
(G) Todd Grup - Review Building Contractor License per Order of the Board
(H) Orders of the Board (Signing)
VII. OLD BUSINESS:
(A) Adam S. Sandifer - Review of Credit Report (Six Month Review)
(B) Peter Geresdi - Request for an Extension to Pay Board Fines
VIII. PUBLIC HEARINGS:
(A) Case #2010-01
(Continuation)
Maharay Borrego
D/B/A: Mary's Kitchens & Interiors, Inc.
IX. REPORTS:
X. NEXT MEETING DATE:
WEDNESDAY APRIL 21,2010
W. HARMON TURNER BUILDING, 3RD FLOOR
(COMMISSIONERS MEETING ROOM)
3301 E. TAMIAMI TRAIL
NAPLES, FL 34112
(COURTHOUSE COMPLEX)
February 17,2010
TRANSCRIPT OF THE MEETING OF THE
COLLIER COUNTY CONTRACTORS' LICENSING BOARD
Naples, Florida
February 17, 2010
LET IT BE REMEMBERED, that the Collier County
Contractors' Licensing Board, in and for the County of Collier, having
conducted business herein, met on this date at 9:00 a.m. in Building
"F" of the Government Complex, East Naples, Florida, with the
following members present:
Chairman:
Thomas Lykos
Terry J erulle
Kyle Lantz
Richard Joslin
Michael Boyd
Lee Horn
Patrick White
ALSO PRESENT:
Ian Jackson, Building Review & Permitting
Michael Ossorio, Building Review & Permitting
Robert Zachary, County Attorney's Office
Patrick Neale, CLB Attorney
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February 17,2010
(The proceedings cornrnencedwithout Mr. Boyd and Mr. Horn
being present.)
CHAIRMANL YKOS: All right. Let's calLthe meeting to order
of the Collier Contractor Licensing Board. Today is Wednesday,
February 17th, 2010.
Before we get started, for the record, 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 verbatim
record of the proceedings is made, which record includes that
testimony and evidence upon which the appeal is to be based.
At this time I want to remind everybody to speak slowly and
speak one at a time into the microphone because we're being recorded.
We'll start with roll call to my right.
MR. JERULLE: Terry Jerulle.
MR. LANTZ~'Kyle Lantz.
MR. JOSLIN: Richard Joslin.
CHAIRMAN L YKOS: Tom Lykos.
MR. WHITE: Patrick White.
CHAIRMAN L YKOS: And, thankfully, Patrick got here just--
just in the nick o(tjlpe, and.we do hav~ a qyo~. So we'll have
official business today. Thank you.
MR. WHITE: On-time delivery.
CHAIRMAN L YKOS: Any additions or deletions to the agenda?
MR. JACKSON: Good morning. Ian Jackson, Contractor
Licensing, Collier County. The staff has one addition, a request to
authorize the chair to sign orders to paytheciviLpenalties, and that
will conclude the additions and deletions.
(Mr. Boyd entered the room.)
CHAIRMAN L YKOS: Those are additions and deletions. I need
a motion to approve.
MR. JOSLIN: I'll make a motion that we approve the agenda.
MR. LANTZ:-Second,Lantz;
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February 17,2010
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CHAIRMAN L YKOS: All those in favor?
MR. JERRULE: Aye.
MR. LANTZ: Aye.
MR. JOSLIN: Aye.
MR. WHITE: Aye.
MR. BOYD:. Aye.
CHAIRMAN L YKOS: Opposed?
(No response.)
CHAIRMAN L YKOS: Motion carries. Thank you.
MR. OSSORIO: Mr. Chairman, just before we get started, for the
record, Mike Ossorio, Collier County Contractor Licensing. Just to let
you know, Mr. Jamie French is herein the building. If you want to
speak to him, he's -- any questions during the meeting, he'd be willing
to help you answer any questions.
CHAIRMAN L YKOS: Okay. Mr. French, did you want to
address the board at any specific time?
MR. FRENCH: I'll do it right now.
CHAIRMAN LYKOS: That's great. Thankyou.
MR. FRENCH: Good morning. For those of you that don't know
me, my name's Jamie French. Sorry I'm a little winded. I just ran in
from the parking lot.
I just wanted to introduce myself to you today and, also, take the
opportunity to tha1J.k. you. I know as prQfessiQnal& and as community
members this takes a lot of your time, and as -- from staffs point of
view, we certainly appreciate the civic pride that you show by being
on these boards.
I just wanted to talk to you a little bit about some of the
reorganization that's going on at CDS and -- just to let you know that
Mike's group has been brought in with the operations piece. Excuse
me. I'm just trying to get caught up.
But at any rate, what -- what's happening is that we're actually
looking at some of the efficiencies that we could install, and not just
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February 17,2010
the services that he provides but, also, some of the other services that
we provide in cornrnunity development.
And with that what we've done. is thatwe '.:ve , actually brought
over some additional staff to help Mike on that front-end line, but in
return Mike's going to provide us some oversight on some of the other
licensing functions that goes on within our organization.
So it really is a cost benefit to not just the community but, also, to
Mike's organization because it gives him two additional staff members
that he's not currently budgeted for or paying {or on that frontline
that'll actually free him up and get him more out in the field.
Also, we are working very closely -- part of my organization is
that we're an integrated operations support so that we are still working
very closely with the building official. The building official does
provide some oversight to Mike. He's still involved in the permitting
function, and he's going to be very l11uchapart"of Cornrnunity
Development from this point forward.
So the only thing that we do see in the future is finding out where
we can even be more efficient here. So if there's anything that I can
answer for you from this point from an operations point of view, I'm
certainly happy to. ~_~ that.
MR. JOSLIN: What other types of licensing factors are we going
to be responsible for hearing cases on?
MR. FRENCH: This board will not be responsible for anything --
we -- we don't envision that you'll be responsible for anything more
than what we're currently asking you to do, but Mike will be serving
as a staff liaison to-the consumer advisory board",which meets about
quarterly. At the very most it would meet once a month.
And, really, what they do is they provide regulatory oversight
over the vehicle for hire -- this -- this -- this -- was formerly known as
the Public Vehicle for Hire Board. What happened is that the Board of
County Cornrnissioners recognized that there may be some conflict,
may be some protectionism'as that..;~ as,that board was currently
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February 17,2010
assembled and was assembled for a number of years.
So they -- they -- they -- they told staff to go back -- and at the
time I had that group, and they told us to go back and revisit that and
come up with our -- our best approach of regulating that business. And
for the past year my group has done that.
What Mike is really going to be doing is, because of the renewal
seasons and how they're opposite of one another from, say, the
Professional Contractors' Boards and the Vehicle for Licensing Board
-- and that staff is already -- it's only a staff of about 1 1/2 FTEs.
What happens is that for an entire month, month and a half, that
staff is -- is pretty loaded down with about 1200 drivers and
companies that they're renewing. During that time Mike's folks are
basically still doing their job. I don't want to say that they're not busy,
but it's not during your renewal season.
So what we felt like is that if -- it's almost going to a relief
pitcher, so to speak, if we talk baseball. In the event that you have
someone that's out sick, vacation, whatnot, Mike's already got a staff
that's trained in the licensing field very similar to what goes on in the
vehicle for hire business, so that he could provide kind of the relief
pictures -- pitchers, and in return when -- when the contractors'
licensing business is extremely busy, he's got two extra staff members
there to fall back on so that if he has someone out sick, if he has
someone that -- he just needs a little extra help, that staff will be
cross-trained. -~
(Mr. Horn entered the room.)
MR. FRENCH: So it's not as though we'll be bringing those--
those -- that business in front of you. We do have a board that has
already been established. It is a quasi judicial board. Mike will be
providing oversight ,as far as. the staff liaisol1"Q-yt I'm very much
involved with that as well as our Operations Manager, a gentleman by
the name of Ken Kavanski, who is a direct report to me. Ken's been
with me a number of years. ,
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February 17, 2010
And -- and I know as -- Mr. White, he knows that we're also
involved -- my group was also involved with regulating all of the
private utilities in Collier County, so I serve as the Executive Director
for the Collier County Water and Wastewater Authority .
So I -- I'm very multifaceted. I wear a number of different hats,
but all in a regulatory sense. So we felt like it was a great fit. We
followed a lot of different models when we looked -- or we looked at a
lot of different models; one of which that we really liked and that we
really felt like fit our business as far as the licensing side was on the
Broward County side.
And we're still tweaking that. We're still seeing where we can be
more efficient with less burden, of course, on the taxpayers of Collier
County because, even though it's a license that pays it, a license is, in
turn, some sort of tax. So we want to make sure we're getting the best
available product out of the money we have available.
So, again, we are going to be working very closely with Mike
providing him some -- maybe a little bit more oversight than what
they've had in the past. And we're going to be blending some functions
as they make sense.
Now, if we feel like the level of customer service has dropped, if
we feel like there's some -- there's some failure modes based off of the
-- that we're going into some failure modes based off some of the
detectable that we've -- that we -- that we've installed in the process,
we'll pull back, and we'll change those inputs so that it doesn't do
anything more than improve the results that you're seeing from his
staff and, also, from the licensing folks up front.
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o we re -- we re -- agaIn, we re -- we re -- we re -- we re gOIng " :J
through some tough times budget wise, and we're going to make the
most efficiencies we possibly can, not just out of Mike's group, but as
well as the entire Community Development Organization.
So we're really excited about it. We -- we hope that you're
excited as well. We -- we appreciate -- we -- we do look at you as a
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February 17,2010
partner, someone that kind of keeps us in check, gives us honest
feedback, not just as citizens but as professionals.
And we need that because it helps us grow. It -- it gives us our
areas where we need to improve. So we do really look forward to
working with you. I'll leave out some of my business cards for Mike to
hand out at the end of the meeting. And if you'd like to meet with me
privately, if you'd like to sit down with Mike and I, I am happy to
meet with you at any time.
CHAIRMAN L YKOS: Thank you. I do have a couple of
questions. Last year the Licensing Board approved a license fee
increase based on a financial analysis done by the Billing Department
because the license -- because the licensing was part of the building
fund.
MR. FRENCH: Yes, sir.
CHAIRMAN L YKOS: And now that that -- the licensing has
been moved to operations, how is -- how is the Licensing Department
being funded? And if that fee increase is still necessary -- and I know
that permit fees were also increased partially in support of -- of
licensing. And will permit fees be addressed now that licensing's been
-- been changed?
MR. FRENCH: What -- what we have told the County Manager,
and certainly what we've advised the Board of County
Commissioners, is that we will do -- is bring in quarterly reports,
quarterly business reports to determine what our overhead costs are.
And we will break it down as far as what's costing how much and in
what department.
To answer your question will those fees be revisited, I intend to
revisit those fees on a quarterly basis to -- to almost do a self check.
That means if we've got to come in annually, if we've got to come in
quarterly, we'll do whatever the board advises us to do as far as the
Board of County Commissioners.
I would tell you that this function is still in a 113 cost center. I'm
--~
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February 17,2010
also going to tell you the vehicle for hire function is 111 general fund.
You're not paying for that. That's a -- in other words, there is money --
it's -- that -- that burden for that staff, that's paid for by 111, that's --
that's labor that Mike is getting. In return he's providing some
oversight.
I would tell you you're on the better on that deal. Just as my
oversight -- I am not a burden on 113 whatsoever. I'm -- I'm primarily
paid for out of the utility regulatory trust fund with some general fund
offsite.
So we're looking at everything. Will-- will that result in us
coming back and reducing the cost? At this point, sir, I can't tell you. I
can tell you that I will look at it. That's a promise I will make, and
we'll continue to evaluate that.
It may come back, and I may tell you we're still off. We're --
we're losing money. Or I may come back and say we're breaking even
or, yes, at this point staff would recommend we reduce fees. But until
I really know, it would -- I'd be lying to you. It would be a guess.
CHAIRMAN L YKOS: Okay. I understand.
Last year the chair and the vice chair of the board participated in
the DSAC subcommittee that went through the financial analysis, and
perhaps once you've completed your first quarter analysis we can do
the same thing this year, have the chair and the vice chair sit down
with you in a private meeting, maybe with you and Mike, and go
through your quarterly report and your quarterly analysis so that we
can report to the rest of the board how the -- the funding and the
financials of this department has been affected by the change.
MR. FRENCH.: And as -- I would tell you, Mr. Lykos, that it--
that has already been expressed to the DSAC that we would be
bringing back quarterly reports to let them know where we stand, and
rather than telling you what we want, we're just going to tell you what
we need.
You know, there -- this is what we need to operate our business.
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And if you've got any questions we -- we intend to not just bring
forward the numbers but have full transparency that you could look at
any department and say, okay, what's -- what's my operating cost to
run that type of business, and -- and what's the need, what support do
the -- does this provide.
And -- and -- and I was with Joe. I -- I served as Joe's Operations
Manager, not on the financial side, but for day in and day out
operations as well as with -- on the regulatory element for a number of
years with Collier County.
And one of my other positions -- again, very multifaceted
position -- is that I -- I also serve as Nick Casalanguida, our Interim
CDS Administrator -- I also serve as his Interim Deputy
Administrator. And at this point I am -- I do provide oversight over all
the financials for CDS as far as budgetary as well as -- again, we're
talking integrated operations support.
We not only support this department; we support the Building
Department; we support Code Enforcement; we support Planning and
Zoning and Engineering and -- and Transportation Planning. There's
so -- everyone within the organization at CDS we touch.
So we will bring those numbers back to you. I'll be happy to
bring those back and report. If -- if you'd like to sit down, and if that's
the will of this Board, will of DSAC, this is something that you want
to work out as a Board; certainly you're -- you're welcome to attend.
At least from staffs perspective, we -- we'd have no issue with that
whatsoever.
CHAIRMAN L YKOS: Great.
MR. NEALE: Mr. Lykos, just one point I'd like to make is you
may want to consider not two of you meeting -- two members of the
board meeting with the administrator in -- in a private meeting
because you may be running afoul of the Sunshine Law.
CHAIRMAN L YKOS: Okay.
MR. NEALE: So in a public meeting, like if you're -- if you
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February 17, 2010
attend the DSAC meeting together and that's a publicly advertised
meeting, I think you're -- you don't have an issue, but the two of you
meeting privately, I think that would be an issue, so --
CHAIRMAN L YKOS: Didn't -- didn't we have a special meeting
of the board to go over the financials? We do that --
MR. NEALE: Yeah, and you can do that.
CHAIRMAN L YKOS: Right.
MR. NEALE: As long as it's an annou -- an announced public
meeting, that's fine, but just the two of you meeting privately with him
I think would be an issue.
CHAIRMAN L YKOS: Well, thank you for being here.
MR. NEALE: Sure.
MR. FRENCH: And staffs --
CHAIRMAN L YKOS: So maybe that's what we'll do.
MR. FRENCH: And staff is cognizant of that as well, and we--
we wouldn't have that meeting.
CHAIRMAN L YKOS: Okay.
MR. FRENCH: Thank you.
CHAIRMAN L YKOS: Okay. Great. Thank you.
Any other questions?
MR. JOSLIN: I have -- I have one last question. As of -- the chair
last year -- again, Mr. Lykos and I went to the DSAC meetings, and
part of this -- the increase of the fees was going to be to be able to add
another investigator to Mike's staff. Is this something that's still going
to happen now?
MR. FRENCH: We're aware of that. As we go back and we look
at our current budget guidance from the County Manager's Office and
as -- as it's handed down by the Board of County Commissioners, we
have that on the to do list, so to speak, based off of what our budget
guidance is from the Board of County Commissioners.
My -- my strongest recornrnendation to Mike as well as to this
board is that we see what that budget guidance in -- is, we go back and
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-- and even though we did increase the fees --
MR. JOSLIN: Uh-huh.
MR. FRENCH: And I'm -- I'm aware that there was -- there was
caveats, so to speak, tied to that -- well, that you approved the fees in
light of hiring another investigator.
MR. JOSLIN: Uh huh.
MR. FRENCH: We're very well aware of the commitment that
was made by the former Administrator as well as by the Building
Director. We intend to fulfill those. But I -- I want to be as realistic as
I possibly can with you and -- and give you the impact to the
organization if I do that. And if -- if the money is there to support it,
I'm going to tell you, and if it's not, I'm -- I'm going to lay it out, and
I'm going to ask for further direction.
MR. JOSLIN: Okay.
MR. FRENCH: But it's something that I do intend to take action
on. It's just at this point, so long as the board is okay with it, I'd really
like to wait to see what the budget direction is that's handed down
from the Board of County Commissioners to determine how we go
from here.
And I recognize that 113 is an enterprise fund. This -- his -- his --
his carrying costs, so to speak, are -- are supposed to be paid for 100
percent by the licensing fees he collects. I just want to be able to get
my arms completely around the financials. I've had Mike's group for a
little over a month.
And we've -- and as we approach the entire division we're --
we're eating this elephant one bite at a time.
MR. JOSLIN: Got you. Okay. I understand, and I think that's
probably suitable.
MR. FRENCH: But at -- but at this point, like I said, immediately
-- and what I've done is I've infused some staff that's going to be able
to help him on the customer service line and on that front end.
And it's not that I'm trying to just put it all into one bucket; it's
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just simply that these are very, very similar functions, almost identical,
just to two separate industries. And I think that, if -- if anything, it's
going to improve our customer service on the -- not just in this
industry but, also, in the vehicle for hire industry so that we're able to
process those applications and really get a better look at these
applications so that we could bring you a better product because there
may be some things that we're missing. I don't know yet. But as we get
our arms around this we're going to -- we're going to make it better, I
promIse.
MR. JOSLIN: Okay.
CHAIRMAN L YKOS: Okay. Thank you.
Any other questions?
MR. JERULLE: When was a vote last year taken to increase the
fees?
MR. FRENCH: I'm -- I'm sorry. Can you repeat the question?
MR. JERULLE: The -- we voted last year to -- to increase the
permit fees. When was that?
MR. FRENCH: I'm sorry. I couldn't tell you. I -- I would defer to
Mr. Ossorio. I was not in the department at that -- at that point. I can
get you the answer if Mike doesn't have it.
MR. JERULLE: Mike, do you remember?
MR. JOSLIN: November or December, I believe he said.
MR. OSSORIO: I believe it was November, I think. The last
meeting was the -- was the approval in November.
MR. JERULLE: November or December, so approximately four
months ago and we haven't hired another investigator. And we -- we
don't know when we're going to hire another investigator, correct?
MR. FRENCH: Well, I wouldn't say I don't know. That budget
guidance will be handed down probably within the next month or two,
but I would tell you, again, on the -- on the staffing side we had beefed
up staff. Maybe it wasn't on the investigator side.
But as -- as a manager I can tell you that until I have an
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opportunity to do my own due diligence in Mike's department, I don't
know that he is -- if -- ifhe requires more staff on that front-end side --
and putting him in the field might be that investigator we were looking
for because Mike does spend an -- a lot of time in the office
processing licenses, not just -- running down issues, complaints, those
type of things.
One of the staff members that he's getting over is one of my form
-- one of my senior staff that currently serves as a supervisor, so he's
not only picking up a processing clerk, so to speak, that customer
service front end person, but he's also picking up a supervisor to
supervise those people.
And I'm not saying that Mike's going to be that other investigator
in the field, but that -- there -- there may be more need to have him
and his expertise in the field and have super -- more supervision up
front. Again, as I tweak his business model and we look at this, I will
come back to you.
So at this point -- the staff did transfer over about a month ago to
my group, and I make the cornrnitment I will go back, and I -- and will
continue to look at whether or not we can -- we can get that person. If
that's the will of this board, for us to march forward, certainly the
message I'll pass forward up to HR and up to the County Manager's
Office to -- to show that this board approved fees contingent upon
hiring of another officer -- and if that's what we need to do, certainly
that's the -- that's the -- that's where we'll go forward.
Again, I'm not opposed to it. It's just I really want to be able to
give you guys an honest feedback as far as where this business stands.
MR. JOSLIN: What kind of time span are we looking at before
we have an answer on this, just in your estimation?
MR. FRENCH: Sir, I believe that the -- that the budget guidance
is going to come out within the next month or two --
MR. JOSLIN: Okay.
MR. FRENCH: -- or less. And so based off of that I should be
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able to probably bring something back.
How often do you meet, Mike? Every -- every other -- every
month?
MR. OSSORIO: We're back every month.
MR. FRENCH: Yeah, so I -- I should be able to bring you
something back next month. I'll be happy to report it to you.
MR. JOSLIN: Okay.
MR. WHITE: Just for the record, Mr. Chairman, I looked back
through our transcript of the minutes for December 16th. I believe our
prior meeting was October 21. The information you were provided at
the December meeting was that the fee increase would start January 1
and that within a few months, I believe it was several months,
thereafter the new hire would take place.
So we're somewhat within the same time frame for that
individual to hopefully come on-board, and hopefully the numbers
will be there. I'm a little unclear as to whether the quarterly report
you're talking about is for the last quarter of 2009, which is the first
quarter of the business year for the county --
MR. FRENCH: Right. I understand.
MR. WHITE: -- or it's going to be January through March. Or
how is that going to work, Jamie?
MR. FRENCH: I intend to bring that quarterly report probably
the -- the first or second meeting to the board in April sim -- simply
because we're -- that's when Mr. Casalanguida and myself stepped into
the job was on December -- I'm sorry -- on January 4th.
So this was a -- not just an org -- a reorganization of Mike's
group or just at the Building Department. This was a complete
reorganization of CDS. Unfortunately, 13 associates were let go. All
in all, we -- we -- in the transferring out some -- some staff as well, we .
went down about 15, 16 positions.
So, again, we -- we -- we are looking at the business more from a
holistic approach rather than a siloed type approach where you've got
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Building Department, Planning and Zoning, Engineering,
Environmental where we're seeing where similarities exist amongst all
the departments and to find out we may have some free time in
another department, someone that is -- is certainly able to handle some
of Mike's responsibilities where we could go ahead and take on an
FTE from another department that's a little slow.
And that way I don't have to go through the advertising cost, that ';,~.:"
way we don't have to go through the interviewing cost. So I -- we
really are approaching this from a business wide and what -- what
makes sense, a business approach versus an individual department
approach or section approach.
So I -- I -- I will be able to meet the deadline as far as the
quarterly report, and I will report back to you next month where we" ---n'~"
envision this to go. Again, we have -- I -- I really have -- have --
there's no indicators telling me that I can't move forward and hire
another investigator if, in fact, the business demands it, and that's
certainly where we'll go.
CHAIRMAN L YKOS: I have -- I just have one more comment
before we let you go. Last fall DSAC, the licensing board, and the
construction industry was told by CDES --
MR. FRENCH: Uh-huh.
CHAIRMAN L YKOS: -- that without the fee increases that they
were recommending CDES was going to be shut down, the level of
service would -- would be deplorable, that they wouldn't be able to
operate at the level of service that we were getting, which, quite
frankly, wasn't that great to begin with.
So at a time when our industry has been suffering for years we
took the bold step and endorsed increases for licensing fees, for permit
fees with the understanding that what you're describing that happened,
which is a reorganization of -- of the department, wouldn't occur, that
those fee increases, permit increasing, licensing increases would keep . I t4
that from happening --
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Page 15
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February 17, 2010
MR. FRENCH: Right.
CHAIRMAN L YKOS: -- to not only maintain the level of
service we were getting but would improve the level of service we ~r~.-<rC"'"
were getting. And then within two months we're told the whole thing's
been reorganized, departments have been moved around, and now we
don't know if we can afford to give you the service that we promised
we were going to give you.
So it's a little bit frustrating. I know I was -- I got many phone
calls and many comments from members of our industry about what
we allowed to happen with the government, and now after sticking our
necks out it happens anyways is a little bit frustrating, quite frankly.
I understand the -- the -- the financial end of running a business,
and I've also learned over the last few years government doesn't
operate the way a business operates, which is, again, quite frustrating,
but we stuck our necks out and supported the request from the
government being told that we would maintain or improve level of
service, and now we're being told that that might not be the case. .
MR. FRENCH: Well-- and I'm happy to sit down with you
individually, Mr. Lykos. That's news to me because all indicators from
us, including the CBIA and DSAC, is that the level of service has
increased. I don't want to say by tenfold, by twofold, by onefold.
But every indicator we've received in the last 30 days from this
industry has been phenomenal, and -- and I'll be happy to share with
you the letters we've received, the -- the customer cornrnent cards that
we've put out in the lobby, and not just -- these aren't just blindly
written. We've got people's points of contact. These are -- we -- we've
happily published these in the county newsletter. So we're pretty
proud of -- of what staff has done.
As far as the reorganization and -- and telling you -- and I -- and
if I -- if I have given you any indication that we're not going to hire a
person, let me correct that. That's not what I'm saying. What I'm' .. "~',:"'"
saying is that I don't think it would be prudent of staff, until we have a
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Page 16
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February 17,2010
absolutely good look at the financials and for me to come back to you
and say, "Here we are. Here's what I can afford. Here's what I can't
afford" -- and you're asking me can we revisit fees. Correct me if I'm
',:C:',; IIii
wrong.
You're asking me when are we going to hire someone. And then
-- and I don't have the record, but apparently the record reflects that
we would raise the fees in January, which we did, and we would hire
with -- it sounds like about three months afterwards. I'm still within
that range, sir.
So if that's the range you want me to keep I'll get there, but
certainly I -- I don't look at it as though it's a reorganization of Mike's
department or of the Building Department. I can tell you that the
departments -- or the fund that was primarily affected was on the
Planning and Zoning and Engineering side of the house.
Mr. Dunn's organization was reorganized based off of the
business component and how we thought it would be best effective to
-- how we thought we could be most -- most effective to provide a
better level of Customer Service at current staffing levels, so, if
anything, we tweaked his business.
Very few, if any -- and I can't think of any 113 staff other than
those that may have retired or just went through the attrition process --
actually went home. This was primarily on the 131 side.
So, again, I -- I -- I don't -- I'm -- I'm a little surprised as far as the' '<~~",..
level of service that you're reporting to me, and if you've -- and if
you've got those -- those stories, if you can give me instances when
the level -- where you could tell me the level of service actually went
down as a result of this, please sit with me. Let me know about it.
Show me -- show me where, and I'll fix it.
But I -- I would tell you from the 113 side of the house, on the
building departmel}t side, for lack of a better term" we stayed whole, ':lr.14
and we're -- we're really doing a good job; I've got to believe we are.
If you -- you walk in, and there's excitement throughout the building.
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Page 17
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February 17, 2010
And we're not just hearing it from the industry; we're hearing it from,.;". .~
other county departments.
So, again, if -- if I look a little shocked, it's -- it's simply because
this is the first -- you're the first person that's ever told me that, sir.
CHAIRMAN L YKOS: Well, let me --let me restate my
comments because they were probably too general. I -- I agree with
you. I've heard from several members of CBIA that they're getting
their permits a lot faster and there's a tremendous amount of
cooperation from Nick and down through the rest of the staff, so I
apologize if I implied --
MR. FRENCH: Sir, no apology necessary.
CHAIRMAN L YKOS: -- it applied to -- to the permitting side.
MR. FRENCH: Yes, sir.
CHAIRMAN L YKOS: One of the other comments that I know I
get and I know other members of our -- of our board have gotten -- weT'~~"'_
have licensed contractors that are out there following the rules, doing
things the right way, and they're being underbid and they're being --
work is being lost to people that are working outside of the scope of
their license or aren't licensed at all, and that is critical to us, not only
to protect the community, but, also, to protect the people that do things
the right way.
And I know that there was a lot of discussion on the members of
the board's part about whether or not raising licensing fees was an
appropriate thing to do under the current economic conditions, and we
were led to believe that by approving those fee increases there would
be another investigator and that would help protect the public, and it
would help protect the people that are licensed and insured and doing
those things.
So there was a time, probably summer of last year, when the
number of citations was approaching 100 a month, and I was getting
comments from people that, "Boy, it seems like you guys are really
getting things done, and -- and there's really -- you know, we can tell
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February 17,2010
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that there's effort being put forth to stop unlicensed activity."
W ell, we're down now into the 60s again, and I don't think that
unlicensed activity has gone down that much. I don't think there's a
40-percent drop in unlicensed activity. So our members -- the
members of this board approved fee increases based on the
department's ability to add more investigators on the street to help go
after those people that are doing things illegally.
MR. FRENCH: And --
CHAIRMAN L YKOS: And that's what we need to see.
MR. FRENCH: Sure. And -- and just to let you know, Mr.
Lykos, I have every intent to go back to look at looking -- increasing
the number of investigators on the street. And the industry that you're
speaking of, the industry that you regulate here, is -- and this almost
solidifies my decision -- or our decision that we blended these two
functions.
What you're telling me -- and I could -- I could pull it on the
record -- is exactly what the vehicle for hire industry -- you've got
unlicensed contractors that's working against those that pay these --
these -- and their licensing -- and I will tell you as a company you pay
several hundred dollars just to register your company and a couple
hundred bucks per driver. And there's a criminal background check, .
, .'.......':..........
credit check. There's a number of other checks that go on in this, very'
similar to what you do in this industry that -- you've got folks out there
that are -- that are really trying to make an honest living and follow
the rules, and they're being underbid.
They're being -- not just underbid by competition but underbid by
those people that are coming in from out of county that maybe aren't '.... ...,~
following the rules or aren't -- aren't licensed. So that's why, again, we
thought the two functions worked so well together.
And, again, we have -- please don't -- please don't think that we
haven't increased your staff as far as your regulatory ability from the
front end. We've added two staffmembers to this group already, so
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February 17, 201 Q."",,,..,:'<lk
you almost got -- we're going to go back and we're going to look at an
investigator. Let's say you get your investigator. But you got two other
staff members that this department currently isn't paying for that's
helping you out, so we've -- we -- we're on-board with you.
We're -- we're of -- we're of like minds as far as from the staff
members. From staffs level, we're -- we know exactly what you want
from us. We know exactly where the industry -- what the industry
expects, and we want to be more of a partner. I mean, granted, we
have to regulate, but we certainly want to be a partner to DSAC.
We certainly want to be a partner to this board. We want to be a
partner to the industry, those that are following rules. And those that
aren't, we want to make sure that Mike's got enough people on the
street, not just to make sure they follow the rules, but, also, to fulfill ''''''',~~'':'<lk
our contract -- our contractual agreements with the municipalities that
he works with.
So we're on-board. We're going to go -- we're going to -- we're
going to follow your direction. And, also, if I -- if I look to increase
the number of investigators, what I may bring back to you -- and I --
and I don't know, but just because I don't advertise a position or just
because I don't hire someone new into the county doesn't mean I
couldn't increase investigators from another department that may be
going through some reorganization or someone that, you know, might
be part of a -- part of a reduction in force exercise. I -- I don't know.
So, really, until the board hands out that budget guidance, I think
it would not be prudent of us to move forward to -- to find out exactly' ....",'....:'<lk
where my hiring pool is and -- and find out if there's qualified staff
that's already on county payroll that we could fit into the position.
And whether it be two part time positions that makes up one
FTE, you're still -- we're still getting the increased activity as far as
oversight on the street. So we're -- we're committed to you, and we're
going to make sure it's right.
CHAIRMAN L YKOS: Okay. Great. Thank you.
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MR. FRENCH: Okay. I'm happy to answer any other questions
that you might have for me. And, again, I'll leave my business cards
with Mike. I'll -- I'm going to hang out for a little while here if you
don't mind.
CHAIRMAN L YKOS : You're welcome. Thank you.
MR. FRENCH: And please feel free to call on me. I appreciate
the opportunity to speak with you.
CHAIRMAN L YKOS: And thank you very much for your time
this morning. We appreciate it.
MR. FRENCH: And we really look forward to working with you; "'1",:",
we really do.
CHAIRMAN L YKOS: Thank you.
MR. FRENCH: Thank you.
CHAIRMAN L YKOS: All right. I need an approval of the
minutes.
MR. JOSLIN: Motion to approve the minutes.
MR. LANTZ: Second.
CHAIRMAN L YKOS: All those in favor?
MR. HORN: Aye.
MR. JERRULE: Aye.
MR. LANTZ: Aye.
MR. JOSLIN: Aye.
MR. WHITE: Aye.
MR. BOYD: Aye.
CHAIRMAN L YKOS: Opposed?
(No response.)
CHAIRMAN L YKOS: Thank you.
All right. Discussion, end of the month report.
MR. OSSORIO: Mr. Chairman, just a quick note on that end of
the month report, which, if you look down on the Contractor
Licensing citations and you scroll over to January and you go back
down, you'll see -- you'll see a little reduction from fourteen -- we
February 17,2010
Page 21
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February 17,2010
were running fifteen, sixteen, seventeen, fourteen thousand, and then it
went down to eleven nine. You'll see that on January, and I think that
was due from the two weeks that it was -- it was actually absolutely
freezing cold.
So I think there was a trend that there was no unlicensed
contractors out there, so I think that was the trend. It was pretty cold
for that January, that two week period. So, actually, I looked at the
citations. We're up this month, so we should see a spike.
MR. JOSLIN: They were probably all working inside.
MR. OSSORIO: May be.
MR. JOSLIN: Yeah.
MR. OSSORIO: Which one? My investigators or the
contractors?
MR. JOSLIN: The contractors.
CHAIRMAN L YKOS: The contractors.
MR. OSSORIO: Yeah. And just to make sure we -- we're on the
same page -- and Jamie has been very supportive with our group, and, ...--:~
we're happy to work for the operations, and we're happy to work for
the county, and we'll do what we can to support the City of Naples and
Marco Island as a whole.
I will tell you when you talk about financing, licensing makes the
bulk of their money in renewals. So, yes, January the new effect came . .
, . ,.....,,,..~'liiil
in, but you really shouldn't see a huge spike or a huge difference or -- .. ,.
or revenue coming in 'til-- until September. That's when we are going
to be renewing 6,000 state and local con -- 6,000 state contractors this
year because it's an even year, and we're going to be renewing the
local contractors in September. So this -- you'll see a big spike in
September -- or leading up to September. Any questions?
MR. LANTZ: I'm just curious. How do the -- these numbers
relate to the budget? And is it possible to get it so we can in the future
:~L...-..._~"tjQ.
get it, you know, where you say January and then show us what
you've actually done as opposed to what's been budgeted just so we
Page 22
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February 17,2010
know if we're on track or not?
MR. OSSORIO: Yeah. I will coor -- I'll coordinate with, you
know, Jamie and his group, and we'll come up with something, but I
don't know if we had that capability in CE Class to do so, but I know
that City View's coming on-board soon, our new software system that's
going to give us some more data and feedback. So I'll make sure we
put a note, and we'll talk to Jamie's office, and we'll get something to
you.
MR. LANTZ: But are we close to -- you know, when we did -- . ....,itlll
did the budget a few months ago, we got, you know, a breakdown
every month. Are we close to what you had budgeted or --
MR. OSSORIO: That I couldn't tell you, but I'll make a promise
to you that I will sit down with Jamie's office and -- and Ken, my
direct boss, and we'll come up with something.
CHAIRMAN L YKOS: Do you have an idea when CityView's ""."f~~
coming online?
MR. OSSORIO: I'm on the CityGroup task force, and I look
forward to seeing CityView within three or more months hopefully--
CHAIRMAN L YKOS: Okay.
MR. OSSORIO: -- on Phase 3.
MR. FRENCH: Just real quick I wanted to give you some
feedback. Again, Jamie French for the record. We're working very
closely with CityView right now. As the -- as we've gone through--
and Joe has left the organization as well as Mr. Molly -- what has
happened is that we're -- we've sat back down with CityView.
We need to make sure that they're understanding what staffs, for
lack of a better term, our pain is; in other words, what's holding us up
in the system where we have some stability issues and what our real
needs are.
And one of the things that we did -- Mike's group was not
originally involved with the user's group that we created. We put Mike
on there because we needed the vendor to understand what
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February 17,2010
contractors' licensing needed as far as -- I mean, they're -- they're a
client of the system.
So we do expect that they'll be coming back to us shortly . We're
working with a gentleman by the name of David Arrowsmith, who
was their executive vice president -- or -- or their -- their operations --
vice president of operations out of -- out of Canada, British Columbia,
Canada, their home office. We've identified a number of needs. .. "":'':~
One of the other things that we're also doing is we're trying to --
what one of my groups that I have currently under me is the county
GIS, or addressing group. We want to bring in a little bit of GIS
technology and some mapping into maybe -- not just tracking where
Mike's got more activity than not as far as unlicensed contractors but,
also, with routing and those type of things. So we -- we want to
explore. Again, we want to -- I want to explore every efficiency that's
out there.
And -- and just to let you know, my -- my background previous
to government 6 1/2 years ago was private sector. I've -- I've -- I've got
a number of family members that are currently in this industry, and .' .
. " ," ~ ..~. ~ "J-'JJI
I've got a family member that was a building official, I've got a family .
member that is -- that's -- you know, was a home builder, so it -- I
grew up -- I can tell you as a kid I toted block, I set trusses, and I
poured forms. I -- I -- the calluses are gone, but I promise I don't -- I
don't -- I don't forget any of it.
So I do know the -- the -- the industry. I'm very familiar with it. I
grew up here as a kid myself. But we want to install every technology
that's out there, not just out of this system, but I want to look at other
systems that we currently support from an enterprise approach for
county, and -- and I want him to have all those technologies in the
field, not just for him, but for code enforcement, for -- for any officer
or for any regulatory agent, so to speak, that needs a tool.
Whether it be damage assessment after a hurricane or whether it
be daily tools that they need, if we've already got that tool on the shelf
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Page 24
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February 17, 2010
and we can build them an application, let's do it. Let's -- let's --let's
challenge ourselves every day.
So City View is just one of the tools that Mike will be using. And
I'm big on continuous improvement and constant involvement. I -- I
can't tweak the results unless I tweak the inputs, so we're going to --
I'm going to constantly be -- be challenging Mike in giving me
feedback on CityView; how is it doing; how's the tools we provided
you.
But -- but, again, to make a long story short here, is -- is simply
that we are going to have Mike more involved with CityView so that
he can give you feedback on what's going on as far as how they're
evolving, if they're going to be able to address their needs because,
again, I don't just want transparency in the numbers; I want
transparency in the business operation too.
And so ifhe's not being properly supported or if -- or if the
system is crashing or if the application just is not right, no matter what
the tool is, whether it be GIS or CityView, we -- we're going to give
you the feedback on that and let you know and let you know what
we're doing to correct it.
CHAIRMAN L YKOS: Okay. Thank you.
MR. FRENCH: Thank you again.
MR. LANTZ: Thanks.
CHAIRMAN L YKOS: Okay. Workshop information.
MR. OSSORIO: 2006 is when -- the last time we did our
workshop for -- for a -- to look at prospectively redoing the contractor
licensing ordinance, and this is our first step. I wanted to know -- get
some feedback from the board to see if it's possible that we could start
doing this workshop.
I have some things in mind. I know Jamie has some things in
mind for the ordinance. And I just want to know if it's -- if it's okay
with you, I want to schedule workshops, advertise it, and maybe have
input from -- from CBIA or whatever it is that we did last time in
Page 25
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February 17,2010
2006.
MR. JOSLIN: I think probably a workshop to get together to
maybe analyze some of the licensing -- licenses that are avail -- that . - "~"i'~,(j
are out there now and either uncondense them or condense them to
whereas we understand what each one does. There's a lot of
overlapping licenses, it seems like, and a lot of things that -- like the
tree stump removals and the tree trimming removals, and people that
trim trees and just can cut grass -- I mean, some of these can be put
together or ganged into one or maybe not -- or understood maybe
better.
",,,~,::..l/i
MR. OSSORIO: Well, I'm all open to looking at each and every
single category.
MR. JOSLIN: Right.
MR. OSSORIO: But, actually, my thought was -- is that, you
know, I would want to get more stringent. The State of Florida has --
has implemented a program, which everyone now knows that if you're. "'~'<i'Ni
a state contractor, if you are a convicted felon or -- or -- or have a
felony, you must notify the state within so many business days starting
October 1 st of last year.
So I'm looking at a number of things. The state did make some --
I think Mr. Lykos and I had a conversation before. The state has
changed a couple of things in State Statute 49 I want to look at. I want
to tweak the individual categories. You know, tree trirnrning -- I don't
necessarily -- a big proponent of combining a couple of different
things --
MR. JOSLIN: Right.
MR. OSSORIO: That's not fair to the person that has a license
and pays for a license and -- I want to tweak it, but my direction is --
is enforcement. You know, maybe we can raise the fee for unlicensed
activity, if we can, to narrow down the -- a couple of things in the . """.i'~'"
ordinance I think need to be changed, the owner builder exemptions
and whatnot.
....,:.ulA.
Page 26
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MR. JOSLIN: Okay.
CHAIRMAN L YKOS: Okay.
MR. WHITE: Mr. Chairman.
MR. JOSLIN: I'm all in favor of it, sure.
CHAIRMAN L YKOS: Mr. White.
MR. WHITE: Thank you. I just would -- given the idea here of
scheduling a workshop -- I know we typically get our packets for the
regular meetings about a week or so ahead of time. I expect there's
"''''',;''':'ii1
going to be quite a bit more volume of information we're going to be
asked to absorb and process and would see if it would be possible to
have at least a couple of weeks' lead time in having that information to
us; that is, the staff recommendations so that we can read through it
and have our questions prepared and be most efficient at the actual
workshop meeting. Does that sound like a good idea and doable or --
MR. JOSLIN: I believe in the past, Michael, what we've done is
we've given out -- or we've had staff make up copies of the ordinance
which was passed out for the meeting so that each individual board
member had a copy of that ordinance and could review it on their own
or read ahead of the -- and see how it pertains to each license and each
category and then go through a discussion process as far as the .' .
, ....,'..:::~,"!.o~
individual items or breakdowns of each license or, like you say, other' .
things that you want to discuss and add into it. Wasn't that the way it
was done before?
MR. OSSORIO: Well, typically --
MR. JOSLIN: Rather than bring -- rather than bring it to the
board meeting and then try to discuss it here as you hand it to them.
MR. OSSORIO: Well-- well, typically, what I -- what I
envisioned is that if the board wants to go ahead and look at the -- the
workshop and -- and revamping the ordinance -- I think it's time; it's
been four years -- is that I will sit down with the County Attorney and
Pat Neale.
We will go over what the county position is, and then we will
February 17,2010
Page 27
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February 17,2010
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work something in there. And then we will schedule the workshop,
and you will be -- we would have a public meeting. I'll probably have
a table and chair here. You have a copy of the ordinance. It will be
publicized. If any -- any CBIA member or -- or anyone in the public
want -- wishes to communicate on the -- on the ordinance, they -- they
surely can. And then we will go through what the county attorney,
myself, and Pat Neale thinks is appropriate to go ahead and revisit the
ordinance. That's what I envision.
,....;, ali
MR. NEALE: What had also been done in the past is that the --
the board was asked for input on particular areas that the board had
noticed over the -- over the term of your service that were thorny
issues, things that came up again and again, and bring those up as -- as
potential ways of either adopting them as an ordinance amendment or
adopting them as a change in procedure for the board.
So those are the other things that -- that gives it a good time to do
that. And, you know, as -- and as Michael says, it's been -- it's been
four years since it's been done in the past, so it's certainly time for the
board to -- to look at this.
CHAIRMAN L YKOS: Okay.
MR. OSSORIO: And we've kept over the years -- Ian and myself., ,",u
has met privately, and we've made notes, cornrnents about the
ordinance that needs to be changed, or we -- so there's a -- we have a
folder, a running folder of what we think that needs to be changed, and
then it's up to the board and the Board of County Commissioners if --
if they do so.
But I think the first step is to get the okay from the board to -- to "",'~~
proceed, and then I will sit down with Robert Zachary and myself and
Pat Neale, and we'll go through our -- our to-do list.
CHAIRMAN L YKOS: Do we need a formal vote on that, or can
we just --
MR. OSSORIO: I would if you --
CHAIRMAN L YKOS: Okay.
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Page 28
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February 17,2010
MR. OSSORIO: -- if -- if it's possible.
MR. WHITE: Okay. I make a motion to approve the staff request
with the stipulation that the board members be provided the staff
recommendation proposal two weeks in -- before the scheduled
meeting.
CHAIRMAN L YKOS: We have a motion.
MR. JOSLIN: I'll second the motion too. How about a copy of
the ordinance?
MR. WHITE: That, I assume, would be included.
MR. OSSORIO: Yes. Fifteen cents a page, though.
MR. WHITE: Make mine double-sided.
MR. JOSLIN: Put that in general fund, would you?
MR. OSSORIO: We'll take care of it. I'll make sure that we'll
have a -- if it's been approved, then Robert Zachary and myself will sit
down and go over it, and then I'll -- what I'll do is I'll get a copy of the
ordinance, and we'll highlight a couple of things. We'll make some
notes for you so that you have something ahead of time.
And then I would appreciate it, Mr. Lykos, if you could tell the
CBIA or have -- let them know that we are going to have a workshop
upcoming with the licensing board and -- so that we get the word out.
I want to make sure we get it right.
CHAIRMAN L YKOS: Okay. I have a -- I have a motion; I have
a second. Any other discussion? All those in favor?
MR. HORN: Aye.
MR. JERRULE: Aye.
MR. LANTZ: Aye.
MR. JOSLIN: Aye.
MR. WHITE: Aye.
MR. BOYD: Aye.
CHAIRMAN L YKOS: Opposed?
(No response.)
CHAIRMAN L YKOS: Thank you.
Page 29
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All right. Michael, we talked briefly. How close are we to having
a full board? We have two more members to fill the board. Can you
give us an update on that?
MR. OSSORIO: I just -- I -- we have communicated with the
City of Naples, and.they are' in the final process. As a matter of fact, , j,,,,,.,AllAI
today, I think, they have a board meeting -- or a city council meeting.
They are going to prospectively approve a board member. Once that
gets approved, then it gets forwarded to the Board of County
Commissioners for a final adoption.
So I anticipate having another contractor on the -- a City of
Naples contractor on the board within our next meeting. We did
advertise for a consumer for the unincorporated Collier County, and
that's advertised in -- I think the -- I think the Naples Daily News
picked that up. So hopefully we'll get some response. So we're getting
there.
CHAIRMAN L YKOS: Okay. Good. Thank you.
MR. WHITE: My understanding, Mr. Chairman, is that Mr.
Casalanguida, in fact, is on the agenda before city council today, so
hopefully --
CHAIRMAN L YKOS: Great. Good.
MR. OSSORIO: Is he? Good.
CHAIRMAN L YKOS: Okay. The first item I have under new
business will be the addition to the agenda to authorize the orders for
penalties.
Ian, if you wouldn't mind, could you just address the board and '. ':' ': 1fJ'
just explain to everybody exactly what this is that you need us to do
today?
MR. JACKSON: These are civil citations that were issued by
investigators that have not been paid. And once the process been --
process has been followed through to this point -- this is the -- the last
step in the process in the payment of these citations.
CHAIRMAN L YKOS: So you need us to make a Motion to
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authorize me to sign these orders for you, correct?
MR. JACKSON: Correct.
CHAIRMAN L YKOS: Okay.
MR. JOSLIN: I will make a motion that the chairman signs the
orders to pay the civil penalties for any outstanding issues that are
before us or have been before us.
MR. JERULLE: Second, Jerulle.
CHAIRMAN L YKOS: Any discussion?
MR. WHITE: Just so I un -- just so I understand the process,
what'll happen after these orders are signed?
MR. JACKSON: Potential liens placed on property.
MR. NEALE: These can be recorded in the -- in the public
record, and the county typically does so that if the violator -- if they
haven't paid their -- their fine, if they go to sell a piece of real estate or
whatever, it will get picked up in a title search, and hopefully the title
agent would see fit to collect it at closing and get it paid.
MR. WHITE: Okay. So it acts kind of like a claim of lien?
MR. NEALE: Yeah.
MR. WHITE: Okay.
CHAIRMAN L YKOS: Any other questions or comments?
(N 0 response.)
CHAIRMAN L YKOS: All those in favor?
MR. HORN: Aye.
MR. JERRULE: Aye.
MR. LANTZ: Aye.
MR. JOSLIN: Aye.
MR. WHITE: Aye.
CHAIRMAN L YKOS: Aye.
MR. BOYD: Aye.
CHAIRMAN L YKOS: Opposed?
(No response.)
CHAIRMAN L YKOS: Thank you.
Page 31
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And, Ian, I'll sign these after the meeting, okay?
MR. JACKSON: Yep.
CHAIRMAN L YKOS: Okay. Thank you.
All right. Under new business, our first order is -- I apologize for
mispronouncing this name. Is it Dusan Skoric?
MR. SKORIC: Yes.
CHAIRMAN L YKOS: Would you please come up, sir, and be.., .;'c.;
sworn In.
(Witnesses sworn.)
CHAIRMAN L YKOS: Okay. Mr. Skoric, you're contesting your
citation; is that correct?
MR. SKORIC: Yes, sir.
CHAIRMAN L YKOS: Mr. Ganguli.
MR. GANGULI: Mr. Lykos, the citation was issued entirely
based on the postcard that you have in you evidence packet. It's self
explanatory, full service general contracting. If there's anything I can
add, it's that, unfortunately, we've seen this before.
This company, Idearc, has distributed postcards like this
advertising contracting trades that have been brought before this board
that you have adjudicated in various ways depending on the
circumstance, but the -- the stem of my citation is entirely based on -- --, :',. (0/'
on what you see in front of you.
CHAIRMAN L YKOS: Okay. Thank you.
Mr. Skoric?
MR. SKORIC: Well, the -- I first want to thank you for giving
me a chance to explain my side of the story. I registered my handyman
business in Lee County on -- in November of '08, and ever since I
registered my business I have two to three calls a day -- a week,
actually, offering me all kind of advertisement, and I always denied' ..i_.,ia4.
any kind of that.
And in this case -- particular case with Idearc Company, you
know, they were telling me, like, "We can bring you four to five
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February 17,2010
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thousand dollars a month businesses."
I said, "Whatever you're offer -- offering, you just send me that in
written. If I like it, I will sign it."
I never signed any contract with them. I never did anything else
with them except in -- I don't remember exactly. In April or May when
I received first statement that I have to pay something they are doing
for me, I called the company, and I told them I never did sign
anything. I never agreed of any advertisement with them, and they just .;.-'''':....
continued sending me statements every month 'til October.
It accumulated to $700. Then I e-mailed them -- and I have the --
I don't know if you have that. I -- I submitted that to you. Ie-mailed
them to stop doing anything for me because they're just causing
trouble because on October 8th of last year I had a call that I was, you
know, improperly advertising business in Collier County. ., '; ',ii'
That was the first time that I realized that they're actually doing
something. And since then, you know, that -- I consider that, like,
predatory activity of -- of, you know, a desperate company who is
trying to -- to extort money from -- from people who are trying to
survive, you know.
I registered my business in Lee County. I never did any activities,
any businesses and -- in Collier County, never ever, and I never
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received any call from any -- any person in Lee County or anywhere
else asking me to do something for -- for them.
I do, you know, have several accounts that I do, you know, home
watches and, you know, stuff like this that I can do under a handyman
business in -- in Lee County.
Since October since they received and acknowledged my letter ., '.."....1.'
that -- you know, I e-mailed it. I am asking them to stop doing ~
anything. In October it was -- it was $700. Since October I'm still
receiving every month statement -- it -- it came up to $4,700 that I
owed.
I mean, I don't know -- I -- I just have no idea how to get rid of --
Page 33
of -- of them. I don't know if they still continue sending those fliers or
whatever they -- they did, but, you know, I just have no idea how to
stop doing that.
In -- in four months -- in the last four months, from 700 it grew
up to -- to $4,700 that they're charging me for something that I never ." . \;J,
signed for, never asked for, never did any agreement with them for
anything.
MR. JOSLIN: Mr. Chairman, I have a question.
CHAIRMAN L YKOS: Yes, sir.
MR. JOSLIN: Mr. Ganguli, how is it that you came up with the
postcard or a copy of the postcard in our packet?
MR. GANGULI: The source of the postcard, Mr. Joslin, I'm--
I'm -- I can't definitively say, but I'm guessing one of the licensed
contractors in Collier County turned it into our office to investigate.
MR. JOSLIN: Uh-huh. Okay.
MR. OSSORIO: Mr. Chairman, just for -- just for the record, I
just want to make sure that -- advertising is a big part of licensing,
". especially if you're a licensed contractor and you see an advertisement' .'. ~" i.t
or -- or if you see something in your mail -- we periodically get those.
You know, we get those a lot, advertising Yellow Pages, phone books,
Naples Daily News, postcards.
It's pretty -- unfortunately, this particular gentleman that -- he's
corresponded with the company the day before the meeting of the
citation with Mr. Ganguli, and Mr. Ganguli's, you know, called him
the day before. So it would be nice if I had something showing that
he's communicat~Ji}Vith the company wee~S9r,Il19nths before.
The citation was issued on the 8th. He's notified the company on
the 7th. Rob called him on the 7th or the 6th or whenever Mr. Ganguli
did. So, on that premise I decided to let the board decide to hear this
case.
It's very similar to the last case, and it's -- it's up to the board's
pleasure of what they wish to do.
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MR. JERULLE: Excuse me, Mr. Chairman.
CHAIRMAN LYKOS: Yes, sir.
MR. JERULLE: Michael, I show that -- that Rob called him on--
on the -- on the 9th -- excuse me -- on the 8th, and then -- and then --
then he's called or e-mailed them on the 9th, the day after, not -- not
the day before, right? Am I missing something?
MR. SKORIC: No, it's on the 7th. I -- I have it.
MR. LANTZ: The pages are not in order.
MR. JERULLE: No, if you look at the bott -- on the bottom -- all
right. I see it now.
MR. OSSORIO: If you look at the citation, the citation was
issued -- issued October 8th, '09, and if you look at this
correspondence, if this e-mail.scorrect.itsaysl0/7/2009.sowe.re
looking at the day before.
MR. JERULLE: Oh, so they responded to him on the 9th. I see it.
CHAIRMAN L YKOS: Mr. Ganguli, when was it that you made
a phone call to Mr. Skoric regarding this postcard?
MR. GANGULI: Mr. Lykos, normally -- I can't answer that
definitively, but I would guess either one day or two days prior to the, .....,i...Wl
meeting. I can't answer that for you. When I actually contacted him to
come in for the meeting for the citation issuance, I wouldn't be able to
answer that.
CHAIRMAN L YKOS: I -- I think the question that's -- that we're
trying to deal with is what was it that prompted Mr. Skoric's
communication with this company. Was it your phone call to him that
you were in possession of this postcard, or was it that he was fed up
with getting invoices and he was disturbed that there was untrue
advertising about his company going on in Collier County and Lee
County? That's really what the board has to make a decision on.
MR. SKORIC: Well, the --
MR. WHITE: Well, the fact, Mr. Chairman--
MR. SKORIC: If I can add one more thing, actually, I didn't
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February 17,2010
know. When I received that call, it -- it was just something about
advertising. I didn't know. But both, you know, I was fed up with --
with them and the call that I received from Collier County for tlf
something that I had no idea that's happening.
And another thing, when I -- when he showed me that flier that
says "general contractor," I never ever introduced myself to anyone as
a general contractor, only as a handyman. So both, you know, I was
fed up and I received the call that -- something about advertising my --
my business prompted me to finally, you know, have something in
written (sic) because I did call them before, a long time, during last "-
summer, but, you know, they would always put me on hold for 10,15,
20 minutes, never had a chance to talk to -- to a real person.
CHAIRMAN L YKOS: I understand.
Mr. White.
MR. WHITE: My point was simply that I view the conversation... ~. '::~
with the county as being the first time the respondent was aware of the
fact that there was any kind of advertising in Collier County and,
additionally, that his -- his e-mail indicates that he had attempted to
make prior contact by phone.
So I just wanted to make sure that our factual determination isn't
limited to the idea of timing alone but, also, the timing of him
knowing that, in fact, there was some type of advertising ongoing, so
CHAIRMAN L YKOS: Mr. Skoric, did -- I'm sorry. Go ahead.
MR. JERULLE: Mr. Skoric, you -- in your e-mail, you say
you've received bills since April or May of --
MR. SKORIC: April or May, I'm not quite sure.
MR. JERULLE: What happened with those bills?
MR. SKORIC: I never paid anything, and they just kept --
MR. JERULLE: So you got a bill, and -- and you didn't pay it
and you got another bill?
MR. SKORIC: And they just keep piling it up.
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February 17,2010
MR. JERULLE: And you weren't concerned about what was
going to happen with your credit rating or -- or somebody turning that :,.. ~~
over to a collection?
MR. SKORIC: Well, I -- I did not, actually.
MR. JERULLE: So you just didn't do -- do anything with it--
MR. SKORIC: Well, you know--
MR. JERULLE: -- except try to call?
MR. SKORIC: Right.
MR. JOSLIN: You're holding something, and I assume that -- is
that a copy of one of the bills?
MR. SKORIC: Yeah.
MR. JOSLIN: Do you have bills that go back to the April time or
maybe the Mayor June time when they would have billed you,
I 1 apparently?
MR. SKORIC: Yeah, I -- I didn't bring those. I can submit those
also. I can bring them to you.
MR. JOSLIN: That's not going to help me.
MR. JERULLE: Yeah.
MR. WHITE: Do those reflect billing from the time frame of last
year? In other words, do they list, "Y ou owe us for April. You owe us
this much for May"?
MR. SKORIC: Yes. Yes.
MR. WHITE: Is that on those bills?
MR. SKORIC: Yes.
MR. JOSLIN: Is that something that maybe you'd want to submit
as evidence so we can take a look at it just to maybe clarify some of
the -- the billing efforts as far as what they billed you for and then
your communication with them? You're more than welcome to do
that, and I'm sure the board probably would look at it.
MR. SKORIC: Do you want me to bring it to --
CHAIRMAN L YKOS: I need a motion to move this into
evidence.
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MR. LANTZ: So moved, Lantz.
MR. JOSLIN: Second, Joslin.
CHAIRMAN L YKOS: All those in favor?
MR. HORN: Aye.
MR. JERRULE: Aye.
MR. LANTZ: Aye.
MR. JOSLIN: Aye.
MR. WHITE: Aye.
MR. BOYD: Aye.
CHAIRMAN L YKOS: Opposed?
(No response.)
CHAIRMAN L YKOS: Thank you.
MR. NEALE: Let the clerk mark it, please. Make it Respondent's
. --.,.~~...",...." ~
1.
(Respondent's Exhibit 1 was marked for identification.)
CHAIRMAN L YKOS: Thank you.
MR. JACKSON: You're welcome.
MR. SKORIC: Okay. Here is another one. I have one more just
with a list of, I guess, since -- a list since July charges that they
submitted.
MR. NEALE: I need that one moved in also, Mr. Lykos. He's got
another one.
CHAIRMAN L YKOS: Yeah, we need a motion to have that --
MR. JERULLE: So moved, Jerulle.
MR. LANTZ: Second.
CHAIRMAN L YKOS: Thank you.
MR. NEALE: Respondent's 2.
(Respondent's Exhibit 2 was marked for identification.)
MR. JOSLIN: Mr. Neale, these -- I was looking at the pamphlet.
Is this the -- the same company, Idearc, Media -- didn't we have this
case before us once before?
MR. NEALE: I'm not sure whether it was Idearc. It was a similar
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Page 38
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set of facts, though.
MR. JOSLIN: Similar. Okay. It sounds familiar; that's why I was
wondering.
MR. NEALE: Yeah, I -- and I think Mr. Ossorio may -- may' .:;,~.:;i:~
know that better.
CHAIRMAN L YKOS: Excuse me one second. I failed to get a
vote on entering this into evidence.
MR. NEALE: Oh, okay.
CHAIRMAN L YKOS: So I have -- I have a motion. I have a
second. All those in favor.
MR. HORN: Aye.
MR. JERRULE: Aye.
MR. LANTZ: Aye.
MR. JOSLIN: Aye.
MR. WHITE: Aye.
MR. BOYD: Aye.
CHAIRMAN L YKOS: Opposed?
(No response.)
CHAIRMAN L YKOS: Thank you.
Mr.Ossorio.
MR. OSSORIO: I can't tell you to -- I have no idea. It could be
the same company; it could not be the same company.
MR. GANGULI: Mr. Joslin, it's the same company.
MR. JOSLIN: It is. I kind of thought so. The reason why is
because it seems like the same scenario happened to the same -- or a
-'. different person at one point. I'm not really certain, though, what the: ,.
outcome was as far as what we did.
MR. OSSORIO: I believe the citation was upheld.
MR. JOSLIN: I believe, yeah.
MR. GANGULI: Uh-huh.
MR. HORN: But you also found that gentleman doing work.
MR. GANGULI: Mr. Horn, I believe this occurred twice in front
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February 17,2010
of this board. The -- the second person was caught on a job site by me
and cited, was cited for advertising again, and the same person was
arrested during a sting operation that we did later on. I believe the first
one may -- may have been dismissed.
MR. NEALE: Yeah, I believe so.
MR. OSSORIO: It was -- it was -- unfortunately, I don't want to
-- it was kind of ironic. The same advertisement that the gentleman
was saying that it wasn't his the State of Florida used to -- for a sting
operation that he got arrested for.
So I have no objections if -- if we want to dismiss this citation,
but we will -- we will keep this advertisement on record, though.
MR. WHITE: I'd just note for the record, Mr. Chairman, that in
the bill that's proceeding to my left the months of the prior billing and
dollar amounts are on the back of one of the sheets, Page 2 of 3.
MR. JOSLIN: Wow. I don't know what you've gotten yourself
into, but that's a lot of dollars.
MR. OSSORJO: One ()f th~ tl}jp.gs that tbis g~ntleman should do;
is, if he feels like this is a scan -- a scam operation, he needs to do two
things: One, sit down and really think about is that this is
advertisement that's been going on since October of last year. Has he
benefitted from the advertisements? He -- he will only know if he's got
calls from doing work outside his handyman license; and, two, he
needs to sit down and if he feels like -- if this is a scam operation,
surely I will give him the information to call the economic crimes unit
so that he can make a complaint on the company itself.
CHAIRMAN L YKOS: Well, to me there -- there's two issues.
One is this advertising went on month after month after month, and
you allowed it to go on. You didn't pay for it, but you allowed it to go
on, which means you were aware of it, and I think that you have some
culpability because you were aware of advertising being done for your
company outside of the scope of your license. That's one issue.
The second issue is you didn't take any action on this, at least any
Page 40
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action you can prove to us, until after you were contacted by our local
licensing department and then a citation was sent to you.
MR. SKORIC: No, I didn't know that I'm going to get any --
sorry -- any -- any citation at the time when -- when I had that call
from -- from the Collier County. And, you know, I -- I just didn't
respond except on the phone call I -- with the phone calls that I made
to that company trying to reach the real person and talk to some -- to
somebody.
But, as you can see, I have no idea if that -- actually, the first ,,, ,... ....."..14
time when I realized that any kind of advertising is out there was when
I saw that flier or whatever, the postcard was -- that was the first time
that I realized that there was any -- any kind of advertisement out
there. You know, I --
MR. WHITE: And --
MR. SKORIC: I never did any work, and I -- you know, I swore
that I -- I will tell the truth, nothing but the truth. I never ever did any
work outside of my, you know, description of the stuff -- stuff that I
can do as a -- as a handyman, and especially I did not introduce
myself as a general contractor to anyone.
And I never did any -- any, literally any, business in Collier
County, and I never received any single phone call from anyone that
supposedly received that postcard advertising my business.
MR. WHITE: I appreciate the information, much of which you
had stated before, Mr. Skoric, but the -- the question I have is, at any
time prior to Collier County contacting you and showing you the card
that was being mailed, had you ever seen that card before?
MR. SKORIC: No. You know, what I was doing--
MR. WHITE: Were you aware that the card was being mailed
and provided to people in Collier County based upon the bills you had
already received, these -- these invoices? Were you aware that they
were being mailed in Collier County?
MR. SKORIC: No, I -- I --
February 17,2010
Page 41
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MR. WHITE: Thank you. _.....,.,~
MR. SKORIC: -- did not. You know, I -- I was just throwing that
-- everything that was coming except -- you know, I would check -- I
don't have all the bills that they have sent me. I was just throwing that
to the garbage. I didn't pay attention until, you know, everything came
to the point that where -- where, you know, it surprised me that
suddenly from October to -- to this time, the end of January, it grew
up from -- from $700 to $4,700 that I supposedly owe them.
MR. JERULLE: Excuse me.
CHAIRMAN L YKOS: Go ahead.
MR. JERULLE: Mr. Skoric, did you sign up for -- do you
recognize this company at all in any other thing that you may have
signed up for or done?
MR. SKORIC: No, I did not sign any single paper with them.
MR. JERULLE: Because -- because the description is different
for some of the billing dates. The May billing date description is
different than the June billing dates, so it looks like they -- they
provided a different service in one month than they did in another
month, and then the amounts change from month to month. So did you 3 >.i
-- did you --
MR. SKORIC: Well, I didn't pay attention to that at all.
MR. JERULLE: Did you apply for the Yellow Pages?
MR. SKORIC: No.
MR. JERULLE: Because they're -- they're billing you for
something other than just the card, it appears, so I'm wondering if -- if
this is attached to something else you may have done and you were
unaware of.
MR. SKORIC: Absolutely not. I never signed anything. I had ....,......;;.iA
conversation with a lot of -- a lot of advertising companies, and my
response was always the same. I never do especially any --
MR. JERULLE: You don't advertise on the web site?
MR. SKORIC: No.
< -~. ,~1'.1, );MI
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MR. JERULLE: Not in the Yellow Pages?
MR. SKORIC: Absolutely not.
MR. JERULLE: Do you advertise anywhere else?
MR. SKORIC: Nowhere.
MR. JERULLE: Because the description has changed here, and
the amounts have changed. I don't know what that means, but --
MR. JOSLIN: I have -- I have one question of Mr. Ganguli, or -,~.,-.-,",.~
maybe also you, Mr. Skoric. The -- the postcard -- now, if another
contractor presented this postcard to you, I would have to assume that
the contractor may have lost a job or maybe was being bid against or
possibly saw this man working on ajob and knew he wasn't licensed
and had a postcard and that's how you ended up with the postcard to
go and investigate this. Is that how this came about?
MR. NEALE: I -- I'd have trouble following that assumption and
fining someone. I think that's -- that's a big stretch because there's
nothing in evidence to show that at all.
MR. JOSLIN: Well, we have a postcard in front of us, and I'm
wondering how Mr. Ganguli got ahold of it, and he said, well,
probably because a contractor gave it to him or --
MR. GANGULI: Mr. Joslin, it's commonplace -- licensed -~~ .,._,_.,,,,,....
contractors turn in unlicensed contractors to us all the time to initiate
investigations. It's -- it's very common.
MR. JOSLIN: Okay.
CHAIRMAN L YKOS: A contractor could have got it in the mail
at his residence, and that's why he turned it in.
MR. JOSLIN: Okay.
CHAIRMAN L YKOS: So that's --
MR. GANGULI: And that specific scenario has occurred.
MR. JOSLIN: Okay. So it wasn't a case of someone seeing
someone on ajob in that case. Okay. Also, I have in front of me a
November 4th invoice that shows that you were sent, to Duke's Home
Care, a letter showing that you had products that were -- were
Page 43
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exclusive mailers issued on 5/6th, 5/7th -- I'm sorry -- May, June, July,
August, September, Oct -- and Oct -- October 9th for $62 a month.
You weren't aware of this?
MR. SKORIC: I truly didn't pay any attention to -- to -- to those
statements. I was just open -- I would just open it and disregard it.
Some of those I would throw to -- to the garbage because I know for
sure that I never ever signed or agreed to anything with -- with them.
MR. JOSLIN: Okay.
MR. HORN: Mr. Chair.
CHAIRMAN L YKOS: Yes, sir.
MR. HORN: Regardless of which way we go on this on the
decision, I was hoping maybe we could add a stipulation to whatever'~'
that is re -- requiring this gentleman, either personally or through an
attorney, to make sure these fliers stop coming to Collier County
either way that we go, sir.
CHAIRMAN L YKOS: Yeah, that's a good request.
MR. HORN: Thank you.
MR. NEALE: I -- I would suggest to the board just -- it's
something I would be willing to work with Michael on -- that we find
out a little bit more about Idearc. And I just did a quick piece of
research. Idearc has since gone through bankruptcy, and they were
now on the -- out in the world as SuperMedia. And they are a former
division of Verizon.
So I would suggest that the board direct myself and potentially
the staff to take a little bit more look because I have a feeling this -- if
it's happened three times already -- those are the only ones this board's
heard about, and if it's a pattern --
CHAIRMAN L YKOS: Right.
MR. NEALE: -- that is, in fact, a scam, I think the board should
know about it and potentially staff should know about it so that the
cornrnunity can be notified that there is this scam going on, if that -- if
it is, in fact, such a case.
Page 44
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CHAIRMAN L YKOS: I agree.
MR. WHITE: In fact, that is right on the cover page that they're
now SuperMedia,"'so good work. . ,..> ''''~''''''
CHAIRMAN L YKOS: So what's the pleasure of the board?
MR. JOSLIN: I'll make a motion that we not uphold the Citation
No. 5133 to Mr. Dusan Skoric.
MR. WHITE: Second.
CHAIRMAN L YKOS: I have a motion; I have a second. Any
further discussion?
MR. JERULLE: Well, if--
MR. HORN: Yeah, if the motioner and the second would agree
to it, that we add the stipulation that the plaintiff make sure that this --
these media stop being sent to Collier County, whether personally or
through an attorney, so that this doesn't come in front of this board
agaIn.
MR. WHITE: I -- I'd be willing to consider it if I thought he had
any means to actually implement it. I'd -- I'd be concerned about us, if
he didn't do it, somehow having to track all of that information and
then bring him back because we found out he wasn't able to do it for
whatever reason, because they have more lawyers than he does, for
example.
And -- and I would be okay with a separate motion, similar to
what Mr. Neale suggested so that I think we get the same end but
without making it his personal responsibility to slay this dragon.
MR. JOSLIN: Right. Could -- you could add as an addendum
that because of the fact that we're going to deny this citation that we
direct Mr. Neale to investigate the Idearc and SuperMedia.
MR. WHITE: I'd be comfortable with that as part of the motion.
MR. JERULLE: Well -- and just for discussion purposes --
CHAIRMAN LYKOS: Yes.
MR. JERULLE: -- could we ask him to provide us with the
resolution, whatever the resolution is.
Page 45
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MR. WHITE: Oh, you mean between our attorney and staff?
MR. JERULLE: No, between Mr. Skoric and -- and -- and the
card people, whatever their name is today.
MR. WHITE: I would be comfortable with that being within the
scope of this or any motion that brought that information back as a
specific case of what the general investigation about this company and
its practices have been, and not only the resolution of this individual
case, but generally speaking how we would be recornrnended to
proceed, whether -- whether this board should take some action or not,
depending upon whether it's within our jurisdiction.
But -- and, again, to impose on a defendant or a respondent a
requirement to come back probably could cost him more than the
amount on the citation. So what I'm trying to do is to not be as
predatory as Idearc and SuperMedia is.
MR. JERULLE: I understand.
MR. WHITE: I'm just trying to let him walk out of here --
MR. JERULLE: I'm just -- I'm a little -- I just wanted to be
curious as to what the -- the resolution is, whether it be a letter or -- I
don't even think that he has to reappear at -- at the board meeting, but
he could surely send a letter to Mr. Ossorio.
MR. JOSLIN: Do we really have the capability, Mr. Neale, to be
able to put a stipulation on the citation? Do we either deny it or uphold
it, one of the two, first? And then we could go forward.
MR. NEALE: Not really. The way -- the way the statute and the
ordinance reads is really -- it's -- it's an up-or-down kind of decision.
MR. JOSLIN: Right.
MR. NEALE: So, I mean, I -- I think Mr. White's suggestion that
-- that the -- the denial-- you know, the dismissal of the citation and
then a subsequent motion to direct myself and staff or however to
investigate this, and, you know, potentially as part of that we can be in
contact with the -- with Mr. Skoric with his permission to see what he
hears back because supposedly this Idearc has been -- their "Customer
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Support Central," which we all have dealt with customer support
centrals and know how efficient they are.
They've been working on this since October and haven't given
him any resolution, so they -- they are probably going to send him
what is affectionately called a "bed bug letter" and hope he goes away.
MR. JOSLIN: So we should really do this in two motions then,
two separate motions?
CHAIRMAN L YKOS: Right now we have a motion on the floor
and a second to waive the citation, and then we have a pretty
convoluted way to try to resolve this.
I -- I would make this argument, that to this point Mr. Skoric has
been completely unmotivated to resolve this on his own. He's had no
-- no motivation whatsoever to resolve this on his own until he got a
con -- contact from -- from Collier County. If you uphold the citation,
there might be some motivation on his part to get this done.
Ifwe keep putting all those things on him, to send us a letter, talk
to your attorney -- the man's had no motivation at this point. He's got
$4,700 in invoices. I don't want to be tied up in whether or not this
gets resolved.
I think we need to find some motivation for him to resolve this on
his own, and if it doesn't get resolved and he comes back in front of us
again because this continues, well, then we can deal with it later, but I
don't want to be tied into expecting to get letters and then Michael's
got to follow up with somebody, Patrick's got to follow up with
somebody.
If we decide to authorize Michael or Patrick to look at this Idearc
company totally separate from this issue, that's one thing, but I don't
want to come back here next month and have Mr. Skoric come here .
with letters and proof. Did he do something; did he not do something;
did his attorney try hard enough; did the other company respond fast
enough, that's not our responsibility.
So there's a motion on the floor to waive the citation, a motion
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February 17, 2010
and a second and a discussion, and I think if -- if we want to see
something get done, we hold the respondent accountable.
MR. WHITE: May I respond, Mr. Chairman?
CHAIRMAN L YKOS: Please. We're in discussion mode.
MR. WHITE: Thank you. I think the facts on the record are that
he was unaware that the advertising was out there until the county put
him on notice of it. Up until then it was just, essentially, a contract
dispute between him and Idearc as to whether he had any lawful
responsibility to pay the bills.
He still has that responsibility and will have to deal with it
because of the credit rating issues and other concerns. It's now up to
$4,700. I think they got his attention. I think this proceeding has
gotten his attention, and I'm assuming he's going to resolve it,
especially ifhe gives us -- gives Mr. Neale permission to work with
him. And I would hope we can deal with that in the next motion.
My motion is simply to dismiss it. And more generally we can
have the dialogue, I think, in our -- in our next consideration. If we
want to do that under new business at the end or if we want to do it
immediately after this hearing is of no concern to me, but I'd prefer to
stand by the motion, and I'm going to vote in favor of it.
MR. JOSLIN: Yes. The motion's on the floor.
CHAIRMAN L YKOS: Any other discussion?
(No response.)
CHAIRMAN L YKOS: Okay. I'll call the vote. All those in favor
of waiving the citation, say "aye."
MR. BOYD: Aye.
MR. LANTZ: Aye.
MR. JOSLIN: Aye.
MR. WHITE: Aye.
CHAIRMAN L YKOS: Opposed?
MR. JERULLE: Aye.
MR. HORN: Aye.
Page 48
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CHAIRMAN L YKOS: That is 4 to 2.
MR. LANTZ: It's either 5 to 2 or --
CHAIRMAN L YKOS: I didn't vote.
MR. LANTZ: Oh.
MR. JOSLIN: You're abstaining?
CHAIRMAN L YKOS: Yes.
MR. NEALE: And if you're going to abstain you have to give a
reason.
CHAIRMAN L YKOS: Okay. Then I vote against the motion.
MR. WHITE:J.Four to three.
CHAIRMAN L YKOS: So it's 4 to 3.
MR. WHITE: It still passes.
MR. JOSLIN: It still passes.
CHAIRMAN L YKOS: So the citation is waived.
MR. JERRULE: Yes.
MR. SKORIC: Thank you.
MR. JOSLIN: Now, Mr. White, if you'd like to make another
motion.
MR. WHITE: I -- just the board's pleasure, Mr. Chairman,
whether we want to handle this additional motion now or sometime
later in the agenda. I'm comfortable with dealing with it now.
CHAIRMAN L YKOS: Let's just do it now.
MR. WHITE: Great. I'd make a motion consistent with Mr.
Neale's recommendation that he and the staff necessary be authorized
to investigate the specifics of not only Mr. Skoric's case but more
generally the practices of the company now known as SuperMedia and
report back to us on what they find and with any recommendations
that they consider to be appropriate.
MR. JOSLIN: I'll second the motion.
CHAIRMAN L YKOS: I have a motion; I have a second.
Discussion?
(No response.)
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CHAIRMAN L YKOS: All those in favor?
MR. HORN: Aye.
MR. JERRULE:Aye.
MR. LANTZ: Aye.
CHAIRMAN L YKOS: Aye.
MR. JOSLIN: Aye.
MR. WHITE: Aye.
CHAIRMAN L YKOS: Opposed?
MR. BOYD: Aye.
CHAIRMAN L YKOS: Motion carries 6 to 1. I get caught up in
making sure I follow procedure right, and I forget to vote sometimes.
Okay. Mr. Skoric, your citation's been waived. Thank you for
your time this morning.
MR. SKORIC: Thank you very much. Do you expect me
anything else -- I didn't understand completely -- to do, or if I resolve
~~~ finally that -- that -- that problem to bring you anything?
MR. JOSLIN: Do you need these copies of this -- of your
invoices back? I'm sure you do.
MR. SKORIC: Yeah.
MR. JOSLIN: And then the other thing would -- one thing would
be that I think it would be high time that you get on the -- on the -- on
(I the boat here and try to get this resolved immediately.
MR. SKORIC: Well, I'm -- I'm --
MR. JOSLIN: Any way you can. There's "inquiries" written on
there. There's ways to telephone them, letter them. And then work
with Mr. Neale, and he'll try to help you if -- possibly and get it
resolved before it turns into ten thousands of dollars.
MR. SKORIC: Okay.
MR. WHITE: Mr. Chairman, just for the record, staff will make
::J.".~". ..... copies and return the originals to Mr. Skoric, so we'll have those items
that were submitted into evidence kept as part of the file.
CHAIRMAN L YKOS: Yes. Thank you.
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February 17,2010
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MR. SKORIC: Thank you.
CHAIRMAN L YKOS: Okay. See Mr. Ganguli outside for a cop
-- for your originals of those invoices.
MR. SKORIC: Thank you very much.
CHAIRMAN L YKOS: Thank you, sir.
Mr. Cochenour, am I pronouncing that correctly?
MR. COCHENOUR: Cochenour.
CHAIRMAN L YKOS: Cochenour. Sorry. You are contesting a
citation?
MR. COCHENOUR: Yes.
CHAIRMAN L YKOS: Okay. This is --
COURT REPORTER: I need to swear them.
CHAIRMAN L YKOS: I'm sorry. Please swear in -- thank you.
(Witnesses duly sworn.)
CHAIRMAN L YKOS: Okay. Ian, do you want to start us off?
MR. JACKSON: Sure.
MR. COCHENOUR: Excuse me. He is in my -- in my affidavit,
and does he have to be swore in?
MR. JOSLIN: Yes.
CHAIRMAN L YKOS: Yes, he does. Yeah. Thank you.
(Witness duly sworn.)
CHAIRMAN L YKOS: Thank you.
Okay. Ian.
MR. JACKSON: Thank you. For the record, Ian Jackson, license
compliance officer. On November 23rd I observed Mr. Cochenour
trimming some trees at the noted address of 4242 29th Place
Southwest.
Mr. Coch -- Cochenour explained to me that he has a -- a tree
trimming business in Lee County and also explained that he was doing
some work for -- for the homeowner, Mr. Cunningham, I believe, in
exchange for some services performed to a motorcycle, I believe.
Mr. Cunningham worked on a motorcycle of Mr. Cochenour's,
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and in return Mr. Cochenour was -- was trimming the tree for him.
Based on the exchange of services, considering that as compensation
and requiring a license in Collier County, I issued the citation on site.
CHAIRMAN L YKOS: Okay. Thank you, Ian.
MR. COCHENOUR: Excuse me. That's uncorrect (sic) at all. I've
known -- he has a motorcycle shop. I've known him since the early
'90s. He's worked on my bikes in the previous. We were not
exchanging no bike fees or nothing. He's never had nothing in his shop
of mine in -- since the early '90s.
I believe I told you that he's a friend of mine and we work on
bikes together. We -- but we go racing once a month in Georgia. The
tree that I was cutting -- I didn't get paid. I got no -- no money, no
check. I did my friend a favor. ..I., ,~~,~
And there was no motorcycle he worked on. What I -- I did tell
him that he had worked on my bikes previously, that he's a friend of
mine and he owns a motorcycle shop here. I think you misunderstood
me. And he can tell you I didn't work on no bike.
CHAIRMAN L YKOS: Okay. Mr. Cunningham, will you please
step forward.
MR. CUNNINGHAM: Yes.
CHAIRMAN L YKOS: Thank you.
MR. CUNNINGHAM: Yes, sir. Basically, I mean, we've been
friends for probably 18 years. I have not worked on any of his
motorcycles. He did it as a favor to me because I was going to do it
myself, and he basically stepped up and said he would take care of it
so no -- you know, climbing the tree I didn't -- you know, he didn't
want to see me get hurt or anything of the sort. ,. A.,.~J\~Ht
But the bottom line is I never worked on anything for him and he
did it as a favor to me, so, you know, basically, he didn't want to see
me get hurt.
CHAIRMAN L YKOS: I understand. Thank you.
MR. COCHENOUR: And -- and I -- and I do have -- I mean, I
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February 17, 2010
brought -- I mean, I do got my bank statements for the whole year. I've
never done any work here in Collier County. I mean, I don't, you
know --
CHAIRMAN L YKOS: I understand. Thank you."
MR. JOSLIN: Ian Jackson, is he -- is this gentleman licensed as a"d4j."'<;~I.
licensed tree trimmer?
MR. JACKSON: In Collier County?
MR. JOSLIN: Uh-huh.
MR. JACKSON: No, sir.
MR. JOSLIN: Not at all. Is he licensed in any county?
MR. JACKSON: He -- he has a business based out of Lee
County, which I -- I believe does not require a contractor's license for
the type of work that Mr. Cochenour does in Lee County; no -- no
license requirement for tree trimming in Lee County.
MR. OSSORIO: Mr. Chairman, if you look on E8, that is a
business tax receipt of Lee County saying that Richard's Tree Service
and Stump Grinding -- the description is a tree trimming and! or stump
removing. Lee County is -- is a little bit less restrictive than Collier
..~, County. -
With the Board of County Commissioners, we do regulate tree
service contracting. Most counties are going that way. It requires a
business procedure test and a tree exam to be able to conduct business
in Collier.
MR. WHITE: Just --
CHAIRMAN L YKOS: Questions of the respondent?
Mr. White.
MR. WHITE: Yes. And of Mr. Cunningham because I think your
testimonies conflict with one another. One of you have said that you
worked on the respondent's bikes, whether together or not, and, Mr.
Cunningham, you said you've never worked on one of his bikes, and
so between the --
MR. CUNNINGHAM: Well, not since the '90s.
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MR. COCHENOUR: Yeah, we're talking about 10--
MR. WHITE: Hold on. Gentlemen, gentlemen. One at a time.
We're -- we're being transcribed, so we have to talk one at a time.
So I don't care who answers first, but help me clear up this
confusion, because there seems to be a conflict in your testimony.
MR. CUNNINGHAM: Well, I mean, the only time I've ever --
CHAIRMAN L YKOS: Step forward to the microphone, please.
MR. CUNNINGHAM: The only time I've ever helped Mr.
Cochenour is when we've been at the races, and, I mean, that's as a
friendly thing. It's not that I'm doing it as a business at the racetrack or,...\.,.,,':.~41
anything like that. I'm doing it as a friend, and that's us jointly doing it
at the races.
It's not like he brings these bikes to me at my business here in
town to work on his bikes. Basically, he does his own services, does
all of his own. I basically -- we work together at the track to help each
other --
MR. COCHENOUR: Yeah.
MR. CUNNINGHAM: -- at the track, but other than that, I have
not done anything to where he's had a bill and vice versa. We've done
it to help each other out.
MR. JOSLIN: I have one question. Mr. Jackson, one more time,
I've got an E6 page, and on it you have the complainant form that's
been filled out by yourself where, I assume, that when this citation. .,A;,.~Wr'
occurred -- when the violation occurred, you questioned Mr. Coch--
Cochenour.
And it states on here that, "On the site observed Mr. Cochenour
in lift trimming trees in the front yard." You saw him trimming trees
in the front yard. "Cochenour has no Collier license for tree trimming,
and when questioned about compensation Cochenour stated
homeowner worked on his motorcycle and he was trimming trees in
return. "
Is this what he verbally told you?
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MR. JACKSON: I -- I wouldn't say that was a direct quote, but
during the interview in the field that was the -- the general::'.i~ ~
interpretation that I -- that I got was that there was an exchange of
servIces.
MR. JOSLIN: Okay.
MR. JACKSON: And based on that being compensation I issued
the citation.
MR. JOSLIN: Okay. Ifhe was not working on a motorcycle, in
the fact that he was trimming a tree, wouldn't you still have cited him
for unlicensed activity?
MR. JACKSON: I probably would have -- would have looked
into it a little further, talked with the homeowner to ensure that there
was no compensation, whether -- whether monetary or -- or exchange
of services, possibly an affidavit stating such from the homeowner.
MR. CUNNINGHAM: May I say something, please? I did sign
an affidavit to that and gave it to the office. ' .. ...-.,,,.J~,4f
CHAIRMAN L YKOS: I believe we have that in our packet.
MR. JOSLIN: We have that; that's why they're conflicting.
MR. WHITE: Well, let me just clarify that it -- it's not an
affidavit at Page E -- E3. It's simply a letter. It's not sworn, but--
MR. COCHENOUR: Yeah.
MR. WHITE: -- his testimony today is sworn and would be the
equivalent of an affidavit.
MR. CUNNINGHAM: Right.
MR. WHITE: For -- for just, you know, the weight you would
give the testimony.
MR. NEALE: Yeah. Since it is sworn testimony today, it's -- you
know, the affidavit is almost -- I mean, the affidavit -- all he's really
doing is reasserting what he had put in his -- his alleged affidavit. . ,..,;,;.,,,;j.;,H'
CHAIRMAN L YKOS: Okay.
MR. NEALE: And -- and, specifically -- I'll just follow up with
Mr. Jackson. To be a contractor, the contract requires compensation
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for the services, so ifhe's doing it for free he's not a contractor.
CHAIRMAN L YKOS: Thank you.
Kyle.
MR. LANTZ: For this one, my personal opinion is I think he--
they're probably good friends and they've probably been friends
forever, and it's a friend helping a friend out. We seem to see a lot of
times where people come in and say, "Oh, I was helping out my .' ",,,~,,;t~.~~
buddy," and their buddy never shows up.
Now, here his friend stepped up to the plate, came down, and for
-- that leads me to kind of think that he's telling the truth. And you
never see the friend or the homeowner stepping up to the plate. To see
that makes me think -- you know, leans me a little more to his side of
I ',:I!'
the story that he's not doing anything wrong.
CHAIRMAN L YKOS: Any other questions or cornrnents for the
respondent?
I -- I have a question. When I was going through this, one of the
things that came to my mind was it appears, Mr. Cochenour, you had a
truck from your business that you had on site to do this work. Is that
correct?
MR. COCHENOUR: Yeah.
CHAIRMAN L YKOS: In a situation like that -- and I don't know',.,....Jl.,ij
if Ian can answer or maybe Michael -- what happens if there's an
accident and this gentleman's got his commercial vehicle on site,
somebody gets hurt, property damage occurs? I understand it's a friend
helping a friend, but this is a commercial business with a cornrnercial
vehicle. I'm not sure of the equipment that was being used.
What happens if a child was around, a child got hurt or a pet or
the neighbor's property got damaged? What would happen in a
situation like this?
MR. JACKSON: I -- I couldn't answer that.
MR. NEALE: It really wouldn't -- it's just like if you pulled up on
somebody's property and fell out of their tree or--
Page 56
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MR. CUNNINGHAM: The homeowner's would cover it.
MR. NEALE: It's the homeowner's insurance.
MR. JOSLIN: Homeowner's insurance.
MR. NEALE: It -- the fact that it's a cornrnercial vehicle, all that
means, frankly, is that that company would probably be joined in any
lawsuit that happened to go forward. It doesn't -- if there's no
compensation, it doesn't rise to the level of being a contracting issue
and that workers' compensation would come in or anything because
there's no -- there's no business being done, there's no work being
done.
CHAIRMAN LYKOS: I understand. So the fact that there was
no compensation exchanged eliminates the -- any liability that goes
along with the commercial transaction?
MR. NEALE: It becomes premises liability just like if you've got
a friend at your house.
CHAIRMAN L YKOS: Okay. I understand. Okay.
MR. NEALE: And, Mr. White, do you agree with that one?
MR. WHITE: It sounds consistent with my understanding of the
law.
CHAIRMAN L YKOS: Okay.
MR. ZACHARY: Good answer.
CHAIRMAN L YKOS: Any other questions of the respondent?
MR. JERULLE: Yeah.
CHAIRMAN L YKOS: Terry.
MR. JERULLE: How many people were in the -- in the Ii -- was
it a lift bucket? - ,
MR. JACKSON: I -- I believe it was a lift.
MR. JERULLE: And -- and how many people?
MR. JACKSON: Mr. Cochenour was in the lift.
MR. JERULLE: By himself?
MR. JACKSON: In the lift by himself.
CHAIRMAN L YKOS: Any other questions or comments?
Page 57
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(No response.)
CHAIRMAN L YKOS: Okay. I need a motion.
MR. JOSLIN: I'm not sure that I entirely believe this, but I'm
going to -- motion to waive the citation.
MR. JERULLE:' Second, Jerulle.
CHAIRMAN L YKOS: I have a motion; I have a second. Any
further discussion?
(No response.)
CHAIRMAN L YKOS: All those in favor?
MR. JERRULE: Aye.
MR. LANTZ: Aye.
MR. JOSLIN: Aye.
MR. WHITE: Aye.
CHAIRMAN L YKOS: Aye.
MR. BOYD: Aye.
CHAIRMAN L YKOS: Opposed?
MR. HORN: Aye.
CHAIRMAN L YKOS: Motion carries 6 to 1. Your citation is
waived.
MR. CUNNINGHAM: Thank you.
MR. COCHENOUR: Thank you. Is that all I need?
MR. NEALE: You're done.
MR. COCHENOUR: Okay. Thank you.
CHAIRMAN L YKOS: Next, Gary Elliott contesting a citation.
(Witness duly sworn.)
MR. ELLIOTT: Good morning.
CHAIRMAN L YKOS: Good morning, Mr. Elliott. You've been
sworn in?
MR. ELLIOTT: Yes.
CHAIRMAN L YKOS: Okay. Thank you.
Ian?
MR. WHITE: Were -- were you sworn, Mr. Jackson?
Page 58
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MR. JACKSON: I was.
MR. WHITE: Thank you.
MR. JACKSON: On December 3rd of last year, I observed Mr.
Elliott pressure cleaning a roof, and on that site I also observed his
business vehicle advertising a trade out of the scope of his license;
sealing driveways to be specific, which falls under a sealing and
striping license.
With that I asked Mr. Elliott to come down from the roof,
explained the violation, explained the steps that he can take to correct i '
,......~...'";...""!'#
the violation; removing the advertising, either permanently or
temporarily, and obtaining the certificate r~quired to advertise in that
manner. And at the conclusion of our meeting I issued the noted
citation.
CHAIRMAN L YKOS: Okay. Thank you, Ian.
Mr. Elliott.
MR. ELLIOTT: That is true. A few days after that I did take
steps to fix that situation. I have pictures that I've taken of my truck
since where I've covered over anything that would imply that I seal
driveways. Can I submit this as evidence?
CHAIRMAN L YKOS: Yes, if you would, please. Stop right
here, and we'll get it entered as evidence. I need a motion to accept
this into evidence.
MR. JOSLIN: So moved, Joslin.
MR. JERULLE: Second, Jerulle.
CHAIRMAN L YKOS: All those in favor?
MR. HORN: Aye.
MR. JERRULE: Aye.
MR. LANTZ: Aye.
MR. JOSLIN: Aye.
MR. WHITE: Aye.
CHAIRMAN L YKOS: Aye.
MR. BOYD: Aye.
Page 59
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CHAIRMAN L YKOS: Opposed?
(No response.)
CHAIRMAN L YKOS: Thank you.
MR. ELLIOTT: The pictures on the left show the van before I
made the correction; the pictures on the right show a magnet that I
placed over the wording.
(Respondent's Exhibit 1 was marked for identification.)
MR. ELLIOTT: It shows the one side and the back door. The --
the other side is the same as what you see there.
CHAIRMAN L YKOS: Ian, if -- if I understand correctly, the
issue is the sealing of driveways.
MR. JACKSON : Well, before I commit to that, I want to read the
definition.
CHAIRMAN L YKOS: You have -- I think you have it in here,
don't you? It's in the packet.
MR. JACKSON: I do. "Cited -- cited for advertising as sealing
and striping."
CHAIRMAN L YKOS: And Mr. Elliott's van had a sign that said
he did sealing of driveways?
MR. JACKSON: Correct.
CHAIRMAN L YKOS: So that was what prompted the citation?
MR. JACKSON: Correct.
CHAIRMAN L YKOS: Okay.
MR. JACKSON: And if it would please the board, I'll read that
definition.
CHAIRMAN L YKOS: Please do.
MR. JACKSON: "Those who are qualified with the experience
and skill to seal or stripe driveways, parking lots, sidewalks, and
patios. Scope of work shall include asphalt patching incidental to
sealing up to 20 square feet per patch in a manner that does not use a
mechanical spreader or paver."
The -- the issue more specifically in the definition of sealing and
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striping was seal driveways on the -- on the advertisement.
MR. OSSORIO: You could look at -- that's at E6 in your packet.
CHAIRMAN L YKOS: As the picture makes its way around,
what Mr. Elliott did was he got a red magnet and crossed over--
crossed off "seal" on his advertising.
MR. JOSLIN: A question.
CHAIRMAN L YKOS: See it?
MR. JOSLIN: Yeah. I was thinking this thing says the same
thing, but "seal" was gone.
CHAIRMAN L YKOS: He covered the word "seal" here and
there (indicating).
MR. JOSLIN: I didn't know you could pressure -- pressure clean
upholstery .
MR. ELLIOTT: Very low pressure, but with the proper tools.
MR. BOYD: Ian, I see these people advertising cleaning your
paver driveway and sealing it. Is -- do you need a license for that?
MR. JACKSON: To seal it, yes. To pressure clean a driveway, a
contractor's license is not required.
MR. BOYD: Okay. But I'm not talking about sealing asphalt. I'm I
",.'1"..,.1., ij
talking about pavers. ' '
MR. JACKSON: Sealing a brick paver driveway --
MR. BOYD: A brick paver driveway.
MR. JACKSON: -- requires a contractor's license.
MR. BOYD: Okay.
MR. WHITE: Interestingly in this case, although the facts of your W\,',{;i
investigation reveal that he was potentially sealing a roof, a roof is not I
within the scope of work, so, but for the advertising issue, which is
really what the citation's about, you -- you wouldn't have a sealing
problem. Bad pun intended.
MR. OSSORIO: That is correct.
And, Mr. Boyd, you can take a look at -- E5 is this page. This is
the Collier County Ordinance 1.6.3.38, sealing and striping
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contracting. And that's what license is required to seal driveways and
patios.
MR. JOSLIN: What about brick pavers?
MR. OSSORIO: And -- yes.
MR. WHITE: If they're part of a patio or a driveway or a
sidewalk, then yes.
MR. OSSORIO: That is correct.
CHAIRMAN L YKOS: You can clean them.
MR. WHITE: Or even a parking lot.
MR. OSSORIO: That's correct.
CHAIRMAN L YKOS: Sometimes what you have to be careful
of is -- I think we sometimes make assumptions that what's the big
deal about sealing -- sealing a pavered driveway, but that license
actually allows you to do large commercial projects.
So under a specific proj ect like this it might not seem like a such
a big deal to seal somebody's brick - brick paver driveway, but that
license allows you to do so much more, which is why there's a
restriction on it.
MR. WHITE: I --
MR. OSSORIO: Also, Mr. Chairman, when you deal with
sealing and striping, the Board of County Commissioners and the
licensing board put a restriction of 24 months of experience. They
want someone that has the ability to understand how to put the
application -- the product on the pavement.
CHAIRMAN L YKOS: Uh-huh.
, MR. OSSORIO: So not only you take the business procedure test ,,,;L...,Llf
to make sure you know how to conduct your business, but they want
to make sure you have two years of experience in that field. And I'm
sure Mr. Elliott is more than welcome to apply for a sealing and
striping license since he already took the business procedure test.
So now he just has to come down to the county, fill out the
application to show that he has 24 months of experience of -- of
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February 17, 2010
sealing and striping, and we will issue him a certificate, if you -- if he
wishes to.
MR. WHITE: And -- and just for the record, the scope of the
"UJ.,.t.jI:I.~~
license -- the only asphalt patching you can do, so folks don't get the
wrong idea, including you, is up to 20 square feet.
MR. ELLIOTT: I never --
MR. WHITE: And --
MR. ELLIOTT: I never did anything with asphalt. That's not in
my realm of ability.
MR. WHITE: I understand. And it also indicates that you cannot
use a mechanical spreader or a paver to do that patching of 20 square
feet so--
,
CHAIRMAN L YKOS: Any other questions or cornrnents from
the board?
MR. NEALE: Just one note to the board --
CHAIRMAN L YKOS: Mr. Neale.
MR. NEALE:*~- from a legal 'point ofvieW''-'49.127(4)(d)(3),
which is -- this comes under 49.127 -- states that if the person issued
the citation or his designated -- his or her designated representative
shows that the citation is invalid or that the cit -- violation has been
corrected prior to appearing before the enforcement or licensing board,
the enforcement or licensing board may dismiss the citation unless the
violation is either irreparable or irreversible.
So the board does have permission in the case where it's been
corrected to -- to find that the -- to dismiss the citation.
MR. JOSLIN: Did you say that was a magnetic sign that you
covered over it with?
MR. ELLIOTT: Yes, sir.
MR. JOSLIN : You covered over it with a piece of -- another
piece of magnet?
MR. ELLIOTT: Yes. I had went to a sign shop and had them
make it just for that.
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MR. JOSLIN: So it's a completely new sign, but it has the word
"seal" gone; is that what you're saying?
MR. ELLIOTT: Correct, yes.
MR. JOSLIN: Okay. You didn't just take another piece and just
stripe over "seal" and you can pull it off sometime?
MR. ELLIOTT: No, I -- that's what it is. I --
MR. JOSLIN: It's a permanent sign.
CHAIRMAN'L YKOS: No. No. No, that's exactly what it is.
MR. ELLIOTT: It's placed on there.
CHAIRMAN L YKOS: It's a piece of magnetic sign over the
word "seal."
MR. JOSLIN: Right.
CHAIRMAN L YKOS: The whole rest of the sign's the same. He
can take the magnet off, and it'll say "sealing" underneath it.
MR. JOSLIN: Okay. Well, then I don't like that. That's not going
to work.
CHAIRMAN L YKOS: Thank you.
MR. ELLIOTT: Can I ask you to look at the photo?
MR. JOSLIN: No, I understand that.
MR. JERULLE: Maybe you can see it in there.
MR. JOSLIN: Oh, I can see it in there now. Okay. So what you
did was you took the -- you took the sign that you had on there and
took another piece of the red background and just put it over the "seal"
portion; is that correct?
MR. ELLIOTT: Correct.
MR. JOSLIN: Okay. Well, that's not going to get it. Because you
could take that back off again, right?
MR. ELLIOTT: That could -- that could be possible.
MR. JOSLIN: Yeah.
MR. ELLIOTT: Since I've put it on their early December, a few
days after this, I have not removed it. I have -- I've had it on there ever
SInce.
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MR. LANTZ: But you chose to do a magnet instead of vinyl on
top?
MR. ELLIOTT: Well, I did that because I'm making the
preparations to get -- to acquire the license so when I do have that I
can take it off without going through the expense of removing the --
the decals and having more lettering put on.
MR. LANTZ: So have you done sealing in the past?
MR. ELLIOTT: I have, yes.
MR. JERULLE: But do you have two years of experience to
qualify?
MR. ELLIOTT: Yes.
MR. JERULLE: You do.
MR. WHITE: Where are you in the process, Mr. Elliott?
MR. ELLIOTT: Where am I in the process?
MR. WHITE: The process of getting that license you talked
about.
MR. ELLIOTT: I'm thinking of people that I can approach about
this that can truthfully justify that I have the experience.
MR. WHITE: So you've not --
MR. ELLIOTT: I understand they have to be notarized letters,
correct?
MR. WHITE: Yes. You've not filed an application at this point?
MR. ELLIOTT: Not yet.
MR. WHITE: When do you intend to file the application?
MR. ELLIOTT: I'm working on that right now.
MR. JERULLE: Mr. Elliott, I don't think you finished what--
you're coming before us to contest the citation. Can you explain --
MR. ELLIOTT: I was.
MR. JERULLE: -- to us why you think you should not pay after
the --
MR. ELLIOTT: Well, I -- I felt at the time that a warning would
have been sufficient to take care of in a certain time period -- if Mr.
Page 65
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Jackson would have -- would have said that -- you know, I took care
of it right away on my own. I felt a warning would have been justified
and come back to him and show proof within a time period that he
specified.
But I took care of it. That -- and since it does state on the
backside of the citation that -- which this gentleman stated to you, that...........JA..~
it -- the violation could be -- is repairable, which it was, that you
would consider that.
MR. JERULLE: Okay.
MR. WHITE: May I ask a question, Mr. Chairman --
CHAIRMAN L YKOS: Sure.
MR. WHITE: -- of Mr. Neale? Mr. Neale, is it possible under our
jurisdiction in disposing of this case to dismiss it with a stipulation
that he obtain the required license within a period of time; in other
words, it's conditionally dismissed and ifhe --
MR. NEALE: What I -- what I would suggest probably as a
better route in this case --
MR. WHITE: Table it?
,. ~, ~,
MR. NEALE: -- is that the board continue this matter --
MR. WHITE: Okay.
MR. NEALE: -- for a period of time to permit him to obtain
licensure, at which time the board could review the case and decide
what action to take at that point rather than up or down today.
MR. WHITE: I mean, I understand there may be concern about
whether under the statute he's, quote, unquote, corrected the
advertising issue. I mean, he certainly has made a good-faith effort to
do so, and I don't want to split a hair about whether -- it being
permanent or, quote, temporary because he could remove the magnet.
I'm -- I'm pretty sure based on his testimony if he's said he's left it
on their he's going to leave it on their hopefully until he concludes the
licensing process. And I'm interested in the other board members'
opinion, but it seems from my point of view that we -- we might want:,ljl"'h'.:~
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February 17, 2010
to continue this for whatever period of time that would seem
reasonable for him to go through the licensure process. I'm guessing
two months.
MR. JOSLIN: No, 30 days.
MR. WHITE: Three months?
MR. JOSLIN: Thirty days.
MR. JERULLE: It's already been two months.
MR. WHITE: I -- I just don't know what the time frame is; that's
why I was looking to staff for some guidance.
MR. JOSLIN:lfhe's qualified to do the"work and he only has to ~J;,~j~ij
get the affidavit signed by someone that says he has the experience, .
then that should be something that should be very simple to do.
You've just got to get it notarized, present the packet to Mr. Ossorio,
and then by the time we meet next month he should have it pretty well
in line, or at least well on its way that it's either approved or
disapproved.
MR. JERULLE: And I'm confused as to why he hasn't done that
in the last two months.
CHAIRMAN L YKOS: All right. Let me make it easier for you
guys. Again, why are we having a follow-up with somebody, having
them come back here and spend our time on this? The man chose a
temporary, least expensive solution to this and now is asking that we
waive the citation.
If he'd have went and got his signs redone and it was a permanent, .
. '.........."'4:.......,.......~
solution, I'd feel a lIttle bit more inclined to waive this thing, but he '
went out and found the absolute simplest, most temporary solution to
this and hasn't put the effort into getting the license. So he doesn't
want to pay the fine, and he doesn't want to pay the money to get his
sign changed.
MR. OSSORIO: Mr. Chairman, our issue is is that his testimony
directly says that he's done work as a sealing and striping contractor.
He's been ben -- he benefitted from his sign; therefore, I would say
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that he's a con -- he acted as a contractor and the citation should be
upheld.-.,~k."...';"441
CHAIRMAN L YKOS: Kyle?
MR. LANTZ: Well, I just want to make a motion. I move that we
uphold the citation.
CHAIRMAN L YKOS: I have a motion. I need a second.
MR. JERULLE: Second, Jerulle.
CHAIRMAN L YKOS: Any discussion?
MR. WHITE: Yes, Mr. Chairman. There's one citation here, and
it's for advertising. It's not for doing any work. And whether his
testimony is that he did, he's not being cited for that, so let's -- let's not ':1
mix apples and oranges in how we determine the vote.
I'm going to vote against the motion, but only because I believe
he did correct the violation for advertising. And he's attempting to do
it, and I believe that we want to encourage people to comply. Perhaps..,."~.",:I,.~
he should have been more timely and avoided the circumstance.
If he was coming here with us saying, "Yeah, I've got an
application. I'm going to be before you next month," the other
gentlemen on the board may have seen this differently. But I -- I just
don't want to have you cast your vote based on the fact that we're
bootstrapping in his own testimony being used against him for a'! t trl
violation he's not being cited for; that's all.
MR. ELLIOTT: I would be willing to -- if -- if you'd give me 30
days, I can -- that would be enough time for me to get the required
affidavits. I believe it's -- what? You need three to show proof of
experience or just one?
MR. OSSORIO: Two or three would be fine.
MR. ELLIOTT: Three?
MR. OSSORIO: Three's better than two. ,...~k..~....4i
MR. ELLIOTT: Is two acceptable?
MR. OSSORIO: Two is fine.
MR. ELLIOTT: Okay.
Page 68
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MR. OSSORIO: We need 24 months. So we need two. But if you
some education or training in the field of seal coating, I can take that
as -- as a -- as experience in a percentage.
MR. ELLIOTT: All right. I would ask that you would consider
that, please.
CHAIRMAN L YKOS: Okay.
MR. JOSLIN: If I'm not mistaken, I think we -- there's a motion
on the floor, but we either have to deny the motion or take the motiQn"..".....,.:..i.~
back and continue this, you know, with that assumption or vote on it.
CHAIRMAN L YKOS: Right. So if --
MR. NEALE: Ri,ght.
MR. ELLIOTT: Can I --
CHAIRMAN L YKOS: If the discussion's over, I'll call the vote.
MR. ELLIOTT: Could I -- so we don't take up your time on
another meeting, would bringing it to the attention of one of the
inspectors be sufficient?
CHAIRMAN L YKOS: Well, we have a motion on the floor we
need to vote on, and then any further discussion after that. 1: ! !
MR. NEALE: Well, you do -- you do have the option of -- if the 'Ii.
movant and the seconder both agree to withdraw the motion, you don't
have to --
CHAIRMAN L YKOS: Okay.
MR. NEALE: -- call a vote on it.
MR. LANTZ: I stand by my motion.
CHAIRMAN L YKOS: Who seconded that? Was that Terry?
MR. JERULLE: I did.
CHAIRMAN L YKOS: Okay. Are you going to maintain your
second?
MR. JERULLE: Yes.
CHAIRMAN L YKOS: Okay. Is there any further discussion?
Mr. Boyd.
MR. BOYD: Does he have any previous citations?
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MR. JACKSON: No record of any previous violation.
MR. BOYD: And he's been a contractor since 1998, right? He's
been here for 12 years.
MR. JACKSON: Correct.
MR. BOYD: Thank you.
MR. JOSLIN: Now, understand one other item, gentlemen. If the
motion carries or does not carry, that now there is no fine and there is
no way that we -- he can bring anything before us as far as to alleviate
the fine; he's off totally.
CHAIRMAN L YKOS: If the motion doesn't carry, that's correct.
MR. JOSLIN: If the motion does not carry.
MR. WHITE: Let -- let me state for the record that, if that were ~.,,;Lt.;k:~
the case, my intention would be to make a motion to or -- or I would
ask the motion makers to consider -- well, let me just stop right there. I
don't think there's a procedural way --
MR. JOSLIN: No.
MR. WHITE: -- to address your concern.
MR. NEALE: Well, what--
MR. WHITE: So that's why I'm going to vote against it.
MR. NEALE: What can be done is that the -- the -- the contractor
licensing supervisor can refer any application that he appears on his
face -- appears to him on its face not to be consistent with the
ordinance to this board for review.
MR. WHITE: But 1-- if the motion is denied, we're -- we're left
in what posture?
CHAIRMAN L YKOS: The citation needs to be paid. I'm sorry.
''''"'II'I,,''~,M.'1'''I.
If the motion --
MR. WHITE: Well-- well, no, we could still make another
motion.
MR. NEALE: Uh huh, you can still make another motion.
MR. WHITE: Okay. Thank you. I wasn't clear on that in my own
mind. Thank you.
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MR. JERULLE: You know, in these tough economic times, I
have sympathy for -- for somebody like Mr. Elliott, but -- but on the
same token, you know, he's been doing this and benefiting from this
and doesn't have a license. And I know that there's other contractor~ ..~~",...,.J....!l
that I'm in direct contact with almost on a daily basis that do abide by
the rules and the regulations and the laws that I think we as a board
have an obligation to.
Those people are following the rules, and -- and then along
comes somebody like Mr. Elliott who -- who really doesn't follow the
rules and maybe can under -- underbid them as we stated earlier. So
not that I want to punish you so much as, you know, it's the -- it's the
right thing to do. You advertised something that you were not licensed
for.
MR. WHITE: Yeah.
MR. JERULLE: And -- and you have -- that's a very nice sign,
and you've paid money to put that sign on there, and you made a
conscious effort to put that sign on your truck, and you benefitted . ;;'~Wlt
from it. And it is -- it was wrong, and it's time to pay for that mistake, '+',"i ,..f!J
and that -- that's my opinion.
MR. WHITE: Well, the statute allows, as Mr. Neale indicated, if
he corrects the violation before the hearing, which arguably he's done,
that we have it within our power to not penalize him.
MR. JERULLE: Yeah. Well, "arguably" is the correct term
because putting a temporary magnetic sign over a permanent sign, to
me, is not really correcting the problem. And having two months to
make an application to -- to do the license and he hasn't done so is not
correcting the problem, in -- in my opinion.
MR. LANTZ: I think the statute allows it, but it doesn't require
us.
MR. WHITE: No, you're -- you're absolutely right.
MR. JOSLIN: So restate the motion, please, just so I understand... ,~';,."'-il.
CHAIRMAN L YKOS: The motion was to uphold the citation.
Page 71
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February 17, 2010
Okay. Any further discussion?
(No response.)
CHAIRMAN L YKOS: Then I will call the vote. All those in
favor of upholding the citation say "aye."
MR. HORN: Aye.
CHAIRMAN L YKOS: Aye.
MR. JERRULE: Aye.
MR. LANTZ: Aye.
MR. JOSLIN':"1\ye. ~,Jr.~H~1
CHAIRMAN L YKOS: Opposed?
MR. WHITE: Aye.
MR. BOYD: Aye.
COURT REPORTER: Who opposed? Can you raise your hands
if you opposed?
CHAIRMAN L YKOS: Opposed -- raise your hand if you
opposed. So the motion carries 5 to 2. The fine is -- the citation's
payable in 10 days, correct?
MR. OSSORIO: That is correct.
Mr. Chairman, is it -- would it please the court reporter if we took
a five-minute break?
COURT REPORTER: Yes.
CHAIRMAN L YKOS: Okay. Then we'll stay adjourned for five ,.J.."JAAli,JI~~
minutes. We'll be back -- how about if we come back at 5 after 11.
MR. OSSORIO: That's fine.
(Recess held.)
CHAIRMAN L YKOS: So I will call the meeting to order. And
next on the agenda is Paul Lykins, reinstatement of a county license.
Y"'r"'J\!""
(Witness sworn.)
MR. LYKINS: Hello.
CHAIRMAN L YKOS: Good morning, Paul.
Michael, do you want to give us a quick background on this?
MR. OSSORIO: Just give me a quick second.
Page 72
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MR. JOSLIN: Is he sworn in?
MR. NEALE: Yes.
CHAIRMAN L YKOS: Yes.
MR. OSSORIO: Mr. Lykins is a certified specialty contractor,
electrical specialty contractor by the State of Florida. He did have a
electrical -- not -- an electrical sign contracting license in the county
registered with the state.
He became state certified, and he let his county license lapse but
kept his state registration current, so what Mr. Lykins is wishing to do
is to reinstate his county license so he would have a electrical sign
contracting local license and a -- and he will keep his state certified
specialty electrical license as well.
They both can do the same thing, but he wishes to keep his
electrical sign contractor active in our database because right now it's
showing it's cancelled because he's state certified. I'll give you an
example: when you were state registered, you let your registration
cancel, but you became state certi -- certified.
CHAIRMAN L YKOS: Right.
MR. OSSORIO: You can have two. You just elected to be a
general contractor because it's an overkill. You don't wish to go ahead \
and keep two. Mr. Lykins wishes to go ahead and have two. It's a little
bit different because he's a state certified specialty electrical contractor
versus he's a county licensed electrical contractor for signs. So it's a
little bit different classification.
The state does -- encompasses the electricals, but he kept his state
electrical license active, so he has two registrations. He has a
registered license, and then he has a state certification license with the
state. But he didn't renew his -- his county license, so what we need tOi<'I~~I~''''''1fIII
do is -- he wishes to waive the exam so that he can reapply and get his
certificate back.
He -- he is continuing his education. This has been a formality.
We've done this five or six times in the past. My recommendation real
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quick is to go ahead and waive the -- waive the test. And he can apply
for his certificate back as an electrical sign contractor since he's kept
his state registration up and current and be done with it.
MR. NEALE: Yeah. As Mr. Ossorio says, really the board's
action here is to waive the testing requirement for him. That's really all
the board is doing. And then he has to go through the regular ., '
application process to get back in. So that's -- that's really all the board.....4......~
is doing is waiving the testing requirement.
MR. JERULLE: Mr. Ossorio, did YOU; give a -- what your
thoughts were, what your recornrnendation is?
MR. OSSORIO: Yeah. My recommendation is he gets his -- if
you look on the application, his application -- I don't know what page
it's on, but you'll see it's -- it says Lykins, Paul David -- that is him --
Lykins Signtek Development Specialty, and he's a -- you'll see it says
registered specialty contractor, and it's actually showing current.
And so, therefore, since he kept his registration current and
active, we recommend that he get his license back. If you go ahead
and turn to the next page, he has an ES license, certified specialty
contractor, and that is current, and that is, basically, for signs.
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So it's an overkill. He's going to have a registered specialty
contracting for signs, and he's going to be a certified specialty
contractor for signs. And he's doing that for a couple of reasons; one,
he -- obviously, he wants to keep his registration current just in case
something happened with his state license and, two, that into our
database, when -- when a person pulls a category now that says
"electrical sign," he'll be in there.
Right now if you pull "electrical sign," it's going to -- it's not
going to show him in there because he's not an electrical sign
contractor. He's a state certified specialty electrical contractor, but it
encompasses signs. So he just wants to be more definitive and be in
that category and keep his registration current with the state, from
Tallahassee, and keep a certified registration with Tallahassee as well,
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February 17,2010
so --
MR. JOSLIN: Mr. Chairman, I'm just going to make -- this is the
shortest one we've had for a while. I'm going to make a motion that we 1'1
waive Mr. Lykins' testing requirements based on the fact that if you
look at his credit ap it's impeccable, and I believe that the man's been I'
in business long enough here that it's just a formality, I believe, that
was missed.
MR. WHITE: Second.
CHAIRMAN L YKOS: I have a motion; I have a second.
Discussion?
MR. JERULLE: I know them, and I use them, so I think I will
,..,...J..,.....I...ai!
not vote to make sure that -- I'm trying to be impartial.
CHAIRMAN L YKOS: I'm in the same -- I'm in the same boat. I
have to abstain because I'm one of their customers as well.
MR. BOYD: Well, then I'm a--
MR. JOSLIN: You're not -- actually, I don't think--
MR. BOYD: I'm a competitor.
MR. JOSLIN: Mr. Neale, you can -- Mr. Neale can answer the
question, but you don't have to abstain because you know them; you
just have to make it so the board knows it.
MR. NEALE: Yeah, you don't have to abstain as long as it's
publicly noticed that -- that you do have a business relationship with
them.
MR. JERULLE: All right.
MR. NEALE':'And -- and make -- make 'sure that you make the ,i ~il~J~':~'
statement on the record, if it is, in fact, the truth, that it will not impact
the -- your vote or influence your vote in any way.
MR. JERULLE: Okay.
MR. OSSORIO: Mr. Jerulle, is that the company you complained
about last week to me?
CHAIRMAN L YKOS: Well, I'm also friends with Steve
Stevenson, so I'm going to abstain because I do have a relationship
Page 75
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February 17, 2010
with Steve as well, so I will abstain.
MR. LYKINS: Yeah, that's my partner.
MR. JERULLE: No, I -- I use Lykins Sign, and I don't have any ! Jl~:~f!~1!'~
personal relationship, so I -- I will vote.
MR. WHITE: And it won't impact --
MR. JERULLE: It will not impact my position.
MR. WHITE: Thank you. Thank you.
CHAIRMAN L YKOS: Mr. Lykins, do you even want us to give
you a chance to say a few words, or do you just want to get this done
MR. LYKINS: Mike pretty well--
CHAIRMAN L YKOS: -- as quick as possible?
MR. LYKINS: Mike pretty well said it.
CHAIRMAN L YKOS: Okay.
MR. LYKINS: I just want to be -- when, you know, the web
site's pulled up, you know our name doesn't come up on it, so we look
cancelled, like we're' not current, so I just want' f()~reinstate it. : "I.Jl~~~I~
MR. WHITE: As an aside, Mr. Chairman, if I may, is CityView
going to be more comprehensive in how it shows contracting statuses
at both the state and local level just as a suggestion?
MR. OSSORIO: To be honest with you, I'm not sure, but it's one
of the things we're looking at to making sure that it's compatible. I'm
assuming it's going to be better. I think it will. So with that category --
with that caveat, I think it will be, but to be safe, we need to make sure
that he is added as a specialty registered contractor because it is the
county web site.
CHAIRMAN L YKOS: Okay. Any discussion?
MR. NEALE: Just one more point, as Mr. Boyd did -- did
indicate that he does have a -- he is a competitor, but if -- ifhe would
also state for the record if it -- if it is, in fact, the case, that it would not~lI~lkH~lI~
impact his vote.
MR. BOYD: It will not impact my vote.
Page 76
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February 17, 2010
MR. NEALE: Thank you.
CHAIRMAN L YKOS: Thank you.
Any other discussion?
(No response.)
CHAIRMAN L YKOS: I'll call the vote. All those in favor?
MR. HORN: Aye.
MR. JERRULE: Aye.
MR. LANTZ: Aye.
MR. JOSLIN: Aye.
MR. WHITE: Aye.
MR. BOYD: Aye.
CHAIRMAN L YKOS: Opposed?
(No response.)
CHAIRMAN L YKOS: Motion carries 6 to O. Thank you.
MR. LYKINS: All right. Thank you. All right. Do I need to do
anything?
MR. NEALE: Just talk to Mr. -- Mike.
CHAIRMAN L YKOS: I think it takes a couple of -- a couple of
days.
MR. NEALE: It takes a couple of days.
MR. LYKINS: Okay. . ,J,...AoL~~
CHAIRMAN L YKOS: Next, Mr. Paul Gaydos, qualified second .
entity. Just to be clear, you're not the guy that shot a nine on the --
MR. PAUL GAYDOS: No. It's G-a.
CHAIRMAN L YKOS: -- tour today, are you?
MR. PAUL GAYDOS: It's close.
(Witnesses sworn.)
MR. OSSORIO: Mr. Chairman, just a quick overview. He's a
state registered electrical contractor. He qualifies Paul J. Gaydos. He
wishes to qualify MJG Electrical, Incorporated. And we have his
tentative insurance papers and the -- the tentative workers' comp
policy for the MJG Electrical, Incorporated, here, it was missing in the
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packet.
CHAIRMAN L YKOS: Okay.
MR. JOSLIN: For the record, I would like to just make it known
that I do know both these gentlemen, Mr. Paul Gaydos, personally.
CHAIRMAN L YKOS: And will that impact your decision?
MR. JOSLIN: It will not impact my decision.
CHAIRMAN L YKOS: Thank you, sir.
MR. JOSLIN: I can make this one quick, too, if you want.
MR. OSSORIO: Okay. Mr. Chairman, when you're reviewing
that, I -- I reviewed this packet, and I find no fault in it, so my
recommendation is to grant his second entity.
CHAIRMAN L YKOS: For a point of clarification -- I don't know
if this is Mr. Neale or Michael. The letter of intent is to verify that ,.,>lIl<W~~
commercial liability insurance can be made available to MJG Electric.
Is the requirement for us that the insurance already has to be in place,
or is this -- this enough?
MR. NEALE: No, that -- no insurance needs to be in place until
the license is granted because --
CHAIRMAN L YKOS: Okay.
MR. NEALE: -- you can't operate without the license, so--
CHAIRMAN L YKOS: Okay.
MR. OSSORIO: One of the things we actually look for is -- when
you fill out the application, that's on the checklist, so we -- the
certificate won't be issued to any company without having proper
Insurance.
CHAIRMAN L YKOS: Okay.
MR. OSSORIO: But --
MR. WHITE: It's not exactly a binder, but it's close.
CHAIRMAN L YKOS: Well, usually we see them, and they
already have their insurance in place; that's why I asked.
MR. JOSLIN: If anyone has any -- no derogatory remarks or
discussion, I'm ready to make a motion.
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February 17,2010
MR. JERULLE: I just -- if I may just briefly. Mr. Paul Gaydos,
would you explain what you're doing and why?
MR. PAUL GAYDOS: Well, my brother is currently
unemployed. His company went under. He was a foreman for 20-some
years, a superintendent of many, many jobs. And he's in the process of! ,I~;i~",
getting his own license, but until he gets his license I will qualify him
until he is certified.
MR. JERULLE: Thank you.
CHAIRMAN L YKOS: Mr. Gaydos -- Mr. Gaydos, if you would
do me a favor and just step up real quick to the microphone.
MR. PAUL GAYDOS: Yes. Gaydos, not Goydos.
CHAIRMAN L YKOS: I'm sorry. See, I have that in my head
now. I apologize.
MR. PAUL GAYDOS: I get it all the time, and I don't--
CHAIRMAN L YKOS: Does anybody --
MR. PAUL GAYDOS: I don't even play golf.
CHAIRMAN L YKOS: Does anybody else have any questions of
the respondent?
MR. OSSORIO: Mr. Chairman, just to make sure -- this is your _~ '1t1j\,'r'!\ijll
if you do do this, he's a -- you will be qualifying a second entity for a
specialty -- I mean, a registered electrical contractor, and he will have
to file with the state, too, as well.
So once -- if you do approve it here, he'll come back to the office,
get the forms, and fill out the forms for the State of Florida for a
registration, so --
MR. PAUL GAYDOS: Yes.
CHAIRMAN L YKOS: Okay. Any other questions or comments?
Mr. Joslin.
MR. JOSLIN: I make a motion that we approve Mark Gaydos
and Paul Gaydos for qualifying a second entity and that he be, also,
required to regist~r with the state.
MR. LANTZ':tlSecond, Lantz. .' " ,,,~t~I~R~1
Page 79
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February 17,2010
CHAIRMAN L YKOS: Any discussion?
(N 0 response.)
CHAIRMAN L YKOS: All those in favor?
MR. HORN: Aye.
MR. JERRULE: Aye.
MR. LANTZ: Aye.
MR. JOSLIN: Aye.
MR. WHITE: Aye.
CHAIRMAN ~ YKOS: Aye.
MR. BOYD: Aye.
CHAIRMAN L YKOS: Opposed?
(No response.)
CHAIRMAN L YKOS: Motion carries 7-0.
MR. PAUL GAYDOS: Thank you.
CHAIRMAN L YKOS: Thank you. Good luck.
MR. PAUL GAYDOS: Thank you.
MR. MARK GAYDOS: Thank you.
CHAIRMAN L YKOS: Okay. Onto old business, Marisol Santos,
review of credit report, six-month review.
MR. OSSORIO: Mr. Chairman, we've -- we've issued her a
temporary probation of her license, and you -- and you made it clear to
the applicant that she needs to appear back to you with a current credit
report. And it looks like she is making some progress on her credit, .~. ,\J~I\llt~
and with that I'll leave it up to you.
COURT REPORTER: She needs to be sworn.
CHAIRMAN L YKOS: I'm sorry. Please.
(Witness duly sworn.)
MS. SANTOS: Good morning.
CHAIRMAN L YKOS: Good morning. How are you?
MS. SANTOS: Good. How are you?
CHAIRMAN L YKOS: Good. As a refresher, Michael, what was
the -- the decision I made, was it one year probation or six months
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February 17, 2010
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probation?
MR. OSSORIO: It was six months, and it was -- the board' '
wished to have the applicant back in front of the board with a current -l",-\I4.,,~~
credit report. As you can see in front of you, you have a credit report
dated May 8, 2009, and then you'll have -- somewhat in the back of
the packet you'll see a new credit reported dated January 25th, 2010.
And with that--
CHAIRMAN L YKOS: Okay. Miss Santos, why don't you give
us a report on how things are going.
MS. SANTOS: Things are going very well. I've also done some
continuing education. I'm sure you're aware Florida just passed a law
that's going to require us to be certified in fertilization and mulching,
and I've already passed that course. I think I got a 100 on the exam, so
I'm proud of that.
And our customer base is building day -- day by day . We're I
getting calls every week, so we are doing well. You know, it's a little .l>P4lllIl~tt~~
slow starting because we have limited equipment, but, you know --
and, also, if I'd like -- if I could, I'd like to comment on the -- what you
were speaking about earlier about the unlicensed contractors.
It's really hard for us to -- to do anything with our business when
we have -- these people that are not licensed, they have no overhead
costs, so they're able to underbid us by so much that we have no way
of competing. And, you know, I am one of those people that follow
the rules and try to educate myself so we can educate our customers.
And, you know, we would like to see more enforcement out there.
And we are also a company that will -- if we see somebody that
doesn't seem like they're a contractor, we will report them because
that's our meal ticket that we've worked so hard for, you know, and I
don't think it's fair.
CHAIRMAN-'LYKOS: Thank you.
MR. JOSLIN: As you -- as you probably heard during the
meeting, because you've been sitting here a while, that the new
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Page 81
February 17, 2010
manager is -- is going to --
MS. SANTOS: Yeah.
MR. JOSLIN: -- make sure that we go forward with, maybe
another investigator, to try to take some of these unlicensed people off
the street to help your business along.
MS. SANTOS: Yes. I was very pleased to hear that.
CHAIRMAN :r-- YKOS.: Well, seeing her~ that ~our -- your credit J ll~I~~iil)~
score has gone up, your dehnquent -- number of dehnquent accounts' '., . .
as gone down, your past due amounts have gone down -- so it looks to
me like you're making good progress.
Are there any other cornrnents from the board?
MR. JOSLIN: I feel as though we should probably maybe just for
the sake of keeping her under our wing for a little longer, maybe put a
-- extend the -- the probation for another six months, or --
MR. NEALE: The --
MR. JOSLIN: -- or can this not be done?
MR. NEALE: No, the order issued by the board on the 17th of
June stated that the credit report will be reviewed at the six month
meeting, and the board determines whether the applicant will receive
an unrestricted license, be denied further licensure, or have the
I., ," probationary period extended, so you did have the three options at that;,~[:iljJ,i;tiHI~1
point.
MR. WHITE: Mr. Chairman, I went through this in maybe
fly-speck fashion, and a lot of the smaller ones have been addressed.
There are some larger ones and -- and a new charge off, but, you
know, that's resolved. So I -- I think that maybe another six months
makes sense.
If the business activity continues to improve and the items that
are on there of larger dollar amounts can, not necessarily be paid, but
some explanation given as to what the status is going to be in the long
term, then at the end of six months, I think we could feel comfortable
that, you know, she had moved the ball as far as she could, and get a
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February 17, 2010 'i,J~piiM~
report, also, on, hopefully, the continuing improvement of the amount
of business so we have somebody that's, you know, a stable, solid
economically, a well managed business. That's what we're looking for.
I'm sure that's what the applicant's looking for too. So I think six
months makes sense.
CHAIRMAN L YKOS: So your recommendation is to extend the
probation for six more months?
MR. WHITE: I -- I'd put it as a second, if that was a motion.
MR. JOSLIN: Yes.
CHAIRMAN L YKOS: I'm sorry. You're right. I'm sorry.
Richard, that was your recommendation?
MR. JOSLIN: Yes.
, II~. 'II.
CHAIRMAN L YKOS: And -- and --
MR. WHITE: I'm agreeing with his recommendation.
CHAIRMAN L YKOS: You're agreeing with his
recommendation.
MR. WHITE: Yes.
CHAIRMAN L YKOS: Did you make a formal motion?
MR. JOSLIN: Not formally, no.
CHAIRMAN LYKOS: Okay.
MR. JOSLIN: But I can put it into a formal one.
MS. SANTOS: May I say something real quick before you do?
The reason for the delay in the improvement in my credit is because
the company that was working on my credit went out of business. And
I included a copy of the returned mail. It's all I really had.
And several months ago we were really slow, so that's been the
delay in the improvement in my credit. And then that's why you see,
like, some improvement, then -- then nothing, so that's why.
CHAIRMAN L YKOS: Okay. Thank you.
Michael, if she's on probation, that does not limit her ability to
work at all.
MR. OSSORIO: No.
11111 l
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February 17, 2010
CHAIRMAN L YKOS: It's just that she's obligated to come back
to us as long as she's on probation?
MR. OSSORIO: That is correct.
CHAIRMAN,LYKOS: Okay. :'(j~':~~I~W~
MR. OSSORIO: And the only -- the only difference is is that it's '! II .
going to take a little more staff time to, you know, put it into Outlook
to make sure that she gets back on the agenda.
CHAIRMAN L YKOS: Okay.
MR. JOSLIN: There's a motion.
CHAIRMAN L YKOS: Any other -- any other cornrnents or
questions?
(No response.)
CHAIRMAN L YKOS: Okay. Then I need a motion.
MR. JOSLIN: A motion to allow Miss Marisol to be on another
probationary license for another six months and after six months come
back before us one more time.
MR. WHITE: Second.
CHAIRMAN L YKOS: I have a motion; I have a second.
Discussion?
(No response.)
CHAIRMAN L YKOS: All those in favor?
MR. JOSLIN: And the one more time with a new credit report.
Sorry .
MR. WHITE: Seconder agrees.
CHAIRMAN L YKOS: Okay. Okay. So why don't we restate the
motion so everybody has a clear understanding before we vote.
MR. JOSLIN: For the fact that we allow Miss Marisol to have
the probationary license, extend her license for another six months on
probation, and after six months come back before us with a new credit
report. _
MR. WHITE: Agreed.
CHAIRMAN L YKOS: Okay. All those in favor?
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February 17, 2010
MR. HORN: Aye.
MR. JERRULE: Aye.
MR. LANTZ: Aye.
MR. JOSLIN: Aye.
MR. WHITE: Aye.
CHAIRMAN L YKOS: Aye.
MR. BOYD: Aye.
CHAIRMAN L YKOS: Opposed?
(No response.) .. . "\'~I~li~~
CHAIRMAN L YKOS: Okay. Miss Marisol, thank you for your ..~.,J'W;ll;.n
time today.
MS. SANTOS: Thank you.
CHAIRMAN L YKOS: And -- and we'll see you in six months
with a new credit report.
MS. SANTOS: Thank you.
CHAIRMAN L YKOS: Okay. Thank you.
MR. JOSLIN: Good luck.
CHAIRMAN L YKOS: I'm sorry. You're right. Motion carried 7
to O.
Colleen Martinez.
MR. OSSORIO: Mr. Chairman, this is Colleen Martinez. The
same thing, six months. The credit report is dated April 1 st, 2009, and
you have her new credit report dated December 30th, 2009.
CHAIRMAN'-L YKOS: Miss Martinez.' ,
MS. MARTINEZ: Yes.
CHAIRMAN L YKOS: Why don't you give us a report -- well,
I'm sorry . You need to be sworn in first.
(Witness duly sworn.)
MS. MARTINEZ: My credit actually has gone up since then still.
I am working with Lexington Law, and they're working on all three of
my credit, not just on the Experian that you guys are looking at, but
they're looking at the Equifax, the TransUnion, and -- all three of
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February 17,2010
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SO it takes a little bit longer just because some of the things have 'J.":1.~!
been deleted off one but not yet off the other, but I have been rising
and rising every month. Every 30 days they give me a new report, and
I have gone up. Actually, TransUnion is at 680 already, so I have gone
up quite a bit.
CHAIRMAN L YKOS: That's good. Tell us how business is
gOIng.
MS. MARTINEZ: Business is going good. I am working for a
few contractors and, you know, starting out slow, but it's been steady
enough to keep us alive.
CHAIRMAN L YKOS: Good.
MS. MARTINEZ: Uh-huh.
CHAIRMAN L YKOS: Questions or comments from the board? - i T'~"j:
MR. NEALE: There's only one minor issue, and I -- I don't think 1 I
it's -- but I wanted to bring it to the board's attention -- is that as part of.,...L~~1
the original -- and I'm -- she's probably -- I would suggest that she's
probably following with it -- is as part of the order at the last board
meeting in June, the applicant was also supposed to supply a copy of
her divorce decree indicating the division of debt.
MS. MARTINEZ: I totally forgot about that. I apologize. I did
not include that. I forgot. I'm sorry.
MR. JOSLIN: Do you have it?
MS. MARTINEZ: I don't have it. I just brought my credit stuff.
MR. JOSLIN: No, I mean, you don't have it physically with you
now, but do you have it?
MS. MARTINEZ: Oh, I -- yeah, I have it. I just don't have it
physically here.
MR. WHITE~W e can maybe continue it until next month.
MR. NEALE: Either -- either continue it, or the board could
direct her that she provide it to the -- to staff.
MR. JOSLIN: To staff.
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Page 86
February 17,2010
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MR. NEALE: Because it doesn't say that the -- it doesn't have to
be provided directly to the board. It can be provided to --
MS. MARTINEZ: And I think the ones that were his actually
have been pulled off, other than maybe one that is a gas card issue
thing that they're still verifying the account, but all the ones that were
his, I think, have been pulled off.
CHAIRMANL YKOS: Excuse me.
'I
MR. JOSLIN: Is that -- that was --
CHAIRMAN L YKOS: Patrick, what was -- what was the exact
order of the board six months ago?
MR. NEALE: The order of the board was that she was going to
come back in six months. The credit report was going to be reviewed,
determine whether the -- she would be -- an unrestricted license,
further licensure, or probationary period extended, same three options,
and then she was going to provide a copy of her divorce decree
indicating res -- division of responsibility for the marital and non-
marital debt within the -- sometime during the six month period.
So it -- it wasn't exactly specific as to when and what the criteria
were, just it was -- it was something the board, I think, had interest in
to see what -- how that -- how that shake -- shook out.
MR. JOSLIN: So just to answer the final question then, you --
you have physically gotten that decree or that paperwork that we
asked for from the divorce?
MS. MARTINEZ: Yes, I do have that.
MR. JOSLIN: You just don't have it with you.
MS . MARTINEZ: I just didn't bring it with me because I lost
track.
MR. JOSLIN: So would it be able -- you be able to present that
to staff?
MS. MARTINEZ: Yes, I can.
MR. JOSLIN: No problem?
MS. MARTINEZ: Uh-huh.
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MR. JOSLIN: Okay.
CHAIRMAN L YKOS: Do you have a recommendation from
staff?
MR. OSSORIO: I think we should continue her on probation for
six months, and she can stop by my office before Friday with the --
with the appropriate documents would be fine.
CHAIRMAN L YKOS: I think I'd like to have that turned in
before -- I don't want to wait six more months to get that decree.
MR. JOSLIN: No, Friday.
MS. MARTINEZ: Friday. 'J"i'~r
CHAIRMAN L YKOS: That's what I'm saying. I don't want to .1 I [I
wait six months. If she gets it in Friday, that would be -- I think that's .,.11
a good recommendation.".' oWlf..
MR. LANTZ: I move we extend her probationary period for six
months, then she'll give us another credit report, and that she bring her
divorce decree within five business days.
MS. MARTINEZ: Uh-huh.
MR. WHITE: Second.
MR. JOSLIN: By this Friday?
CHAIRMAN L YKOS: Five days.
MR. JOSLIN: Five days.
CHAIRMAN L YKOS: I have a motion; I have a second. Any
further discussion?
MR. WHITE: Could I just --
CHAIRMAN L YKOS: All those -- I'm sorry.
MR. WHITE':'Just -- just one point to staff. I'd -- I'd caution that,1.".;~..h~~~~1
although we send the letter out about social Security numbers being
redacted, I just hope that's sufficient in the case. Thank you.
CHAIRMAN L YKOS: All those in favor?
MR. HORN: Aye.
MR. JERRULE: Aye.
MR. LANTZ: Aye.
Page 88
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February 17,2010
MR. JOSLIN: Aye.
MR. WHITE: Aye.
CHAIRMAN L YKOS: Aye.
MR. BOYD: Aye.
CHAIRMAN L YKOS: Opposed?
(No response.)
CHAIRMAN L YKOS: Okay. Miss Martinez, you'll have your
report into the licensing office. Kyle gave you five days --
MS. MARTINEZ: Five days. Thank you, Kyle.
CHAIRMAN L YKOS: -- to get that done. And then we'll see you
again in six months with your updated credit report.
MS. MARTINEZ: All right. Thank you.
CHAIRMAN L YKOS: Okay. Thank you. And good luck to you.
MS. MARTINEZ: Thank you.
MR. NEALE: Yeah, since it appears that the credit reports -- that
the Social Security numbers were not completely redacted in here, I'd
suggest that everyone hand this one back to staff and let staff shred it.
CHAIRMAN L YKOS: Yeah. Before we move on to public
hearings, there's one other thing -- Michael, I've got this --
MR. NEALE: Yes.
CHAIRMAN L YKOS: -- evidence from one of the citations. I
want to make sure we get that to the right place.
Okay. Our last item of business is a public hearing. Is Miss
Borrego here? Miss Borrego. Okay.
(Witnesses duly sworn.)
CHAIRMAN L YKOS: Okay. You've been sworn in. Okay. This
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IS --
MR. OSSORIO: Mr. Chairman, I haven't been sworn in. I might
want to take some testimony, so can I be sworn in too?
MR. NEALE: Excuseme. Just one quick thing before we_do. that., ..
Apparently, there's also a number of -- a non-redaction on Miss
Santos' matter as well, so those should be returned to staff for
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February 17,2010
shredding.
(Witness duly sworn.)
CHAIRMAN L YKOS: Okay. Before we get started, I just want
to explain the rules of the public hearing, and then we'll be able to
move forward. Public hearings are conducted pursuant to the
procedures set out in Collier County Ordinance 90-105, as amended,
and Florida Statutes Chapter 489.
These hearings are quasi judicial in nature. Formal rules of
evidence shall not apply, but fundamental fairness and due process
shall be observed and shall govern the proceedings.
Irrelevant, immaterial, or cumulative evidence shall be excluded,
but all other evidence of a type cornrnonly replied upon by reasonably
prudent persons in the conduct of their affairs shall be admissible,
whether or not such evidence would be admissible in a trial in the
courts of the state of Florida.
Hearsay evidence may be used for the purpose of supplementing
or explaining any -- any evidence but shall not be sufficient by itself
to support a finding unless such hearsay would be admissible over
objection in civil actions in court.
The rules of privilege shall be effected -- effective to the same
extent that they are now or hereafter may be recognized in civil
actions. Any member of the contractors' licensing board may question
any witness before the board. 1m ~iT~~
Each party to the proceedings shall have the right to call andi,....",....~.J
examine witnesses, to introduce exhibits, to cross examine witnesses,
to impeach any witness, regardless of which party called the witness
to testify, and to rebut any evidence presented against the party. The
chairperson or, in his absence, the vice chairperson shall have all
powers necessary to conduct the proceedings at the hearing in a full,
fair, and impartial manner and to preserve order and decorum.
The general process of the hearing is for the county to present an
opening statement where it sets out the charges and, in general terms,
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how it intends to prove them. The respondent then makes his or her
opening statement setting out, in general terms, the defenses to the
charges. The county then presents its case in chief calling witnesses
and presenting evidence. The respondent may cross examine these
witnesses.
Once the county has closed its case in chief, then the respondent
puts on her defense. They may call witnesses and do all the things
described earlier; that is, call and examine witnesses, to introduce
exhibits, to cross examine witnesses, to impeach any witness,
regardless of which party called the witness to testify, and to rebut any
evidence presented against the party.
After the respondent puts on his or her case, the county gets to
present a rebuttal to the respondent's presentation. When the rebuttal is
concluded, then each party gets to present closing statements with .the
county getting a second chance to rebut after the respondent's closing
argument. The board then closes the public hearing and begins
deliberations.
Prior to beginning deliberations, the attorney for the board will
give them a charge, much like a charge to a jury, setting out the
parameters on which they base their decision. During deliberations the
board can ask for additional information and clarification from the
parties.
The board will then decide two different issues; first, whether the
respondent is guilty of the offenses charged in the administrative
complaint. A vote will be taken on this matter. If the respondent is
found guilty, then the board may decide the sanctions to be imposed.
The board attorney at this point will advise the board of the sanctions
which may be imposed and the factors to consider. The board will
discuss sanctions and take a vote on those.
Afterthe two matters are decided, the chair or, in his absence, the.':~l:";\~~'
vice chair will read a summary of the order to be issued by the board. '" . '"
This summary will set out the basic outline of the order, but will not
Page 91
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February 17,2010
be exactly the same language as the final order. The final order will
include the full details required under state law and procedure.
So we are hearing Case No. 2010-1, Board of County
Cornrnissioners, Collier County, Florida, Contractors' Licensing Board
versus Maharay Borrego -- am I pronouncing that correctly? -
MS. BORREGO: Yes.
CHAIRMAN L YKOS: -- Maharay Borrego d/bla Mary's
Kitchens & Interiors, Incorporated, License No. 32941. The
administrative complaint: The Contractors' Licensing Board of Collier
County, Florida, files this administrative complaint against Maharay
Borrego d/bla Mary's Kitchens & Interiors, hereinafter "the
respondent," License No. 32941, and says, Count I, 4.1.8, committing
mismanagement or misconduct in the practice of contracting that
causes financial harm to a customer. Financial mismanagement or
misconduct includes, but is not limited to, any of the following. And
we don't have any of the following.
MR. JOSLIN: Mr. Chairman, I want to make a motion that we
enter this packet into evidence.
CHAIRMAN L YKOS: I have a motion. I need a second.
MR. LANTZ: Second, Lantz.
CHAIRMAN L YKOS: All those in favor?
MR. HORN: Aye.
MR. JERRULE: Aye.
MR. LANTZ: Aye.
MR. JOSLIN: Aye.
MR. WHITE: Aye.
MR. BOYD: Aye.
CHAIRMAN L YKOS: Opposed?
(No response.)
CHAIRMAN L YKOS: Thank you. The packet is entered into
evidence.
And, Ian, would you please start with an opening statement.
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February 17, 20 1 o,....:.,.~.ij..,~i
MR. JACKSON: Thank you. For the record, Ian Jackson, license
compliance officer for Collier County. Today the county will show
that the contractor, Maharay Borrego, committed mismanagement or
misconduct in the practice of contracting that causes financial harm to
this customer. We're going it hear that by documented facts and
through the testimony of the affected homeowners. This occurred due
to the fact that Miss Borrego contracted with an inactive, delinquent
license prohibiting the execution of the contract.
CHAIRMAN L YKOS: Okay. Thank you.
Miss Borrego, your opening statement.
MS. BORREGO: What can I say? Yeah, I did go into a contract ! .
...< "*l:,!.lN~
after so many things that had happened since August last year, and one::k,";;",tlFl
of them is paying rent where I have my showroom over at the Big
Cypress Marketplace, having so many overhead, going through a
separation, a divorce, three kids, and the whole works. Yep, I went
into contract. I needed the money.
I don't have the money now, but I do want to do their job, if I'm
able to do it, or if they want their money back, I'm going to have to
pay little by little.
CHAIRMAN L YKOS: Okay. Ian, are you ready to present your
case?
MR. JACKSON: I am. Thank you.
CHAIRMAN L YKOS: Okay. Please proceed.
MR. JACKSO.N: Thank you. I woul,d like to call Mrs. Laczi, the Illjj41~
homeowner, as a WItness for the county, If I could, please. " III
CHAIRMAN L YKOS: Mrs. Laczi, will you please come up and .J.....~"~lJl
be sworn in?
(Witness duly sworn.)
MR. NEALE: Let me have her go to the --
CHAIRMAN L YKOS: Would you please come over here by Mr.
Jackson. Thank you.
MR. JACKSON: I'm going to stand here for a couple of minutes.
Page 93
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February 17,2010
Pardon me. I'm going to stand here for a couple of minutes while I
question her.
CHAIRMAN L YKOS: Okay. Ms. Borrego, you can just sit right '_'"'.
in the front row, that's fine, so you're close by. Thank you.
MR. JACKSON: Has Ms. Laczi been sworn in?
COURT REPORTER: Yes.
CHAIRMAN L YKOS: Yes, she has. Thank you.
MR. JACKSON: Mrs. Laczi, did you contract with Ms. Borrego
for the installation of the countertops and kitchen cabinets?
MS. LACZI: Yes.
MR. JACKSON: And at wha~ point in time did you contract with
Ms. Borrego?
MS. LACZI: We signed the contract on November the 3rd.
MR. JACKSON: And, Ms. Laczi, in the packet that I gave you,
on Exhibit E5 --
MS. LACZI: Yes, sir.
MR. JACKSON: -- are these the checks that were paid to Ms.
Borrego on 1115 and 11/6 --
MS. LACZI: Yes.
MR. JACKSON: -- of2009?
MS. LACZI: (Witness nodding head.)
MR. JACKSON: And, Ms. Laczi, would you have contracted
with Ms. Borrego had you known that the status of the license that
would have allowed her to contract was delinquent at that time?
MS. LACZI: No way. I asked numerous times, "Do you have a
license? Do you have a license."
"Yes." Because we --
MR. JACKSON: And I understand that there was some time that
had transpired between the signing of the contract and the issuance of
the checks.
When you arrived at the conclusion that this work was not going'<:;';'fl:~~;n
.. ..,.....,_1..-.:(.,'1
to take place, would you explain, in your own words, what happened ..
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February 17, 2010
next.
MS. LACZI: Well, we agreed that she would start work
December the 1 st because she said that she doesn't know how long it
will take for the license on Marco Island to be issued. She would have
even started before December 1 st, but I said, be -- because we don't
know the length and it's Thanksgiving, I said December 1 st will be
okay.
So I stayed quiet. I didn't contact her. I waited until after . 'I" filfl!
December 1st, and she never contacted me to say, "This is what's ,."..~r..~J
going on. We're still waiting for the con -- for the permit to be issued,"
blah -- whatever.
So when I saw that time is passing and no word from Mary, I
contacted her, and I said, "Mary, what is going on?"
"Elena, the cabinets are being ordered."
Then I waited and I waited and contacted her. Every time I called
her she only had the answering machine on. After so many calls,
repeated calls, I said, "Mary, please call me. Mary, please call me. Let
me know what's going on," and then she would call me, and then she
would say, "Oh, we will-- we will do -- we'll have some -- I have
some jobs that we need to finish, and as soon as I'm finished -- we're
finished with those -- those jobs, we're going to start your job." ,
That was before -- just before Christmas. And I told her, "Well, I II!i11fll-ll
need to go home for Christmas, so you finish up -- if you're going to i,.."~.~.I.JI
finish up -- finish the job before Christmas?"
She said, "Yes, it will be finished in five days since the day we
start. "
So I -- I -- I doubted that something -- I -- I -- I had the feeling
that something is wrong, so I went to the licensing department on
Marco Island to see if she didn't even get the permit, so at that time I
found out that, yes, they applied for the permit and the permit was
issued on December the 8th.
Be -- after that she showed up at my house when I told her,
Page 95
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February 17; 2010 '~~P1ili~
"Mary, you have the permit. What -- what -- what is still holding you .,.......]
not to do the job?"
And she showed up 'at my house with another bill for $240, and
she said, "I -- I need you to pay me this because Ariel Gonzales,"
which is the contractor that she obviously is working on -- with, "paid
for the permit. "
And I said, "Mary, I'm not going to pay that bill because you --
we agreed that everything it's included in the con -- in the amount that
we agreed upon that's on the contract."
And so she said, "Okay. Then I'm going to waive that -- that fee."
After that I kept calling her and I kept calling her, and then she
never answered. And, finally, one time when -- when she answered,
she said, "I'll meet with you," and she gave me a place where to meet -
and a time. The place was the Waffle House on -- on 951 with 75"';'d.~!;i~~~
somewhere there, and 2 o'clock.
So we went there with my husband at 2 o'clock, and she never
showed up. I called her, and she said, "Well, I'm being evicted from
my house. I'm going through a divorce. I have a lot of problems."
And I said, "Well, Mary, I understand that, but I" -- I -- I said, "I
don't want a kitchen anymore. I don't want to deal with you anymore. I
don't want you to do any work for me anymore. I just want my money
back," and I said, "today," and that's -- that's -- that's -- that's the end
of it.
Then we went to Mr. Jackson, as they told us in -- on Marco
Island at the licensing department to go to Collier County, and that's
when We went to file the claim because I didn't know what else to do
because I -- obviously, I -- I -- I cannot talk to -- to Mary.
And I went to her place of business every -- every Saturday or
Friday or Sunday, whenever they are there at the Big Cypress Mar --
farmers market where she has her showroom. Since I had the doubts,
then I went there all the time at one of these days on the weekends to
see if she's there and what's going on, and nobody was at the counter.
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February 17, 2010
And I just left my -- my name there two times, I think, and --
"Mary, contact me. Mary, please give me a call." I left the phone
number, the address, name. I've never been contacted. And every time
I went there there was nobody at the desk at the -- where she has the
showroom.
And all I want to say is that I want my money back and not in illllll
installments, because I give her two checks, $5,750, and I want them ",.,"t:".~i~. I
-- I want her to borrow the money from her brother, mother, uncle,
which is -- Ariel Gonzales I understood is her uncle.
And she -- she -- she assured me when she showed up at my
house with Ariel Gonzales that, "By the time we're going to be done
with your work, you're going to meet all my" -- or "you're going to
know all my family."
So I was pleased because I said, "Oh, this is a family owned
business, operated and owned, and they're honest. And I -- I can deal
with people to people, person to person." And, well, it never worked
that way, so I want my money back.
MR. JACKSON: Thank you.
MS. LACZI: Because if she -- if she will give me $200 today, IlIHWil~
$200 in five months -- in a month I'm going to leave Marco Island, ,le,.".:...~JI
and I'm -- I'm going to Romania because I have an 82-year-old mother
that is old and sick, and I have t<? take care of her, and I don't have the
time and the possibility to wait for her to pay me in installments. So I
-- I need assurance that she is going to give me the money all at once
and now.
MR. JACKSON: Thank you, Ms. Laczi.
MR. ZACHARY: Mr. Chairman, I have a couple questions real
quick, if I may.
CHAIRMAN LYKOS: Yes, sir.
MR. ZACHARY: Robert Zachary, assistant county attorney.
Mrs. Laczi, have you gotten any kind of money back from the
respondent in this case, which is Mrs. -- Ms. Borrego, at this poinf?
Page 97
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MS. LACZI: No.
MR. ZACHARY: And do you see the person in the courtroom
who you contracted with?
MS. LACZI: Mary.
MR. ZACHARY: Mary. Let the record indicate that she has
indicated the -- the respondent in this case.
MS. LACZI: And she was with another lady when we signed the
contract, Rose -- Rosemary, and when we decided on the -- the color
MR. ZACHARY: I don't have any further questions. ;1,tlji~i~W~
CHAI~AN L YKOS: Okay. Thank you, sir, Mr. Zachary. Any ,i..11i
other questions from you, Ian? ' "'.,I...,~",~l
MR. JACKSON: At this point I have no further questions. I
would like to elaborate on the -- on the case, though, so I'll head back
over there.
CHAIRMAN L YKOS: You can go back to -- over there.
Ms. Laczi, if you would please stay.
Ms. Borrego, you have the opportunity to cross examine the
witness. Do you have any questions for the witness, Ms. Borrego?
MS. BORREGO: No, I don't have any questions. I just want--
I'm sorry is all that I can say.
MS. LACZI: I trusted you, Mary.
CHAIRMAN L YKOS: Okay. You'll have -- we'll have -- ,
MS. BORREGO: I know you trust me. i 11111,I[1~
CHAIRMAN L YKOS : We'll have -- we'll have time for closing.J~,..Mi...L]:
statements when we're done with -- with this part of the process.
Ian, do you have any other evidence, any other witnesses to call?
MR. JACKSON: No further witnesses.
CHAIRMAN L YKOS: Ian, do you have more information for
us?
MR. JACKSON: Well, I just wanted to, once again, reiterate the
fact that Mrs. Laczi contracted while Ms. Borrego was not currently
Page 98
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February 17, 2010
licensed, and once that comes to the attention of the licensing
department, the -- the contract cannot be executed. There's -- there's
no way for this contract in the form that it's in right now to be
completed.
The Laczis are going to have to find a new contractor if they
want this kitchen remodeled. Of course, this new contractor is -- is
going to have to charge them accordingly, and at this point the Laczis
are -- are out $5,750.
CHAIRMAN L YKOS: Mr. Ossorio.
MR. OSSORIO: Thanks, Mr. Chairman. I have a question for Ian
Jackson, if I may.
Ian, can you turn to Page E3 in your packet. And this is a
certificate detail report; am I correct?
MR. JACKSON: Yes.
MR. OSSORIO: If you'd look on the top left-hand comer, it says,
"Expire date." What date is that?
MR. JACKSON: September 30th, 2009.
MR. OSSORIO: And I submit to the board that every single
contractor has to renew his or her certificate by September 30th, 2009.
After -- by code, after September -- you go into October, November,
or December, and by code it says that you are delinquent.
So when the -- Ian, if you could turn to Page E4. And the date of
the execution of the contract is what date?
MR. JACKSON: It's dated 11/3/2009, November 3rd, 2009.
MR. OSSORIO: So it is your opinion that as of that particular
date Mary's Kitchens' certificate was in a delinquent stage?
MR. JACKSON: That certificate was delinquent on 11/3rd.
MR. OSSORIO: If you'd turn to Page E9 -- I'm sorry -- E8 for
me. And this is a -- the Collier County Ordinance 2006-46; am I
correct?
MR. JACKSON: Correct.
MR. OSSORIO: Okay. I'm going to have you go down to 1.1.
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And, basically, that is -- it says, "Unlawful to contract without a
certificate of competency," and then if you'd scroll down to the bottom
of the page, it says, "Within the unincorporated area of Collier County
and the unincorporated area within the boundaries of the City of
Naples or within the City of Marco Island without having first made
application for and having been issued a current and valid certificate."
Do you agree with me that at that -- that certificate is not valid?
MR. JACKSON: At the date of 11/3, that certificate was not
valid.
MR. OSSORIO: Can you explain to the -- tell the board that --
what's it take to get a current certificate now?
MR. JACKSON: To activate this certificate now, the complete
application process would have to be followed through excluding
testing.
MR. OSSORIO: And my question to you, the last question, did
you -- did you notify Mary's Kitchens about their -- once you received
this complaint, did you notify them how to come into compliance and
get an active certificate?
MR. JACKSON: I scheduled two meetings with the qualifier,
Ms. Borrego, to discuss her business, to discuss her license, and it dus
-- discuss what is going to be required to activate this certificate. .
,., ..' ,",~li\.rl~"l
Two meetings were not able to take place because Ms. Borrego ,1, .,~:
was not able to attend. Ultimately, I -- I was able to contact her where
I met with her and ultimately did go over the issue with -- not only this
case, but what she needs to do to activate this certificate.
MR. OSSORIO: I have no other questions.
CHAIRMAN L YKOS: Okay. Do you have any more evidence to
present, Ian?
MR. JACKSON: I have no more evidence. I'll be happy to
answer questions, though.
CHAIRMAN L YKOS: Any questions from the board for -- for
Ian?
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Page 100
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February 17, 201O'llP!1~'
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MR. WHITE: Yes, Mr. Chairman. If -- either Mr. Jackson or Mr.
Ossorio, what happens status-wise after delinquent, and when does
that occur?
MR. JACKSON: Delinquent is a time period from October 1st to
December 31 st. January 1 st this certificate went to a status of
suspended. Right now the certificate is suspended. It will --
MR. JOSLIN: As of January, you said?
MR. JACKSON: As of January. It will remain suspended from
January 1 st, 2010, to December 31 st, 2010 . January 1 st, 2011, this
certificate will become null and void.
MR. JOSLIN: Is it possible that -- that Miss -- oh, shoot.
CHAIRMAN L YKOS: Borrego.
MR. JOSLIN: -- Borrego could re -- reapply or renew her
_..1I;ll>~ original certificate?
MR. JACKSON: This certificate could be reactivated with a --
with a complete application, including a credit report, experience
affidavits, the -- the entire application, excluding testing. There would
not be a testing requirement at this point in time.
MR. WHITE: As a follow-up question, in the time period from
October 1 to December 31st, what activity or actions on the part of the
contractor is required to move from delinquent to -- to eliminate
delinquency? What do you have to do?
MR. OSSORIO: I understand. Let me answer that question.
There are two phases, actually. When -- when you move from
Septem~er -- the end of September to being delinquent from October,
November, or December, the only thing that the contractor, he or she,
~'!~~'~~;J~~ has to do is to pay a penalty fee of $30 a month, whatever the -- the' " .l,!;i?::R
admin cost is. So getting your license from being delinquent to active
in that time period is very easy.
MR. WHITE: Okay.
MR. OSSORIO: Once you go into January 1st the following
year, it's suspended. You do have to make the full application, but
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Page 101
then you have to show -- you have to bring your business credit and
your -- and your full application.
So it is -- you're absolutely right, Mr. Chairman. You're much
.. easier going once you've been delinquent to get your license back than -.,
!;~','!~~.'f."'n~ suspended. In other words, it wasn't a big deal, if she did contract in, ~';,~fu;;::~
..,,~". ,.,',;: November, to come into the office and pay a late fee and get her
license back. That was much easier to do now.
MR. JOSLIN: That's -- I guess maybe I should ask this question
-- or this questioning goes back to Ms. Borrego. Is this something that
,.,.:.:: could be done?
MS. BORREGO: To re -- reactivate my license now?
MR. JOSLIN: Yes.
MS. BORREGO: Now, yes. I couldn't have done it in November
or September or December because of all the things that I went
through, but today, yeah. I could do it today. But is that -- is that going
to help her? Is that going to take her money -- you know, give her the
money?
MR. JOSLIN: Well--
MS. BORREGO: I hav'e a piece of property that I put up for sale:',~~~'i~~~
MR. JOSLIN: I'm not trying to -- I'm not trying to say it's going
to help at the moment. I'm just trying to look for avenues here to make
the -- make the -- make this owner whole.
MR. JACKSON: Well--
MR. JOSLIN: And just answer the questions is all for the
moment, okay?
MR. WHITE: Well, I'm a little unclear, and perhaps others can
help me with this. But there isn't a count in this complaint that deals
with status of the license. There is simply one count, and only the first
sentence of that count, that is before us for consideration today; that is
the mismanagement or misconduct causing financial harm to a
customer.
So, although I appreciate the information and clarifications about, :'i,~tr\~'~~,i
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licensure status, I'm not sure how it plays in except to the extent it
may inform us about how we choose to impose some type of
stipulations or penalties because -- am I wrong in coming to the
conclusion that the licensure status isn't something that's part of the
complaint?
MR. NEALE: No, you're -- I would opine that Mr. White is
absolutely correct, that the only thing you're considering here is
whether through the practice of contracting she caused financial harm
to the -- to ~he hom~owner.. " ' 1'1 fj J
AnythIng else IS, as Mr. WhIte suggests, InterestIng and may 1),f/
have relevance in terms of determining damages or whatever, but, """,...Ill~' ,
frankly, the only consider -- the only thing you can consider is did she
commit mismanagement or misconduct in the practice of contracting
that caused financial harm.
I would -- I would suggest that by reference the rest of 4.1.8 is
incorporated in this, that this is an excerpt there from, and you can
consider all of 4.1.8. But I would certainly suggest that the only thing
you can consider in this -- in this -- in this matter is the financial
mismanagement. The licensure issue is one that is really not -- not
something that is -- is being heard here today.
MR. OSSORIO: Mr. Chairman, may I respond to that?
CHAIRMAN L YKOS: (Nodding head.)
MR. OSSORIO: I believe that if you don't have -- keep your, ,~[,..',I,I,~,.i,il,.!!',,',
current license active and current, that goes to your business practice .__1
of mismanaging your business. If you don't keep your license active
and current, that goes towards a reflection of your business.
So my only thing is committing mismanagement or misconduct
in the practice of contracting that causes financial harm to her -- to her
customer -- mismanagement in practicing contracting -- if you don't
keep your certificate current and active to be able to conduct business,
how can you go ahead and take a contract knowing your license has
been delinquent? That is mismanagement.
Page 103
Now, you can go on in that Section 4.1.8, and you can go on to
many different subsections, but it says -- it just says financiall
,J',l.,w..j,~", mismanagement and misconduct is not limited to those items below .~' '~~~;r'~~:\!A
MR. WHITE: There are no items below.
MR. OSSORIO: We're only dealing with 4.1.8.
CHAIRMAN L YKOS: We didn't get the items below.
MR. JOSLIN: There's no--
MR. OSSORIO: Yeah, there's no items below because we're not
-- we're not -- it's just mismanagement of conduct of the license. I'm
taking a specific part of it. It just says it's not limited to the following
below. Those are not applicable. What I'm saying to you is, is that
committing mismanagement or misconduct in the practice of
contracting that causes financial harm to a consumer, by not having
her business license, her certificate, which you authorized, current and
active, she went out and took a contract knowingly that her lic~nse .and.,
certificate was in a delinquent stage. Her business was not up and
y\.(Iii1",....~~
""".,"~'" running. She took a -- financially harmed a consumer.
MR. WHITE: But -- but is it the county's position, Mr. Ossorio,
that the status of her license caused the financial harm? It's -- would it
be --
MR. OSSORIO: I'm saying to you her status of her license is part
of her mismanagement. She mismanagement -- her company, by not
having her license active and current, caused her financial -- she
couldn't even do the contract.
CHAIRMAN L YKOS: Let me interrupt. Let me interrupt for a
second because I think we're -- we're kind of getting off on a tangent
that -- that may not be relevant. It sounds like --
MR. WHITE: Good point.
CHAIRMAN L YKOS: -- the argument-- the count is that there -
was harm brought to a homeowner. There could have been a second
,1~\ll:)1v;n~ count, from Mr. White's viewpoint as an example, that -- you could, :,;f(~:\~,!;
have had a Count II, which is it's unlawful to contract without a
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certificate of competency because her certificate was delinquent. You
could have had a Count II with regard to her license being delinquent.
Your argument is that the fact that she allowed her license to be
delinquent is part of her mismanagement of her business.
MR. OSSORIO: That is correct.
CHAIRMAN L YKOS: So if that's what I'm understanding--
does that sound like what -- where you two are both coming from? IJl ~'Il ,,'
MR. WHITE: It's most of where I'm coming from. My point is is
that the status of her license is not what caused the financial harm; it is......iol.......4
every other aspect of the mismanagement in the practice of
contracting that did.
MR. JOSLIN: Yes.
MR. NEALE: Yeah. I -- and I concur with Mr. White's point is
that the -- the fact that the -- the apparent fact that she does not and did
not have a license is evi -- may be evidence that she committed
mismanagement, but it is not, in fact, a cause of the financial harm to
the customer.
MR. JERULLE: Well, we don't know that yet. We haven't heard
CHAIRMAN L YKOS: Right. We need to have -- Ms. Borrego
needs to present her ~as~, and then we can continue to move fo~ard. · rl~~l
MR. OSSORIO. I Just wanted to speak to what Mr. Neale s i'''''li<.~.Jl
basically said. We've asked Mrs. Borrego to get her license active and
current, and she refuses.
MS. BORREGO: Excuse me. I don't refuse. Let me just go back,
okay, just to --
CHAIRMAN L YKOS: Let's --
MS. BORREGO: Can I?
CHAIRMAN L YKOS: Ms. Borrego, let's have -- let's have you
present your case, please.
MS. BORREGO: Okay. Well, taking it from what he's saying, I
have -- he's making it look like I couldn't pay my license so I don't
Page 105
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know how to manage a business. Fine.
Now, you tell me how' does Big'Cypress Marketplace manage a
business with 220 vendors paying over a thousand dollars every
month go filing bankruptcy a year later, and then we find out right
now that they never spent a dollar in advertising, so nobody knows
that we are out there. Okay. We don't get customers coming in. Yeah,
they came in through them, and I got so many customers, but not
enough to keep me going, you know.
So in July, August, everything started going down. If you go and
visit the marketplace, you'll see from 220 vendors there's probably 50.
CHAIRMAN L YKOS: Ms. Borrego, I appreciate that the current
market conditions have created a hardship for you.
MS. BORREGO: Uh-huh, uh-huh.
CHAIRMAN L YKOS: We need you to present your case in
defense of your actions --
MS. BORREGO: Uh-huh.
CHAIRMAN L YKOS: -- with regard to this specific situation.
MS. BORREGO: No problem.
CHAIRMAN L YKOS: Okay.
MS. BORREGO: In regards to this situation, because the
situation, the economic situation, yes, I did not renew my license. I
was in the middle of maybe having to buy food for my kids versus
going and paying the $200 for my license. So, yeah, that is apriority,
of course. I have three kids. They have to drink milk. You know, they
have to eat. What do I do? Go pay the license?
You know, I know I'm making a big mistake even more taking . . ,
her money, but it was never my intention to take this money, run, and
!\~,'n~i+y.;/:t~ go out -- where? Where am I going to go with $5,000? You know, I ;';;<:~:'tJ
wanted to do her kitchen, but one thing led to another, and I just got
caught up in a big mess.
And when -- when -- the day that the permit was issued, July -- I
mean, December 8th, I have a -- I don't know if I have it, but that same
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Page 106
February 17, 2010
day when I got home I find a little red sticker that I have to leave my
house. So, yes, I'm in the middle of all this; that's why I don't answer
the phone calls.
I want to be -- you know, I want to be dead for -- you know, for
,".---' - God's sake, you know, I don't want to deal with all this. I don't want to ":"
';",~~:~,\t;"1~ hear it. What am I going to say? You know, and that's just one ofthe~\;r::~~~~
problems.
N ever my intention -- because if it was my intentions to take the
$5,000 and run away, why would I have gone and -- and have a friend,
you know, pull the permits, let's do this work? No.
You know, I've been here for 5 1/2 years. My kids go to the same
school for the 5 1/2 years. I've been trying to work, but every time I'm
-- I feel that I'm climbing up, boom, I get hit in my head again.
I -- I don't know what else to do. I have a piece of property that I
was going to try to explain to you two weeks ago I put it on the MLS.
I have my real estate license, too, but I had a friend put it on the MLS.
Hopefully we sell it. I have it, like, rock bottom price. You know, they
=':-::-:~.~ can lien the property. They can wait 'til I sell it. I don't know what to
do.
~~'~ ~* }t-~::?!l~
CHAIRMAN L YKOS: I understand.
MS. BORREGO: I am -- I'm being as honest as I can be. I don't
know what to do.
MR. JOSLIN: Let me just -- well, let's just make a long story
short. What you're -- what you're admitting, then, to is the charges that
are against you here -- you are agreeing that they are valid, what has
happened?
MS. BORREGO: Yeah, everything is true. Everything that she
said is true. I went to her house, and I -- I did a contract, and I got the
money.
CHAIRMAN L YKOS: Do you have -- do you have any
witnesses to call? Do you have any evidence you want to present to
the board?
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MS. BORREGO: No. I don't have nobody here, no.
CHAIRMAN L YKOS: Okay. Does staff?
MR. JOSLIN: I have -- I have a couple -- I have a couple of
questions for Mrs. --
MS. LACZI: Laczi.
MR. JOSLIN: I've got checks that are signed here.
MS. LACZI: Yes.
MR. JOSLIN: I've got a contract, first, okay, that you signed -- I
think it's E4 -- with Mary's Kitchens.. - ." .
MS. LACZI: Yes, sir.
MR. JOSLIN: And it's got a total amount of$12,500, I believe.2;r'.~~~~
MS. LACZI: Yes.
MR. JOSLIN: Fifty-seven fifty is the deposit. And then the -- at
the bottom, the fine lines down near the bottom, it states right there all
in black and white that -- it says, "Checks to be made payable to
Mary's Kitchens & Interiors, Inc."
What was your reasoning for signing -- or issuing checks to a --
just Mary Borrego? Which I have two cancelled checks of yours that
totaled $5,700.
MS. LACZI: Well, that's what she told me, to make the checks
payable to her.
MR. JOSLIN: Well, did you not sign the bottom of this contract?
MS. LACZI: I did. -
MR. JOSLIN: Did you not read it?
MS. LACZI: Probably I didn't read that section.
MR. JOSLIN: Okay. That's all I have.
CHAIRMAN L YKOS: Okay. So, Ms. Borrego, you have no
evidence to provide; you have no other witnesses to call?
MS. BORREGO: No.
CHAIRMAN L YKOS: Does staffhave any questions of Ms.
Borrego?
MR. JACKSON: I don't.
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Page 108
CHAIRMAN L YKOS: Okay. Then we're ready for closing
statements.
MR. WHITE: I find myself in a difficult spot here. Has -- has ;., ;AC.'~':~~'
anyone actually said that the work was not done?
MS. LACZI: I did.
MR. JOSLIN: I believe Mrs. Laczi said it's not done as of yet.
CHAIRMAN L YKOS: Mrs. Laczi.
MS. BORREGO: It hasn't been done yet.
CHAIRMAN L YKOS: At this point she doesn't want it done; she
just wants her money back.
MR. WHITE: I understand. Okay. Then -- then thank you for
correcting my understanding because there seemed to be that key link,
at least in my mind, that I was -- just hadn't heard.
MR. NEALE: And I believe we did get testimony from the
'-.~',~ .,~, homeowner that the work had not been completed, so --
MR. JACKSON: That is correct.
MS. BORREGO: Work -- work hasn't been started at all.
MR. WHITE: Thank you. That -- that's all I needed.
MR. JOSLIN: Is the permit still active?
MS. BORREGO: Yes. Yeah, I believe it's for six months, right?
MR. JACKSON: The -- the permit is active.
MR. JOSLIN: It is active?
MR. JACKSON: Yes.
MR. JOSLIN: Under Mary's Kitchens?
MS. BORREGO: No, it's to Ash Ann Homes, which is a general
contractor. It's a friend of mine that goes and does a bunch of work.
And when I went back to her asking for the $242, it was for the
permit~ for that because he didn't want to put it out of his pocket. He's
, 1~;' -,
-...., already been putting a lot of effort into this, and he said, "Mary, have' -'~ "
her pay for the permit. I'll pick it up. And then we can get started."
)I.t,ft~*.\,;~'~~ ' 'She didn't want to do that, so it's more stuff on top of me. Okay. ; ;;<:~'~;J'
Now, I've got to -- "Don't worry about it. I'll pay for it." But it's just
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February 17,2010
there. He's willing to do it. He's willing to go ahead and do -- get
started with the work.
I'm trying to see if my cabinet manufacturer will do the cabinets
and then give me 30 days. I get paid from her at the end, and I pay
them. And just even if I don't make a dime, but at least she gets her
work, but she doesn't want to do it.
CHAIRMAN L YKOS: Mr. Boyd, do you have -- do you have a
comment or question?
MR. BOYD: Yeah. Does the contractor that pulled the permit--
are they responsible in any way?
MR. OSSORIO: Mr. Boyd, I'll go ahead --
MR. BOYD: I mean, I would think, you know, I -- I pull a
permit, and I've got to do a notice of commencement and everything
else.
MR. OSSORIO: Mr. Boyd, you're absolutely right. And -- and
I'll explain to you -- there's three jurisdictions here. There's the City of
Naples, there's the City of Marco Island, and Collier County.
This is a single family home. If you were in Collier County, to
take out cabinets, put new cabinets in, no permit is required. This
contract' is valid. It doesn't show any electrical or plumbing. This.
contract is for cabinet installing; taking cabinets, putting cabinets in "':t':/"~::'~
and out.
Unfortunately, the City of Marco Island, the building official,
which we have no jurisdiction over, basically says that "I don't care. I
want a building permit on -- on that aspect of it." Well, all -- all they're
actually doing is taking cabinets and putting cabinets in.
The City of Marco Island is basically putting a -- you know, and
this is a complaint that's valid throughout cabinet companies all over
Marco Island, that they're making cabinet companies go out and get a
general contractor to pull a building permit which really doesn't
require a lice -- a building permit for the City of Naples or Marco or--
the City of Naples or Collier County, but the City of Marco Island
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Page 110
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February 17, 201 Q..JoL'l.o",'ll.l
says, "We want to have a general contractor."
So the act of contracting on this -- on the application you --
which you'll see, is just for cabinets. But the City of Marco Island is .;":'."
putting more restrictions and said, "We want to see a general
contractor pull the building permit. "
So that's something we're going to work with Marco Island, but
be that as it may, we're not here to talk about the building permit itself.
But it is an issue we're working with the City of Marco Island with
because, like, if you were a sign company and you want to put a sign
up on a -- on a -- on a commercial building and -- and they're saying --
the City of Marco'Island is basically saying, "You know what, Mr.
Boyd? Yeah, you're a sign company, but I want to have a building
contractor pull the building permit only."
That doesn't make -- it's not very fair. And you're only working
in the scope of what your certificate calls for. So we're working with
the City of Marco Island.
MR. JOSLIN: But the question, though, Michael, is that another
company that pulled the permit to install these cabinets or do this
cabinet work, whatever it was going to be, new or renovation work,
then -- but Mary's Kitchens is the one who contracted the work.
MR. OSSORIO: Yeah. And -- and I don't want to go ahead and
bring any -- we might have a case, but we're not --
MR. JOSLIN: In the con -- in -- in -- in Mary's Kitchens
Cabinets' contract, if you read the bottom lines, it clearly says Mary's ,
is a manufacturer of the cabinets and that they are allowed to hire as a 'Ii h I'
crew installers. 1
So who is the installer, and who is the permit puller, and does the~"""""
permit puller have no obligation here?
MR. OSSORIO: I submit to you that -- that Mary's Kitchen is
contracted. She took the contract to do the installing. She might have . '""
the authority to sub out contracting; in other words, if -- if Mary's
Kitchens can't do it, she's going to hire another cabinet company.
Page 111
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February 17, 2010
That's fine.
MR. JOSLIN: Okay.
MR. OSSORIO: That's above and beyond. I don't want to get
into specifics of the building permit. That's not part of the -- and-I ' -,
don't want -- because you might hear that case coming up, so I would-"
like to go ahead and just, you know, stick to what we're here for today.',,~<.,~";:~
MR. JOSLIN: I understand that part of it, but I'm not totally
content that we're -- we're in the same boat as far as who is responsible
for what. I'm just a little lost here. I can see the point of Mary's
Kitchens and Cabinets being responsible for taking the contract and
taking the dollars and cents, but technically, if another contractor now
pulled the permit, she could hire them to go in -- because the contract
is still a valid contract yet, go in there and tell them, "I'll buy the
cabinets. You go put them in," and they have to allow them on the
property to put those cabinets in. She can't just say, "I don't want those
cabinets anymore." She has to allow them to do the work. Does she or
does she not?
MR. LANTZ: I believe a contract written by an unlicensed
contractor is an unenforceable contract.
MR. WHITE: Well, I -- I didn't want to raise the question --
MR. JOSLIN: There's a lot of questions here.
MR. WHITE: -- here.
MR. OSSORIO: But that's not to --
MR. WHITE: Just let me finish, Mr. Ossorio, because you may
want to consider your remarks more carefully.
Can you be contracting if you don't have a valid license?
MR. JOSLIN: Exactly.
MR. WHITE: If -- if -- if the county's position is that it's -- it's the
absence of a valid license that's mismanagement, is it contracting that
causes financial harm? There may be a crime here. I don't know. But
whether we have a licensure issue, to me, is -- is a -- is a hair that:..- if -~- ,-
you want to start splitting it, I -- I don't know. I mean, if --
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Page 112
CHAIRMAN L YKOS: Michael, this is directly related to the
state law that was passed last fall that you and I discussed at length,
remember? This is -- this is an example of what you and I discussed.
MR. OSSORIO: Mr. Chairman, would you say on the face ofE4
-- if you want to go ahead and split hairs, look at E4, Mr. White.
Would you say this contract is unlicensed?
MR. WHITE: I'm not interested in splitting hairs. I have the
testimony of the respondent that's an admission to whatever the
violation is that the county has put forward. I'm prepared to voteuahd '
find that there is a finding of violation.
MR. JERULLE: And maybe I don't understand. Does the count ," ',<~;:,~
not say "misconduct in the practice of contracting"?
MR. NEALE: Uh-huh.
MR. JERULLE: Does that make a difference?
MR. NEALE: Well, in order to practice contracting, it's implied
that you have to be a contractor.
MR. WHITE: So, to me, if you're delinquent and all you've got to
do is pay a fee, you still have a license, and you're still contracting. I
understand that the county's position may be different on its face, but
I'm going by what the testimony and the facts are that I have before
me.
And no one's rendered a legal opinion differently, so, in ply,
....:~ mind, there's a violation, and a finding of guilt is appropriate based on
)I.y\:;~V~(:''1~ the testimony and the facts. And that's why I said to Michael, "You
may want to think about your position a little more critically."
It -- it -- it doesn't matter to me what the county's position is,
essentially, other than the fact that they have put the correct piece of
the code in front of us and we have the facts that apply to that code
that tells me there's a violation here.
So if it's okay with you other gentlemen, I would make a motion
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MR. JOSLIN: Not yet.
Page 113
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MR. WHITE: -- if -- if we're done here. I mean --
CHAIRMAN L YKOS: We -- we need to finish up with the --
with the procedure --
MR. WHITE: We can talk about the whole aspect--
CHAIRMAN L YKOS: -- of the hearing.
MR. WHITE: I understand. We can talk about the whole aspect
of imposition of fine as a subsequent aspect, I believe. If not --
CHAIRMAN L YKOS: The discussion of guilt comes after the
public hearing.
MR. WHITE: Okay.
CHAIRMAN L YKOS: And then the discussion of penalties, if
any, come after the discussion of guilt. We need to get through the
presentation of evidence from both sides. We need to get through
.,_,',:H closing arguments so that we can get to the point where we discuss
....:.:.."
guilt. If we try to figure out guilt before we get through the evidence
y;~\~~'r.::'1~ and the closing statements --
MR. WHITE: I'm not suggesting we do that, Mr. Chairman. I'm
just saying that I'm satisfied at this point.
CHAIRMAN L YKOS: Okay. So where were we? I think the
i'~~',"- county was making closing statements; is that correct?
MR. OSSORIO: That's correct.
MR. WHITE: We were responding to questions, I believe.
MR. JOSLIN: That's where we were.
MR. JACKSON: If there are more questions to respond to, I'd
take my best shot at it before the closing.
CHAIRMAN L YKOS: Then I would say that -- are there any
questions that directly relate to the evidence in the case?
(No response.)
CHAIRMAN L YKOS: There being none, Ian, would you please
Y"Y\;~Y',':1~ continue with your closing statement.
MR. JACKSON: Thank you. Ms. Borrego, the qualifier of
Mary's Kitchens & Interiors, contracted for the installation of this
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February 17,2010
Page 114
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kitchen, received $5,750 deposit from the homeowners, and is unable
to execute the contract, does not have the money to repay the
homeowners, and does not have the product to provide the
homeowners for their deposit; mismanaging the business, mis --
committing misconduct, and causing financial harm to the -- to the
homeowner. And with that I'll -- the county will rest. ._.." ".
CHAIRMAN L YKOS: Ms. Borrego, closing statement? .-,
MS . BORREGO: How does he know that I don't -- I can't put her;'"f~,~~~
cabinets in? I -- I just asked him in the -- in the break can I continue;
give me 30 -- 45 days, and I'll do her kitchen. It's my problem if I go
to my manufacturer and say, "Listen, I need you to do my cabinets and
give me 30 days to pay for it and do this job." Whether I have the
money or not, I'll get the job done.
CHAIRMAN L YKOS: Ms. Borrego, I need you to make a
closing statement, and then the county will be able to rebut your
closing statement, but I need you to make a closing statement for us.
MS. BORREGO: What do you want me to say on a closing
statement? I don't know. That's my--
MR. JOSLIN: Basically, I think she's said the closing statement
-.< is that she is ~-
_.:,~ MS. BORREGO: I never said I don't want to do her kitchen. I
;y,~~\'i'(~'?!':" never said -- I do. I don't have the money. I never said, "If you'd give ",~~:,Yt~~~,
me 30 days, 45 days I could get the job done." That's what I think.
That's my--
CHAIRMAN L YKOS: If -- if -- if that's --
MS. BORREGO: -- bottom line.
CHAIRMAN L YKOS: -- what your closing statement is --
MS. BORREGO: Okay.
CHAIRMAN L YKOS: -- then you need to say that.
MS. BORREGO: Okay. So that -- that's what it is.
CHAIRMAN L YKOS: So if you would please restate your
comments so that the board is clear.
February 17, 2010
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MS. BORREGO: Okay. If I'm allowed to go ahead and make my
-- renew my license, if that's what you guys want, for me to pay and
keep working and give me 30 days or 45 days, I'll get the job done and""""
take advantage of this permit that we have here for her house, which --
we have worked. You know, the -- her house is old enough where
nobody has floor plans of this house, and they -- we had to go in there
and manually do a floor plan, and that's -- nobody does that for free.
So there is work involved in her house.
CHAIRMAN L YKOS: Okay. Thank you. Rebuttal from the --
from the county?
;~~.'".:;..:7' MR. JACKSON: I have no rebuttal.
.,',..:".~, CHAIRMAN L YKOS: Okay. Are there any other questions of
~\\;\I~:~'!-;''''~ the -- of the respondent, staff, or the witnesses?
MR. JOSLIN: Just one last comment then. What I'm
understanding, if I'm hearing this correctly, is that, as of right now,
you are ready and able to go and finish this cabinet installation that
~.""-_._' you contracted for. With or without the money, you could get this job
done --
MS. BORREGO: Yeah. Yeah. The word "finish," no.
MR. JOSLIN: -- provided --
MS. BORREGO: We want to get started. We never got started.
Her kitchen is the way it is.
MR. JOSLIN : Well, finish --
MS. BORREGO: It hasn't been --
MR. JOSLIN: -- complete the contract --
MS. BORREGO: Yeah. ;'y.;,~t';;tJ;
MR. JOSLIN: -- providing that there is a method to bring your
license back to a current status?
MS. BORREGO: Uh huh, yes.
MR. JOSLIN: Now, this is something that has to be done through ":~"',"':.""
staff and through putting something of this nature together because I
know that this board has in the past allowed people to reinstate
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Page 116
licenses that have been suspended or have gone into this same mode,
correct?
. MR. OSSOlUO: That is correct. There's nothing stopping Mary's
'~l,',~\iii'(~";"'!~ Kitchen to come in my office today --
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MR. JOSLIN: Okay.
MR. OSSORIO: -- yesterday, the day before--
MR. JOSLIN: Right.
MR. OSSORIO: -- a week ago, a month ago, two months ago to
get her license active so she can finish her contract.
MR. JOSLIN: Okay. That's all I'm asking, and that's all I say.
Yes, I guess.
MS. LACZI: I would like to say that her -- her not having the
contract or her having a delinquent contract did not stop her not to do
my job. I don't know what stopped her. November, December,
January, February, four months, she -- she wants another month to do
my -- to do the job.
I would agree with that. Start tomorrow, Mary. Start in a week.
Start in -- in -- because I don't have -- as I said, I -- in a month I'm
going to go to Romania with my mother that is 82 years old.
And if she has problems, I have problems. I don't have any
income. I live on my husband's Social Security. I have two children.
So I have to eat. I have to pay taxes. I have to pay insurance for the
home in Marco Island. So I understand she has problems. I have
problems too.
But she didn't -- she didn't think twice of taking my money
knowingly that she cannot even start the job, not -- not talking finish
the job. So now, okay, she doesn't have the money. How is she going
to finish my job if she doesn't have the money?
I agree. I -- I want her to finish the -- I want the kitchen done. I
want it done as we -- we understood each other. And when she came
with Ariel, with -- with the -- with the contractor, it was the kitchen,
the -- the -- the bar. Ariel was going to remove half of the wall in
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between the bar and the kitchen area, and she said, "Everything is
included. Permit, whatever it is. Even if we scratch your wall" -- here
she is -- "even if we scratch your wall."
MS. BORREGO: No. No
MS. LACZI: "We're going to finish everything. We -- we -- we
take the cabinets down. We put the cab -- we install the cabinets in the
garage, whatever you want."
So whatever I wanted, not even -- I didn't know -- I didn't even
'l'I\'1 l",~'" tell her what I want. She came up with the suggestions and her -- her '( T(r~
...."............ friend, Rosemary. "Oh, this would go better. That would go better. .,"-.~w.~~
That would be nice. That -- we'll do that for you. We'll put this for
you, that for you," whatever.
So, okay, if she can finish the job, I -- I -- I agree. Finish the job, _"'.""',."
but who is going to -- to -- to -- to keep her accountable that she is
going to start and finish the job? Because she can start tomorrow, and
I will be there a year from now without a kitchen.
MS. BORREGO: Never -- that has never happened.
CHAIRMAN L YKOS: Ms. Laczi. Excuse me. Ms. Laczi, thank
you very much for your comments. We appreciate them.
If there's no more evidence to be -- to -- presented, I need a
motion to close the public hearing.
MR. BOYD: So moved.
MR. WHITE: Second.
MR. JOSLIN: Second.
CHAIRMAN L YKOS: All those in Favor?
MR. HORN: Aye.
MR. JERRULE: Aye.
MR. LANTZ: Aye.
MR. JOSLIN: Aye.
MR. WHITE: Aye.
MR. BOYD: Aye.
CHAIRMAN L YKOS: Opposed?
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CHAIRMAN L YKOS: Thank you.
Mr. Neale --
MR. NEALE: Yes.
CHAIRMAN L YKOS: -- please remind us what our job is here
this afternoon.
MR. WHITE: Before he starts, if I may, Mr. Chairman, quite
simply, we've seen some complicated cases in my brief tenure on this
board. This case isn't complicated. The resolution of this matter --
CHAIRMAN L YKOS: That's correct.
MR. WHITE: -- is complicated. And -- and before we get too far
down the tracks, two things have changed since my last set of remarks
""""-;_"::,-: about findings of violation; one is the harmed party has indicated that
. . '<>"" there's an alternative solution here. If that alternative solution is
implemented, it, in fact, could create a circumstance where there is no
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financial harm.
If there's no financial harm, then the only mismanagement left
was the idea beforehand about mismanagement simply because her
, contract -- her license status changed to suspended -- or to delinquent.
Excuse me. It is now suspended.
MR. NEALE: Well --
MR. WHITE: It seems to me, if the contractor renews her
license, gets the cabinets in whatever fashion is appropriate installed,
done and over within 30 days, we don't have a case.
MR. JOSLIN: There's no need for a case.
MR. JERULLE: Well, let me --
MR. WHITE: So my -- my -- my point is how do we assure that
. '::.,.,'::- that happens so that if it doesn't these people aren't harmed and the
person who's responsible is appropriately on the hook? That's -- that's
:,>\'1\'" '.\',,!~ why this case is -- as a matter is complicated in terms of its resolution,
not in terms of the findings. And -- and so that's the only reason I
wanted to say something as a kind of summary before Mr. Neale
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Page 119
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February 17,2010
started.
CHAIRMAN L YKOS: Okay. Let me get -- let me get Terry, and
then we'll get Lee.
MR. HORN: Just an answer to Mr. White. I believe it's in our
pew -- purview to continue something for the 30 days, if we so
desired.
MR. NEALE: Yes, it is.
MR. HORN: Okay. Thank you. ;'~i~,:'~~\-~J
MR. NEALE: And this matter could be continued by the board, if
it -- if it's in its purview. And I just want to follow one thing with Mr.
-- just before we get away from Mr. White's comments.
It -- the -- the ordinance and the state statute is very specific in
that -- and -- and I'm going to put this in order of an informal way, but
I think it's -- it may be more effective. A contractor can be a horrible
manager and can per -- can perform all kinds of misconduct if they
don't cause financial harm because the statute is very -- and the
ordinance is very specific.
It's ,mismanagement or misconduct that causes financial ha~,
and I think that's -- that's the -- you know, there's two pieces to it, so ---.', ',: '
CHAIRMAN L YKOS: Okay. Terry, you had a comment.
MR. JERULLE: We're going to have a discussion?
CHAIRMAN L YKOS: We -- we need to close the public
hearing, and then we'll go into deliberation.
MR. JERULLE: I'll wait until the discussion.
MR. NEALE: The public hearing's closed. You already voted on
that.
CHAIRMAN L YKOS: We did close the public -- okay. Good.
Okay. So -- so you were going to charge us, and then we can get into
our deliberation on guilt, which is what we're supposed to be doing.
MR. NEALE: Right.
CHAIRMAN L YKOS: Okay.
MR. NEALE: And we'll go through this at -- everybody he!~, I
Page 120
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think, has heard this before, but for the benefit of the -- of the
'.. respondent particularly, is that the board shall ascertain in its
deliberations that fundamental fairness and due process were afforded
to the respondent; however, the formal rules of evidence as set out in
Florida Statutes do not apply to these matters.
The board shall consider solely evidence presented at this hearing
in the consideration of this matter. It shall exclude from its
deliberations irrelevant, immaterial, and cumulative testimony. It shall
admit and consider all other evidence of the type commonly relied
upon by a reasonably prudent pert -- person in the conduct of their
a~fairs, it says, whether or not the evidence so admitted would be
admissible in a court of law or equity.
Hearsay may be used to explain or supplement any other
evidence; however, hearsay by itself in this kind of matter is not
-.... sufficient support of finding, unless it would be admissible in a civil 0-'. '" .
court over objection.
The standard of proof in this kind of case where the respondent
may lose their privilege to practice the profession is that the evidence
pra -- pra -- presented by the complainant, presented by the county,
must prove the complainant's case in a clear and convincing manner.
This burden of proof on the complainant is a heavier burden than
the preponderance of evidence standard set out for civil cases. The
standard and evidence are to be weighed solely as to the charges set
out in the complaint as Ordinance 90-105, Section 4.1.8 of the Collier
County Code of Ordinances, and that is committing mismanagement . ,/,:;'l:<,!
or misconduct in the practice of contracting that causes financial harm
to a customer.
Financial harm -- financial mismanagement or misconduct
includes, but is not limited to, any of the following. If the board is
interested, I can read what that -- what those considerations are in the
ordinance; however, the county has stated on the record that they
specifically only want to consider the part in the charges, so I will -- I
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February 17,2010
Page 121
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February 17,2010
will not do that ~t this point._
The standard here is -- specifically is set out in the charge, and in
,W~N""i"'" order to support a finding that the respondent is in violation, it must -- '. (:'i'\q
.. ",,"~' ~... the board must find facts that show the violations were committed bY'^"~''''Ola~i
the respondent.
The facts must also show to a clear and convincing standard the
legal conclusion that the respondent was in violation of those -- the
relevant section, 4.1.8.
These charges -- this charge specifically is the only one that the
board may decide upon, as this is the only one to which the respondent
had the opportunity to prepare a defense.
The damages, if any, must be those directly related to this charge;
may not be damages that are caused by other actions of the
respondent. The decision made by this board shall be stated orally at
this hearing and is effective upon being read.
~..:~:~ r.;' The respondent, if found in violation, has appeal rights to this . , " ...
..j'.....-
.-.,~ .' board, the Court, and the state construction industry licensing board as ' .:.'.
'~"i'ii ,.:t~ set out in the county ordinance and in the Florida Statutes and Florida ; .},.
Administrative Code.
If the board is unable to issue a decision immediately following
the hearing because of questions of law or other matters of such a
nature that a decision may not be made at this hearing, the board may
withhold its decision until a subsequent meeting.
The board shall vote based upon the evidence presented on all
areas and, if it finds the respondent in violation, adopt the
administrative complaint.
The board shall also make findings of fact and conclusions of law
in support of those charges. And the board now can enter into.
~;~~~~'~. .,~~..,
deliberation.
'-'. ". . \ '. ! .
.,.,< CHAIRMAN L YKOS: The first issue -- the first issue we need to ..';
:'f~\.it ',';X,!,~ address is the issue of guilt. .." ":", ~~
Kyle.
.---"
Page 122
.,.......
February 17, 2010
MR. LANTZ: Well, I'm tom on this because, to me, financial
mismanagement -- although my gut tells me she took the money for
the deposit and spent it on something else and didn't do it, it's only
been a couple of months, and there's plenty of construction contracts,
especially kitchen remodels, that there is no deadline in the contract,
nothing like that.
And, although I -- I -- my gut tells me there's financial '__
~r ~::: ~ ~.
..::';, mismanagement, my personal opinion is I don't think there's enough
time to determine financial mismanagement. That's just me.
,'l'.yl,,, 't;,'t~ ' MR. JOSLIN: I have a comment that says I think the board
because of -- we've heard testimony from Ms. Borrego, we've heard
testimony from the homeowner that each one of them is in -- or, I
, guess, ready to make some kind of an adjustment as far as to -- they're
willing to accept the cabinets if she can do them. She's willing to do
the cabinets if she can get her license back together again.
I think at this moment maybe the best interests of both parties,
because of the fact that Ms. Borrego has said she can't pay the money
back to her now, so it's not going to do us any good to do anything to
her license or to her -- so the only recoup to help the -- the owner get
their product that they've contracted for would be to allow them to do
"I~I:;:,~-,.':, the cabinets in the 30-day period that we've talked about and maybe
....;,. continue the case as far as a penalty or as a guilt finding until this
,~.,\n'''r;:It~ 30-day period happens and see if it does come together and see if the
problem then does go away. That's my feeling.
MR. WHITE: I have to --
CHAIRMAN L YKOS: Excuse me. Excuse me one second, Pat.
Terry .
MR. WHITE: I'm sorry.
MR. JERULLE: And this is probably a silly question. Is there
any way we can reopen the public hearing?
MR. LANTZ: Sure.
CHAIRMAN L YKOS: Yeah, you can make a motion to reopen
Page 123
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, MR. JERULLE: I make a motion to reopen --
MR. LANTZ: Make a motion to reopen.
MR. WHITE: Second.
MR. JERULLE: On a -- okay. The second question I have is --
CHAIRMAN L YKOS: What was his first question? That was his
first question.
MR. WHITE: The motion was to reopen it. I seconded his
motion.
CHAIRMAN L YKOS: No. No, he asked if we could, and then he
said --
~'';:'::~i~l~ MR. WHITE: Oh, I'm sorry.
..:::" . MR. NEALE: He didn't make the motion. He just asked the
;'t,\H'fr"','1~ q~estion if he could.. . . ,t(;,,~
CHAIRMAN L YKOS: RIght. He asked the questIon If we could,' ..',.",~
and then he said the second question --
MR. WHITE: So sorry.
MR. JOSLIN: Do you want to open it first or --
MR. JERULLE: No. No, I --
CHAIRMAN L YKOS: He's asking two questions.
MR. JACKSON: Okay.
MR. JERULLE: Did we ask where the funds went that she took
for the deposit?
MR. JOSLIN: That's immaterial.
MR. JERULLE: I don't recall. I'm asking the board if--
MR. LANTZ: No, I --
MR. JERULLE: -- if anyone --
MR. LANTZ: I don't recall any testimony.
CHAIRMAN L YKOS: In Ms. Borrego's testimony -- in Ms.
Borrego's testimony, she stated that she used money to feed her
children and buy milk and, therefore, she didn't have the money to pay, '",
t'"":'-:,;';::":
for her license.
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Page 124
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MR. JERULLE: Okay.
CHAIRMAN L YKOS: So you could infer that those funds were
used to maintain her household from her comments.
MS. BORREGO: And the business too. And the business too.
CHAIRMAN L YKOS: And the business too.
MS. BORREGO: The showroom and all of that stuff.
MR. JERULLE: Okay. And then that answer -- then I don't
require to open up -- a motion for -- to open up the public hearing. If
d "__'~' we know where the funds went or have an idea where the funds went, o. ""
l r,:.:.~' ':_":1:'
to me, I -- answers in my mind the mismanagement question.
MR. WHITE: From -- from my point of view, there -- there
wasn't adequate testimony to draw an inference. The county never told
us where they thought it went, and, although she -- she made some
statements about what she spent her money on, she never said that the
dollars she spent were their dollars that were given to her.
So I'm -- I understand that an inference could be drawn. I'm not
prepared to draw it at this point, so --
CHAIRMAN L YKOS: Why is that relevant?
MR. WHITE: I -- I think it's immaterial, actually, but I just didn't j: ,Yly,'1
.' ,:>;...:.".,,_,"\.t"
agree with your assessment of it. ' , .
CHAIRMAN L YKOS: Well, she -- she sent a letter to us that
says she can't afford to pay the money back and she wanted to make
f;.f:;~~f:.. payments.
MR. WHITE: That's true, but that's a different issue.
CHAIRMAN L YKOS: So why is it relevant where the money
might be if she says she can't afford to pay it back --
MR. WHITE: I don't think it is.
CHAIRMAN L YKOS: -- and that she can only afford to make
small monthly payments? I don't know if she's got the money in a big
wad in her pocket or in an offshore account somewhere, if where the
money is,'is relevant to determining whether or not she's guilty..
MR. WHITE: Mr. Chairman, my point is that it's not.
~'U(<~ ~,~~ .'t;:.;'jl::
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February 17, 2010
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Page 125
MR. LANTZ: She could have paid the money to the -- she could
have paid the money to the cabinet supplier, for all we know.
CHAIRMAN L YKOS: She could have done that.
MR. JACKSON: Yeah, that was my--
MR. WHITE: And -- and so, looking to get to the gentleman's
"Wisdom of Solomon" approach to this, there is no financial
mismanagement, per se. That's not the charge. It's mismanagement;
contracting that causes financial harm.
If the property owner is willing to accept having the cabinets
~~;::;:,:. , brought in, and if the contractor has the right, so long as there are con
-- cabinets to put in, to enter upon the property to do so and it's agreed
"",\'.".;t-~ that they would allow them to do so, there seems to be a way to
resolve this to assure ourselves within 30 days from now or not
whether there is financial harm or not.
So from my point of view, notwithstanding my earlier comments
about how I may have intended to vote, I don't know, based upon what
we now have in the record, that there has been financial harm. And I
don't accept the proposition on the county's part that simply because
your license was in a delinquent status and you executed a contract
that you somehow mismanaged in the practice of contracting that
caused financial harm.
I -- I may get two of the elements there, but I don't get all. Three
i'~L:~".~:',
.~':: r __ there -- there's no financial harm again. So I'm -- I'm at a place
where I'm -- I'm very much interested in the other perspectives that
;1yH\ ";?!~ you gentlemen have in -- in trying to work this case --
MR. JOSLIN: I think--
MR. WHITE: -- what's best for all parties, including us.
MR. JOSLIN: I think there's going to be more financial harm
involved in this if -- if there's not some kind of a happy --
MR. WHITE: Correct.
MR. JOSLIN: -- I'll call it the -- the wisdom or whatever you
called it, worked out because of the fact -- this is a win-win situation if
...:.....l.-..__..
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February 17,2010
Page 126
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February 17,2010
-- if -- if we're in -- involved in trying to do it this way. If we go the
,>','\j\,,;;,,'~,:I,\~ other route and the $5,700 is gone, it's -- it's not going to be replaced.
She doesn't have it.
The people still don't have their cabinets in, so -- and they have
to leave town, so that's not going to happen. So now we're going to
r""';. still sit in here with -- is it financial harm? Yes, we could take -- we
could do a lot of things at the moment, right, to -- to this license
holder, but is it going to be a win situation for -- for the actual
customer of Collier County? I don't think it's going to be.
MR. WHITE: And -- and the other.
MR. JOSLIN: I think the only way is to work it out because
they're both willing to.
CHAIRMAN L YKOS: Okay. Well, let's not lose track of the fact
that our first order of business is to determine guilt. You can talk about
\.... ;"1::- ...
-- I'm not going to sit in a room and negotiate a deal between these
, , people. If you want to do that, Richard, that's fine. Patrick, if you want
"'Jj-,~~ ~):t ~,~:,,',,-je .,
.1 , ',-' to offer up your services to act as a mediator -- '
MR. WHITE: Not a chance.
CHAIRMAN L YKOS: -- you can do that. But our order of
service is to determine guilt.
MR. JOSLIN: We don't--
CHAIRMAN L YKOS: But regardless of what the penalty may
be, our job --
MR. JOSLIN: No.
CHAIRMAN L YKOS: -- is to determine guilt.
MR. JOSLIN: Mr. Lykos, you're incorrect. We do not have to
~;;"'~I~"~ make a determination of that today. This can be continued until 30
days from now and give them a chance to work this out, whether it be
)\\j\~';;";:I~ with us as a mediator or whoever they want to get as a mediator. We
do not have to act on a guilty or innocent factor right now.
MR. NEALE: And the board does have, you know, very clearly
the ability to continue the matter. You know, it's specific that, if
f;- "'T,j' ,
Page 127
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February 17, 2010
there's a question in law or other matters that allow the board -- that
the board doesn't want to make or doesn't feel it should make a
decision as -- as of today on guilt, innocence, or whatever, the board
can continue this matter to a -- to another day, at which point in time
they would feel -- the board would feel that they would have more
evidente or evidence that would -- that would be relevant to the
matter.
MR. WHITE: Can -- can I help maybe some of the board
members who may not be sure about the direction we should take
here? If -- in the interest of making a request for a continuance, we
also ask of board counsel to respond to the question of whether the
practice of contracting can take place under a suspended or delinquent
license, because to me that's a question, I think, that may be
fundamentally a kind of hole in the code.
And if we can use this example to fashion some type of an
opinion that'll guide us both in this case and -- and down the road and
help the county in how it brings its cases forward --
MR. NEALE: If -- if I may cite to 489.128(1), it states,
specifically, "As a matter of public policy, contracts entered ipto aft~r
-- on or after October 1, 1990, by an unlicensed contractor shall be
unenforceable in law or in equity by the unlicensed contractor."
MR. WHITE: Correct. But it does not necessarily mean that the
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MR. NEALE: It specifically says, if I -- if I may, in Subsection 3
that this -- this section shall not affect the rights of parties other than
the unlacense -- licensed contractor to enforce the contract, lien, or
bond remedies --
MR. WHITE: So --
MR. NEALE: -- which specifically -- you know, unlike a lot of
people -- you think, well, it's an unenforceable contract. No, it's only
unenforceable by the contractor.
MR. WHITE: Correct.
,~ ,~
Page 128
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February 17, 20 1 O,..,~~;,fli~!
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MR. NEALE: It's specifically enforceable by the -- by the person
who signed the contract.
MR. WHITE: Who's in this case potentially the ones that could
be harmed.
MR. NEALE: Uh-huh.
MR. WHITE: And -- and so in --like I -- in addition to the
impact on the license of this contractor that we are able to do
something about -- and we could impose restitution. It seems
counterproductive to do that at this point because I think that that adds
to the harm, and if the intent here is to lessen the financial harm anq
_........... ,,-
improve their position, holding this off for 30 days doesn't weaken
the~r position, lessen our jurisdiction, and it gives her a chance to
)\;'H,;\',~;}t:" eItHer keep her word or, more damningly, next month make very clear,~<!~;;~J
that finding a violation -- finding of guilt under the violation is there
because there is financial harm. You -- you've made that commitment.
CHAIRMAN L YKOS: Kyle.
MR. LANTZ: I'm just curious as to what the two parties have to
say. I'm all for continuing it. I personally feel it's more of a civil
matter that we shouldn't even be looking at to begin with, but that's
just my opinion, not the opinion of probably most of the world. But
I'm just wondering what the two interested parties have, if we were to
continue it.
MR. JOSLIN: Let's open the public hearing one more time, and
we'll ask them.
~ MR. NEALE: Well, actually, you can -- you don't even have to --"
'\"j\';\'~"n,.. fqr this point, you don't have to really open -- reopen the public
,> ". ">,.. hearing.
MR. JOSLIN: No?
MR. NEALE: Because you're taking testimony that's relevant to
your deliberations, so I believe you don't have to reopen the public
hearing. You're just taking testimony relevant to the deliberations.
MR. JOSLIN: Then I can ask a question to them?
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Page 129
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February 17,2010
MR. NEALE: Uh-huh.
CHAIRMAN L YKOS: Ms. Borrego is already at the
microphone.
MR. JOSLIN: Okay. Ms. Borrego, a question for you straight up,
can you ---are you ready, willing, and able to go and put this cabinets.'
-- this set of cabinets into this -- Elena Laczi's kitchen?
MS. BORREGO: I'm willing to start the process of ordering -- ; ,:!(,~~:t~!
ordering the cabinets, which are custom made. They have to be done.
Six weeks -- the way that I'm doing the math here, I should be done
with everything no later than April 15th. And the -- the permits are
good for six months anyways, so I --
MR. JERULLE: So you have not ordered the cabinets yet?
MS. BORREGO: No.
MR. JERULLE: You took the deposit from them to order the
cabinets --
MS. BORREGO: Yes.
MR. JERULLE: -- to give to the cabinet company, but did you
not give it to the cabinet company?
MS. BORREGO: Exactly, no.
MR. JERULLE: And so, therefore, the cabinets have not yet bee~:,:!:r,:~~':'J
ordered?
MS. BORREGO: No. They have the layout; they have the
design, but I have not yet put the deposit up.
MR. JOSLIN: Okay. Now, just one other question for the
members of the board who may know, is this a customary operation
when you put in new cabinets that you -- when they're custom, you
have to order them, and it takes a period of time for them to come in?
MR. LANTZ: It is.
MS. BORREGO: Yes.
MR. LANTZ: However, my question is -- the original contract
was November 3rd, and from -- what I recall hearing was that the job
would be completely done by -- December 3rd was the original date,
Page 130
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February 17,2010 (Ti,'"
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"'~h"~' and now we're being told it's six weeks to get the cabinets in when thaf"...........i';
was only --
MS. BORREGO: Well, no, we're going back.
MR. LANTZ: -- four weeks.
MS. BORREGO: We're going back again to the letter that I
wrote to all of you explaining my personal situation. And there's no
way that I could do the -- the -- her cabinets, even if I wanted to, even
if I paid for it December 1 st, because the City of Marco Island
approved it December 8th. So even if I wanted to, even if I ran and
paid for it --
MR. LANTZ: I -- I understand that. I'm -- I'm just questioning, if
your original intent when you wrote the contract was that you could
"':~.-'" ,. order tIie cabinets and get the whole job done in four weeks, whIch -- '-, .-'<'..,
. .~
I'm a kitchen guy. Kitchens are my specialty, so I understand it
'';'''''~'";:'7.~ usually takes six weeks to get cabinets out.
MS. BORREGO: It takes Home Depot and -- and Lowe's three
months, so --
MR. LANTZ: I understand. I also know I can get flat pack
cabinets in a week if I call, so it depends on the manufacturer.
MS. BORREGO: Uh huh.
MR. LANTZ: But if it originally could be done -- the whole job
done in four weeks, regarding the permit issue that, you know, I don't
think you under -- maybe you didn't understand at the time you wrote
-- signed the contract; you didn't figure it out 'tillater.
MS. BORREGO: Uh huh.
MR. LANTZ: I'll give you the benefit of the doubt for that.
MS. BORREGO: Uh huh, uh huh.
MR. LANTZ: But if the job could be done in four weeks, why
now is it going to take six weeks just to get the cabinets in when
before you would have had the whole job done in four weeks?
MS. BORREGO: Uh huh. Because I -- I -- already explained it,
but I could explain it again. After I did the contract with her, I had a
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Page 131
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bunch of -- the Marketplace having all kinds of problems, you know,
paying their rent, paying my warehouse and office, which I ended up
closing by the end of November --
MR. JOSLIN: Okay. This is all--
MS. BORREGO: -- and my house. And it was just so many
personal things.
I,' ~...,.~i' j_ '1 ", ,(: ,~.
MR. JOSLIN: Okay. This is what we've heard. We've heard this ;,,'
before.
MS. BORREGO: Exactly. But he's asking. He doesn't know.
MR. JOSLIN: I think that we're -- that's been answered.
MR. JERULLE: Actually, I have one more question. So -- so you
.-,' took the deposit and used it for something other than--
MS. BORREGO: For different stuff. It wasn't for me. I didn't go
traveling.
MR. JERULLE: Do you have a line -- do you have a line of
credit for -- with a bank?
MS. BORREGO: No. No.
MR. JERULLE: So -- so there -- you don't have the money you
took for their cabinets to order the cabinets, and you don't have a line
- --,. - --....-
I,. .~' of credit from a bank to order the cabinets? I
MS. BORREGO: No. But I could -- I could -- I'm in the sit -- I'm
Ji\j\:~Y;,:~~ in the position right now talking to the manufacturer for them to give ,,~'>~:,~;J'
me 30 days from order -- they're going to do the cabinets for me. I'm
going to go ahead and install them for them. When they pay me the
balance, I'll pay them.
{~ :' - .. 7f1'" ~-
CHAIRMAN L YKOS: You comment in your letter to us that
you bid this job so low that you were only going to make about $500.
MS. BORREGO: Yes.
CHAIRMAN L YKOS: If you've already spent $5,750 --
MS. BORREGO: Uh-huh.
CHAIRMAN L YKOS: -- that gives you $5,750 to buy cabinets
and countertops --
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February 17, 2010
Page 132
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February 17, 2010
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MS. BORREGO: Uh-huh.
CHAIRMAN L YKOS: -- and, it looks like, an appliance
package.
MS. BORREGO: Uh-huh.
CHAIRMAN L YKOS: Somebody's not getting paid.
MS. BORREGO: I'm not going to get paid. I'm going to be --
CHAIRMAN L YKOS: No. No. No. No, you misunderstand me.
Somebody else isn't getting paid. Otherwise, you're telling us --
MS. BORREGO: Uh huh.
CHAIRMAN L YKOS: -- if you were only going to make $500 to
begin with --
MS. BORREGO: Uh huh.
CHAIRMAN L YKOS: -- and -- and $5,700 is already gone --
MS. BORREGO: Uh huh.
-". ~, CHAIRMAN L YKOS: -- you're going to buy cabinets for $5,700
."',\H'~ ,~;:"t'7> -- you're going to buy -- I'm ,sorry -- cabinets --
'" MS. BORREGO: ApplIances.
CHAIRMAN L YKOS: -- countertops, and appliances for $5,700.
MS. BORREGO: No. No, I'm not saying that. There's no way
that I could do that, but it -- when I get either money from the income
tax or any other money coming in, I'm going to finish her house -- her
-- her job.
CHAIRMAN L YKOS: Thank you.
MS. BORREGO: Even though I'm not going to make money at
all. I'm going to lose money because whatever I was going to make in
her house -- in her kitchen I've already -- I've already, you know, used
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. CHAIRMAN L YKOS: So who -- if you finish her job, who
';\H'~",'~~ won't get paid? The appliance people or the countertop people or the
cabinet company?
MS. BORREGO: How come they're not getting paid? I'm not
going to get paid.
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Page 133
CHAIRMAN L YKOS: Well, where's the money going to come
from to finish the job?
MS. BORREGO: Well, if I do all this -- if I -- if I get my license
and I do other jobs and I'm going to make a thousand here or two
thousand here, of course, I can make two, three thousand dollars in a
kitchen, not with them because they included appliances, this and that,
and now two hundred and forty two dollar to the Marco Island --
~ because there's other companies saying, "I could do your kitchen for
:~~:;~ , $7,000."
CHAIRMAN L YKOS: Okay. That's their problem.
MS. BORREGO: Well, you know, there -- everybody's out there ;,~i<~
nowadays doing that.
CHAIRMAN L YKOS: What -- what -- what the board members
r' .,.,-- ' have to understand is that there are members of our board that think
1"\
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, . that you can somehow finish this job and everybody will be left
whole, and what they need to understand is, because half of the money
is already gone, there -- there's no way for you to make everybody
whole in this relationship.
Somebody will not get paid. The cabinets won't get paid for, the
countertops won't get paid for, or the appliances won't get paid for.
MS. BORREGO: Uh huh.
CHAIRMAN L YKOS: Or you'll start the job --
MS. BORREGO: Uh huh.
CHAIRMAN L YKOS: -- and you'll wait to make money
somewhere else, and then when you do make money somewhere else,
then you'll go back and finish the job. There is -- let me put it this
way. Can you start the job and finish it in -- in six weeks? Can you
,"r: ~ ,,";;-:"'"':
start it, finish it, and pay for everything in six weeks? Can you make
that commitment to us right now?
MS. BORREGO: By April -- by April 10th I'll finish the job.
CHAIRMAN L YKOS: Can you start the job and finish it and pay
for everything in six weeks?
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MS. BORREGO: Yes. But what do you mean by starting?
",.' Starting is ordering the cabinets.
CHAIRMAN L YKOS: Starting --
MS. BORREGO: I can't go and demolish her cabinets because ;,l~:'~;"~~
then she's going to be without a kitchen for six weeks.
CHAIRMAN L YKOS: Then I'll -- I'll -- I'll -- I'll make the -- I'll
ri';~r.: make it a list of several smaller questions. Can you start the job in six
weeks?
MS. BORREGO: Yes.
CHAIRMAN L YKOS: Can you finish it a week after that?
MS. BORREGO: No, because the inspections aren't going to
happen.
CHAIRMAN L YKOS: Okay. How will you pay for the cabinets?
MS. BORREGO: I just told you I'm going to pay my cabinet guy
'd. '. -- as soon as she pays me, I'll pay him. I'll put money out of my pocket
~ ''ft'" ~~,
'''' from other jobs that I get that I do, hopefully, make some money,
,1,\~~"'(';:l1~ make more money than what I'm making at her house. , .14~,'~
. '. CHAIRMAN L YKOS: Okay. What -- what you have to make the .'.,', ';-
board understand is that you are going to be relying on future profits
from other jobs to pay for this job, correct?
MS. BORREGO: That is what I'm relying on.
CHAIRMAN LYKOS: Yes or no?
MS. BORREGO: Yes. But can I say something?
CHAIRMAN L YKOS: Yes. So what happens when the very per
-- next person that you go to --
MS. BORREGO: Uh huh.
CHAIRMAN L YKOS: -- gives you a deposit and then you use
that money to pay for her job? What -- where does that leave the next
I' ?
'. . c lent. :
MS. BORREGO: Okay. I'm not going to do that. I'm not going to
~;~"",'i~~:~~ do that. And I'm relying that -- the Big Cypress Marketplace gave me, ,t;i;,::J;
a letter from attorneys and courts and all that here in Collier County
February 17,2010
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Page 135
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,'1:,'-:' that they have -- they have $250,000 somewhere. I don't know where.'-- '
And they're going to start advertising the Marketplace so we, the
vendors, start getting people in there and we start selling kitchens.
You know, I'm relying on that, which is a letter that they just
passed in January, about four or five weeks ago. I'm relying on that.
Otherwise, I just pack up and leave.
CHAIRMAN L YKOS: I understand. Thank you.
MR. WHITE: And -- and -- and the point, Mr. Chairman, of
... , someone not being paid -- the only thing that's of concern to this board
under the rules we're looking at is whether they are harmed. If -- if she
!~~,,"\:ii'(;:,!~ doesn't make any money or some other vendor or contractor doesn't,,~,: ,!J::;~~
get paid, that's immaterial and irrelevant to me.
CHAIRMAN L YKOS: It's not immaterial because --
MR. WHITE: To me.
......7'0. I.'
CHAIRMAN L YKOS: -- the cabinet -- the countertop company
could -- could do a notice to owner and file a lien on their home if
they don't get paid.
MR. JERULLE: I believe the testimony was she does not have
the money today to order the cabinets.
MR. WHITE: But she has --
MR. JERULLE: And I think that's relevant.
Michael, her -- her license is suspended right now?
MR. OSSORIO: That is correct.
)\,~H'ii';"';:1~ MR. JERULLE: And to get off of suspension, does she have to
. show a credit report?
MR. OSSORIO: Credit report, her and her business, full
application.
MR. JERULLE: And her -- and she's admitted that she's gone '-~, "
bankrupt, so she's -- her credit report's not going to look so good.
MS. BORREGO: The bankruptcy's one of those bankruptcies
where I pay monthly payments, so yes. Chapter 13 or something.
MR. NEALE: Chapter 13, can't consider it.
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Page 136
MR. OSSORIO: Which is fine. I mean, the only thing the county
, , ','i' wants Mary's Kitchen to do is to get her license back because -- Mr. (\' ~
..,I."..'.......' Lantz makes it pretty clear -- I mean, excuse me -- he makes it pretty,__.............s,
clear (sic) that -- that -- that he can go ahead and -- the contract, yeah,
it's three months overdue. Yeah, they can go out there and do it. He
can't. The county's going to issue a stop work order for not having a
valid license. We need to get it back as a licensed company so she can
manage her company so there's not mismanagement.
MR. JOSLIN: Now, hold on a second.
MS. BORREGO: So you can -- so you can get paid, so you could
collect your fees.
MR. JOSLIN: Hold on one minute.
MS. BORREGO: Don't tell me I mismanaged my business. You
1!,1. 'J." want to collect your money, period.
MR. JOSLIN: Easy, easy, easy, easy.
MS. BORREGO: Come on.
MR. JOSLIN: Isn't -- isn't there another permit holder that's a ; ..~':,:~L.:J:
licensed contractor involved in this also that pulled the permit?
MS. LACZI: Yes. Yes.
MR. NEALE: The permit was pulled by another licensed
contractor.
MR. JOSLIN: Can't he -- if she orders the cabinets and pays for
them however she wants to, can't that licensed contractor who pulled
the permit and is still active and -- can't he go do the job?
MR. LANTZ: So that --
MR. JOSLIN: And won't he go do the job?
MS. BORREGO: Yes, but they -- they want -- Ian wants me to
return the money to her and she does the contract with Ash Ann
:. "~ , homes?
MS. LACZI: No.
MR. JERULLE: The question is, why -- why wasn't that done
already?
February 17, 2010
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February 17, 2010
MR. JOSLIN: Yeah.
MR. JERULLE: She could have -- she could have done that
already.
MR. JOSLIN: Yes.
MR. WHITE: But today's the first time anybody -- that the
,'--, " property owners said that they were willing to take the cabinets:'
MR. JOSLIN: Right. Up until then, they wanted their money
r~~\H',i '~.,:;'" back.
MR. WHITE: The circumstances seem to have changed.
MR. JERULLE: Let's -- but still the cabinets haven't been
'~,' i""- ~ ordered.
MR. JOSLIN: Okay. Another question--
MR. JERULLE: Going back to Tom's --
MR. JOSLIN: Hold on. One -- one last question. Are you willing
to accept the fact of her coming in to finish your kitchen? I mean, 30
days, obviously, by the -- or six-week order period not going to
happen, so the -- April 10th was what you said?
MS. BORREGO: Uh huh.
, " MR. JOSLIN: Is April 10th -- by April 10th, would that take you
,." " over the edge and make you whole and have a kitchen that's finished
)"\H:,,.';:'1':" and done and completed?
MS. LACZI: Yes.
MR. JOSLIN: It will.
MS. LACZI: But if -- if I have -- if I have assurance that she will
....T.Y'... finish the job by that -- April 15th or 10th, whatever she said. She
doesn't have to install the -- the cabinets because she cannot. Ariel
Gonzales will install, which is the other contractor --
MR. JOSLIN: Correct.
MS. LACZI: -- that pulled the permit.
MR. JOSLIN: Yes.
MS. LACZI: So he will have to install the cabinets.
MR. JOSLIN: Correct.
. .~,., ~,
Page 138
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MS. LACZI: So it's not -- it's not Ariel. It's her, that -- that she ;, :;l";,l:t~~
didn't order the cabinets.
MR. JOSLIN: Correct. Okay. So the cabinets get ordered, and
Ariel comes and puts them in, and you're content with that? You're --
'.1": i." ~~~ ;
you're satisfied with that -- that avenue for the moment?
MS. LACZI: If she starts the job and she finishes by April the
10th.
MR. JOSLIN: Okay.
MR. OSSORIO: Just so -- so you realize, there is no contract--
there's a -- there's an issue here with a building permit. These
homeowners have no direct contact with the building permit itself.
That's something that we're going to be dealing with.
.,. , So the notion is that there's another contractor involved. Yes,
','}i'A\'~ 't::""~ there was a contractor that was in contract with Mary's Kitchen but ;:t<'~:,~:l
,.,. never in contract with these homeowners. But the homeowners are
willing to say, okay, if that's the case -- and we've talked about this --
is the homeowners will have this contractor with the building permit
""-:i'~r; put them in. Mary's Kitchen has just to go ahead and get the cabinets -"
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CHAIRMAN L YKOS: And -- and the counter tops --
MR. OSSORIO: -- and renew their license.
CHAIRMAN L YKOS: -- and the appliances.
MS. LACZI: And the counter tops.
MS. BORREGO: We have to do everything. Ariel, all -- all that
he does is pull the permits and oversees the whole thing, makes sure
that everything is -- gets done the right way. Ariel is not an installer;
he's a general contractor.
MS. LACZI: I -- I don't know who installs the -- it's -- it's up to ; ,/:
you. Just --
MS. BORREGO: I have my installer license, and I have licensed
installers that we can get the job done.
MS. LACZI: Just get the kitchen done.
.......
'''-:i'' iF"';
Page 139
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February 17, 2010
.;..,.l,.........~.~
MS. BORREGO: But you know Ariel. You and -- Ariel and him
(sic) were very close, you know. We never went in there and wanted
to take your money and run away. That's not the whole point.
MS. LACZI: Four months. Four months.
MS. BORREGO: Home Depot and Lowe's can take six months.
MS. LACZI:Four months. .
MS. BORREGO: And there's the biggest companies out there --
MS. LACZI: You promised me five days, Mary.
CHAIRMAN L YKOS: Okay. Okay. We're still in deliberation.
We still have -- my sense is the board is considering some kind of a
30-day stay in a decision with the hopes that outside of this room there
~TT~' would be some resolution that comes between the parties, or we're
going to decide on guilt and then move to a penalty phase of our
deliberation.
MR. JERULLE: I'm not -- I'm not one of those board members.
CHAIRMAN L YKOS: I understand.
MR. JERULLE: The cabinets have to be ordered, and the cabinet
company needs the money. There is -- nobody's going to order the
cabinets, so -- that's my opinion.
CIIAIRMAN L YKOS: What I don't want to do is sit here any,
....,.w,
longer and -- and discuss all of the different options. And all we -- we
have to take some action here. So if the pleasure of the board is to
:Y.,'Vi,~ ~,~.'. ,,5t~
" ':. :~:' delay a decision for 30 days and ask the parties to come to some
resolution with the support of the staff, then I need a motion, and we
can vote on it.
If the pleasure of the board is to find guilt and then move forward
to a penalty deliberation, then I need a motion with regard to that. But
I don't know that we're going to get -- gain any more from discussing
the same issues over and over again.
Both parties have been willing to answer any questions. If there
are no more questions of the two parties here, then we need to take
some kind of action one way or other.
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Page 140
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MR. WHITE: Thank -- thank you for helping to draw us to a
!"A'H:,;'\,:'t~ close, Mr. Chairman. I think we all appreciate that. And in the same
vein, I'm going to make a motion that we continue this case for 30
days and have a report on the status by the staff, and, if appropriate,
we would bring this matter back thereafter to make a determination of
finding on the charge, the point being that within 30 days we'll know
whether those cabinets were ordered and whether there is going to be
the possibility of making the April date. If it does not happen, we will
be back here in April, and we will wrap this matter up.
MR. JOSLIN: I second the motion.
CHAIRMAN L YKOS: I have a motion and a second. Any
further discussion?
(No response.)
CHAIRMAN L YKOS: All those in favor?
MR. HORN: Aye.
MR. LANTZ: Aye.
MR. JOSLIN: Aye.
MR. WHITE: Aye.
CHAIRMAN L YKOS: All those opposed?
MR. BOYD: Aye.
CHAIRMAN L YKOS: Aye.
MR. JERULLE: Aye.
COURT REPORTER: Who was the other one?
CHAIRMAN L YKOS: Aye.
MR. BOYD: Aye.
MR. JERULLE: Aye. How many oppose?
MR. JOSLIN: 4-3? 5-3? 4-3?
CHAIRMAN L YKOS: So the motion passes at a vote of 4 to 3.
MR. WHITE: Thank you.
CHAIRMAN L YKOS: So how do I conclude this, Mr. Neale?
This is not -- this isn't in my notes of how to conclude this.
MR. NEALE: This -- this one didn't -- didn't make it to the notes.
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Page 141
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February 17, 2010~
CHAIRMAN L YKOS: It didn't, no.
MR. NEALE: I've been doing this for 15 years, and I think I've
only seen this twice, so --
CHAIRMAN LYKOS: Yeah, I know.
MR. NEALE: What happens now is the -- the respondent should
be very clear that she has 30 days to comply in such a way that when
the board convenes again next month that at least -- at the very_least,
from my reading of the board, the cabinets are ordered and that she
\1,"\f"'c';:?l~ h~s come up with a way to complete this job and pay -- and in a way
'. that is satisfactory to the -- to the homeowner.
She has to provide evidence to that matter by next month, and
then at that point in time the board will determine what action to take
based upon her actions for the next 30 days. I think to some extent the
board has left the responsibility on the respondent's shoulders.
MR. JOSLIN: And, also, the -- the time span of her actions
within the next 30 days are very critical because if you wait until the
30th of next month or the 20 -- or the -- say, the 15th of next month
and we convene on the 16th of next month, I don't think this board is
going to go along with it because you've waited that long to order the
:I " cabinets. It's going to take too long for the completion date.
MS. BORREGO: Uh huh.
MR. JOSLIN: So the sooner that you order these cabinets is
'}'\I\'~"":''l'" '
· ,", "'.'" going to come back before us the next time and say, okay, you've
given the effort, and now it's a matter of them being here. All you can
do at this moment to prove that this is going to happen you -- I suggest
i'i' :c.; you do; otherwise, the next time I can tell you what's going to happen. '
MR. JERULLE: Well-- well--
CHAIRMAN L YKOS: Terry.
MR. JERULLE: All they have to do -- all she has to do is order
the cabinets?
CHAIRMAN L YKOS: Well, what I was going to say was I think
we should clarify what our expectations are for next month so we
Page 142
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February 17, 2010
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don't have a one hour discussion on whether or not her progress is
acceptable or not.
MR. JOSLIN: True.
CHAIRMAN L YKOS: We need to set some standards for what ,.
our expectations are for Ms. Borrego for next month.
MR. JOSLIN: Although we can't force her to do this. I mean,
there's no way our actions could force her.
MR. NEALE: I would -- I would --
MR. JOSLIN: But we can make recommendations to her.
MR. NEALE: I would suggest that it would be more appropriate,
frankly, for the -- for the board to leave the responsibility in the lap of
the respondent.
MR. WHITE: And as the motion that was approved states --
MR. NEALE: The motion was very clear.
MR. WHITE: Yes. -- staff comes back with what the status is in
our next meeting.
MR. NEALE: And the board then gets to consider it, because I '"
think I -- I would suggest to the board that it -- it is -- it is much more
appropriate to have the evidence put on at the next hearing as to what
has been accomplished for the next -- in the last 30 days than to
prejudge a certain outcome that may be determined by factors beyond
the respondent's control.
So I would suggest that having her come back next month with a
report that is vetted by staff and have staff and respondent reports at
that time would be a better -- would be a better way of making the
decision than to try and layout very specific parameters at this point.
MR. JOSLIN: Fine. : :l"~".i~,,~
MR. NEALE: I mean, yes, it's difficult to hit a target when you
don't know what the target is, but I think the -- the respondent should
have a good sense after the discussion as to what this board is -- what
this board is leaning towards.
MR. JOSLIN: Right, I would think.
............:Jf
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Page 143
CHAIRMAN L YKOS: Mr. White, do you concur with that?
MR. WHITE: I believe that was the sense of the motion that was
approved.
MR. NEALE: Okay. And since he was the movant, that's why I
asked him.
CHAIRMAN L YKOS: I understand.
MR. JACKSON: Mr. Chairman -- Ian here -- could I have a clear
review of the motion that was passed?
MR. NEALE: Could you do a read back on the motion?
COURT REPORTER: If I can find it.
MR. NEALE: If not, I've got some notes on it. What I -- what I
got of the motion was that she was -- they were going to continue the
matter for 30 days, and then Ms. Borrego would -- would make a
report to the staff, and both she and the staff would present that report
at the next meeting, and then the board at that point in time would
make a determination based upon the reports made by Ms. Borrego
"1-. ," ; !~,
and the staff, and the staff will then, of course, have the opportunity to
-- to -- to vet that report to make sure that the report being made by the
)\~jd";?l~ respondent is accurate and correct in all aspects.
MR. WHITE: What I envisioned, Mr. Chairman, was -- and Mr.
Jackson, was that part of what the report from staffs side would be
would be some further recommendation on how to proceed --
MR. JACKSON: Understood.
MR. WHITE: -- with the understanding on my part that if things
had not progressed as we hope they will and as these folks need it to,
that we would have the matter back before us in April, and we would
wrap it up.
MR. JACKSON: Thank you.
CHAIRMAN LYKOS: Yes.
MR. JOSLIN: One -- one other final comment, possibly, is that--
is -- wouldn't it -- I think it would be in the -- in the -- in the
homeowner's behalf that Mrs. Borrego communicate with her when
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February 17, 2010
Page 144
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, .",' the kitchen cabinets are ordered so that there's transmittance between
the two of them so that she's a little more rest assured that, yes, her
cabinets have been ordered, they're on the way, or whatever the case
may be, so that she can become abreast of what is going on with this
contract that's still pending.
MR. WHITE: Yeah, that was --
MR. JOSLIN: Is that something that can be done, Ms. Borrego?
MS. BORREGO: Yes, I can.
MR. JOSLIN: A communication link between the two?' .
MS. BORREGO: Yes. Yes. I want to ask her when is -- she
',"l,~'\~Y;:?}:~ mentioned she was going to be traveling. When is she going to be
traveling?
MS. LACZI: At the end of the next month.
MS. BORREGO: The end of March?
MS. LACZI: Of -- of -- yes.
MR. LANTZ: I just have another question.
MS. LACZI: Or if you -- I can postpone it 'til the 15th of April,
but by that time I need the kitchen done.
MS. BORREGO: Okay.
CHAIRMAN L YKOS: Let's let staff --let's let staff manage that
relationship.
MR. JOSLIN: Yeah, you -- you work that out between t~e two. of
you.
MR. LANTZ: I have a --
MR. JOSLIN: But I want some communication. I want you to get
it done. That's -- that's -- we'll back off.
CHAIRMAN L YKOS: Kyle.
MR. LANTZ: I have a couple of questions for Michael, and then
I'll address my concern. My first question is, is she required to get her
license active to get this job completed?
MR. OSSORIO: Yes.
MR. LANTZ: Yes. Okay. So then my concern is -- my opinion is
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February 17, 2010
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Page 145
February 17, 2010
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when her license gets active, she needs to do more than just pay the
money. I feel she should be put on probation. Will we be addressing
"'~i'1\jrY:;:~~ this -- something to that effect when we readdress the case next month ;.,;'!t!~.:>J
or months after, or if the job is done, then she disappears from our
radar?
MR. OSSORIO: Separately, if -- if an application hits my desk
and there's some issues with it, I will forward it to you. I don't want to
get speculating too far in advance. I'm waiting for her -- her to
resubmit, so she can get her license back, so she can legitimately
contract her business properly, so she can order the cabinets, so she
can get paid by the homeowner for installing the work.
As she said, she's an installer. She wants to install these cabinets.
We require them to be licensed, so she's got to get her license back.
I" ,,11 And we'll talk.
MR. JOSLIN: Is there -- that was my next question. Is there any
~,#,'1\:<i:f~:i;1~ unforeseen glitches that we don't know about that's going to stop her,,"::;!
. from getting this license back, that will stop her from being able to do .
what we've just --
MR. OSSORIO: Mr. Joslin, I know that Ian Jackson's been
" communicating with her for -- for several weeks asking her to re -- get
the license back. If she had her license yesterday or the day before, we
wouldn't hear this case probably.
MR. JOSLIN: Okay.
CHAIRMAN L YKOS: Kyle, do you have some -- another
question or another comment?
MR. LANTZ: No, my concern was addressed.
CHAIRMAN L YKOS: Okay. Any other questions or comments
j", on this case? ' .'
(No response.)
CHAIRMAN L YKOS: All right. We'll leave it in your hands.
Thank you for your time today.
MS. BORREGO: Thank you.
'"
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Page 146
CHAIRMAN L YKOS: Good luck.
All right. Any other reports?
MR. OSSORIO: No.
CHAIRMAN L YKOS: No.
MR. OSSORIO: No, sir.
CHAIRMAN L YKOS: Next meeting -- this says Friday, March
12th; is that correct?
MR. OSSORIO: That is correct.
MR. JOSLIN: I just have one -- one before we close.
MS. LACZI: Thank you.
MR. JOSLIN: You're welcome.
CHAIRMAN L YKOS: You're welcome.
MR. JOSLIN: I just have one last comment on the -- on the
statute, okay, as far as what a licensed contractor is responsible to
have on their vehicles. Aren't they required to have company names,
license numbers, phone numbers, I mean, ways of communication on
each and every individual vehicle that they drive, operate, or pull, or
trailer?
MR. OSSORIO: Under the code, it does say specific that -- it
does talk about lettering on vehicles and the numbering. You're
absolutely correct. Unless it is a primary vehicle, like, if it's your
,y,~!\:~ '~;:'1~ personal vehicle or -- or you live in a subdivision. But the minute you ;
mediate yourself -- if I'm Michael Ossorio's Construction, I need to
have a license number on it.
MR. JOSLIN: Okay. My question to this is that I am seeing, I
don't know, probably at least two or three hundred pool trailers, okay,
pulling pool supplies and pulling poles and pulling brushes, and not
one name on the truck -- trailer and not one name on the truck.
Now, what is -- what is the -- what is the procedure -- what
would be the procedure for -- for -- I guess, I don't know, following
this individual or stopping this individual or finding out if he is really
a licensed company that pulls these trailers around pulling pool
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February 17, 2010
chemicals?
Now, I'm a Ii -- you know, pool contractor. You know, I'm -- I'm
on it. Okay. But I'm -- I'm seeing other trailers being pulled also; lawn
" '
trailers -- I mean, you name it, it's out there -- that don't have names
on them. Are you allowed to stop a trailer or follow a trailer to a --
that's unlicensed or has no name -- nomenclature onto it--
MR. OSSORIO: We can--
MR. JOSLIN: -- and ask them about it?
MR. OSSORIO: We can surely follow them and -- and then
when they stop -- and we've done that before.
MR. JOSLIN: Uh-huh.
MR. OSSORIO: You know, if we see an unlicensed contractor,
we drive behind them or whatever it is. It does happen. I used to do it
when I was out in the field. And then when -- when he or she is doing
active contracting, we ask for a license. But surely in no -- no way or
shape or form do we pull over a vehicle and say, "Show me your
license. " We just don't do that, no.
MR. JOSLIN: Don't do that.
MR. WHITE: One -- one follow-up question, Mr. Chairman, if I
may.
CHAIRMAN L YKOS : Yes, sir.
MR. WHITE: Going back to one of our earlier cases, if a
magnetic sign were adhered to the door of the vehicle, not the trailer --
well, I guess the trailer, too, if that can be done, is that considered to
be adeql:late --
MR. NEALE: Sure.
MR. WHITE: -- for the purposes of the code?
MR. OSSORIO: I would -- I don't have it in front of me, but I
believe it just says it just has to be so many inches.
MR. NEALE: Yeah.
MR. OSSORIO: So --
MR. NEALE: I mean, you can have a magnetic sign.
Page 148
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February 17, 2010
MR. OSSORIO: I think it's fine. It would be just fine.
MR. LANTZ: Is Collier County's code separate? Do they have a
different code than the state code?
MR. NEALE: No, not that I know of.
MR. OSSORIO: I know the state does --
MR. JOSLIN: They want letters and all your license numbers on ·
it, your -- all -- everything's got to be listed on it. But I just wanted -- I
just question this because I'm get -- I got a lot of calls over this past
weekend of pool people calling me saying, "Hey, you've got all the
unlicensed people that are working out there pulling trailers. And I __
and I just bid on three jobs and lost them all to somebody that don't
even have a license on their trailer," so that's why I --
MR. OSSORIO: And I'm not saying this to discourage you, but I
probably bet that -- that the trailers you see are licensed companies.
MR. NEALE: Uh huh.
MR. OSSORIO: You know, you'd be surprised. I'm not saying
that because -- we get those calls, and we go out there, and it turns out
that, yeah, he's a one man operation. He has a trailer, and it's a junk
"f,\1\'~'~,<'t~ trailer, and he's licensed with our office, or he's state certified. So it
does happen, and we check those out. We just don't pull them over.
MR. JOSLIN: Okay.
MR. OSSORIO: I'll give you an example why we don't. I
remember years ago there was a -- a gentleman and -- and vehicle for
hire, and it requires you to have a license for -- for taxies. Well, on the
side of somebody's vehicle, it says "Mom's taxi," and the guy thought
it was a taxi and followed this lady all around forever. And it turned
out to be a mom, and she's driving her -- her kids around, so she put
taxi -- "Mom's taxi." So it is what it is.
MR. WHITE: Was that a magnetic sign?
MR. OSSORIO: No, it was not.
MR. WHITE: No.
MR. OSSORIO: And -- and it was not me.
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February 17, 2010
CHAIRMAN L YKOS: I need a motion to adjourn, if we're' done.
MR. WHITE: Just -- just one point, Mr. Chairman, and I'll draw
this -- I know we can --
CHAIRMAN L YKOS: Go ahead, Mr. White.
MR. WHITE: You've been very gracious in -- in allowing us to
fully deliberate these matters, and I want to thank you and my
colleagues for that.
The point about the gentleman who covered up the word "seal"
using a magnetic sign, if a magnetic sign is adequate to meet the
requirements of the code, wouldn't a magnetic sign covering up, in
fact, correct the violation?
MR. JOSLIN: I don't know about that.
MR. WHITE: So I only put it out there for--
MR. NEALE: I think it probably does.
CHAIRMAN L YKOS: Okay. He was guilty. He was guilty. The
sign was wrong. He was guilty. The question is whether or not we
would waive the citation.
MR. WHITE: I'm just --
CHAIRMAN L YKOS: The question of his guilt wasn't an issue.
MR. WHITE: I'm just not going to wake up at 3 in the morning
thinking about it, I'll tell you that.
MR. LANTZ: It depends on where you are, though. In Cape
Coral, a magnetic sign is not acceptable.
MR. NEALE: Really?
MR. LANTZ: In Cape Coral, no matter what, even if it's your
personal vehicle, you have to have letters on your truck; whereas --
MR. WHITE: And we --
MR. LANTZ: -- the state laws, as I was told -- I don't know if
this is true. I never read the statute. But they were very clear when I
took one of my last continuing ed classes was -- you had to have a
company name and a point of contact.
MR. WHITE: Right.
Page 150
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February 17,2010
MR. LANTZ: And on every plane of view that you had a
company name and a point of contact, you had to have a license
number. Most people have it on their two front fenders, their license
number, but no license number on the rear of their truck, which,
according to the state laws, is in violation. But if you don't have point
of contact, then you don't need a place --
MR. OSSORIO: That's correct. If you don't mediate yourself,
you don't need a license. If you put your name on there, you've got to
have your phone number and your -- and your QB license number.
MR. WHITE: Very simply, the reason why Cape Coral has that
rule is to prevent people from using the magnetic sign and pulling it
off, because Cape Coral does have a rule about trucks for commercial
purposes --
MR. NEALE: Uh huh, right.
MR. WHITE: -- cannot be parked in a residential.
MR. NEALE: And that was it because they -- they set that __ they ,!".,l<;;;)!
had the law that you can't park a commercial truck in your yard, and
what they had was people having commercial trucks who would pull
and -- yank the magnetic sign off when they pulled in at night and put
it back on when they left in the morning.
MR. LANTZ: That was the same law that only applied to
homeowners, not renters, or something.
MR. NEALE: Yeah, something like that.
MR. LANTZ: Yeah.
CHAIRMAN L YKOS: Okay. I need a motion to adjourn.
MR. WHITE: So moved.
MR. BOYD: Second.
CHAIRMAN L YKOS: All those in favor?
MR. HORN: Aye.
MR. JERRULE: Aye.
MR. LANTZ: Aye.
MR. JOSLIN: Aye.
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Page 151
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February 17, 2010
MR. WHITE: Aye.
MR. BOYD: Aye.
CHAIRMAN L YKOS: See you next month, gentlemen. Thank
you for your time today -- and lady.
*****
There being no further business for the good of the County, the
meeting was adjourned by order of the Chairman at 1: 13 p.m.
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COLLIER COUNTY CONTRACTOR
LICENSING BOARD
Thomas Lykos, CHAIRMAN
These minutes were approved by the board on
as presented or as corrected
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TRANSCRIPT PREPARED ON BEHALF OF GREGORY
COURT REPORTING SERVICE, INC., BY KAREN
BLOCKBURGER, RPR, NOTARY PUBLIC
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Rolando Alvarez
1801 Sunshine Blvd Unit C
Naples, FL 34116
To Whom It May Concern :
I am writing this letter to explain why it is that I should be allowed to obtain my Florida Painting
License, even though I have not been able to successfully pass the licensing exam.
The reason why I have found it so difficult to pass the exam is not a lack of knowledge or
experience in the Painting field, nor is it that I have not properly studied for the exams. My difficulty
with the exams is in the language that is used. I have come to the United States with schooling from
another country in a different language and have learned English through my work experience here. I
have not attended any schools here that would prepare me for the type of language that is used for
these examinations. Therefore I am easily confused with the wording that is used and that combined
with the pressure of also keeping to a time limit made it very hard for me to answer correctly.
I have made three separate attempts to gain my Painting license. I have even gone so far as to
fly down from Georgia in an effort to obtain my license by passing the exams, as required by law, in
order to be able to sustain my family in a profession I have been practicing for more than twenty years.
Unfortunately, I haven't been able to pass that language barrier and have yet to obtain my license.
I plead with you to look at my case as an exception and sympathize with the situation I find
myself in.
Respectfully,
ROlando" Alvarez.. ~'..
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Co~"Y Cou.nty
. .. """'- --
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BUILDING REVIEW AND PERMITTING
CONTRACTOR LICENSING SECTION
COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO
APPLICATION
., FIRM - PART I
Contractors' Licensing Board
Community Development & Environmental
Services Division
2800 N. Horseshoe Drive
Naples, FL 34104
Telephone: (239) 252-2431
Fax: (239) 252-2469
Instructions: This application must e typewritten or legible print
application. The fee is NOT refundable after the application has
checks should be made payable to the "Board of County Com
Collier County Ordinance No. 2006-46, as amended.
1. Name of Firm~. LA. L HAtJDYJ.4AIJ (fL F,'!..n5H CAR.f'2YlTIl'( :TIJC
D/B/A (if applicable)
2. J &'0 ( - S UJJStfi,v-t.. F3IIJd C JV4pJ~~ rL 3'-1 , I ~
Business Address (Number & Street) City State Zip Code
3.
Business Mailing Address City State Zip Code
5. Fax Number:
Mobile Phone Number: J.30 - 5""0) - 4 3b 7
Federal Emp. 10#: .)..702> 0 I J- Sd.-
4. Business Phone Number:,)..~q - I)q 5"-43 b I
6. Legal form of Business:
Corporation: K.
.. 7.
LLC:
RO\QVl PO ALuA-iLe"L
(License Holder)
8. INDICATE NATURE OF REQUEST - (A) To Qualifv as a:
( ) General $230.00 ( ) Electrician
( ) Building $230.00 ( ) Plumber
( ) Residential $230.00 ( ) Air Conditioning
( ) Mechanical $230.00 () Roofing
( ) Swimming Pool $230.00 ()4- Specialty
~/
Name of the Firm's Qualifying Agent
$230.00
$230.00
$230.00
$230.00
$205.00
(B) Chanae of Status: $10.00
( ) Active License to Dormant
( ) Dormant License to Active
( ) Address Change
( ) Reinstatement
(Specialty trade type)
( )
( )
( )
( )
From Individual t ualifying a Business
From Qualifying a Business to Individual
To Qualify Additional Entity
From One Business to Another
Qt
'51Q(p
f)
Page 1 of 5
,9. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm.
Gerardo Ren%n J ve
!
~r8e-. P/o~s) Sec-
&1 anclo A-Ivarm) .f
f,J,
:() go ~ 7 61 'I
116- OSPIleo/ illlJ,Xk r. ~o7. 1/4plp5 P'- gulP..,:
r .. ptl,
:),71'1- P't'# 51 W LFHhl4 Acllh 11.. ~3"171 ')2.&1 ~ 13 "I
, 10 ( - ~J 4 5M; I/J.( (? ( .) J c Iv' Ct ;:7 /~ '7 I'L ') ~ II A.
p,; , ~q S- -4 ?> , 7
10. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten
years (ex. Held a license for or been a partner). Attach extra pages if needed.
fjJ It
,
11. List all debts you or any company(s) associated with you refused to pay and the reasons for the refusal to pay.
Attach extra pages if needed.
/VO;Je,
AFFIDAVIT
I, ..RoIavtDo AlJAtLQ'Z
the best of my knowledge.
STATE OF FLORIDA ,<
COUNTY OF eo J:....~I K~
The foregoing instrument as acknowledged before me this
By ,kb~ye; 44//fRcE:-
(Name of officer, title/agent)
AI &~L-f: ~,rLo~;j,~ Corporation, on behalf of the corporation. He/She
(State or Place of Corporation)
has produced l)t/t.#I7J..!./t -'!f2CJ-17'-2Si=-_o as identification and did not take an oath.
NOTARY'S SEAL
NOTARY PUEUC-STATE OF FLORIDA
lJ.MI. June M. Edwards
'ltl1Con.mussion # DDS 11039
ExpIres: MAR. 14, 2010
Bonded Thru Atlantic Bonding Co., Inc.
a~.
- SI~NA TURE OF NOTARY
~e Z A'S2~#-e>.s:
NOTA PUBlic
(PRINT NAME OF NOTARY)
Page 2 of 5
APPLICATION
COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO
FIRM - PART II
(to be com Dieted bv the Qualifvina Aaentl
Contractors' Licensing Board
Community Development & Environmental Services Division
2800 N. Horseshoe Drive
Naples, FL 34104
Telephone: (239) 252-2431
Fax: (239) 252-2569
1. Name of Qualifying Agent AL II A- R. E Z-
(Last)
-
ROLli-NoD
(First)
(Middle)
Date of Birth I -, cg - 7 I S.S. # 000-00-
(Last 4 numbers only)
Driver's License # A
2. Home Address of the Qualifying Agent J '2 DI - 5v AJ5/-JhvE
13) v..J <"-
Nf1-p/e'S> FL 3'f((r, HomePhone# [)-.3q - ?qS--43~7
3. Name of the Firm R.1=.A.L. J-JAtVDYI-1AIU~ RIV~3;-1 C;1/'2pc?n7llr./ $;...'C.
, I
4. Type of Certificate of Competency for which application is made.
PAr JJ T /IJ L:,
5. The names and telephone numbers of two persons who will know your whereabouts.
be12/11200 RISIJIJD}J )-3q - · '_ _ _~. _.' _ d- 8'0- 7 bl Cf
l-lecrOt1... oR.TBbOJJ p.-~q - J-5"3 - 4073
6. Have you ever been convicted of a crime related to Contracting? NO
(If yes attach extra sheet with explanation)
7. Have you or any firms you have been associated with ever filed bankruptcy? JJ V
8. List all debts you or any company(s) associated with you refused or failed to pay and reasons why.
j}/A
9. List your business or work experience during the past ten years.
PI;)A/TivJ(~ I AlL- 71f J?ffS AnD 5t4A1 )4J4U/-;;Ul'~
10. Statement of any formal training you have had in the area for which the application is made.
AiD
Page 3 of 5
AFFIDA vir
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier
County Ordinance No. 2006-46, as amended, and vouches for the truth and accuracy of all statements and answers
herein contained.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization
sought to be licensed in all matters connected with its contracting business and that he has full authority to
supervise construction undertaken by himself or such business or organization and that he will continue during this
registration to be able to so bind said business organization. The qualified license holder understands that in all
contracting matters, he will be held strictly accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
t~{ql\do A-luCtffl7
APPLICANT (PLEASE PRINT)
r
R,I5./l-L. 1-/4ndym4T1; ~~/'1fr
NAME~F co. MPAN. y ~ pe '/
~~~
SIGNATU E OF APPLICANT
STATE OF FLORI!);. II.i
COUNTY OF V 0 I e..('
by Ill) land e> A-Iv~ r~ Z-
(Name of person acknowledging)
who has produced
I/~ / ott
(Date)
PI- DL
(Type of identification)
The foregoing instrument as acknowledged before me this
as identification and did not take an oath.
NOTARY'S SEAL
.~T~F~~
'-/ule~ CrUL (j>.onL~/e l- 1~/'"
I NARY PUBLIC
(PRINT NAME OF NOTARY)
1t Notary.PUb. lie State ~f Fiorida
· . Yufeydl Cruz Gonzalez
\; . I My Commission 00903093
,.11' EXPires 08128/2013
Page4of5
AFFIDA VIT
It is understood and acknowledged by the Collier County Contractors' Licensing
Board and myself that if I fail to acquire, or maintain at all times effective
Workmen's Compensation Insurance it will result in the possible revocation of my
Certificate of Competency.
~~,\
SIGNA T RE OF APPLICANT
p. f.A.l. H4VD~MI44J ~ ~;JJ;S# Cl4l!.fPnr-ILY TI-X' .
BUSINESS N ME
'.I Sloe,
dATE
BEFORE ME this day personally appeared /('0 /a"J-o 4)v~re"l- who
affirms and says that he has less than one employee and does not require
Workmen's Compensation and understands that at any time he employs one or
more persons he must obtain said Workmen's Compensation Insurance.
STATE OF FLOR~
COUNTY OF /I,.er-
The foregoing instrument was acknowledged before me this
t/.r/IO
, (Date)
FL. DL
(Type of identification)
1)/ ..J I}lut:f.ye1-
by 1\0 "I'\..(;ZO who has produced
(name of person acknowledging)
as identification and who did not take an oath.
NOTARY SEAL
w ~ 6nnA. 'kit<
GNA TUR OF NARy"':"'(1 ,/
NOTARY PUBLIC
?; Nata", PUI.lIiC St,te of Florida
'".. . VuleylJj CrYl Gonzalez
~ ~ i:.-; My CommilliO" OD903093
"""Q,,..d"" EXPlre& 08/21120':)
JAN/05/2010/TUE 01:05 PM Alpha Accounting
FAX No, 877 353 4719
p, 002
Applicant's Name:
r:mFi~ATIONOF f2NSTR!@;~II()N ~EmfCE'
Collier County Contractor Licensing
c/o COIn.nlunity Developm.ent & Environmental Services Division
2800 N. Hor-seshoe Drive
Naples, FL 34104
Telephone: (289) 252~2431 or (2S9) 252-2432 or (239) 252.2909
R {) \ ('1111 cl 0 .11 :LJCUz. f L-
PAl' 1I!'1- i rl f.,
Certificate Category Requested:
The Applicant is seeking a Colliel' CO'Wlty Certificate of Competency in the trade indicated above. As part of the
application for this certificate the Applicant l!J.ust verifY their experience within this trade. You are being requested
to provide information that will aid the Applicant in meeting this requirement. You should verify th:ne of active
experience in the trade requested. Time in a 8Upemsory or administrative role should also be described, but mayor
may not be considered sufficient to demonstrate required trade experience.
The person verifying trade experience must provide the following information:
Name: crlLlle~ ~rn~-e.'f
Titl.: V ~~~ rr'\ ~ n~ Lic.n.. Numb.r (n applicable),
Nam. of Buain.o., S ~ ~ VI'\ CA.nc..~f11 e.N. t
Business Address:-3-b 5 moJ1lc-r- f "'-c ~ ,-<:;\1\1 k L 0 \ '(.~U )(,ll G..(~ 3 vlf1 5
Business Phone: The Applicant's work experience from ;JDO'J to :2 000{
The applicant's scope of work (specific duties) included: ~ bf\dO ct d Q 10+
cl.f,\ u..>>.\ \ ~\ r (r~i +h:~' ( OJ+- Z't -€lA.t s.
Jr) b on bo+h I NlcNOR Uf'td. eik ru()~
of"
\~
~;\. f\.\.h .~~ Clnd
c\., cL a. 9J flUA +
Additional Comments:
Falsifying any inforlIlation provided herein may subjeot your license to revocation.
'~
AA
=ism~~~\I~KJ ~y
State of Florida
County of Collier
The for go.in. ~instrume:nt was acknowledged before lI!,e on this Kday of ,'l()" ufu k
by ~ ~ Ie. 1<(,. "';"'- who ;. per&anally known to Z or prodneed 1)(;1 l~S.
as identification and wh did not take an oath. - ~
. r ~
Signature of Notary
NOTARY PUBLIC
, 2JU..G
Ls.
TIMOTHY C. RAFFA
Notary Public. Georgia
Cobb County
My Commission Expires
MQ 14 2013
VERIFICATION OF CONSTRUCTION EXPERIENCE
Collier County Contractor Licensing
C/O Community Development & Environmental Services Division
2800 N. Horseshoe Drive
Naples, FL 34104
Telephone: (239) 252-2431 or (239) 252-2432 or (239) 252-2909
Applicant's Name: r O(..IC\N (\0 ~ L~ \A,--a..'"L <-
Certificate Category Requested: r (.<::\ 'N T \ N ~
The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the
application for this certificate the Applicant must verify their experience within this trade. You are being requested
to provide information that will aid the Applicant in meeting this requirement. You should verify time of active
experience in the trade requested. Time in a supervisory or administrative role should also be described, but mayor
may not be considered sufficient to demonstrate required trade experience.
The person verifying trade experience must provide the following information:
Name: ~ E:...-z..~.(t..~ 0 ..;t:iC N ~ ON (
,
Title: r V'Z-"'L'S.. \ ~ 'L 1'01"\ License Number (if applicable): 20 b lS
Name of Business: vZ '=N ~ C,-...!. ~ ,"",\.W\" \.N b \ ~ c..
Business Address: l \ lo O~ p rz.. L '\ OS L N ~ b ~ Z. o~ ~ -A~ U. So ~ L ~ 4 \ o<i-
Business Phone: ( ,3. ~ ') ~s 3 - -"'lS 0 The Applicant's work experience from 2005 to ",-00 "-
The applicant's scope of work (specific duties) included: \ N\ 'Lvt.\o...~ ~"U ~l\...~~\.O'it.. P\A'"NT'N~
\~ Sf'o{l.."~ ~ALL..s.
LCNC-^--'t....\t ~T""" ''W\'N~
Additional Comments:
Falsifying any information provided herein may subject your license to revocation.
.C-:- "",--CA-_~ ?-r X~,
Signature
Printed Name: b2.~(L\:)C) ~CN\:)1:)~
State of Florida
County of Collier
--M Jt
T~foregoing instrumel}t was acknowledged before me on this ~ day of ~ f1. (.,( a r.6
by f.si-erq.,-d,," 12 el1.aon who is personally known to me or produced rL L-
as identification and who did not take an oath.
2010
,-
Notary Seal
Notary Public St$te of Florida
Yuleydi Cruz Gon~at.z
My CommiSlion ODII030"3
Expires 06/28/2013
VERIFICATION OF CONSTRUCTION EXPERIENCE
Collier County Contractor Licensing
C/O Community Development & Environmental Services Division
2800 N. Horseshoe Drive
Naples, FL 34104
Telephone: (239) 252-2431 or (239) 252-2432 or (239) 252-2909
Applicant's Name: Ro \o.~ An ~\~a..'(e.:z-
Certificate Category Requested: Pa. i N Tf rJ b
The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the
application for this certificate the Applicant must verify their experience within this trade. You are being requested
to provide information that will aid the Applicant in meeting this requirement. You should verify time of active
experience in the trade requested. Time in a supervisory or administrative role should also be described, but mayor
may not be considered sufficient to demonstrate required trade experience.
The person verifying trade experience must provide the following information:
Name:
\4 fC{C<'"
P~e.5l d~J\-t
rlt: te ~ () ('\
Title:
License Number (if applicable):
al~30
Name of Business:
rCltK
Se..o..snn<.
?OJ.'(\~\'<\~ Sf (\jHt <;
~\"A ~o.\"l\<"'~ .~\. 7>4ldO
<. ~ () :su\("\~
Business Phone:ji~ C\\ .j. S :) ~ 4 () 13 The Applicant's work experience from \ q q.5 to .J.. 00 0
The applicant's scope of work (specific duties) included: 'E 'L. tL,( to'<" n'(\~ \'1'\ l:e..'(" \0 '\
Business Address:
~o.\~t\~
Additional Comments:
Falsifying any information provided herein may subject your Iicen;Q~cation.
Signature ..\-
Printed Name: \-\.e.c \ (\ '\
State of Florida
County of Collier
The fore~oing insl5ument was acknowledged before me on this 5-f\ay of ~ n va ru
by H.eqor rfe~Oh who is personally known to me or produced
as identification and who d not take an oath.
a/t~on
Notary Seal
20 10
,-
Notary Public State Of Florida
Yuteydi Cruz Gonzalez
My CommisSion D0903093
Expires 06128/2013
AFFIDAVIT OF
INTEGRITY AND GOOD CHARACTER
I,
\-\e.c:.i 0 '(" o~ -\ e..30 f'\
F ~ c '( \ e\ l'1--
, am a resident of No. 9\ e.<:>
c~\ \\.~r
County,
(State) and have resided here for more than five (5) years.
During the last five years I have known Q.c\\{)~Ao ~\\.,(\'Ce. z. (Applicant). I have had the
opportunity to observe his or her business and personal dealings and find him or her to be a person of
honesty, integrity and good character.
(Name)
~
\4t.c.to{' Ott~
to '30 :J\l~3 G\\Jd. \kL
\Jo.'Y\e.~ \FI. ~4(:!O
t ~ ~q) do. S ~ - 4073
(Signature)
(Address)
(Telephone)
STATE OF FLO~IDA
COUNTY OF l:eJlliev
Hedor Orfe:J:n who has produced
(name of person nowledging)
as identification and who did not take an oath.
The foregoing instrument was acknowledged before me this / ) ~ /; 0
TC '(Dite)
TL-])L
(Type of identification)
by
~~ rku ~1i"
NATUR OF N~Y /
YM/edl../ CrU"2-Gonz..cJe'L-
(PRINT NM1E OF NOTARY)
NOTARY PUBLIC
NOTARY'S SEAL
i~~Y a\. Notary Public State of Florida
. . YU!eydi Cruz Gonzalez
\; . Z My Commission 00903093
0,,,.'- ExPires Oll128/2013
AFFIDAVIT OF
INTEGRITY AND GOOD CHARACTER
I, ~ ('-en ~ De.- \ OYb ,am a resident of CO II t'e r-
County, -.El Or- i d (t.. (State) and have resided here for more than five (5) years.
During the last five years I have known R ol and Q A \ Vo.ye.L (Applicant). I have had the
opportunity to observe his or her business and personal dealings and find him or her to be a person of
honesty, integrity and good character.
(Signature) ~~~
(Name) AI\a yv€Yl a... [)e. J Qv-o
(Address);l.g;}o ~th PrveAfi:
lJOvp\.ef) ff 34'(70
(Telephone) ( 'd- 5 q) b q 'J.... 4 'J-;) Lf
STATE OF FLORIDA
COUNTY OF
AIl~ yrll1.~ De( ~
(name of person acknowledging)
as identification and who did not take an oath.
The foregoing instrument was acknowledged before me this S /1.. cia.. V iJ.f.Jtil1JPOtyO
(Date/ '
who has produced FL DL
(Type of identification)
~ ~ C~YS/t.
NATU OF NARY
If I~ Or(.)1... 6;" L<'-lei...
( RINT i\ME OF NOTARY)
NOTARY PUBLIC
NOTARY'S SEAL
1/) Notary Public State of Florida
. . Yuleydi Cruz Gonzalez
'l c ~ My Commission 00903093
"YJI; 01",' Expires 06128/2013
www.sunbiz.org - Department of State
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Florida Profit Corporation
R.EAL. HANDYMAN & FINISH CARPENTRY INC
Filing Information
Document Number P09000072256
FEI/EIN Number NONE
Date Filed 08/26/2009
State FL
Status ACTIVE
Effective Date 08/26/2009
Last Event NAME CHANGE AMENDMENT
Event Date Filed 09/14/2009
Event Effective Date NONE
Principal Address
1801 SUNSHINE BLVD
#C
NAPLES FL 34116
Mailing Address
1801 SUNSHINE BLVD
#C
NAPLES FL 34116
Registered Agent Name & Address
ALPHA ACCOUNTING & PROFESSIONAL SERVICES I
1852 B 40TH TERR SW
NAPLES FL 34116 US
Officer/Director Detail
Name & Address
Title P
ALVAREZ, ROLANDO
1801 SUNSHINE BLVD # C
NAPLES FL 34116
Title VP
RENDON,GERARDO
116 OSPREY LANDING APT 207
NAPLES FL 34104
Title TR
FLORES, JOEL
http://www.sunbiz.orglscripts/cordet.exe?action=DETFIL&in<Ldoc_number=P090000722...1/26/20 10
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LEHIGH ACRES FL 33971
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Copyright (i;) 2007 State of Florida, Department of State.
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~tl IRS DEPAR'IMENT OF THE TREASURY
.~ INTERNAL REVENUE SERVICE
CINCINNATI OH 45999-0023
Date of this notice: 08-25-2009
Employer Identification Number:
27-0801232
Form: SS-4
Number of this notice: CP 575 A
REAL HANDYMAN & CARPENTRY INC
1801 SUNSHINE BLVD SUITE C
NAPLES, FL 34116
For assistance you may call us at:
1-800-829-4933
IF YOU WRITE, ATTACH 'mE
STUB AT THE END OF 'mIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
Thank you for applying for an Employer Identification Number (EIN). We assigned you
EIN~7-0801232' This EIN will identify you, your business accounts, tax returns, and
documents, eveh if you have no employees. Please keep this notice in your permanent
records.
When filing tax documents, payments, and related correspondence, it is very important
that you use your EIN and complete name and address exactly as shown above. Any variation
may cause a delay in processing, result in incorrect information in your account, or even
cause you to be assigned more than one EIN. If the information is not correct as shown
above, please make the correction using the attached tear off stub and return it to us.
Based on the information received from you or your representative, you must file
the following form(s) by the daters) shown.
Form 1120
03/15/2010
If you have questions about the form(s) or the due date (s) shown, you can call us at
the phone number or write to us at the address shown at the top of this notice. If you
need help in determining your annual accounting period (tax year), see Publication 538,
Accounting Periods and Methods.
We assigned you a tax classification based on information obtained from you or your
representative. It is not a legal determination of your tax classification, and is not
binding on the IRS. If you want a legal determination of your tax classification, you may
request a private letter ruling from the IRS under the guidelines in Revenue Procedure
2004-1, 2004-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note:
Certain tax classification elections can be requested by filing Form 8832, Entity
Classification Election. See Form 8832 and its instructions for additional information.
IMPORTANT INFORMATION FOR S CORPORATION ELECTION:
If you intend to elect to file your return as a small business corporation, an
election to file a Form 1120-S must be made within certain timeframes and the
corporation must meet certain tests. All of this information is included in the
instructions for Form 2553, Election by a Small Business Corporation.
(IRS USE ONLY)
575A
08-25-2009 REAL B 9999999999 SS-4
If you are required to deposit for employment taxes (Forms 941, 943, 940, 944, 945,
CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), you will receive a
Welcome Package shortly, which includes instructions for making your deposits
electronically through the Electronic Federal Tax Payment System (EFTPS). A Personal
Identification Number (PIN) for EFTPS will also be sent to you under separate cover.
Please activate the PIN once you receive it, even if you have requested the services of a
tax professional or representative. For more information about EFTPS, refer to
Publication 966, Electronic Choices to Pay All Your Federal Taxes and Publication 4248,
EFTPS (Brochure). If you need to make a deposit before you receive your Welcome Package,
please visit an IRS taxpayer assistance center to obtain a Federal Tax Deposit Coupon,
Form 8109-B. To locate the taxpayer assistance center nearest you, visit the IRS Web site
at http://www.irs.gov/localcontacts/index.html. Note: You will not be able to obtain Form
8109-B by calling 1-800-829-TAXFORMS (1-800-829-3676).
The IRS is committed to helping all taxpayers comply with their tax filing
obligations. If you need help completing your returns or meeting your tax obligations,
Authorized e-file Providers, such as Reporting Agents (payroll service providers) are
available to assist you. Visit the IRS Web site at www.irs.gov for a list of companies
that offer IRS e-file for business products and services. The list provides addresses,
telephone numbers, and links to their Web sites.
To obtain tax forms and publications, including those referenced in this notice,
visit our Web site at www.irs.gov. If you do not have access to the Internet, call
1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office.
IMPORTANT REMINDERS:
* Keep a copy of this notice in your permanent records. This notice is issued only
one time and the IRS will not be able to generate a duplicate copy for you.
* Use this EIN and your name exactly as they appear at the top of this notice on all
your federal tax forms.
* Refer to this EIN on your tax-related correspondence and documents.
If you have questions about your EIN, you can call us at the phone number or write to
us at the address shown at the top of this notice. If you write, please tear off the stub
at the bottom of this notice and send it along with your letter. If you do not need to
write us, do not complete and return the stub. Thank you for your cooperation.
Keep this part for your records.
CP 575 A (Rev. 7-2007)
----------------------------------------------------------------------------------------------
Return this part with any correspondence
so we may identify your account. Please
correct any errors in your name or address.
CP 575 A
9999999999
Your Telephone Number Best Time to Call
( )
DATE OF THIS NOTICE: 08-25-2009
EMPLOYER IDENTIFICATION NUMBER: 27-0801232
FORM: SS-4 NOBOD
INTERNAL REVENUE SERVICE
CINCINNATI OH 45999-0023
1.1..1.1.1.1.1..1.1..1.1..1111.1111...1.1..11.1.'..1
REAL HANDYMAN & CARPENTRY INC
1801 SUNSHINE BLVD SUITE C
NAPLES, FL 34116
1'<
I
..
.l.'.
(IRS USE ONLY)
575A
08-25-2009 REAL B 9999999999 SS-4
If you are required to deposit for employment taxes (Forms 941, 943, 940, 944, 945,
CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), you will receive a
Welcome Package shortly, which includes instructions for making your deposits
electronically through the Electronic Federal Tax Payment System (EFTPS). A Personal
Identification Number (PIN) for EFTPS will also be sent to you under separate cover.
please activate the PIN once you receive it, even if you have requested the services of a
tax professional or representative. For more information about EFTPS, refer to
Publication 966, Electronic Choices to Pay All Your Federal Taxes and publication 4248,
EFTPS (Brochure). If you need to make a deposit before you receive your Welcome Package,
please visit an IRS taxpayer assistance center to obtain a Federal Tax Deposit Coupon,
Form 8109-B. To locate the taxpayer assistance center nearest you, visit the IRS Web site
at http://www.irs.gov/localcontacts/index.html. Note: You will not be able to obtain Form
8109-B by calling 1-800-829-TAXFORMS (1-800-829-3676).
The IRS is cormnitted to helping all taxpayers comply with their tax filing
obligations. If you need help completing your returns or meeting your tax obligations,
Authorized e-file Providers, such as Reporting Agents (payroll service providers) are
available to assist you. Visit the IRS Web site at www.irs.gov for a list of companies
that offer IRS e-file for business products and services. The list provides addresses,
telephone numbers, and links to their Web sites.
To obtain tax forms and publications, including those referenced in this notice,
visit our Web site at www.irs.gov. If you do not have access to the Internet, call
1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office.
IMPORTANT REMINDERS:
*
Keep a copy of this notice in your permanent records. This notice is issued only
one time and the IRS will not be able to generate a duplicate copy for you.
Use this EIN and your name exactly as they appear at the top of this notice on all
your federal tax forms.
*
*
Refer to this EIN on your tax-related correspondence and documents.
If you have questions about your EIN, you can call us at the phone number or write to
us at the address shown at the top of this notice. If you write, please tear off the stub
at the bottom of this notice and send it along with your letter. If you do not need to
write us, do not complete and return the stub. Thank you for your cooperation.
Keep this part for your records.
CP 575 A (Rev. 7-2007)
----------------------------------------------------------------------------------------------
Return this part with any correspondence
so we may identify your account. Please
correct any errors in your name or address.
CP 575 A
9999999999
;...;:..r.
Your Telephone Number Best Time to Call
( )
DATE OF THIS NOTICE: 08-25-2009
EMPLOYER IDENTIFICATION NUMBER: 27-0801232
FORM: SS-4 NOBOD
INTERNAL REVENUE SERVICE
CINCrNNATI OH 45999-0023
1.1111.1.1.1.1..1.1..1.11111.111111I111.11111.1.1..1
REAL HANDYMAN & CARPENTRY INC
1801 SUNSHINE BLVD SUITE C
NAPLES, FL 34116
/
RESOLUTION OF AUTHORIZA TON
1
WHEREAS
proposes to
engage in contracting as
(Name of Business Entity)
in
(Type oflegal entity: corp., partnership, etc.
Collier County, Florida, according to Collier County Ordinance 2006-46, as amended; and
WHEREAS
proposes to
(Name of Business Entity)
qualify for a Certificate of Competency with
(Name ofIndividuaI)
NOW, THEREFORE, BE IT HEREBY RESOLVED THAT:
We the undersigned
of
(Name of Business Entity)
Contractors' Licensing Board that the qualifying agent,
(Officers, Owners, Partners)
hereby resolve and represent to the Collier County
, is active
in all matters connected with the contracting business of
(Name of Individual)
, and
We further resolve and represent that
(Name of Business Entity)
1S
legally empowered to act for
(Names of Individual)
in all matters connected with its
(Name of Business Entity)
contracting business, and has the authority to supervise construction undertaken by
(Name of Business Entity)
DULY PASSED AND ADOPTED THIS
day of
(Officers, Partners, Owners - with
Designation underneath)
Witness
Witness
Witness
Corporate Seal (if Applicable)
Or Notary Public Certificate
Sworn to and subscribed before me this _ day of
,_by
Notary Public Signature
Notary Public Name Printed
Commission Number
My Commission expires:
f- In Balance f-
Building Your Business a Better Bottom Line
Recognized Credit Reporting Agency
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
The information you requested is provided below. The information provided was gathered by third party sources not affiliated with In
Balance, Inc. The information provided has not been reviewed/verified by In Balance, Inc., and therefore responsibility for its
accuracy, completeness, and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In
Balance, Inc.'s exercise of reasonable care in selecting said third party sources.
Personal Credit Report Summary
All information contained below is accurate and true as of the indicated search date
Name of Individual: Rolando Alvarez
Social Security Number: "'-
Credit Score: 762
Search Date: January 5, 2010
Searches Requested: Liens, Judgments and Bankruptcies
A search of local, state, and federal databases on the above individual generated the
following results:
LOCATION DATE AMOUNT
ALL SEARCHES FOR LIENS, JUDGMENTS AND BANKRUPTCIES PROVED
NEGATIVE
~ In Balance ~
12268 Tamiami Trail E . Suite 301 . Naples, FL 34113 . 239-774-5100
PAGE 1
DATE 1-05-2010 TIME 13:12:56 V501 TFLT
ROLANDO ALVAREZ
1801 SUNSHINE BLVD
NAPLES FL 341165849
RPTD: 12-95 TO 9-09 U 9X
LAST SUB: 1355360
SS:_ -
DOB:
E: SELF-EMPLOYED
RPTD: 3-06 I
E: REA PAINTING SERVICES
RPTD: 6-05 TO 8-05 I
*4930 NORTHRIDGE DR
CUMMING GA 300401774
RPTD: 3-09 TO 4-09 U 1X
*8415 RIVERHILL COMMONS DR
BALL GROUND GA 301073552
RPTD: 3-05 TO 5-08 U 4X
PUBLIC RECORDS-------O
INST/OTH BAL--------$O
RESTATE BAL--$115,901
TOT REV BAL----$19,993
PAST DUE AMT--------$O
SCH/EST PAY-------$413+
RESTATE PAY----$1,297
TOT REV AVAIL------75%
CREDIT REPORT SUMMARY ----------------------------
CNT 01/00/00/00
SATIS ACCTS--27
NOW DEL/DRG---O
WAS DEL/DRG---1
OLD TRADE--1-97
INQUIRIES---2
INQS/6 MO---1
TRADELINE--28
PAID ACCT--16
------------------------------- SCORE SUMMARY --------------------------------
EXP/FAIR ISAAC RISK SCORE 2 762 SCORE FACTORS: 10, 08, 18, 09
SUBSCRIBER OPEN
SUB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PO
----------------------------------- TRADES -----------------------------------
AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS
BALANCE PYMT LEVEL MOS REV PYMT HISTORY
MONTH PAY PAST DUE MAXIMUM BY MONTH
*GEMB/SAMS CLUB 1-02 $l,500-L $291-H TRANSFER CURR ACCT
3308810 DV CHG REV 1 5-03-05 5-05 (39) BOOOOOOOOOOOO
OCCCCCCOCCOO
** ACCOUNT CLOSED DUE TO TRANSFER **
*CHASE/CC 3-00 $l,800-L $222-H TRANSFER CURR ACCT
1310331 BC CRC REV 1 2-28-03 2-03 (36) BOOOOOOOOOOOO
000000000000
** ACCOUNT CLOSED DUE TO TRANSFER **
*BANK OF AMERICA 6-05 $500-L $237-H CLOSED CURR ACCT
1213727 BC CRC REV 1 7-04-09 $0 7-09 (49) B--CCCCCCC---
1884 11-08 $1 ------------
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
+++++ MORE
BCLG DTS 1019899
ALVAREZ, ROLANDO 594275746;CA-1801 SUNSHINE BLVD APT C/
~ In Balance ~
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 .239-774-5100
PAGE 2
DATE 1-05-2010 TIME 13:12:56 V501 TFLT
SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS
SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY
ACCOUNT # LAST PO MONTH PAY PAST DUE MAXIMUM BY MONTH
*SEARS/CBSD 12-05 $5,200-L $l,471-H PAID CURR ACCT
1230730 BC CRC REV 1 8-08-09 8-09 (44 ) BOOOOOOOOOOOO
512107967135 2-07 000000000000
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*TARGET NB 1-06 $l,OOO-L $223-H PAID CURR ACCT
2218220 BC CRC REV 1 7-27-09 7-09 (42 ) BOOOOOOOOOOOO
3-06 000000000000
** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **
*TNB - TARGET 6-05 $l,OOO-L PAID CURR ACCT
2390511 DV CHG REV 1 7-07-09 7-09 (47) BOOOOOOOOOOOO
33776 000000000000
** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **
DISCOVER FIN SVCS LLC 3-06 $3,000-L PAID CURR ACCT
3276502 BC CRC REV 1 5-18-09 5-09 (39) BOOOOOOOOOOOO
601100444700 000000000000
MORTGAGE SERVICE CENTE 2-05 $148,600-0 PAID CURR ACCT
6990477 FM R/C 30Y 1 4-06-09 4-09 (47) BCCCCCCCCCCCC
9540030038251 2-09 CCCCCCCCCCCC
CHASE 2-03 $10,OOO-L PAID CURR ACCT
3182310 BC CRC REV 1 10-26-08 10-08 ( 69) BCCCCCCCCCCCC
CCCCCCCCCCCC
GEMB/GE MONEY BANK LOW 10-99 $O-L $566-H PAID CURR ACCT
1607340 LZ CHG REV 1 10-08-08 10-08 ( 99) BOOOOOOOOOOOO
798222210077 4-01 000000000000
*SEARS/CBSD 1-97 $550-L $330-H PAID CURR ACCT
1323180 DC CHG REV 1 10-12-07 10-07 (99) BOOOOOOOOOOOO
65205620 1-01 000000000000
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
WORLD OMNI 5-02 $23,105-0 PAID CURR ACCT
1670160 FA AUT 60 2 5-31-07 5-07 (61) BCCCCCCCCCCCC
110000000471514 5-07 CCCCCCCCCCCC
+++++ MORE
BCLG DTS 1019899 ALVAREZ, ROLANDO 594275746iCA-1801 SUNSHINE BLVD APT C/
-8- In Balance -8-
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 .239-774-5100
PAGE 3
DATE 1-05-2010 TIME 13:12:56 V501 TFLT
SUBSCRIBER OPEN
SUB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PO
*DISCOVER FIN SVCS LLC
3276502 BC CRC REV
** ACCOUNT CLOSED AT
CHASE
1900809 FM R/C 30Y
WORLD OMNI FINANCE
0601420 FA LEA 60
60009210548
5-98
1 10-07-05
AMT-TYP1
BALANCE
MONTH PAY
$2,000-L
CONSUMER'S REQUEST **
5-98 $152,800-0
2 7-31-03
9-00
2 12-31-02
$35,043-0
*BANK OF AMERICA 5-00 $24,OOO-L
4125250 BB CLS LOC 2 10-31-02
CLOSED AT CONSUMER'S REQUEST **
*BANK OF AMERICA
4125250 BB H/E LOC
12-04
2 12-31-09
12-09
CITIFINANCIAL RETAIL S 4-08
1138180 BB CHG REV 1 12-31-09
603259041404 9-08
THD/CBSD
3178962 BC CHG REV
603532006677
GEMB/BRANDSMART PLTNM
1254240 BC CRC REV
521884010022
SHELL/crTI
1232910 BC CRC REV
18639
+++++ MORE
BCLG DTS 1019899
3-99
1 12-29-09
12-09
7-07
1 12-21-09
4-08
11-08
1 12-18-09
3-09
$27,800-L
$18,851
$286
$6,500-L
$0
UNK
$9,900-L
$41
$41
$7,000-L
$0
$32
$l,OOO-L
$0
$10
AMT-TYP2 ACCTCOND
PYMT LEVEL MOS REV
PAST DUE MAXIMUM
10-05
7-03
12-02
$23,930-H
10-02
$27,283-H
2-07
$600-H
10-09
$2,369-H
12-09
$1,633-H
12-09
$108-H
12-09
PYMT STATUS
PYMT HISTORY
BY MONTH
PAID CURR ACCT
(73) BOOOOOOOOOOOO
000000000000
PAID CURR ACCT
(39) B---CCCCC-CCC
CCCCCCCCCCCC
PAID CURR ACCT
(27) BCCC-CCCCCCCC
CCCCCCCCCCCC
PAID CURR ACCT
(30) B------CCCCCC
CCCCCCCCCCCC
OPEN CUR WAS 30
(61) CCCCCCCCCCCCC
1-07/1 CCCCCCCCCCCC
OPEN CURR ACCT
(21) NNOCCCCCCCCCC
CCCCCCCC
OPEN CURR ACCT
(99) CCCCCCOOCCCCC
OOOOOOOCCCCC
OPEN CURR ACCT
(29) 0000000000000
OOOOOOCCCCCC
OPEN CURR ACCT
(13) OOOOOOOOOCCCO
ALVAREZ, ROLANDO 594275746;CA-1801 SUNSHINE BLVD APT C/
PAGE 4
DATE 1-05-2010 TIME 13:12:56 V501 TFLT
~ In Balance ~
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
SUBSCRIBER OPEN
SUB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PD
BANK OF AMERICA
1213727 BC CRC REV
7555
4-98
1 12-16-09
11-05
WFNNB/AMERICAN SIGNATU 8-09
1355360 CZ CHG REV 1 12-10-09
585637781213 12-09
HSBC/BIGLT
2538900 FZ CHG REV
CREDIT FIRST N A
2301780 AT CHG REV
66440
BANK OF AMERICA
1880275 BM R/C 30Y
WFNNB/GOODYS
2321910 CS CHG REV
331723
HSBC/RS
2156646 BB CHG REV
4-08
1 12-09-09
6-08
2-08
1 12-01-09
10-09
11-01
2 11-05-09
10-09
3-05
1 7-27-06
7-06
8-99
1 1-21-03
6-00
AMT-TYPl
BALANCE
MONTH PAY
$20,000-L
$0
$6,000-L
$1,101
UNK
$304-L
$0
$33
$514-H
$0
$10
$130,601-0
$115,901
$1,297
$750-L
$0
$1,604-L
$0
AMT-TYP2 ACCTCOND
PYMT LEVEL MOS REV
PAST DUE MAXIMUM
PYMT STATUS
PYMT HISTORY
BY MONTH
$2,555-H
12-09
OPEN CURR ACCT
(96) 0000000000000
000000------
$1,514-H
12-09
OPEN CURR ACCT
( 4) CCCC
$446-H
1-09
OPEN CURR ACCT
(21) NNNNNNNNNNNOC
CCCCCCCC
10-09
OPEN CURR ACCT
(22) NOCCNOCCCNNNN
NNNNOCCCC
11-09
OPEN CURR ACCT
(96) CCCCCCCCCCCCC
CCCCCCCCCCCC
$57-H INACTIVE CURR ACCT
7-06 (17) OCOOOOOOOOOOO
OOOC
$1,604-H INACTIVE CURR ACCT
1-03 (56) OCCCCCCCCCCCC
CCCCCCCCCCCC
--------------------------------- INQUIRIES ----------------------------------
WFNNB/AMERICAN SIGNATU 8-28-09 1354590 CS
BANK OF AMERICA 4-10-09 1025654 BM
CONSUMER ASSISTANCE CONTACT: EXPERIAN
701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742
10-13-2009
ALEX SINK STATE OF FLORIDA
CHIEF FINANCIAL OFFICER DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF WORKERS' COMPENSATION
* * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WtJRKERS' COMPENSATION LAW * *
CONSTRUCTION INDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law.
EFFECTIVE DATE: 10/13/2009 EXPIRATION DATE: 10/13/2011
PERSON: ALVAREZ ROLANDO
FEIN: 270801232
BUSINESS NAME AND ADDRESS:
REA L HANDYMAN & FINISH CARPENTRY INC
1801 SUNSHINE BLVD APT C
NAPLES FL 34116
SCOPES OF BUSINESS OR TRADE:
1- FLOOR COVERING
2- CABINET BUILDER/INSTALLER
IMPORTANT: Pursuant to Chapter 440 . 05(14), F.S., an oflicer of a corporation who elects exemption from this chapter by filing a certificate of election under this
section may not recover benefits or compensation under this chapter. Pursuant to Chapler 440.05(12), F.S., Certificates of election to be exempt... apply only within the
scope of the business or trade listed on the nolice of election to be exempt. Pursuant to Chapter 440.05(13), F.S., Notices of election to be exempt and certificales of
election to be exempt shall be subject to revocation if, at any lime after the filing of the notice or the issuance of the certificate, the person named on the notice or
certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of Ihe person
named on the certificate to meet the requirements 01 this section.
QUESTIONS?' (850) 413-1609
DWC- 252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 09-06
\
,
.'
..----., CERTIFICATE OF LIABILITY INSUAANCE I DATE (MMlDDNY)
AE9-RD' 01105110
PRODUC~R All Casualty Insurance of Naples THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION
ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE
~ 5425 Golden Gate Pkwy. Suite #6-E HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
Naples, FL 34116 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.
Phone (239)348-7779 Fax (239)348-7713 INSURERS AFFORDING COVERAGE HAlC#
INSURER A: SEMINOlE CASUALTY INSURANCE CO
INSURED R.EAL HANDYMAN & FINISH CARPENTRY INC.
1801 SUNSHINE BLVD #Ie INSURER B:
INSURER C:
NAPLES, FL 34116 INSURER D:
I INSURER E:
COVERAGES
THE POLICIES OF INSURANCE LISTED HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. N01WITHSTANDING
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.
INSR ADD'L TYPE OF INSURANCE POLICY NUMBER ri~~~:''ci~~ ~~rM'i:~~ LIMITS
LTR INSRD
GENERAL LIABILITY EACH OCCURRENCE 300,000
~ COMMERCIAL GENERAL LIABILITY SCL-306182 09/0312009 09/0312010 DAMAGE TO RENTED 50,000
PREMISES lEa occurrence)
DO CLAIMS MADE ~ OCCUR MED EXP (Anyone person) 5,000
A 0 0 PERSONAL & ADV INJURY 3QOi.09P
0 GENERAL AGGREGATE .
GEN'LAGGREGATE LIMIT APPLIES PER: PRODUCTS-COM~OPAGG
o POLICY 0 PROJECT o LOC
AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT
0 ANY AUTO (Ea accident)
0 ALL OWNED AUTOS BODILY INJURY
0 0 SCHEDULED AUTOS (Per person)
0 HIRED AUTOS BODILY INJURY
0 NON OWNED AUTOS (Per accident)
0 PROPERTY DAMAGE
0 (Per accident)
GARAGE LIABILITY AUTO ONLY - EA ACCIDENT
0 0 ANY AUTO OTHER THAN EA ACC
0 AUTO ONLY: AGG
EXCESS I UMBRELLA LIABILITY EACH OCCURRENCE
0 OCCUR o CLAIMS MADE AGGREGATE
0
0 DEDUCTIBLE
0 RETENTION $
WORKERS COMPENSATION AND o T~~J8-UrYs o OTH-
EMPLOYERS' LIABILITY YI Et!'
ANY PROPRIETOR I PARTNER I EXECUTNE N EL. EACH ACCIDENT
OFFICER I MEMBER EXCLUDED?
(Mandatory In NH) EL. DISEASE - EA EMPLOYEE
If ~es, describe under EL. DISEASE - POLICY LIMIT
S ECIAL PROVISIONS below
OTHER
_0" OPERAnoNS 1 LQCAnONS '-=9 1 EXCLUSO>NS AOreO BY EOOORSEMENr 1 SPECW- PR_
NW0RK AND INTERIOR CARPENTRY
. ~RtOR 3 STORIES OR LESS
PAl' -INTERIOR
CERTIFICATE HOLDER
COLLIER C()UNTY CONTRACTORS L.ICENSING
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
~ D WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO
THE LEFT UT FAILURE TO DO SO SHALL IMPOSE NO OBLIGATION OR LIABILITY
OF IND UPON THE INSURE . GENTS OR REPRESENTATIVES.
AU 0 EP NT TI
RPORATlON. All rights reserved.
go are registered marks of ACORD
ACORD 25 (2009/01) QF
...
Southern Coast Painting, Inc.
129 4th Street
Naples, FL 34113
January 7, 2010
Contractors Licensing Board
Collier Development & Environmental Services
2800 North Horseshoe Drive
Naples, FL 34104
Re: Gregory Westgate Application
Qualifying Additional Business Entity Application
To Whom It May Concern:
Please find attached the above referenced contractor application to qualify and additional entity. I
am submitting the application for the following reasons:
c:'
1. My current qualified business, Southern Coast painting, Inc. has specialized in the
commercial painting market which has been slow during the past year. However, new
business contracts are occurring and I need to maintain that qualified business to capture
the business that comes from our customers and referrals.
2. I have been offered an opportunity to participate as an equity owner in another business
enterprise which will allow me to obtain jobs in the residential painting market which is
currently showing new business promise. My partner has worked in the residential
painting market for several years as an employee of a large painting company and he has
the necessary capital to finance the start up of the new business entity with me as an
experienced and licensed contractor.
3. By attaching my painting license to both companies I expect to experience business
success in both the commercial and residential painting markets.
Thank you for your consideration of my application.
Sincerely,
.../'\ .. ~ '<J!.
..-" ,}C W..::> >-./ ."
I (
Gregory Westgate
BUILDING REVIEW AND PERMITTING
C .,TRACTOR,LICENSING SECTION
COLLIER COUNTY / CITY OF NAPLES /
Contractors Licensing Board
Community Development & Environmental Services Division
2800 North Horseshoe Drive
Naples, Florida 34104
Telephone: (941) 403-2431
Facsimile: (941) 403-2345
APPLICATION TO QUALIFY SECOND ENTITY
THIS FORM MUST BE COMPLETED IF YOU WISH TIO INITIATE OR CHANGE THE STATUS OF
AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED
WHERE INDICATED. TYPE OR PRINT IN INK. MAKE CHECKS PAYABLE TO THE COLLIER
COUNTY BOARD OF COUNTY COMMISSIONERS. ALL CHECKS MUST CLEARLY STATE
APPLICANT'S NAME A~rDRESS. PLEASE ALLOW 2 - 3 WEEKS FOR PROCESSING.
FEE $ J (J j-. (J 0 ..........\>0'-.
/" J. J I s-f-q A 1-<. LI~C'rEQ..SNSJE # /....,..., ~ /:.
1. Applicant's Name (Licensee) (:> rfL, d,. 'J IN ~ I ~ ".... <?"- cv P
UNDER THE FEDERAL PRIVACY ACT, DISCLOSURE OF SOCIAL SECURITY NUMBERS IS VOLUNTARY UNLESS
SPECIFICALLY REQUIRED BY FEDERAL STATUTE. IN THIS INSTANCE, SOCIAL SECURITY NUMBERS ARE
MANDA TORY PURSUANT TO TITLE 42 UNITED STATES CODE, SECTIONS 653 AND 654; AND SECTIONS 455.203(9),
409.2577, AND 409.2598, FLORlDA STATUTES. SOCIAL SECURITY NUMBERS ARE USED TO ALLOW EFFICIENT
SCREENING OF APPLICANTS AND LICENSEES BY A TITLE IV-D CHILD SUPPORT AGENCY TO ASSURE COMPLIANCE
WITH CHILD SUPPORT OBLIGATIONS. SOCIAL SECURITY NUMBERS MUST ALSO BE RECORDED ON ALL
PROFESSIONAL AND OCCUPATIONAL LICENSE APPLICATIONS AND WILL BE USED FOR LICENSE IDENTIFICATION
PURSUANT TO THE PERSONAL RESPONSIBILITY AND WORK OPPORTUNITY RECONCILIATION ACT OF 1996 (WELFARE
REFORM ACT), 104 PURL. 193, SEe. 3 17.
Social Security Number
I
o I of, Jf~?11 " ./
--/--/-- I Place of Birth: (CIty) ~...:t"rt>~
Date of Birth :
(State) P1 t4 (Nation) US 14
SEX: ~ Male _ Female
RACE: ~([) White _; (2) African-American; _ (3) Hispanic_; (4) Asian _ (5) Indian; (6) Othcr_
Mailing Address:
3~,
;< ;,z )L ri
C'/~JJ I ( ~,,,,-li\5' ? ,Vt'fJ/f'f,
5frec-1 /VC, N~fJ I~) I F'L
City State
....--,
J.~
2. Name of Business To Be Qualified:
".54/.20
Street or P.O. Box
Zip
Street Address:
BusinessPhoneNumber:~ t../] ~ -61 j-O
\
City ./ /,' 'State ZiP. /
// ;27-) b/~O 19 .//
FederallD N~.m6er: /'/
Street
3. Applicant's (Licensee) Name:
APPLICATION TO QUALIFY SECOND ENTITY
W~stqa.1(...
Last
Cre..,ory
First
Middle
Applicant's (Licensee) Official Mailing Address of Record:
I).' 1.../ "t'L.. S+r( (.. T tJ ~fl, J. Cd { Ie e.r
Street City County
FL
J '-I , , .3
State
Zip
Street Address (if Post Office Box is listed above):
Street
City
County
State
Zip
Home Phone ( ;] 3<f) 3' ). j- - 0 LJ '-II
Office Phone (;}Jf) ;J ~ J - ;{.2.2 J
4. VERIFICATION OF GENERAL LIABILITY INSURANCE and WORKERS' COMPENSATION
(or exemption from Workers Law) INSURANCE (ATTACH A CERTIFICATE OF INSURANCE
OR EXEMPTION. '\
I HEREBY AFFIRM THAT I HAVE OBTAINED GENERAL LIABILITY AND PROPERTY DAMAGE INSURANCE
IN THE AMOUNTS SET FORTH BELOW and workers' compensation insurance (unless exemption has been filed with
and approved by the Bureau of Workers' Compensation compliance), for the safety and welfare of the public. I further
affirm that I have met all continuing education requirements. I understand that it is my responsibility to maintain all
documentation supporting this affirmation of eligibility. I affirm that these statements are true and correct and I recognize
that providing false information may result in a FINE, SUSPENSION or REVOCATION of my contractor's license.
CrVJf1ry LJ~rfqcT<..
PRINT OR TYPE NAME
12/17)2()ui
DATE
, - -,', ,-."
<.-',' - -. -- ',,".'. ~. . . ,- . ,
, ,- ' . , .. -.. .., '.... '.. .'" ... , '. ", ~ .'::-.
'.. .-_.,-., --.. '........ ..
C;PMBINEDSING:CE
TO FILE A NOTICE OF ELECTION TO BE EXEMPT from the provisions of the FLORIDA WORKERS'
COMPENSATION LAW, contact your nearest Florida Department of Labor and Employment Security, Bureau
of Workers' Compensation Compliance office to obtain form # BCM-250- T.
3
APPLICATION TO QUALIFY SECOND ENTITY
5. QUESTIONNAIRE - QUALIFYING A SECOND ENTITY
THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND
ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE
APPLICANT AND PRESIDENTS (OR PARTNERS/OWNERS) OF ALL COMPANIES INVOLVED MUST
SIGN WHERE INDICATED. PLEASE USE THIS SHEET. ONLY USE ADDITIONAL SHEETS IF
NECESSARY.
A. Explain why you wish to maintain your present licensees) while qualifying this additional business.
I. lHy c~'N..'" Cjvl4l..(,tJ b~s'-'lcJ/. SdJik,...... LulT P.....1....f. 'Z,r. ^4J SfOt,...,!.'z
'" ~<. ("....""r'.~1 p......"t....., ....e;'k~t /.Jt..',1.. 1..., h<~.. "..,., ,I""" ..' .2C1C1f. HoCoJ'"-A,
f.......,..., (.,....r,...1' 4r~ qc.'J/'r..., ..,,~ :J: "(,,,I. w ~..",.1-..... -rt...t" 1".t.{.tll."'I'''c
-+" '-P"'~rc. -rl..~ b,;~....,1S -tt....;f c.tJ-~' ~._ ",..", lo...t...1" (vs.,I/i.......,..,....J
B. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is bo'"
longer willing to continue to qualify this entity,
{t/o
C. If the proposed entity has been qualified within the last 12 months, list the last three jobs completed by
the proposed entity. Include dates of completion, address, description of work, name of previous
qualifier and name of owner.
No
D. List the last three jobs completed by you under your existing license. Include date of completion,
address, description of work, name of previous qualifier and name of owner. :i
I. V,s't... (2<11~ ..(( - N"'f(o, f:'L. 1'......1., I..."k,,'~r 1.1",.1' .;lll ,,~. ",1'4 4~Vt
u^L..- (, r ~ t.J &11 f .:;I... I., c" J~ . 13.. 7 0-< s.,... ~'C..;I....,. I ~ 1t..t.. Ol..J...,c.r. Ie J 1 "" ,
L}' .L. I J ' tJ"(} rJ .s, -PI,
1. :r-~ (.,,-(-1 II--b..r ~ ,v"1(~1 r', re._of,., t-'f.rc.. iJ". ...,
1I-L.r 6J~ l1t)_,7'f~ /,c<"I-(. q;V(( tJv./J,j ~ Ov~. 12.J .lufI'. (i'^v"
E. Do the businesses) you presently qualify and/or wish to qualify have any outstanding liens against them -
or against the property of consumers as a result of construction work or a contract they had with your
firm? YES_ NO -X- If yes, identify business and provide explanation.
F. List principal suppliers for the past six months for the business you ,E!esently qualify.
SL.r-<..... L,;,tl.<-J _ t'J"flo FL. ,111..,.,. ..i1(h.P, pL.
F(or./c... fJ........T - p.;..,/('J. Fl... / """4./(. I'{6_.J, FL
~- ( /JA-f" t - JI/ -p(.cJ F'-
G. List principal suppliers for the past six months for the business you are applying to qualify.
rJlII
ptettSc:..
+1.Ji"'/'I
Pc:.''i<!.. C v<.r
4
fl.
r~+(../'r..1 I.
2. I 1,..111 b~t"' ~f-I.v.A...... tlf'I'<J.I"Iv....f..; j.." t...,.{..r.."cA-< ~ c.. e1v.{.,
~"'Lr ,,,' ~""(J~ 6~J",.n t..;".ct, 4,{(."\Jr Me -h (Jl.f.....;fI.....,~.....5
J II (. 1 .,.; 1tt r ~ s ..i.t ..;J(. .. I "'" ..,. W. (l-1 i P ...,. -{.....-'T"'" A.. J t.J d , J:" J ,...:
11..t r-. I . k..l.'J lA4.. c..r I:.d ~, J ~.t..r ..I '( -<<..c.r J &.. / ..... f! ""1'/<1., ~ ~ (J -I ~
I&.(') ( f Co .... 'i . -; ( " -y' <.. y. -. .....) "-c. J... cd l.-/ :1....( ..f.o .(; '"' c .. c ~ -tf...<
!..J.-,. -I - v,- I) -Jt...c n .c."..J & U I . 'H I J ~ ...>( .. t 7, I,;....,/l.. - r .f I<' ~ .v- f .,., c t'
e..-J (.~c~"J( Lv( e.)C~e(.1 Iv ;.....,,:..1(") ~J.ryv;J"'",-{,-;
(~ .- i ( ,;. ,.:+ J -fo ~ c.:fL.r.
i3 Tf c1 {,c<"'IJ-< ...{-.. L/H.. C-f/~tA...yfl :I ~f'J k
S. 1 W'" . -,' ^" i
t' I J {....(t "J/ ,..,' 6,'tt. ~ ((J~(,-J kJ
~}(I,,",I("'c.. ~v.JI'1~1 ,.
r ~ f . k ".., T . J. p.. . ... { . .... } ~ (~J .
fJ . ? . e !. ( (. (. sf r () f1 ". (.P. 'j' . N C( loC I . FL. p....... .tJ , .. +v. 0.,- ... J
..e~i-c-r'.r 1 b~.I""I" flt-(t....,ir..:>,J '1l- (J,.}-V.. 7t.c. ;.;10 Wc..a
J.,....... 11-4 6'J l.;..,i,.:J..... l.t~..1-t L'ivc.{.f;"",). 10/0'
..,.
APPLICATION TO QUALIFY SECOND ENTITY
H. List persons authorized (currently and in the past 6 weeks) to pull permits on your licensees).
(VlyStll 0"""(1. Gr~ LJ-JT'1.;f<
I. How are you being paid by the businesses) you presently qualify (examples: salary, % of profits, etc.)?
S d ..,. 7 ~.....). fro .f. -f..t .
1. How will you be paid by the business you are applying to qualify?
f.A(' c., ..;1- - yc 1 I'n {. -+.l . 5 ..A. ...,. '1 ?
K. What percentage of ownership do you have in the present businesses) you are qualifying and what
percentage of ownership will you have in the business you are attempting to qualify?
t. J tI ~ ...:f a lJ .,(. {. ~ J tlv J ." ~ " J ~ I 0 0 )0
tVw /1.U,'" I' I J: 10 ?
L. Do you (applicant) have check writing authority for the present and proposed entity? YES X NO
If yes, provide a letter from the bank.
M. List officers (or partners, owners) of business you are applying to qualify and give title/position held.
/,.,). {I, 4-. V. { J 04.., V ~ V ~
C r..., tU? LJ~iT7 ~..f-c.
fr<.s . Lc ...A
V f
N. List officers (or partners, owners) of business you presently qualify and give title/position held.
b r~ 0 r 7
WIJJ1~
It t: J . .J..,,,;;(-
O. Do the businesses) you presently qualify and wish to qualify have any other licenses presently qualifying
those businesses? YES _ NO~. If yes, list licensee's name, license number and address.
P. Submit notarized statements signed by an authorized agent of the entity(s) you presently qualify and
from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you
presently qualify, and what entity you are requesting to qualify.
5
APPLICATION TO QUALIFY SECOND ENTITY
6. FINANCIAL RESPONSIBILITY.
All applicants/licensees must answer the questions below. If you answer "yes" to any of the questions, a written explanation
is required. Additional documentation is also required, as indicated. If you are applying to qualify a corporation. partnership
or other legal business entity, ALL OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELOW
WOULD PERTAIN TO THEM. This would include the president, vice president, secretary, and/or partners or owner of the
proprietorship.
HA VE YOU, the business organization, or any of the above mentioned individuals in any capacity ever:
YES
/"
G. Filed for or been discharged in bankruptcy within the past five years? If "yes", you must attach a
copy of the Discharge Order, Order Confrrming Plan, or if a Corporate Chapter 7 case, a copy of the
Notice of Commencement.
/' H. Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication,
a crime in any jurisdiction within the past 10 years? NOTE: IF YOU, THE
APPLICANTILICENSEE, HAVE HAD A FELONY CONVICTION, PROOF THAT YOUR
CIVIL RIGHTS HAVE BEEN RESTORED WILL HE REQUIRED PRIOR TO
LICENSURE.
NOTE: The Board requires any applicant/licensee who answers "yes" to any question contained in the Financial Responsibility Section of the
Application to supply a complete explanation of the response, and include a statement detailing the steps taken by the licensee to prevent a
recurrence of the circumstances leading to the conviction, discipline, judgment, bankmptcy, or other event leading to the response. You must
include any proof of payment, satisfaction of liens, judgments and bankruptcy discharge papers in your submittal, if applicable. Applicants may
be required to appear before the Application Review Committee to answer questions regarding such responses.
7. CREDIT REPORT (Reports that do not include the following information will not be acceptable)
Reports for the present and proposed entities must be submitted (not more than six months old) from a nationally recognized credit-
reporting agency and must be submitted before an additional license can be issued. If you are applying to qualitY as an individual, the
credit report must be on you. If you are applying to qualify a business organization, the credit report must be on the business organization.
If your business is newly established, you will ALSO need to submit credit reports on the following: the newly formed business and the
majority owners holding 25% or more interest PLUS letters from three construction related suppliers indicating that an account either exists
or has been opened for the entity you are applying to qualify. A credit report is also required for the entity that you are presently
qualifying.
6
APPLICATION TO QUALIFY SECOND ENTITY
Make sure you give written authorization to the credit agency so they can accurately check your credit references. Federal, State, County
(including all counties within the State of Florida) public records pertaining to judgments, bankruptcies, and tax liens must be searched and
results noted on the credit report. The credit report must include a public records check of the home counties and all other counties where
25% or more of the contractor's work has been done over the last three years. (If public records retlect unsatisfied obligations, attach
written explanation and legal documentation.) The credit report must retlect officers, partners, and proprietors and FEIN and Social
Security numbers.
Attach a credit report(s) from a nationally recognized credit-reporting agency to this application. If you are unable to receive the credit
report. you may have a credit agency send the credit report directly to: Florida Construction Industry Licensing Board, 7960 Arlington
Expressway, Suite 300, Jacksonville, Florida 3221 I -7467, and complete thisstatement: __
S..... .1/L..t..r....... (O;!;),. P",., 1. ", , ..L ~-<.... I /
I have requested a credit report(s) on Date , :J.. (") .2 Oil 1
(PROPOSED ENTITY AND PRESENT ENTITY)
.,
I.)€;..('....<f I:.....(.
.
(NAME OF CREDIT REPORTING AGENCY)
to be sent directly from
--1-""
8. CORPORATIONS - ATTACH A COpy of the current Annual Report Form filed with the Florida
Secretary of State or, if your corporation is newly established, attach a copy of the Florida Certificate of
Incorporation for the proposed and present entities, if applicable. All foreign (out of state) corporations
must register with the Florida Secretary of State (850) 488-9000.
9. FICTITIOUS NAME - ATTACH A COPY of the recorded Fictitious Name Registration from the
Division of Corporations; also submit a copy of the filed application or newspaper article for the
proposed and present entities, if applicable. (This does not apply to corporations using their registered
name.)
10. ORGANIZATIONAL RELATIONSIDPS - Do you qualify any business other than the business you
are applying to qualify? YES ~/ NO _ (If "yes", what percentage of the business do you own (if
any)? (O 0 %). Contact Board office for guidelines to qualify more than one business.
Company Name: S~..>~'" La.. J fA.. , -/, '"T t), _T~
Company Address: J:< q Lf f( 5 f r -< (t ,
,
NlyJ ("'J
I
FL
] '-I ({ ..s
Your License Number:
11. PROOF OF CONTINUING EDUCATION IS REQUIRED when reactivating or reinstating a
license. When reactivating or reinstating your license, you must attach a copy of your Certificate of
Completion from a Board approved sponsor. You must provide proof of your continuing education
hours, equal to those required of an active licensee, during the period of time your license was
delinquent or inactive (beginning December of 1993).
7
AFFIDA VIT
T,
G.' r<2-tj 0 '1
[,J (j ti C-/-1 -L
certify that the foregoing is true
and correct to the best of my knowledge.
1
(/
J-"\ '," .,'
/" _)./-"" / A :::rc:~7'.
AUTHORrZ~D 01rFrCER FOR THE ~rRM
/,
V
STATE OF FLORIDA
COUNTY OF
The foregoing instrument was acknowledged before me this j;^ J 17 J ;) 00 (1
/' I 1 -f ....1 'I 1DATE) o' i I
by (;) r <2..'} <.:; ! Y v,n.} '1 .:..-r t of (. .; S S t <.. r &<. ., i, -1 ') l} f\; ,(.IP .0 I I: i-d
(NAME OF OFFICER, TITLE/AGENT) (NAME OF CORPORATION)
a FL
(STATE OR PLACE OF CORPORATION)
corporation, on behalf of the corporation. He/She has
produced
f) l--
(TYPE OF IDENTIFlCA TION)
as identification and did not take an oath.
/1
I/? l~"--
SIGNATURE OF NOTARY
!7~~ . .,:1 L :7:4 J r-
(PRINT NAME OF NOTARY)
NOTARY PUBLIC
,II ~r",
/'t-<J!: ~ OA V'D l TABER. JR.
\. : g MY COMMISSION # 00831964
", '" .,' EXPIRES October 16 2012
(407) 394-0153 Florida .'
_ NOlalyServi~.com
8
AFFIDA VIT
The undersigned hereby makes application for Certificate of Competency under the
provisions of Collier County Ordinance 90-105, as amended, and vouches for the truth and
accuracy of all statements and answers herein contained.
The undersigned hereby certifies that he/she is legally qualified to act on behalf of the
business organization sought to be licensed in all matters connected with its contracting
business and that he/she has full authority to supervise construction undertaken by
himselflherself or such business or organization and that he/she will continue during tIus
registration to be able to so bind said business organization. The qualified license holder
understands that in all contracting matters, he will be held strictly accountable for any and all
activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
G 1""'7 0V.~.~~
APPLICANT (PLEAS RINT)
C
NAME OF COMPANY
~ ~-I-
. ~ i~;4
SIGNATIJRE ..f APPL A
(j
STATE OF FLORIDA
COUNTY OF
The foregoing instrument was acknowledged before me this
/2.)/7Jl{jof
(DATE)
who has produced f) L-
(TYPE OF IDENTIFICATION)
by
6- r ~ c f 7 LJ nf '1 t:- -f c.
(NAME OF PERSON ACKNOWLEDGING)
as identification and who did not take an oath.
:'ijir~'~-:. DAVID L TASER, JR.
~ : ;*! MY COMMISSION # 00831964
". '" ..' EXPIRES October 16, 2012
(401) *~~~. ._.._~ideNotsrySfJrvice.com
---.,
-J
.~
SIGNALllli!~ N~;A~'
{J~ . ~/ J-- .--r-I-v-
(PRINT NAME OF NOT AR Y)
NOTARY PUBLIC
-
.Jr'
9
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Florida Profit Corporation
CLASSIC PAINTING OF NAPLES, INC.
Filing Information
Document Number P10000001076
FEIIEIN Number NONE
Date Filed 01/05/2010
State FL
Status ACTIVE
Principal Address
361 22ND ST NE
NAPLES FL 34120
Mailing Address
361 22ND ST NE
NAPLES FL 34120
Registered Agent Name & Address
VILLANUEVA, WILLIAM F
361 22ND ST NE
NAPLES FL 34120 US
Officer/Director Detail
Name & Address
TitleP
VILLANUEVA, WILLIAM F
361 22ND ST. NE
NAPLES FL 34120
Title VP
WESTGATE,GREGORY
129 4TH ST
NAPLES FL 34113
Annual Reports
No Annual Reports Filed
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. 01/05/2010 -- Domestic Profit [
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]
Note: This is not official record. See documents if question or conflict.
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Copyright (i;' 2007 State of Florida, Department of State.
http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inCLdoc_number=P10000001076&inq_camef...1/20/20 1
certificate of Status
I certify from the records of this office that CLASSIC PAINTING OF NAPLES, INC. is
a corporation organized under the laws of the State of Florida, filed electronically on
January 05, 2010.
The document number of this corporation is P10000001076.
I further certify that said corporation has paid all fees due this office through December
31, 2010, and its status is active.
I further certify that said corporation has not filed Articles of Dissolution.
I further certify that this is an electronically transmitted certificate authorized by section
15.16, Florida Statutes, and authenticated by the code noted below.
Authentication Code: 100107093018-200164484722#1
Given under my hand and the
Great Seal of the State of Florida
at Tallahassee, the Capital, this the
Seventh day of January, 2010
l,ur 8. 18rowntng
.rrrctin.~ of &tatt
RESOLUTION OF AUTHORIZATION
WHEREAS,
(' I" ss , ( {J", ,- -/''d. ~ N"f/u,
(NAME OF BUSINESS E TITY)
--
.1"-<....
proposes to engage in
contracting as c.. <> ,r r 0 f' (:;I. c -
(TYPE OF LEGAL ENTITY: CORP., PARTNERSHIP, ETe.)
in Collier County, Florida, according to
Collier County Ordinance 99-45; and
WHEREAS, C / ~ J j, ( /~ ' "'- -/, - J 'I 11l, I~ j, Ji.v<-.., proposes to qualify for a Certificate
(NAME OF BUSINESS ENTITY)
of Competency with 6-r("~ () t 7 LJ, J1<'j ~-1-c
(NAME OF INDIVIDUAL)
NOW, THEREFORE, BE IT HEREBY RESOLVED THAT:
We the undersigned 6~~()f'1 LJaJ-tp<- of (.."/4.11.( /2,~'1.--r /} /JlILI, J~ereby
(OFFICERS, OWNERS, PARTNERS) (NAME OF BUSINESS ENTITY)
resolve and represent to the Collier County Contractors' Licensing Board that the qualifying agent,
6;,0 r I LJ p ':'1 ,:i::t. , is active in all matters connected with the contracting business of
./ (NAME OF}tJDIVIDUAL) ..'
C t: J J I <.: ,-~, .... -r. _} ,") tV ( /" {(" J I J ,-L~ , and
(NAME OF BUSINESS ENTITY)
6! I (' 1") LJ ~ J7<; ~:J ~
(NAME OF INDIVIDUAL)
to act for C {A. JJ, (, /~. ~ -1,-; <--,) IU~f' It' J I 7"/\ ( 0 in all matters cOlmected with its contracting business,
(NAME OF BUSINESS ENTITY)
and has the authority to supervise construction undertaken by C /4J J, ( I ~ '.' -I, "'1) ,lU ~f'& /1 J,,-<-,:-
(NAME OF BUSINESS ENTrIY)
We further resolve and represent that
is legally empowered
1ifJ. ,._-/ /
/'1 . 0'
VjC; :7
( w.../l~teS~f.
!/<r-"
(WIT ESS)
(Officers, Partners, Owners - with Designation underneath)
(WITNESS)
e'<,-#a ~~7
/\ ~"'-r.::...,/
/' -J 4 W o~~ /'"--:\-~
, I
i i
l/
Corporate Seal (if applicable) or Notary Public
Certificate
Sworn to and subscribed before me this 12 day of
;)~'-~ A L.. .
NOTARY PUBLIC NAME PRINTED
COMMISSION NUMBER
MY COMMISSION EXPIRES:
() e ( f J--v-
, 2001 by
6.~~ lJ.d'J.::I-e..
/". ..J!!--
NO. Y LlC SIGNATURE
:'~'i<i!:"~,;,: DAVID L TABER, JR.
~ . : g MY COMMISSION # 00831964
--', ... ,. EXPIRES October 16, 2012 I
(407) 398::215.3 """', _!.'!~I)IS(("ice.GOm I
.'.....-...,.'........-....-,...,-.,.,..-..
10
Classic Painting of Naples, Inc.
361 220d Street NE
Naples, FL 34120
January 27, 2010
Contractors Licensing Board
Collier Development & Environmental Services
2800 North Horseshoe Drive
Naples, FL 34104
Re: Gregory Westgate Application
Qualifying Additional Entity Application
To Whom It May Concern:
This is to attest to the fact that Gregory Westgate's painting contractor license is currently
attached to Southern Coast Painting, Inc. which is the primary qualified business for the
license. The Additional Entity Application will cause the license to also be attached to
Classic Painting of Naples, Inc. which will be a secondary company that the license will
be attached to.
Sincerely,
- .~"-. ~. . ../ . .r%.: -,"~.r"...,p".
d!'/ o>;..-/:e~
J~ /?,,~~.-/ I c- /.4 .
{..i:/&:""C "
/\ ,O~/ __
Before me, 01,." ,j ~. ,,,,e>-<.rjr a Notary
PubIk: in and for t.. t: J I , t r County,
State of FL. personalty appeared
tJ. 1/. t< - V. II ~ 'lv ( V "-, :~nd he being first duly
sworn by me upon his oath, says that the facts
alleged In the foregoing in~ rumen true.
William E. Villanueva
President
(SEAL) (Signed)
~
QiI!J'~.... DAVID L TABER, JR.
: : .,,: MY COMMtSSION # 00831964
, EXPIRES October 16. 2012
I (407) '3Ie.o153 FfondaNo!alY$otvlai.c;om
Southern Coast Painting, Inc.
129 4th Street
Naples, FL 34113
January 27, 2010
Contractors Licensing Board
Collier Development & Environmental Services
2800 North Horseshoe Drive
Naples, FL 34104
Re: Gregory Westgate Application
Qualifying Additional Entity Application
To Whom It May Concern:
This is to attest to the fact that Gregory Westgate's painting contractor license is currently
attached to Southern Coast Painting, Inc. which is the primary qualified business for the
license. The Additional Entity Application will cause the license to also be attached to
Classic Painting of Naples, Inc. which will be a secondary company that the license will
be attached to.
Sincerely,
~~~
Grego'>l W estgat~
President
Before me, j) tA-V " ~'-r:: b 'ly Ira Notary
Pubfic in and for ( 0 j i c l!r County,
State of ~_ personalty appeared
{; r e'l () r y \A)v "F7~nd he being first duly
sworn by me upon his oath, says that the facts
alleged in the foregoing ins rument true.
/
Ie
(SEAL) (Signed)
form
2553
Election by a Small Business Corporation
(Under section 1362 of the Internal Revenue Code)
~ See Parts II and III on page 3 and the separate instructions.
~ The corporation can fax this form to the IRS (see separate instructions).
OMS No. 1545.0146
!Rev. December 2007)
Department of the T reaswy
tntenmt Revenue Service
Note. This election to be an S corporation can be accepted only if all the tests are met under Who May Elect on page 1 of the instructions; all
shareholders have signed the consent statement; an officer has signed below; and the exact name and address of the corporation and other
required form infomlation are provided.
I:mJ Election Information
l N~2:'!~";"S:J.~,,+"-t J IJ'i'Io, T"(~~-M~'~;~~".L~
Type Number, s.t.reet. and roorp or sUlje no, (If. 't P.O. box. see;n. structions.) ~B Date incorporated
or Print ..31> j ._.2) '" d'. 51/'"( (. 7. rl/ I:.. .... , J s- L~ (,> J ~_.
I City or }own, .statE'. and ZIP ..code 7 L I :2 f) I C State of Incorporation
.._._L 11J":.:1.?'!f) ( ,.. L ..; I ~ . I F L .______.
J:?...Qheck th~ appiicable box(es) if the corporati.?n, after applying for the ~IN shown inA aboveL~!,ange~!s 0 na!:!,e or 0 a.ddress
E Election is to be effective for tax year beginning (month, day. year) (see instructions) .... / I _~LdO I ~)
Caution. A corporation (entity) making the election for its first tax year in existence will usually enter the
beginning date of a ~hort tax year that begins on a date other than January 1.
F Selected tax year:
(1) ~alendar year
(2) 0 Fiscal year ending (month and day) ...
(3) 0 52-53-week year ending with reference to the month of December
(4) 0 52-53-week year ending with reference to the month of ~
If box (2) or (4) is checked, complete Part II
G---ifmore-than 100shareholders are listed for item J (see page 2), check this box if treating-members of a family as one
shareholder results in no more than 100 shareholders (see test 2 under Who May Elect in the instructions)'" 0
H Na-;ne and title of officer or legal representative who the IRS may call for more infor~ation 'I' Telephone number of officer
l i J / .~ I (II . or lejlal representative
-V' It::.. "..... L. ~' ~ V) '..Ac \,/ ,...... I (257) '-I J'ij - L :<.J-(;
If this S corporation election is being filed with Form 1120S, I declare that I had reasonable cause for not filing Form 2553
timely, and if this election is made by an entity eligible to elect to be treated as a corporation. I declare that I also had
reasonable cause for not filing an entity classification election timely. See below for my explanation of the reasons the
election or elections were not made on time (see instructions).
......... ...-.-...---........ ..--..----.-----...--------....---..--................'."---0-__.._-..-.---- ____0____.____...
-----.---.----------------------.-.--.--...---------.----.-------.....--..--.--...----..----.......
- - - - - - . - - - - - - - - - - - - - - - - - - - . - - - - - - - - . - - - - - - - - - - - - . - - - - - - - - - - - - - . . - - - - . - - - - . . - . - . .. - - - - . ~ . - - - . . . - - - - - - - - . - - - - - - - - . - -
..............-----..--.--.-........-.......-....... .........-....-...--..
. . ~ - ., . . - . . . . - . . . . . . . . - .. ~ .' . - - - - . . . . . . . - - - - - - . . - . - . - . - . . . - . . . - . . - - . - - . . . .. . . - . . . - . . . . . . .
-..-----...--.-..--.,.-.-.-.-..--.........-....--....-.. ..
_H' ...._.. .___...........___..___._..____..._.._.. ....________....__._.___._....__._.__._____..._...._...
- . . . - . . - . - . . - . - - - - - - . .. . - - . - . . . - . - '. . - . . _. . - - . . . . + - - - - - . - - - . . . - . . . - . - . . - . - - . - - - . - . - - - ~ - . .
...---..------..--......--.-. -....-.-...--....- -.--.. -.-.-.....-.--.....---.-.
. . '. . ,. _ . _ _ . _ . _ . n .. . _ _ . _ . _ _ _ . . . . . . _ .. _ . . . . . . . . _ . _ _ _ _ . ~ . . . . _ _ .
i ~nder penalties of perjury. I declare that I have examined this elect.on, Including accompanying schedules and statements, and to the best of my knowledge and belief, it is
Sign ,rue. ~o.9'ect, and complete.
Here ~! _Cr:J7~.~7':'-
, ,. Sigriature"of officer
./7t!-" ."
C;' _/:~i1~
"----'~
fr( J ' 1.<2.~;f-
rrtle
111~/Jcl(:
Date
For Paperwork Reduction Act Notice, see separate instn..ctions.
Cat. No. 18629R
Form 2553 IRev.12-2007)
Form 2553 (Rev, 12-2007)
~!!.~n Information
J
Name and address of eacl1
shareholder or former
shareholder required to
consent to the election.
(See the instructions for
, column K.)
Page 2
con_tinued)
1-
IN /1,<-...... t'.I/~...,t!e..t-,
] 6 J ). J. o-,J' 5 -{ il-i r
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j). '1 L-jf1.. 51.
! ~L ..., 'I
it.. ""l if'} t :; I
-~--
K
Shareholders' Consent Statement
Under penalties of perjury, we declare that we consent to the
election of the above-named corporation to be an S corporalion
under section 1362(a) and that we have examined this consent
statement, including accompanying schedules and statements.
and to the best of our knowledge and belief. it is true. correct, and
complete. We understand our consent is binding and may not be Number of
withdrawn after the corporation has made a valid election. (Sign shares or Date(s)
and date below.) ~ percentage acquired
Signature ~ate lof ownership
,,'~ v;,-O:'--r.1" t, zc'/(<~? I I 1
/ '-' I II j I 9 0 I J 5} 0
L
Stock owned or
percentage of ownership
(see instructions)
M N
Social security Shareholder's
number or employer tax year ends
identification number (month and
(see instructions) day)
-. ~/ II )CIV 0 I J
I I
( 20 i --J
~-/~~-1 (" <~ -~ -
i J 5}) () 10'
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I
Form 2553 (Rev. 12.2007)
Form 2553 (Rev. 12-2007) Page 3
~Selection of Fiscal Tax Year (see instructions)
Note. All corporations using this part must complete item 0 and item P, Q, or R.
o Check the applicable box to indicate whether the corporation is:
1. 0 A new corporation adopting the tax year entered in item F, Part I.
2. 0 An existing corporation retaining the tax year entered in item F, Part I.
3. 0 An existing corporation changing to the tax year entered in item F, Part I.
P Complete item P if the corporation is using the automatic approval provisions of Rev. Proc. 2006-46, 2006-45 I.R.B. 859, to request (1) a
natural business year (as defined in section 5.07 of Rev. Proc. 2006-46) or (2) a year that satisfies the ownership tax year test (as defined in
section 5.08 of Rev. Proc. 2006-46). Check the applicable box below to indicate the representation statement the corporation is making.
1. Natural Business Year'" 0 I represent that the corporation is adopting. retaining, or changing to a tax year that qualifies as its natural
business year (as defined in section 5.07 of Rev. Proc. 2006-46) and has attached a statement showing separately for each month the gross
receipts for the most recent 47 months (see instructions). I also represent that the corporation is not precluded by section 4.02 of Rev. Proc.
2006-46 from obtaining automatic approval of such adoption, retention, or change in tax year.
2. Ownership Tax Year'" 0 I represent that shareholders (as described in section 5.08 of Rev. Proc. 2006-46) holding more than half of
the shares of the stock (as of the first day of the tax year to which the request relates) of the corporation have the same tax year or are
concurrently changing to the tax year that the corporation adopts, retains, or changes to per item F, Part I, and that such tax year satisfies
the requirement of section 4.01 (3) of Rev. Proc. 2006-46. I also represent that the corporation is not precluded by section 4.02 of Rev. Proc.
2006-46 from obtaining automatic approval of such adoption. retention, or change in tax year.
Note. If you do not use item P and the corporation wants a fiscal tax year, complete either item Q or R below. item Q is used to request a fiscal
tax year based on a business purpose and to make a back-up section 444 election. Item R is used to make a regular section 444 election.
Q Business Purpose--To request a fiscal tax year based on a business purpose, check box Q1. See instructions for details including payment
of a user fee. You may also check box Q2 and/or box Q3.
1. Check here'" 0 if the fiscal year entered in item F, Part I, is requested under the prior approval provisions of Rev. Proc. 2002-39,
2002-22 I.R.B. 1046. Attach to Form 2553 a statement describing the relevant facts and circumstances and, if applicable, the gross receipts
from sales and services necessary to establish a business purpose. See the instructions for details regarding the gross receipts from sales
and services. If the IRS proposes to disapprove the requested fiscal year, do you want a conference with the IRS National Office?
DYes [J No
2. Check here'" 0 to show that the corporation intends to make a back-up section 444 election in the event the corporation's business
purpose request is not approved by the IRS. (See instructions for more information.)
3. Check here'" 0 to show that the corporation agrees to adopt or change to a tax year ending December 31 if necessary for the IRS
to accept this election for S corporation status in the event (1) the corporation's business purpose request is not approved and the
corporation makes a back-up section 444 election, but is ultimately not qualified to make a section 444 election, or (2) the corporation's
business purpose request is not approved and the corporation did not make a baCk-Up section 444 election.
R Section 444 Election-To make a section 444 election, check box R1. You may also check box R2.
1. Check here'" 0 to show that the corporation will make, if qualified, a section 444 election to have the fiscal tax year shown in item F,
Part I. To make the election, you must complete Form 8716, Election To Have a Tax Year Other Than a Required Tax Year, and either
attach it to Form 2553 or file it separately.
2. Check here'" 0 to show that the corporation agrees to adopt or change to a tax year ending December 31 if necessary for the IRS
to accept this election for S corporation status in the event the corporation is ultimately not qualified to make a section 444 election.
~ualified Subch~ter S Trust
Income beneficiary's name and address
Election Under Section 1361 d 2 *
Social security number
Trust's name and address
Employer identification number
Date on which stock of the corporation was transferred to the trust (month, day, year) .... / /
in order for the trust named above to be a QSST and thus a qualifying shareholder of the S corporation for which this Form 2553 is filed I
hereby make the election under section 1361(d)(2). Under penalties of perjury, I certify that the trust meets the definitional requirements ~f
section 1361(d)(3) and that all other information provided in Part III is true, correct, and complete.
Signature of income beneficiary or signature and title of legal representative or other qualified person making the election Date
'Use Part 1/1 to make the QSST election only if stock of the corporation has been transferred to the trust on or before the date on which the
corporation makes its election to be an S corporation. The QSST election must be made and filed separately if stock of the corporation is
transferred to the trust after the date on which the corporation makes the Selection.
('i) Printed on recycled paper
Form 2553 (Rev. 12..2007)
II Business Checking
WACHOVIA 01
Electronic Delivery
:x:tJ
09
-
o 33
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1..11..1..1,"11...11..11.1..1.1
SOUTHERN COAST PAINTING
129 4TH STREET
NAPLES FL 34113
CB
Business Checking
[ r
SOUTHERN COAST PAINTING
9/01/2009 thru 9/30/2009
Account number:
Account owner(s):
.~
Account Summary
Opening balance 9/01
Deposits and other credits
Checks
Other withdrawals and service fees
Closing balance 9/30
$922.53
8,917.50 +
2,121.86 -
3,259.75 -
$4,458.42
Deposits and Other Credits
Date
9/15
9/21
Total
Amount Description
7,000.00 DEPOSIT
1,917.50 DEPOSIT
$8,917.50
Checks
11698
11705*
11706
11707
Date D~te Date
Amount posted Number Amount pos ed Number Amount posted
116.50 9/01 11708 121.53 9/25 11712 469.00 9/29
711.00 9/21 11709 170.00 9/29 Total $2,121.86
360.00 9/23 11710 85.00 9/29
65.00 9/24 11711 23.83 9/25
Number
* Indicates a break in check number sequence
Other Withdrawals and Service Fees
Date Amount Description
9/04 \.,40.01 PURCHASE SHELL OIL 57542486 09/02
4828800330413 NAPLES FL 3035V295487
9/08 /3.59 PURCHASE K SQUARE FOOD MA 09/07
NAPLES FL30351151818
9/08 /""' 7.10 PURCHASE 7 -ELEVEN 09/04
NAPLES FL30351134770
9/08 10.37 PURCHASE BURGER KING #5767 09/05
;~. 4828800330413 NAPLES FL 3035V212069
Other Withdrawals and Service Fees continued on next page.
WACHOVIA BANK, N.A., TELEPHONE ACCESS
page 1 of 5
II Business Checking
~.~ 02
...ACHOVIA
o 33
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Other Withdrawals and Service Fees continued
Date
9/08
Amount
15.23
,/
9/08
28.49
"
_____ 54.61
,..-72.08
9/08
9/08
9/09
___ 7.94
"-15.00
,;26.09
9/10
9/15
9/21
.-24.33
9/21
/",,38.39
57.17
/""
87.14
9/21
9/21
9/22
~ 58.85
100.00
9/22
9/22
100.00
9/22
100.00
9/22
137.81
9/22
242.06
9/22
274.17
9/22
1,500.00
9/23
175.54
9/25
....--10.62
Description
PURCHASE ANTONIA'S RESTAURA 09/04
4828800330413 NAPLES FL 3035V209048
PURCHASE MARATHON OIL 10404 09/07
4828800330413 NAPLES FL 3035V259081
PURCHASE E'S COUNRTY STORE 09/03
4828800330413 NAPLES FL 3035V237000
PURCHASE WOOTENS EVERGLADES 09/06
4828800330413 OCHOPEE FL 3035V230104
PURCHASE ADVANCE AUTO PARTS 09/07
4828800330413 NAPLES FL 3035V276660
COMMERCIAL SERVICE CHARGES FOR AUGUST 2009
PURCHASE DI JULIO'S RESTAUR 09/13
4828800330413 NAPLES FL 3035V253301
PURCHASE DS WATERS 09/19
4828800330413 800-4928377 GA 3035V251226
PURCHASE CHILI'S GRI1180001 09/18
4828800330413 NAPLES FL 3035V284265
PURCHASE 7-ELEVEN 09/20
NAPLES FL 30351338722
PURCHASE COLLIER CTY UTL TIE 09/19
4828800330413 NAPLES FL 3035V239238
PURCHASE CHINA BUFFET 09/20
4828800330413 NAPLES FL 3035V260108
AUTOMATED DEBIT LOWES CC LWS EPAY
CO. ID. 9069872103090922 WEB
MISC 156018670
AUTOMATED DEBIT HOME DEPOT ONLINE PMT
CO.ID. CITICTP 090922 WEB
MISC 133072084722581
AUTOMATED DEBIT HOME DEPOT ONLINE PMT
CO. ID. CITICCSWEB 090922 WEB
MISC 563072816200478
AUTOMATED DEBIT COMCAST PAYMENT
CO. ID. 0000019204 090922 WEB
MISC 19204134345189
AUTOMATED DEBIT FPL DIRECT DEBIT ELEC PYMT
CO.ID. 3590247775 090922 WEB
MISC 8568175056 WEBI
AUTOMATED DEBIT SUNTRUST LN 215 IC PAYMENT
CO. ID. 1591590880090922 PPD
MISC 00002155660869
AUTOMATED DEBIT LOWES PCARD LWS EPAY
CO. ID. 9069872103090922 WEB
MISC 156032944
PURCHASE FLORIDA PAINT CENT 09/22
4828800330413 NAPLES FL 3035V212741
PURCHASE PUBLlX 3350 TAMlAMI TRA 09/24
NAPLES FL 30351341991
Other Withdrawals and SeNice Fees continued on next page.
page 2 of 5
WACHOVIA BANK, N.A., TELEPHONE ACCESS
II Business Checking
03
WACHOVIA
o 33
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Other Withdrawals and Service Fees continued
Date Amount Description
9/28 ,A2.68 PURCHASE SZE CHUAN 09/24
4828800330413 NAPLES FL 3035V252681
9/28 .--29.76 PURCHASE A. L. PETROLEUM IN 5697 09/26
NAPLES FL 3035/199073
9/29 ____ 20.72 PURCHASE PERKINS NO 2382 09/28
4828800330413 NAPLES FL 3035V231527
Total $3,259.75
Service Fees
Descripfjon
Quantity
Total
GENERAL SERVICES
ACCOUNT MAINTENANCE
TOTAL FEE(S)
2
$15.00
$15.00
Average balance
Minimum balance
$3.661.54
$551.61
Daily Balance Summary
Dates Amount
9/01
9/04
9/08
9/09
9/10
806.03
766.02
574.55
566.61
551.61
Dates Amount Dates Amount
9/15 7.525.52 9/25 5,255.58
9/21 8,524.99 9/28 5,203.14
9/22 6,012.10 9/29 4,458.42
9/23 5,476.56
9/24 5,411.56
UPDA TE TO DEBIT CARD AGREEMENT, ACCOUNT NUMBER UPDA TES. IF
YOU AUTHORIZE MERCHANTS TO BILL YOUR CARD FOR RECURRING
PA YMENTS AND IT CHANGES, YOUR NEW CARD NUMBER MA Y BE SENT TO
MERCHANTS, INCLUDING USERS OF VISA ACCOUNT UPDA TER SERVICE,
UNLESS THE CARD NUMBER BEING REPLACED HAS FRAUD REPORTED.
WACHOVIA BANK, N.A., TELEPHONE ACCESS
page 3 of 5
. II ~u:!~ess C~e~ki~ .
WACHOVIA _
o 33
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Customer Service Information
For questions about your statement
or billing errors, contact us at:
Business Checking, CheckCard & Loan Accounts
TDD (For the Hearing Impaired)
Commercial Checking & Loan Accounts
Phone number
Address
800-566-3862
800-388-2234
800-222-3862
WACHOVIA BANK, NATIONAL ASSOCIATION
NC8502
POBOX 563966
CHARLOTTE NC 28256-3966
To Balance Your Account
1. Compare your account register to your account statement for List Outstanding Checks and Withdrawals
unrecorded transactions (such as ATM, CheckCard, Interest eamed, Ck. No. Amount Ck. No. Amount
fees, etc.) Your new account register total should match the
adjusted balance in line 6 below.
2. Write in the closing balance shown on the front of
account statement.
3. Write in any deposits you have made since the
date of this statement.
4. Add together amounts listed above in steps 2 and 3.
5. In the section to the right, list and total all checks and
withdrawals that you have made that are not reported
on your account statement. Write in the total here.
6. Subtract the amount in line 5 from the amount in
line 4. This is your adjusted balance and should
match the balance in Step 1 Total
In Case of Errors or Questions About Your Electronic Transfers: Telephone us at 800-222-3862 or write to us at WACHOVIA BANK,
NATIONAL ASSOCIATION, NC8502, POBOX 563966, CHARLOTTE NC 28256-3966, as soon as you can, if you think your statement or
receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60
days after we sent you the FIRST statement on which the error or problem appeared.
1. Tell us your name and account number (if any).
2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you
need more information.
3. Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit
your account for the amount you think is in error. You will have use of the money during the time it takes us to complete our investigation.
WACHOVIA BANK, NA IS MEMBER FDIC
WACHOVIA BANK, N.A., TELEPHONE ACCESS
page 4 of 5
. 'II Business Checking r?
~1 __ .- -.. J JlI
WACHOVIA Electronic Delivery
Vcf- 0 9
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o 33
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11111..1..1...11...11..11.1111.1
SOUTHERN COAST PAINTING
129 4TH STREET
NAPLES FL 34113
--
-
CB
Business Checking
... -
SOUTHERN COAST PAINTING
10/01/2009 thru 10/30/2009
Account number:
Account owner(s):
Account Summary
Opening balance 10/01
Deposits and other credits
Checks
Other withdrawals and service fees
Closing balance 10/30
$4,458.42
1,290.00 +
1,000.00 -
3,321.54 -
$1,426.88
Deposits and Other Credits
Date
Amount Description
10/20 725.00 COUNTER DEPOSIT
10/28 565.00 COUNTER DEPOSIT
Total $1,290.00
Checks
Number
Amount
Date
posted Number
Amount
Date
posted Number
Amount
Date
f)Osted
11714
1,000.00
10/06 Total
$1,000.00
Other Withdrawals and Service Fees
Date Amount Description
10/02 \22.03 PURCHASE FIRST WATCH #88 10/01
NAPLES FL 3035V289382
10/02 r-22.68 PURCHASE CONTRY HOUSE RESTR 09/30
NAPLES FL 3035V292063
10/02 /24.51 PURCHASE Staples, Inc. 10/01
NAPLES FL 30351430264
10/02 /49.70 PURCHASE 7-ELEVEN 10/01
/ NAPLES FL 30351315059
10/05 ,.--3.69 PURCHASE PUBLlX 12663 TAMIAMI TR 10/02
/ NAPLES FL 30351064580
10/05 5.38 PURCHASE RANDALL CENTER BP 6842 10/04
~ NAPLES FL 30351171046
10/05 166.51 PURCHASE PUBLlX 12663 TAMIAMI TR 10/02
/I NAPLES Fl 30351446596
Other Withdrawals and Service Fees continued on next page.
WACHOVlA BANK, N.A., TELEPHONE ACCESS
page 1 of 6
, 'II Business Checking
WACHOVIA
&
o 33
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Other Withdrawals and Service Fees continued
Date
10/06
Amount
10/13
2.64
Description
AUTOMATED DEBIT WAMU BANK MORTG PMT
CO. 10. 1943179980091006 TEL
MISC 172873468
PURCHASE MCDONALD'S F3625 10/06
NAPLES FL 3035V267200
PURCHASE MCDONALD'S F13139 10/06
NAPLES FL 3035V257200
PURCHASE 7 -ELEVEN 10/06
NAPLES FL 30351157690
PURCHASE LITTLE CAESARS 000 10107
NAPLES FL 3035V279466
PURCHASE LITTLE CAESARS 000 10/07
NAPLES FL 3035V249466
PURCHASE MCDONALD'S F13139 10/08
NAPLES FL 3035V267200
COMMERCIAL SERVICE CHARGES FOR SEPTEMBER 2009
PURCHASE SUMMIT AUTOMOTIVE 10/08
NAPLES FL 3035V249871
PURCHASE MCDONALD'S F13139 10/12
NAPLES FL 3035V267200
PURCHASE MCDONALD'S F13139 10/12
NAPLES FL 3035V237200
PURCHASE CHEVRON/KANGAROO EXPRES 10/09
NAPLES FL 30351580626
PURCHASE PERKINS NO 2382 10/09
NAPLES FL 3035V251628
PURCHASE 7-ELEVEN 10/10
NAPLES FL 30351334287
PURCHASE PUBLlX SUPER MAR 12663 10/12
NAPLES FL 30351729842
PURCHASE PUBLlX SUPER MAR 12663 10/12
NAPLES FL 30351200251
PURCHASE PELICAN BEND 10/11
NAPLES FL 3035V230115
PURCHASE CHICK-FIL-A #01666 10/13
FT. MYERS FL 3035V207100
PURCHASE SUMMIT AUTOMOTIVE 10/14
NAPLES FL 3035V239871
PURCHASE MARATHON OIL 10404 10/14
BONITA SPRIN FL 3035V226428
PURCHASE THE OLIVE GARD0001 10/14
NAPLES FL 3035V201400
PURCHASE BONITA BEACH AMOCO 6845 10/18
BONITA SPRIN FL 30351209406
..-1,094.44
10/07
/4.32
5.08
/
/52.28
2.92
10/07
10/07
10/08
10/08
14.72
10/09
/3.58
10/09
10/09
15.00
/"183.66
10/13
5.08
10/13
7.20
10/13
13.95
10/13
15.19
10/13
63.87
10/13
142.51
10/14
44.97
10/15
7.05
10/15
35.00
10/15
56.96
10/16
25.95
10/16
61.52
10/19
46.35
Other Withdrawals and Service Fees continu e.
WACHOVIA BANK, N.A.. TELEPHONE ACCESS
page 2 of
, ' 'II Business Checking ()
o
WACHOVIA
--
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Other Withdrawals and Service Fees continued
Date
10/20
10/20
10/20
10/20
10/21
10/21
10/26
10/26
10/27
10/27
10/29
10/29
10/29
10/30
Amount
45.00
274.17
81.30
206.38
24.33
66.41
/~34.39
50.00
59.75
105.00
Total $3,321.54
54.75
Service Fees
Description
7.79
Description
PURCHASE PANERA BREAD #1233 10/19
FORT MYERS FL 3035V207200
PURCHASE MCDONALD'S F17765 10/18
BONITA SPRIN FL 3035V207100
PURCHASE HESS 09340 10/19
FT. MYERS FL 30351064389
AUTOMATED DEBIT SUNTRUST LN 215 IC PAYMENT
CO. 10. 1591590880091020 PPD
MISC 00002155660869
PURCHASE COLLIER CTY UTL TIE 10/20
NAPLES FL 3035V279633
AUTOMATED DEBIT FPL DIRECT DEBIT ELEC PYMT
CO. 10. 3590247775091021 WEB
MISC 8568175056 WEBI
PURCHASE OS WATERS 10/25
800-4928377 GA 3035V251229
PURCHASE AMOCO FOOD MART 6843 10/25
NAPLES FL 30351193464
PURCHASE SHERWIN WILLIAMS # 10/26
NAPLES FL 3035V270040
AUTOMATED DEBIT COMCAST PAYMENT
CO. 10. 0000019204 091027 WEB
MISC 19204134345189
PURCHASE Payment+FeeLowesGE 10/28
800-541-9049 OH 3035V256344
PURCHASE 7-ELEVEN 10/28
NAPLES FL 30351384534
PURCHASE LEE CNTY CD-PW PHO 10/28
239-4798512 FL 3035V231180
PURCHASE L2G*LEE COUNTY TAX 10/29
239-533-6000 FL 3035V200005
8.88
4.65
Quantity
Total
GENERAL SERVICES
ACCOUNT MAINTENANCE
TOTAL FEE(S)
2
$15.00
$15.00
Average balance
Minimum balance
$1,997.41
$1,131.38
WACHOVIA BANK, N.A., TELEPHONE ACCESS
page 3 of 6
II
(i..
WACHOVIA
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Daily Balance Summary
Dates Amount Dates Amount Dates Amou.
10/02 4,339.50 10/13 1,537.48 10/21 1,361.16
10/05 4,163.92 10/14 1,492.51 10/26 1,270.42
10/06 2,069.48 10/15 1,393.50 10/27 1,131.38
10/07 2,007.80 10/16 1,306.03 10/28 1,696.38
10/08 1,990.16 10/19 1,259.68 10/29 1,481.63
10/09 1,787.92 10/20 1,648.84 10/30 1,426.88
WACHOVIA BANK, N.A., TELEPHONE ACCESS
page 4 of 6
"II Business Checkin
05
WACHOVIA
o 33
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Customer Service Information
For questions about your statement
or billing errors, contact us at:
Business Checking, CheckCard & Loan Accounts
TDD (For the Hearing Impaired)
Commercial Checking & Loan Accounts
Phone number
Address
WACHOVIA BANK, NATIONAL ASSOCIATION
NC8502
POBOX 563966
CHARLOTTE NC 28256-3966
800-566-3862
800-388-2234
800-222-3862
To Balance Your Account
1. Compare your account re~ister to your account statement for List Outstanding Checks and Withdrawals
unrecorded transactions such as ATM, CheckCard, Interest eamed, Ck_ No. Amount Ck. No. Amount
fees, etc'b Your new account register total should match the
adjusted alance in line 6 below.
2, Write in the closing balance shown on the front of
account statement.
3. Write in any deposits you have made since the
date of this statement.
4. Add together amounts listed above in steps 2 and 3.
5. In the section to the ri~ht, list and total all checks and
withdrawals that you ave made that are not reported
on your account statement. Write in the total here.
6. Subtract the amount in line 5 from the amount in
line 4. This is your ad~usted balance and should
match the balance in tep 1 Total
In Case of Errors or Questions About Your Electronic Transfers: Telephone us at 800-222-3862 or write to us at WACHOVIA BANK,
NATIONAL ASSOCIATION, NC8502, POBOX 563966. CHARLOTTE NC 28256-3966, as soon as you can, if you think your statement or
receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60
days after we sent you the FIRST statement on which the error or problem appeared,
1. Tell us your name and account number (if any).
2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you
need more information.
3. Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit
your account for the amount you think is in error. You will have use of the money during the time it takes us to complete our investigation.
WACHOVIA BANK, NA IS MEMBER FDIC
WACHOVIA BANK, N.A., TELEPHONE ACCESS
page 5 of 6
,,11 Business Checking
~ACHonA01.....' ~
Electronic Delivery
o 33
N~
--
1"11..1"1,"11...11..11.1..1.1
SOUTHERN COAST PAINTING
129 4TH STREET
NAPLES FL 34113
--
-
CB
Business Checking
10/31/2009 thru 11/30/2009
Account number:
Account owner(s):
SOUTHERN COAST PAINTING
Account Summary
Opening balance 10/31
Deposits and other credits
Checks
Other withdrawals and service fees
Closing balance 11/30
$1,426.88
9,790.00 +
4,155.73 -
1 ,481.43 -
$5,579.72
Deposits and Other Credits
Date
Amount Description
11/16 9,200.00 COUNTER DEPOSIT
11/23 590.00 DEPOSIT
Total $9,790.00
Checks
11715
11716
11717
11718
D~te Date Date
Amount DOsed Number Amount DOsted Number Amount posted
1,000.00 11/23 11719 73.94 11/09 11724 790.00 11/25
144.34 11/03 11721* 600.00 11/23 Total $4,155. 73
50.00 11/06 11722 600.00 11/23
22 .45 11/12 11723 875.00 11/27
Number
* Indicates a break in check number sequence
Other Withdrawals and Service Fees
Date
11/02
Amount Description
36.74 PURCHASE BRUNINA'S PIZZA & 10/30
NAPLES FL 3035V292000
65.00 AUTOMATED DEBIT LOWES PCARD LWS EPAY
CO.ID. 9069872103 091102 WEB
MISC 163102823
48.49 PURCHASE SHERWIN WILLIAMS # 11/02
NAPLES FL 3035V270040
51.48 PURCHASE SUNSHINE ACE HARDWARE / 11/03
NAPLES FL 30351874620
11/02
11/03
11/03
Other Withdrawals and Service Fees continued on next page.
WACHOVIA BANK, N.A.. TELEPHONE ACCESS
page 1 of 5
, ,III Business Checking
't;.u; 02_
.,rACHOVIA
o 33
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Other Withdrawals and Service Fees continued
Date
11/05
Amount Description
61.77 PURCHASE MARATHON OIL 10404 11/04
NAPLES FL 3035V29oo51
16.64 PURCHASE RACETRAC333 11/08
FT MEYERS FL 30351880108
25.42 PURCHASE CRACKER BARREL # 1 11/06
NAPLES FL 3035V251195
15.00 COMMERCIAL SERVICE CHARGES FOR OCTOBER 2009
136.06 PURCHASE COMCAST OF NAPLES 11/12
800-COMCAST FL 3035V23ooo5
81.30 PURCHASE COLLIER CTY UTLTIE 11/12
NAPLES FL 3035V220158
208.69 AUTOMATED DEBIT FPL DIRECT DEBIT ELEC PYMT
CO. ID. 3590247775091113 WEB
MISC 8568175056 WEBI
39.64 PURCHASE ANTONIA'S RESTAURA 11/17
NAPLES FL 3035V210224
60.55 PURCHASE HESS 09465 11/17
NAPLES FL30351860591
274.17 AUTOMATED DEBIT SUNTRUST LN 215 IC PAYMENT
CO. lD. 1591590880091120 PPD
MISC 00002155660869
31.14 PURCHASE CHILI'S GRI1180001 11/21
NAPLES FL 3035V274265
41.30 PURCHASE PET SUPERMARKET #148 11/22
NAPLES FL30351093179
63.53 PURCHASE SHELL OIL 57542487 11/22
NAPLES FL 3035V245486
10.98 PURCHASE PUBLlX SUPER MAR 12663 11/24
NAPLES FL 30351019947
27.37 PURCHASE PUBlIX SUPER MAR 12663 11/25
NAPLES FL 30351926574
15.95 PURCHASE PUBLlX SUPER MAR 12663 11/29
NAPLES FL 30351555254
24.33 PURCHASE DS WATERS 11/29
800-4928377 GA 3035V281233
145.88 PURCHASE WAL-MART#3417 11/29
NAPLES FL 30351792728
11/09
11/09
11/10
11/12
11/13
11/13
11/18
11/18
11/20
11/23
11/23
11/24
11/25
11/27
11/30
11/30
11/30
Total $1,481.43
WACHOVlA BANK, N.A., TELEPHONE ACCESS
page 2 of 5
, ,III Business Checking
WACHOVIA 03
o 33
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Service Fees
Description
Quantity
Total
GENERAL SERVICES
ACCOUNT MAINTENANCE
TOTAL FEE(S)
2
$15.00
$15.00
Average balance
Minimum balance
$4.247.21
$389.56
Daily Balance Summary
Dates Amount
11/02
11/03
11/05
11/06
11/09
11/10
1.325.14
1.080.83
1.019.06
969.06
853.06
838.06
Dates Amount Dates Amount
11/12 679.55 11/24 7,469.23
11/13 389.56 11/25 6,668.25
11/16 9.589.56 11/27 5.765.88
11/18 9,489.37 11/30 5.579.72
11/20 9.215.20
11/23 7,532.76
WACHOVlA BANK, N.A., TELEPHONE ACCESS
page 3 of 5
~ In Balance ~
Building Your Business a Better Bottom Line
Recognized Credit Reporting Agency
12268 Tamiami Trail E . Suite 301 . Naples, FL 34113 . 239-774-5100
The information you requested is provided below. The information provided was gathered by third party sources not affiliated with In
Balance, Inc. The information provided has not been reviewed/verified by In Balance, Inc., and therefore responsibility for its
accuracy, completeness, and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In
Balance, Inc.'s exercise of reasonable care in selecting said third party sources.
Personal Credit Report Summary
All information contained be/aMI is accurate and true as of the indicated search date
Name of Individual: Gregory Westgate
Social Security Number: _-
Credit Score: 513
Search Date: December 17, 2009
Searches Requested: Liens, Judgments and Bankruptcies
A search of local, state, and federal databases on the above individual generated the
following results:
LOCATION DATE AMOUNT
ALL SEARCHES FOR LIENS, JUDGMENTS AND BANKRUPTCIES PROVED
NEGATIVE
, '
-0. In Balance -0.
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
PAGE 1
DATE 12-17-2009 TIME 10:45:17 V701 TFLT
GREGORY WESTGATE
129 4TH ST
NAPLES FL 341138552
RPTD: 12-07 TO 10-09 U 6X
LAST SUB: 1270246
SS: 003-62-5831
DOB: 01/06/69
E: SOUTHERN COAST PAINTIN
RPTD: 12-96 TO 5-07 I
E: SPECTRUM
RPTD: 12-93 I
*1974 45TH TER SW
NAPLES FL 341165828
RPTD: 12-96 TO 10-07 U lOX
*222 INDUSTRIAL BLVD STE 116
NAPLES FL 341043718
RPTD: 2-01 TO 3-01 U 2X
PUBLIC RECORDS-------O
INST/OTH BAL----$6,661
RESTATE BAL--$356,396
TOT REV BAL---$143,752
PAST DUE AMT---$22,127
SCH/~ST PAY-----$2,163
R~-ESJ:ATE PAY----$2, 779
TOT REV AVAIL-------3%
CREDIT REPORT SUMMARY ----------------------------
CNT 08/06/11/07
SATIS ACCTS--32
NOW DEL/DRG--11
WAS DEL/DRG---O
OLD TRADE--9-93
INQUIRIES--15
INQS/6 MO---5
TRADELINE--43
PAID ACCT--27
------------------------------- SCORE SUMMARY ------------------------------__
EXP/FAIR ISAAC RISK SCORE 2 513 SCORE FACTORS: 38, 10, 13, 20
SUBSCRIBER OPEN
SUB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PO
----------------------------------- TRADES ---------------------------------__
AMT-TYPl AMT-TYP2 ACCTCOND PYMT STATUS
BALANCE PYMT LEVEL MOS REV PYMT HISTORY
MONTH PAY PAST DUE MAXIMUM BY MONTH
*MINTEX INC
1986885 YC COL 1
14290
ORIGINAL CREDITOR:
9-09 $313-0
1 11-09-09 $313 11-09
COLLIER COUNTY WASTE
9-09 $301-0
1 11-09-09 $301 11-09
COLLIER COUNTY WASTE
9-09 $299-0
1 11-09-09 $299 11-09
COLLIER COUNTY WASTE
COLLACCT
( 1) G
*MINTEX INC
1986885 YC COL 1
14291
ORIGINAL CREDITOR:
COLLACCT
( 1) G
*MINTEX INC
1986885 YC COL 1
14292
ORIGINAL CREDITOR:
COLLACCT
1) G
+++++ MORE
BCLG DTS 1019899
WESTGATE, GREGORY 003625831;CA-129 4TH STREET/NAPLES FL
"
tl In Balance tl
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
PAGE 2
DATE 12-17-2009 TIME 10:45:17 V701 TFLT
SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS
SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL NOS REV PYMT HISTORY
ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH
*MINTEX INC 9-09 $284-0 COLLACCT
1986885 YC COL 1 1 11-09-09 $284 11-09 ( 1 ) G
14294
ORIGINAL CREDITOR: COLLIER COUNTY vJASTE
*MINTEX INC 9-09 $274-0 COLLACCT
1986885 YC COL 1 1 11-09-09 $274 11-09 ( 1 ) G
14295
ORIGINAL CREDITOR: COLLIER COUNTY WASTE
*WELLS FARGO HM
1995515 FM R/C
7080159239839
** FORECLOSURE
MORTGAG 6-07
30Y 1 12-01-09
5-09
PROCEEDING STARTED **
$236,800-0
$232,600
$1,700
11-09
$11,898
FOREPROC DELINQ 180
(30) 884321CCCCCCC
CCCCCCCCCCCC
*FIRST NATIONAL BANK OF
2194510 BM AUT 60 1
19901401
** PURCHASED BY ANOTHER
5-00
2-01-05
1-05
LENDER **
$16,056-0
2-05
TRANSFER CURR ACCT
(56) BCCCCCCCCCCCC
C--CC-CCCCCC
*CITI
1240000 BC CRC REV
** ACCOUNT CLOSED
** TRANSFERRED TO
4-01
1 12-07-04
$7,OOO-L
12-04
TRANSFER CURR ACCT
(44) BCCCCCCCCCCCC
CCCCCCCCCCCC
AT CONSUMER'S REQUEST **
ANOTHER LENDER **
*WACHOVIA MORTGAGE, FSB 11-03 $112,500-0
1992888 FM R/C 25Y 4 2-01-04
5260006950451
MIN: 100013700069504510
** TRANSFERRED TO ANOTHER LENDER **
2-04
TRANSFER CURR ACCT
( 3) BCC
*GEMB/LOWES PC
1645320 L2 C/C
** CREDIT CARD
3-09
LOC 1 4-14-09
$3,900-L
$3,824-H CRCDLOST
4-09 ( 2) BO
CURR ACCT
LOST OR STOLEN **
+++++ MORE
BCLG DTS 1019899
WESTGATE,GREGORY 003625831;CA-129 4TH STREET/NAPLES FL
PAGE 3
DATE 12-17-2009 TIME 10:45:17 V701 TFLT
SUBSCRIBER
OPEN
AMT-TYPl
AMT-TYP2 ACCTCOND
PYMT STATUS
"
tl
In Balance -0--
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113. 239-774-5100
SUB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PD
*CHASE
3182310 BC CRC
** ACCOUNT CLOSED
*BANK OF AMERICA
1230206 BC CRC REV
4930
** ACCOUNT CLOSED AT
*SUNCOAST SCHOOLS MC/VI
1260202 NU CRC REV 1
** ACCOUNT CLOSED AT
*HSBC BANK
2218290 BC CRC REV
** ACCOUNT CLOSED AT
*HSBC/RS
** ACCOUNT CLOSED AT
*WFNNB/EXPRESS
1007068 CG CHG REV
35364
** ACCOUNT CLOSED AT
*AMEX
1229200 BC CRC REV
** ACCOUNT CLOSED AT
*SEARS/CBSD
1323180 DC CHG REV
** ACCOUNT CLOSED AT
+++++ MORE
BCLG DTS 1019899
BALANCE
MONTH PAY
PYMT LEVEL MOS REV PYMT HISTORY
PAST DUE MAXIMUM BY MONTH
3-07 $O-L $8,500-H
1 1 12-03-09 $2,380 10-09
7-09 $114 $534
AT CREDIT GRANTOR'S REQUEST **
12-07 $18,400-L
1 12-02-09 $19,271
6-09 $634
CREDIT GRANTOR'S REQUEST **
$19,350-H
11-09
$2,801
6-05 $30,OOO-L
12-02-09 $30,477
6-09 $611
CREDIT GRANTOR'S REQUEST **
$30,477-H
11-09
$2,374
8-99
1 8-31-03
10-02
CREDIT GRANTOR'S
$6,800-L
$0
$2,707-H
8-03
CLOSED DELINQ 120
(33) 4321CCCCCCCCC
CCCCCCCCCC1C
CLOSED DELINQ 120
(24) 4321CCCCCCCCC
CCCCCCCCCCO
CLOSED DELINQ 120
(54) 4321CCCCCCCCC
CCCCCCCCCCCC
CLOSED CURR ACCT
(47) BOOOOOOOOCCCC
OOOCCCCCCCCC
CLOSED CURR ACCT
(27) BCCCCCCCCCCCC
CCCCCCCCCCCC
CLOSED CURR ACCT
(24) BOOOOOOOOOOOO
00000000000
PAID
( 1) B
CURR ACCT
REQUEST **
PAID CURR ACCT
(99) BOOOOOOOOOOOO
000000000000
WESTGATE, GREGORY 003625831iCA-129 4TH STREET/NAPLES FL
PAGE 4
4-99
1 6-09-01
3-00
CONSUMER'S
$1,439-L
$0
$1,439-H
6-01
REQUEST **
9-93
1 5-29-01
1-99
CONSUMER'S
$600-L
$0
$179-H
5-01
REQUEST **
3-07
1 7-07-09
$500-L
$636-H
7-09
CREDIT GRANTOR'S REQUEST **
7-00
1 3-14-09
2-02
CONSUMER'S
$749-L
$748-H
3-09
REQUEST **
SUBSCRIBER
DATE 12-17-2009 TIME 10:45:17 V701 TFLT
OPEN
AMT-TYP1
AMT-TYP2 ACCTCOND
PYMT STATUS
~ In Balance ~
12268 Tamiami Trail E . Suite 301 . Naples, FL 34113 . 239-774-5100
SUB# KOB TYP TRM ECOA BALDATE BALANCE
ACCOUNT # LAST PD MONTH PAY
*WACHOVIA BANK NA/FTU
1202270 BB HIE LOC
** ACCOUNT CLOSED AT
SUNTRUST BK CENTRAL FL
1190427 BB BUS 60 5
21500002154622563
*GEMB/CARE CREDIT
1241730 BC CHG REV
** ACCOUNT CLOSED AT
*SEARS/CBSD
1230730 BC CRC REV
** ACCOUNT CLOSED
1-02
1 3-04-09
6-07
CONSUMER'S
8-03
9-14-08
9-08
7-06
2 8-19-08
6-08
CONSUMER'S
10-00
1 10-06-07
PYMT LEVEL MOS REV PYMT HISTORY
PAST DUE MAXIMUM BY MONTH
$100,OOO-L
$97,339-H
3-09
REQUEST **
$21,334-0
9-08
$6,OOO-L
$6,099-H
8-08
REQUEST **
$l,OOO-L
AT CONSUMER'S REQUEST **
10-07
GEMB/DILLARDS
1355850 DC CHG REV
604587081241
SUNTRUST BK CENTRAL FL
1190427 BB BUS 60 5
21500002155659200
WELLS FARGO HM MORTGAG
1995515 FM R/C 10Y 1
7080032507097
EVERHOME MORTGAGE CO
1994684 FM R/c 25Y 2
1409000100006
SUNCOAST SCHOOLS FCU
1260203 NU AUT 60 1
42435
+++++ MORE
BCLG DTS 1019899
8-95
1 9-26-07
7-06
7-31-07
7-07
7-03
7-01-07
6-07
UNK
9-07
$20,667-0
7-07
$67,205-0
7-07
11-03 $112,500-0
6-04-07
5-07
6-07
7-05 $12,340-0
7-31-06
7-06
7-06
PAID CURR ACCT
(86) BOOOOOOOOOOOO
OOOOOCCCCCCC
PAID CURR ACCT
(60) BCCCCCCCCCCCC
CCCCCCCCCCCC
PAID CURR ACCT
(26) BOCCCCCCCCCCC
CCCCCCCCCCCC
PAID CURR ACCT
(84) BOOOOOOOOOOOO
000000000000
PAID CURR ACCT
(52) BOOOOOOOOOOOO
000000000000
PAID CURR ACCT
(13) BCCCCCCCCCCCC
PAID CURR ACCT
(45) BCCCCCCCCCCCC
CCCCCCCCCCCC
PAID CURR ACCT
(39) BCCCCCCCCCCCC
CC---CCCCCCC
PAID CURR ACCT
(13) BCCCC-CCCCCCC
WESTGATE, GREGORY 003625831;CA-129 4TH STREET/NAPLES FL
PAGE 5
DATE 12-17-2009 TIME 10:45:17 V701 TFLT
SUBSCRIBER OPEN
SUB# KOB TYP TRM ECOA BALDATE
AMT-TYP1
BALANCE
AMT-TYP2 ACCTCOND PYMT STATUS
PYMT LEVEL MOS REV PYMT HISTORY
~ In Balance tl
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
ACCOUNT #
LAST PD MONTH PAY
$16,056-0
PAST DUE MAXIMUM
BY MONTH
*FIFTH THIRD BANK
2104936 BB AUT 60
85652
** ACCOUNT CLOSED AT
5-00
1 6-30-05
6-05
CONSUMER'S
SUNTRUST BK CENTRAL FL
1190427 BB BUS 47 5
21500002153833419
3-02
1-31-05
1-05
*WACHOVIA BANK NA/FTU
1202270 BB H/E LOC
** ACCOUNT CLOSED AT
10-01
1 2-26-04
6-05
REQUEST **
$10,228-0
1-05
$10,000-L
$9,910-H
2-04
CONSUMER'S REQUEST **
*WACHOVIA BANK NA/FTU
1202270 BB H/E LOC
** ACCOUNT CLOSED AT
5-00
1 10-06-03
$8,000-L
$5,918-H
9-03
CONSUMER'S REQUEST **
WELLS FARGO HM MORT GAG 8-01
1995515 FM R/C 15Y 1 8-07-03
SOUTHERN COMMUNITY BAN 6-01
2190180 BM I/L 36 1 10-31-02
25113200010
WELLS FARGO HM MORTGAG 8-98
1995515 FM R/F 30Y 1 9-22-01
4726811704
FORD CRED
1631440 FA AUT 60
TIA431NM55
11-99
1 7-31-01
*CAP ONE
1270246 BC CRC REV
** ACCOUNT CLOSED AT
3-99
1 6-22-01
$74,500-0
8-03
$11,117-0
10-02
$76,278-0
9-01
$26,274-0
7-01
$I,948-H
CONSUMER'S REQUEST **
6-01
+++++ MORE
BCLG DTS 1019899
PAID CURR ACCT
( 5) BCCCC
PAID CURR ACCT
(35) BCCCCCCCCCCCC
cccccccccccc
PAID CURR ACCT
(29) BOOOOOOOOOOOO
OOOOOOOOOOCC
PAID CURR ACCT
(41) BBCBCBCB-COOO
OOOOOOOOCCCC
PAID CURR ACCT
(22) BCCCCCCCCCCCC
CCCCCCCCC
PAID CURR ACCT
(16) BCCCCCCCCCCCC
CCC
PAID CURR ACCT
(36) BCCCC-CCCCCCC
CCCCCCCCCCCC
PAID CURR ACCT
(20) BCCCCCCCCCCCC
CCCCCCC
PAID CURR ACCT
(28) BCCCCCCCCCCCC
CCCCCCCCCCCC
WESTGATE, GREGORY 003625831;CA-129 4TH STREET/NAPLES FL
PAGE 6
DATE 12-17-2009 TIME 10:45:17 V701 TFLT
SUBSCRIBER OPEN
SUB# KOB TYP TRM ECOA BALDATE
AMT-TYPl
BALANCE
AMT-TYP2 ACCTCOND PYMT STATUS
PYMT LEVEL MOS REV PYMT HISTORY
-0- In Balance tl
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
ACCOUNT #
LAST PD MONTH PAY
*WASRINGTON MUTUAL FA
3180830 BB R/C 30Y
8-07
1 11-30-09
11-09
*THD/CBSD
3178962 BC CRG REV
12-01
1 11-26-09
9-09
GEMB/LOWES PC
1645320 LZ C/C LOC
798276510900
3-09
1 12-03-09
10-09
SUNTRUST BK CENTRAL FL 7-06
1190427 BB BUS 60 5 11-30-09
11-09
BANK OF AMERICA
4125250 BB H/E LOC
6821106570
9-07
1 11-30-09
11-09
GEMB/GE MONEY BANK LOW 8-07
1607340 LZ CRG REV 1 11-25-09
10-09
CAP ONE
1270246 BC BCC REV
9-00
1 11-23-09
11-09
---------------------------------
RELS REPORTING
CLIENT SERVICES INC
RELS REPORTING
WACHOVIA SM BUS CAPITA
RELS REPORTING
THDPG/CBSD
FUNDING SUITE
EQUIFAX MORTGAGE SERVI
CBA
FIRST AMER CR SVCS INC
CITIMTG/EMS
11-02-09
10-28-09
9-29-09
6-26-09
6-24-09
12-12-08
11-19-08
11-18-08
11-17-08
10-08-08
10-08-08
+++++ MORE
BCLG DTS 1019899
$126,000-0
$123,796
$1,079
$11,439-L
$11,439
$188
$2,370-L
$2,392
$104
$13,979-0
$5,190
$274
PAST DUE MAXIMUM
10-09
$4,317
$13, 777-H
11-09
$203
$3,899-H
12-09
11-09
$68,500-L $74,OOO-H
$67,769 11-09
$166
$5,500-L
$5,404
$25
$7,000-L
$4,620
$47
INQUIRIES
1972921 FR
9981036 YC
1972921 FR
3688820 FF
1972921 FR
3184050 BB
1018484 FR
1976785 FR
6970060 FR
3988260 FR
9990403 FM
$5,610-H
11-09
$6,830-H
11-09
BY MONTH
OPEN 90 2 TIMES
(29) 332211CCCCCCC
C-CCccccccce
OPEN 30 DAY DEL
(76) lCCCCCCCCCCCC
CCCCCCCCCCCC
OPEN CURR ACCT
( 9) CCCCCCCCC
OPEN CURR ACCT
(41) CCCCCCCCCCCCC
CCCCCCCCCCCC
OPEN CURR ACCT
(27) CCCCCCCCCCCCC
CCccccccceec
OPEN CURR AceT
(28) ceccccccCOOOO
ooeccccccCCC
OPEN CURR ACCT
(26) CCCCCCCCCCCCC
CCCCCCCCCC-C
----------------------------------
R/E
<$100 R/E
UNK R/C
UNK R/E
R/E
UNK R/C
R/E
R/E
WESTGATE, GREGORY 003625831;CA-129 4TH STREET/NAPLES FL
PAGE 7
DATE 12-17-2009 TIME 10:45:17 V701 TFL
QUICKEN LOANS 10-01-08 1006135 FR
UNK R/E
"
.y. In Balance tl
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
FIRST AMER CR SVCS INC 4-21-08 3988260 FR R/E
BANK OF AMERICA 12-17-07 1217350 BC
FIRST AMER CR SVCS INC 12-12-07 3988260 FR R/E
CONSUMER ASSISTANCE CONTACT: EXPERIAN
701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742
FILE# 101050-B
3308 . Release Satisfaction of Judgment
4957 . Motion to Vacate Judgment
8011 . Dismissed (Trial)
(Rev. 9/13/95) CCG-8A
IN THE CIRCUIT COURT OF
COOK COUNTY, ILLINOIS
GEORGE S. MAY
INTERNATIONAL COMPANY
plaintiff
v.
SOUTHERN COAST PAINTING, INC.
defendant
NO.
03Ml-137544
SATISFACTION
RELEASE OF JUDGMENT
GEORGE S. MAY INTERNATIONAL COMPANY
JUDGMENT CREDITOR,
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX having
received full
, the (strike two)
satisfaction and
payment, release the Judgment entered against
SOUTHERN COAST PAINTING. INC.
on
NOVEMBER 20. 2003
, for $ 9.239.60
and costs.
Dated
FEBRUARY 4. 2004
GEORGE S. MAY INTERNATIONAL COMPANY
NOTICE
If a Memorandum of Judgment has been recorded In this case,
B certified copy of this release shall be filed by the person re-
ceiving the release in the office of the Recorder of Deeds in
which judgment has been recorded.
ORDER
of Record
This matter coming on to be heard on the Court's own motion; the Court having been presented with a signed Release or
Satisfaction in full of a jUdgment previously entered by the Court in the above entitled matter; the Court haVing jurisdiction
in the above entitled matter:
IT IS HEREBY ORDERED that in accordance with 735 ILCS 5/12-183 the judgment hereto~ore entered by the Court in the
above entitled matter is hereby vacated and held for naught.
Date
FEBRUARY 4. 2004
_OP.nJu~e Wi~ DJ Rflintd.
MAR ~ 9 ?nn4
IT IS FURTHER ORDERED that the above entitled matter be and
Name F~INGOLD & LEVY
ENTER
Attorney No. 31495
A ttorney for PLA I NTl F F
. JUDGj:
CarCUlt Coun. 540
( )
NO.
City/Zip
CHICAGO. ILLINOIS 60603
(312~ 782-9676
For the protection of the owner, this release shall also be
filed with the Recorder of Deeds or the Registrar of Titles
in whose office the I ien was fHed.
Address 10 S. LASALLE ST SUITE 900
Phone
DOROTHY BROWN, CLERK OF THE CIRCUIT COURT OF COOK COUNTY
~ In Balance tl
Building Your Business a Better Bottom Line
Recognized Credit Reporting Agency
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
The information you requested is provided below. The information provided was gathered by third party sources not affiliated with In
Balance, Inc. The information provided has not been reviewed/verified by In Balance, Inc., and therefore responsibility for its
accuracy, completeness, and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In
Balance, Inc.'s exercise of reasonable care in selecting said third party sources.
Business Credit Report Summary
All iriformation contained below is accurate and true as of the indicated search date
Name of Company: Southern Coast Painting Inc.
FEI Number: 65-0667921
Reference (ifnece~sary): Gregory Westgate
Search Date: December 17,2009
Searches Requested: Credit, Liens, Judgments and Bankruptcies
A search of local, state, federal, and national databases on the above company generated
the following results:
LoeA TION
Chicago Municipal CO
DoC#: 03M10137544
DATE
11/20/2003 Filed
AMOUNT
$9,239
tl
In Balance -0-
12268 Tamiami Trail E . Suite 301 . Naples, FL 34113 . 239-774-5100
Business Credit Report. SOUTHERN COAST PAINTING
Subcode: 515210
Ordered: 12/17/200910:51:13
CST
it _.. ..
.... .., 11
.: :: Expena. n-
.....
.. .. .
Transaction number: C040899832
Search inquiry: Southern Coast Painting Inc. / 129 4th Street / Naples / FL / 34113/
650667921
A. ''''olld (of II Isight
Company Information
r--- -...----.--.-.-..-.-----..----.-___________..__________...___.______......__..__.............____..._._______._]
I SOUTHERN COAST PAINTING Business Identification Number: 737671470 I
i 4277 EXCHANGE AVE STE 4 Experian File Established: 01/2008 i
I NAPLES, FL 34104-7090 !
[' (239) 262-2225 !
-...-.---.--------...........--..------.-..----.-...-...-...-------'---.----------------.------..-----..-.-----...---.----..........-..--.......-.-..---.-...-.-------.-..--.j
Matching Name and Address
c---.-------.----.--.-.-.-..-----..---.-..-------.....,-.----...--..-..--...-.-.----..---------...--.-.--......-...-...-..-..".......---.-.....1
! This business is linked to the one displayed above. The report shows the best view of the business. I
I SOUTHERN COAST PAINTING INC
1129 4TH ST
I NAPLES, FL 34113-8552 i
'-----.----~~.,~-_.,---.~---_.~--.,._.---~_.._.."--~.-_.~~.--~-.---._._-_._..""_.~_..-.....~------~--~-,--~--.~"'.,.~.~._"..._..fi..._....._.,"'_..~.__,__..~,..,~___.~____~_..-..,-..~,._~~--_.~"~._._~_.J
Executive Summary
Current OBT range compared to all industries'"
008T
($700 Balance)
16-50 .
BO% 11 % 9%
% of US businesses falling within OBT range
OBT Norms:
All industries: 9 OBT
Quarterly OBT trends (previous 5 quarters)
90+
60
30
o 0
o 3Q08 4Q08
o
1Q09
o
2Q09
o
3Q09
7 month OBT trends
Legal Filings and Collections
Bankruptcy filings:
Tax lien filings:
Judgment filings: details (FILED 11/03)
T otaf collections:
Sum of legal filings:
UCC filings:
Cautionary UCC filings present?
Trade Information
Monthly average DBT:
Highest DBT previous 6 months:
Highest DBT previous 5 quarters:
Total continuous trades:
Current continuous trade balance:
Trade balance of all trades (9):
Average balance previous 5 quarters:
Highest credit amount extended: details
6 month balance range:
Performance Analysis
Predicted OBT for 02/10/2010: 1 DBT
Payment Trend Indication:
Are Stable
o
o
1
o
$9,239
o
No
o
o
o
5
$700
$5,500
$220
$1,200
$700. $1,100
~
~
In Balance tl
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
90+
60
30
o
o
o
o
o
o
o
o May09 Jun09 Jul09 Aug09 Sep09 Oct09 Current
. Days Beyond Terms (DBT) is a dollar weighted calculation of the average number of days that payment was made beyond the invoice due date
based on trades on file that have been updated in the previous 3 months.
Legal Filings and Collections
TOP 0
Filing
I Date Type
~-=~/20~~~udgment
Jurisdiction ,
Filed $9,239 GEO~~~p~~~ INTL 03M10137544 CHICAGO MUNICIPAL col
--~_._-----------_._-~----_._----,---~-~~._--,~.~.----,~---_._~.~,_._-----_--!
Trade Payment Information
i Business Date Last Payment
I Category Reported Sale Terms
I
I BLDG MATRL
I
I
I
I
I
I
I RENTALS 11/2009 NET 10 $0 I
I--.----,.~.-.-.-----"-,-___o______._______~__.~___._.,__-~--.--_.-------~.--~.-~--"-----~"-~-.,-,-..----_____..J
09/2009
02/2008
Recent
High
Credit
$1,200
Balance
Cur
1-30 31-60 61-90 91+ Comments
COMPUTERS
FINCL SVCS
INDUS MACH
10/2009
10/2009
10/2009
10/2009
CREDIT
$700 100%
CREDIT
REVOLVE
NET 30
$400
$0
$0
$0
ACCTCLOSED
Trade Payment Totals
Cur 1-30 31-60 61-90 91+ Comments
I Continuously Reported
Newly Reported
5
o
$700 100%
DBT: 0
DBT:
Trade Lines Totals
5
$1,600
$700 100%
DBT: 0
Additional Payment Experiences
I
I Business Date Last
I Category Reported Sale
L!,DVERTISNG 07/2009
Payment
Terms
Balance Cur 1-30 31-60 61-90 91+ Comments
NET 30
$0
.u
In Balance .u
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
TRANS
CARD
LEASING
07/2008
11/2009 11/2009
0912009
NET 30
REVOLVE
CONTRCT
$6,800
$600
$0
$4,600 100%
$200
CUST 5 YR
100% COLLECTION
Monthly Payment Trends
. Account Status
Payment Trends AnalysIs 0 B d T
ays eyon erms
Industry Business
Cur OBT OBT
CURRENT N/A N/A 0 $700 100%
OCT09 N/A N/A 0 $700 100%
SEP09 N/A N/A 0 $700 100%
AUG09 N/A N/A 0 $700 100%
JUL09 N/A N/A 0 $1,100 100%
JUN09 N/A N/A 0 $1,000 100%
,MAY09 N/A N/A 0 $1,100 100% I
L-._______.~.____._..,.__._,.________._,~._~~_~____..___._.__._______'_~___.____~.__^'_~___~__..___.._____.~..~_,_-.--_____...J
Oate Reported
Balance
Cur
1-30
31-60
61-90
91+
Quarterly Payment Trends
Payment History - Quarterly Averages Account Status
Da s Be ond Terms
Quarter
Q3 - 09
Q2 - 09
Q1 - 09
Q4-08
Q3 - 08
Months
JUL-SEP
APR-JUN
JAN-MAR
OCT -Dee
JUL-SEP
OBT
o
o
o
o
o
Balance
$800
$0
$0
$200
<$100
Cur
100%
1-30 31-60 61.90
91+
100%
100%
inquiries
I
I
i Totals
l________...___.__..__.____..
OEC09
NOV09
OCT09
SEP09
AUG09
JUL09
JUN09 MAY09 APR09 I
J
I
[
1 :
-------.-...-.--.....---..--..-.---.---.-....--__..J
1
Company Background Information
, Key Personnel
l:C,pa'ISl' ~:~~.;~S;~,1i~;.~~;~~I~~~________________ _____---'
(5y
PRE
s s
PRO P l~ H!'_Y..-&._C:A SUA LT Y
lNSl)RANCE: COM PANv
pre_1D iu._Ol_QyotatiQI!
Risk Information
...-.-------.-------..
Effective Date; 1/29/2010
Business Name: CLASSIC PAINTING OF NAPLES INC
Rut and Last Name; WIll.lAM VIUANUEVA
CiillSsiflcattons t,) be covered
Code
98305 PAINTING - INTERIOR
Description
Coverages
General Aggregate limb {other than Product5-completed Operations}
Products - Completed operatioPs aggregate Umit
EIJ<:h Oexurren<:e limit
Personal and Advertising Injury Umit
Medi<:al expense Limit (any one person)
Rre Damage Umit (anyone tire)
Optional Coverages
Terrorism Coverage
Deductible
Property Damage (per claim)
Premium Adjustments & Other Charges
EMPA
FHCF
Policy Fee
Payment Options
Monthly Payment Plan
Four Payment Plan (Direct BiD)
Single Pay at Issuance
\
....
",...
Expiration Date: 2i28/20W
Quote 10: 43269
Premium Basis!
Limit of Liability
33,400 (p)
SUb Total:
1,000,000
1,000,000
1,000,000
1,000,000
5,000
100,000
Sub Total:
SUb Total:
500
Sub T otat:
Total Estimated Premium:
Down Payment
179.86
298.00
1,079.00
Premium
1,042.00
1,042.00
; l-tt,,~, :.~!i7'G
~ .' .:'h;~J
. .:!,'lj
I,' ",:tt::-d
:\',d~;d
u:h:d
Included
",]('(J
0.00
'v:' ~.:j'::.r~
2.00
10.00
1:;.00
37.00
$1,079.00
Inst19'hnllnt
Payments
92.91
266.00
0.00
This estimate I!; based on ll<e~mi1ary InI'ormatlon provloded for the sole purpose of approldmiltlnq rM p<erTllum to be charged fGr_~ presented. Rates !I"" factors ace t.~ed on
those in effect 00 the datE~ of thiS q!JOtatiOn and are ~ to chanQe by c~ Property $ Casua1I:y Insuran<::e Company at bme of is.stJance. An ~:nenl; fee 15 ad{l~ t-Q all payrYl ents
after the initial dO'A'n payment.
NOTICE OF ELECTION TO BE EXEMPT
.
Please thoroughly read the instructions before completing this application. Print legibly in each data entry field. If this application contains incomplete or
inaccurate information or if the handwriting is not legible, it may cause a delay in the issuance ofyonr exemption.
SECTION 1:
Applicant Name (please print): UJ / (( (e,- ~
Applicant's social security number:
6,' ( ( if). 1 ZO?' (t9 y(jj(](j ) ( 0;1-1
SECTION 2: I am applying for exemption as a (You must check only one box in this section):
CONSTRUCTION INDUSTRY ($50 FEE REQUIRED) - The Division will accept a money order or a cashier's check made payable
to the DFS WC ADMINISTRATION TRUST FUND.
fZP Officer of a Corporation (Title): f>7' e...s ; ~ -OR- 0 Member of a Limited Liability Company (LLC~
NON-CONSTRUCTION INDUSTRY (NO fEE REQUIRED)
o Officer of a Corporation (Title): )
An officer electin an exem tion under Cha ter 440, Florida Statutes is not entitled to benefits under this cha ter.
SECTION 3. The corporation of which you are an officer or the limited liability company of which you are a member must be
registered and in an active status with the Florida Division of Corporations. Applicants applying as an officer of a corporation must
be listed as an officer of the Corporation with the Florida Division of Corporations. List the document number (document number
shown on your Annual Re ort) on file with the Florida Division of Corporations.
(JOtJ()(/ ~
FEIN: ;;"-I"ltOiC}
Business Name: Phone: (lJIf) ~2f'07';/
Applicant's Address of Record: ];;:/ ...L-:?/!!?'f' r-,c_~
INCLUDE APARTMENT OR SUITE NUMBER
City:
~~#~r
7'
State: ~ Zip: .7Y/...;:?o County: Cc /~,,;,,-
Scope of Business or Trade: 1.
2.
3.
4.
SECTION 5. List all certified or registered licenses issued pursuant to Chapter 489, F.S. held by the applicant, or the certified or
registered license numbers held by the qualifier for the corporation or LLC listed on this application of which the applicant is a
corporate officer: . b'''-'-iC.''-';J (~)-I7"j-e...
SECTION 6. If you have submitted an electronic payment for this application, write the transaction confirmation number in the
following space:
SECTION 7. Are you .'!fJ.Wated with any corporation (including LLC) other than the corporation (including LLC) to which this
application applies? ,ewerO No
IF YES, PLEASE LIST THE NAME(s) AND FEIN(s) OF THE AFFILIATED CORPORATION(s) OR LLC(s):
NAME: FEIN:
SECTION 8. If your corporation or liC is engaged in the construction industry, you must provide the required proof of
ownership in the corporation or LLC.
A. To be eligible for a construction industry exemption as an officer of a corporation, the applicant must be a shareholder,
owning at least 10% of the stock of the corporation. A COpy OF A STOCK CERTIFICATE EVIDENCING THE
REQUIRED OWNERSHIP MUST BE ATTACHED.
B. To be eligible for a construction industry exemption as a member of a limited liability company, the applicant must
confirm ownership of at least 10% of the company. THE REQUIRED OWNERSHIP MAYBE ESTABLISHED BY
PRODUCTION OF DOCUMENT A TlON REFLECTING THE REQUIRED OWNERSHIP, OR BY
SUBMITTING A STATEMENT ATTESTING TO THE REQUIRED OWNERSHIP.
THIS APPLICATION IS CONTINUED ON PAGE 2
OWC 250, NOTICE OF ELECTION TO BE EXEMPT - REVISED 12/08; RULE 69L~.009. F.A.C.
NOTICE OF ELECTION TO BE EXEMPT - Page 2
SECTION 9.
FRAUD NOTICE
A. Any person who, knowingly and with intent to injure, defraud, or deceive the department or any employer or
employee, insurance company or any other person, files a notice of election to be exempt containing any false 0
misleading information is guilty of a felony of the third degree.
B. Att~station of applicant - By signing below, I attest that I have ~nderstand and acknowledge the foregoin:
notice. ~
<"",~~:- ~~
SIGNA TURE OF APPLICANT
SECTION 10. You must identify the workers' compensation insurance carrier that covers any non-exempt employees of your
business. Carrier Name:
AFFIDA VIT OF APPLICANT: I hereby certifY that the information contained herein is true and correct to the best of my
knowledge and belief; that this election does not exceed exemption limits for corporate officers, including any affiliated
corporations as provided in 9440.02 Florida Statutes.
-<___",-~rc~~
APPLICANT'S SIGNATURE
.~~~-? 7~CJ""j
DATE SIGNED
NOTARY STATE OF FLORIDA, COUNTY OF (0 { If t!.-f
Sworn to and subscribed before me this 2'7 day of ~",(lW' , 20' U , by W. (/, 4Crn (If / It::" lie II t1o.
Personally Known OR Produ ed Identification ~ Type of Identification Produced 0 L-.
NOTARY SIGNATURE My Commission Expires lo/H/,2oll..
Please mail or submit your completed app ication, application fee, and any required attachments
to The Division of Workers' Compensation at the district office nearest your place ofbusine
2295 Victoria Avenue, Suite 163 921 North Davis Street 401 NW 2nd Avenue ~t~~T6N # D~31~
Ft. Myers, FL 33901 Building B, Suite #250 Suite #321, South Tower EXPIRES October 16, 2012
Telephone (239) 461-4006 Jacksonville, FL 32209 Miami FL 33128 'YService.oom
Telephone (904) 798-5806 Telephone (305) 536-0306
610 E. Burgess Road
Pensacola, FL 32504-6320 400 West Robinson Street TALLAHASSEE SUBMITTERS Control Number:
Telephone (850) 453-7804 Room #512, North Tower
Orlando FL 32801 Walk-in submissions:
3111 S. Dixie Highway, Suite # 123 Telephone (407) 835-4406 or 2012 Capital Circle SE Postmark Date:
West Palm Beach FL 33405 (407) 245-0896 Suite #102, Hartman Bldg.
Telephone (561) 837-5716 Tallahassee FL 32399-2161
1313 N. Tampa Street, Suite # 503 499 Northwest 70th Ave., Suite # 116 Telephone (850) 413-1609 Payment Number:
Plantation FL 33317
Tampa FL 33602 Telephone (954) 321-2906 Mail in submissions:
Telephone (813) 221-6506 200 East Gaines Street Received Date:
Live Oak Business Center Tallahassee FL 32399-4228
1111 NE 25111 Ave., Suite # 403 5969 Cattlemen lane Telephone (850) 413-1609
Ocala FL 34470 Sarasota FL 34232
Telephone (352) 401-5350 Telephone (941) 329-1120
"The collection of the social security number on this form is specifically authorized by Section
440.05(3), Florida Statutes. The social security number will be used as a unique identifier in
Division of Workers' Compensation database systems for individuals who have applied for and/or
been issued a certificate of election to be exempt. It will also be used to identify information and
documents in those database systems regarding individuals who have applied for and/or been
issued a certificate of election to be exempt for internal agency tracking purposes and for purposes
of responding to both public records requests and subpoenas that require production of specified
documents. The social security number may also be used for any other purpose specifically
required or authorized by state or federal law. "
owe 250, NOTICE OF ELECTION TO BE EXEMPT - REVISED 12/08; RULE 69L-6.009, F.A.C.
, Please thoroughly read the instructions before completing this application. Print legibly in eacb data entry field. If this application contains incomplete or
inaccurate Information or if the handwriting is not legible, it may cause a delay In the issuance of your exemption.
NOTICE OF ELECTION TO BE EXEMPT
SECTION 1:
Applicant Name (please print): G ~-f ~$"7~e-
Applicant's social security number: . /~(
Applicant's E-mail address (optional):
:?
SECTION 2: I am applying for exemption as a (You must check only one box in this section):
CONSTRUCTION INDUSTRY ($50 FEE REQUIRED) - The Division will accept a money order or a cashier's check made payable
to the DFS WC ADMINISTRATION TRUST FU~9'
1iZ1 Officer of a Corporation (Title): ~ P -OR- 0 Member of a Limited Liability Company (LLC)
NON-CONSTRUCTION INDUSTRY (NO FEE REQUIRED)
o Officer of a Corporation (Title):
)
An officer electin an exem tion under Cha ter 440, Florida Statutes is not entitled to benefits under this cha ter.
SECTION 3. The corporation of which you are an officer or the limited liability company of which you are a member must be
registered and in an active status with the Florida Division of Corporations. Applicants applying as an officer of a corporation must
be listed as an officer of the Corporation with the Florida Division of Corporations. List the document number (document number
show on our Annual Report) on file with the Florida Division of Corporations.
tf cJt:'~ (?
FEIN: e 7- /~IF20/(
Phone: (239) 2 C:;2 -.21:)-$-
City: 11 ~/-::s
F/
State:--- Zip: 3,.,,/1"$ County: ~II( d
Scope of Business or Trade: 1.
3.
4.
SECTION 5. List all certified or registered Ii enses issued pursuant t hapter 489, F.S. held by the applicant, or the certified or
registered license numbers held by the qualifier for the corporation or LLC listed on this application of which the applicant is a
corporate officer: .;, e ,
SECTION 6. If you have submitted an electronic payment for this application, write the transaction confirmation number in the
following space:
SECTION 7. Are you affiliated with any corporation (including LLC) other than the corporation (including LLC) to which this
application applies? DYes [jJ1<Jo
IF YES, PLEASE LIST THE NAME(s) AND FEIN(s) OF THE AFFILIATED CORPORATION(s) OR LLC(s):
NAME: FEIN:
SECTION 8. If your corporation or LLC is engaged in the construction industry, you must provide the required proof of
ownership in the corporation or LLC.
A. To be eligible for a construction industry exemption as an officer of a corporation, the applicant must be a shareholder,
owning at least 10% of the stock of the corporation. A COpy OF A STOCK CERTIFICATE EVIDENCING THE
REQUIRED OWNERSHIP MUST BE ATTACHED.
B. To be eligible for a construction industry exemption as a member of a limited liability company, the applicant must
confirm ownership of at least 10% of the company. THE REQUIRED OWNERSIDP MAYBE ESTABLISHED BY I
PRODUCTION OF DOCUMENTATION REFLECTING THE REQUIRED OWNERSHIP, OR BY
SUBMITTING A STATEMENT ATTESTING TO THE REQUIRED OWNERSIDP.
THIS APPLICATION IS CONTINUED ON PAGE 2
OWC 250, NOTICE OF ELECTION TO BE EXEMPT - REVISED 12/08; RULE 69L-6.009, F.A.C.
SECTION 9.
NOTICE OF ELECTION TO BE EXEMPT - Page 2
FRAUD NOTICE
A. Any person who, knowingly and with intent to injure, defraud, or deceive the department or any employer or
employee, insurance company or any other person, files a notice of election to be exempt containing any false or
misleading information is guilty of a felony of the third degree.
B. Attestation of applicant - By signing below, I attest that I have read, understand and acknowledge the foregoing
notice.
E OF APPLICANT
SECTION 10. You must identify the workers' compensation insurance carrier that covers any non-exempt employees of your
business. Carrier Name:
AFFIDA VIT OF APPLICANT: I hereby certify that the infonnation contained herein is true and correct to the best of my
knowledge and belief; that this election does not exceed exemption limits for corporate officers, including any affiliated
corporations as provided in S440.02 Florida Statutes.
~ l.~~
- J-r; A~ANT'S~~S
NOTARY STATE OF FLORIDA, COUNTY OF
Sworn to and subscribed before me this ;; 7 day of .J..... II _ "1 . '2 () I 0 . by Cr c..; 0 t "7 IJ ~r1,,, t (.
Personally Known OR Produced Identification Q La Type of Identification Produced ~ L-
NOTARY SIGNATURE ~ My Commission Expires 10 l U /20/ '-
Please mail or submit your comp eted application, application fee, and any required attac e~":'.
to The Division of Workers' Compensation at the district office nearest your place of bus ;~ ,.;
-:"" 'ffe~lI~~ 16, 2012
153 FIofida
/2295 Victoria Avenue, Suite 163
V Ft. Myers, FL 33901
Telephone (239) 461-4006
610 E. Burgess Road
Pensacola, FL 32504-6320
Telephone (850) 453-7804
3111 S. Dixie Highway, Suite # 123
West Palm Beach FL 33405
Telephone (561) 837-5716
1313 N. Tampa Street, Suite # 503
Tampa FL 33602
Telephone (813)221-6506
1111 NE 251h Ave., Suite # 403
Oeala FL 34470
Telephone (352) 401-5350
//Z.7/z.uth
< DATE SIGNED
C#{L~
921 North Davis Street
Building B, Suite #250
Jacksonville, FL 32209
Telephone (904) 798-5806
400 West Robinson Street
Room #512, North Tower
Orlando FL 32801
Telephone (407) 835-4406 or
(407) 245-0896
499 Northwest 701h Ave., Su~e # 116
Plantation FL 33317
Telephone (954) 321.2906
Live Oak Business Center
5969 Cattlemen Lane
Sarasota FL 34232
Telephone (941) 329.1120
401 NW 2nd Avenue
Suite #321, South Tower
Miami FL 33128
Telephone (305) 536'{)306
Expiration Date:
TALLAHASSEE SUBMITTERS
Control Number:
Walk-in submissions:
2012 Capital Circle SE
Suite #102, Hartman Bldg.
Tallahassee FL 32399-2161
Telephone (850) 413-1609
Postmark Date:
Payment Number:
Mail in submissions:
200 East Gaines Street
Tallahassee FL 32399-4228
Telephone (850) 413.1609
Received Date:
"The collection of the social security number on this form is specifically authorized by Section
440.05(3), Florida Statutes. The social security number will be used as a unique identifier in
Division of Workers' Compensation database systems for individuals who have applied for and/or
been issued a certificate of election to be exempt. It will also be used to identify information and
documents in those database systems regarding individuals who have applied for and/or been
issued a certificate of election to be exempt for internal agency tracking purposes and for purposes
of responding to both public records requests and subpoenas that require production of specified
documents. The social security number may also be used for any other purpose specifically
required or authorized by state or federal law."
DWC 250, NOTICE OF ELECTION TO BE EXEMPT - REVISED 12108; RULE 69L-6.009, F.A.C.
Qualifier Certification Information
,.
CDPR2307 - Qualifier Certification Inform~tion
Collier County Board of County Commissioners
CD-Plus for Windows
Printed on 9/24/200 11:01:34AM
CERT NBR:
12266
QUALIFIER NBR:
PAINTING CONTR.
12266
GREGORY WESTGATE
CLASS CODE: 4270
STATE NBR:
COUNTY COMP CARD: 4145SC
STATE EXP
LIAB EXP
7/29/2010
WC EXP
5/6/2010
ORIG ISSD
6/20/1996
RENEWAL
EXPIRES
9/30/2010
DBA:
SOUTHERN COAST PAINTING, INC.
WC EXEMPT: Y
OL EXEMPT: N
ADDRESS:
129 4TH STREET
EXEMPT EXP DATE: 10/20/2009
CITY:
NAPLES
FL
34113-
~,...'--- ",~-->",---,----,~~,~"""'"","",:'".,.~"-_.,. ...._~......~-.......
PHONE:
(239)262-2225
FAX:
(239)262-1332
NOTE: It is the qualifier's responsibility to keep all business, licensing and requirements
current and to provide up to date copies for Collier County files. This includes all insurancE
certificates and any change of address information.
Collier County / City of Marco/ City of
Nap1 es
icensing
Cert
34113 -
Signed:
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01)
Q'I
2/4/2010
Dear Collier County Board:
Thank you for taking the time to consider myself and the 12 years of pool maintenance
experience that I have in my quest to get my pool cleaning license. I have been doing home
maintenance for the last 12 years in Florida on the properties that I have owned. I am a Real
Estate invester/broker and own Realtynet Real Estate LLC and www.Vacationwebrentals.com
with my wife Renee. After trying many pool service companies, I have found it best to do my
own pools. I rent most of my homes to vacationers on a weekly basis and for as much as $5,000
per week. I can't afford to have a non.balanced, cloudy or green pool when most of my
vacationers are only here for a week. I have a hard time trusting someone else to properly
service my pools as it is reflects on my business. I have owned many homes in Marco Island and
Naples over the years. Here is a list of the pool homes that I have owned and serviced over the
past 12 years.
1330 Forrest Ct
1382 Bayport Ave
1838 Apataki Ct
640 Dorando Ct
1111 Edington PI
790 Partridge Ct
Pool homes that I own and am currentlY servicine::
Marco Island 04/04 - current
Marco Island 02/05 - current
Marco Island 03/04 - current
Marco Island 04/04 - current
Marco Island 04/04 - current
Marco Island 12/03 - current
Pool Homes that I owned and serviced in the Dast:
721 Rose Ct Marco Island 07/98 - 7/00
1742 Hummingbird Ct Marco Island 05/00 - 03/04
1790 Hummingbird Ct Marco Island 08/02 - 1/05
809 Amazon Ct Marco Island 02/02 - 10/04
224 Shadowridge Ct Marco Island 06/03 - 01/04
1115 Edington Place Marco Island 06/02 - 06/05
1230 Galleon Dr Port Royal Naples 01/05 - 07/06
Sincerely,
Mv Education and Certifications include:
A TI Aquatic Training Institute
ATI Certified Pool Technician
and
Collier County Health Department
Swimming Pool Operators Test
Cory Mal
Realtynet Real Es e LLC
The Pool Cleaner LLC
www.vacationwebrentals.com
c1l.1e! Cou.nty
.;i"~:i:i:;;.";;.,;J'.'"'.-\~,~,~~,,.,,,,~..,,~~
BUILDING REVIEW AND PERMITTING
CONTRACTOR LICENSING SECTION
COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO
APPLICATION
FIRM - PART I
Contractors' Licensing Board
Community Development & Environmental
Services Division
2800 N. Horseshoe Drive
Naples, FL 34104
Telephone: (239) 252-2431
Fax: (239)252-2469
TAPE ON ALL SIDES OFTHE
PICTURE A RECENT PHOTOGRAPH
OF THE QUALIFIER.
PHOTO MUST BE FULL-FACED
VIEW APPROXIMATELY 2" X 2"
A CLEAR & RECOGNIZABLE LIKENESS.
Instructions: This application must e typewritten or legible printed. The application fee must accompany this
application. The fee is NOT refundable after the application has been accepted and entered on the records. All
checks should be made payable to the "Board of County Commissioners". For further information, consult
Collier County Ordinance No. 2006-46, as amended.
1. Name of Firm --(he.- (beL Cleo/lel<- lLC-
D/B/A (if applicable)
2. /og3 ~ G:>/J,C/ BLtJD #331
ff)IF U1fusiness.J'.dJ. V".:) (Number & Street) City
3. /3 g z. :847 fb.f} 1Jv" ;JIfT/co
Business '~I~ Address City
4. Business Phone Number: Z:-SQ-Q7D /ClJS;{p
K 31Jcf)
Zip Code
';r5L~A.J H 3y/ys-
State Zip Code
Mobile Phone Number: '2-39 ~ 8 2...-:;; ryY6.~-'"
,vtML~ IS Lc. /712
State
5. Fax Number: 23'1 ~ 970 .- 2031
6. Legal form of Business: Corporation:
Federal Emp. 10#:
LLC:L'
7. Name of the Firm's Qualifying Agent
,.,- c
"c..... 4 ""u ~
~ ~'\ {'\. ", ~ :_';
(License Holder)
8. INDICATE NATURE OF REQUEST - (A) To Qualifv as a:
( ) General $150.00 ( ) Electrician $150.00
( ) Building $150.00 ( ) Plumber $150.00
( ) Residential $150.00 ( ) AirConditioning $150.00
( ) Mechanical $150.00 ( ) Roofing $150_00
( ) Swimming Pool $150.00 (XJ. Specialty ($135.00 g.,~
Sl:J ~ Vh Y\.ot; ~ f 0 ~L eL~ ~ltyrrade type)
(B) ChanQe of Status: $10.00 1]' .
( ) Active License to Dormant ( ) From Individual to Qualifying a Business
( ) Dormant License to Active ( ) From Qualifying a Business to Individual
( ) Address Change ( ) To Qualify Additional Entity
( ) Reinstatement From One siness to Another
9. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm.
C:~b .- 'i yyt~ ~ t e.
\3~D ?"';;if-r=S,t
Y)l arc 0 ~T^, I ti-1d
'\. \
f ,;
(J-
fL -3 Lf/.:..{3
10. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten
years (ex. Held a license for or been a partner). Attach extra pages if needed.
\ .#
/.-!"
(3 F fif Ill<co
11. List all debts you or any company(s) associated with you refused to pay and the reasons for the refusal to pay.
Attach extra pages if needed.
, .
~/A
AFFIDAVIT
/7 fV\ 0-
','r\e,y1.e.0 11 \ A-, \ e....
certify that the fore~ true and correct to the bes~ of my knowledge.
!' .::i<~~~-< nJ v.d
Authorized Officer of the Firm
STATE OF FL08{gA{ I P,/-'
COUNTY OF Lei ( i
The foregoing instrument as acknowledged before me this it III / [) J
/'1 -. "l'f t .-----r- (> r> (Date)!
By 'C{:rl..(.t li,/ vi .-\ of ......k +)'\1"-
(Name of ~fficer, title/agent) (Name of Corporation)
Fl 0/ . " /( (/\
(State o~ Pla~e of Corporation)
P c7) L
a
Corporation, on behalf of the corporation. He/She
has produced
CHRISTIAN WYNNS
MY COMMISSION II DO 770472
EXPIRES: Malch 19,2012
aya'ertifi~n and...~id n1 ~~ke an oat~~..
( TY/ ~/'I //v)l..
/ ___. v \.-c'
S) AT~R~ 1 NOTARY ~:'--"7=1. II/"'
i Ii 'Ie ".J! ,:.~ r. 1'\ / i /'. 1 ,1 "
{ ./ ~ t I.., t. {j f><l' V 1 ';.$. ~/t
............. 1
NOTARY'S SEAL
NOTARY PUBLIC
(PRINT NAME OF NOTARY)
Page 2 of 5
APPLICATION
COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO
FIRM - PART II
Ito be com Dieted bv the Qualifvina Aaentl
Contractors' Licensing Board
Community Development & Environmental Services Division
2800 N. Horseshoe Drive
Naples, FL 34104
Telephone: (239) 252-2431
Fax: (239) 252-2569
1. Name of Qualifying Agent ;YI 14(' I L {1 r y
(Last) (First)
Date of Birth 3/31 / '" t..{ S.S. #
. . ____ f)
2. Home Address of the Qualifying Agent / 33c'> ~[r~51- C-r- ;J1c.:/C0 ""./.--:> G:;./l
Home Phone # 23 q r 97.D - 0 O~Go
S:of/-
(Middle)
F~ 3y /i~
3. Name of the Firm /he... PoDL Clea.ne:.., Uc.
4. Type of Certificate of Competency for which application is made.
P{)()L L\e~; J\g'
5. The names and telephone numbers of two persons who will know your whereabouts.
507 -'1 ~ ;) -- 14;00
50('-' ~DD - I Z'3
5het<.~
,
X,/i1
() .
ft<. 'S /1 AJ '-i
,
6. Have you ever been convicted of a crime related to Contracting?
(If yes attach extra sheet with explanation)
AID
7. Have you or any firms you have been associated with ever filed bankruptcy?
;/0
.
8. Ust all debts you or any company(s) associated with you refused or failed to pay and reasons why.
s vS .}- J-I-Or?1A- (fJo (-t.~ )L ~
9. Ust your business or work experience during the past ten years.
~ot-f/ J<€<:.J!or C?/lJ ec,fd Jy ;Jt,."c< Y-f /19S:- - ev,' ,'€../J j-
10. Statement of any formal training you have had in the area for which the application is made.
frt'fdft JI1t:<;I1! IYlAY><:::.5A?/ ;:;r /)" vec.,>
/
Page 3 of 5
AFFIDA vir
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier
County Ordinance No. 2006-46, as amended, and vouches for the truth and accuracy of all statements and answers
herein contained.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization
sought to be licensed in all matters connected with its contracting business and that he has full authority to
supervise construction undertaken by himself or such business or organization and that he will continue during this
registration to be able to so bind said business organization. The qualified license holder understand.. s.... that..llin,. d a.lIl1, ,/... r;./ ?
contracting matters, he will be held strictly accountable for any and all activities involving ,hiS Iicens~~ ~
Any Willful falSification of any information contained herem IS grounds for dlsq~hficatlon.~" J
l!...o \l,..\ (ncv....~
/?en cc::- n1<<-1 '/ e....
APPLICANT (PLEASE PRINT)
'\;~ 'P eoL C.\-(l:_k'/ L;;U'.f LL-~c... /'<
NAME OF COMPANY (;j;:cz...7 /-?~~:a:-,.
~~m~
~J ATURE OF APPLICANT
STATE OF FLORIDA. . ,/
COUNTY OF --L .1 tl . f
The foregoing instrument as acknowledged before me this
by ({L~ 1<.. ,1,/ ...,/ (
(Name of person acknowledging)
who has produced
~ /.\ e:,
f .' !
f" .......... I.l I
L j.i{ v .
. I.
(a~r 'Il /
r-:-- L./ L/ L--
(Type of identification)
CHRISTIAN WYNNS
MY COMMISSION 1/ OD n0472
EXPIRES: March i9, 2012
/""'\
/ \ ---?'
I r / ,..
l IVCZ?<;
~ATURE O~ NOT~~__/_~/
- ( ~ I' .'
,." -+ 1.-/\ ! "A /71",'i/)
I..] f. f\ V
OT ARY PUBLIC
(PRINT NAME OF NOTARY)
as identification and did not take an oath.
NOTARY'S SEAL
PaQe 4 of 5
* * ** * ** * ** * ** * ** * * * * * * * *
Trade:
~//t
.
(!,) I'#J. s-: 111 Q ; .L <<-
Name of A i~nt
Score: Take on
STAFF USE ONLY:
Given in
,sponsored by
Business & Law Score: ? ill tJ % Taken on /() - / 7 ~;;LLJ cJ 9 ,
Given i;;S",,~ :s-~ . sponsored by (l ~1;'.-r C '
Page 5 of 5
PROMETRIC
EXAMINA TION RESULTS NOTIFICATION
October 26, 2009
Cory S Maile
1083 N Collier Blvd
Marco Island, FL 34145
222-21-1337
Dear Candidate:
We are pleased to inform you that you achieved a passing score on your recent Comer County examination.
Your score(s) are as follow s:
10/1712009
Bonita Springs, FL
Business and Law
88
Pass
Collier County requires a passing percentage of 75%.
Please note that passage of the exam is no guarantee a certificate of qualification w ill be issued by the Licensing
Board.
To help you gain the recognition you deserve, Prometric has prepared a Certificate of Achievement, beautifully
designed and very suitable for framng (8-1/2 x 11) for only $30.00 per cateqory.
Please fill out the order form below, cut along the dotted line, then send the completed form to Prometric. Payment
options: check, rooney order, Visa or MasterCard. Credit card orders may be faxed to (800)813-6670. All others send
to Prometric , 1260 Energy Lane, S1. Paul MN 55108. Allow 2-3 weeks for delivery.
------------- -----------------------------------------------------------------------
Certificate of Achievement Request
Cory S Maile
1083 N Collier Blvd
Marco Island, FL 34145
222-21-1337
Collier County - Business and Law - 10/17/2009
Quantity
x $30.00 =
For credit card payment, complete the follow ing.
Card Type:
Visa
Mastercard
Card No.
Exp. Date ___
Signature
F159 - f1-bonsp - C
PROMETRIC . 1260 Energy Lane . Sf. Faul. MN 55108
Toll Free: 800.280.3926 . Fax: 800.813.6670' www.prometric.com
Public Swimming Pool Oper~tor
-<" Tbis certifies that;:, \7....~;i:'~1:.d~::^
has ~iu<:cessfulIy~ol'l1pletedthe requi course work and
given ample evidence of a omplishment on examination
giv.en.unde. r the ausp.' of the Envir~m~~
Division, Collier . ~~
.:)./ ;;~y f;J-()i C: . . _.
Date of I~~;uance Director, Environmental
::;) IS'j f:'~(>J C> Health & Engineering
D;tt oftx~iration
Certificate
Page 1 of1
~trtificatt of ~omplttion
AQUATIC
TRAINING
INSTITUTE
This is to certify that
Cory Maile
has completed a course of study in
A TI Certified Pool Technician Course
dated
February 1, 2010
offered by
AQUATIC TRAINING INSTITUTE
THIS TEMPORARY CERTIFICATE IS VALID FOR 15 (fifteen) DAYS FROM
ISSUE DATE.
CERTIFICATE HOLDER HAS COMPLETED ALL 16 HOURS OF ON LINE
TRAINING AND HAS SUCESSFULL Y COMPLETED QUIZZES COVERING
COMMERCIAL SWIMMING POOL AND SPA CIRCULATION AND
FILTRATION SYSTEMS, WATER CHEMISTRY, WATER BALANCING AND
TESTING, SPA OPERATION,SAFETY, MAINTENANCE,CALCULATIONS
AND SWIMMING POOL MANAGEMENT.
Aquatic Training Institute
PO Box 141797
www.AquaticTraininglnstitute.com
Gainesville, A 32614.1797
2/1 /20 10
In Balance
Building Your Business a Better Bottom Line
Recognized Credit Reporting Agency
12268 Tamiami Trail E . Suite 30 I . Naples, FL 34113 . 239-774-5 I 00
The infonnation you requested is provided below. The infonnation provided was gathered by third party sources not affiliated with In
Balance, Inc. The infonnation provided has not been reviewed/verified by In Balance, Inc., and therefore responsibility for its
accuracy, completeness, and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In
Balance, Inc.'s exercise of reasonable care in selecting said third party sources.
Personal Credit Report SUlnmary
All h?formation contained below is accurate and true as of the indicated search date
Name of Individual: Cory Maile
Social Security Number:
Credit Score: 783
Search Date: November 9,2009
Searches Requested: Liens, Judgments and Bankruptcies
A search of local, state, and federal databases on the above individual generated the
followin~ results:
LOCATION
DATE
AMOUNT
ALL SEARCHES FOR LIENS, JUDGMENTS AND BANKRUPTCIES PROVED
NEGATIVE
Pl,
i!'
In Balance
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
PAGE 1
DATE 11-09-2009 TIME 12:19:02 VAOl TFLT
CORY S MAILE
*1083 N COLLIER BLVD # 334
MARCO ISLAND FL 341452539
RPTD: 6-09 TO 8-09 U 9X
LAST SUB: 2104936
SS: 473-66-6549
473-66-4473*
DOB: 03131/64
E: REALTY NET
RPTD: 6-98 I
E: ROCHESTER SUPPLY CO
RPTD: 4-95 I
*1071 E MOUNTAIN DR
SANTA BARBARA CA 931081116
RPTD: 10-08 TO 3-09 U 3X
*1071 EAST VALLEY ROAD
SANTA BARBARA CA 93108
RPTD: 11-08 n
*MAILE CORY, CAROL S MAILE
PUBLIC RECORDS-------O
INST/OTH BAL--------$O
RESTATE BAL--$5080513
TOT REV BAL---$144,742
PAST DUE AMT--------$O
SCH/EST PAY-----$4,190
RESTATE PAY---$20,629
TOT REV AVAIL------78%
CREDIT REPORT SUMMARY ----------------------------
CNT 00/00/00/00
SATIS ACCTS--53
NOW DEL/DRG---O
WAS DEL/DRG---O
OLD TRADE--4-85
INQUIRIES-'--4
INQS/6 MO-.--O
TRADELINE-'-53
PAID ACCT-.-41
--------------------------.----- SCORE SUMMARY ------------.---------- ----------
EXP/FAIR ISAAC RISK SCORE 2 783 SCORE FACTORS: 08, 24. 10, 14
SUBSCRIBER OPEN
SUB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PD
----------------------------------- TRADES -----------------------------------
AMT-TYPl AMT-TYP2 ACCTCOND PYMT STATUS
BALANCE PYMT LEVEL MDS REV PYMT HISTORY
MONTH PAY PAST DUE MAXIMUM BY MONTH
*AMSOUTH BANK/DOVENMUEH 10-02 $117,500-0 TRANSFER CURR ACCT
9907109 BM R/C 30Y 2 4-05-07 4-07 (51) BCCCCCCCCCCCC
3-07 CC---CCCCCCC
** TRANSFERRED TO ANOTHER LENDER **
*AMSOUTH BANK/DOVENMUEH 12-03 $580,000-0 TRANSFER CURR ACCT
9907109 BM R/C 30Y 2 4-05-07 4-07 (40 ) BCCCCCCCCCCCC
3-07 cc---CCCCCCC
** TRANSFERRED TO ANOTHER LENDER **
*AMSOUTH BANK/DOVENMUEH 3-04 $495,920-0 TRZ\NS FER CURR ACCT
9907109 BM R/C 30Y 2 4-05-07 4-07 (35) BCCCCCCCCCCCC
3-07 CC---CCCCCCC
** TRANSFERRED TO ANOTHER LENDER **
+++++ MORE
BCLG DTS 1019899
MAILE,CORY 473666549;CA-1330 FORREST COURT/MARCO ISLAND FL
~
{f
In Balance {f
12268 Tamiami Trail E . Suite 301 . Naples, FL 34113 . 239-774-5100
PP,GE 2
DATE 11-09-2009 TIME 12:19:02 VAOl TFLT
SUBSCRIBER OPEN
SUB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PO
*AMSOUTH BANK/DOVENMUEH
9907109 BM R/C 30Y 2
** TRANSFERRED
AMT-TYP1
BALANCE
MONTH PAY
AMT-TYP2 ACCTCOND
PYMT LEVEL MOS REV
PAST DUE YffiXIMUM
PYMT STATUS
PYMT HISTORY
BY MONTH
4-04$1,488,000-0
4-05-07
3-07
TO ANOTHER LENDER **
4-07
TRANSFER CURR ACCT
(33) BCCCCCCCCCCCC
CC---CCCCCCC
*AMSOUTH BANK/DOVENMUEH
9907109 BM R/C 30Y 2
** TRANSFERRED
4-04
4-05-07
3-07
TO ANOTHER LENDER **
4-07
*AMSOUTH BANK/DOVENMUEH
9907109 BM R/C 30Y 2
** TRANSFERRED TO ANOTHER
*AMSOUTH BANK/DOVENMUEH
9907109 BM R/c 30Y 2
TO ANOTHER
*AMSOUTH BANK/DOVENMUEH
9907109 BM R/C 30Y 2
** TRANSFERRED TO ANOTHER
4-04
4-05-07
3-07
LENDER **
2-05
4-05-07
3-07
LENDER **
3-06
4-05-07
3-07
LENDER **
$405,000-0
TRANSFER CURR ACCT
(33) BCCCCCCCCCCCC
CC---CCCCCCC
$562,500-0
TRANSFER CURR ACCT
(33) BCCCCCCCCCCCC
CC---CCCCCCC
4-07
$300,000-0
TRANSFER CURR ACCT
(23) BCCCCCCCCCCCC
Cc---ccccc
4-07
$650,000-0
TFANSFER CURR ACCT
(10) BCCCCCCCCC
4-07
*AMSOUTH BANK/DOVENMUEH 8-01 $275,000-0
9907109 BM R/C 30Y 2 1-08-02
** TRANSFERRED TO ANOTHER LENDER **
1-02
TRANSFER CURR ACCT
( 2) BC
*RNB - MFLDS
2370662 ZR CHG REV
28335095
** PURCHASED BY ANOTHER LENDER **
*REGION/AMS
1208941 BC H/E LOC
** ACCOUNT CLOSED AT
+++++ MORE
BCLG DTS 1019899
1
12-97
7-30-04
UNK
TRANSFER
11-00
2 10-06-08
2-05
CONSUMER'S
7-04
(65) B
$145,000-L
$0
$145,573-H
8-08
2LOSED CURR ACCT
(95) BOOOOOOOOOOOO
000000000000
REQUEST **
MAILE,CORY 473666549;CA-1330 FORREST COURT/MARCO ISLAND FL
)'"
/,B'i.. ..z?'"
~.
In Balance {)-
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
PAGE 3
DATE 11-09-2009 TIME 12:19:02 VA01 TFLT
SUBSCRIBER OPEN
3UB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PO
*REGION/AMS
1208941 BC H/E LOC
5299073091
** ACCOUNT CLOSED AT
10-02
2 10-06-08
3-06
CONSUMER'S
*CHASE BANK
3274510 BC
248240
** ACCOUNT
USA, NA
CRC REV
9-99
1 5-31-02
AMT-TYP1
BALANCE
MONTH PAY
$79,500-1,
$0
$490
REQUEST **
$5,000-L
CLOSED AT CQNSUMER'S REQUEST **
US BANK HOME MORTGAGE
4129430 BM R!C 30Y 1
5156800003237
10-04
5-01-09
4-09
MARSHALL & ILSLEY BANK
2113350 BB R/C 3Y 2
413694040000
BALLOON DATE: 04/01/2009
3-06
4-30-09
4-09
BALLOON
~mRCO COMMUNITY BANK
3185610 BB HIE LOC
10-04
2 10-15-08
10-08
*THD/CBSD
3178962 BC CHG REV
** ACCOUNT CLOSED
1-08
1 7-17-08
$321,900-0
$596,000-0
AMOUNT: $217
$200,OOO-L
$15,000-L
AT CONSUMER'S REQUEST **
UNION BANK NA
3152900 BE R/C 30Y
1499309
3-07$2,437,500-0
2 6-02-08
5-08
SANTA BARBARA BK & TRU
3173891 BB HIE LOC 2
10119
5-07
5-31-08
5-08
$200,000-L $198,337-H
5-08
UP/REGIONSM
1812629 FS R/C 30Y
10-02 $117,500-0
2 11-01-07
9-07
+++++ MORE
BCLG DTS 1019899
AMT-TYP2 ACCTCOND
PYMT LEVEL MOS REV
PAST DUE MAXIMUM
$79,022-H
8-08
4-02
5-09
4-09
$200,000-H
10-08
7-08
6-08
11-07
PYMT STATUS
PYMT HISTORY
BY MONTH
CLOSED CURR ACCT
(72) BOOOOOOOOOOOO
000000000000
CLOSED CURR ACCT
(33) BBOOOOOOOOOOO
000000000000
PAID CURR ACCT
(52) BCC-CCCCCCCCC
CCCCCCCCCCCC
PAID CURR ACCT
(38) BCCCCCCCCCCCC
CCCCCCCCCCCC
PAID CURR ACCT
(48) BOCCCCCCCCCCC
CCCCCCCCCOOO
PAID CURR ACCT
( 6) BOOOOO
PAID CURR ACCT
(15) BCCCCCCCCCCCC
CC
PAID CORR ACCT
(13) BCCCCCCCCCCOO
PAID CURR ACCT
( 7) BCCCCCC
MAILE,CORY 473666549;CA-1330 FORREST COURT/MARCO ISLAND FL
."'"
In Balance t~
12268 Tamiami Trail E. Suite 301. Naples, FL 34113. 239-774-5100
PAGE 4
DATE 11-09-2009 TIME 12:19:02 VAO] TFLT
SUBSCRIBER OPEN AiVJT-TYPl AMT-TYP2 ACCTCOND PYMT STATUS
SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY
ACCOUNT # LAST PO MONTH PAY PAST DUE MAXIMUM BY MONTH
MARCO COMMUNITY BANK 2-05$2,625,000-0 PAID CURR ACCT
3185610 BB NTE 24 1 1-12-07 1-07 (23) BCCCCCCCCCCCC
330000000000800576102> 12-06 CCCCCCCCCC
>05
AMSOUTH BANK/DOVENMUEH 1-05$2,500,000-0 PAID ClJRR ACCT
9907109 BM R/C 30Y 2 7-05-06 7-06 (15) BCCCCC---CCCC
6-06 CC
AMSOUTH BANK/DOVENMUEH 6-02 $532,500-0 PAID CURR ACCT
9907109 BM R/C 30Y 2 4-05-06 4-06 (43 ) BCC---CCCCCCC
3-06 CCCCCCCCCCCC
*SUNTRUST BANK 5-02 $150,000-L $148,679-H PAID CURR ACCT
1145610 BB CLS LOC 2 7-24-05 7-05 (39) BOOOOOOOOOOOC
6-04 CCCCCCCCCCCC
** ACCOUNT CLOSED AT CONSUMER'S REQUESTk*
*DISCOVER FIN SVCS LLC 11-97 $8,500-L $7,006-H PAID CURR ACCT
3276502 BC CRC REV 2 6-10-05 6-05 (58 ) BOOOOOOOOOOOO
10-03 OOOOOOCCCCCO
** ACCOUNT CLOSED AT CONSUMER'S REQUEST *,
AMSOUTH BANK/DOVENMUEH 8-02 $298,200-0 PAID CURR ACCT
9907109 BM R/C 2Y 2 2-07-05 2-05 (27 ) BCCCCCCCCCCCC
12-04 CCCCCCCCCCCC
AMSOUTH BANK/DOVENMUEH 12-02 $300,000-0 PAID CURR ACCT
9907109 BM R/C 2Y 2 11-05-04 11-04 (20) BCCCCCCCCCCCC
CCCCCCC
ABN AMRO MORTGAGE GROU 11-01 $275,000-0 PAID CURR ACCT
2880701 FS R/c 30Y 1 3-17-04 3-04 (24 ) BCCCCCCCCCCCC
CCCCCCCCCCC
*FIRST USA BANK N A 11-01 $19,500-L $18,812-H PAID CURR ACCT
1260958 BC CRC REV 1 10-24-03 10-03 (23) BOOOOOOOOOOOO
OOOOCCCCCC
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
+++++ MORE
BCLG DTS 1019899 MAILE,CORY 473666549;CA-1330 FORREST CCURT/MARCO ISLAND FL
ti'.
In Balance {lr
12268 Tamiami Trail E. Suite 301. Naples, FL 34113. 239-774-5100
PA.GE 5
DATE 11-09-2009 TIME 12:19:02 VAGI TFLT
SUBSCRIBER OPEN
SUB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PD
AMT-TYPl
BALANCE
MONTH PAY
*THD/CBSD
3178962 BC CHG REV
** ACCOUNT CLOSED AT
5-99
2 8-05-03
$3,992-H
CONSUMER'S REQUEST **
AMSOUTH BANK/DOVENMUEH 8-00 $113,600-0
9907109 BM R/C 30Y 2 11-05-02
*BP/CBSD 4-85 $300-L
1232890 BC CRC REV 1 10-08-02
538304
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
AMSOUTH BANK/DOVENMUEH 3-01 $175,000-0
9907109 BM R/C 30Y 2 7-05-02
CENLAR FSB
1800352 FS R/C 30Y
8-01 $275,000-0
2 6-05-02
BANK OF AMERICA
1880275 BM R/C 30Y
5-00 $280,000-0
2 12-06-01
BANK OF AMERICA 1-00
1880275 BM R/C 15Y 2 4-10-01
$94,500-0
DOVENMUEHLE MORTGAGE 7-00
2990990 FM R/C 30Y 2 4-05-01
3103010723462
$68,400-0
*BANK OF AMERICA 12-99 $50,000-L
4125250 BB CLS LOC 1 10-31-00
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
+++++ MORF.
BCLG DTS 1019899
AMT-TYP2 A2CTCOND
PYMT LEVEL :v.JOS REV
PAST DUE "lAXIMUM
PYMT STATUS
PYMT HISTORY
BY MONTH
8-03
PAID CURR ACCT
(51) BOOOOOOOOOOO-
11-02
PAID CURR ACCT
(27) BCCCCCCCCCCCC
CCCCCCCCCCCC
$17-H
10-02
PAID CURR ACCT
(24) BCCCCOOOOOOOO
OOOOOCOOOOO
7-02
PAID CURR ACCT
(15) BCCCCCCCCCCCC
CC
6-02
PAID CURR ACCT
( 4) BCCC
12-01
PAID CURR ACCT
(19) BC-CCC-CCCCCC
CCCCCC
4-01
PAID CURR ACCT
(15) BCCCCCCCCCCCC
CC
4-01
PAID CURR ACCT
( 9) BCCCCC-CC
$45,199-H
10-00
PAID CURR ACCT
(11) B--CCCCCCCC
MAILE,CORY 473666549;CA-1330 FORREST COURT/MARCO ISLAND FL
:"'t
In Balance t"v
12268 Tamiami Trail E . Suite 30 I . Naples, FL 34113 . 239-774-5100
PAGE 6
DATE 11-09-2009 TIME 12:19:02 VAOl 'rF'T,'T'
SUBSCRIBER OPEN
SUB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PD
!'1ARQUETTE BANK
9102688 BB R!C 30Y
300000008772
BANK OF AMERICA
1880275 BM R/C 15Y
BANK OF AMERICA
4125250 BB R!C UNK
FIFTH THIRD BANK
2104936 BB H!E LOC
85502
HSBC BANK
3279025 BC CRC REV
BANK OF AMERICA
1230206 BC CRC REV
0174
UP/REGIONSM
1812629 FS R!C 30Y
UP!REGIONSM
1812629 FS R/C 30Y
lJP/REGIONSM
30Y
UP!REGIONSM
1812629 FS R/C 30Y
+++++ MORE
BCLG DTS 1019899
2-98
2 10-31-00
3-00
2 10-06-00
AMT-TYPl
BALANCE
MONTH PAY
AMT-TYP2 ACCTCOND
PYMT LEVEL MOS REV
PAST DUE MAXIMUM
PYl"lT STATUS
PYMT HISTORY
BY MONTH
$79,100-0
10-00
$86,400-0
10-00
6-98 $102,700-0
2 8-31-00
5-04
2 10-31-09
10-09
1-93
3 10-31-09
6-02
12-00
1 10-13-09
9-09
8-00
$144,000-L $147,588-H
$143,357 10-09
$381
$8,800-L $7,813-H
$0 10-09
$36,400-L $29, 938-H
$1,385 10-09
$15
4-04$1,488,000-0
2 10-07-09$1,487,454
9-09 $4,493
12-03
2 10-07-09
9-09
2-05
2 10-01-09
9-09
3-04
2 10-01-09
9-09
10-09
$580,000-0
$526,501
$4,056
10-09
PAID CORR ACCT
(33) BCCCCCCCCCCC-
CCCCCCCCCCC-
PAID CURR ACCT
( 7) BCCCCCC
PAID CURR ACCT
(27) BCCCCCCCCCCCC
CCCCCCCCCCCC
OPEN CURR ACCT
(66) CCCCCCCCCCCCC
CCCCCCCCCCCC
OPEN ClJRR ACCT
(99) 0000000000000
000000000000
OPEN CURR ACCT
(98) CCCCCCCCCCCCC
CCCCCCCCCCCC
OPEN CURR ACCT
(30) CCCCCCCCCCCCC
CCCCCCCCCCCC
OPEN CURR ACCT
(30) CCCCCCCCCCCCC
CCCCCCCCCCCC
OPEN CURR ACCT
(30) CCCCCCCCCCCCC
CCCCCCCCCCCC
OPEN CURR ACCT
(30) CCCCCCCCCCCCC
CCCCCCCCCCCC
MAILE,CORY 473666549;CA-1330 FORREST COURT/MARCO ISLAND FL
$300,000-0
$297,355
$1,239
10-09
$495,920-0
$494,728
$1,598
10-09
In Balance -U
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 .239-774-5100
PAGE 7
DATE 11-09-2009 TIME 12:19:02 VAOl TFLT
~UB~C~lB~R OPEN
SUB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PO
UP/REGIONSM
UP/REGIONSM
1812629 FS R/C 30Y
UP/REGIONSM
1812629 FS R/C 30Y
UP/REGIONSM
1812629 FS R/C 3Y
J:o'l ""rH THIRD BANK
2104936 BB H/E LOC
EQUIFAX MORTGAGE SERVI
REGIONS BANK
CREDIT LINK LLC
AMERICAN EXPRESS
4-04
2 10-01-09
9-09
4-09
2 10-01-09
9-09
4-04
2 10-01-09
9-09
3-06
2 2-09-09
2-09
2
6-05
7-31-06
7-06
AMT-TYP1
BALANCE
MONTH PAY
$405,000-0
$404,926
$1,223
$658,540-0
S658,535
$2,195
$562,500-0
S561,014
$1,695
$650,000-0
$650,000
$4,130
S500,000-L
SO
$3,304
INQUIRIES
1 97 67 8 5 FR
3174894 BB
1972158 FR
4115010 BB
AMT-TYP2 ACCTCOND
PYMT LEVEL ~10S REV
PAST DUE MAXIMUM
PYMT STATUS
PYMT HISTORY
BY MONTH
3-06-09
2-06-09
4-14-08
4-08-08
10-09
OPEN CURR ACCT
(30) CCCCCCCCCCCCC
CCCCCCCCCCCC
10-09
OPEN CURR ACCT
( 4) CCCC
10-09
OPEN CURR ACCT
(30) CCCCCCCCCCCCC
CCCCCCCCCCCC
2-09
OPEN CORR ACCT
(22) CCCCCCCCCCCCC
CCCCCCCCC
$495,510-H INACTIVE CORR ACCT
7-06 (14) OCCCCCCCCCCCC
o
ONK R/C
R/E
CONSUMER ASSISTANCE CONTACT: EXPERIAN
701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742
-----...
Client#: 88819
POOCL
ACORDTM CERTIFICATE OF LIABILITY INSURANCE I DATE (MM/DDIYYYY)
11/19/2009
PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION
Advanced Insurance Underwriters ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE
606 Bald Eagle Drive, #301 HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.
Marco Island, FL 34145
239393-4100 INSURERS AFFORDING COVERAGE NAIC#
INSURED INSURER A Colony Insurance Company
THE POOL CLEANER, LLC INSURER B
1083 N COLLIER BLVD #334 INSURER C:
Marco Island, FL 34145 INSURER 0
~4~ INSURER E
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 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.
LTR NSR TYPE OF INSURANCE POLICY NUMBER 6i>~~r.~G~~ ~9N~YM~:ti~, LIMITS
A GENERAL LIABILITY 2590339 11/19/2009 11/19/2010 EACH OCCURRENCE 5150000
I-- DAMAGE TO RENTED
rL COMMERCIAL GENERAL LIABILITY 550.000
I-- ~ CLAIMS MADE [X] OCCUR MED EXP (Anyone peroon) 55 000
PERSONAL & ADV INJURY 5150 000
I--
I-- GENERAL AGGREGATE 5300 000
GEN'L AGGREAE LIMIT APFlS PER PRODUCTS - COMP/OP AGG 5300 000
"I PRO-
POLICY JECT LOC
MTOMOBILE LIABILITY COMBINED SINGLE LIMIT 5
ANY AUTO (Ea accident)
-
- ALL OWNED AUTOS BODILY INJURY
(Per person) 5
SCHEDULED AUTOS
-
HIRED AUTOS BODILY INJURY
- 5
NON-OWNED AUTOS (Per aCCIdent)
-
-- PROPERTY DAMAGE $
(Per accident)
..-
~RAGE LIABILITY AUTO ONLY - EA ACCIDENT 5
ANY AUTO OTHER THAN EA ACC 5
AUTO ONLY: AGG 5
=.JESS I UMBRELLA LIABILITY EACH OCCURRENCE 5
OCCUR D CLAIMS MADE AGGREGATE 5
5
R DEDUCTIBLE 5
RETENTION S 5
WORKERS COMPENSATION AND I T~VWJ.~;" I IOJ~-
EMPLOYERS' LIABILITY
ANY PROPRIETORlPARTNERlEXECUTIVE U E l EACH ACCIDENT 5
~FI~ER/Mli~tIr EXCLUDED?
an alory n El DISEASE. EA EMPLOYEE $
~~E~I~ts~~~~~18NS below E,L. DISEASE - POLICY LIMIT 5
OTHER
DESCRIPTION OF OPERATIONS ILOCA TlONS / VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS
Pool Cleaning Service
Certificate Holder is included as Additional Insured.
Pool Cleaning Service
Collier County Contractors'
Licensing Board
2800 N. Horseshoe Drive
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 -1.(L 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
c:l-' ~.. "
CERTIFICATE HOLDER
ACORD 25 (2009/01) 1 of 2
#S5935171M593516 @ 1988-2009 AC D CORPORATION. All rights reserved.
The ACORD name and logo are registered marks of ACORD TAL
wwwsunbiz.org - Department of State
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Detail by Entity Name
Florida Limited Liability Com.e.any
THE POOL CLEANER LLC
Filing Information
Document Number L09000080130
FEIIEIN Number 270788867
Date Filed 08/19/2009
State FL
Status ACTIVE
e!!l!.~!J:>.~LA~9E~.~~
1083 NORTH COLLIER BLVD.
334
MARCO ISLAND FL 34145 US
M_~iling t\ddres~
1083 NORTH COLLIER BLVD.
334
MARCO ISLAND FL 34145 US
B:~.9J_~!er~~~9.~l!:L Na'!l_~ & _AdQ!~~~
MAILE, RENEE
1083 NORTH COLLIER BLVD.
334
MARCO ISLAND FL 34145 US
Manager/Member Detai!
Name & Address
Title MGRM
MAILE, RENEE
1083 NORTH COLLIER BLVD. # 334
MARCO ISLAND FL 34145 US
Title MGRM
MAILE, CORY
1083 NORTH COLLIER BLVD. #334
MARCO ISLAND FL 34145
Annual Reports
Report Year Filed Date
2010 01/11/2010
Document Images
http://www.sunbiz.orglscripts/cordet.exe')action=DETFlL&inq_doc _l1umber=L09000080 1... ]/12/20 I 0
'~~~'"'fP''"'''''.'''''''''
Electronic Articles of Organization
For
Florida Limited Liability Company
Article I
The name of the Limited Liability Company is:
THE POOL CLEANER LLC
L09000080130
FILED 8:00 AM
August 19, 2009
Sec. Of State
gharvey
Article II
The street address of the principal office of the Limited Liability Company is:
1083 NORTH COLLIER BLVD.
334
MARCO ISLAND. FL. US 34145
The mailing address of the Limited Liability Company is:
1083 NORTH COLLIER BLVD.
334
MARCO ISLAND, FL. US 34145
Article III
The purpose for which this Limited Liability Company is organized is:
ANY AND ALL LAWFUL BUSINESS.
Article IV
The name and Florida street address of the registered agent is:
RENEE MAILE
1083 NORTH COLLIER BLVD.
334
MARCO ISLAND, FL. 34145
Having been named as registered agent and to accept service of process
for the above stated limited liability company at the place designated
in this certificate, I hereby accept the appointment as registered agent
and agree to act in this capacity. I further agree to comply with the
provisions of all statutes relating to the proper and complete performance
of my duties, and I am familiar with and accept the obligations of my
position as registered agent.
Registered Agent Signature: RENEE MAILE
RESOLUTION OF AUTHORIZA TON
WHEREAS '-rh.~ t>ccl, (~,LzCt /\ er LLC
(Nam<wf Busi!,1ess Entity)
engage in contracting as ~l U-/1 f'~l S
(Type oflegal entity: corp., partnership, etc.
Collier County, Florida, according to Collier County Ordinance 2006-46, as amended; and
WHEREAS .-r/te PccA../ (lieD 11 <l r LLC- proposes to
(Name of Busin EntitY)/1d '
qualify for a Certificate of Competency with ::0 1'1"/4//<..-
(Na 1e ofIndividual)
proposes to
III
NOW, THEREFORE, BE IT HEREBY RESOLVED THAT:
We the undersigned ReI-/} e..e.. 4f11.€.-. of
--1 f').. (Officers, Owners, Partners)
jl'l!.. r'cc{ / CJ <lc:../llli UC-- hereby resolve and represent to the Collier County
(Name of Business Entity) C.4 I
Contractors' Licensing Board that the qualifying agent, ."C.'!:I /J''lA-,l-e... , is active
II (Na11. ofIndi~d.ual) -
in all matters connected with the contracting business of te.. b.::;L- (,,_L--f.cller Uc.., and
, (Name ofB . esslntity)
We further resolve and represent that · . <:..- is
~ I?e. C' . (N lIPSS ofIndividual)
legally empowered to act for ,. t .~;(- Pfi.;Cf it a/ U.c~1 all matters connected with its
(Name of Business Entity)
contra ing b 'ness, and has the authority to supervise construction undertaken by
, \L C ....k!. dL
(Name of usiness Entity)
DULY PASSED AND ADOPTED THIS ) 1
dayof J~oJ ,20t";:,/
(Officers, Partners, Owners - with
Designation underneath)
L~ 7/1cJ
Witness
Witness
>>,om to and subscribed before me this .\; day of pl,lyj
t, Lt.. / .
( , . ,'-f. IV f\/'\)
Notary Public Name Printed . ' r') ., L
Commission Number 1) \), 7)v L-f }
My Commission expires:' '"3/19 (4)..
Corporate Seal (if Applicable)
Or Notary Public Certificate
o ' ()
'7 ')07 ",1 <...1\" j -Z I/Vh.)<
,r by j" ' .
,i--'
f\
\....--,,,...-
CHRISTIAN WYNNS
MY COMMISSION /I DO 770472
EXPIRES: March 19, 2012
I,
AFFIDAVIT OF
INTEGRITY AND GOOD CHARACTER
~ ~ ~kre.,...am a resident of C. () t..<- \.f""lf'-
C'i'a: ~
County, "t-c.... 0 \r \ f) It (State) and have resided here for more than five (5) years.
During the last five years I have known CefLy ti\llA: I f' (Applicant). I have had the
opportunity to observe his or her business and personal dealings and find him or her to be a p of
honesty, integrity and good character. ~
(Signat~
(N ame) C" e.\" ~ .:s. C tnA.. -\"'If' e...-
(Address) \ \ \ 2- ~ /J. t".t; (...(... ~ i)~
:1A.(J.A' ~ ~ <;. ~,~ I.) pt.i
-'3 'f'1'-/.
(Telephone) ;) 3q' - 3t::t'l - ('toO
STATE OF FLORIDA
COUNTY OF
The foregoing instrument was acknowledged before me this r\')'YJ, \ d..\ ~O{)'1 by
C ' . . '{ -, (ate) .'
0' '-\ ty\a. \ e, who has produced rz-\("so C\R\.\i \L.f\O iN (\
(name of person acknowledging) (Type of id ntIficatlOn)
as identification and who did not take an oath.
~-p
GNA URE OFNOrtARY
\(ec \ C c'-,,,--\\.\. 'f~c..
(PRINT NAME OF NOTARY)
NOTARY PUBLIC
NOTARY'S SEAL
,\,IUIIII, K'
.i'~~.'t f(J';~~ en Couture
::o.,'@"'(.,,'r.
s:i ~':~ ~COMMISSION IDD776720
~;i'cij." ,il ExPIRES: APR 07, 2012
~""I'f.'\'" WWW.AMONNoTARY.com
AFFIDAVIT OF
INTEGRITY AND GOOD CHARACTER
I, (]zy,..rf-ophev fJ-. /1ode,amaresidentof !ht;yvO 7...1/~",d e{.//~'et--
I /
County, ;=:::1 b V /Je; (State) and have resided here for more than five (5) years.
During the last five years I have known r ..0,......( !nA: 1 E:..., (Applicant), I have had the
opportunity to observe his or her business and personal dealings and find him or her to be a person of
honesty, integrity and good character.
(Signature)~.c /~
(Name) (!ttJrJj(~IIt/!Y' 11-. A e>c.-4(
(Address) 2.-Zr1 jV. C",/I/ev ti/"",.r./
(lie;. v iro.J:.f )= t.. :5 t,-I 't J
(Telephone) ~- 381 -D'?cJ u
STATE OF FLORIDA
COUNTY OF
The foregoing instrument was acknowledged before me this l/o/ltUMhu..- I ~ ?tJtJfby
/'11/ /.1 /4 (Date)
f....-#f/)'J -h;p f1 e.-r II, /f..tJc.4v ho has produced b I-' I V- e" i'" J L / ?-eP1'-l e-
, ..
(name of person acknowledging) (Type of identification)
as identification and who did not take an oath.
............,.... nun U::>rH ~l!'''U'''''''''.
i MARGAl~ET a GUTH[~lE :
! ,.I~ i~,')I;Ii'~'~# DCCG.36i78 i
. *'~ .
: ~. 8q::lre::. 4/25i::;011 !
: ~r;::JJ :
! '!~~j Nn~\~~"~~ Florida Notary t\istL, toe ;
...............................................
~/'
SIGNAT E OF NOT RY
/nA~~0-") m~ QU::!7Ieie
(PRINT NAME OF NOTARY)
NOTARY PUBLIC
NOTARY'S SEAL
rl~~.I~~~~~!<!~ ?~!??~~!~l!~~!~~EE~~~N"~~1
Collier County Contractor Licensing
C/O Community Development & Environmental Services Division
2800 N. Horseshoe Drive
Naples, FL 34104
Telephone: (239) 403-2431, (239) 403-2432 or (239) 213-2909
Applicant's Name: Co 12...1 (}1A; I-€-
Certificate Category Requested: rOO(/ C/&I/leK Or-.J \,-
The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of
the application for this certificate the Applicant must verify their experience within this trade. You are
being requested to provide information that will aid the Applicant in meeting this requirement. You should
verify time of active experience as an apprentice or a skilled worker (e.g. as a worker commanding the wage
of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be
described, but mayor may not be considered sufficient to demonstrate required trade experience. The
person verifying trade experience must provide the following information:
Name, Title and license number of the person signing below and verifying Applicants relevant experience:
Name: [;/1(//,-1 f-b f> It? V /1-~ Ii /)d e-
Title: JItt' 0 VIA f'. ';?'
Name of Business: Lc :v
Business Address: ~;)7 ;1/.
0".-- t-/ c..""' c./ ..
License Number (if applicable):. '7 u 6 c 00
of-f;~.-1 l5 r L~hr /..1 f-p///~Jr 4-~ /?-~c-~c-
C:::OI//Ov j]/~~J /k~v,,/v 'Z-,/ FL-- St.r/LrS
Business Phone:JJ7-.5fl~- O?O{) The Applicant's years of experience from /9 f B to ? 0 rJ <7
The applicant's scope of work (specific duties) included:
A- ..c j/I/f. U k-lJ r!/ V b f-
A e-- !e~...c vle~rA- eJl
~d hIS VL./cA
Red/I} 0e--f-
.;-4. e- ? e> Yh;P c- V1 ?
11 p v I .J/""'Z cC2.---
I'
/?a~ t. E:""-t kk
-"
t7 () v 11 J~ /UCc-
,
) CZc? 0
,. V
L-~ r -
Z,a)?
Additional Comments:
J/~ AI'
#"~
6/'1 J/~'Z(>~r ~ /~ c..L~
State of Florida
County of Collier
The foreaoing instrumenut was ac owl ged before me on this / / day of /t/Ol/8/J...t... 6 e ~ Z'#? tJ c:;
b ~ . .
y , . 0 IS ersonally known to me or produ:.:ed
who did not take an oat. , ~ .11 il,. // J
~ ""..................."'!,.,"'.."'......., -fYL ah.4:{:::~ II { . xJ~~
: MARGARET M. G.JTHRIE = SIgnature of N tary (
: Cor,1rr# DDCG56778 ~ I
a E""ires. 4126/2011 1 \..
. "t' .
; ')1-:".i;:rJ~~~""" florida Notary";\;:;';.1., :.';G '~
,'j;;r.a..;:;tl;iI:JjJr;,1liJ",JJi&IlI....tl...aln.:..".". #-. ~ ~J
VERIFICATION OF CONSTRUCTION EXPERIENCE
Collier County Contractor Licensing
C/O Community Development & Environmental Services Division
2800 N. Horseshoe Drive
Naples, FL 34104
Telephone: (289) 403-24311 (239) 403-2432 or (239) 213-2909
Applicant's Name: CtK-y M~:' e-
Certificate Category Requested: 'fA;>oL- C} ee..",.J'~ O.J \ Vi
\
The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of
the application for this certificate the Applicant must verify their experience within this trade. You are
being requested to provide information that will aid the Applicant in meeting this requirement. You should
verify time of active experience as an apprentice or a skilled worker (e.g. as a worker commanding the wage
of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be
described, but mayor may not be considered sufficient to demonstrate required trade experience. The
person verifying trade experience must provide the following information:
Name, Title and license number of the person signing below and verifying Applicants relevant experience:
CCJJ Iu.f!. C-
(! ('a ,'ca ')
/
Title: ,OuJ/if&1!-
Name of Business: (...:. pfJ-
Name:
{3 (a · S J
N (c\\,e/
License Number (if applicable):.
cPA, PA-
..
Business Address: \ \ \'Z-. \/"'"1..-
.
Business Phone: .3 i f .- / <} ()o
CCJ0i-v1Z~
~LvD
\'J\A\co ']:;5Lo...,A ~L- 5'1' It.j!)
The Applicant's years of experience from I q 8~
to ;2009
The applicant's scope of work (specific duties) included: {!otZ.y H Ai I-c
fA-?} /YlCi,,'/?i4;'ae.J ,iJoc/S ,!:.. I?cc.,JIy/Je../- K"ljJ/
5'; .'\fce ~ Of) Z A tJ J c-J e-6 ,'7 e,Q 0,,, eP m?; 0'9 ).(,.,. 17t' J
J3? eX- -:5/.,v {.<:.- /90/ g'
Ho,} eJetl aed.
Esfa Ie. lie
t11 'S
~./<;<.;;.1.~ J
I
Additional Corrunents:
Signature
Printed Name:
~
Falsifying any information provided herein may subject your license to revocation.
State of Florida
County of Collier
The fo~going instrument. "{as acknowledged before m~o . '~~d. ayof {ID H ~ ~ r.
?y . i.. ~"-...l~ ffia,- \ \ -t who is p sonally known $ me <t\ produced\?,=,. .~.-, ", c"- \ h ;
IdentificatIon and who dId not take an oath. .----/ t'.Lt.. ~\ l :N (
~otary
...11U'1" K-
...'-;'~):!"v:~"~ en COuture
'0' ti1'-~,,"-
~~{~}~~COMMISSION #DD776720
":;;';~OF-~~:: EXPIRES, APR. 07, 2012
".."."", WWW.AARONNOTARY.com
~,,,,,,,,,"""-"--
fVERIFICATION 'OF CONSTRUCTION EXPERIENCE ~
_'.._'~A4.~'____ ,.....!~~~lP'-,""',.....-. _. ._~.~>_ .' ~~~_ ..... .~ _~_~.1"""""!I"I~.t:!k'''"T',~r.,'n.,...~...~~>;,\I~
Collier County Contractor Licensing
CIO Community Development & Environmental Services Division
2800 N. Horseshoe Driv,e
Naples, FL 34104
Telephone: (239) 403-2431, (239) 403-2432 or (239) 213-2909
Applicant's Name: ~y M~: I e..-
Certificate Category Requested: If)9oL- G\ ec"C\e./Z... Oc-J \V\
,
The Applicant is seeking a Collier County Certificate of Competency in thEl trade indicated above. As part of
the application for this certificate the Applicant must verify their experience within this trade. You are
being requested to provide information that will aid the Applicant in meeting this requirement. You should
verify time of active experience as an apprentice or a skilled worker (e.g. as a worker commanding the wage
of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be
described, but mayor may not be considered sufficient to demonstrate required trade experience. The
person verifying trade experience must provide the following information:
Name, Title and license number ofQerson signing below and verifying Applicants relevant experience:
Name: M6yC#~l::xf-f'C- , Ml4.iZA J::i:r..
Title: ~~.fSc l>f:!/Jr- License Number (if applicable):
A f 'B {..<. {iCJ et/ S C'OM <;' tv c-t L t1 ~
R Mb fN::.L- E
(~8c (2'5 'S"S 2.0
~. U/ cJt.. ~
/Ill M-l-D 2-<;. f?G" =3<.(( Yf
Name of Business:
Business Address: 5"2 7 - Ii
Business Phone2 ~ CJ G Vz 77 VIO
AR....
The Applicant's years of experience from ., 0'0"'-
to
p r-eS~ 1-
The applicant's scope of work (specific duties) included:
~
{V\ ~,d e.
A.A'I'::., } 11~ R tif,M. '~ ~)(L'r ~ it\. $
I
~ O-v-(..o &$L A N b, i""'t-. fv\- ~,( Ltt:.-
^ lA ~ ev01,A 5
~S' {()e.<;. OA.J
~'1:) pe~VJIls A- $i&I...Ji;4cAN"\- fJovt7 00$
of t'e..q u ~v-e..dl Vv'- Ct i.. y\..l ev,- Ci-10- c.c... i V\- c-kcl ; '^-7
~QAI,/j(;,..Ji -fh. e-. Ae.> LJ ~ h J S'w i(V\.~'\l ""-1 fi)oLs,
Falsifying any informatIOn provided herein may subject your license to revocation. /1. /J ' "., .-
/y' r/hl?-!4.'IL ..J::1L
Signature ~ /;J ~
Printed Name: ~~Pi- ([L-...
e.s.
0lA
Vv-~
'1/'
<L-SLp~ /'oJ ~
Additional Comments:
State of Florida
County of Collier
The fore~g in.str~ was acknowledged before me on this ~ day of tJO(j~ ~ , "'2.- en:> q
by e'l 'f.~ ~ who is personally know~t. or .produeed Q:'~~ (G~
identification and who did not take an oath. \ 1"'0."'" I ) t
'..l...~ ~-v.::) <aA.J;L. , c:t ~
Signature of Notary
AFFIDA vIr
It is understood and acknowledged by the Collier County Contractors' Licensing
Board and myself that if I fail to acquire, or maintain at all times effective
Workmen's Compensation Insurance it will result in ~ble /~
Certificate of Competency. /0 (, /
/1L44 /7J~
L,. SI NATURE OF APPLICANT
J 1'1' Cl-
T 1,1 ~ ,... ~ L . VZ-(V'l e-f"
BUSINESS NAME
LLL
[l/ll/eLf
DATE
BEFORE ME this day personally appeared C.()(-/ i K. tf' () (,
I
j .P
-!'J. ,. -\..
(V\(;"l ho.
affirms and says that he has less than one employee and does not require
Workmen's Compensation and understands that at any time he employs one or
more persons he must obtain said Workmen's Compensation Insurance.
STATE OF FLOfIDJt.j . fl{"
COUNTY OF () I \l Vj
The foregoing instrument was acknowledged before me this
~. '. l' )
{" r; 'L-- I [,,"\/" ',- ~l\ >
'\! } J ' 1. ") I }/'~hO has produced
(name of person acknowledging)
Ii /0 [Dl
(Date)
'PL-]) L
(Type of identification)
by
NOTAR
CHRISTIAN WYNNS
MY COMMISSION # DO 770412
ExPIRES: March 19, 2.012
^
\
t~r
1,/ i 'l(\
L V'
I ')
81 URE OF NO RY //
NOTARY PUBLI 7
as identification and who did not take an oath.
NOTICE OF ELECTION TO BE EXEMPT
l'lcase thoroughly rcad the instructions befOl'c completing this application. I'rint legibly in each data entry field. If this application contains incomplete or
inaccurate information or if the handwriting is not legible, it may cause a delay in the issuance of your exemption.
SECTION 1: /)
Applicant Name (please print): tf:.. COV\ .("'
~--., <;,-' ':;;(
Applicant's social security number: / / ':::> ->
Applicant's E-mail address (optional):
SECTION 2: I am applying for exemption as a (You must check only one box nn this section):
CONSTRUCTION INDUSTRY ($50 FEE REQUIRED) .. The Division will accept a money order or a cashier's eheck made payable
to the DFS we ADMINISTRATION TRUST FUND.
D Officer ofa Corporation (Title): -OR- D Member of a Limited Liability Company (LLC)
NO,l'l-CONSTRUCTION INDUSTRY (NO FEE REQUIRED)
tS(.9fficer of a Corporation (Title): C~ 'v y'\ e ,-- )
IAn officer electing an exemption under Chapter 440, l?lorida Statutes is not entitled to benefits under this chapter.
SECTION 3. The corporation of which you are an officer or the limited liability company of which you are a member must be
registered and in an active status with the Florida Division of Corporations. Applicants applying as an officer of a corporation must
be listed as an officer of the Corporation with the Florida Division of Corporations. List the document number (document number
shown on your Annual Report) on file with the Florida Division of Corporations.
SECTION 4. This exernption application applies only to the person signing the application, the Corporation/LLC that is listed
below, and the scope of business or trade listed:
,-11 o \ C \ <:(,\ v"'\ -(/'1"- LL L FEIN:
Name of Corporation or LLC: j'- e.... \/00
AS REGISTERED WITH TilE FLORIDA DIVISION OFCORI'ORATJONS
Business Name: Phone: ( )
IF APPLICABLE - LIST FICTITIOUS NAME; DOING BUSINESS AS (DBA): ALSO KNOWN AS NAME (AKA)
J I',~. -:I. t, I (! w II , ">1/- 'J. . t~ .?) 3 '"-I
Applicant's Address of Record: ,-" ,-) l \./ . f~ 11.10\
INeLllD!: APARTMENT OR SU1T~: NUMBER
IY\ U, (' ( 0 S \ I fL ::S 'i { '-t c.~
City: . S c'- 11 CA State: Zip: .......:.. County:
f'v 0 \
Scope of Business or Trade: 1. e. \c.c.n. r) q 2. 3. 4.
SECTION 5. List all certified or registered licenses issued pursuant to Chapter 489, F.S. held by the applicant, or the certified or
registered license numbers held by the qualifier for the corporation or LLC listed on this application of which the applicant is a
corporate officer:
SECTION 6. If you have submitted an electronic payment for this application, write the transaction confirmation number in the
following space:
SECTION 7. Are you affiliated with any corporation (including LLC) other than the corporation (including LLC) to which this
application applies? DYes D No
U' YES, PLEASE LIST THE NAME(s) AND FEIN(s) 01" THE AFFILIATED CORPORATION(s) OR LLC(s):
NAME: FEIN:
SECTION 8. If your corporation or LLC is engaged in the constmction industry, YOll must provide the required proof of
ownership in the corporation or LLC.
A, To be eligible for a constmction industry exemption as an officer of a corporation, the applicant must be a shareholder,
owning at least 10% of the stock of the corporation. A COPY OF A STOCK CERTIFICATE EVIDENCING THE
REQUIRED OWNERSHIP MUST BE A 1'1' ACHED.
B. To be eligible for a constmction industry exemption as a member of a limited liability company, the applicant must
confirm ownership of at least 10% of the company. THE REQUIRED OWNERSHIP MAY BE ESTABLISHED BY
PRODUCTION OF DOCUMENT A TION REFLECTING THE REQUIRED OWNERSHIP, OR BY
SUBMITTING A STATEMENT ATTESTING TO THE REQUIRED OWNERSHIP.
THIS APPLICATION IS CONTINUED ON PAGE 2
DWC 250. NOTICE OF ELECTION TO BE EXEMPT - REVISED 12/08; RULE 69L-6.009, FAC.
NOTICE OF ELECTION TO BE EXEMPT .- Page 2
SECTION 9.
FRAUD NOTICE
A. Any person who, knowingly and with intent to injure, defraud, or deceive the department or any employer or
employee, insurance company or any other person, files a notice of election to be exempt containing any false or
misleading information is guilty of a felony of the third degree.
B. Attestation of applicant - By signing below, I attest that I have read, understand and acknowledge the foregoing
. ---'-7'"
notice. //, .,/. . . / "7:0 I/~
~ ,~~<.:.L I '7 ~1"::/--V
/'
SIGNATURE OF APPLICANT
SECTION 10. You must identify the workers' compensation insurance carrier that covers any non-exempt employees of your
business. Carrier Name:
AFFIDAVIT OF APPLICANT: I hereby certify that the infom1ation contained herein is true and correct to the best of my
knowledge and belief; that this election does not exceed exem tion limits for corporate officers, including any affiliated
corpo~as provided in S440.02 Florida Statutes i~r "II~ Notary Public State of Florida
./ ./ '1. ~ Jennifer E Blanco I
. a.,,/ . ... My Commission 00514564 I
.,' Expires 02105/2010
NOTARY STATE OF FLORIDA,SOUNTY OF (jr; \ I \ F (
Sworn to and subscribed befo~,y~ thiS~ day of N/o\". , 20CS, bY/1\f"rf"~ Hc,; i \ f.
Personally Known O~ Produced l~entifica,tion1- Type ofIdentification Produce1 \ \. ': L.
NOTARY SIGNATURE ~., / A ./ /' //t J)A/72:0 My Commission Expires nl./05 /2 ('I I 0
/" . I' . / I
Please mail or submit Y91'rf'co~pleted applicatiorr,-application fee, and any required attachments -'
to The Division of W 'rkers' om ensation at the district office nearest your place of business.
2295 Victoria Avenue, Suite
Ft Myers, FL 33901
Telephone (239) 461-4006
610 E. Burgess Road
Pensacola, FL 32504-6320
Telephone (850) 453-7804
3111 S. Dixie Highway, Suite it 123
West Palm Beach FL 33405
Telephone (561) 837-5716
1313 N. Tampa Street, Suite # 503
Tampa FL 33602
Telephone (813) 221-6506
1111 NE 25111 Ave., Suite # 403
Ocala FL 34470
Telephone (352) 401-5350
921 North Davis Street
Building B, Suite #250
Jacksonville, FL 32209
Telephone (904) 798-5806
400 West Robinson Slreet
Room #512, North Tower
Orlando FL 32801
Telephone (407) 835-4406 or
(407) 245-0896
499 Northwesl70lh Ave., Suite # 116
Plantation FL 33317
Telephone (954) 321-2906
Live Oak Business Center
5969 Cattlemen Lane
Sarasota FL 34232
Telephone (941) 329-1120
401 NW 2nd Avenue
Suite #321, South Tower
Miami FL 33128
Telephone (305) 536-0306
TALLAHASSEE SUBMllTERS
Walk-in submissions:
2012 Capital Circle SE
Suite #102, Hartman Bldg.
Tallahassee FL 32399-2161
Telephone (850) 413-1609
Mail in submissions:
200 East Gaines Street
Tallahassee FL 32399-4228
Telephone (850) 413-1609
"The collection of the social security number on this form is specifically authorized by Section
440.05(3), Florida Statutes. The social security number will be used as a unique identifier in
Division of Workers' Compensation database systems for individuals who have applied for andlor
been issued a certificate of election to be exempt. It will also be used to identify information and
documents in those database systems regarding individuals who have applied for and/or been
issued a certificate of election to be exempt for internal agency tracking purposes and for purposes
of responding to both public records requests and subpoenas that require production of specified
documents. The social security number may also be used for any other purpose specifically
required or authorized by state or federal law."
DWC 250, NOTICE OF ELECTION TO BE EXEMPT - REVISED 12/08; RULE 69L-6.009, FAC.
, STATE"USE7QNLY.'
Effective!Issue Date:
Expiration Date:
Control Number:
Postmark Date:
Payment Number:
Received Date:
COLLIER COUNTY GOVERNMENT
ZONING & LAND DEVELOPMENT REVIEW
WWW.COLLIERGOV.NET/ZONING
2800 NORTH HORSESHOE DRIVE
NAPLES, FLORIDA 34104
PHONE: (239) 403-2400 EXT. 5603
FAX (239) 530-6286
J
LAND USE AND ZONING CERTIFICATE
HOME OCCUPATION
Please take the time to fill out this form as completely as possible. Remember that only someone actually living at the
address given below may engage in the home occupation described. Customers, or employees not living at this
address are prohibited from traveling to and from the residence if visits are related to this home occupation. The
applicant is the person in whose name the occupational license will be issued, and the applicant's signature
must appear on this form. Verification as property owner or lessee in the form of a Valid Florida's Driver License
or Florida Identification Card and/or copy of valid lease agreement is required.
APPLICATION DATE
I ZONING CERTIFICATE #
APPLICANT'S PHONE 2 39. ~z~ W~'~
APPLICANT'S NAME Co. ('1 ()1 A \' 1 c-
APPLICANT'S HOME ADDRESS 13 ~ l gAt ~rt- f\~
TYPE OF BUSINESS TO BE CONDUCTED
BUSINESS NAME (IF ANY) 1i~ Peel.- CLea.n e. r L,LL
/II flfleo JiL~ FL :Sf/tiS-
I, the undersigned, hereby affirm that I am the legal owner of the property at the above address or that I have the legal
right to conduct the business described above at this address by vi ue of my leasehold interest in this property, and that I
have read, understood, and agree 0 a ide by the provi ns ot C Section 5.02.00 "Home Occupations" (see back of
application) .
DATE.
APPLICANT SIGNATURE
FEE: $50.00 CHECKS PAYABLE TO: "BOARD OF COUNTY COMMISSIONERS"
TO BE COMPLETED BY COUNTY STAFF
ZONING:
PROPERTY 10 #
DATE
REVIEWED BY
APPROVED
HOLD
DENIED
COMMENTS/RESTRICTIONS: Must comply with Section 5.02.00 of the LDC (see back of application).
J
,J
'..........
COLLIER COUNTY BUSINESS TAX RECEIPT
APPLICATION
2800 N. Horseshoe Drive, Naples, FL 34104
Make Check Payable to: Collier County Tax Collector
Phone: 239-252-2477 Fax: 239-643-4788 Website: www.coIliertax.com
CHECKLIST
......___ Copy of Articles of Incorporation and/or Fictitious letter
fTOm the State stating that your business name is on file.
(850-245-6052 or 6058) www.sunbiz.org
Yellow Fire Compliance (list of fire district phone number
enclosed)
_ Copy of Marco Zoning Certificate. (239-389-5000)
_~ Copy of State license from Department of Business and
Professional (850-487-1395) or Department of Health,
(850-410-3359)
_" Completed Zoning application with appropriate fee made payable
to: Board of County Commissioners.
_._ Copy of City Business Tax Receipt. (239-213-1800)
_ Completed Business Tax Receipt application with appropriate fee
made payable to: Collier County Tax Collector. (239-252-2477)
__ Copy of Motor Vehicle Repair Registration Certificate
from Department of Agriculture. (800-435-7352)
Other:
_ Copy of Health inspection from Department of Hotels and
Restaurants (850-487-1395) or Department of Agriculture,
(800-435-7352)
_ Pleasc contact the Property Appraiser's officc at 239-252-8145
regarding tangible ta".
CHECK ONE:
Original Application
Transfer of License #
Renewal of License #
Date:
Classification
Code Number
License Amount
1) CORPORATE NAME - 7h<:.. ?c>oL CI ~:-,/}~/ L..-t-G-
13) DBA NAME -
Ib)
2)
MA;}~
JJIJ/kLO :klc./I..fJ PL 3V/YJ
2a)
3)
BUSINESS OW:NEROR QUA~!!flE:~'S NAME - 0.:.;.ry
PHYSICAL ADDRESS - J..s tf?z.. ;SAy f'Dt'r /)J-e-
(No P.O. Box allowed)
IS RESIDENCE USED AS AN OFFICE -
BUSINESS MAILING ADDRESS - I'D?) "'6 J1/. (nil, U' it'} ~V tl/4r&J _Ts.~'11J ("L-
Street City 3'f 11f) Zip
OWNEROR QUALI~!E:~:~,..~ESIDENTIALADnRESS - J3'3l&?J ni/~S~ cT I//,r~h&;J fwi!
TELEPHONE - Business: 'z.:;'1 ,- ~ l().t:x;~S(P Home: Z3CJ ,- 97CJ ,- .3
~Yes
No
4)
5)
6)
7)
8)
LEGAL FORM OF BUSINESS: _ Sole Proprietorship _ Partnership _ Corporation LLP
OPENING DATE OF BUSINESS OR DATE ASSUMED - g / 19/0 ?
OFFICE WITHIN CITY LIMITS OF NAPLES - _ Yes X- No lfYes, City License No.
'
9a) TYPE OF BUSINESS CONDUCTED:
10) NUMBER OF EMPLOYEES - Including number of owners:
11) FILL IN THE APPROPRIATE AREAS-
2..:1 - 0 1 ~'B f6l? 1
'see back of application til< explanation
T vs.f Ot..v,1*U>
a) Rental units (motel/hotel/apts.) Number of units:
b) Seating Capacity (rest./cafes, etc) Number of seats:
c) Number of coin-operated machines owned by business or indiVidual:
12) STATE LICENSE OR CERTIFICATION NUMBER-
II/I~"!o~/
BAKER'S CUSTOM CABINETS & MILLWORK INC.
168 COMMERCIAL BOULEVARD
TEL: 239-643-2339 NAPLES, FLORIDA 34104 FAX: 239-643-3598
January 31, 2010
Contractor's Licensing Board
Community Develop & Environmental
Services Division
2800 N. Horseshoe Drive
Naples, Florida 34104
Reference: Cabinet Install License
/~o
/(,051 M c~
/~;/~~/{:
~~ //1 I.('! \~\
I~( '\ A'<']';' Ie]. \\fl\)
l~~
- _:==> I
== I /
\ \ ".~ .'e // /
, '.1 /
". -<;' ,.y~/~ "/~
"'"D MILL~3/
~--
Dear Licensing Board,
Baker's Custom Cabinets and Millwork Inc. has been a Colirer County business Since 1972 and has
operated under the same ownership doing the same type of work for the entire 37 years it has been in
existence.
Due to a clerical error in or around 2008 our name was removed from the list for license renewal and thus
we did not get a "notification of renewal" similar to the ones we have gotten in the past. We did not Realize
that our Cabinet Install License had been suspended until February 13, 2009. (see Notice of Suspension
attached) Our company has always renewed the Cabinet Installer licens~ along with the occupational license
for the last 30 years starting in 1978.
Upon this Suspension Notice I personally went to the Licensing Office to correct any errors that my
Company may have made in the renewal process and discovered the clerical error. I was told that we had to
submit a new application for Cabinet Installer License and that all we had to supply was the Financial
information requested it the application. This application was first submitted on February 27,2009 (see
attached application) however each time the application was submitted we were asked to "supply ONE more
additional item" then "ONE more additional item" until finally the application was accepted. Upon its
review it was discovered that in 2008 we had issue with the Dept of Revenue regarding sales tax and that a
judgment lien had been placed against the company and the owner. This issue had been addressed and we
were making payments to the Dept of Revenue, however we could not get a satisfaction oflien from the
Dept of Revenue until the bill was paid in full. All of the signed documents with the Department of Revenue
were provided however we were told, until payment is made in full to the Department of Revenue, State of
Florida, and a release oflien is issued, our license could not be reinstated. This release oflien was Received
January 20,2010 and submitted to the Licensing Office on January 22,2010 who then in turn advised us
that the "Extension period had Expired" and now we would need to start the Whole process over as a "New
Business" .
I Eric Baker - Owner and CEO of Baker's Custom Cabinets and Millwork Inc. ask that you to wave this
New Business Process and Reinstate the Cabinet Installer License that Baker's Custom Cabinets has had
since the Conception of these Licenses in 1978.
I believe we have made every effort to resolve a Problem that was not Solely of our making and Further
Baker's Custom Cabinets intends to continue to be a successful Collier County Business as it has been for
the last 37 Years serving it's customers, employing 15 to 20 workers, paying it's taxes, and Contributing to
the well being ofth community.
Thank you:
Eric J. Baker
~
~s -/0 ff/J_--
;th~
NOTICE OF SUSPENSION
:
i.
Certificate Holder,
Our records indicate that your Collier County Certific.ate of CompeteIl~Y was not
renewed in 2008 and has been placed on suspension. To fully comply with the Contractor
Licensing Ord. 2006-21 as amended, and be fully in compliance you must reinstate your
Competency card, you will need to come in to the office located at 2800 N. Horseshoe
Dr. You will be given paperwork to fill out and a checklist will be attached with what
will be needed from you. If there are any questions or .concerns, we can be reached at
(239) 252-2432 Maggie Wright, (239) 252-2431 Joann Greenberg, and (239) 252-2909
Jennifer Blanco.
~
Cc: Bob Dunn, Building Director
File
(
NV:
6 \J\r\ n ~)~ 1i.1; , c,
Of(j ~ ph-Y ,?,D I
~~ v'\
. Qualifier Certification I'nformation
CDPR2307 - Qualifier Certification Information
Collier County Board of County Commissioners
CD-Plus for Windows
Printed on 9/24/200 9:35:40AM
CERT NBR:
16595
QUALIFIER NBR:
16595
ERIC BAKER
CLASS CODE: 4040
CABINET INSTALL CONTR.
STATE NBR:
COUNTY COMP CARD: 045SP
STATE EXP
LIAB EXP
111/2008
WC EXP
211/2008
ORIG ISSD
4/28/1978
RENEWAL
EXPIRES
913012008
DBA:
BAKERS CUSTOM CABINETS
WC EXEMPT: N
OL EXEMPT: N
ADDRESS:
168 COMMERCIAL BLVD.
EXEMPT. EXP DATE:
CITY:
NAPLES
FL
34104
PHONE:
(239)643-2339
FAX:
(239)643-3598
NOTE: It is the qualifier's responsibility to keep all business, licensing and requirements
current and to provide up to date copies for Collier County files. This includes all insurance
certificates and any change of address information,
Collier County I City of Marcol City of
Naples
ontractor Licensing
NAPLES
34104
Cert
State Nbr:
Signed:
"Q~alifier Certification Information
CDPR2307 - Qualifier Certification Information
Collier County Board of County Commissioners
CD-Plus for Windows
Printed on 1/3/2007 8:14:43AM
CERT NBR:
16595
QUALIFIER NBR:
16595
ERIC BAKER
CLASS CODE: 4040
CABINET INSTALL CONTR.
STATE NBR:
COUNTY COMP CARD: 045SP
STATE EXP
LIAB EXP
1/1/2008
WC EXP
5/26/2007
ORIG ISSD
4/28/1978
RENEWAL
EXPIRES
9130/2007
DBA:
BAKERS CUSTOM CABINETS
WC EXEMPT: N
OL EXEMPT: N
ADDRESS:
168 CGMMERCIAL BLVD.
EXEMPT EXP DATE:
r::ITY:
NAPLES
FL
34104
PHONE:
(239)643-2339
FAX:
(239)643-3598
NOTE: It is the qualifier's responsibility to keep all business, licensing and requirements
current and to provide up to date copies for Collier County files. This includes all insurance
certificates and any change of address information.
Collier County
City of
Cert
State Nbr:
BAKERS CUSTOM C
ERIC BAKER
168 COMMERCIAL
NAPLES
104
Signed:
..~Qualifier Certification Information
CDPR2307 - Qualifier Certification Information
Collier County Board of County Commissioners
CD-Plus for Windows
Printed on 8/26/200 7:59:49AM
CERT NBR:
16595
QUALIFIER NBR:
CABINET INSTALL CONTR.
16595
ERIC BAKER
CLASS CODE: 4040
STATE NBR:
COUNTY COMP CARD: 045SP
STATE EXP
LIAB EXP
1/1/2006
WC EXP
5/26/2006
ORIG ISSD
4/28/1978
RENEWAL
EXPIRES
9/30/2006
DBA:
BAKERS CUSTOM CABINETS
WC EXEMPT: N
OL EXEMPT: N
ADDRESS:
168 CC~MERCIAL BLVD.
EXEMPT EXP DATE:
CITY:
NAPLES
FL
34104
PHONE:
(239)643-2339
FAX:
(239)643-3598
NOTE: It is the qualifier's responsibility to keep all business, licensing and requirements
current and to provide up to date copies for Collier County files. This includes all insurance
certificates and any change of address information.
Collier County I
Marco/ City of
Cert
State Nbr:
BAKERS CUSTOM
ERIC BAKER
168 COMMERCIAL
NAPLES
104
Signed:
.
aualifier Certification Information
:DPR2307 - Qualifier Certification Information
:ollier County Board of County Commissioners
~D-plus for Windows
printed on 8/10/200 3:10:48PM
CERT N'BR:
16595
QUALIFIER NBR:
16595
ERIC BAKER
CLASS CODE: 4040
CABINET INSTALL CONTR.
STATE NBR:
COUNTY COMP CARD: 045SP
STATE EX!?
LIAB EXP
1/1/2005
WC EXP
4/1/2005
ORIG ISSD
4/28/1978
RENEWAL
EXPIRES
913012005
DBA:
BAKERS CUSTOM CABINETS
WC EXEMPT: N
OL EXEMPT: N
ADDRESS:
168 CO~4ERCIAL BLVD.
EXEMPT EXP ;:lATE:
;
CITY:
NAPLES
FL
3410,,\
PHONE:
(23~i643-2339
FAX:
(239) G,U-3598
NOTE: It is the qualifier's responsibility to keep all business, licensing and requirements
current and to provide up to date copies for Collier County files. This includes all insurance
certificates and any change of address information.
Collier Co
Ci ty of
Cert
State Nbr:
BAKERS CUSTOM
ERIC BAKER
168 COMMERCIAL
NAPLES
04
Signed:
Qtialifier Certification Information
CDPR2307 - Qualifier Certification Information
Collier County Board of County Commissioners
CD-Plus for Windows
Prin~ed on 8/20/200 6:16:01PM
CERT NBR:
16595
QUALIFIER NBR:
16595
ERIC BAKER
CLASS CODE: 4040
CABINET INSTALL CONTR.
STATE NBR:
COUNTY COMP CARD: u45SP
STATE EXP
LIAB EXP
1/1/2004
WC EXP
4/1/2004
ORIG ISSD
4/28/1978
RENEWAL
EXPIRES
9/30/2004
DBA:
BAKERS CUSTOM CABINETS
WC EXEMPT: N
OL EXEMPT: N
ADDRESS:
168 COt21ERCIAL BLVD.
EXEMPT EXP DATE:
..
CITY:
NAPLES
FL-
34104
PHONE:
(239)643-2339
FAX:
(239)643-3598
NOTE: It is the qualifier's responsibility to keep all business, licensing and requirements
current and to provide up to date copies for Collier County files. This includes all insurance
certificates and any change of address information.
Coll:ler County I
Marcol Ci ty of
/
Cert
State Nbr:
/
BAKERS CUSTOM
ERIC BAKER
168 COMMERCIAL
NAPLES
04
Signed:
LOCATION: 168 COMMERCIAL BLVD.
ZONED: INDUSTRIAL
BUSINESS PHONE: 643-2339
COLLIER COUN.TY BUSINESS TAX BUSINESS TAX NUMBER: 740290
COLLIER COUNTY TAX COLLECTOR - 2800 N. HORSESHOE DRIVE - NAPLES FLORIDA 34104 - (239) 252-2477
VISIT OUR WEBSITE AT: www.colliertax.com
THIS RECEIPT EXPIRES SEPTEMBER 30, 2010
DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION
FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS.
NUMBER OF EMPLOYEES: 11-20 EMPLOYEES
CLASSIFICATIONCABINET & MILLWORK CONTRACTOR
CLASSIFICATION CODE: 0~107502
- THIS TAX IS NON-REFUNDABLE -
COUNTY L1C: 16595
BAKER'S CUSTOM CABINETS
:$"
'frAKER, ERIC
168 COMMERCIAL BLVD.
NAPLES
FL
34104
DATE
AMOUNT
RECEIPT
08/14/2009
36.00
3777.40
~
This document is a business tax only. This is not certification that Iicee~"4 . e,P' ? i1';::.
It does not permit the licensee to violate any existing regulatory zoning la~. SJJiljeli,colAty or Cities
nor does it exempt the licensee from any other taxes or permits that may be reqllil'edby law.
LOCATION: 168 COMMERCIAL BLVD.
ZONED: INDUSTRIAL
BUSINESS PHONE: 643-2339
COLLIER COUNTY BUSINESS TAX BUSINESS TAX NUMBER: 740290
COLLIER COUNTY TAX COLLECTOR - 2800 N. HORSESHOE DRIVE - NAPLES FLORIDA 34104 - (239) 252-2477
VISIT OUR WEBSITE AT: www.colliertax.com
THIS RECEIPT EXPIRES SEPTEMBER 30, 2009
DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION
FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS,
- THIS TAX IS NON-REFUNDABLE -
~KER'S CUSTOM CABINETS
COUNTY L1C: 16595
~~
168 OoMMERCIAL BLVD.
FL 34104
".
NUMBER OF EMPLOYEES: 11-20 EMPLOYEES
CLASSIFICATIONCABINET & MILLWORK CONTRACTOR
CLASSIFICATION CODE: 02107502
DATE 07/14/2008
AMOUNT 36.00
RECEIPT 1593.40
~e~
This document is a business tax only. This is not certification that Ii
It does not permit the licensee to violate any existing regulatory zoning
nor does it exempt the licensee from any other taxes or permits that may be re
"
COLLIER COUNTY OCCUPATIONAL LICENSE TAX LICENSE NUMBER:
COLLIER COUNTY TAX COLLECTOR - 2800 N. HORSESHOE DRIVE - NAPLES FLORIDA 34104 - (239) 403-2477
VISIT OUR WEBSITE AT: www.colliertax.com
THIS LICENSE EXPIRES SEPTEMBER 30, 2007
DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION
FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS,
LEGAL FORM
CO~9iaTI~:' () l .'
.. \/ " .....,.....-....... li.../ /1
,,",,, "'... .~..... ' ..... V~, BAKER'S CUSTOM CABINETS
(" . '\ ."
,-". ,,,, '>;. j
(> ,.F , .. ,..JI' ~, \ . BAKER, ERIC
.... I "=i
t ~ 168 COMMERCIAL BLVD.
t '
!i. ,.,'1 I NAPLES
}. ',.. J
".. I
NUMBER OF EMPLOYEES: 11-20 EMPLOYEES .r
CLASSIFICATION:CABINET &,N1ILLWORK CONTRACTOR ;.)."',, J" .~.....
CLASSIFICATION CODE: 02107502 ."'?~~"'" ....... _.: "",..."",()
This document is an occupational license tax only, This is not certificatIon ttfat.fi,ce{l~ee i~ q'l~U~'
It does not permit the licensee to violate any existing regulatory zoning la~flo.e ~elcoooty or cities
nor does it exempt the licensee from any other license or permits that may be required by law.
LOCATION: 168 COMMERCIAL BLVD.
ZONED:
BUSINESS PHONE: 643-2339
COUNTY L1C: 16595
740290
FL
34104
DATE 08/30/2006
AMOUNT 36.00
RECEIPT 5547.14
~e~
COLLIER COUNTY BUSINESS TAX RECEIPT NUMBER: 740290
COLLIER COUNTY TAX COLLECTOR - 2800 N. HORSESHOE DRIVE - NAPLES FLORIDA 34104 - (239) 403-2477
VISIT OUR WEBSITE AT: www.colliertax.com
THIS RECEIPT EXPIRES SEPTEMBER 30, 2008
DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION
FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS.
LOCATION: 168 COMMERCIAL BLVD.
ZONED:
BuSINESS PHONE: 643-2339
COUNTY L1C: 16595
KER'S CUSTOM CABINETS
NUMBER OF EN)PLOYEES: 11-20 EMPLOYEES
CLASSIFICATION:CABINET & MILLWORK CONTRACTOR
C,!.ASSIFICATION CODE: 02107502
ThiS document is a business tax only. This is not certification that I
It does not permit the licensee to violate any e)Cisting regulatory zoning
nor does it exempt the licensee from any other taxes or permits that may be r
MMERCIAL BLVD.
FL 34104
DATE 09/05/2007
AMOUNT 36.00
RECEIPT 3145.41
~e~
.
..
^ ,
eo*r County
~ .-. .-
..' - ~~ . '.~
BUILDING REVIEW AND PERMITTING
CONTRACTOR LICENSING SECTION
COLLIER COUNTY/CITY OF NAPLES/CITY ~~RCO
~~~
Contractors' Licensing Board &~
Community Development & Envir~~
Services Division '\.u :9
2800 N. Horseshoe Drive ~'f:> ~~i>
Naples, FL 341 04 ~~ ~'V "7
Telephone: (239) 252-24~~ ~~I'" 1/ "
Fax: (239) 252-2169 .~'Q A NESS.
Instructions: This ap~ation mlJ~t:~w~jtf~~ or legible print~d. The app lea Ion ee must accompany this
application. The fee is NOT refU~b1~f' the application has been accepted and entered on the records. All
checks should be made payable to tp. 'Board of County Commissioners". For further information, consult
Collier County Ordinance No. 2006-46, arpmenged. /
1. Name of Firm fJ),J<QR!~ lu~A~l Lc{bne--/ j IW,ilo)orK In c
~APH
2.
6)Jd
City
3.
Business Mailing Address
State
Zip Code
J~q- gd6-/tJ<I.:;'
5-9- / t.f Off.p 9 f
City
4. Business Phone Number: ,.9..51. !elf}, Z 331
5. Fax Number: :JYf- fo~3 - ,35[1 g
6. Legal form of Business: Corporation: X
Mobile Phone Number:
Federal Emp. 10#:
LLC:
r) I
(:;{iC ~j O',q<.ee
(License Holder) .
8. INDICATE NATURE OF REQUEST - (A) To Qualify as a:
( ) General $150.00 ( ) Electrician $150.00
( ) Building $150.00 ( ) Plumber $150.00
( ) Residential $150.00 ( ) Air Conditioning $150.00
( ) Mechanical $150.00 ( ) Roofing $150.00
( ) Swimming Pool $150.00 ClO Specialty . $135.00 .' .I
/). J . L LL ~~,
( .tj krh ~ ~I a- (Specialty trade type)
7. Name of the Firm's Qualifying Agent
From Individual to Qualifying a Business
From Qualifying a Business to Individual
;I'o Qualify Additional Entity
rom One Business to Another
Page 1 of 5
~ /,-x ~ Jv
~~~
0C~" /n~~ ·
~k
eve
9.
11. List all debts you or any company(s) associated with you refused to pay i:1nd the reasons for the refusal to pay.
Attach extra pages if needed.
j
PJIt
:
I,
~"e J 0A14-c.Il
AFFIDAVIT
STATE OF FLORJPt- .
COUNTY OF f.2l.l.LI t./i;
The foregoing instrument as acknowledged before me this :;;/:> 7/01 .
/2A./'" /-. JJ.JDate)/J,_' JI.J'DA.J/~<
of !2!:!l1/!I<r;> rD:Z/7xI ~/J.}&:l3 'cr~
(Name of Corporation)
By 6A Ie!.. -:J 8A14.eA
(Name of officer, title/agent)
R OR ;01}
(State or Place of Corporation)
Corporation, on behalf of the corporation. He/She
D.L.
as identification and did not take an oath.
s,4~ARY
NOTAR~B~ t1~.
(PRINT NAME OF NOTARY)
NOTARY'S SEAL
Page 2 of 5
APPLICATION
COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO
FIRM - PART II
(to be comDleted bv the Qualifvina Aaentl
Contractors' Licensing Board
Community Development & Environmental 8eNices Division
2800 N. Horseshoe Drive
Naples, FL 34104
Telephone: (239) 252-2431
Fax: (239) 252-2569
baJ< e1l. i:v I Gel.
(Last) (First) (Middle)
;Q'l 8.8. #
numbers only)
~ . 7#: l".. (- IITI !YOI
2. Home Address of the Qualifying Agent If 0 / / J jru: v " I .
t?S I J -; .3 VI b~ Home Phone # d,3Y- :195-) y [/-1
3. Name of the Firm fuKe{IS c!us-/om )ctbine.-Is ,J yr;l/kdOIK JrtC.
1. Name of Qualifying Agent
Date of Birth
Driver's License #
4. Type of Certificate of Cc;mpete?cy fOJ which app,lication is made.
!$1s-t-Ct!le t'::., AI ctnce.
5. The na,mes at tel~Phone~~m~ers ~f two persons who will ,~nowryour w~~reabouts.
C~h(l 510 ,he 6.rz/ fit( -- :239- b~'J -Icj!:.;!
/~fS rrJD ,,-!() ~39' IjOV'-J3C:-,Q
6. Have you ever been convicted of a crime related to Contracting? 1\1)
(If yes attach extra sheet with explanation)
7. Have you or any firms you have been associated with ever filed bankruptcy? AJO
8. List all debts you or any company(s) associated with you refused or failed to pay and reasons why.
Mitt
1.1
9. List your business or work experience during the past ten years. . ,
lClb I n e;t fY1CU10 ~ udcll (j r Wld /11 sf oJ Ie tu'y,
Ii ,
10. Statement of any formal training you have had in the area for which the application is made.
Page 3 of 5
AFFIDA vir
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier
County Ordinance No. 2006-46, as amended, and vouches for the truth and accuracy of all statements and answers
herein contained.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization
sought to be licensed in all matters connected with its contracting business and that he has full authority to
supervise construction undertaken by himself or such business or organization and that he will continue during this
registration to be able to so bind said business organization. The qualified license holder understands that in all
contracting matters, he will be held strictly accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
&{ Ie J. Da i e r2.
APPLICANT (PLEASE PRINT)
'"
",,-
SIGNATURE OF APPLICANT
STATE OF FLOR~ .
COUNTY OF LLI ~
by
~/e -:[ t3M~
(Name of person acknowledging)
who has produced
dP"//o1
(Date) .
DL
(Type of identification)
The foregoing instrument as acknowledged before me this
as identification and did not take an oath.
MAY REYES
~ Notary Puttllc . State of FIorIcIa
. .1 My Comm. Expires Aug 20,2012
\f rtJ' Commission IJ DO 816488
· "~,:,~",,, Bonded Through National Notary Assn
SI~ARY
Noff:;~IC ;1~
(PRINT NAME 0 NOTARY)
NOTARY'S SEAL
Page 4 of 5
* * ** * ** * ** * ** * ** * * * * * * * *
STAFF USE Of':lLY:
Name of Applicant
Score:
Trade:
Take on
Given in , sponsored by
Business & Law Score: Taken on
Given in , sponsored by
Page 5 of 5
AFFIDA VIT
It is understood and acknowledged by the Collier County Contractors' Licensing
Board and myself that if I fail to acquire, or maintain at all times effective
Workmen's Compensation Insurance it will result in the possible revocation of my
~
Certificate of Competency.
;:
OF APPLICANT
f~ \/\U 5 Cu s t 6)V\ C~:J) \ n e-{ s tf rl JI / ((1):'1 ft)
BUSINESS NAME
d/18)Cf/
BEFORE ME this day personally appeared
affirms and says that he has less than one employee and does not require
Workmen's Compensation and understands that at any time he employs one or
more persons he must obtain said Workmen's Compensation Insurance.
STATE OF FLORIpt.. /1 ~ ~ A
COUNTY OF ~~
The foregoing instrument was acknowledged before me this
fo!;>-7jpQ
( te) I
DL
(Type of identification)
by & le J f?::a.A €A who has produced
(name of person acknowledging)
as identification and who did not take an oath.
- -
NOTARY SEAL
m..~.....~... ANAY REYES
llJ" '\ Notary Public. State of Florida
i. 'i My Comm. Expires AU1I20. 2012
\~"i (Jl'~l Commission /I 00 816488
"",,'ff,i,'i.'--- Bonded Through Nallonal Notary Ass" ~
~
SIG
NOTARY PUBLIC
RESOLUTION OF AUTHORIZATON
WHEREAS ttdvf (s CO<:>\<rM (Lblrlk i tV1f { I<<l?llftproposes to
(Na?1.~e of Busin s Entity)
~i)1 0: 10Vi
(Type oflegal enti : corp., partnership, etc.
Collier County, Florida, according to Collier County Ordinance 2006-46, as amended; and
WHEREAS tnr0\'~ 0~s\t")'\\ ~lbWAs J (vl\((u;(){K {fK"proposes to
(Name of Business Entity)
qualify for a Certificate of Competency with
engage in contracting as
III
(Name of Individual)
NOW, THEREFORE, BE IT HEREBY RESOLVED THAT:
We the undersigned &. n c. ~. t)O, v( <? ( of
a.. f) j (\ I I .' I _>oj /Officers, Owners, Partners)
lit \\0 \ k.) \:'.0~t tn, ~Qn\l1't1s. J \ rltl!~reby resolve and represent to the Collier County
(Name of Business Entity) /. - /2
Contractors' Licensing Board that the qualifying agent, (- ( I ( (j . OaK t (' , is active
in all matters connected with the contracting business of ~J~~mt~~~t~t~~.~)\I~S " md~~d
( (Na~ofB~iness Entity)
We further resolve and represent that 'eIlC ~ . rXZK e" is
2. I' I ('\ . I (N~n;fs~f;Jndividual)
legally empowered to act for .L-tl;.e(.5, \...0 s1c-M \.a' ~\n.e:1 A 1iI!\l\.W~l\-all matters connected with its
(Name of Business Entity)
,() Aontrflcting Wiinessi and ha~ Ahw authorjty Ito supervise construction undertaken by
'OJ,,lef ~~VS~'\ (.!Uj2ln[1s 1 fV\lIIWOlf\ Me.
(Name of Business Entity)
DUL Y PASSED AND ADOPTED THIS
It day of hi ~ , ;;OO'Q.
(Officers, Partners, Owners - with
Designation underneath)
Witness
Witness
Witness
(i"-- ..-:--
Sworn to and subscribed before methis LX.. day of 1-..-t.lJ
E 1<i/l1dc; A/varQdo
Notary Public Narne Printed /
Commission Number 7)D 973'i'CJ':L
My Commission expires: a/25' /20//
I ,
Corporate Seal (if Applicable)
Or Notary Public Certificate
L
'I'll.
t~~
~~;
')OF"'O
Notary Public 5t"!( of Florida
Erlinda A!var:;>oc
M'. Commis<.:"" nl)8~':':'
Expires 03.1: ....
~__r.'..;_._-
- - - -
~~
!FI' Notery Publie State of Florida ~
Erlinda Alval'lldo ~
~ My Commission 00873894 ~
~ \;0, ",di Expires 03/25/2011 ~
- - - - -
........ ~....
COLLIER COUNTY GOVERNMENT
COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION
II'
2800 N. Horseshoe Dr.. Naples. Florida 34104 . 239-.W3-2400 . FAX 239-403-2334
MEMORANDUM
DATE: November 29, 2007
TO: Applicant's
FROM: Michael Ossorio, Contractor Licensing Supervisor.
CC: Robert Dunn, Collier County Building Director.
Alamar Finnegan, Collier County Permitting Supervisor.
Robert Zachary, County Attorneys Office.
An Contractor Licensing personnel.
SUBJECT: Conection of social security numbers.
Pursuant to Chapter 119, Florida Statues and Collier County Contractor Licensing Ordinance 2006-46 Sec.
2. J.l, all applicants are required to submit their social security number (SSN) for the following purposes:
.
a) Assess applicant's ability to satisfy creditors by reviewing their credit history.
b) Verification of applicant's test scores and information.
Our office will only use your SSN noted above for those reasons pursuant to Chapter 119, Florida Statues
and as may otherwise be authorized by law.
We are fully committed to safe-guarding and protecting your SSN and once collected, will be maintained as
confidential and exempt under Chapter I 19, Florida Statues.
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Florida Profit Corporation
BAKER'S CUSTOM CABINETS AND MILLWORK, INC.
Filing Information
Document Number 404069
FEI/EIN Number 591407697
Date Filed 06/29/1972
State FL
Status ACTIVE
Last Event CANCEL ADM DISS/REV
Event Date Filed 10/15/2007
Event Effective Date NONE
Principal Address
168 COMMERICAL BLVD
NAPLES FL 34104 US
Changed 05/15/1997
Mailing Address
168 COMMERICAL BLVD
NAPLES FL 34104 US
Changed 06/22/2001
Registered Agent Name & Address
BAKER, ERIC
168 COMMERCIAL BLVD
NAPLES FL 34104 US
Name Changed: 02/29/2008
Address Changed: 02/29/2008
Officer/Director Detail
Name & Address
Title VPS
BAKER, CHRISTOPHER
168 COMMERCIAL BLVD
NAPLES FL 34104 US
Title P
BAKER, ERIC
168 COMMERCIAL BLVD.
NAPLES FL 34119 US
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Annual Reports
Report Year Filed Date
2008 02/29/2008
2009 02/13/2009
2010 01/18/2010
Document Images
01/1B/2010 -- ANNUAL REPORT
02/13/2Q09::ANNUALREPQBI
02/29/2QQ8 --ANNUALREPORT
lQ/15/2007 -: RI;INSTA TEME:NT
02/07/2006-: ANNUAL REPORT
03/15/2005 -- ANNUAL REPORT
06/17/2004-- Off/Oir ResignatiQn
03/18/2004-- ANNUALRI;PORT
05/Q2/2Q03 --ANNUAL Rr=PORT
09/08/2002 -: ANNUAL REPORT
06/22/2001. -- ANNl,JAL REPORT
03/20/20QO::ANNl,JAl,.. REPORT
04/20(1999 -- ANNUAL REPORT
04/0 1/1998-- AN NlJAl,. REPORT
05/15/ 1997::ANNl,JAL REPORT
03/213/1996 :.: ANNl,JALBE:PORT
04/27/1995:: AN Nl.JAl,. RE:PORT
Note: This is not official record. See documents if question or conflict.
Event!.>.
Name HistoJ].'
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[ Entity Name Search ]
Detail by Entity Name
Florida Profit Corporation
BAKER'S CUSTOM CABINETS AND MILLWORK. INC.
Filing Information
Document Number 404069
FEI Number 591407697
Date Filed 06/29/1972
State FL
Status ACTIVE
Last Event CANCEL ADM DISS/REV
Event Date Filed 10/15/2007
Event Effective Date NONE
Principal Address
168 COMMERICAL BLVD
NAPLES FL 34104 US
Changed 05/15/1997
Mailing Address
168 COMMERICAL BLVD
NAPLES FL 34104 US
Changed 06/22/2001
Registered Agent Name & Address
BAKER, ERIC
168 COMMERCIAL BLVD
NAPLES FL 34104 US
Name Changed: 02/29/2008
Address Changed: 02/29/2008
OfficerlDirector Detail
\
Name & Address
Title VPS
BAKER. CHRISTOPHER
168 COMMERCIAL BLVD
NAPLES FL 34104
Title P3
BAKER. ERIC
168 COMMERCIAL BLVD
NAPLES FL 34119
Annual Reports
Report Year Filed Date
2007 10/15/2007
2008 02/29/2008
2009 02/13/2009
Document Images
02113/20Q~ -,ANNUAL. REP_OBI [
02/2912008 " ANNUAL R~.PORI [
10/15i200LRi;IN$TATi;M~NT [
02/0l/20.oB..."ANNUAL. Ri;PORI [
03/15/2005" ANNUAL. Ri;PORI [
0911]/2004" Off/PirRgsign~!iQD [
03/18@0-1"ANNUALBI;PQBI [
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Q;i/Q.:?J2QQ:l.::.ANN.W6\..BE;P'Q[U. [
Q\lIQBJ:?QQ:?',ANNWA\...R~QRI [
QE)jnaQQ t..::...AN.N.W.6\... RE;PQRT [
Q~/2Q/2QQQ..:.:...ANN.UA\..RE;PORI [
Q41:2Q!1(l!:)!:):: ANNUA\..RE;PQBI [
04/0.1L1iJOi)::ANNUA\.. RE;PORT [
Qq1tq!1!:)iJ7.:-..ANNU.A.\...RE;PQRI [
Q:l/:?i)!1(l(l9::ANNWA\..RE;PQBI [
Q412711fl\lq .::ANNUALRE;PQRT [
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Copyright ((:' 2007 State of FlOrida, Dep(,Htrnent of State.
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FILED
Feb 29, 2008 8:00 am
Secretary of State
02-29-2008 90011 047 ***150.00
2008 FOR PROFIT CORPORATION
ANNUAL REPOR1 (AR
p'~~ENT # <<J4069 e.:. .....~. .~.
BAKER'S CUSTOM CABINETS AND MILLWORK, INC. .,
Principal Place 01 Busness
168 COMMERICAL BLVD
NAPlES Fl 34104
US
Ma~i~g Address
168 COMMERICAL BLVD
NAPlES FL 34104
US
2. Principal P1ac-e of Business - No P.O. Box"
3. Mfli~ng AddrasE
Suite. Apt #. etc.
Svite. Apt _. e;c.
Cily & Stale
City & State
Zip , C::un;;y
Zip
6. Name end Address of Cumml
J.~!tfL
IIIII1IIIII1I1I1
1st MOORE
CR2E034 (10101)
4, FEi Numbel 59-1407697
;:
Applied For
No! Applic3ble
$8.75 Adtitional
Fee Required
7. Hamil 81111 Add.... of New Reglllten!d I
5. Ce<lificate of Status Desired
o
City
FL
.. The ilDave named el'l=~ lor lne purpose 01 cI1ar:.g!nQ its 1l!giSISfed office (I/' r
the obIig&lions of registered
'If ~ _
SIGNATURE f'\
~'.. IfPiN DI r'!'lred I o&:1';rj.JI ~,yg!8d RQet.I.."1IJ ~;Ije ;t It!='P'C.=I8.
r~~.!1~~t;:~~:~Q!(.;u~~Er.),fil;~:t~?::;.~~
!-";".:~~;Aft8r:""';:'I~;2008,Fee':Wln'Be:$5S0.00;:'Ti~
ij~~.:~W:'to:F.ii)ijda;~:Of~~
=:n:"':4.~~"~)':'l~:r!;~.~;n,";; ~.~.,;~~~...t'....t:1~...,.~f
10. OFFlCEFlS AND DIRECTORS
llTlI P
f6l.ME BAKER, ERIC
SIIIID -'lDlESS 56 CENTER ST.
CITY-ST-liP NAPLES Fl
llTlI VPS
NAME BAKER, CHRISTOPHER
Sl'JI!O NlOIISS 168 COMMERCIAL BlVD
CITY-SHf. NAPlES Fl34104
mu: P3
- NiiiI: KER;ERlC-
SlIm AIlIll5S 168 COMMERCIAL BlVD.
,;IlY-ST-Zl!' NAPLES FL 34119
Delee
o o"e!e
o ()eIele
ll1U
lWE
STlHI AOOPfSS
Clty-ST-lP
o Deietr
mu:
NAME
SI'AEn ~ss
CIIY-ST.Zl~
1ITU:
!WoE
STlUJ ~ss
CllY-ST-llP
o [)eiete
o Deie~
istered agent, or cotn, in Ihe S;.ate (If Florida, I am familiar with. aod accept
~NOTE PQt11:'f<<l! A:;:ar~1 iil!:IR"kI'P. ~~ "#1'......, ~"lIi,g.
DATE
8. Election C."IIT1oaign Financing
Trust FlJnd COfllsibulio~. 0
$5.00 May Be
Added to Fees
11.
Jrn.E
~
ST1lEE1' AOOIIESS
CTIY-Sf..:J'
IDU
lloWE
SlilID IOOftfSS
CTIY. Sf-ZIP
nT!.(
-tW4- ---
srnm "IlIlAESS
CRY-Sf-ZIP
AODIT1ONS {CHANGES TO OFFICERS AND DIRECTORS IN 11
o CtwIge 0 AaGIiIlll
o Ch~ 0 Aillliliilll
o Change 0 Million
nru
N..u.lE
Slilff! .'llllRESS
eTIY. Sf-ZIP
nTU
NAAlf
SI!lill,~ESS
CITY-Sf-ZIP
o Change 0 .Adllilion
o Challflll' 0 A.:ldiliOll
TIllE
N.....E
ST'l<IT ~Rl$S
CITY S1-lIP
o Chi. 0 Mtilio~
12. I hereby cettily tl1at th6 inlo:maticn SlJPcli6d vlith ltJis filing does net quaI.fy for the exemc:liOtlS containeo in Secll(lO 119, flcricla Statutes. I further cert~y thaI :he information
inckaleO Of'Iltlis report Of supplemental rSport is true and accurate and lhal my signa1lJre shall hawlhe sa.me legal e!leCr as if mede under oath: Ilia! I am an oflicer or director
of the corporatio~ or me receilltir 01 trustee exeCUle this report as required by Chapter 607, ROrida Stalt.iles; and ;!l81.TIV name appears in Block 10 or Block 11
if dlanged, or on an atrachment wiltl an 59. Vlrith . allier like empowered.
SIGNATURE: K -.:.-
_TUllE 101IO """DOlI _D"'" OF _r;, OFPlcetI OR """'CTllR
o..-/:'~F~.
"..,
04/16/2068 12:44
2394344895
GTA nOR NAPLES
.
PA(:iI:. 11:L/~;:;
'"
DEPAKTMENT
OF R,fVENUE
General Tax Adminlitration
Child Support Enforcement
Property T~ Admini$U'ation
Administrative Servic&~
Information ServIceS
Jim Z1noelll
Executive Director
DR~S
~TIPlJLA'IED TIME PAYMENT AGREEMENI
(04/16/1008)
Tt;l:payer's Nan1e: BAKER, ERIC ausiness Name: BAKER'S CUSTOM CABINETS &. MILLWORK.
galea and U:se 1'azI. # (Whm applicable): 21-8011958729-7 FEl# 59-1407697.
AucUt Control # f '\1fattant #10000000~2871 Tax Type: SALES &, USE tAX
It
The FLORIDA vll:tARTMENT 01' REVENUE and. :BAKER'S CUSToM CA!3INETS& MILLWORK me.. Tax. XdentificaQon
Numbcrt' 21-8011958729.7 hereby agree3 that $29816.51 is due the Sw-te of Florida, which is comprised of:
Tu 25154.79
Penalty 3219.06
Interqt 1442.66
FILING FEE 0,00 ..
't'otal 29816.51
-
Thd taxpayer agrees to make a down payment in tho amount of (PAID $18000,00 ON 3/12/08). The fiut ~yment is due on
O~!15/2008 and each additional paym~nt will be due according to the payment date listed 00. the amortU:iltion schedule, Payments shall
btl made to the ~VlCE CENTER AT 3073 HORSESHOE DR S SUITE 110.NAJ'LKt FLORIDA 34104
It ~ further agreed that the sum oftbe tax, penalty, j.ntcrest and fjlj,pg fees, referenotld on the auM asseSSl):leI1t(s)/f1led wamlnt(S) dated.
07/2012007 _is subjfOct to the following stipulations:
1. The tnpayer waives any and all rights to institute any further judicial or a.dministra.tive proceeding wder 72.011,
, F .S. with respect to thLs liability,
2. The taXpayer further &jp'ees to meet ~h payment term detailed .;m the Amortization Schedule and Payment
CoupoJlS provided by t.lu; Department ofRevtmue.
3. The provisions of the statUteS relating to 'j~opardy assel'Jtm1eiits will coutinue to apply to the tlVl:payer(S) that has
entered into a stipulated time payment agl"eeIllent.
4. The Department sba11 file ajudgcmc:nt hen for th~ fun amount of !:he unpaid liability with the Departmcmt of State
pureuant to s, 5.5.m:2, F.S.
j. This agrt;c;roent shaD b<<;ome void if ~he ta:xpayer fails or rduses to follow the payment terms; fail$ or refuses to file
all tax returns that become due; 81ld/or fa.i1s to remit the payment of all tax.e$ that become due :md payable. If the
agreement l;lecoIIICS 'Void and all.taxtl:i, penalties, i~tere.>ts, and filing fce~ art not immodiiltely paid them the
Department will implem.ot one or more of the stopa listed beloW at),d any Qthea' aetion as provid6d by law to oollect
all amount1l17Wca and due.
lssuelD'V)' instructions to 1h9 ~eriff to issue a W>/.!Ta.I1t tor the remalnlng liabili1y or ellecutel:hat wanant 01' a wamnl '{'I'eviously issued with resp<\ct
to the Ii.hility.
Refer the issue to the Division of A1coholio BiVerage and Tobacco of Ibe POPllltmtllt of ~Ul""s and pf()fl1q~\Qll,,1 Regu~(>t\ t'Of bevmlllC lil:;w~
action.
Implem....t the g;awj!lb=tl'rovisions of.3. 213.(i7, F.S., and Pan II ofChiIpWr 12<ll,I'.A,C,
Implement the colle\':tion ref<<raJ provioions of s, 2U.27, fS.
Cancc) thl: sales tU r<?Jgisttation oenificatc oh taxpayer pllmllll11 to $. 212.1S(3)(b), F.s.
Ai;SCS& the f'38'poll,ible corp<lf9tt officoll." 1/.1.00% penalty p\lrSulIllt to s. 21329 1',1).
.
Z:0/t0 39'i1d
Tallahassee, Florida 32399-0100, www.myflorida.com/dQr
._._____._ ~01sm S~ml'i1S: Gz:0gEt>%EZ:
LE:E0 800Z!91!t>0
_ 04/16/213138 12: 44
2394344896
GTA DOR NAFLES
t-'AGI::. 1!J.;l/1::l.:l
"
DEPARl'MENT
OF REVENUE
Jim Zingale
Exeoutiw Director
General Tax Administration
Qhild Support Enforcement
property Tax AdminIstration
AdministratIVe services
Information services
Page 2, 'Date
Stiplllated Tim~ Paymtnt Ap'eement
Taxpayer 'Name
1"u Aecount Nllmber
Pay_lit Scbedulcd; ~ MONTII Number ofraym.ents: 12
ftnt ~mem Date: OSJl!12808 layml!:n~ Amllllll~: $1484.71 .Pown l'aymellt: S{),OO;
nllat Paym.ent "11IO_' NOT KNOWN as a (~) 5alloon paYIXI~t or ( ) am pllymmt ,ejaedule
This ag.reeJnent is hereby accepted for and on behalf oftbo taXpayer and the Florida Department ofReveJ;luc: this Sth_ day of AUGUST
2007_~(4).F.s.
BY;)( ~G-. Titl~: ~~-.,. .
(Signature of Taxpayer or Representati:ve;)
Jim Zingale, Executive Director
~
By: (j) :::--
David Made%
B.evenue Administrator D
MlIUlud@duT.state.fI..us
23~f434-4870
23'/434-4896
Fax l\Turober
Title:REVENU'E ADMINISTRATOR II_Dare: 08/13/2007.
ll2l/ll2l 39t1d
Tallahassee, Florida 32399-0100, www.myflorida.com/dor
WOlSm StJ3W1H __ z.z:0~St>96EG
LS:E0 800G/91/t>0
*** INSTR 4385443 OR 4529 PG 2194 RECORDED 1/20/2010 12:04 PM PAGES 1 ***
DWIGHT E. BROCK, COLLIER COUNTY CLERK OF THE CIRCUIT COURT
REC $10.00
ZT02
"
DEPNnMENT
OF REVENUE
BAKER'S CUSTOM CABINETS & MILLWORK INC
168 COMMERCIAL BLVD
NAPLES FL 34104-4705
Florida Department of Revenue '.' , r.
Satisfaction and Release ","
of Tax lien State of FLORIDA. .
County of COLLlE~,il.! '!
I HEREBY CER~'FY THAT this is-'e(We and ~cf.
copy of a docurn~nt recorded !fll~ BfFICIA~ "
RECORDS of C~II.ier 09U~Yd~~;~S my ~nd .
:~~~~~~,., .
, .
U
:
Tax: Sales and Use Tax
Business Partner # ': 587260
Contract Object # : 11958729
FEIN : 59-1407697
VVarrant# :1000000154155
Re: VVarrant issued under Chapter
. 212, Florida Statutes
On December 16, 2009, the Department of Revenue, State of Florida, secured recordation of a warrant for
collection of delinquent Sales and Use Tax, which appears in the official records of Collier County, Florida, in
OR OR Book 4519, Page 2347, Instrument # 4374264
VVHEREAS, such warrant has been satisfied in fUlL
THEREFORE, the Department of Revenue, State of Florida, releases the above recorded lien and
accordingly requests that the Clerk of the Circuit Court record this S!:itisfaction and Release of Tax Lien.
VVITNESS my hand and official seal in this City of Naples, Collier. County, Flprida, this 11th day of January,
2010.
Lisa Echeverri, Executive Director
Department of Revenue, State of Florida
This instrument prepared by:
G)
Aul'lorized Agent
.
Please bill to:
NAPLES SERVICE CENTER
3073 HORSESHOE DR S STE 110
NAPLES FL 34104-6145
239-434-4858
DR-81
R. 10/04
ELECTRONIC JUDGMENT LIEN CERTIFICATE
FOR PURPOSES OF FILING A JUDGMENT LIEN, THE FOllOWING INFORMA liON IS SUBMITTED IN ACCORDANCE WITH S. 55.203, F.S..
JUDGMENT DEBTOR (DEFENDANT) NAME(S) AS SHOWN ON JUDGMENT LIEN:
BAKER'S CUSTOM CABINETS & MILLWORK INC
168 COMMERCIAL BLVD
NAPLES, FL. 341044705
FEI#: 59-1407697 DOS DOCUMENT#: 404069 .
J07000257231
FILED 8:00 AM
August 15, 2007
Secretary of State
..
6~~l:~~nPR'mdk~~TIFF} NAME AS SHOWN ON JUDGMENT LIEN OR CURRENT OWNER
STATE OF FLORIDA, DEPARTMENT OF REVENUE
NAPLES SERVICE CENTER
3073 HORSESHOE DR S STE 110
NAPLES FL341 046145
DOS DOCUMENT#: 593476898
NAME AND ADDRESS TO WHOM ACKNOWLEDGMENT/CERTIFICATION IS TO BE MAILED:
OCR GENERAL COUNSEL'S OFFICE
AMOUNT DUE ON MONEY JUDGMENT: 14,290.51
APPLICABLE INTEREST RATE: 0.00%
NAME OF COURT: 4260 2880
CASE NUMBER: 1000000052871
DATE OF ENTRY: 07120107
WAS A WRIT OF EXECUTION DOCKETED ON THIS JUDGMENT LIEN WITH ANY SHERIFF PRIOR TO OCTOBER 1, 2001?
( ) YES (IF YES, A 'CREDITOR AFFIDAVIT CERTIFICATION" FORM MUST BE ATTACHED TO THIS CERTIFICATE.)
(X) NO
UNDER PENAL TV OF PERJURY, I her~by certify that: (1) The judgment above described has become final and there is no stay of the
judgment or its enforcement in effect; (2) All of the information set forth above is true, correct, current and complete; (3) I have not
previously filed a Judgment Lien Certificate regarding the above judgment with the Department of State; and, (4) I have complied with
all applicable laws in submitting this Electronic Judgment Lien Certificate for filing.
Electronic Signature of Creditor or Authorized Representative: DOR GENERAL COUNSEL'S OFFICE
~ In Balance ~
Building Your Business a Better Bottom Line
Recognized Credit Reporting Agency
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 .239-774-5100
The information you requested is provided below. The infOffilation provided was gathered by third party sources not affiliated with In
Balance, Inc. The information provided has not been reviewed/verified by In Balance, Inc., and therefore responsibility for its
accuracy, completeness, and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In
Balance, Inc.' s exercise of reasonable care in selecting said third party sources.
Personal Credit Report Summary
All information contained be/ow is accurate and true as of the indicated search date
Name of Individual: Eric Baker
Social Security Number: "'
Credit Score: 501
Search Date: March 16, 2009
Searches Requested: Liens, Judgments and Bankruptcies
A search of local, state, and federal databases on the above individual generated the
following results:
LOCATION
DATE
AMOUNT
ALL SEARCHES FOR LIENS, JUDGMENTS AND BANKRUPTCIES PROVED
NEGATIVE
--0- In Balance t"J.
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 .239-774-5100
PAGE 1
DATE 3-16-2009 TIME 8:29:31 V401 TFLT
ERIC J BAKER
*4573 EXCHANGE AVE STE 9
NAPLES FL 341047027
RPTD: 7-00 TO 8-08 U 8X
LAST SUB: 1230206
55: tc1 7782
DOB: 02/18/47
E: 7202084948
RPTD: 10-05 I
E: TCC INC
RPTD: 7-02 I
*168 COMMERCIAL BLVD
NAPLES FL 341044705
RPTD: 7-91 TO .11-06 U 3X
:
*831 TROUT HAVEN RD
FLORISSANT CO 808165703
RPTD: 8-04 U
PUBLIC RECORDS-------O
INST/oTH BAL---$21,128
RESTATE BAL--------$O
TOT REV BAL----$44,548
PAST DUE AMT------$366
SCH/EST PAY-----$2,282+
RESTATE PAY--------$O
TOT REV AVAIL-------9%
CREDIT REPORT SUMMARY ----------------------------
CNT 19/01/02/00
SATIS ACCTS--13
NOW DEL/DRG---1
WAS DEL/DRG---5
OLD TRADE--3-78
INQUIRIES---l
INQS/6 MO---O
TRADELINE--~9
PAID ACCT---7
------------------------------- SCORE SUMMARY --------------------------------
EXP/FAIR ISAAC RISK SCORE 2 501 SCORE FACTORS: 39, 10, 18, 13
SUBSCRIBER OPEN
SUB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PD
----------------------------------- TRADES -----------------------------------
AMT-TYPl AMT-TYP2 ACCTCOND PYMT STATUS
BALANCE PYMT LEVEL MOS REV PYMT HISTORY
MONTH PAY PAST DUE MAXIMUM BY MONTH
*BANK OF AMERICA 5-04 $9,100-L $10,112-H CLOSED CUR WAS 120
1255720 BC BCC REV 1 2-19-09 $6,508 2-09 (29) BCCCCCCCICCCC
9036 2-09 $268 11-06/4 CCCCCCCCCCCC
* * ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **
*G MAC 3-01 $27,133-0 PAID 30 DAY DEL
1610211 FF AUL 48 2 5-02-05 5-05 (50) BICCCCCCCCCCC
029300730669 4-05 CCCCCCCCCCCC
*SEARS/CBSD 7-82 $250-L $568-H PAID CURR ACCT
1323180 DC CHG REV 3 10-16-07 10-07 ( 99) BOOOOOOOOOOOO
759530791 11-00 000000000000
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
+++++ MORE
BCLG LKS 1019899
BAKER, ERIC 264847782;CA-801 12TH AVE S APT 50l/NAPLES FL
PAGE 2
DATE 3-16-2009 TIME 8:29:31 V401 TFLT
it In Balance tl
12268 Tamiami Trail E . Suite 301 . Naples, FL 34113 .239-774-5100
SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS
SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY
ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH
*GEMB/JCP 11-85 $300-L $757-H PAID CURR ACCT
3321860 DC CHG REV 2 10-12-07 10-07 ( 99) BOOOOOOOOOOOO
214151 3-01 000000000000
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*CAP ONE 3-01 $2,077-H PAID CURR ACCT
1270246 BC CRC REV 1 3-06-04 3"-04 (37) BCCCCCCCCCCCC
CCCCCCCCCCCC
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*CITI 3-78 $5,100-L PAID CURR ACCT
1240000 BC CRC REV 1 3-19-03 3-03 (99) B---OOO--OOOC
CCCCCCCCCCCC
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
FIRST NATIONAL BANK OF 4-96 $280,000-0 PAID CURR ACCT
2194510 BM R/C 30Y 2 10-31-02 10-02 (78) BCCCCCC-CCCCC
10032092 CCCCCCCCCCC-
G MAC 7-98 $13,689-0 . PAID CURR ACCT
1610203 FA AUL 36 0 2-01-02 2-02 (43) BCCCCCCCCCCCC
CCCCC-C-C--C
*G MAC 12-04 $17,330-0 OPEN 30 WAS 60
1610211 FF AUT 48 2 3-02-09 $385 12-08 (50) 1111CCCCCCCCC
2-09 $383 $366 CC1CC1CC1CC2
*CAP ONE 7-00 $2,500-L $2,572-H OPEN CUR WAS 30
1270246 BC CRC REV 1 2-24-09 $2,184 2-03 ( 99) CCCCCCCCCCCCC
2-09 $50 1-03/1 CCCCCCCCCCCC
*ADVANTA BANK CORP 8-02 $9,550-L $12,424-H OPEN CUR WAS 30
1435480 BB BCC REV 1 2-20-09 $8,327 1-09 (26) CC1CCCCCCCCCC
1-09 $235 CCCCCCCCCCCC
*FIFTH THIRD BANK 3-05 $18,906-0 OPEN CUR WAS 30
2104936 BB AUT 48 6 7-31-06 $13,823 7-05 (17) cceceeceeccce
7-06 $469 1cce
+++++ MORE
BCLG LKS 1019899 BAKER, ERIC 264847782;CA-801 12TH AVE S APT SOl/NAPLES FL
PAGE 3
DATE 3-16-2009 TIME 8:29:31 V401 TFLT
~ In Balance ~
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 .239-774-5100
SUBSCRIBER OPEN
SUB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PD
CAP ONE
1270246 BC CRC REV 1
CAP ONE
1270246 BC CRC REV 1
BANK OF AMERICA
1213727 BC CRC REV 1
8067
GEMB/SELECT COMFORT
1245880 BC CHG REV 1
603462332047
BANK OF AMERICA
1230206 BC CRC REV 1
0893
BANK OF AMERICA
1198830 BB REC 120 1
BANK OF AMERICA
1230206 BC CRC REV 1
5608
CBA
10-02
3-12-09
2-09
11-03
3-12-09
3-09
1-04
3-10-09
3-09
9-08
3-06-09
12-03
3-03-09
2-09
7-02
2-28-09
2-09
8-03
2-14-09
2-09
8-25-08
AMT-TYP1
BALANCE
MONTH PAY
$6,500-L
$6,451
$137
$7,500-L
$7,400
$123
$3,40Q-L
$3,093
$129
$2,500-L
$1,192
UNK
$3,500-L
$3,248
$100
$15,088-0
$6,920
$199
$6,400-L
$6,145
$189
INQUIRIES
6970060 FR
AMT-TYP2 ACCTCOND
PYMT LEVEL MOS REV
PAST DUE MAXIMUM
$6,659-H
3-09
$7,724-H
3-09
:
$3,904-H
3-09
$1,192-H
3-09
$4,591-H
3-09
2-09
$7,363-H
2-09
UNK R/E
PYMT STATUS
PYMT HISTORY
BY MONTH
OPEN CURR ACCT
(78) CCCCCCCCCCCCC
CCCCCCCCCCCC
OPEN CURR ACCT
(65) CCCCCCCCCCCCC
CCCCCCCCCCCC
OPEN CURR ACCT
. (62) CCCCCCCCCCCCC
CCCCCCCCCCCC
OPEN CURR ACCT
( 6) CCCCCC
OPEN CURR ACCT
(63) CCCCCCCCCCCCC
CCCCCCCCCCCC
OPEN CURR ACCT
(80) CCCCCCCCCCCCC
CCCCCCCCCCCC
OPEN CURR ACCT
(67) CCCCCCCCCCCCC
CCCCCCCCCCCC
CONSUMER ASSISTANCE CONTACT: EXPERIAN
701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742
ZT02
"
DEPARTMENT
OF REVENUE
Florida Department of Revenue
Satisfaction and Release
of Tax Lien
*** 4287556 OR: 4446 PG: 3033 ttt
DCOIDID in OrPICIAL DCOIDS of COLLIII coom, 'L
04/24/2009 at 01:41PI DIIGHT I. BIOCI, CLIRI
DC 01 10.00
BAKER'S CUSTOM CABINETS & MILLWORK INC
168 COMMERCIAL BLVD
NAPLES FL 34104-4705
Ketn:
!L DIPT RIVlm
3073 BORSISBOI DR S '110
IAPLIS rL 31104
On July 20. 2007, the Departme
collection of delinquent Sales and
O.R. O.R. Book 4260, Page 288
Lisa Echeverri, Executive Director
Department of Revenue, State of Florida
This instrument prepared by:
8
~
Authorized Agent
Please bill to:
NAPLES SERVICE CENTER
3073 HORSESHOE DR S STE 110
NAPLES FL 34104-6145
239-434-4858
DR-81
R. 10104
~ In Balance ~
Building Your Business a Better Bottom Line
Recognized Credit Reporting Agency
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
The infonnation you requested is provided below. The infonnation provided was gathered by third party sources not affiliated with In
Balance, Inc. The infonnation provided has not been reviewed/verified by In Balance, Inc., and therefore responsibility for its
accuracy, completeness, and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In
Balance, Inc.'s exercise of reasonable care in selecting said third party sources.
Business Credit Report Summary
All information contained below is accurate and true as of the indicated search date
Name of Company: Baker's Custom Cabinets & Millwork Inc.
FEI Number: 59-1407697
Reference (if necessary):
Search Date: April 9, 2009
Searches Requested: Credit, Liens, Judgments and Bankruptcies
A search of local, state, federal, and national databases on the above company generated
the following results:
LOCATION
Collier County Circuit
Doc #: 4049513
DATE
7/20/2007 Filed
AMOUNT
$14.032
State Tax Lien
~
In Balance .~
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 .239-774-5100
~ Business Credit Report - BAKERS CUSTOM CABINETS & MillWORK, INC.
Subcode: 515210 Ordered: 04/09/200913:36:23 COT
Transaction number: C038271928
Search inquiry: Baker's Custom Cabinets & Milwork /168 Commercial Blvd / Naples / FL /
34104 / 591407697
.' ."" .
H.. E .
.~ :: xpenan-
..... .
.. .. ..
A 'World of insight
Company Information
BAKERS CUSTOM~ABINETS &. MILLWORK, INC.
168 COMMERCIAL BLVD
NAPLES, FL 34104-4705
(941) 643-2339
Business Identification Number: 845769596
Experian 'FHe Established: 04/1979
SIC code: LUMBER & OTHER BLDG MATLS-RETAIL - 5211
Tax ID: 59-1407697
Executive Summary
Current OBT range compared to all industries'
24 OBT
($1,200 Balance)
,
16-50 11II
800/0 110f0 9010
% of US businesses falling within OBT range
OBT Norms:
All industries: 7 OBT
Same industry: 11 OBT
Quarterly OBT trends (previous 5 quarters)
90+
60
30
17
o
1
2
1
o
1Q08
1Q09
2Q08
3Q08
4Q08
7 month OBT trends
90+
60
30
14
18
24
1
3
..-
2
1
Legal Filings and Collections
Bankruptcy filings:
Tax lien filings: details (FilED 07/07)
Judgment filings:
Total collections: details (PLACED 06/03-09/08)
Sum of legal filings:
UCC filings: details (FilED 10/06-09/08)
Cautionary UCC filings present?
Trade Information
Monthly average DBT:
Highest DBT previous 6 months:
Highest DBT previous 5 quarters:
Total continuous trades:
Current continuous trade balance:
Trade balance of all trades (17):
Average balance previous 5 quarters:
Highest credit amount extended: details
6 month balance range:.
Performance Analysis
Predicted OBT for 06/03/2009: 18 DBT
Payment Trend Indication:
Payments Are Increasingly Late
Industry payment comparison:
Has paid sooner than 50% of similar firms
Most Frequent Industry Purchasing Terms:
NET 30, CREDIT, and CONTRCT
o
1
o
3
$14,032
3
Yes..
6
24
24
9
$1,200
$10,600
$4,160
$17,300
$1,200 - $3,700
~
In Balance ~
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 .239-774-5100
o Sep08 Oet08 Nov08 Dec08 Jan09 Feb09 Current
. Days Beyond Terms (DBT) is a dollar weighted calculation of the average number of days that payment was made beyond the invoice due date
based on trades on file that have been updated in the previous 3 months.
** Cautionary UCC Filings include one or more of the following collateral:
Accounts, Accounts Receivables, Contract Rights, Hereafter Acquired Property, Inventory, Leases, Notes Receivable or Proceeds.
TO",e
,.
Collections
Legal Filings and Collections
Date
Placed
09/2008
Status
Original Outstanding Date
Balance Balance Closed
$154 $154
$94 $15 08/2007
$258 $258 06/2003
Agency
RECEIVABLE MANAGEMENT
SERVICES
RECEIVABLE MANAGEMENT
SERVICES
A.G. ADJUSTMENTS LTD
Agency
Phone
(000) 000-0000
Open Account
08/2007 Closed, Partial Payment
06/2003
Paid in Full
(000) 000-0000
(516) 752-3000
TO"'.
Tax Liens
File
Date
07/20/2007
Filing
Type
State Tax Lien
Status
Amount
Filed
$14,032
Filing
Number
4049513
Jurisdiction
COLUER COUNTY CIRCU
Trade Payment Information
Trade Payment Experiences Account Status
(Trade Lines With an n after date are newly reported) Days Beyond Terms
Business Date Last Payment Recent
High Balance Cur 1-30 31-60 61-90 91+ Comments
Category Reported Sale Terms Credit
ADVERTISNG 03/2009 NET 30 $0 CUST 6 YR
AIR TRANS 03/2009 NET 30 $0 CUST 8 YR
FINCL SVCS 03/2009 NET $0
FINCL SVCS 03/2009 02/2009 VARIED $17;300 $400 5% 95% NOT PAY AA
FINCL SVCS 03/2009 01/2009 CONTRCT $3,200 $400 100%
OFFC SUPPL 12/2008 03/2007 CREDIT $0 ACCTCLOSED
PACKAGING 03/2009 12/2006 NET 30 $0 CUST 3 YR
PRNTG&PUBL 03/2009 VARIED $0
RENTALS 01/2009 NET 10 $400 $400 50% 27% 23%
Trade Payment Totals
Trade Payment Experiences D AccBount SdtaTtus
ays eyon erms
Lines Recent
Type Reported High Balance Cur 1-30 31-60 61-90 91+ Comments
Credit
Continuously Reported 9 $20,900 $1,200 53% 39% 8% DBT: 24
Newly Reported 0 DBT:
Trade Lines Totals 9 $20,900 $1,200 53% 39% 8% DBT: 24
~
In Balance ~
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 .239-774-5100
Additional Payment Experiences
Trade Payment Experiences Account Status
(Trade Lines With an n after date are newly reported) Days eyond Terms
Business Date Last Payment Recent
High Balance Cur 1-30 31-60 61-90 91+ Comments
Category Reported Sale Terms Credit
CHEMICALS OS/2007 NET 30 $0
CRED CARD 03/2009 02/2009 REVOLVE $900 $800 100%
CRED CARD 03/2009 02/2009 CREDIT $10,600 $8,200 97% 3% NOT PAY AA
LEASING 02/.2008 CONTRcr $700 $0 CUST 3 YR
..
OFFC SUPPL 10/2008 08/2000 CREDIT $0 ACcrCLOSED
PETROLEUM 02/2007 01/2007 VARIED $500 $400 3% 27% 70% CUST 12 YR
TEMP HELP 07/2008 NET 7 $200 $0
TRANSPORTN 0912006 NET 30 $0 CUST < 1 Y
Monthly Payment Trends
Payment Trends Analysis Account Status
LUMBER & OTHER BLDG MATLS-RETAIL INDUSTRY SIC: 5211 Days Beyond Terms
Date Reported Industry Business Balance Cur 1-30 31-60 61-90 91+
Cur DBT DBT
CURRENT N/A N/A 24 $1,200 53% 39% 8%
FEB09 81% 11 18 $1,600 64% 30% 6%
JAN09 81% 9 14 $2,300 72% 1% 23% 4%
DEC08 82% 8 2 $2,100 95% 1% 4%
NOV08 84% 7 3 $2,000 94% 6%
Ocr08 84% 7 1 $3,000 97% 3%
SEP08 86% 6 1 $3,700 97% 3%
Quarterly Payment Trends
Account Status
Payment History - Quarterly Averages D B d T
a s e on erms
Quarter Months DBT Balance Cur 1-30 31-60 61-90 91+
Q1 - 09 JAN-MAR 17 $1,700 66% 29% 5%
Q4 - 08 ocr -DEC 2 $2,400 96% 4%
Q3 - 08 JUL-SEP 1 $4,300 98% 2%
Q2 - 08 APR-JUN 1 $5,600 98% 2%
Q1 - 08 JAN-MAR '0 $6,800 100%
Inquiries
Summary of Inquiries
Business
Category
BUREAU
GENERAL
APR09 MAR09
1
FEB09
JAN09
DECOS NOVOS OCTOS
SEPOS AUGOS
1
2
Totals
1
1
2
~
In Balance ~
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
UCC Profile
The UCC Filin s are summarized and listed below.
Date Range Year
JAN - PRESENT 2009
JUL - DEC 2008
JAN - JUN 2008
JUL - DEC 2007
JAN - JUN 2007
PRIOR TO JAN 2007
Total
Cautionary
UCCs..
Total
Filed
Releasedl
Term'd
Cont
Amendedl
Assigned
1
1
1
1
1
2
3
** Cautionary UCC Filings include one or more of the following collateral:
Accounts, Accounts Receivables, Contract Rights, Hereafter Acquired Property, Inventoryt Leases, Notes Receivable or Proceeds.
TOpe
UCC Filings
UCC FILED Date: 09/05/2008
Filing Number: 200809099134
Jurisdiction: SEC OF STATE FLORIDA
Secured Party: LEASING RESOURCES, INC. NC CORNELIUS 2803119410 JETTON ROAD'
Collateral: EQUIP, HEREAFTER AQUIRED PROP, UNDEFINED
UCC FILED Date: 02/19/2007
Filing Number: 200704855060
Jurisdiction: SEC OF STATE FLORIDA
Secured Party: FIFTH THIRD BANK FL NAPLES 34108 999 VANDERBILT BEACH ROAD 1
Collateral: EQUIP, FURN & FIX, INVENTORY, HEREAFTER AQUIRED PROP, UNDEFINED
UCC FILED Date: 10/06/2006
Filing Number: 20060383310X
Jurisdiction: SEC OF STATE FLORIDA
Secured Party: SOVEREIGN BANK NY MELVILLE 117473 HUNTINGTON QUADRANGLE, #1
Collateral: EQUIP, UNDEFINED
Company Background Information
Corporate Registration
THE FOllOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA
State of Origin: FL
Current Status: Active
Business Type: Institutions - Profit
Charter Number: 404069
Federal Tax ID: 59-1407697
Additional Company Background Information
TOpe
Key Personnel
Principal(s): IRIS MOLTO, SALES MANA
RICK GARRITY, SALES MANA
Operating Information
Business Type: Institutions
~
In Balance ~
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 .239-774-5100
Primary S:l:C Code: LUMBER & OTHER BLDG MATLS-RETAIL - 5211
Years in Business: 37
Experian prides itseff on the depth and accuracy of the data maintained on our databases. Reporting your
customer's payment behavior to Experian will further strengthen and enhance the power of the information
available for making sound credit decisions. Give credit where credit is due. Call 1-800-520-1221 , option #4 for more
information.
End of report
1 of 1 report
The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced. Neither
Experian Information Solutions, Inc., nor their sources or distributors warrant such information nor shall they be liable for your use or reliance upon it.
@ Experian 2009. All rights reserved. Privacy Dolicy.
Experian and the Experian marks herein are service marks or registered trademarks of Experian.
2/13/2009 10:05 AM FROM: RMI-239-278-4853 Risk Management Insurance TO: 643-5022 PAGE: 002 OF 002
ACORD.. CERTIFICA TE OF LIABILITY INSURANCE OPIC GF I DATE tMMlDDIYYYY)
BAKER-1 02/13/09
PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION
ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE
Risk Management Insurance HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
P.O. Box 6187 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.
Fort Myers FL 33911-6187 .
Phone: 239-278-3939 INSURERS AFFORDING COVERAGE NAIC#
INSURED INSURER A FCCI Insurance Company
INSURER B
Baker's Custom Cabinets and -.
Millwork Inc. INSURER C
168 Commercial Blvd INSURER D
Naples !'L 34104
INSURER E
COVERAGES
THE POLICIES OF INSURANQE 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 INSURAtrrlCE 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. >, .
LlR NSRI: TYPE OF INSURANCE POLICY NUMBER PD~~ iMMlDDIYY) DATE (MMJ,DIYY) LIMITS
GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000
-
A X COMMERCIAL GENERAL LIABILITY GLOO04921 01/01/09 01/01/10 UfWIAC>t: $ 100,000
PREMISES (Ea occurence)
I CLAIMS MADE ~ OCCUR MED EXP (Anyone person) $ 5,000
PERSONAL & NJV INJURY $ 1,000,000
-
GENERAL AGGREGATE $ $2,000,000
-
GEN'L AGGREGATE LIMIT APPLIES PER PRODUCTS - COMPIOP AGG $ 2,000,000
I n PRO- nLOC
POLICY JECT
AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT
- $1,000,000
A X ANY AUTO CAOO028894 01/01/09 01/01/10 (Ea aCCIdent)
-
ALL OWNED AUTOS BODIL Y INJURY
I-- (Per person) $
SCHEDULED AUTOS .
I--
HIRED AUTOS BODIL Y INJURY
I-- (Per aCCIdent) $
NON-OWNED AUTOS
I--
I-- PROPERTY DAMAGE $
(Per accident)
GARAGE LIABILITY AUTO ONL Y - EA ACCIDENT $
R ANY AUTO OTHER THAN EA ACC $
AUTO ONL Y AGG $
EXCESSIUMBRELLA LIABILITY EACH OCCURRENCE $ 1000000
A gJ OCCUR D CLAIMS MADE UMBOOO13344 01/01/09 01/01/10 AGGREGATE $ 1000000
$
~ DEDUCTIBLE $
X RETENTION $10000 $
WORKERS COMPENSATION AND X ITOR\t:~I'T~ I IU~~
A EMPLOYERS' LIABILITY 57490 02/01/09 02/01/10 $ 100000
ANY PROPRIETORIPARTNER/EXECUTIVE E.L EACH ACCIDENT
OFFICER/MEMBER EXCLUDED? E.L DISEASE - EA EMPLOYEE $ 100000
If yes, descnbe under $ 500000
SPECIAL PROVISIONS below E.L DISEASE ~ POLICY LIMIT
OTHER
DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS
Fax' 239-643-5022
.
CERTIFICATE HOLDER
CANCELLATION
Collier county
Contractors Licensing Board
2800 N Horseshoe Dr
Naples !'L 34104
COLLIER SHOULD Am OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE I;XPIRATlON
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 Am KIND UPON THE INSURER, ITS AGENTS OR
REPRESENTATIVES.
A ESENTATlVE
01/20/2010 23:06
2392783613
RISK MANAGEME~rr IN5U
t-'Atll:. 11:i! 11:i
~
PRODUCER
I DATE <*IDDIYYYY)
CERTIFICATE OF LIABILITY INSURANCE ~1 01/21/10
THIS CERllFlCATE IS ISSUED AS A MATTER OF INFORMAtiON
ONLY AND CONFERS MO RIGHTS OpON THE CI!RTIFlCAtE
HOLDER. nus CER'nFICATE DOeS NOT AMEND, EXTEND OR
ALTER THE CCM!RAGE AFfcmDED BY THE pOLICIES BELOW.
CANCELLATION
SHOULD ANY OF TtlE ABOVE DESCRIBED POLICIES Be CA,NCEll.EO BEf!ORE THE l!lCPlRAllON
COLLIlm DATE THEREOF. THE ISSUI~ Jt<ISURER W11.L ENDEAVOR TO MAIL ~ DAYS WRITTEN
NOTICE TO THE CERnFICATE HOLDER IIIAMS1 TO TH!! LIl!'T, IIUT !'AILUm! TO DO so SHALl.
It'IPQSf; NO 08L1GATION OR IJASILITY OF; I\KY f(JNI) UPO~ THE INSURlR, ITS AGi!NTS OR
RIa'l'l:ESENTAT~. .
AU REPRESl!N'tAfMi
ahk Kanagfmlent :tnauranc@
P.O. BOX 6187
Fort Mye~B FL 33911-6187
phoDe:239-278-3939 ~ax:239-278-4B53
INSURERS AFfORDING coVERAGE
- -
INSURER A; PCCl: :J:Ds~ance CoXllP~.
INSURED
Bake~'a custom Cabinets aDd
Millwork Inc.
1GB comme~cia1 Blvd
maples FJ, 34104
I
INSuRM B:
~..-
INSURER C;
INSURER 0:
INSURER E:
COVERAGES
M POLICIES OF INSUIU4NCE LISTED se,ow HAve BegN ISSUED TO THE INSuRED NAMED ABOVE FOR THIii POlICY pERK:'!> INDICATED. NOTWlTMSTANDING
At<< REQUIReMENT. TgRM oFtCONOlTlON OF ANY CONTRACT OR OTH~ DOCUMENT Wmi RESPF.CT TO WHICH THIS CERTIFICATE MAY lIE IS$UED OR
WlY F'e/ttAlN. THe INsuRANCE AFFORDED f!N THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE mRMS. EXCLUSIONS AND CONDmONS OF SUCH .
PQl.lQeS, IIGGReGATS I.IM~!IHOWN MAY !olAV!: SEEN REDUCED BY PAID CLAIMS.
TYPE OF INSURANCE POI.,ICY NUMBER
GENeRAL LIABILITY
X COMMERCIAL GENERAl.LlABIUn' GIIO 0 0 4921
CLAIMS MMlE [i] OCCUR
EACH OCCURf!8IICE
A
01/01/10
01/01J,/11
I"M!MISES lea occurenCllt
MED EXP CAn,Y one peraon)
PERSONAL & ArN INJU~
G~AOOREGA~
PRODUCTS. ClJMi'JOP Aoo
OF-Nfl. AGGREGATE LIMIT APPLIES PER:
LOC
A
CA0002889
~INED SINGLE LIMIT
01/01/10 01/01/11 lea accId!lnt)
90011., Y INJlJRY
(Ptlr p8l1lOO)
~OILY INJU~
(P'lr ~lclonl)
PROPEA'N DAMAG'"
(Per :!CellI8!lt1
AUTO ONI.Y . EA ACCIDI:Nt
OTHER THAN EA ACe
AUTO ONl.V: ACC
EACH OCCUl'lRENCE
01/01/10 01/01/11 AGGREGATE
x
x
GARAGE IJAtIIU'I'Y
ANY AUTO
'"xc..;;/ UMBRELlA UA5lUTY
A. X OCCU~ D CI.^,MS MADE
UMB0001334
DEOUCTIBLE
X RETEt(l'ION $10,000
WOFlI<JlR& CQNF'E!NSA TION
AND EWLC>'YEM' LIABILITY
A ANY PROFRlETORIPARTNF.IW'"XECU~
OFFICEMA~ exCLUDED? L.J
IM,ndllory In NIl)
If ~ de:lorlbe undOr
SPECIAL PROVISIONS belO\V
OTHER
57490
02/01/10
02/01/11
DeSCRIPTION OF OPERATIONS I LOCATIONS 1 WHICLeS I fXCLUSIONS APDeD l!Y SoIDORSI!MENT I SPECIAL PROVISIONS
Fax# 239-643-5022
. C~RTIFlCAT~ HOLDER
Collier county
Contractors Licensing soard
2800 N Horseshoe Dr
Naples P'L 34104
ACORD 2S (2009/01)
9 8-2009 ACORD CORPORATION. .All rigl1ts r8!;8rved.
The ACORD name Bnd logo are rgglst&1"9d mama of ACORD
HAIC #
.--
..,-
LMTS
sl, 000 ~ 000
$ .100,000
$ ~, 000
$ 1,000,000
$$2,000,000
s 2,000,000
51,000,000
s
$
$
$
$
$
$3.,000,00.0
$1,000,000
$
$
$
$ 100,000
$100,000
$ 500,000
LOCATION: 168 COMMERCIAL BLVD.
ZONED: INDUSTRIAL
BUSINESS PHONE: 643-2339
COlliER COUNTY. BUSINESS TAX BUSINESS TAX NUMBER: 740290
COLLIER COUNTY TAX COLLECTOR - 2800 N. HORSESHOE DRIVE - NAPLES FLORIDA 34104 - (239) 252-2477
VISIT OUR WEBSITE AT: www.colliertax.com
THIS RECEIPT EXPIRES SEPTEMBER 30, 2009
DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION
FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS.
. THIS TAX IS NON-REFUNDABLE.
KER'S CUSTOM CABINETS
COUNTY L1C: 16595
FL 34104
Nt.JMBEROF EMPLOYEES: 11-20 EMPLOYEES
ClASSIFICATION:CABINET & MILLWORK CONTRACTOR
CLASSIFICATION CODE: 02107502
DATE 07/14/2008
AMOUNT 36.00
RECEIPT 1593.40
A1t e~
This document is a business tax only. This is not certification that Ii
It does not permit the licensee to violate any existing regulatory zonin
nor does it exempt the licensee from any other taxes or permits that may be re
..
.,
.,
CHECK ONE:
Original Application
/'V\ Transfer of License #
=)Renewal of License #
1) /CORPORATE NAME - ~\<S2-\~ C:V~ le....,
f
" 1'<6 DBA NAME -
1b)
2)
COLLIER COUNTY BUSINESS TAX RECEIPT
APPLICATION
O\_~~~
~~?l~'.'~ ~ "~~~i-~'
~ t~ :T:t~i ~
f~\: _i:~~~>: l~~
'. ",:.-"...../ t
';' ;---.,.. .....,.</.,
;",'" ............
~ coo Wf ",\: ~..-'
,,,~,,.,,.,,""
2800 N. Horseshoe Drive, Naples, FL 34104
Make Check Payable to: Collier County Tax Collector
Phone: 239-252-2477 Fax: 239-643-4788 Website: www.colliertax.com
CHECKLIST
_ Copy of Articles of Incorporation and/or Fictitious letter
from the State stating that your business name is on file.
(850-245-6052 or 6058) www.sunbiz.org
_ Yellow Fire Compliance (list of fire district phone number
enclosed)
~,_ Copy of Marco Zoning Certificate. (239-389,5000)
_ Copy of State license from Department of Business and
Professional (850-487-1395) or Department of Health,
(850-410,3359)
_ Completed Zoning application with appropriate fee made payable
to: Board of COU~lty Commissioners,
_ Copy of City Business Tax Receipt (239-213-1800)
_ Completed Business Tax Receipt application with appropriate fee
made payable to: Collier County Tax Collector. (239-252-2477)
_ Copy of Motor Vehicle Repair Registration Certificate
from Dell.irtment of Agriculture, (800-435,7352)
Other:
_ Copy of Health inspection from Department of Hotels and
Restaurants (850-487-1395) or Department of Agriculture.
(800-435,7352)
_ Please contact the Property Appraiser's office at 239-252-8145
regarding tangible tax,
Date:
Classification
Code Number
License Amount
~A. b, 01 <S- *:> ~v'1 11\I\ ... l L lcJ" R..J-( rJ r
-
2a)
3)
BUSINESS OWNER OR QUALIFIEP{S NAME -
PHYSICALADDRESS- lit)) LtMil'/(JfCICL
(No P.O. Box allowed)
IS RESIDENCE USED AS AN OFFICE -
BUSINESS MAILING ADDRESS -
F/
x
No
Yes
S /f-rJ'1 e.
Street
City
Zip
4)
5)
6)
7)
8)
9)
OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS -
TELEPHONE - Business: Home:
LEGAL FORM OF BUSINESS: _Sole Proprietorship Partnership L Corporation _ LLC _ LLP
OPENING DATE OF BUSINESS OR DATE ASSUMED - Ie; ],;1..
OFFICE WITHIN CITY LIMITS OF NAPLES - X Yes _ No If Yes, City License No.
SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO.
- - 59 - / V OJ b 9 7 /*see back of :tplication Jr explanation II
TYPE OF BUSINESS CONDUCTED: 'lU 1(/ ~< c-Ic'/.N/ c. ? C c.Sfrnl (l/b//1C7s ~ ~/itfJc7, J:.
NUMBER OF EMPLOYEES - Including of nu~ber of owners: e::2 c)
FILL IN THE APPROPRIATE AREAS -
a) Rental units (motel/hotel/apts.) Number of units:
b) Seating Capacity (rest./cafes, etc,) Number of seats:
c) Number of coin-operated machines owned by business or individual:
9a)
10)
II)
eY
t:;;
o
12) STATE LICENSE OR CERTIFICATION NUMBER-
Must have photo copy of state license i ,tate !icensed and certified
UNDE~ P'ENALT:S OF PERn,RY, I DECLARE THAT I E READ TP<iE FOREGOING DOCUMENT AND'
THAT THE F.\.CTS STATED IN IT ARE TRUE F E Ml' KNOWLEDGE.
xx~APPLlC\NrS SIGNATURE: 'VG'-c:.... J 164"-0- DATE: .c-/3 -07
]J~~-~- -..,.--.-
""THIS LICENSE IS NON-RlTt:'ilJ1/!, B1LE FOR IHJSI'\!ESS STATED ABO'I/F'''*':'':
IC)\VnUr '-lIH.l/;).rrcprc"cntativc of businc~s) TITLI>
Leonard Allen
Contesting Citation #5293
Table of Contents
El- Leonard Allen request for Administrative Hearing
E2- Confirmation of Administrative Hearing
E3- Collier County Investigative Report
E4- Business card front
E5- Business card back
E6- Florida Limited Liability Company
E7- Citation issued
,(, 1cVf1Clfd 41Lvr, Qf~ KLCr'V!S~lncc<2-- Q loQ(,'flq ,
jt'j (e~r:;(jA-(J -b CJ ~Cl_;hci)'), :# 52CJ3. crt"? u f-~c\r\
J<:, oJlQ cJJc0 tM<; 1(lQ')') carJs .u1 L~
tAl0\~ I1c+ ~ &.r~I~~, ~ V\,QoP (~~
~(l10\.:V) oJ- Q ~ClV<ifl) (~ ~Vl wv::tlVtJ
1- V<Qql,LoS~ ~;S ~LX(lf)C! b{o(~ +le-
D~(~d-c-~ af c+k fuJoL\nJ ?~VI~VU Q<JlJ
p4"\I\-11 +11 ifl~ cllipQ{[i~
~j q;~LL<Q<;+ ~ -to ~ ~LI(:nr e040+j ~
QQl+(adC)(~ LlGM<) ,iL~ b::oJ~
;2'(;00 M~ ~~ IDYl J~ I
W~ I FlaJ&CA-- 3lf(OT
E,\
COLLIER COUNTY BUILDING REVIEW &
PERMITTING
CONTRACTOR'S LICENSING
ZgOO N. Horseshoe Drive · Naples, Florida 34104 · (239) 403-2432 · Fax (239) 403-2469
February 17,2010
(Hand-del ivered)
Leonard Allen
2455 Dew Drop Inn Ln.
Tallahassee, FL 32305
RE: Contesting Citation
Dear Mr. Allen:
You have been added to the agenda for the Contractors' Licensing Board meeting on
Friday, March 12,2010. The meeting is held at 9:00 a.m. at the W. HamlOn Turner
Building (Bid'! Aamin. Bldg.), 3301 E. Tamiami Trl., Naples, FLin the
C . , M . R h 3rt! fl
~01l11 . SIOllcr s eetmg oom on t e oar.
inccrely,
.~~J< hn-w
/ \~ /'--~.-
/.. Jen 'Iifer Blanco -
(/ ~:.~udS ol11er Service Specialist
~.tractors' Licensing
'there are any questions, please call (239) 252-2909.
c
()
~
{"'-I{~" c
y
c
o
..
rl
t. .1'
E,~
Community Development &
Environmental Services Division
Contractor's licensing
Investigation Report
Permit Number -
Name of ownerJaoo'rl A 1 ~V\
County/City ~'II((
Job address Ak
Contraetor~
Date~
Time Rec'd
Received by---.lJ.:5j
Complainant
Phone Numberj50 ~ OJ~'
Phone Number
Compo Card # ,--
Qualifier ,-
State Lie. No./
tl~ 2~
z..3 ~
D te
E3
;To Do List getting old? I'
gheck It OFF and get back)
? enjoying the simplei>';~
hingslll Questions? (,241J~
, 'II Allen ( if j" can help irf~;;:
.fhyway ) cell 239-450~038!
\
'\
€/t
~1:~ - ~. ' ~ '" --:1-;; j i ~ ,r4 /~ "1
II - I! !.!'[ 1 ' . J .
I il~_ ~- \ .f\:ll ..;P!
I Wood-rot 'r~~c~ir,811 "
f styles siding faciCJ zmd
: soffit installations,
screen and cage repel!i,
block brick stone work,
Pressure washing, elctri
intlext door replacement, '
crown molding, base 'I
board, door and window !
casing,window treatment I
,popcorn ceiling removel I
drywall finishing-:and , I
. repair,plumbing, ect. I
, Call me i possibly do it! :
I I
\
~
~;s
www.sunbiz.org - Department of State
Page 1 of2
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Florida Limited Liability Company
ACE CARPENTRY LLC
Filing Information
Document Number L06000104731
FEIIEIN Number 254199692
Date Filed 10/27/2006
State FL
Status ACTIVE
Last Event CANCEL ADM DISS/REV
Event Date Filed 02/19/2010
Event Effective Date NONE
Principal Address
2455 DEW DROP INN LANE
TALLAHASSEE FL 32305
Mailing Address
2455 DEW DROP INN LANE
TALLAHASSEE FL 32305
Registered Agent Name & Address
ALLEN, LEONARD
2455 DEW DROP INN LANE
TALLAHASSEE FL 32305 US
Manager/Member Detail
Name & Address
Title MGR
ALLEN, LEONARD
2455 DEW DROP INN LANE
TALLAHASSEE FL 32305
Annual Reports
Report Year Filed Date
2008 04/21/2008
2009 02/19/2010
2010 02/19/2010
Document Images
02/19/2010 - REINSTATEMENT
f,~
http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_ doc _ number=L06000 1 0473... 3/2/2010
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it
Co~-y County
BUILDING REVIEW AND PERMITTING
CONTRACTOR LICENSING SECTION
COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO
I
Instructions: This application must e typewritten or legible printed. 't-'t-'''~~''-'' .__ __ ,_ this
application. The fee is NOT refundable after the application has been accepted and entered on the records. All
checks should be made payable to the "Board of County Commissioners", For further information, consult
Collier County Ordinance No. 2006-46, as amended.
1. Name of Firm 1JJ.lleL/~~ {{);2~tJM-71~.1J
,
Contractors' Licensing Board
Community Development & Environmental
Services Division
2800 N. Horseshoe Drive
Naples, FL 34104
Telephone: (239) 252-2431
Fax: (239) 252-2469
RAPH
2"
::NESS.
D/B/A (if applicable)
J~Lf LOM/V 8ft//:>_ s.
Business Address (Number & Street)
h 130); 9~f~ IV~~
[jusiness Mailing Address City
4. Business Phone Number:.t59--'35"2-,/S11
5. Fax Number: "f'k
2.
.N APte~
City
Fi
State
S4-i/9
Zip Code
3.
S flt) I
State Zip Code
Mobile Phone Number: .13Cj,- 28"'9 ....f!31 :3
Pt-
Federal Emp. 10#:
75309't<b33
6. Legal form of Business: Corporation: V LLC:
7. Name of the Firm's Qualifying Agent ,tJiJ/1?RI ..J,4A"12S WA'f/VC T,e.
(License Holder)
8. INDICATE NATURE OF REQUEST - (A) To Qualifv as a:
( ) General $230.00 j(<rJ Electrician
( ) Building $230.00 ( ) Plumber
( ) Residential $230.00 ( ) Air Conditioning
( ) Mechanical $230.00 ( ) Roofing
( ) Swimming Pool $230.00 (') Specialty
$230.00
$230.00
$230.00
$230.00
$205.00
(B) Chanae of Status: $10.00
( ) Active License to Dormant
( ) Dormant License to Active
( ) Address Change
~ Reinstatement t1~ ~
I ~a, ()
(Specialty trade type)
( ) From Individual to Qualifying a Business
( ) From Qualifying a Business to Individual
( ) To Qualify Additional Entity
( ) From One Business to Another
~4f ')-0';)& j
Page 1 of 5
.
9. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm.
S lM-fJJVe, W A-y .~
R 0 6uJ- jjvveS ()J A 'Iv p;.. :::I:<2-.
36'-( L-o(74N (3fVb 5. IVAPfhS, Ft.. 34tl cr
i '
r ~
l
10. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten
years (ex. Held a license for or been a partner). Attach extra pages if needed.
tJ /11-
11. List all debts you or any company(s) associated with you refused to pay and the reasons for the refusal to pay.
Attach extra pages if needed.
tV/A-
I, !B/}Rtfl ~5
AFFIDAVIT
~ .:q{2, ~
t. I4jMfertify that the foregoing is tru~~A of ~y knowledge.
// Authdfl c t I
., ,.....
L.
STATE OF FLORI~ (I' -,.
COUNTY OF llO le(..,
The foregoing instrument as acknowledged before ~e this -Slll 'II a 0 i C.
. .,,--' . '\. -r-: <> (Da y) .,.
By e..+- .jtM~~ wCu e......J r. of -'- I ? Dr. +It,n a
(Name of officer, title/ag" t) (Name of Corporation
~ I t:YC ~ d II Corporation, on behalf of the corporation. He/She
(State or Place of Corporation)
has produced ft..OL VJSD(> --1-1.0- ~'-t~el~b -~~as i~enti~icatiQn ~nd did not take an oath.
. G"---..
- . SIGN F OTARY
~~;-~~ peB"L'if) SSe.L3 un
NOTARY'S SEAL (PRINT NAME OF NOTARY)
'''''''''' KATHRYN A. JOSSi:LSON
..,\ fl.y p{/ ',1, f FI 'd
/C~~"A\J""<9(/-~ Notary Public. State 0 on a
-... .. .. " - 2011
L '" : . ~ My Commission Expires May 10,
;"'__ .. <>"g Commission # DO 672642
"',~ ~""..'"
",J;:ri,t.\'?-'" Bonded Through National Notary Assn.
Page 2 of 5
APPLICATION
COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO
FIRM - PART II
(to be comDleted bv the Qualifvina Aaentl
Contractors' Licensing Board
Community Development & Environmental Services Division
2800 N. Horseshoe Drive
Naples, FL 34104
Telephone: (239) 252-2431
Fax: (239) 252-2569
WItYNe. f<.j)/?y2~ +
(Last) (First)
Date of Birth-.1..... It? -~~ S.S. #
(Last 4 numbers only)
Driver's License #
2. Home Address of the Qualifying Agent ...'?64 Lo6-f'V 151 Vb s-:
1. Name of Qualifying Agent
:fAA'e.S
(Middle)
A/ A-lti&S P- -34 , I cr-
, I
lYi-35Z-Lj3Qt{
4. Type of Certificate of Competency for which application is made.
r ,
ette{!,-1/lt ~ etY&l<;l~ fUC,t:::>
5. The names and telephone numbers of two persons who will know your whereabouts.
StMCYVe. WA-YlVe
S/~41/11/ :s Kr Ai N el<.
., ~1 .r' 2 8''l-SOcJ'J
.- Z3Q-c2fZ-S207
6. Have you ever been convicted of a crime related to Contracting? .N D
(If yes attach extra sheet with explanation)
7. Have you or any firms you have been associated with ever filed bankruptcy? 1J tJ
8. List all debts you or any company(s) associated with you refused or failed to pay and reasons why.
Nlyv€
9. List your business or work experience during the past ten years.
fi; -f,4eLlSi-f/CA MA5{;.,L c:z fed (LlcA-L L. ( ee Aise y R- t06() - ~o k'tJ\J C- ru~ (2.@N5fA,1e,w;-f-
10. Statement of any formal training you have had in the area for which the application is made.
4'ftb Jo .1ecU I 13yflS EMe(OfRb IAJl.iL...
Page 3 of 5
AFFIDA vIr
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier
County Ordinance No. 2006-46, as amended, and vouches for the truth and accuracy of all statements and answers
herein contained.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization
sought to be licensed in all matters connected with its contracting business and that he has full authority to
supervise construction undertaken by himself or such business or organization and that he will continue during this
registration to be able to so bind said business organization. The qualified license holder understands that in all
contracting matters, he will be held strictly accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
J(bu,ef JA-./JtI.(2,S tJAjI/V6 ::rrJ.>..
APPLICANT (PLEASE PRINT) ,
STATE OF FLO~D~ I'~
COUNTY OF L \-€I
by Rott'rt- .]a me <:; W'tt~h.C .::3\"
(Name of person acknowedglng)
who has produced
:9-1'1-.;2010
(Date)
h.DL W!joo .1110- b\.{~Di b.. ()
(Type of identification)
The foregoing instrument as acknowledged before me this
as identification and did not take an oath.
NOTARY'S SEAL
~ ' D ..,. c"" =1' '"'
. ii'n l' n 'i....JO...;J ~ -:.. ......L.(
NOTARY UBLlC
(PRINT NAME OF NOTARY)
.",,,"" KATHRYN A, JOSSELSON
-' "-' p( " r FI 'da
~~~<.,< ~<:'-;. Notary Public - State 0 on
g .:'M. .~ My Commission Expires May10. 2011
-. .. ..
%''''-'' ,ll1 . ","/ Commission # DO 672642
',~> '<e.':> .",' . IN t Assn
"/~,?r,;.\;~" Bonded Through Naltona 0 ary .
Page 4 of 5
f
AFFIDA VIT
It is understood and acknowledged by the Collier County Contractors' Licensing
Board and myself that if I fail to acquire, or maintain at all times effective
Workmen's Compensation Insurance it will result in the possible revocation of my
,.
Certificate of Competency.
"^~-,~",.
F
2-/1- /0
DATE
BEFORE ME this day personally appeared R-bd+- ,ldrr"\("(-. idilVYll':f: who
affirms and says that he has less than one employee and does not require
Workmen's Compensation and understands that at any time he employs one or
more persons he must obtain said Workmen's Compensation Insurance.
STATE OF FLORIDA .'
COUNTY OF CC) \ \ ~e (
The foregoing instrument was acknowledged before me this
a,-I'l -(;lei 0
(Date)
by t?ober t-.JdlYlC~ vJLj.'lt. -:re. who has produced fL.l)L ,,'-'See. '.'i'7()~ b L/r 0 I (.-, ()
(name of person acknowledging) (Type of identification)
as identification and who did not take an oath,
NOTARY SEAL
/G--
OF NOTARY
NOTARY PUBLIC
,,::7:~~-' KATHRYI~ A JOSSELSON
""'[J~~:'~'~'-:' No\3ry Public - State of Florida
("t.~.,~J":l'~ My CornmiSSlfm Expires May 10, 2011
-:'''... * J&<i'': ComrTIlsslon # DD 672642
-"'~:"-:)F .~o~:" Bo^ded Through National Notary Assn.
Jill'''''' "
"'1"""'"
COLLIER COUNTY GOVERNMENT
COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION
2800 N. llorseshoe Dr.. Naples. Florida 34 j 04 . 239--HB-2400 . FAX 239-403-2334
III
MEMORANDUM
DATE: November 29, 2007
TO: Applicant's
FROM: Michael Ossorio, Contractor Licensing Supcn'isor.
CC: Robert Dunn, Collier County Building Director.
Alamar Finnegan, Collier County Permitting Supcn'isor.
Robert Zachary, Count)" Attorneys Office.
All Contnlctor Licensing personnel.
SUBJECT: Collection of social s('curity numbers.
Pursuant to Chapter 119, Florida Statues and Collier County Contractor Licensing Ordinance 2006-46 Sec,
2.1. I, all applicants are required to submit their social security number (SSN) for the j()lIowing purposes:
a) Assess applicant's ability to satisfy creditors by reviewing their credit history.
b) Verification ofapplicanfs test scores and information.
Our oflice will only use your SSN noted above for those reasons pursuant to Chapter 119, Florida Statues
and as may otherwise be authorized by law.
We are fully committed to safe-guarding and protecting your SSN and once collected, will be maintained as
confidential and exempt under Chapter] 19, Florida Statues.
t In Balance it
Building Your Business a Better Bottom Line
Recognized Credit Reporting Agency
12268 Tamiami TrailE' Suite 301 . Naples, FL 34113 . 239-774-5100
The infonnation you requested is provided below. The information provided was gathered by third party sources not affiliated with In
Balance, Inc, The information provided has not been reviewedlverified by In Balance, Inc., and therefore responsibility for its
accuracy, completeness, and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In
Balance, Inc.' s exercise of reasonable care in selecting said third party sources.
Personal Credit Report Summary
All information contained below is accurate and true as of the indicated search date
Name of Individual: Robert James Wayne Jr.
Social Security Number:
Credit Score: 735
Search Date: February 17,2010
Searches Requested: Liens, Judgments and Bankruptcies
A search of local, state, and federal databases on the above individual generated the
following results:
LOCATION DATE AMOUNT
ALL SEARCHES FOR LIENS, JUDGMENTS AND BANKRUPTCIES PROVED
NEGATIVE
In Balance .{}
12268 Tamiami Trail E . Suite 301 . Naples, FL 34113 . 239-774-5100
PAGE 1
DATE 2-17-2010 TIME 12:00:09 VA01 TFLT
ROBERT J WAYNE
*364 LOGAN BLVD
NAPLES FL 34119
RPTD: 4-99 TO 7-08 U 4X
LAST SUB: 1138180
SS: 261-73-3058
DOB: 01/16/64
E: CARE ELEC
RPTD: 4-99 I
E: GULF HARBOR ELECTRIC
RPTD: 6-97 I
PO BOX 9646
NAPLES FL 341019646
RPTD: 9-92 TO 10-07 U 9X
*2452 NW 49TH TER # 4313
COCONUT CREEK FL 330633884
RPTD: 12-88 TO 3-03 U
*ROBERT J WAYNE JR, WAYNE ROBERT
--------------------------- CREDIT
PUBLIC RECORDS-------O
INST/OTH BAL--------$O
RESTATE BAL--------$O
TOT REV BAL---$366,015
PAST DUE AMT--------$O
SCH/EST PAY-------$844
RESTATE PAY--------$O
TOT REV AVAIL------13%
REPORT SUMMARY ----------------------------
CNT 00/00/00/00
SATIS ACCTS--21
NOW DEL/DRG---O
WAS DEL/DRG---O
OLD TRADE--4-91
INQUIRIES---2
INQS/6 MO---2
TRADELINE--21
PAID ACCT--14
------------------------------- SCORE SUMMARY --------------------------------
EXP/FAIR ISAAC RISK SCORE 2 735 SCORE FACTORS: 10, 08, 01, 12
SUBSCRIBER OPEN
SUB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PD
----------------------------------- TRADES -----------------------------------
AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS
BALANCE PYMT LEVEL MOS REV PYMT HISTORY
MONTH PAY PAST DUE MAXIMUM BY MONTH
*WFNNB/SAVON FURNITURE
2322300 HT CHG REV
585637075020
** ACCOUNT CLOSED AT
3-99
2 3-19-00
$3,500-L
3-00
CLOSED CURR ACCT
( 6) BOCCCC
CONSUMER'S REQUEST **
BMW FINANCIAL SERVICES
2602980 FA AUT 60 1
1000527333
4-07
6-07-09
6-09
$33,620-0
CHASE/CC
1310331 BC CRC REV
10-94
1 1-19-09
1-00
$1,400-L
PAID CURR ACCT
6-09 (26) BCCCCCCCCCCCC
CCCCCCCCCCCC
$423-H PAID CURR ACCT
1-09 (91) BCCCCCCCCCCCC
CCCCCCCCCCCC
+++++ MORE
BCLG DTS 1019899
WAYNE,ROBERT J JR. 261733058;CA-PO BOX 9646/NAPLES FL 34101;
."'~ "'if
tt In Balance
12268 Tamiami Trail E . Suite 301 . Naples, FL 34113 . 239-774-5100
PAGE 2 DATE 2-17-2010 TIME 12:00:09 VA01 TFLT
SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS
SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY
ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH
REGION/AMS 6-04 $32,604-0 PAID CURR ACCT
1156265 BB AUT 60 6 4-30-07 4-07 (34) BCCCCCCCCCCCC
000927160000000090027> 4-07 CCCCCCCCCCCC
>37602
G MAC 10-04 $12,982-0 PAID CURR ACCT
2611476 FF AUT 60 2 3-01-07 3-07 (29) BCCCCCCCCCCCC
024907029954 2-07 CCCCCCCCCCCC
REGION/AMS 5-05 $19,217-0 PAID CURR ACCT
1156265 BB AUT 60 2 2-28-07 2-07 (21) BCCCCCCCCCCCC
000927160000000090028> 2-07 CCCCCCCC
>81459
REGION/AMS 2-05 $19,723-0 PAID CURR ACCT
1156265 BB AUT 60 6 2-28-07 2-07 (24) BCCCCCCCCCCCC
000927160000000090028> 2-07 CCCCCCCCCCC
>52324
BMW FINANCIAL SERVICES 6-03 $31,845-0 PAID CURR ACCT
2602980 FA AUT 60 7 7-09-06 7-06 (37) BCCCCCCCCCCCC
1000205465 7-06 CCCCCCCCCCCC
CITIFINANCIAL RETAIL S 6-02 $7,500-L $1,250-H PAID CURR ACCT
1138180 BB CHG REV 2 8-31-05 8-05 (40) BCCCCCCCCCCCC
7-03 CCCCCCCCCCCC
G MAC 5-01 $22,392-0 PAID CURR ACCT
1610211 FF AUL 36 2 2-02-04 2-04 (33) BCCCCCCCCCCCC
029600736633 CCCCCCCCCCCC
FIRST NATIONAL BANK OF 1-98 $141,000-0 PAID CURR ACCT
2194510 BM R/C 30Y 2 9-02-03 9-03 (68) B-CCCCCCCCCCC
10038065 CCCC-CCCCCCC
G MAC 11-99 $21,203-0 PAID CURR ACCT
1610211 FF AUT 48 0 2-03-03 2-03 (39) BCCCCCCCCCCCC
029040672460 CCCCCCCCCCCC
+++++ MORE
BCLG DTS 1019899 WAYNE, ROBERT J JR. 261733058;CA-PO BOX 9646/NAPLES FL 34101;
,s~
{t In Balance
12268 Tamiami Trail E . Suite 301 . Naples, FL 34113 . 239-774-5100
PAGE 3
DATE 2-17-2010 TIME 12:00:09 VA01 TFLT
SUBSCRIBER OPEN
SUB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PD
*AMEX
1229200 BC CRC 1
** ACCOUNT CLOSED AT
*AMEX
1229200 BC CRC 1
** ACCOUNT CLOSED AT
REGION/AMS
1208941 BC H/E LOC
4327132600
CHASE
3182310 BC CRC REV
426684121373
CITIFINANCIAL RETAIL S
1138180 BB CHG REV 1
603259036692
CHASE
1240338 BC CRC REV 3
518445004297
DISCOVER FIN SVCS LLC
3276502 BC CRC REV 3
601100415551
HSBC/RS
2156646 BB CHG REV
0616688778
HSBC/RS
2156646 BB CHG REV
31127384691
UNIVERSAL CREDIT SVCS
+++++ MORE
BCLG DTS 1019899
1-99
1 11-29-01
AMT-TYP1
BALANCE
MONTH PAY
$75-H
CONSUMER'S REQUEST **
10-94
1 11-29-01
$768-H
CONSUMER'S REQUEST **
2
4-98
2-08-10
2-10
AMT-TYP2 ACCTCOND
PYMT LEVEL MOS REV
PAST DUE MAXIMUM
1l-01
1l-01
$361,800-L $358,111-H
$358,017 2-10
$670
$25,000-L $27,332-H
$89 2-10
$10
$7,500-L
$0
UNK
$6,000-L
$0
$5
$16,000-L
$7,909
$159
$5,001-L
$0
$1,739-H
$0
INQUIRIES
1975970 UE
$2,106-H
1-10
$5,704-H
1-10
$13,284-H
1-10
PYMT STATUS
PYMT HISTORY
BY MONTH
PAID
( 1) B
CURR ACCT
PAID
( 1) B
CURR ACCT
3
6-96
2-01-10
1-10
OPEN CURR ACCT
(99) CCCCCCCCCCCCC
CCCCCCCCCCCC
OPEN CURR ACCT
(99) CCCCCCCCCCCCC
CCCCCCCCCCCC
OPEN CURR ACCT
(20) OCCCCCCCCCCCC
CCCCCCC
OPEN CURR ACCT
(99) OCCCCCCCCCCCC
CCCCCCCCCCCC
OPEN CURR ACCT
(99) CCCCCCCCCCCCC
CCCCCCCCCCCC
$5,285-H INACTIVE CURR ACCT
11-00 (38) OCCCCCCCCCCCC
CCCCCCCCCCCC
4-00
INACTIVE CURR ACCT
(12) OCCCCCCCCCCC
UTI
WAYNE, ROBERT J JR. 261733058;CA-PO BOX 9646/NAPLES FL 34101;
6-08
1-31-10
1-10
6-97
1-28-10
12-08
4-91
1-25-10
1-10
11-97
4 11-09-00
8-00
8-98
1 4-17-00
8-99
1-14-10
In Balance
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
PAGE 4 DATE 2-17-2010 TIME 12:00:09 VA01 TFLT
FORD MOTOR
12-30-09 1654440 FA
CONSUMER ASSISTANCE CONTACT: EXPERIAN
701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742
~ In Balance ~
Building YON/' Business a ]ktt8,. Bottom Line
L~".ed Credit R~1\i Asen~
12268 Tamiami TrailE. Suite 301 ' Naples, FL 34113 - 239.774-5100
The i:ofo.rmationyou reqtlt'Sed is provided below. Tbe iDfbrmation provided was gathered by tbin1 JIIIC1 SOUJ:QC$ DOt ,..Ri1i:md with In
Balance, Inc. The.informatim provicIecl has not been m.riewedlveri6ed by In RA~, Inc., and ~erore mqx.msibiltty for its
~. compleleDess, and 1be mauoer in which jt was ptbered resrs n'IrinWely with tile tbird patty SODfa',S notwif~ In
Balanoe, ~- 's exmcise of reasonable C8le in selecting said third party sources.
Business Credit Report Summary
All ir(ormation contained below i9 accuratIJ and true as of the incIicated search date
Name of Company: Blueline Electric Inc.
FEI Number: 75.3098633
Reference (if necessary): Robert J Wayne Jr.
Search Date: February 17,2010
Searches Requested: Credit, Li~ Judgments and Bankruptcies
A search of local, state, (eden), and national databases on the above company generated
the foRowing results:
,LOCAnON
DATE
AMOUNT
ALL SEARCHES FOR LIENS, JUDGEMENTS AND BANKRUPTCIES PROVED
NEGATIVE
~ In Balance ~
12268 Tamiami Trail E . Suite 301 . Napl~ FL 34113 . 239-774-5100
Subcode:515210
TransadIon number: 0)41391049
Search inquif'y: Bfueline Bectric Inc. / PO Box 9640 / Naples / FL /
34101 /753098633
Company Information
8LUEUHE EUCTRlC lilt:
PO BOX 9646
NAPLES. Fl 34101~9646
(239) 352-4394
Buei..... Cndt Report .. BLUEUNE ELECTRIC IHe
O~; 02111/2010
13:14:35 CST
.....!!; .
:u: Experian"
. . ~
A ymrlti otindght
......... 1ilt5.~.. ........: 737644133
ExpM.. F. !tMW...... 01/2003
SIC ....= ACCOUNTING, "UOlllNG, BOOKKPNG 'iN - 8721
Executive Summary
Current DB' nnge compared to ~lllf)dustrles
ODBT
($0 BIIanct)
,
~..
... 11" ..
% of US businesses failing wfthin. D8T tang8
D8T NoIms:
All industries: 8 081 &lme industry: 7 OBT
QU8rterly DBT trNlrl"i lprpvlOUS 5 qU;:Jrters)
~
I
60j
I
301
, 0 0 0 0 0
!
t
0 4Q08 lQW ZQ09 3Q09 4Q09
7 rnonth DBT trends
90+'
60
301
o 0 aDO 0 0
Q ~ut09 Auv09 ~ Ckt09 Now09 o.c09 CUmmt
Legal Filing9 and CoUections
9ankniptcy tBinga.
Tax lien filings;
Judgment filings:
Tobit cohctions:
SUm of IegaJ tiling$:
UCC filings:
Cautionary OCC flings present?
o
o
o
o
$0
o
No
Trade Information
Monthly ~ D8T:
HIghest 08T previous 8 months:
Highest DST previous 5 quarters:
Total conttnuous flades:
Current continuous irade balance:
Trade bitIenc:e of elf b8de$ (4):
Average bafance f)MViaus 5 quarters:
Highest erect" amount 4ilDdended: details
8 m.onfh balance range;
o
o
o
2
SO
$37,_
$10,740
$37.aoo
$7,100 -$37,800
Performance Anal~i$
p~ DBT for 04110412010: 1 OBT
PaJIMIIl Trend '~n:
Are stable
lnckaItry..,.....t ~:
H. paid sconer than 50% of sirnuar 1l11Yl$
Most FI1IQU8nt IndU8lry ~_ng Terms:
CREDIT, NET 30, and REVOLVE
-lJs,. ~ T.",. (DB1)" .....weIt1I*d ....fjC"fJ ......,..,;.1IIIIItIw tit.."."., ~ MI8"-'1:>>yDnd the ~ due dID
..." on hrMIlM." h1NbetIn."",., *'.."... ~ IlIOIIJh&
~ In Balance ~
12268 TanUami Trail E . Suite 301 . Naples, FL 34113 . 239-774-5100
Q2~.09. ... 0 $10,100 1~
Q1 . 09 lAN-MAR 0- $12,100 100%
q.4-08 .O(;f-oeC 0 $13,400 1~
Company Background Information
Corporate ~C915tT atlOn
THE FOllOWING INFORMATION WAS PROVIDED BY HE SlATE OF FlORIDA
..... of OrIgIn: F1..
Curtaat ~= ActIve
__me. Type: I~ - Prvfit
,..... Ta JD; 75-J098633
~ WAYNE SIMONE
.... ~= 9240 BONrrA 8EAOt RD se 80NlTA SPGS, FL
.
AddltlOIl'l: Cnmp;1I/Y R:'!skgrcund !nrormJtlon
Key Personnel
".....1(.): ROBERT WAYNE, PN!SIDEHT
SlMOM WA'mE
Operating Information
B___ Type: IMIttutIons
Prlmerr SIC Code= ACcOUtmNG. AUDITlNG, BOOIOO'NG SV - 8721
Secl.n~ SIC C.. ~ woAA:. 1731
AddItionlll SIC c.- 1SOD
y..... in ........: 7
.......... of fmpIo,...~ 14
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Detail by Entity Name
Florida Profit Corporation
BLUELlNE CORPORATION
Filing Information
Document Number P03000005632
FEIIEIN Number 753098633
Date Filed 01/13/2003
State FL
Status ACTIVE
Last Event NAME CHANGE AMENDMENT
Event Date Filed 02/19/2008
Event Effective Date NONE
Principal Address
BOX 9646
NAPLES FL 34101-9646
Changed 04/29/2009
Mailing Address
P.O. BOX 9646
NAPLES FL 34101-9646
Registered Agent Name & Address
WAYNE, SIMONE
9420 BONITA BEACH ROAD
SUITE 200
BONITA SPRINGS FL 34135 US
Address Changed: 05/01/2006
Officer/Director Detail
Name & Address
Title PD
WAYNE, ROBERT
P.O. BOX 9646
NAPLES FL 34101-9646
Title VPD
WAYNE, SIMONE
P.O. BOX 9646
NAPLES FL 34101-9646
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Annual Reports
Report Year Filed Date
2007 05/07/2007
2008 05/05/2008
2009 04/29/2009
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04/29/2009 --ANNUAL Rr::PQRI [
05105/2008 --ANNUAL Rr::PORT [
02/19/2008 --N<3m~Change [
05/07/2007 -- ANNUAL REPORT [
05/01/2006 --ANNUAL REPORT [
04/:,30/2005 --ANNlJAL.Rr::PQRI [
04/30/2004 -- ANNUAL REPORT [
01/13/2003 -- Domestic Profit [
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I Submit I
ACORDTM CERTIFICATE OF LIABILITY INSURANCE I DATE 02/16/2010
PRODUCER Phone: (239) 254-9005 - Fax: (239) 254-9002 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY
Sabrina C Dulaney Ins Agency Inc AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS
1217 Piper Blvd CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE
Unit 102 COVERAGE AFFORDED BY THE POLICIES BELOW.
Naples. FL34110-1252
Prepared by: Sabrina Dulaney INSURERS AFFORDING COVERAGE NAIC#
INSURED INSURER A: Service First Insurance Group, LLC, Agent For
Blueline Corporation Cypress Property & Casualty Ins. Co.
364 Logan Blvd S INSURER B:
Naples, FL 34119 INSURER C:
INSURER D:
INSURER E:
COVERAGES
THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAME ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY
REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,
THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.
AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
POLICY POLICY
INSR ADD'L POLICY EFFECTIVE EXPIRATION
LTR INSRD TYPE OF INSURANCE NUMBER DATE (MM/DDNY) DATE (MM/DD/YV) LIMITS
GENERAL LIABILITY EACH OCCURENCE $100,000
X COMMERCIAL GENERAL LIABILITY
ICLAIMS MADE I X 10CCUR DAMAGE TO RENTED $100,000
PREMISES (Ea occurence)
A GFL-1010710 02/16/2010 02/16/2011 MED EXP (Anyone person) $5,000
GEN'L AGGREGATE LIMIT APPLIES PER: PERSONAL & ADV $100,000
POLICY I I PRO. I I LOC INJ URY
X
JECT GENERAL AGGREGATE $100,000
PRODUCTS - COMP/OP $100,000
AGG
AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT $
(Ea accident)
BODILY INJURY $
(Per person)
BODILY INJURY $
(Per accident)
PROPERTY DAMAGE $
(Per accident)
GARAGE LIABILITY AUTO ONLY - EA $
ACCIDENT
OTHER lEA ACC $
HAN
UTO IAGG $
ONLY:
EXCESS/UMBRELLA LIABILITY EACH OCCURENCE $
AGGREGATE $
$
$
WORKERS COMPENSATION AND EMPOYERS' I ST~~u-1 r~H-
LIABILITY ER
TORY
ANY PROPRIETOR / PARTNER / EXECUTIVE / LIMITS
OFFICER I MEMBER EXCLUDED? EL EACH ACCIDENT $
If yes, describe under SPECIAL PROVISIONS below EL DISEASE. EA $
EMPLOYEE
EL DISEASE - POLICY $
LIMIT
OTHER
DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS
CERTIFICATE HOLDER
CANCELLATION
Collier County Contractors Licensing Board
2800 N Horseshoe Dr
Naples, FL 34104
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE
EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL 30
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 REP S NTATIVES.
AUTHORIZED REPRESENTATIVE
Sabrina Dulaney
ACORD 25 (2001/08)
NOTICE OF ELECTION TO BE EXEMPT
Please thoroughly read the instructions before completing this application. Print legibly in each data entry field. If this application contains incomplete or
inaccurate information or if the handwriting is not legible, it may cause a delay in the issuance of your exemption.
SECTION 1:
~BtfLT J. LO~0t: JA.
Applicant Name (please print):
Applicant's social security number:
Applicant's E-mail address (optional):
SECTION 2: I am applying for exemption as a (You must check only one box in this section):
CONSTRUCTION INDUSTRY ($50 FEE REQUIRED) - The Division will accept a money order or a cashier's check made payable
to the DF'S we ADMINISTRATION TRUST FUND,
~Officer of a Corporation (Title): Vl2~ &1 ~-r -OR- 0 Member of a Limited Liability Company (LLC)
NON-CONSTRUCTION INDUSTRY (NO FEE REQUIRED)
o Officer of a Corporation (Title): )
An oflicer electin an exem tion under Cha ter 440, Florida Statutes is not entitled to benefits under this cha ter.
SECTION 3. The corporation of which you are an officer or the limited liability company of which you are a member must be
registered and in an active status with the Florida Division of Corporations. Applicants applying as an officer of a corporation must
be listed as an officer of the Corporation with the Florida Division of Corporations. List the docurnent number (document number
shown on your Annual Report) on file with the Florida Division of Corporations.
f tl 360VOC) 5(, 32-
SECTION 4. This exemption application applies only to the person signing the application, the CorporationlLLC that is listed
below, and the scope of business or trade listed:
Name of Corporation or LLC: . LUfL\ 0t Ck.Kr
AS REGISTERED WITlI THE FLORIDA DIVISION OF CO PORATIONS
Business Name:
)
IF AI'PLlCABLE - LIST FICTITIOUS NAME; DOING BUSINESS AS (DBA); ALSO KNOWN AS NAME (AKA)
Applicant's Address of Record: 'R; .~. 9L04Co
INCLUDE APARTMENT OR SUlTENUMBER . ill,..,
State: Fe.. Zip: 34.l01-9&Wnty: COLLlb~
City: ~f:S
Scope of Business or Trade: 1. EL&J{K l (hL
2.
3.
4.
SECTION 5. List all certified or registered licenses issued pursuant to Chapter 489, F.S. held by the applicant, or the certified or
registered license numbers held by the qualifier for the corporation or LLC listed on this application of which the applicant is a
corporate officer:
SECTION 6. If you have submitted an electronic payment for this application, write the transaction confirmation number in the
following space:
SECTION 7. Are you affiliate9---with any corporation (including LLC) other than the corporation (including LLC) to which this
application applies? DYes [!j'No
IF YES, PLEASE LIST THE NAME(s) AND FEIN(s) OF THE AFFILIATED CORPORATION(s) OR LLC(s):
NAME: FEIN:
SECTION 8. If your corporation or LLC is engaged in the construction industry, you must provide the required proof of
ownership in the corporation or LLC.
A. To be eligible for a construction industry exemption as an officer of a corporation, the applicant must be a shareholder,
owning at least 10% of the stock of the corporation. A COpy OF A STOCK CERTIFICATE EVIDENCING THE
REQUIRED OWNERSHIP MUST BE A 1'1' ACHED.
B. To be eligible for a construction industry exemption as a member of a limited liability company, the applicant must
confirm ownership of at least 10% of the company. THE REQUIRED OWNERSHIP MAY BE ESTABLISHED BY
PRODUCTION OF DOCUMENTATION REFLECTING THE REQUIRED OWNERSHIP, OR BY
SUBMITTING A STATEMENT ATTESTING TO THE REQUIRED OWNERSHIP.
THIS APPLICATION IS CONTINUED ON PAGE 2
DWC 250, NOTICE OF ELECTION TO BE EXEMPT - REVISED 12/08; RULE 69L-6.009, F.A.C.
NOTICE OF ELECTION TO BE EXEMPT - Page 2
SECTION 9.
FRAUD NOTICE
A. Any person who, knowingly and with intent to injure, defraud, or deceive the department or any employer or
employee, insurance company or any other person, files a notice of election to be exempt containing any false or
misleading information is guilty of a felony of the third degree.
B. Attestation of applicant - By signing beLo~ ,I h ve read, understand and acknowledge the foregoing
notice.
SECTION 10. You must identify tl workers' compensation insurance carrier that covers any non-exempt employees of your
business. Carrier Name: t....\ A
AFFIDA VIT OF APPLICANT: I hereby certify that the information contained herein is true and correct to the best of my
knowledge and belief; tl
corporations as 1
, ele' does not exceed exemption limits for como)'ate officers, including any affiliated
, NOTARY PUBllC.STATE OF FLORIDA
Flonda Statut. ~""'''''''''' Tami 1.. Archey
S, Wommission # DD709284
~. "",...,l Expires: OCT, lS,2g~1
BONDED TIIRU i\TLANTIC BONDING co., Il'fc.
OTARY STATE OF FLORIDA, UNTY OF L e.<-.
Sworn to and subscribed before me thisdnd day of ~(bnAcvy , LOt <.) , by '1{obe.r+ .j. WU-jIlJl I j, .
Personally Known X OR P oduced Identification_ Type ofIdentification Produced
. ,
NOTARYSIGNATURE . 'D'?}~ / A,' My Commission Expires Ibl,s.-12J:.lll
Please mail or submit your completed application, application fee, and any required attachments
to The Division of Workers' Compensation at the district office nearest your place of business.
2295 Victoria Avenue, Suite 163
Ft. Myers, FL 33901
Telephone (239) 461-4006
921 North Davis Street
Building B, Suite #250
Jacksonville, FL 32209
Telephone (904) 798-5806
401 NW 2nd Avenue
Suite #321, South Tower
Miami FL 33128
Telephone (305) 536-0306
610 E. Burgess Road
Pensacola, FL 32504-6320
Telephone (850) 453-7804
3111 S. Dixie Highway, Suite # 123
West Palm Beach FL 33405
Telephone (561) 837-5716
1313 N. Tampa Street, Suite # 503
Tampa FL 33602
Telephone (813) 221-6506
400 West Robinson Street
Room #512, North Tower
Orlando FL 32801
Telephone (407) 835-4406 or
(407) 245-0896
TALLAHASSEE SUBMITTERS
Walk-in submissions:
2012 Capital Circle SE
Suite #102, Hartman Bldg,
Tallahassee FL 32399-2161
Telephone (850) 413-1609
499 Northwest 70th Ave" Suite # 116
Plantation FL 33317
Telephone (954) 321-2906
Live Oak Business Center
5969 Cattlemen Lane
Sarasota FL 34232
Telephone (941) 329-1120
Mail in submissions:
200 East Gaines Street
Tallahassee FL 32399-4228
Telephone (850) 413-1609
1111 NE 251h Ave., Suite # 403
Ocala FL 34470
Telephone (352) 401-5350
"The collection of the social security number on this form is specifically authorized by Section
440,05(3), Florida Statutes. The social security number will be used as a unique identifier in
Division of Workers' Compensation database systems for individuals who have applied for and/or
been issued a certificate of election to be exempt. It will also be used to identify information and
documents in those database systems regarding individuals who have applied for and/or been
issued a certificate of election to be exempt for internal agency tracking purposes and for purposes
of responding to both public records requests and subpoenas that require production of specified
documents. The social security number may also be used for any other purpose specifically
required or authorized by state or federal law."
DWC 250, NOTICE OF ELECTION TO BE EXEMPT - REVISED 12/08; RULE 69L-6.009, FAC.
Z-zlo
DATE SIGNED
STATE USE ONLY
Effective/Issue Date:
Expiration Date:
Control Number:
Postmark Date:
Payment Number:
Received Date:
DBPR - WAYNE, ROBERT JAMES JR; Doing Business As: BLUELINE ELECTRIC INC, Register... Page 1 of
Licensee Details
Licensee Information
Name:
Main Address:
County:
License Mailing:
LicenseLocation:
License Information
License Type:
Rank:
License Number:
Status:
Licensure Date:
Expires:
Special Qualifications
Charlotte
Collier
12:01:04 PM 2/17/2010
WAYNE, ROBERT JAMES JR (Primary Name)
BlUELINE ELECTRIC INC (DBA Name)
PO BOX 9646
NAPLES Florida 34101
COLLIER
Registered Electrical Contractor
Reg Electrical
ER13012603
Cu rrent,Active
03/24/2003
08/31/2010
Qualification Effective
08/21/2003
03/24/2003
View Related License Information
View License Complaint
I Terms of Use I I Privacy Statement I
https:/ /www.myfloridalicense.com/LicenseDetaiLasp?SID=&id=2D9 ADFCD30F3 5 5B2EB325AFBC6.., 2/17/201
<
~ I
659, l04th Ave N
Naples, Florida, 34108
(239) 465-3233 fax (239) 594-7657
tagprobuild@hotmail.com
To whom it may Concern:
February 25,2010
Re: TAG Pro Construction Inc/ Todd Grup
Purpose of this letter is to express my apology to Collier County Licensing Department for any
mishaps on my part. I am eager to become Building Contractor and have completed the necessary steps
required by Collier County Licensing Board. Please review my application. I have paid better than half
for my fines and would request to the court for a decision to reduce penalty that was assessed.
Again extreme apologies.
My Best Regards,
TOOd~ i~
Co~r County
~-~ ~
BUILDING REVIEW AND PERMITTING
CONTRACTOR LICENSING SECTION
COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO
APPLICATION
FIRM - PART I
Contractors' Licensing Board
Community Development & Environmental
Services Division
2800 N. Horseshoe Drive
Naples, FL 34104
Telephone: (239) 252-2431
Fax: (239) 252-2469
TAPE ON AL
PICTURE A REI
OF THE
PHOTO MUST E
VIEW APPRO;
A CLEAR & RECO
~~,
,1.~~
Instructions: This application must e typewritten or legible printed. The application fee rr (.
application. The fee is NOT refundable after the application has been accepted and enterE
checks should be made payable to the "Board of County Commissioners". For further.. flVf , I
Collier County Ordinance No. 2006-46, as amended.
1. Name of Firm "AG ~)ro CbV1'S-huL-~1'U""\ / Me-
2.
D/B/A (if applicable)
(OS ~ l (}-fff/J ~/a-
Business Address (Number & Street)
L
~1-1-htP
Business Mailing Address
(1~1,n
City
-
1-'( \
State
3~/or
Zip Code
3.
City
j3q L/~53)33
'5 ~'-{f-&"S7--
State
Zip Code
4. Business Phone Number:
5. Fax Number:
J3~
Mobile Phone Number:
Federal Emp. 10#: ifl- I <( JJ ~,) f.c
6. Legal form of Business: Corporation:
LLC:
7. Name of the Firm's Qualifying Agent
(License Holder)
8. INDICATE NATURE OF REQUEST - (A) To Qualifv as a:
( ) General $230.00 ( ) Electrician
~ Building $230.00 ( ) Plumber
( ) Residential $230.00 ( ) Air Conditioning
( ) Mechanical $230.00 ( t Roofing
( ) Swimming Pool $230.00 I Specialty
$230.00
$230.00
$230.00
$230.00
$205.00
(B) ChanQe of Status: $10.00
( ) Active License to Dormant
( ) Dormant License to Active
( ) Address Change
( ) Reinstatement
(Specialty trade type)
( ) From Individual to Qualifying a Business
( ) From Qualifying a Business to Individual
( ) To Qualify Additional Entity
( ) From One Business to Another
q~ ?-1591
Page 1 of 5
'. 9. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm.
I . ( \('.
"
( ")
, I '
I.
10. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten
years (ex. Held a license for or been a partner), Attach extra pages if needed.
i
/ /
I "'!' /
i.j/,/(,j,' t I
, t ,
11. List all debts you or any company(s) associated with you refused to pay and the reasons for the refusal to pay.
Attach e~ra pageSi~lrr~
j (. ';
t .
fj~
__..r"
I r i ,
f f
f .-f
,,'
AFFIDAVIT
'f
,d
,,)
knowledge.
STATE OF FLORIDA
COUNTY OF ('..{I;.,. r
The foregoing instrument as acknowledged before me this Jt)/ i. !)c", () I
r I J n '--rA /, () .(Date)
BY(~~~::'o~j;" title/agent) 01 r~a~~ ~I c~;;r!.;~n)1 , ".)
a
rIDtf(\'>'
(State or Place of Corporation)
Corporation, on behalf of the corporation. He/She
has produced
(::;;..c [) L
as identification and did not take an oath.
-----
?~ .~ --72
,0. , RE OF N?TARY
,7 i' .___
()l" (') /-'f.
NOTAR/pJ'B~'C' (~C"\
(PRINT NAME OF NOTARY)
'12' BA'AN' FIlIOO I
· I. . \ Notary 'uf>>1le . SIItI of Flofldl I
4 \~ 'j My Comm. Explftl Jul7, 2013
4 "'~"P.r.l....~ Commission 1# DO 905345
-- -
NOTARY'S SEAL
Page 2 of 5
.....
.7
APPLlCA TION
COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO
FIRM - PART.,
(to be comoleted bv the Qualifvina AaenU
Contractors' Licensing Board
Community Development & Environmental Services Division
2800 N. Horseshoe Drive
Naples, FL 34104
Telephone: (239) 252-2431
Fax: (239) 252-2569
6 (ctP
-rcdcf
~
1. Name of Qualifying Agent
(Last)
Date of Birth '0'1 ( (;~ /19 t'L
(First)
S.S. # ..
(Last 4 numbers only)
(Middle)
Driver's License #
2. Home Address of the Qualifying Agent
(QS-q
{ CI-I;t1:f /J v tl- ~\.
11; 1\;PlR.o F~L. "3Lftoy
3. Name of the Firm
-rA6
Pro
Home Phone #
Co'1 *l-<.-,.{'t(.').A i r1 L.
4. Type of Certificate of Competency for which application is made.
~(/JIJI: 1 ~lJf~A./ --
, /
5. The names and telephre numbers of two persons who will know your whereabouts.
~e~t 6rv~l Z'b9):~,-~9 02.
'~i l L Slnl HJ (;iJVl 01 - ~ 1 3'--1
6. Have you ever been convicted of a crime related to Contracting? \J c-rt,~~ D ct" "F $Cl)~
(If yes attach extra sheet with explanation)
7. Have you or any firms you have been associated with ever filed bankruptcy?
(10
8. List all debts you or any company(s) associated with you refused or failed to pay and reasons why.
10. Statement of any formal training you have had in the a ea for which the application is made.
A-<'- hv \ J f' n Ct ~ \'\.SLOA
(
Page 3 of 5
AFFIDA VIT
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier
County Ordinance No. 2006-46, as amended, and vouches for the truth and accuracy of all statements and answers
herein contained.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization
sought to be licensed in all matters connected with its contracting business and that he has full authority to
supervise construction undertaken by himself or such business or organization and that he will continue during this
registration to be able to so bind said business organization. The qualified license holder understands that in all
contracting matters, he will be held strictly accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
i.- it;
t.
APPLICANT (PLEASE PRINT)
STATE OF FLORIDA
COUNTY OF (" If: ,: r
~/f
1(<-
The foregoing instrument as acknowledged before me this
Iv /; t.J.:J{';( r/
(Date)
by-'~(l! (? i' (1 I);
(Name of person ack~owledging)
who has produced r:: '- () L
(Type of identification)
as identification and did not take an oath.
- - -
-
./;(-/ / /~
~..'/.
:=- ~. URE OF NOTARY
~ ,'''....'',
. m ..r... fIt....
j . ~ Notary Public . Stat. of Florida
~ \0:. J My Comm. expires Jul7 2013
· "'fI, op f"'~, "..J' Commission # DO 905345
.. ""'"
-
-
f'-;> /) ,_
1'-".. v j" {.. ".,
NOT:RyJPtJB~IC - / I ~. .
(PRINT NAME OF NOTARY)
NOTARY'S SEAL
Page 4 of 5
* * ** * ** * ** * ** * ** * * * * * * * *
Ti del 1)-. G1U-tJ
Name of Applicant I
Trade: '7i fA., I (Let. /''';1 ~. Score: '7 C, . cJ ~Take on d 7-/ (, -;zt:J cJ 9
Given in rfCa--LtL ([;~r.s) ,sponsored by (} t::-L..' Q.../ W..
Business & Law Score: Pr'. p- ~d Taken on tJl-tf~ -;Zc:Jd/.
Given in ;J "'-IL <L [ . sponsored by LA LL / 4,/" a.
STAFF USE ONLY:
,,----
~
Page 5 of 5
GITS, LLC Examination Operations Division
Providing the servfoes and products to assist Goverrment AgencIes b make informed educated decisions.
OffIcial Examination Score Report
Julr 16, 2009
-
Official Score Report:
Candidate Information:.
Name - T'-..l.J- f"'...._,,,-. t'..\ c,..'
uuu '""~ '.II't ~ ,f f"i J i
Candidate #: 01671,2200
f ;'U;y;
1 -, I:
Final Score Result:
Bilililirig~ontiactor Score: 76%
t r v; t t
:..' 1'\ :', '>, ~.
These results represent tbegrade that has been achieved on 1he Building Con1ractor ~amina:tions
administered by 6iainesville ~ Testing Service for Collier County, Florida on July 16,
2009. '
If you have any ~er questions., please do not hesitate to CODtact ~
I . .
- ~- ~ i ~
~~~~@ ~.~~'
President
1 :_ '.
'l
~, \, ~ .. H ( t ji
J
PO '3aK 83117:1 0CIIIa. FIoIida 3448a-11ZT - VoIae (352) 3IlI9-GfTS - Fee (35Z) 387-a443
.; 800 _ 2129
'.
'.
AFFIDA VIT
It is understood and acknowledged by the Collier County Contractors' Licensing
Board and myself that if I fail to acquire, or maintain at all timt,ffective
Workmen's Compensation Insurance it will result in the posp re cati n
Certificate of Competency. I
~{~f'\{r'l
IlL!,
DATE
BEFORE ME this day personally appeared
T cctj {,', ., ,>
who
affirms and says that he has less than one employee and does not require
Workmen's Compensation and understands that at any time he employs one or
more persons he must obtain said Workmen's Compensation Insurance.
STATE OF FLORIDA
COUNTYOF c;"!I:(-:c
The foregoing instrument was acknowledged before me this
I"I{. /~((\'J
(Date)
by( c(.Li ('I 'X) who has produced
(name of person ack owledging)
/- L ,) L
(Type of identification)
as identification and who did not take an oath.
.-. -
NOTARY SEAL
,'''.''''
~m~~Y" "''''~ BRYAN P. FILSON
I ! \ Notary Public . State of Florlcla
-. .:
I \~ a..i My Comm. expire. Jul7, 2013
. "'~1 OF .\.~.., Commlllion # DO 905345 ,
'Ill ""....' ,
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81 - E OF NOTARY
NOTARY PUBLIC
DEERBROOK
Luxury Residential & Commercial Construction
September 16, 2009
To: Prospective Customers and TAG Pro, LLC
Re: Recommendation for TAG Pro, LLC
To Whom It May Concern:
We highly recommend TAG Pro, LLC for any of your carpentry needs. We have worked
with TAG Pro, LLC for over four years. TAG Pro, LLC immediately demonstrated a
high level of expertise and unparalleled quality in craftsmanship. We were, and continue
to be impressed, with all they do, TAG Pro, LLC is uniquely qualified to provide a vast
array of carpentry services. We have used them for high-end custom millwork
installation, door installation and hardware installation.
Todd Grup, the principal of TAG Pro, LLC, is a person who takes great pride in his work
and displays the highest degree of integrity. He enjoys the confidence of his customers
and the respect of his suppliers. We look forward to working with Todd well into the
future as he and his staff contributes to the excellence of the "Deerbrook Team".
You are wise to consider TAG Pro, LLC. Their work will enhance the value of any
project you may be planning with wood flooring. Should you have any questions or if I
can provide any additional information concerning TAG Pro, LLC please feel free to
contact me personally,
p.o. Box 366127, Bonita Springs, Florida 34136
tel 239.498.4500
fax 239.498.4259 . www.deerbrookinc.com
License # CCC1508041;l
@
'~~~ie~
~/U4~~"
"S~ ~ cVJe4.
StIeee 1967"
7255 PROGRESS STREET · HOLLAND, OHIO 43528
(419) 865-5576 · FAX (419) 865-2060
September 18, 2009
To Whom It May Concern:
Let us begin with saying that Todd A. Grup is a man of great achievement.
Over the 25 years that we have known Todd he has proved to be a natural in the
art of construction. From the time he was a laborer in 1983, all the way until he
was overseeing the crews, Todd has shown great punctuality, leadership,
craftsmanship, and integrity. Todd is the true definition of "The Man for the Job".
After working his way up the ladder, Mr. Grup served as lead
carpenter/foreman in many commercial projects. The Meijer stores in Ohio,
Indiana, and Illinois are some of Toqd's greatest achievements. Todd is a firm
but fair leader and this made our pro~cts run ever so smoothly. He would never
leave a jobsite dirty and took the time at the end of each day to organize and
cover materials to protect from wind or theft. Todd also led our carpenters in a
chemical plant project, as well as, the remodeling of a mental health facility. His
talent and ability to work with others is unparalleled in the industry, We are
honored here at United Roofing & Sheet Metal to know such a member of our
society and do not hesitate to say.... ."He is one of the best there is."
s~~e~, r r-:
(_. ~ ~~
Thomas E. Seiple
TES/spc
St<..JC'/~/V' -"77.5 ~/YLj _"5(;/ejS(~R/$c;(j //\./ /;I'/y ///i~6SE/L c<=-:- .._
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"
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"
Brigid D.Soldavini CPA, P.A.
A Full Service Accounting Firm
September 17,2009
To Whom It May Concern:
We have been filing tax returns for Todd Grup and his company since 2001. Mr. Grup is
very conscientious with his paperwork and files timely each year. Mr. Grup does his
best to keep up on the laws and restrictions involved with his vocation. I would
personally recommend him as a general contractor.
Please call should you have questions,
Sincerely,
.c4~
Annette Johnson
Cc: Mr. Todd Grup
File
State of Florida
County of Collier
The above signature belongs to Annette Johnson, whom I know personall
not produce an ID.
NOTARY PLitlut-:ltNtt t1t 1"WKltlA
....,....,',-_ Tammy Layne
~ ~ J Com.mission # DD793180
-.~., Expires: MAY 29, 2012
w;~'ri'I::;) TifRU .\TL~~l'f'- Rf):-;Pl;-lG CO, !:'Ie.
5455 Jaeger Road, Naples, FL 34109 · OFFICE 239-591-4747 · FAX 239-591-2991
~ Maumee Valley
~ Habitat
"" for Humanity@
Building
houses,
huilding
hope
TO: Whom it May Concern
and Building Code Officials
RE:
Todd Grup
659 104th Avenue N.
Naples, FL 34108
September 22, 2009
Dear Sir or Madam:
I have known Todd for approximately 20 years. During that time, I have known him to be a
concientious worker and very knowledgable builder.
His carpentry skill level is far above average. In addition to all levels of finish carpentry - he is also just
as skilled when faced with complex, stick-built (non-truss), multi-gabled roof systems. I have
personally seen him take blueprints that were lacking in sufficient detail, and work with the project
developer to provide site solutions which were both code compliant and suitable in application for both
the developer and end-user.
In my experience, he is code and site knowledgable in both standard (stick) framing as well as
commercial CBS systems. Based on his knowledge and pride in workmanship, his presence would be a
great asset to any appropriate building situation.
Based on these reasons, I have no hesitation in recommending him to you.
SiUL~
Tim Sterns, Construction Department,
Maumee Valley Habitat for Humanity
State of Ohio:
County of Lucas: ss
'- ~ '-J
/1-, ~~ # ","-
Mary PRough
Before me. a Notary Public in and for said State. personally appeared the above named Tim Stems who acknowledged
that he did sign the foregoing instrument and that the same is his free act and deed. In Testimony Whereof, I have
hereunto affixed my name and otlicial seal at Toledo. this 2200 ?~~?f September. 2009.
,'~~~\<IAL s,., .
f:ii'~ . .."",.. MARYP.ROUGH
~ 0 Notary Public - State of Ohlo
\./ My COlllIMSIOfI E.pres OHI4.20'"
~,,'''''' '" ~", '''''''''' . l.... ""'"
<1'1.' illll\l\\\\'
223 S. Fearing Blvd. . Toledo, OH 43609 . PH: (419) 382-1964 . Fax: (419) 382-4397 . www.mvhabitat.org
,
State CBC 059162
659 104th A venuc Naples. Florida 34108
239-465-3233 fax 239-594-7657
October 14.2009
Attn: to whom it may concern:
Re: Todd errup
This letter is to conclude that Mr. Todd ^ Grup has worked /c)r McNair Construction
From March of 2009 through Septcmher 2009 .
Sincerely,
1st-
Jack D. McNair
President
McNair Construction
.1.'1"/11<2L . -----.
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08/27/2009 16:13 FAX 239 948 5501
KAST INSURANCE
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3300 8Mite Beach Rc*
Suh tOO
aonII SIIrfnOs. A 36134
Phone 23N41-55C1O
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THOMCIKASTlNSUAANCE.COM
Fax
To:
FnNIII Thomas J. Kast
Fmr.
......-
Phonec
DIIte: 812712009
Re: Todd Grup
CCl
C U...m C For ..... C PluM C........... C...... Hep,. 0 PIeue ~..
To Whom It May Concern:
Todd Grup has been a continued customer sWlOe 2005. I have fcutd him to be financialy responsible
and of good moral character.
\
~lIRACLE ~IAGAZINE
SWFL, INC.
I::;l~::; ('(l11i1'l /Nul llJl
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9/1412009
To whom it may concern:,
The following is regarding Todd Grup . I happen to know him for sometime
now. He happens to be an upright, honest and hardworking individual. I
would recommend him for any job I have. Especially, seeing the work he
did at the home on Sperling Rd, in Naples, FL.
If you need any additional information please contact me through email or
phone number above.
Sincerely, /.
./~)
/j/ /' C7
4<.fk: \ i . ~Vv,"- h '--7C'
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Robert Hernandez L/'
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OFFICE OF
ERIE COUNTY ENGINEER
2700 COLUMBUS AVENUE
SANDUSKY OHIO 44870
~ t tl~\~~t~~O) . ~~AJ
Notary Public, StAr 01 C;'io
MtlGoamsslon E.xplms~' ~..v
M~illunilll~Q1ll 4;~"~s,ll!:.~~ I B-
John D. Farschman, P.E., P.S.,
County Engineer
Sept. 7, 2009
To whom it may concern,
My name is Craig Hecht and I am a graduate of the Ohio State University with a degree in Business
Administration. I have been employed by the Erie County Engineers Office for 22 years as a computer tax map
draftsman. As a lifelong resident of Sandusky, Ohio, I have also maintained a rental uusiness fur about 18 years
in my hometown, consistendy and actively been involved in many community organizations and served past and
currendy on many different local boards,
As a child with my parents, I started vacationing in South Florida in the Naples area since 1979. Since this time,
I have cultivated many new South Florida friends and business associates. Since my brother moved to the
Naples area in 1999, I have had the pleasure of partnering with my brother in purchasing and currendy owning
2 properties in the Naples area and, through my brother, making more friends and business contacts. My
brother started and has successfully operated Naples Chauffeur Services Inc. since the year 2001.
It is through my brother Bruce, that I had the pleasure of being introduced to Todd Grup in the year 2003.
Bruce became friends with Todd through the church they were both involved with at the time. Bruce and I
were looking for some ideas on how to redesign/expand the size of a house we both own and he believed Todd
would be a good Christian person we could involve in our project as a consultant and general contractor. My
brother and I worked with Todd a number of hours to come up with a plan to expand/ redesign our house
drawing upon his knowledgeable background including his resources from his many sub contractor friends and
other relevant government agencies. Todd proved to be a very patient and professional person to work with
through the whole process as we all ultimately decided to not go through with the project because of general
economics. Todd was also involved with upgrading portions of my brother's condominium during the last 4
years. Once again despite the number of hours devoted to planning the upgrades, Todd maintained a sense of
ease to work even as we changed and canceled some portions of the project It is primarily because of this
up front professional interaction, his Christian attitude along with other common interests I had with Todd that
he and I together later purchased another investment home together in April, 2007. I did have reservations
prior to partnering with Todd as I typically am used to making my own decisions on my investment properties
here in Sandusky, Ohio. Despite recent real estate and economic conditions and physical handicaps that Todd
has had to endure these last couple of years, we have both managed to remain long diJtance partners and are both
planning together other future real estate possibilities.
In closing, I have worked with many different people over the years in service organizations, at work and
through my rental business. I believe Todd to be a person of good Christian character that possesses a strong
background knowledge in his field as a general contractor.
Feel free to call my office if you have any other questions Mon- Fri., 7:30am-4pm EST at 419-627-6635.
S~cerely,
/'1" ..'
!/L~ I.. ' I
,
Craig A. Hecht
...
PROFESSIONAL BUILDERS & REMODELERS, INC.
PO. BOX 107 · (419) 867-9997 · FAX (419) 865-2060 · HOLLAND, OHIO 43528
September 30, 2009
To Whom It May Concern:
Todd Grup has been a friend to Gleneagles Builders for over twenty years and was
employed with us from 1985 - 1989. When you have known someone for a
quarter century you can tell a lot about that person. Todd's character is solid, his
workmanship is precise, and his professionalism incomparable. What else could
you expect from someone who served the United States Military for more than ten
years.
During Todd's four years with us, he made things happen, to say the least. Todd
and his crew framed out many single-family homes valued at $300-400,000 in
Sylvania, Ohio. Mr. Grup was the superintendent on numerous projects including
the David Broadway Salon remodel. This project was four separate additions to an
existing Salon and all were completed without the need to close the Salon. His
ability to teach and to lead put him at the top of his game. It was no surprise to
Gleneagles when Todd started up his own carpentry business. Even in times of
economic stress, he is able to expand and conquer new feats. We see Mr. Grup as
a very successful business man and are expecting him to thrive in the construction
field.
Sincerely,
Ijf
"Homes of Distinction ... Old World Craftsmanship"
www.sunbiz.org - Department of State
Page 1 of 1
...
'" "'~~ 40.",'; ~ .
~ FLORIDA DEPARTMENT OF STATE ~ .~""-~~~ "411II
: DIVISIO~ OF CORPOR.rrIO~S " . ~'~blZ., ., \~.l'''''','
I ~X~ e
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Florida Profit Corporation
TAG PRO CONSTRUCTION, INC.
Filing Information
Document Number P10000008182
FEIlEIN Number NONE
Date Filed 01/27/2010
Sm~ Fl
S~ ACTWE
Principal Address
659104THAVENUE N
NAPLES Fl34108
Mailing Address
659 104TH AVENUE N
NAPLES Fl 34108
Registered Agent Name & Address
GRUP, TODD A
659104TH AVENUE N
NAPLES Fl34108
Officer/Director Detail
Name & Address
Title D
GRUP, TODD A
659 104TH AVENUE N
NAPLES Fl34108
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http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&in<L doc _ number=P1 00000081.,. 2/22/2010
...
"
~~ I RS DEPARTMENT OF THE TREASURY
'(dill INTERNAL REVENUE SERVICE
CINCINNATI OH 45999-0023
Date of this notice: 02-03-2010
Employer Identification Number:
27-1822626
Form: S8-4
TAG PRO CONSTRUCTION INC
659 104TH AVE N
NAPLES, FL 34108
Number of this notice: CP 575 A
For assistance you may call us at:
1-800-829-4933
IF YOU WRITE. ATTACH THE
STUB AT THE END OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
Thank you for applying for an Employer Identification Number (EIN). We assigned you
EIN 27-1822626. This EIN will identify you, your business accounts, tax returns, and
documents, even if you have no employees. Please keep this notice in your permanent
records.
When filing tax documents, payments, and related correspondence, it is very important
that you use your EIN and complete name and address exactly as shown above. Any variation
may cause a delay in processing, result in incorrect information in your account, or even
cause you to be assigned more than one EIN. If the information is not correct as shown
above, please make the correction using the attached tear off stub and return it to us.
Based on the information received from you or your representative, you must file
the following form(s) by the date(s) shown.
"'orm 941
Form 940
Form 1120
10/31/2010
01/31/2011
03/15/2011
If you have questions about the formes) or the due date(s) shown, you can call us at
the phone number or write to us at the address shown at the top of this notice. If you
need help in determining your annual accounting period (tax year), see Publication 538,
Accounting Periods and Methods.
We assigned you a tax classification based on information obtained from you or your
representative. It is not a legal determination of your tax classification, and is not
binding on the IRS. If you want a legal determination of your tax classification, you may
request a private letter ruling from the IRS under the guidelines in Revenue Procedure
2004-1, 2004-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note:
Certain tax classification elections can be requested by filing Form 8832, Entity
Classification Election. See Form 8832 and its instructions for additional information.
IMPORTANT INFORMATION FOR S CORPORATION ELECTION:
If you lntend to elect to fl~e your return as a smail DUSlness corporaClon. _
election to file a Form 1120-S must be made wlthln certain timetrames ana
corporation must meet certaln tests. All of this information is incluciea u! :::-.'
instructions for Form 2553, Elect~on by a Small Bus1.ness Coroorac.:..::._
~o-<~ ~
... ~ "..t I
ARTICLES OF INCORPORATION
OF
TAG PRO CONSTRUCTION. INC.
The undersigned subscriber, Todd A. Grup, competent to contract for the purpose of forming a corporation
under the laws of the state of Florida, adopts the following Articles of Incorporation:
ARTICLE I
The name of the proposed corporation is: TAG Pro Construction, Inc.
ARTICLE II
The corporation may engage in any activity or business permitted under the laws of the United States of
America and the state of Florida.
ARTICLE III
The total number of shares of stock which the corporation shall have the authority to issue is 100 shares at a
par value of$1.00 per share.
ARTICLE IV
The amount of capital which the corporation shall begin business is $100.00.
ARTICLE V
The corporation shall have perpetual existence.
ARTICLE VI
The principle place of business of this corporation shall be located at 659 104th Avenue N, Naples, Florida
34108. The corporation may have such other places of business within and without the state of Florida, or
in foreign countries as may be necessary or convenient, as may be determined by the stockholders of the
corporation.
ARTICLE VII
The number of directors of this corporation shall be one.
ARTICLE VIII
The name and mailing address of the fust board of directors of this corporation who shall hold office for
the fust year of existence of the corporation or until his successor(s) is elected and qualified is:
Todd A. Grup
659 104th Avenue N
Naples, Florida 34108
~ .
"
ARTICLE IX
All corporate powers shall be exercised by or under the authority of, and the business affairs of the
corporation shall be managed under the direction of the shareholders, and not a Board of Directors. The
relative rights, powers and duties of the shareholders shall be set forth in the Shareholder Agreement.
ARTICLE X
The name and address of the Officers, who shall hold office for the first year of existence of the corporation
or until his successor elected is:
Todd A. Grup
659 104th Avenue N
Naples, Florida 34108
ARTICLE XI
The registered office for the corporation in the State of Florida is to be located at 659 104th Avenue N,
County of Collier, State of Florida. The registered agent in charge thereof is Todd A. Grup, located 659
104th Avenue N, Naples, Florida 34108, County of Collier.
ARTICLE XII
The name and address of the incorporator is as follows:
I this 22nd day of January, 2010.
"
~
CERTIFICATE DESIGNATING PLACE OF BUSINESS OR DOMICILE FOR THE SERVICE OF
PROCESS WITHIN THIS STATE. NAMING AGENT UPON WHOM PROCESS MAY BE
SERVED
Pursuant to Chapter 48.091, Florida Statutes, the following is submitted in compliance with said act:
FIRST, TAG Pro Construction Inc., desiring to organize under the laws of the state of Florida, with its
principle office as indicated in the in the Articles of Incorporation, County of Collier, State ofFlorida, has
named Todd A. Grup, located at 659 104th Avenue N, Naples, Florida 34108 County of Collier as its agent
to accept service of process within this state.
ACKNOWLEDGEMENT
x
~ In Balance ~
Bllilding YOlO" Business a Better Bottom Line
R~i~ Credit Rq)ortiDB Aaenc.y
12268 Tamiami TrailE' SUite 301 . Naples, FL 34113. 239-n4-S100
The information you reques&ed is provided below. 1'he information provided was gathered by third party SOII1.'CeS not ::.ffili;lh'!d widJ. In
1=IaJpce, Inc. 1be infOJ1ll8tion provided has not been nMewedIveri6ed by In RaIanc:e,. Inc., and tbeIeCore responsibility for its
acancy, ~~, aDd the mmmer In wtDd1 it was ~ed R:SIs nIti~ with the tbitd party Sl'lI.m:eS ootwitbstaoding In
Balan<:e, Inc.'$ ~se of reasonable care in selecting I3aid tbitd party ~
Personal Credit Report Summary
A/I information cotrtained below is accurate and true CD of the indicated search date
Name of Individual: Todd A Grop
Social Security Number: -'
Credit Score: 505
Search Date: February 25,2010
Searches Requested: Liens, Judgments and B
A search of loaI, state, and federal databases on the above individual generated the
fonomg results:
LOCATI9N DATE AMOUNT
ALL SEARCHES FOR LIENS, nIDGMENTS AND BANKRUPTCIES PROVED
NEGATIVE
~ In Balance ~
12268 Tami,mi Trail E - Suite 301 . Naples, FL 34113 . 239-774-5100
PAGE 1 DATE 2-25-2010 TIME 7:57:23 VAOl TFLT
TODD A GRVE'
659 l04TH AVE N
NAPLES FL 341083228
RPTD: 5-02 TO 2-09 U 15X
LAST SUB: 2218290
ss: - 8922
DOB: 04/02/67
E: PROFESSIONAL CARPENTRY
RPTD: 7-03 I
E: FROFFESIONAL CARl?ENDRI
RPTD: 6-03 I
*7005 BRINT RD APT 1
3YLVANIA OR 435602895
RPTD: 4-98 TO 4-06 U
*234 BAREFOOT BEACH BLVD
BONITA SPRINGS FL 341348505
RPTD: a-oo TO 11-01 U
PUBLIC RECORDS-------O
INST/oTH BAL---$24,138
RESTATE BAL--$379,087 ,
TOT REV BAL-----$8,385
FAST DUE AMT---$20,096
SCH/EST PAY-------$906
RESTATE PAY----$2,585
TOT REV AVAIL------22%
CREDIT REPORT SUMMARY -------------------------------
CNT 22/0S/ll/33
S.AT1S ACCTS--18
NOW DEL/DRG--ll
WAS DEL/DRG---7
OLD TRADE--8-90
INQUIRIES---7
INQs/6 MO---2
TRADELINE--36
PAID ACCT--2.2
------------------------------- SCORE SUMMARY --------------------------------
EXP/FAIR ISAAC RISK SCORE 2 ; 505 SCORE FACTORS: 38, lOr 13, 18
----------------------------------- TRADES -----------------------------------
SUBsCRIBER OPEN AMT-TYPl AMT-TYF2 ACCTCOND PYMT STATUS
suu KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV P'iMT HISTORY
ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH
*GULF COAST COLLECTION 10-09 ~432-0
2981005 YC eoL 1 1 2-01-10 $432
4189565
ORIGINAL CREDITOR: MEDICAL PAYMENT DATA
COLLACCT
1-10
$432
( 2) GG
*NCO FIN/33 11-09 $1,000-0 COLLACCT
1981875 YC COL 1 1 1-13-10 $1,000 1-10 ( 1) G
18237260 $1,000
ORIGINAL CREDITOR: MEDICAL PAYMENT DATA
*Lro1ONT HANLEY & ASSOCI 6-09 $59-0 COLLACCT
1024387 YC CO!. 1 1 12-15-09 $59 12-09 ( 1) G
3470228 $59
ORIGINAL CREDITOR: SECURITY NATIONAL INSURANCE
+++++ MORE
BCLG DTS 1019899
GRUP,TODD 295748922;CA-659 104TH AVENUE N/34108;Y-04021967;
..
.0- In Balance -{}
12268 Tamiami Trail E - Suite 301 . Naples" FL 34113 . 239-774-5100
PAGE 2 DATE 2-25-2010 TIME 7:57:23 ~Ol TFLT
SUBSCRIBER OPEN
SUB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PD
AMT-TYPl
BALANCE
MONTH PAY
$525-0
$525
*NATIONWIDE RECOVERY SE 9-09
1983623 YC COL UNK 1 11-04-09
35B589BIOOOIOOOO
ORIGINAL CREDITOR: MEDICAL PAYMENT DATA
4-07 $103,600-0
2-05-10 $100,665
9-09 $754
STARTED **
*HUN'tINGTON MORTGAGE CO
2991648 FM Rlc 30Y 2
2030011709748
** FORECLOSURE PROCEEDING
AM!'-TYP2 ACCTCOND PYMT STATUS
PYMT LEVEL MOS REV P"iMT HISTORY
PAST DUE MAXIMUM BY MONTH
COLLACCT
11-09
$S
( 1) G
FOREPROC DELINQ 120
2-10 (26) 8321CCCCCCCCC
$3,772 cccccccccccc
$S78-C SETTLED CliARGOFF
4-05 (22) 9LGGG21CCCCCC
CCCCCCCCC
*HSBC BANK 6-03 $300-L
3240877 Be CRC REV 1 4-01-05
540791500749 3-05
** ACCOUNT LEGALLY PAID IN FULL FOR LESS THAN THE FULL SAUUlCE * *
SE 11-04 $112-0
1 7-03-06-
6-06
GOLD oS GYM #12
PAID IN FULL FOR LESS THAN THE
*ADVANCED COLLECTION
1996758 YC COL 1
21317023456
ORIGINAL CREDITOR:
** ACCOUNT LEGALLY
*CAP ONE
1270246 Be CRC REV 1
** ACCOUNT LEGALLY PAID
10-01
3-16-05
3-05
IN FULL
$555-H
SETTLED COLLACCT
7-06 (21) 9------------
-------G
FULL BALANCE -,.,
$345-C
3-05
SETTLED
(42) 9-LLL54321cCC
CC1CCCCCCC-c
FOR LESS THAN tHE FULL BA.l.ANCE **
*CAP ONE 8-01 $323-a
1270246 BC CRC REV 4 11-02-03 11-03 ( 1) 9
H ACCOtnn' Ll!:GA.LLY PAID IN FULL FOR LESS THAN THE FULL BALANCE *'*'
SETTLED
3-07 $275,000-0 TRANS FEn CUlm ACCT
1 9-23-07 9-01 ( 7) BCCCCCC
8-07
4-07 $103,600-0 TRANSFER CURR ACCT
... 9-23-07 9-07 ( 5) BCCCC
9-07
SKY BANK
1193296 BB R/C UNK
2001311329585
SKY BANK
1193298 BB Rlc UNK
2001311366561
+++++ MORE
BCLG DTS 1019899
GRUP.TODD 29S748922:CA.-659 104TH AVENUE N/34108;Y-04021967;
~ In Balance ~
12268 Tamiami Trail E . Suite 301 . Naples. FL 34113 . 239.774-5100
PAGE 3 DATE 2-25-2010 TIME 7:57:23 VAOl TFLT
SUBSCRIBER OPEN
SUB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PD
AMT-TYPl
BALANCE
MONTH PAY
AMT-TYP2 ACCTCOND
PYM'I' LEVEL MOS REV
PAST DUE MAXIMUM
PYMT STATUS
PYMT HISTORY
BY MONTH
*THD/CBSD 8-07 $1.S00-L $2.016-H CLOSED CUR WAS 90
3176962 Be CHG REV 1 2-24-10 $1,132 1-10 (31) B321CCCCCCCCC
2-10 $12 CCCCCCCCCCCC
"'oW ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **
*CHASE 9-06 $2.000-L $1, 453-H CLOSED CURR ACCT
3182310 BC CRe REV 1 2-11-10 $161 6-09 {H) BCCCCCCCCCCCC
2-10 $4S CCCCCCCCCCCC
** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **
*BANK OF AMERICA 12-05 $500-L $550-H CLOSED CURR ACCT
1213727 BC see REV 1 4-25-07 $0 4-07 (13) BCCCCCCCCCCCC
7045 1-07 UNK
';',10 ACCOUNT CLOSED AT CONSUMER'S REQUEST **
8-97
5-07-01
4-98
CLOSED AT CREDIT GRANTOR'S
$200-L
$0
$78-H
5-01
*WFNNB!Vl CTORIAS SECRET
1007067 DZ CHG REV 1
28296
*'" ACCOUNT
REQUEST **
*AR RESOURCES INC
6980619 YC COL 1
518424
ORIGINAL CREDITOR:
11-04
1 (-1(-06
$349-0
4-06
MEDICAL PAYMlWT DATA
'* FORD CRED 5-03 $13,521-0
16314-40 FA AUT 61 1 6-17-07 6-07
34638966 6-07
""FIRST PREMIER BANK 12-09 $250-L $216-H
1210189 BC eRe REV 1 2-21-10 2-10
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*FIRST PREMIER BANK 3-09 $350-L
1210189 BC eRC REV 1 4-09-09
** ACCOUNT CLOSED AT CONSUMER'S REQUEST .H
$179-H
4-09
+++++ MORE
BCLG DTS 1019899
CLOSED CURR ACCT
(24) 5000000000000
00000000000
I?AID COLLACCT
(16) BGGGGGGGGGGGG
GGG
PAID CUR WAS30-6+
(50) acccccccccccc
9-04/1 CCCCCC-C1ICC
PAID CURR ACCT
( 3) Bce
PAID CURR ACCT
( 2) BC
GRUP.TODD 295748922;CA-659 104TH AVENUE N/34108;Y-04021967:
....
-f} In Balance tl
12268 Tamiami Trait E . Suite 301 . Naples. FL 34113 . 239-774-5100
PAGE 4 DATE 2-25-2010 TIME 7:57:23 VAOl TFLT
SUBSCRIBER OPEN
SUB# KOB TYJ? TRH ECOA BALDATE
ACCOUNT # LAST PO
AMT-TYP1
BALANCE
MONTH PAY
HUNTINGTON MORTGAGE CO 3-07 $275,000-0
2991648 FM R/C 30Y 1 12-22-08
2030011698032 11-08
*TNB - TARGET
2390511 DV eRG REV
37957
** ACCOUNT CLOSED A!r
2-07
1 4-15-08
6-07
CONSUMERtg
$500-L
REQUEST **
*BARCLAYSBANK DELAWARE 12-06 $1,750-L
1223850 Be c~c REV 1 3-21-09
11-07
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*F!RST PREMIER BANK
1210189 BC CRC REV
** ACCOUNT CLOSED AT
11-07
1 12-12-07
$250-L
CONSUMER'S REQUEST **
*sEARS/cBSD
1323180 DC CRG REV
** ACCOUNT CLOSED AT
AMT-TYP2 ACCTCOND
PYMT LEVEL MOS REV
PAST DUE MAXIMUM
12-08
$157-H
4-08
$753-H
3-08
$179-H
12-07
1-92 $3.410-L $180-H
3 10-12-07 10-07
6-95
CREDIT GRANTOR'S REQUEST **
*GEMB/DILLARDS 1-07 $400-L
1355850 DC CHG REV 1 10-07-07
604587219376 3-07
** ACCOUNT CLOSED A!r CONSUMER I S REQUEST **
*GEMB/OLD NAVY
3607370 CG CRG REV
.. ACCOUNT CLOSED AT
10-06 $300-L
1 9-23-07
3-07
CONSUMER'S REQUEST "'-It
SKY BANK
1193298 BB R/C UNK
2001311104897
5-06 $197,400-0
1 4-01-07
3-07
+++++ MORE
BCLG DTS 1019899
$l05-H
10-07
.$51-H
9-07
4-07
P'YMT STATUS
PYMl' HISTORY
BY MONTH
PAID CUM ACCT
(13) BCCCCCCCCCCCC
PAID CURR ACCT
(14) BOOOOOOOCCCCC
c
PAID CURR ACCT
(16) BOOOCCCCCCCCC
CCC
PAID
( 2) BC
CURR ACCT
PAID CURR ACCT
(99) BOOoOooooaooo
000000000000
PAlO CURR ACCT
( 9) BOOOOOCCO
PAID CURR ACCT
(12) BOOOOOCCCCCC
PAID CURR ACc:r
(11) BCC-CCCCCCC
GRUP,TOPD 295748922;CA-659 l04TH AVENUE N/34108iY-04021967;
~ In Balance tl
12268 Tamiami Trail E . Suite 301 . Naples, FL 34113 . 239-774-5100
PAGE 5 DATE 2-25-2010 TIME 7:57:23 VAOI TFLT
SUBSCRIBER OPEN AMT-TYPl AMT-TYP2 ACCTCOND P'YMT STATUS
SUB# KOB TYP TRM ECOA BALDATE BAlANCE J.>YMT LEVEL MOS REV PYMT HISTORY
ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH
*AMEX 8-90 $972-H PAID CURR ACCT
1229200 BC CRC 1 1 8-14-02 8-02 ( 1) B
** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **
*HUNTINGTON MORTGAGE co 12-08 $279,000-0 OPEN DELINQ 180
2991648 FM R/C 30Y 1 2-05-10 $277,422 1-10 (13) 6654321cccccc
2030060565207 5-09 $1,831 $14,645
MIN: 100115600605652079
*G MAC 6-07 $30,120-0 OPEN 30 4 TIMES
1610.211 FF AUT 72 1 2-01-10 $22,122 12-09 (32) 11lCCcccccccc
029911207815 1-10 $591 CICCCCCCCCCC
*HSBC BANK 1-09 $750-L $1,062-H OPEN 30 DAY DEL
2218290 Be eRe REV 1 2-19-10 $1,062 2-10 (13) 1CCCCCCCCCCCC
12-09 $29 $53
*HSBC BANK 11-06 $2r200-L $2,OSO-H OPEN 30 DAY DEL
3200714 BC eRe REV 1 1-30-10 $2,080 1-10 (38) 1eccceeeoeeec
11-09 $51 $42 CCCCCCCCCCCC
*HSBC BANK 11-06 $2.000-L !?2,070-H OPEN 30 DAY DEL
3200714 BC CRC REV 1 1-30~10 $2,013 1-10 (38) lCCCCCccccccc
12-09 $74 $68 CCCCCCCCCCCC
""GEMB! GM' 12-06 $124-L $136-H OPEN 30 DAY DEL
3607360 CG CHG REV 1 1-25-10 $56 1-10 (38) 1CCOOOOOOOOOO
1-06 $10 $20 OQOOOOOooooc
BARCIJ\YS BANK DELAWARE 8-08 $3,200-L $3,346~H OPEN CUM ACCT
1223850 BC CRC REV 1 2-19-10 $1,881 2-10 (19) CCCCCCCCCCCCC
2~10 $91 cceceo
GEMB/SHOPNBC PLee 7-09 $900-L OPEN CTJRR ACCT
1650260 DV CRG REV 1 1~28-10 $0 1-10 ( 7) 0000000
604577120079 UNK
---~----------------------------- INQUIRIES ----------------------------------
LTD FINANCIAL SVCS LP 1-20-10 2981558 YC UNK eHG
+++++ MORE
BCLG DTS 1019699
GRUP,TODD 295748922;CA-659 104TH AVENUE N/34108;Y-04021967;
~ In Balance tl
12268 Tamiami Trail E . Suite 301 . Naples,:a 34113 .239-174-5100
PAGE 6 DATE 2~25-2010 TIME 7:57:23 VAOl TFLT
CREDIT ONE BANK
CBCINNOVIS
ADVANTAGE CREDIT INTER
FERGUSON ENTERPRISES
VERIZON WIRELESS
ACAANET-GLOBAL MRC BFA
11-10-09
12-04-08
9-16-08
6-16-09
5-15-08
3-19-08
3278143 BC
1970173 FR
1972805 !'R
1356240 LA
1944272 uw
1972953 FR
UNK R/ C
R/E
UNK R/E
.~SJ~c;_q
CornmM:IIII ..... 0IvI81on
1-800-418-2728
P.o. Box 17Ol19 135T7 r ....so.nt DrIve.
Suite 120
Clearwater. FL 33762
(Local) 727-672-6364
(FAX) 7X1..fi12-7Q
(a.lmsFAX) ~
PenIonlII ..... 0IvIIi0n
1.e00.648-1_
Wednesday. July 29. 2009
To:
BeaI Schmeichel
Insannce Source Group
55O.N Bumby Ave
Ste 220
Orlando. Fl32803
1931259
Qucfe ID: EPZSA
From:
Bi1 Matias
ExIIInsion 822
~..c:om
Applicant Tag Pl_fu"OOIIII Carpentry. LLC
w. are pIeuecI to offer.... following quoa. through: Uoyd'e of London
General UabI1Ity:
$ 2,000,000 General Aggregate
$ 1,000.000 ProductslCompleled Openlticus Aggregate
$ 1,000.000 PeIBonaI Injury/Advertisi1g Injury
$ 1,000,000 Each Occurrence limit
$ 50,000 Damage to Premises Rented to You
$ Excluded Medical Payments
$ -1000 BIIPO Deductible Per Claimant..
91580 - Contractors Executive SupeMscn Or Executive SUperIntendents
Nwnber of owners 1 (16.700 payroIJ)
'.
91583 - Contractors subcontracted work - building consIruction. repM' of one or t'M) family dweIinga
Cost
20,000
. exm.te. MecIaII P8y1.-.... PM' . :lr.... New EIeIes, 0nII eor.... ...... en.w. w... PunDIe, EM.....,. AebeIIDa. Mea. ..... TOldc
&ata.__ ToIiII PGIl*n. R8dan G8s, SubIide....., &rth ........1IaId, SIIcnB. Fungua. EFS (EdIrIDr .......... RmIh ~) or Srnh*
SIucco. BiologicIII or a.nic8I......... KncwIIqury or o.n.ae. PraperIr o.n.ae CIIin in PnlgI-.. PrIar Q...~ wn. PBrIc:Ip8I.. A8AWl&
B8IIery. AbuIe or........."'.. Liquar. Communic:IIIIII 0.... EI~_. RiIIIIIId........ a...-ct \MwII8Ia, VaIInIry...... HInld & Non Owned
AulD, ConIInIdIan .......... E&O. ..., To Cu.......,...........1l Cll......., a.lboo........ EIKtIo.._.... FiIIdI. p~
COl........... R--.lIiIII ConIlndan In CA, ,. ConIWcIian ap......1n tl'f.v.. 2000 Campueer R8I8IId end CJlh. ~llo*, PnlbIema, VioI8Iions
of SI8IutIlIl ThIll GcMm ~, Fa' Phone Call, ~ ClpInIIIoI. CDII8I8d bJ. ClIIIA"~1 CW8IHlP) InuInce PRJlII8III, ~,
l.Jnderinu8d &m ($300.000 Mklinun Gl. And SIlIIB Itppnwed WlrIr8Ia Cll.....1IIIoA Aeqund ). - II~ r..... & CcnI8caIII u.biIlr UnblIons Apply
RooIng 0peraIiaI. ConcIIclIW EIcIuIlan AppIeL IoInimum ... 0epcJIII.,....... EndDI"'_1l Apples. TemIItIm is....... an.. c:owraae is
pun:I18Ied ~.. ~ of.. T..-arlIm RIIk ...... Pr1lgrwn RMuIho.~IAd ot2OOT. ~ noIIt.. ClJIl8I8g& quaeed Ela:Iudes aI
cIeims arilIing cd of ope.lIio.. perfonned bJ Subco........ who C8IIY....... $300.000 GenenII ~..... end WbrIGera CompeIII8liol. In
compIIlInc:e with ... guideIlnes. -
ThIs lilt ill for InformadonaI JUPOI8S only and does not intIInd 10 represent the enlie lilt of forms anellOI' elldorMmenls thai may be aIIached to arry poIk:y
issued as a I88UIt of this quotaIion.
T \f\ <sd MCQ . Quo~
-
..._..-....,r-"
Thla Premium Ia ZS% Earned
The Term quotlld Ia: Twelve IIonthe
Base Premium:
Policy Fee:
Tax:
Total:
$3,000.00
$150.00
$192.15
$3,342.15
Financing
Down Paymn:
8 Installments 0:
$949.00
$328.15
----------- -
Comments:
-..... appIaIIim 8I1d "11!IqURd rom. to bind. - ProhlbIed: Condo,,*ium ConsIrucIiOn. TOWI'Oxnes Construction.
Undl!lo~.*'gISoI SIabiIizaIion ~... .-lei Conlracbs who buId men than 10 ~ 8f'R.1811y, Con8IructionI Project
Mgrs, Asb8l1De removal, BFS work, Roofing work.
ATTENTION: The FHCF (FIorlda Hurricane Catas1rophe Fund Emergency AaeesIment) of 1% Is induded in the above shown
tax amount.
Please can our office to bind coverage. Coverage can be bound only when a TAPCO Binder Number has been assigned by a
Company Underwriter at TAPCO.
T APCO aCC8lplS VI88, _terCard, and eleetronJc (ACH) ch8ckl.
Pleaae review the quotation catflfully as I8mts and conditions of cCMH1lg8 quoted may dIffw from those
f8qUeated.
Quota valid for 3D dap.
..
ColUer County
~_,.,i;l!{': -,., ,<,,*""'-'''.'_'''~".., ",<<, ~.'*;>. v;./ ".."..,,,,,~k.~;. ':,'\1
COLLIER COUNTY GOVERNMENT
DEPT. OF ZONING & LAND DEVELOPMENT REVIEW
WWW.COLLlERGOV.NET
(239) 252-2400 FAX (239) 643-6968
LAND USE AND ZONING CERTIFICATE
HOME OCCUPATION
Please take the time to fill out this form as completely as possible. Remember that only someone actually living at the
address given below may engage in the home occupation described. Customers or employees not living at this
address are prohibited from traveling to and from the residence if visits are related to this home occupation. The
applicant is the person in whose name the occupational license will be issued, and the applicant's signature
must appear on this form. Verification as property owner or lessee in the form of a Valid Florida's Driver License
or Florida Identification Card and/or copy of valid lease agreement is required.
APPLICATION DATE
J-~d-b
--'0 c\ d.. A CJ -{ ....p
ZONING CERTIFICATE # TC-
APPLICANT'S NAME
PHONE:
'3 ;).:3 3
APPLICANT'S HOME ADDRESS
(v O)q
(04 rJ::1 p4 va- ,-'\ .
Cov1~yh- ut..:h M
Pro CClY"\;'?f.J...rc.C+/ t-c.-",
II"\.L
TYPE OF BUSINESS TO BE CONDUCTED
\~b
BUSINESS NAME (IF ANY)
I, the undersigned, hereby affirm that I am the legal owner of the property at the above address or that I have the legal
right to conduct the business descri above at this address by virtue of my leasehold interest in this property, and that I
have read, understood, and agree 0 a i e t e p ovisions of LDG Section 5.02.00 "Home Occupations" (see back of
application).
DATE
2-L2--10
APPLICANT SIGNATURE
\
FEE: $50.00 CHECKS PAYA
1
-
TO BE COMPLETED BY COUNTY STAFF
ZONING:
PROPERTY 10 #
DATE
REVIEWED BY
APPROVED
HOLD
DENIED
.
COMMENTS/RESTRICTIONS: Must comply with Section 5.02.00 of the LDC (see back of application).
Tax Collector Staff:
Please forward a copy of issued certificate and receipt to Collier County Zoning Department.
COLLIER COUNTY BUSINESS TAX RECEIPT
APPLICATION
"
2800 N. Horseshoe Drive, Naples, FL 34104
Make Check Payable to: Collier County Tax Collector
Phone: 239-252-2477 Fax: 239-643-4788 Website: www.colliertax.com
CHECKLIST
__ Copy of Articles of Incorporation and/or Fictitious Ictter
from the State stating that your business name is on file.
(850-245-6052 or 6058) www.sunbiz.org
_ Yellow Fire Compliance (list of fire district phone number
enclosed)
_ Copy of Marco Zoning Certificate. (239-389-5000)
__ Copy of State license from Department of Business and
Professional (850-487-[ 395) or Department of Health.
(850-4[0-3359)
_ Completed Zoning application with appropriate fee made payable
to: Board of County Commissioners,
_ Copy of City Business Tax Receipt. (239-213-1800)
_ Completed Business Tax Receipt application with appropriate fee
made payable to: Collier County Tax Collector. (239-252-2477)
_ Copy of Motor Vehicle Repair Registration Certificate
from Department of Agriculture. (800-435-7352)
Other:
_ Copy of Health inspection from Department of Hotels and
Restaurants (850-487-1395) or Department of Agriculture.
(800-435-7352)
_ Please contact the Property Appraiser's office at 239-252-8]45
regarding tangible tax.
CHECK ONE:
Original Application
Transfer of License #
Renewal of License #
Date:
Classification
Code Number
License Amount
~KO
c..(..., ~ f ... --A I V .........
CORPORATE ~ME - '--r p. ~
DBANAME- I~-
BUSINESS OU'Jllill. OR QUALIFIER'S NAME - ---rode\. p. 61 ~ ~
PHYSICALADDRESS- ~9 /C(t+M F\'-ttL; \\. I~) ~L.
(No P.O. Box allowed)
IS RESIDENCE USED AS AN OFFICE - ^ Yes
,
BUSINESS MAILING ADDRESS -
1)
1a)
1b)
2)
~'\ <-.
~<-lJbg
2a)
3)
No
Street
C~ Z~
Lo.~~ fCNH1 A~ 1'\. ,\~W n...'Y-l/0 ~
Home: d&<l ~ (::1<...( 'l4,'rl h\'J-
4)
5)
6)
7)
8)
O\UfER QR QUALIFIER'S RESIDENTIAL ADDRESS -
TELEPHONE - Business: J ~c:, <...{lDS ~'+~ ':>
LEGAL FORM OF BUSINESS: _ Sole Proprietorship _ Partnership Corporation _ LLC _ LLP
OPENING DATE OF BUSINESS OR DATE ASSUMED - ----.:::L=J -/0
OFFICE WITHIN CITY LIMITS OF NAPLES - _ Yes _ No If Yes, City License No.
."O( 1.\I."iH I HITl \0. ill'
-~~
.Il
J'''QfH \l j'.\IPUHTR IIH' nFle \TIO"\ \0.
J . T - ,~~~L:, 'd-I.c .see back of application for explanation
9a) TYPE OF BUSINESS CONDUCTED:
~ NUMBER OF EMPLOYEES - Including number of owners:
11) FILL IN THE APPROPRIATE AREAS -
a) Rental units (motel/hotel/apts.) Number of units:
b) Seating Capacity (rest/cates, etc) Number of seats:
c) Number of coin-operated machines owned by business or individual:tA1.......
STATE LICENSE OR CERTIFICATIO NUMBER - ry/ A
II,
,-s-
12)
~
d.~J4~ {O
Comment Listing Report
CDPR1007 - Comment Listing Report
REF TYPE REF KEY
CT 26457
STATUS
INFO
ORIGINAL USER
WRIGHT_M
ORIGINAL DATE/TIM
2/16/2006
LAST UPDATE USE LAST UPDATE DATE
COMMENT WRIGHT M 2/16/2006
02-15-2006/ Case #2006-04 - before the Contractor Licensing Board.
02-15-2006/ BOARD ACTION: Sec. 4.1.2 0 In Violation. $1,000 Fine. 2 year
Probation. Review by board
if applies for any other licenses.
REF TYPE REF KEY
CT 26457
STATUS
ACTIVE
ORIGINAL USER
WRIGHT_M
ORIGINAL DATE/TIM
2/16/2006
LAST UPDATE USE LAST UPDATE DATE
COMMENT WRIGHT_M 2/16/2006
02-15-2006/ If applies for any other licenses, must go before the
contractor licensing board.
REF TYPE REF KEY
CT 26457
STATUS
INFO
ORIGINAL USER
WRIGHT_M
ORIGINAL DATE/TIM
5/29/2008
LAST UPDATE USE LAST UPDATE DATE
COMMENT WRIGHT_M 5/29/2008
05-29-2008/ Citation #3958 issued for $300.00 by Allen K. (#68) working
outside scopy of license.
05-29-2008/ Citation #3958- PAID.
REF TYPE REF KEY
CT 26457
STATUS
WARN
ORIGINAL USER ORIGINAL DATE/TIM
JENNIFERBLANCO 1(30/2009
LAST UPDATE USE LAST UPDATE DATE
COMMENT WRIGHT_M 2/24/2010
01/21/2009 ATTENDED THE CLB MEETING JANUARY 21, 2009. - CASE #2009-03
BOARD ACTION: 4.1.2. - GUILTY. LICENSE REVOKED. TO PAY A $10,000.00 FINE
WITHIN SIX
MONTHS. (JULY 2009) TO PAY INVESTIGATION COSTS IN THE AMOUNT OF $500.00
WITHIN SIX
MONTHS. (JULY 2009) INDIVIDUAL IS ALLOWED TO MAKE PAYMENTS IN THE AMOUNT
OF
$1,750.00 PER MONTH. MAY RE-APPLY FOR LICENSE WITH BOARD APPROVAL.
02-20-2009/ PAID $500.00 INVESTIGATION COSTS.
03-24-2009/ PAID $500.00 ON CLB FINE OF $10,000. BAL DUE: $9,500.00.
06/25/2009 PAID $400.00 TOWARDS THE CLB FINE OF $10,000.00 - BAL. DUE:
$9,100.00
10-16-2009/ PAID $160.00 ON CLB FINE OF $10,000 - BAL DUE: $8,940.00.
02-24-2010/ PAID $4,500.00 ON CLB FINE OF $10,000 - BAL DUE: $4,440.00.
Collier County
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CONTRACTORS LICENSING BOARD
COLLIER COUNTY, FLORIDA
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
Petitioner,
vs.
Todd A. Grup
d/b/a T.AG. Professional Carpentry, LLC
Respondent (s)
ORDER
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CASE NO. 2009-03
LICENSE NBR:26457
THIS CAUSE came on for public hearing before the Contractors'
Licensing Board (hereafter Board) on January 21,2009 for consideration of the
Administrative Complaint filed against Todd A Grup. Service of the Complaint
was made in accordance with Collier County Ordinance 90-105 as amended.
The Board made a finding of fact that the service conformed with the
requirements of Ordinance 90-105, as amended. The Board having at said
hearing heard testimony under oath, received evidence, and heard arguments
respective to all appropriate matters, thereupon issues its Findings of Fact,
Conclusions of Law and Order of the Board as follows:
FINDINGS OF FACT
1. That Todd A Grup is the holder of record of License Number 26457.
2. That the Board of County Commissioners of Collier County, Florida is the
complainant in this matter.
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3. That the Board has jurisdiction of the person of the Respondent and that Todd
A. Grup was present at the public hearing and was not represented by counsel at the
hearing on January 221,2009.
4. All notices required by Collier County Ordinance No. 90-105, as amended,
have been properly issued, hand delivered and delivered by certified mail in accordance
with Collier County Ordinance 90-105, as amended.
5. The Respondent acted in a manner that is in violation of Collier County
Ordinances and is the one who committed the act.
6. That the allegations of fact as set forth in the Administrative Complaint, as to
Count I, Section 4.1.2 are found to be supported by the evidence presented at the
hearing.
CONCLUSIONS OF LAW
1. The Conclusions of Law alleged and set forth in the Administrative Complaint
as to Count I are approved, adopted and incorporated herein, to wit, the Respondent
violated Section 4.1.2 of Collier County Ordinance 90-105, as amended in the
performance of his contracting business in Collier County by acting in violation of the
section set out above with particularity.
2. Collier County has jurisdiction over this contractor pursuant to Collier County
Ordinance 90-105, as amended.
ORDER OF THE BOARD
Based upon the foregoing Findings of Fact and Conclusions of Law, and
pursuant to the authority granted in Chapter 489, Florida Statutes, and Collier County
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Ordinance No. 90-105, as amended, by a vote of 5 in favor and 0 opposed,
a majority vote of the Board members present, the Respondent has been found in
violation as set out above.
Further, it is hereby ORDERED, by a vote of ~ in favor and 0
opposed, a majority vote of the Board members present that the following disciplinary
sanction(s) and related order are hereby imposed upon the holder of Contractors'
License Number 26457.
1. Revocation of the Respondent's contracting license and privileges in
Collier County, Florida.
2. A fine in the amount often thousand dollars ($10,000.00) to be paid
within six (6) months of the date of this hearing with equal monthly
payments to begin within thirty (30) days of the date of this hearing.
3. Administrative and investigative costs in the amount of five hundred
dollars ($500.00) to be paid within thirty (30) days of the date of this
hearing.
The parties hereto are hereby notified that the Respondent has a right to request
a rehearing of this matter. A request for rehearing shall be made in writing and shall be
filed with the Clerk to the Collier County Board of County Commissioners, and served
on any other parties, within twenty (20) days from the date of mailing of the Board's
written decision under Section 4.3.4.9 and 4.3.4.10 of Ordinance 90-105, as amended.
A request for rehearing shall be based only on the ground that the decision was
contrary to the evidence or that the hearing involved an error on a ruling of law which
was fundamental to the decision of the Board. The written request for rehearing shall
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specify the precise reasons therefore. The decision of the Board which is the subject of
the rehearing request shall remain in effect throughout the rehearing procedure unless
the Board orders otherwise.
The Board shall make a determination as to whether or not to rehear the matter
and its decision shall be made at a public meeting, reduced to writing and mailed to the
interested parties within 21 days after the decision is made. If the Contractors'
Licensing Board determines it will grant a rehearing, it may:
a. Schedule a hearing where the parties will be given the opportunity of
presenting evidence or argument limited by the Board to the specific reasons for which
the rehearing was granted; or
b. Modify or reverse its prior decision, without receiving further evidence,
providing that the change is based on a finding that the prior decision of the Board
resulted from a ruling on a question of law which the Board has been informed by its
counsel was an erroneous ruling and which ruling could effect the substantive decision.
The parties are further notified that upon the timely filing of a Notice of Appeal
within thirty (30) days you may have the decision of the Board reviewed pursuant to the
procedure set out herein. The contractor found to be in violation may appeal a decision
of the Board to the Collier County Circuit Court. Such an appeal shall not be a hearing
de novo but shall be limited to appellate review of the record created before the Board.
Any appeal shall be filed with the Circuit Court and served on the parties within thirty
(30) days of the mailing of the decision of the Board under Sections 4.3.4.9 and
4.3.4.10 of Ordinance 90-105, as amended. If there has been a re-hearing request, the
appeal shall be filed with the Circuit Court and served on the parties within thirty (30)
days of the mailing of the re-hearing decision under Section 5.1.2 of Ordinance 90-105,
as amended.
In the event that the contractor found to be in violation should elect to appeal, a
verbatim record and transcript of the proceedings will be necessary. It shall be the sole
responsibility of said party to ensure that a record is made from which a transcript may
be prepared which includes the testimony upon which an appeal may be taken. Neither
Collier County nor the Board shall have any responsibility to provide a verbatim record
transcript of the proceedings.
FURTHER, the Board makes no recommendation to the Florida Construction
Industry Licensing Board.
In accordance with Chapter 489.131 (7) ( c) and (d), Florida Statutes, the
disciplined contractor, the complainant, or the Department of Business and Professional
Regulation may challenge the local jurisdiction enforcement body's recommended
penalty for Board action to the State Construction Industry Licensing Board. A
challenge must be filed within sixty (60) days of the issuance of the recommended
penalty to the State Construction Industry Licensing Board in Tallahassee, Florida. If
challenged, there is a presumptive finding of probable cause and the case may proceed
before the State Board without the need for a probable cause hearing.
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Failure of the disciplined contractor, the complainant, or the Department of
Business and Professional Regulation to challenge the local jurisdiction's
recommended penalty within the time period set forth herein shall constitute a waiver of
the right to a hearing before the State Construction Industry Licensing Board. A waiver
of the right to a hearing before the State Board shall be deemed an admission of the
violation, and the penalty recommended shall become a final order according to the
procedures developed by State Board rule without further State Board action.
Pursuant to Section 120.59, Florida Statutes, the parties are hereby notified that
they may appeal the Final Order of the State Board by filing one copy of a Notice of
Appeal with the Clerk of the Department of Business and Professional Regulation,
Northwood Centre, 1940 Monroe Street, Tallahassee, Florida 32399-0792, and by filing
the filing fee and one copy of the Notice of Appeal with the District Court of Appeal
within thirty (30) days of the effective date of said Order.
ORDERED by the Contractors Licensing Board effective the 21 day
January, 2009.
I HEREBY CERTIFY that a true and correct copy of the above and
foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been
furnished the Respondent, Todd A. Grup, at 659 104th Avenue North, Naples, FL
34108; and Michael Ossorio, Licensing Compliance Supervisor, 2800 North Horseshoe
Drive, Naples, FL 34103 on this /3d day of February. 2009.
~/47M~/$
jSe retary I Contractors Licensing Board
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COLLIER COUNTY BUILDING REVIEW &
PERMITTING
CON'TRACTOIZ'S LICENSING
2800 N. Horseshoe Drive. Naples, Flurid:1 34L04 · (239) 252-2432 · Fax (239) 252-2469
February 24, 20 I 0
Adam S. Sandifer
7069 Venice Way # 2803
Naples, FL 34101
RE: Review of Credit Report (Six Month Review)
Dear Mr. Sandifer:
You havc been added to the agenda for the Contractors' Licensing Board meeting on
Friday, March 12,2010. The meeting is held at 9:00 a.m. at the W. Harnlon Turner
Building (Bldg. F, Admin. Bldg.), 3301 E. Tamiami Trl., Naples, FL in the
Commissioner's Meeting Room on the yd floor.
Please come in the office and submit a cover letter addressed to the Contractors'
Liccnsing Board explaining the reasoning for your petition/attendance, and (15) copies
of your old (previous report submitted to the Contractors' Licensing Board) and new
credit rcp0l1 at least two weeks prior to the above mentioned hearing datc.
(fthere are any questions, please call (239) 252-5706 or (239) 252-2909.
Mic 0
Contractors' Licensing Supervisor
Contractors' Licensing
c:;
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Findings of Fact, Conclusions of Law and Decision of the Board
Collier County Contractors' Licensing Board
For Applications Submitted to the Board for Review
Type of Application:
X Credit Report Review
Waiver of Testing Requirements
Reinstatement of License
Request to Qualify Second Entity
Other (specify)_
THIS CAUSE came on for public hearing before the Contractors' Licensing Board
(hereafter Board) on Auqust 19. 2009 for consideration of the application submitted to
the Board for review. The type of application is set out above. The Board having heard
testimony under oath, received evidence, and heard arguments respective to all
appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and
Order of the Board as follows:
FINDINGS OF FACT
1. That Adam S. Sandier has submitted an application to the Collier County
Contractor Licensing Supervisor or his designee for review of experience affidavits.
2. That pursuant to section 22-184 (b) of the Collier County Contractors'
Licensing ordinance (Ordinance 90-105, as amended) applications which do not appear
on their face to be sufficient requires referral to the Board for a decision regarding
approval or denial of said application.
3. That the Board has jurisdiction over this matter and that Adam S. Sandifer was
present at the public hearing and was not represented by counsel at the hearing on
Auqust 19. 2009.
1
4. All notices required by Collier County Ordinance No. 90-105, as
amended, have been properly issued.
5. The facts in this case are found to be:
Applicant has submitted adequate documentation and
testimony in support of his company's credit report in
that his licensure will not result risk of economic loss
resulting from the contractor's inability to pay his
lawful contractual obligations, subject to his
satisfaction of the terms set out herein.
Credit report does meet the standards of Florida Rule
61G4-15.006 for Financial Responsibility.
CONCLUSIONS OF LAW
1. . Based upon the foregoing facts the Board concludes that the applicant
has met the standard set out in Ordinance 90-105, as amended, with the
a.
b.
exceptions noted herein.
ORDER OF THE BOARD
1. Based upon the foregoing Findings of Fact and Conclusions of
Law, and pursuant to the authority granted in Chapter 489, Florida
Statutes, and Collier County Ordinance No. 90-105, as amended,
by a vote of 7 in favor and 0 opposed, a majority
vote of the Board members present, the applicant is granted a
2
license to act as a contractor, subject to the conditions set out
below.
2. Applicant shall provide an updated credit report six (6) months from
the date of this hearing for review by the Contractors Licensing
Supervisor and if said report meets the standards set out herein,
the Applicant's license shall become unrestricted.
ORDERED by the Contractors Licensing Board effective the --1].
I HEREBY CERTIFY that a true and correct copy of the above and
foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been
furnished the Applicant, and Michael Ossorio, Licensing Compliance Supervisor, .. .'
2800 North Horseshoe Drive, Naples, FL 34103 on this fl.-dt day of.l'-i, J'~;~t:'~:"(
,2009. .
~ ,;>/~ // /
////d;c~/?/ //(:::.';/z:~..,?C.~
(secretary I Contractors Licensing Board
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Request for a Reprieve
Monday, March 01,2010
To Whom It May Concern:
I am writing as a result of not being accepted at the March Board Meeting and hoping
this letter will be presented on behalf of Eurotrim Inc.
We'd like to request a more suitable payment plan for paying the penalty the company
was issued, without the suspension of our license. We do understand that we were found
guilty. However, due to the hardship of to day's economy, we are asking for easing the
punishment and a payment plan that will satisfy both you and us?
Eurotrim Inc. has full intent to cooperate with the Board and to continue operating their
business lawfully with a license.
Sincerely,
~~
Andrea Geresdi
Eurotrim Inc.
Office: 239-574-6646
Cell: 239-410-2669
Fax: 239-574-6619
Co~ment Listing Report
CDPRI007 - Comment Listing Report
REF TYPE REF KEY
CT 25371
STATUS
INFO
ORIGINAL USER ORIGINAL DATE/TIM
COLLEENDAVIDSO 1/28/2008
LAST UPDATE USE LAST UPDATE DATE
COMMENT WRIGHT_M 2/4/2008
01/28/08 Citation # 3722 in the amount of $300.00 for no w/c insurance for
employees (A.W.#120)
02-04-2008/ Citation #3722 - PAID.
REF TYPE REF KEY
CT 25371
STATUS
INFO
ORIGINAL USER ORIGINAL DATE/TIM
JENNIFERBLANCO 5/1/2009
COMMENT
04/30/2009 CITATION #4760
$300.00 FOR
A WC VIOLATION. (ONE EMPLOYEE)
LAST UPDATE USE LAST UPDATE DATE
WRIGHT_M 5/6/2009
ISSUED BY KAREN CLEMENTS (#50) IN THE AMOUNT OF
05-06-2009/ Citation #4760 - PAID.
REF TYPE REF KEY
CT 25371
STATUS
WARN
ORIGINAL USER ORIGINAL DATE/TIM
WRIGHT_M 12/18/2009
LAST UPDATE USE LAST UPDATE DATE
COMMENT WRIGHT_M 2/19/2010
12-16-2009/ WENT BEFORE CLB - CASE #2009-15.
BOARD ACTION: $5,000 FINE. #250 INVESTIGATIVE COST TO BE PAID WITHIN 45
DAYS OR
SUSPEND.
BUSINESS/LAW EXAM & 2 HR. CONT. ED. WITHIN 90 DAYS OR SUSPEND.
IF SUSPENDED AND NO PAYMENT OF FINES OR TESTING/CONT. ED. - REVOKE
10-01-2010.
1 YEAR PROBATION.
12-22-09/ SIGNED UP TO TAKE THE BUS & LAW EXAM.
01-19-2010/ TIME EXTENDED FOR TAKING THE EXAMS FOR 30 DAYS PER MGO.
01-19-2010/ $250.00 INVESTIGATIVE COST - PAID.
01-19-2010/ PARTIAL PAYMENT OF $1,000.00 PAID ON BOARD FINE. BAL DUE:
$4,000.00.
02-19-2010/ PARTIAL PAYMENT OF $1,000.00 PAID ON BOARD FINE. BAL DUE:
$3,000.00
REF TYPE REF KEY
CT 25371
STATUS
WARN
ORIGINAL USER
CLEMENTS_K
ORIGINAL DATE/TIM
2/24/2010
COMMENT
2/24/10 - PER MGO, LICENSE
BOARD ACTION
THEY HAD 45 DAYS TO PAY FINE. KC
LAST UPDATE USE LAST UPDATE DATE
CLEMENTS_K 2/24/2010
IN SUSPENDED STATUS UNTIL MONEY IS PAID FOR
Collier County
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CONTRACTORS LICENSING BOARD
COLLIER COUNTY, FLORIDA
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
Petitioner,
vs.
Peter Geresdi
d/b/a Euro-Trim, Inc.
Respondent (s)
ORDER
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CASE NO. 2009-15
LICENSE NBR:25371
THIS CAUSE came on for public hearing before the Contractors'
Licensing Board (hereafter Board) on December 16, 2009 for consideration of
the Administrative Complaint filed against Peter Geresdi. Service of the
Complaint was made in accordance with Collier County Ordinance 90-105 as
amended. The service of the Administrative Complaint conformed with the
requirements of Ordinance 90-105, as amended. The Board having at said
hearing heard testimony under oath, received evidence, and heard arguments
respective to all appropriate matters, thereupon issues its Findings of Fact,
Conclusions of Law and Order of the Board as follows:
FINDINGS OF FACT
1. That Peter Geresdi is the holder of record of License Number 25371.
2. That the Board of County Commissioners of Collier County, Florida is the
complainant in this matter.
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3. That the Board has jurisdiction of the person of the Respondent and that Peter
Geresdi was present at the public hearing and was not represented by counsel at the
hearing on December 16, 2009.
4. All notices required by Collier County Ordinance No. 90-105, as amended,
have been properly issued and were sent by certified mail.
5. The Respondent acted in a manner that is in violation of Collier County
Ordinances and is the one who committed the act.
6. That the allegations of fact as set forth in the Administrative Complaint, as to
Count I, Section 4.1.6 are found to be supported by the evidence presented at the
hearing.
CONCLUSIONS OF LAW
1. The Conclusions of Law alleged and set forth in the Administrative Complaint
as to Count I are approved, adopted and incorporated herein, to wit, the Respondent
violated Section 4.1.6 of Collier County Ordinance 90-105, as amended in the
performance of his contracting business in Collier County by acting in violation of the
section set out above with particularity.
2. Collier County has jurisdiction over this contractor pursuant to Collier County
Ordinance 90-105, as amended.
ORDER OF THE BOARD
Based upon the foregoing Findings of Fact and Conclusions of Law, and
pursuant to the authority granted in Chapter 489, Florida Statutes, and Collier County
Ordinance No. 90-105, as amended, by a vote of 7 in favor and 0
opposed,
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a majority vote of the Board members present, the Respondent has been found in
violation as set out above.
Further, it is hereby ORDERED, by a vote of 7
in favor and
o
opposed, a majority vote of the Board members present that the following disciplinary
sanction(s) and related order are hereby imposed upon the holder of Contractors'
Certificate of Competency No. 25371.
1. Probation for a period of twelve (12) months whereby the Respondent will
perform his contracting activities under the supervision of the Board. During
which time, should the Respondent violate the Ordinance in any respect, his
license will be immediately suspended and a hearing on the suspension and
violation shall be held at the next regularly scheduled Board hearing.
2. A fine in the amount five thousand dollars($5,000.00) for count I to be paid within
forty five (45) days of the date of this hearing.
3. Administrative and investigative costs in the amount of two hundred fifty dollars
($250.00) to be paid within forty five (45) days of the date of this hearing.
4. Respondent must take and pass with grades meeting Collier County standards
the business and law examination within ninety (90) days of the date of this
hearing.
5. Respondent must attend a two hour workers' compensation law class within
ninety (90) days of the date of this hearing.
6. If the fines, costs, education and examination requirements as set out above are
not performed within the required time limits, the respondent's license, number
25371 shall be suspended without hearing and a hearing on the suspension
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shall be held at the next regularly scheduled Board meeting. If the fines, costs,
education and examination requirements are not completed by the next license
renewal cycle, all licenses under the Respondent's name shall be revoked
without further hearing.
The parties hereto are hereby notified that the Respondent has a right to request
a rehearing of this matter. A request for rehearing shall be made in writing and shall be
filed with the Clerk to the Collier County Board of County Commissioners, and served
on any other parties, within twenty (20) days from the date of mailing of the Board's
written decision under Section 4.3.4.9 and 4.3.4.10 of Ordinance 90-105, as amended.
A request for rehearing shall be based only on the ground that the decision was
contrary to the evidence or that the hearing involved an error on a ruling of law which
was fundamental to the decision of the Board. The written request for rehearing shall
specify the precise reasons therefore. The decision of the Board which is the subject of
the rehearing request shall remain in effect throughout the rehearing procedure unless
the Board orders otherwise.
The Board shall make a determination as to whether or not to rehear the matter
and its decision shall be made at a public meeting, reduced to writing and mailed to the
interested parties within 21 days after the decision is made. If the Contractors'
Licensing Board determines it will grant a rehearing, it may:
a. Schedule a hearing where the parties will be given the opportunity of
presenting evidence or argument limited by the Board to the specific reasons for which
the rehearing was granted; or
b. Modify or reverse its prior decision, without receiving further evidence,
providing that the change is based on a finding that the prior decision of the Board
resulted from a ruling on a question of law which the Board has been informed by its
counsel was an erroneous ruling and which ruling could effect the substantive decision.
The parties are further notified that upon the timely filing of a Notice of Appeal
within thirty (30) days you may have the decision of the Board reviewed pursuant to the
procedure set out herein. The contractor found to be in violation may appeal a decision
of the Board to the Collier County Circuit Court. Such an appeal shall not be a hearing
de novo but shall be limited to appellate review of the record created before the Board.
Any appeal shall be filed with the Circuit Court and served on the parties within thirty
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(30) days of the mailing of the decision of the Board under Sections 4.3.4.9 and
4.3.4.10 of Ordinance 90-105, as amended. If there has been a re-hearing request, the
appeal shall be filed with the Circuit Court and served on the parties within thirty (30)
days of the mailing of the re-hearing decision under Section 5.1.2 of Ordinance 90-105,
as amended.
In the event that the contractor found to be in violation should elect to appeal, a
verbatim record and transcript of the proceedings will be necessary. It shall be the sole
responsibility of said party to ensure that a record is made from which a transcript may
be prepared which includes the testimony upon which an appeal may be taken. Neither
Collier County nor the Board shall have any responsibility to provide a verbatim record
transcript of the proceedings.
FURTHER, the Board makes a recommendation to the Florida Construction
Industry Licensing Board that no further action be taken.
In accordance with Chapter 489.131 (7) ( c ) and (d), Florida Statutes, the
disciplined contractor, the complainant, or the Department of Business and Professional
Regulation may challenge the local jurisdiction enforcement body's recommended
penalty for Board action to the State Construction Industry Licensing Board. A
challenge must be filed within sixty (60) days of the issuance of the recommended
penalty to the State Construction Industry Licensing Board in Tallahassee, Florida. If
challenged, there is a presumptive finding of probable cause and the case may proceed
before the State Board without the need for a probable cause hearing.
Failure of the disciplined contractor, the complainant, or the Department of
Business and Professional Regulation to challenge the local jurisdiction's
recommended penalty within the time period set forth herein shall constitute a waiver of
the right to a hearing before the State Construction Industry Licensing Board. A waiver
of the right to a hearing before the State Board shall be deemed an admission of the
violation, and the penalty recommended shall become a final order according to the
procedures developed by State Board rule without further State Board action.
Pursuant to Section 120.59, Florida Statutes, the parties are hereby notified that
they may appeal the Final Order of the State Board by filing one copy of a Notice of
Appeal with the Clerk of the Department of Business and Professional Regulation,
Northwood Centre, 1940 Monroe Street, Tallahassee, Florida 32399-0792, and by filing
the filing fee and one copy of the Notice of Appeal with the District Court of Appeal
within thirty (30) days of the effective date of said Order.
ORDERED by the Contractors Licensing Board effective the 16 day
December, 2009
omas Lykos, C
Contractors Licen
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I HEREBY CERTIFY that a true and correct copy of the above and
foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been
furnished the Respondent, Peter Geresdi; 17200 Primavera Lane, Cape Coral, FL
33909; and Michael Ossorio, Licensing Compliance Supervisor, 2800 North Horseshoe
Drive, Naples, FL 34103 on this ;;;2 ,)-Ih day of January, 2010.
~ fit g
/ '/ ~'/l/ Ii :4;7/e<I;ti:-.7
C 'ecretary I Contractors Licensing Board
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*c,c..
COLLIER COlJNTY BUILDING REVIEW &
PERMITTING
CONTHACTOR'S LICENSING
2800 N. H()tst~sh()e Drive g N;lPIcs, Floricl:134104 · (239) 252-2432 . Fax (239) 252-24(il)
February 25, 20 I 0
Maharay Borrego
2980 6th St. N.W.
Naples, FL 34120
RE: Case #2010-01 (Continuation)
Dear Ms. Borrego:
You have been added to the agenda for the Contractors' Licensing Board meeting on
Friday, March 12,2010. The meeting is held at 9:00 a.m. at the W. Hallllon Turner
Building (Bldg.F, Admin. Bldg.), 3301 E. Tamiami Trl., Naples, FL in the
COllllllis,)iollcr's Meeting Room on the 3rt! Ooor.
/
If tl;6-c are any questions, please call (239) 252-2909.
S' I 1
c Ircre y, <J / " ", 'c
~,/~;-/ )j-/!-!Jt:I)--/2/ / Il'
Jednifer Blanco
CJstomer Service SI')ecialist
I
,,_.__Contractors' Licensing
c
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CONTRACTORS' LICENSING BOARD
COLLIER COUNTY, FLORIDA
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA, Contractors'
Licensing Board
Petitioner,
vs.
Maharay Borrego
D/B/A Marys Kitchens and Interiors, Inc.
Respondent (s)
)
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)
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) CASE NO. 2010-01
)
) LICENSE NBR.: 32941
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ADMINISTRATIVE COMPLAINT
The Contractors' Licensing Board of Collier County, Florida, (hereinafter
Board), files this Administrative Complaint against Maharay Borrego,
d/b/a Marys Kitchens and Interiors, (hereinafter Respondent), License
Number 32941 and says:
COUNT I
4.1.8
Committing mismanagement or misconduct in the practice of contracting that
causes financial harm to a customer. Financial mismanagement or misconduct
includes, but is not limited to, any of the following.
COUNT II
COUNT III
COUNT IV
COUNT V
It is determined that the above stated charges are grounds for disciplinary
action under Ordinance 90-105 of Collier County, Florida, as amended.
Dated January 29,2010
Director or his/her Designee
Collier County Bldg. Review & Permitting
C.L.B. Case 2010-01
Maharay Borrego
D/B/A Marys Kitchens and Interiors, Inc.
Summary
On 11/3/09 a contract was signed (E4) by the homeowner of 1329 N. Collier Blvd, Elena Laczi,
for the installation of kitchen cabinets and granite counter tops. On 11/5/09 a deposit of
$4000.00 was given (E5) to the contractor (paid directly to the qualifier, Maharay Borrego). On
11/6/09 a second deposit of $1750.00 was given (E5) to the contractor (paid directly to the
qualifier, Maharay Borrego). On 12/8/09 a Building Permit (E6) was issued to CGC1510731, Ariel
Gonzalez D/B/A Ash-Ann Homes (E7), for the construction.
Maharay Borrego has a Cabinet Installation Specialty License (certificate #32941) through
Collier County (E3). The certificate was active through 9/30/09. On 10/1/09 the certificate was
not renewed and became "delinquent". As of 1/1/10 the certificate had not been renewed and
became "suspended".
Pursuant to Ordinance 2006-46 Section 1.1, Maharay Borrego contracted while her Certificate
was not current and valid, and is unable to execute the contract (E8 & E9).
The contractor, Maharay Borrego, committed mismanagement or misconduct in the practice
of contracting that causes financial harm to a customer by contracting while the Certificate was
"delinquent" and subsequently "suspended", prohibiting the execution ofthe contract.
The qualifier, Maharay Borrego, on several occasions agreed to repay the $5750.00 deposit.
At a meeting on 1/29/10, between Ms. Borrego and me, Ian Jackson, Ms. Borrego stated she
does not have the $5750.00 deposit and cannot provide the material to allow another,
currently licensed Contractor, to perform the installation.
C.L.B. Case 2010-01
Maharay Borrego
D/B/A Marys Kitchens and Interiors, Inc.
Table of Contents
E1 & E2- Formal complaint
E3- Certificate Detail Report
E4- contract
ES- Payment
E6- Building Permit
E7- CGC Certificate Detail Report
E8 & E9- Ord. 2006-46 Section 1.1
E10- Notice of Hearing mailed to address #1, 1/21/10
Ell- Notice of Hearing mailed to address #2, 1/21/10 and signed for by Maharay Borrego
1/29/10
:lfjP' .-
? .
.~
CONTRACTORS' LICENSING BOARD
2800 N. HORSESHOE DRIVE
NAPLES,' FLORIDA 33942.
C~~PLAINT NUMBER ZD 10- D I '.
COMPLAINANT: ANY PERSON WHO BELIEVES THAT A CONTRACTOR HOLDING A STATE
CERTIFICATION OR CERTIFICATE OF COMPETENCY HAS VIOLATED COLLIER
COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, .MAY SUBMIT A ~WORN
COMPLAINT TO THE CONTRACTOR LICENSING SUPERVISOR, OR HIS/H~R
DESIGNEE. THE COMPLAINT SHALL BE IN SUBSTANTIALLY THE' FORM
PRESCRIBED BY THE CONTRACTOR LICENSING SUPERVISOR. THE
COMPLAINANT SHALL PAY A FEE, OF $50.00, TO PEFRAY THE COSTS OF
ADMINISTERING THE COMPLAINT, AT THE TIME OF FILING THE
COMPLAINT. THE COMPLAININGP,ARTY S~L STATE 'WITH PARTICULARITY
WHICH SECTION(S) OF. THIS ORDINANCE HE OR SHE BELIEVES HAS BEEN
VIOLATED BY THE CONTRACTOR AND THE ESSENTIAL ~ACTS IN SUPPORT
THEREOF.
COMPLAINT
PLEASE PRINT OR TYPE AND RETURN SIGNED COPIES OF THE COL~~:,NT.
. . DATE~ 2q/ Z&{D
AGAINST:
., PHONE:
~~1-4s40
. !
CONTRACTOR'S NAME: .
BUSINESS NAME: 1 5 K
LICENSE NUMBER IF KNOwN: 3Z~4\
COLLIER 'CO. COMPETENCY #:JZQ4\
.CONTRACTOR'S BUSINESS ADDRESS: Z7eCI S4 AWl ~[
~tI ( rl . 34M
. .
FILED BY: L' r \ Arr ~ .
NAME. illH~ ~ ~jm11l ~lit/~ II7i~U 0UJ{/r-1n~(~HOME PHONE.-
ADDRESS: 2J..! ~(lf~~_=--_ BUS. PHONE: [.')1-7.45\
DONE: 32 t'
CITY:
COUNTY
DATE OF CONTRACT \ DATE JOB STARTED
DATE JOB COMPLETED OR NEW HOME OCCUPIED NA
. WER~ THERE PLANS AND SPECIFICATIONS? YE5 IS THERE A WRITTEN CONTRACT':'~
IF YES, ~OUNT OF CONTRACT!.lLb'OO HAS CONTRACTOR BEEN PAID IN FULL?JJL
IF NOT, WHAT AMOUNT? ~5 S WAS A BUILDING PERMIT 08TAINED?'1E5_
IF KNOWNIDAL
.!
WHO OBTAINED BUILDING
HAVE YOU COMMUNICATED
EI
,~/
. ~ATE JJflillfi ZI,~){LDOYOU HAVE HIS REPLy?jD
. · FORM ~L COPIES OF THE PURCHASE AGREEMENT, BUILDING CONTRACT, HOME
PLEASE ATTACH TO THIS
IMPROVEMENT CONTRACT, COPIES OF RECEIPTS AND/OR CANCELED CHECKS AVAILABLE
AND ANY ADDITIONAL EVIDENCE TO SUBSTANTIATE YOUR ALLEGATIONS. LIST ANY
SUBSECTIONS OF SECTION 4 OF COLLIER COUNTY ORDINANCE NUMBER 90-105, AS
AMENDED, WHICH, IN YOUR 'OPINION, HAVE BEEN VIOLATED BY THE CONTRACTOR WHICH
IS THE SUBJECT OF THIS COMPLAINT, (LIST SUBSECTION NUMBER)
4.1.8. Committing mismanagement or misconduct in the practice of contracting that
causes financial harm to a customer. Financial mismanagement or misconduct includes, but is
not limited to, any of the following:
PLEASE STATE THE FACTS WHICH rOU BELIEVE SUBSTANTIATE YOUR CHARGE .OF
MISCONDUCT AGAINST THE SUBJECT CONTRACTOR:~ (LIST FACTS SEPARATELY FOR EACH
. SUBSECTION NUMBER ABOVE)
The contractor entered into contract while license was in "delinquent" status. As of January 1,
2010, the license converted to "suspended" status. The contractor is unable to execute the
contract with a "suspended" license. The homeowners gave a deposit of $5,750.00. The
contractor does not have the material, to allow the homeowners to contract with an actively
licensed contractor to perform the installation, or the money from the deposit to reimburse the
homeowners.
. {
(IF ADDITIONAL SPACE
D D, USE SEPARATE SHEET)
LAINANT'S SIGNATURE)
STATE OF
. COUNTY OF
~~
of IH'f
Sworn to (or
~
affirmed) and subscribed before me this~day of
, ::JI'1L-, 'by 7~ ,-~cK.ro~ .
. (name of person making statement)
~?J'
~o.,..i
Notary Public Slale 01 Florida
Margaret W Wright'
My Commission 00579226
Exoires 0810612010
OF NOTARY
PRINT, TYPE OR STAMP
COMMISSIONED NAME OF NOTARY PUBLIC)
Personally known
or Produced identification
E2
Ce.-tificate Detail Report
CDPR2305 - Certificate Detail Report
CERT NBR QUALI FIER NAME
32941 MAHARA Y BORREGO
DBA
MARYS KITCHENS AND INTERIORS INC
DETAIL
STATUS
SUSPD
CLASS CODE CLASS DESC
4040 CABINET INSTALL CONTR.
STATE NBR
ORIG ISSD DATE
6/26/2008
STATE EXP DATE
RENEWAL DATE
COUNTY COMP CARD COUNTY EXP DATE
EXPIRE DATE
9/30/2009 OTH OL NBR
COUNTY OL EXEMPT N
CNCL DATE
COUNTY OL NBR
080258
COUNTY OL EXP DATE
9/30/2009
OTH OL EXP DATE
REINSTATE DATE
DBA
PHONE
(239)601-4545
FAX
(239)348-9821
MAILING ADDRESS
2780 54TH AVE NE
PHYSICAL ADDRESS
2780 54TH AVE NE
NAPLES
FL 34114-
NAPLES
FL 34 114 -
LIABILITY INSURANCE
COMPANY
E & S INSURANCE SERVICES
EXP DATE
7/24/2009
PHONE
(239) 821-9164
EFFECTIVE DATE
7/24/2008
POLICY NUMBER
CL2352879
CNCL DATE
INSURANCE LIMITS
L 000, 000
WORKERS COMPENSATION INSURANCE
WC EXEMPT Y
COMPANY
EXP DATE
PHONE
EFFECTIVE DATE
POLICY
CNCL DATE
oIlier County Board of County Commissioners
D-Plus for Windows 95/NT
Printed on 1/12/201 8:S9:12AM
Page 1 E:\
www.maryskitchens.com
-----
[tCONTRACT
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220 Basik Rd. # 25 · Naples, FL 34.114
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I hereby agree wlth the contract presented to me by the sales representative and agree 10 the terms and condltlons presented to me on this contract. I agree wlth the price and payment
llchedule hereby proposed.. .payment Schedule; 50% of total price to be paid at signIng of con1tacl, 40% of total price to be paid upon delivery of cabinets, 10% of tolal price to be
palel upon Installation.l\lnderstand and acknowledge that Mary's Kitchens & Interiors,lnc, is a Oislributor of the cabirlets, therefore Is only responsIble lor ordering and providing my
cabinetll through the ordering department from the manufaeturer. I undaratand that a Sllparate contract Is required for the order of Grande Counter Tops, and the price and payment
schedule Is different from this contract. I hereby understand that Mary'S Kltchel)s &Inlllriafs. Jnc.1s nof responsible for Eleclrical or Plumbing. I understand I have to hire and pay an
Eleetrlc:lanlPiumber to perfOl'm lIuch work. I undenrtand Installation Crew are ~.raf 114\'"conlractors hired by Mary'1I Kitchens & interiol'll, Inc., thererore I will nol hold Mary'lI
Kitchens" Interiol'll, Inc. liable for any damage or liability arising from their performance. .
CHECKS ARE TO BE MADE PAYABLE TO; MARY'S KITCHENS & INTERIORS. INC. I also understand' can only cancel within 48 hours from this contract (or a full refund. Should I
cancel after Ihe 48 hours from the contract date, I understand thill a 25% re-stocldnll fee will apply. I understand that delivery of my cabinets can lake between 4-6 weeks and I need to
sllo,iran addlll(lr\ill :1"3 weeks aflercabinets have been Installed 'n order 10 get my Granite counter lops Installed (lIlis applies if I have ordered Granlte Counter Tops). I will hold Mary's
Kitchens & Interiors, 'nc" harmless of sny liabilities w/lfch maY erlse herefrom.
Customer Is responsible for removing ~::g ap:liances prior to j~~~' M~~S Kitchen is not responsible for lIny damage to appliances due to improper hanJ~~g. J U'
Customer Signature: ~-7 :(~.1-{.(v rAjri>. Date: 1/ /_J / [. "/.
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01/05/10 11:17:20
bp701-ls
PERMIT INFORMATION:
Permitl/: 095881
Permit Type: SINGLE FAM ADD/ALT
Permit Dt: 12/08/2009
Expires: 06/06/2010
LAND PARCEL INFORMATION:
Zone Cd: RES SINGLE FAMILY 4
Funct Use: RES-SINGLE FAMILY RE
Subdivision: MARCO BEACH UNIT 1
Cont Type: TYPE V B
Legal:
CITY OF MARCO ISLAND
PERMIT INFORMATION - 095881
Page 1
banderson
Address: 1329 N COLLIER BLVD
Parcel Cd: 56676960007
OWNER: LACZI
Address: 1329 N COLLIER BLVD
City/St/Zip: MARCO ISLAND FL 34145
DU: 1 SetBacks-Front: 0.0
Last Zone Dt: Left: 0.0
Annex Dt: Right: 0.0
Lot: 5 Block No: 29 Back: 0.0
JOB DESCRIPTION: NOC REMODEL KITCHEN & BAR SINK AREA
FEES
BP CERTIFICATION SUR
BP SURCHARGE
BUILDING RESIDENTIAL
ELECTRICAL
ELECTRONIC DATA CONY
ESTIMATED JOB COST
PLUMBING
PLAN REVIEW FEE
CONTACTS:
CONTR CGC
OWNER
ELEC EC
PLBG CFC
QTY
.00
.00
.00
.00
.00
9,500.00
.00
.00
DUE
.35
.35
100.00
50.00
11.50
.00
50.00
30.00
PAID:
.35
.35
100.00
50.00
11. 50
.00
50.00
30.00
242.20
242.20
ASH-ANN HOMES INC ARIEL GONZALEZ 270 24TH AVE NW NAPLES, FL 34120
LACZI LACZI 1329 N COLLIER BLVD MARCO ISLAND FL 34145
QUALITY FIRST ELECTRIC SWFL ANTONIO NIETO 9768 WEST TERRY ST BONITA
RIVER DAVE'S PLUMBING INC DAVID RIOS SR 3650 21 AVE SW NAPLES, FL
8778810084
2395808201
SPRINGS, FL 34135
34117 2398250378
PERMIT CONDITIONS:
PER FLOODPLAIN COORDINATOR:
CONTRACTOR MUST PROVIDE ELEVATION CERTIFICATE
PRIOR TO ISSUANCE OF CERTIFICATE OF COMPLETION.
SEE PERMIT NOTES FOR FEMA BALANCE.
APPROVALS:
Req Apprv'l
BUILDING
ELECTRIC
FEE REVIEW
FEMA
PLUMBING
REQUIRED INSPECTIONS STATUS:
Type Description
Date
12/01/09
11/20/09
12/01/09
11/21/09
11/20/09
BHM
B YAKOLA
BHM
BD
GLK
Approver
Note
------------------------------------------------------------
11-25-09 BLOG REVIEW
TO PLUMBING 11/19/09 TO ELECTRIC REVIEW (FLAT)
11/20/09 FEMA WORKSHEETS ADDED TO PERMIT PACKAGE.
11/20 TO FEMA
~AN 3 Acks~J
C LL f) .J LICt..V\SLr'Us..
t) J E/} \..::. tHJ t1 T~ ~
G tt/~ 2. S"2 . 7..lfS/
Cc!.,tL 4 38 .S"2 Do
Required By Completed On
099 NOC
147 FINAL ELEVATION CERT
151 WORK COMPLETE
201 2ND ROUGH IN /TUBSET
204 FINAL PLUMBING
300 MECHANICAL ROUGH A/C
301 FINAL MECHANICAL A/C
501 ELECT ROUGH
502 FINAL ELECTRICAL
PERMIT NOTES:
12/08/09 CREATED FROM APPL# 09-5881
12/02/09 READY (FLAT) CONTRACTOR NOTIFIED. NEED SUBCONTRACTOR FORMS FOR ELECTRIC AND PLUMBING.
11/25/09 FEMA FORMS RECEIVED: VALUE OF HOUSE LESS ACCESSORY STRUCTURES = $120,038 PER CCPA 11/19/09. 20% HOUSE VALUE
$24,008.00. ADJUSTED HOUSE VALUE = $144,046.00. 49.9% HOUSE
~b
Ce'rtificate Detail Report
CDPR2305 - Certificate Detail Report
CERT NBR QUALIFIER NAME
32778 ARIEL GONZALEZ
DBA
ASH-ANN HOMES, INC.
DETAIL
STATUS
ACTIVE
CLASS CODE CLASS DESC
1010 GENERAL CONTR.--CERTIFIED
STATE NBR
CGC 1510731
ORIG ISSD DATE
5/14/2008
STATE EXP DATE
9/30/2010
RENEWAL DATE
COUNTY COMP CARD COUNTY EXP DATE
EXPIRE DATE
9/30/2010 OTH OL NBR
COUNTY OL EXEMPT N
CNCL DATE
COUNTY OL NBR
052894
COUNTY OL EXP DATE
9/30/2010
OTH OL EXP DATE
REINSTATE DATE
DBA
PHONE
(239)919-9944
FAX
(239)304-1871
MAILING ADDRESS
130 14TH AVE NW
PHYSICAL ADDRESS
130 14TH AVE NW
NAPLES
FL 34120-
NAPLES
FL 34120-
LIABILITY INSURANCE
COMPANY
OSWALD TRIPPE & COMPANY, INC.
EXP DATE
3/11/2010
PHONE
(239)498-9441
EFFECTIVE DATE
3/11/2009
POLICY NUMBER
04GL000749753
CNCL DATE
INSURANCE LIMITS
2,000,000
WORKERS COMPENSATION INSURANCE
WC EXEMPT Y
COMPANY
EXP DATE
PHONE
EFFECTIVE DATE
POLICY
CNCL DATE
allier County Board of County Commissioners
D-Plus for Windows 95/NT
Printed on 1/12/201 8:58:51AM
Page 1 E:l
ORDINANCE NO. 2oo6-~
AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 90-105, AS
AMENDED, THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD
ORDINANCE; AMENDING SECTION 1.3.1 OWNER-BUILDERS, TO INCREASE THE
MAXIMUM EXPENDITURE LIMIT TO $75,000, TO ALLOW FOR THE REPAIR OR
REPLACJi:.MENT OF, CERTAIN ROOF SHINGLES '. AND TO PROVIDE FOR A
DlSCL()SURE STATEMENT; AMENDING SECTION 1.3.2 PUBLIC WORKS,
EXEMPTING CERTAIN EMPLOYEES OF GOVERNMENTAL AGENCIES FROM
THE REQUIREMENTS OF THIS ORDINANCE; AMENDING SECTIONS 1.6.1.1
THROUGH 1.6.3.48, REMOVING THE SPECIFIC TIME REQUIREMENTS FOR
TESTING AND ADDING THAT TESTS BE APPROVED ACCORDING TO SECTION
2.6 OF THIS ORDINANCE; FURTHER AMENDING SECTION 1.6.2.11 STRIKING
THE EXCLUSION OF LIQUID PETROLEUM GASES; FURTHER AMENDING
SECTION 1.6.3.25, TO ADD REQUIREMENTS FOR NEW APPLICANTS FOR THIS
LICENSE; FURTHR AMENDING SECTION 1.6.3,48 TO ADD REQUIREMENTS FOR
NEW APPLICANTS FOR THIS LICENSE; AMENDING SECTION 2.5.4.6 ADDING
MISSING LANGUAGE AT THE END OF THE PARAGRAPH; AMENDING SECTION
2.6 TO REFLECT THE RECOGNITION OF ADDITIONAL TESTING AGENCIES;
AMENDING SECTION 2.11.2 ADDRESSING THE ISSUANCE OF TEMPORARY
LICENSES; ADDING SECTION 4.1.8.2, ADDRESSING FINANCIAL HARM CAUSED
BY CONTRACTORS CAUSING qJSTOMERS TO SEEK A VARIANCE OR
ADMINISTRATIVE REMEDY; AMENDING SECTION 4.3.2 ELIMINATING THE
ADMINISTRATIVE FEE FOR COMPLAINANTS; AMENDING SECTION 4.3.5.1.(1),
INCREASING MAXIMUM FINES TO TEN THOUSAND DOLLARS; PROVIDING
FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION INTO THE
CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE
DATE.
WHEREAS, certain provisions of this Ordinance are being amended at the f~~reti~~ of
the Board of County Commissions upon recommendations from staff, area contractors anp:;the" ';"1
:".-. -J ,.~
general public. '..J
1'.-'
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF; COUN:rY',~._:
..-- -~
COMMISSIONERS OF COLLIER COUNTY, FLORIDA that:
SECTION ONE: ORDINANCE NO. 90-105, AS AMENDED, IS HEREBY AMENDED
AS FOLLOWS:
PART ONE: CERTIFICATES OF COMPETENCY REQUIRED.
1.1. Unlawful to Contract without a Certificate of Competency. It shall be unlawful
for any person, firm, partnership, corporation or other legal entity to: engage in any construction
contracting business, advertise or represent himself/herself or a business organization as
available to engage in any construction contracting business, or act in the capacity of a contractor
or subcontractor for any of the trades listed in Section 1.6 of this Ordinance, within the
unincorporated area of Collier County and the incorporated area within the boundaries of the City
of Naples and within the City of Marco Island, without having first made application for and
having been issued a current and valid Collier County/City Certificate of Competency or an
applicable State Certified License. Nothing herein shall be construed to mean that there cannot
be employees in a trade who are not qualified or certified within the definitions herein set forth if
:;'~I~'. :~~~
-1-
Words underlined are added; words slfllel. IllRllI&k arc deleted.
f8
such employees are employed by a licensed contractor who exercises supervision and control
over said employees. Indicia of an employment relationship shall include the employer's regular
payment of wages and compensation, FICA deductions, tax withholding and provision of
Workers' Compensation to the employees, all as prescribed by law.
1.2. Building Permits.
1.2.1, No building permit shall be issued for the construction, alteration, or repair of any
Structure unless the applicant for the permit possesses a current Collier County ICity Certificate
of Competency, an applicable State Certified License, or is exempt from the operation of this
Ordinance.
1.2.2. It shall be unlawful for any owner-builder to procure a building permit and to use
said permit with the intent to aid or abet an unlicensed contractor to perfonn the permitted
construction, alteration, or repair. Such conduct shall be punishable as a violation of this
Ordinance and the permit and inspection shall be considered invalid for that portion of the
construction related to the violation.
1.3, Exemptions.
1.3.1. Owner-Builders. The provisions of this Ordinance shall not apply to owners of
property when acting as their own contractor and providing aI] material slifler\'isioH tHemse!-.'es,
'.va en building ar iffiflFe','ing flmB alitbl2ild!ngs ar aRe family ar twa family IesideHees or
builEliBg aT impra'iiag eSHUBeF6ial sl2i]GiagB at a east Hat to 6Keeea $25,009, aH Sliea JlfaJleR:,' for
tae ascliflaney ar \:lse af Sliea aWHem IUId Bet affered far sale or lease. In aU aetions sfelight
!inlier SeetioH 1.1 af this OrEiiBIUI6e, pr-eef ef tae sale ar leas6, af effefiHg for sa:le er lease, of a
&trI:letl:ire by ate O'....Her bt/HEier witmn 12 maHths after iss\:llUlee af a C&ftifiaate of OSSHp8HS)' is
prima fsaie e'/ieleHse that the saHstl'llstian was !in8ettalEeH fer fllHf'ases af sale ar lease. This
does not elEempt any pefSen wha is efflployeel by SHea aWHer lUll! waa sets in ilie eapaeity of a
eontraeter. Tltis ell:effiflaeH does Bet Ilflply to MY type af ssmmefeial bt/ilriiHg. Te ~ualify for
ex.emptioR eRder this St/bseetian, IUI awner ml:lst flefGeRally Ilflflear amI sigH the I:milding pemrit
Ilpfllisatiofl. .A.a aWHer bliilaer willl3e issued a max:iHUlffi af aRe (1) ewn8f 'milder permit fDr
the eoastrl:letiaR af a eRe family ar twa family flame iR IUIJ three (3) year paned. .^.R
oV/fler bui]der applyiag far or reeeiviRg mere ilian eRe Buil6iHg PeRnit fer ilia sanstRlSHOfl af a
one family ar twa family flome ia an)' three (3) year fleriad sha:ll be pRHla fasia eviaease of
bliilriiag/eaHtr8etiRg ':/iilieut a lie8nse 'Naisfl is a '/ialatiaR af this aF6iaMse. direct. on site
supervision themselves of all work not oerfonned bv licensed contractors:
a
or two- famil
residences on such Prooertv for the occupancy or use of such owners and not offered for sale or
lease. or building or improving commercial buildings, at a cost not to exceed $75,000, on such
or use of such owners and not offered for sale or lease. In an action
2
Words skilak lhrslIgll are deleted; words underlined are added.
~q
COLLIER COUNTY BUILDING REVIEW &
PERMITTING
CONTRACTOR'S LICENSING
2800 N. Horseshoe Drive. Naples, Florida 34104. (239) 252-2432 · Fax (239) 252-2469
CERTIFIED MAIL # 70070710000336984564
RETURN RECEIPT REQUESTED
Date: January 21, 2010
Maharay Borrego
D/B/A Mary's Kitchens and Interiors
220 Basik Rd. # 25
Naples, Fl. 34114
RE: Complaint filed against you by Elena and Josef Laczi
Dear Ms. Borrego:
A complaint has been filed against you by the above referenced individual.
A hearing of this complaint will be held by the Contractors' Licensing Board on February 17,2010 at
9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W.
Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida.
Your presence before the Contractors' Licensing Board is required at this time.
The packet you will receive marked composite exhibit "A" will be delivered to the members of the
Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and
have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have
them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may
give a summary of events.
At this meeting, you may present evidence and be represented by an attorney of your choice.
In the event the Contractors' Licensing Board finds you in violation of Section number(s) 4.1.8 of
Ordinance # 2002-21, as amended, the range of disciplinary sanctions which may be imposed are from
an oral reprimand to a suspension or revocation of your Collier County Certificate # 32941 and/or
~~n 0: revocation of your permit privileges against yonr swe license # Nt A,
Si e e ,
Ian Jac son
Licensing Compliance Officer
phone# 239-252-2451
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COLLIER COUNTY BUILDING REVIEW &
PERMITTING
CONTRACTOR'S LICENSING
2800 N. Horseshoe Drive. Naples, Florida 34104 · (239) 252-2432 · Fax (239) 252-2469
CERTIFIED MAIL # 70070710000336984571
RETURN RECEIPT REQUESTED
Date: January 21,2010
Maharay Borrego
D/B/A Mary's Kitchens and Interiors
2780 54th Ave N.E.e
Naples. FI. 34114
RE: Complaint filed against you by Elena and Josef Laczi
Dear Ms. Borrego:
A complaint has been filed against you by the above referenced individual.
A hearing of this complaint will be held by the Contractors' Licensing Board on February 17,2010 at
9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W.
Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida.
Your presence before the Contractors' Licensing Board is required at this time.
The packet you will receive marked composite exhibit "A" will be delivered to the members of the
Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and
have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have
them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In' your packet, you may
give a summary of events.
At this meeting, you may present evidence and be represented by an attorney of your choice.
In the event the Contractors' Licensing Board finds you in violation of Section number(s) 4.1.8 of
Ordinance # 2002-21, as amended, the range of disciplinary sanctions which may be imposed are from
an oral reprimand to a suspension or revocation of your Collier County Certificate # 32941 and/or
sus~en ion or revocation of your permit privileges against your state license # N/ A
l ~,
Ian Jackson
Licensing Compliance Officer
phone# 239-252-2451
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COLLIER COUNTY CODE ENFORCEMENT
COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION
noo","' Ilorsesl1(l<;' Dr. .
';uples, t'l(wilb 34104. 2J<)-~.5~-244(). FAX 23()-252-2J4~
DATE:
April 21, 2010
TO:
Trish Morgan, Clerk of Courts - Records
FROM:
Connie Thomas
RE:
CLB Orders
Please find attached the orders issued by the Contractor's Licensing Board.
I respectfully request that your office certify all documents contained herein and then
forward the document, with this memo, to the Recording Department for official
recording.
Recording Department Instructions:
Please record all documents contained herein as Orders and return the originals
interoffice mail to:
Connie Thomas, Administrative Supervisor Licensing
Operations/Contractor's Licensing
CDES Building
Please include a statement of all recording fees so that I may charge the appropriate
parties. The Operations and Regulatory Management Account is 113-138912.-(P$4I\O
Thank you all very much for your assistance. Should you have any questions or
require additional information, please do not hesitate to contact me at 252-2473.
CONTRACTORS LICENSING BOARD
COLLIER COUNTY, FLORIDA
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
Petitioner,
vs.
Maharay Borrego
d/b/a Mary's Kitchens and Interiors, Inc.
Respondent (s)
ORDER
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CASE NO. 2010-01
LICENSE NBR:32941
THIS CAUSE came on for public hearing before the Contractors' Licensing
Board (hereafter Board) on February 17, 2010 and March 12,2010 for consideration of
the Administrative Complaint filed against Maharay Borrego. Service of the Complaint
was made in accordance with Collier County Ordinance 90-105 as amended. The
service of the Administrative Complaint conformed with the requirements of Ordinance
90-105, as amended. The Board having at said hearing heard testimony under oath,
received evidence, and heard arguments respective to all appropriate matters,
thereupon issues its Order of the Board as follows:
FINDINGS OF FACT
1. That Maharay Borrego is the holder of record of License Number 32941.
2. That the Board of County Commissioners of Collier County, Florida is the
complainant in this matter.
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3. That the Board has jurisdiction of the person of the Respondent and that
Maharay Borrego was present at the public hearing and was not represented by
counsel at the hearing on February 17, 2010. Respondent was not present nor
represented by counsel at the hearing on March 12,2010. The Board found that
Respondent had been provided legally sufficient notice of the hearing on March 12,
2010 and chose not to attend nor request a continuance.
4. All notices required by Collier County Ordinance No. 90-105, as amended,
have been properly issued, hand delivered and delivered by certified mail in accordance
with Collier County Ordinance 90-105, as amended.
5. The Respondent acted in a manner that is in violation of Collier County
Ordinances and is the one who committed the act.
6. That the allegations of fact as set forth in the Administrative Complaint, as to
Count I, Section 4.1.8 are found to be supported by the evidence presented at the
hearing.
CONCLUSIONS OF LAW
1. The Conclusions of Law alleged and set forth in the Administrative Complaint
as to Count I are approved, adopted and incorporated herein, to wit, the Respondent
violated Section 4.1.8 of Collier County Ordinance 90-105, as amended in the
performance of her contracting business in Collier County by acting in violation of the
section set out above with particularity.
2. Collier County has jurisdiction over this contractor pursuant to Collier County
Ordinance 90-105, as amended.
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ORDER OF THE BOARD
Based upon the foregoing Findings of Fact and Conclusions of Law, and
pursuant to the authority granted in Chapter 489, Florida Statutes, and Collier County
Ordinance No. 90-105, as amended, by a vote of 6
in favor and
o opposed,
a majority vote of the Board members present, with Board member Meister abstaining
due to not having heard the case on February 17, 2010, the Respondent has been
found in violation as set out above.
Further, it is hereby ORDERED, by a vote of ---2 in favor and 0
opposed, a majority vote of the Board members present that the following disciplinary
sanction(s) and related order are hereby imposed upon the holder of Contractors'
License Number 32941.
1. Revocation of the Respondent's contracting license and privileges in
Collier County, Florida.
2. A fine in the amount of ten thousand dollars ($10,000.00) to be paid
within thirty (30) days of the date of this hearing.
3. Administrative and investigative costs in the amount of one thousand
dollars ($1,000.00) to be paid within thirty (30) days of the date of this
hearing.
4. Restitution in the amount of five thousand seven hundred fifty dollars
($5,750.00), plus statutory interest, to be paid within thirty (30) days of the
date of this hearing.
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5. A public reprimand to be issued by the Board and published in a
newspaper of general circulation and further distributed at the discretion
of the Contractors' Licensing Supervisor.
The parties hereto are hereby notified that the Respondent has a right to request
a rehearing of this matter. A request for rehearing shall be made in writing and shall be
filed with the Clerk to the Collier County Board of County Commissioners, and served
on any other parties, within twenty (20) days from the date of mailing of the Board's
written decision under Section 4.3.4.9 and 4.3.4.10 of Ordinance 90-105, as amended.
A request for rehearing shall be based only on the ground that the decision was
contrary to the evidence or that the hearing involved an error on a ruling of law which
was fundamental to the decision of the Board. The written request for rehearing shall
specify the precise reasons therefore. The decision of the Board which is the subject of
the rehearing request shall remain in effect throughout the rehearing procedure unless
the Board orders otherwise.
The Board shall make a determination as to whether or not to rehear the matter
and its decision shall be made at a public meeting, reduced to writing and mailed to the
interested parties within 21 days after the decision is made. If the Contractors'
Licensing Board determines it will grant a rehearing, it may:
a. Schedule a hearing where the parties will be given the opportunity of
presenting evidence or argument limited by the Board to the specific reasons for which
the rehearing was granted; or
b. Modify or reverse its prior decision, without receiving further evidence,
providing that the change is based on a finding that the prior decision of the Board
resulted from a ruling on a question of law which the Board has been informed by its
counsel was an erroneous ruling and which ruling could effect the substantive decision.
The parties are further notified that upon the timely filing of a Notice of Appeal
within thirty (30) days you may have the decision of the Board reviewed pursuant to the
procedure set out herein. The contractor found to be in violation may appeal a decision
of the Board to the Collier County Circuit Court. Such an appeal shall not be a hearing
de novo but shall be limited to appellate review of the record created before the Board.
Any appeal shall be filed with the Circuit Court and served on the parties within thirty
(30) days of the mailing of the decision of the Board under Sections 4.3.4.9 and
4.3.4.10 of Ordinance 90-105, as amended. If there has been a re-hearing request, the
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appeal shall be filed with the Circuit Court and served on the parties within thirty (30)
days of the mailing of the re-hearing decision under Section 5.1.2 of Ordinance 90-105,
as amended.
In the event that the contractor found to be in violation should elect to appeal, a
verbatim record and transcript of the proceedings will be necessary. It shall be the sole
responsibility of said party to ensure that a record is made from which a transcript may
be prepared which includes the testimony upon which an appeal may be taken. Neither
Collier County nor the Board shall have any responsibility to provide a verbatim record
transcript of the proceedings.
FURTHER, the Board makes no recommendation to the Florida Construction
Industry Licensing Board.
In accordance with Chapter 489.131 (7) ( c ) and (d), Florida Statutes, the
disciplined contractor, the complainant, or the Department of Business and Professional
Regulation may challenge the local jurisdiction enforcement body's recommended
penalty for Board action to the State Construction Industry Licensing Board. A
challenge must be filed within sixty (60) days of the issuance of the recommended
penalty to the State Construction Industry Licensing Board in Tallahassee, Florida. If
challenged, there is a presumptive finding of probable cause and the case may proceed
before the State Board without the need for a probable cause hearing.
Failure of the disciplined contractor, the complainant, or the Department of
Business and Professional Regulation to challenge the local jurisdiction's
recommended penalty within the time period set forth herein shall constitute a waiver of
the right to a hearing before the State Construction Industry Licensing Board. A waiver
of the right to a hearing before the State Board shall be deemed an admission of the
violation, and the penalty recommended shall become a final order according to the
procedures developed by State Board rule without further State Board action.
Pursuant to Section 120.59, Florida Statutes, the parties are hereby notified that
they may appeal the Final Order of the State Board by filing one copy of a Notice of
Appeal with the Clerk of the Department of Business and Professional Regulation,
Northwood Centre, 1940 Monroe Street, Tallahassee, Florida 32399-0792, and by filing
the filing fee and one copy of the Notice of Appeal with the District Court of Appeal
within thirty (30) days of the effective date of said Order.
ORDERED by the Contractors Licensing Board effective the 12 day
Marc ,2010
,~ Y'
T mas Lykos, Chair
Contractors Licensing
I HEREBY CERTIFY that a true and correct copy of the above and
foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been
furnished the Respondent, Maharay Borrego; 2780 54 Avenue, N.E. Naples, FL 34114;
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and Michael Ossorio, Licensing Compliance Supervisor, 2800 North Horseshoe Drive,
Naples, FL 34103 on this clrl7 day of~ 2010.
IIpl'~f'
/ ~.. C
'/ .' .
//::<Jr7r1' I;' I /1~'H
Secretary / Contractors Licensing Board
.>a... ell f.uiftlUIl
.:olllllY 01 COlU9
I HEREBY CERTIFY THAT thIs Is . tru...
~orrect CODY ot a aOC!JPl8tn OR fit. In
Board Minutes, a)ljf RecoroS' Ilf COm. CouIltt
NITI\IESS'~..h.:~!, O..~IIlfC!ffl~'~. Ithla
~ aay of ,.1:lIlr11 r 2()/D ", .
)WIGHT E. BROtlt, CLERK OF~COUIII
l'lI'_ {.~~u. _ r.
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