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CLB Agenda 10/20/2010 CONTRACTORS LICENSING BOARD BACKUP October 20,2010 (REGULAR MEETING) kovel1Jl~ AGENDA COLLIER COUNTY CONTRACTORS' LICENSING BOARD DATE: WEDNESDAY - OCTOBER 20, 2010 TIME: 9:00 AM. 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: SEPTEMBER 20,2010 V. DISCUSSION (A) End of the Month Report - September 2010 VI. NEW BUSINESS: (A) Orders of the Board (Signing) (B) Paul Gearing - Qualify 20d Entity (C) Jeff Stahlman - Contesting Citation(s) (D) Daniel Natvig - Waiver of Examination(s) to Reinstate Cabinet Installation License VII OLD BUSINESS: (A) Marisol Santos - Review of Credit Report (Six Month Review) VIII. PUBLIC HEARINGS: (A) Case 2010-04 John P. Gorman D/B/A: PM.S. International Trading, Inc. (B) Case 2010-05 Albert E. Schmidt D/B/A: A E. Schmidt Construction Co. IX. REPORTS X NEXT MEETING DATE: WEDNESDAY NOVEMBER 17, 2010 W. HARMON TURNER BUILDING, 3RD FLOOR (COMMISSIONERS MEETING ROOM) 3301 E. TAMIAMI TRAIL NAPLES, FL 34112 (COURTHOUSE COMPLEX) September 13, 2010 MINUTES OF THE MEETING OF THE COLLIER COUNTY CONTRACTOR LICENSING BOARD Naples, Florida, September 13,2010 LET IT BE REMEMBERED, that the Collier County Contractor Licensing Board, having conducted business herein, met on this date at 9:00 AM in REGULAR SESSION in Conference Room #610, Collier County Growth Management Division - Planning and Regulation Building, 2800 North Horseshoe Drive, Naples, Florida, with the following members present: CHAIRMAN: Vice Chair: Thomas Lykos (Excused) Kyle Lantz Michael Boyd (Excused) Lee Horn Terry Jerulle Richard Joslin (Excused) Robert Meister Jon Walker Patrick White (Excused) ALSO PRESENT: Patrick Neale, Esq., Attorney for the Board Robert Zachary, Esq., Assistant County Attorney Michael Ossorio, Contractor Licensing Supervisor Ian Jackson, License Compliance Officer September 13,2010 Any person who decides to appeal a decision of this board will need a record of the proceedings pecrtaining 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 Vice Chairman Lantz called the meeting to order at 9:05 AM. Roll call was taken and a quorum was established. II. ADDITIONS OR DELETIONS: Chanf!es to Af!enda: · Under VI., "New Business," add Item (D) ~ Request of Robert Reed to waive requirement to re-test to reinstate license · Under VII, "Old Business," Item (A) - additional information was distributed III. APPROVAL OF AGENDA: Mr. Jerulle moved to approve the Agenda as amended. Second by Mr. Horn. Carried unanimously, 5-0. (Note: Additional information concerning Item (D) was distributed to the Board) IV. APPROVAL OF MINUTES: Date: August 18, 2010 - Board Meeting Date: August 18, 2010 - Workshop Mr. Walker moved to approve the minutes of the August 18,2010 Board meeting and the minutes of the August 18'h Workshop as presented. Second by Mr. Jerulle. Carried unanimously, 5-0. V. DISCUSSION: (A) End of Month Report - August 2010 The Board reviewed the "Contractor Licensing Monthly Report" updated through August 31, 2010. Michael Ossorio noted the renewal process for State Contractors and local Contractors began in September. He stated future monthly reports will be emailed to the Members for their review. VI. NEW BUSINESS: (A) Stephen M. O'Connor - Contesting Citation Citation No.: 5658 Date: August 2,2010 Description of Violation: Engage in the business or act in the capacity of a Contractor, or advertise self or business organization as available to engage in the business, or act in the capacity of a contractor without being duly registered or certified. 2 September 13, 2010 Th.e in_dividuals to testifY were sworn in. Stephen O'Connor presented his case: . He was contesting the Citation received on August 2, 2010; . He received a phone message from Mr. Ganguli the week prior while he was on vacation; . Upon his return, Mr. O'Connor was informed Mr. Ganguli visited his residence after their conversation and taped his business card inside Mr. O'Connor's mailbox in a violation of federal law; . The flyers in question were originally printed and distributed in 2008 and 2009 o The flyers clearly described the work he would perform o There was an expiration date of December 31, 2009 printed on the flyers ("10% offlabor") o Approximately 200 flyers were distributed - usually left on automobile windshields; . When he learned about the licensing requirement, he stopped distributing the flyers; . He received only one small job as a result of the flyers, and . He has applied for a Carpenter's License and a Painter's License. Mr. O'Connor stated he was just trying to find work and ifhe was approached to perform work that required a Contractor's license, he referred the job to individuals who were licensed. He reiterated he was not compensated for the referrals. He cannot afford to pay the $300 fine. Robert Ganguli, Collier County License Compliance Officer, reviewed his written Summary: . On July 30, 2010, he received an anonymous complaint concerning an advertising flyer for Steve 0 'Connor Home Maintenance & Repairs which listed several contractor licensed trades . Mr. O'Connor held two Collier County Business Tax Receipts: o #023663 - Home Inspections o #071093 - Maintenance Service/No Contractor Work . Mr. O'Connor applied for examinations in carpentry and business/law o Both applications were listed as "Void - Never Sent" on November 19,2002 . Mr. Ganguli left his business card at Mr. O'Connor's residence and a phone message requesting to meet with him . Mr. O'Connor met with Mr. Ganguli at the Contractor Licensing Office on August 2,2010 and Citation #5658 was issued . Evidence packets were distributed containing the following documents: o E-I: Copy of the advertising flyer o E-2 and E-3: Copy of Business Tax Receipt #071093 o E-4 and E-5: Copy of the "CAN NOT DO LIST" (Handyman Affidavit) ~ the acknowledgement was signed by Mr. O'Connor in 3 September 13, 2010 2007 and stated "I will not be doing anything that is listed on this paper;" and o E-6: Copy of the Citation, signed by Mr. O'Connor and Mr. Ganguli, citing a fine of $300.00 and describing the violation. Vice Cbairman Lantz questioned Mr. O'Connor regarding his intent, noting some of the items listed on the flyer as work he would perform were also listed on the Handyman Affidavit ("Can Not Do List") which Mr. O'Connor signed. Examples cited included installing new fixtures, screen repair, and installing ceiling fans. Mr. O'Connor stated he assumed he was allowed to do maintenance and repair an item that was damaged. If the work required a license, he referred the job to a licensed contractor. Vice Chairman Lantz stated when Mr. O'Connor referred work, he was acting as a General Contractor - which was another violation. Mr. O'Connor objected stating since he was never paid for any of the referrals, and didn't think it was a problem. Lee Horn noted if an individual is not licensed to perform certain work, he cannot advertise his services. Ifthe flyer had listed only those services he could legally perform as a handyman, the Compliance Officer would not have singled him out. Mr. O'Conner stated he stopped handing out the flyers and still has a number at home. Mr. Lantz stated the Board has made exceptions in the past for individuals who secured licenses prior to appearing before the Hearing Mr. O'Connor repeated he felt as ifhe was being singled-out, claiming he "didn't understand why - it was two years ago." Lee Horn moved to uphold the Citation as issued. Second by Terry Jerulle. Carried unanimously, 5-0. Vice Chairman Lantz explained the Board members decided to uphold the Citation and Mr. O'Connor was required to pay the fine as assessed. Mr. O'Connor indicated he intended "to fight" the decision. Michael Ossorio suggested he call him later in the afternoon to discuss options. Lee Horn moved to uphold the Citation fine of $3 00. 00. Second by Terry Jerulle. Carried unanimously, 5-0. 4 September 13, 2010 (B) John F. O'Brien - Request to Waive Testing to Reinstate License Ian_J~ckson, License Compliance Officer, gave a brief Summary: . Mr. O'Brien originally tested for a concrete forming/placing license in 2003 . The license was issued in February 2004 . His license was not renewed in September 2008 . The license was considered to be "suspended" in January 2009 . The status of the license in January 2010 was "null and void" . Due to the original test date, Mr. O'Brien is required to retest John O'Brien stated: . He worked for Habitat for Humanity until 2007 . In 2008, he worked for a condo association on Marco Island but was injured and not allowed to work for a period of six months . He is requesting to obtain his license without being re-tested Vice Chairman Lantz asked he if also was applying to waive the back fees as well as the testing. Mr. O'Brien confirmed he would pay the fees. Attorney Neale cited the Standard outlined in Codified Ordinance 22-184( c), which states the Board could consider other relevant evidence from the Applicant, such as recent work experience in a specific trade, to determine whether or not to waive the requirement for competency testing. It was noted the response the Ordinance specifies testing after three years after the issuance of a license. Michael Ossorio stated Boards have, at times, waived the testing requirement provided an Applicant could testify to and provide proof of his work experience in the trade during the interim period. He noted approximately 15 Waivers have been granted previously. Mr. O'Brien stated he has been working for another contractor [John Harrison] in concrete and block for approximately two years and that Mr. Harrison would verify his employment. Board members asked Mr. Ossorio ifthere had been any substantial changes in the Florida Building Code between 2003 and 2007, and if the Applicant was licensed in 2007. Michael Ossorio replied the changes to the 2007 Florida Building Code were not enacted until 2008 or 2009 when the Applicant was not licensed. Vice Chairman Lantz asked the Applicant how long he worked in the trade prior to being licensed in 2003. Mr. O'Brien stated he has been employed since 1979. When asked ifhe worked for General Contractors, Mr. O'Brien listed several 5 September 13,2010 employers and stated each had signed for his license. He indicated the same Contractors currently have work for him Michael Ossorio confirmed no complaints had been filed against Mr. O'Brien and noted the Applicant stated he has worked for a concrete company for the past two years. IfMr. O'Brien's employment is verified by the employer, Mr. Ossorio stated he would be support granting the Waiver. Mr. O'Brien confirmed he would pay all past fines and fees. Lee Horn moved to approve granting the Waiver to reinstate the license without retesting, provided the Applicant supplies acceptable verification to the County of his employment in the trade for the past two years. The Applicant is required to pay the late fees due to the County. Second by Terry Jerulle. Carried unanimously, 5-0. Mr. Ossorio clarified: · The Board waived only the testing portion of the licensing process · The Applicant must complete a full application for his license · If there are any issues, such as personal credit, the Applicant will be required to appear before the Board. The Applicant confirmed he submitted the documentation to the County. (C) Roger S. Bruttomesso - Request to Waive Testing to Reinstate License Ian Jackson provided background information: . In 1991, the Applicant was tested in Lee County for a tile and marble Ii cense · In 1995, he was issued a license from Collier County based on his Lee County exam . The County's certificate expired in 2001 · Mr. Bruttomesso applied to the Board requesting issuance of a license and to waive the testing requirement. His second tile and marble license was issued by Collier County in February 2004 . The second license was not renewed in September 2006 · In January 2007, the license was considered to be "suspended" · The status of the license in January 2008 was "null and void" · The Applicant is requesting reinstatement of his license without retesting The Applicant stated: · He was tested in 1991 and began working immediately after receiving his Certificate . He relocated in 2006 to Connecticut · He has been licensed for the past three years in Connecticut and has worked continuously · He took the test Lee County because it was the only location available 6 September 13, 2010 . He clarified he was never licensed in Lee County . The reason why his license lapsed in 2004 was due to his efforts to patent a tool- he invented a grout sealer/stain applicator It was noted the Applicant's credit report cited painting and wallpaper hanging. Mr. Bruttomesso stated the reference was an error. When asked if he was the sole owner of Speedwheel, Inc., the Applicant responded his family members are listed as officers but he is the majority owner and a copy of the Shareholders' Certificate was submitted to the County. It was also noted the Applicant's credit report was exemplary. Micbael Ossorio stated if the Applicant submits proof of his training, education and work experience in the tile/marble business from the State of Connecticut, and ifhe pays the back fees according to the Fee Schedule, he would support granting the Waiver. Mr. Bruttomesso agreed to provide copies of his Certificates. Mr. Ossorio stated the tile/marble test had not changed. The Board's options were to administratively approve the application or request the Applicant take the business procedures test. Lee Horn moved to approve granting the Waiver to remove the testing requirement provided the Applicant supplies verification to the County of his employment in the trade from the State of Connecticut and pays the fees and/or fines due to the County. The Applicant will submit a completed application to the County. Second by Terry Jerulle. Carried unanimously, 5-0. The Applicant will contact Mr. Ossorio to submit his documentation. Vice Chairman Lantz suggested a short break to review Mr. Reed's information. BREAK: 9:40 AM RECONVENED: 9:45 AM (D) Robert Reed - Request to Waive Testing to Reinstate License The Applicant stated his Request was due to a clerical error and cited from a letter which had been submitted to the County: "We were recently informed that our license in your County had lapsed. We were unaware since we have not completed any work in your County since 2007. I am a licensed painting contractor in eight counties in Florida and have never allowed one of our licenses to lapse. " Michael Ossorio stated the Applicant's circumstances were similar to John O'Brien because he also did not renew his license in 2007 and the Certificate 7 September 13, 2010 for paining was considered to be "null and void." Mr. Reed has not taken an exam in the interim three years. He further stated if Mr. Reed provides proof that he is licensed in other jurisdictions in Florida and has continued working in the trade of painting, he would support reinstating his license without requiring that Mr. Reed take the exam. Mr. Reed stated he is licensed in Miami-Dade, Broward, Palm Beach, Hillsborough, St. John's, St. Lucie, Pinellas, and Orange Counties. Jon Walker moved to waive the requirement for an examination. Second by Robert Meister. Terry Jerulle suggested the Applicant provide proof of employment in other Counties. Mr. Walker amended his motion and moved to waive the requirement for an examination pending submission of proof to Collier County that the Applicant holds valid licenses in other Florida Counties. Second by Mr. Meister. Carried unanimously, 5-0. VII. OLD BUSINESS: (A) Marisol Santos - Review of Credit Report (Six-Month Review) Michael Ossorio noted Ms. Santos was not present and provided background information: . Ms. Santos is on probation due to credit issues . She was requested to appear before the Board · Documents distributed to the Board: a copy of Ms. Santos' current credit report (dated August 17,2010), a copy of a previous report (dated January 2010), and a copy of Ms. Santos letter requesting the Board end the probationary period and grant an unrestricted license Michael Ossorio suggested proceeding to the Item VIII on the Agenda. The Board could return to "Old Business" if Ms. Santos appeared at the Hearing. VIII. PUBLIC HEARINGS: (A) Case 2010 - 03: Jeffery A. Wiles - d/b/a DJAX, LLC It was noted: · The Board granted a Continuance to Mr. Wiles on August 18, 2010 · Mr. Wiles was notified of the date of the September Board meeting and that no additional Continuances would be granted . Mr. Wiles was not present at the Hearing Mr. Jackson was sworn in. Attorney Neale outlined Public Hearing procedures: 8 September 13,2010 . The County and the Respondent would each present an Opening Statement . The County and the Respondent would each present its case . The County would have the opportunity to rebut . Both sides would present Closing Statements . All testimony would be taken under oath and on the record to ensure the Respondent received due process . The Board would enter into deliberations at the close ofthe Public Hearing and would vote on two separate issues: o Whether or not the Respondent committed the violation as charged o If violations were committed, the Sanctions to be imposed Mr. Jackson distributed additional documentation concerning service of process consisting of a copy of the County's August 23,2010 letter notifYing Mr. Wiles of the Complaint flled by the City of Naples Building Department, and a copy of the U.S. Postal Service delivery receipt signed on August 27, 2010. Lee Horn moved to enter the packet of information previously distributed and the additional documentation presented concerning service of process into evidence as County's Exhibit "A." Second by Terry Jerulle. Carried unanimously, 5-0. Mr. Jackson stated Mr. Wiles called him on August 31 st and acknowledged receipt ofthe letter. Opening Statement: . The County will show that Jeffrey A. Wiles committed a willful violation of Section 105.1 of The Florida Building Code by installing windows and/or doors in 18 individual units while under contract with the unit owners at the Park Shore Landings Condominiums Mr. Jackson presented the County's case: . The Florida Building Code was adopted by Collier County . The documents contained in the information packet were reviewed including the arrangement to abate the violation made between the City of Naples and the Respondent . The Respondent's inability to adhere to the abatement agreement constituted a violation of County Ordinance 2004-46, Section 4.2.2 Vice Chairman Lantz summarized: . The Respondent applied for Permits and obtained reviews of the plans . The work was begun before the Permits were issued . The Respondent paid the Plan Reviews fees . The Respondent did not pay the Permits fees . Inspections were not conducted 9 September 13,2010 MicbaelOssorio stated the Respondent contracted with each unit owner individually and was paid for his services by the unit owners. Gene Rontinini, witness, was sworn in and testified for the County: · He is the president ofthe Park Shore Landings Board of Directors · He confirmed installations were made to 18 units Paul BOllenbeck, witness, was sworn in and testified for the County: · He is employed as the Building Official for the City of Naples and is licensed as a Building Code Administrator by the State of Florida · The Permits arc considered as "non permitted" - the plans were reviewed and approved by Staff but the Pcrmits werc not issued and the Permit fees have not been paid · During April 2010, he contacted the Respondent and the Respondent indicated he would rectify the situation . The abatement agreement: o The Respondent would pay the Plan Check fees - four/five per week for a one month period o Permits would be issued after the fees were paid · He agreed the Respondent violated Section 105.1 of The Florida Building Code The following topics were questioned by the Board: . whether any inspections been conducted; . the type of windows installed; . if there were safety hazards due to the installation; . the cost of the Permits, and . if the Respondent had been paid. laD Jackson stated he was unaware if the Respondent reccived payment from each unit owner. The County accepted the case on a collective basis, rather than individually. The issues ofrestitution or financial harm to the unit owners would not be discussed. Gene Rontinini testified as follows: · He has only general knowledge - that upon contracting with the owners, the Respondent received a 50% deposit. · He had been in contact with the Respondent previously. He has not received any complaints from the Respondent concerning non-payment from the owners. · He kncw of one unit where money was withheld until some issues were corrected. But the situation was resolved. Ian Jackson testified he did not discuss the subject of compensation by the unit owners with the Respondent. 10 September 13, 2010 Closing Statement: . The County has shown Mr. Wiles' actions of installing windows and/or doors without obtaining the required Building Permits was a clear violation of The Florida Building Code, Section 105.1. . The inability or refusal of the Respondent to adhere to the arrangement made with the City of Naples on May 12, 2010 constituted a willful violation of said Building Code. . The willful violation of the Building Code also constituted a violation of Section 4.2.2 of Collier County Ordinance 2006-46. Lee Horn moved to close the Public Hearing. Second by Jon Walker. Carried unanimously, 5-0. Attorney Neale outlined the deliberation procedures: . The Board shall ascertain that fundamental fairness and due process were afforded to the Respondent . Pursuant to Section 22-202 G(5) of the Ordinance, the formal Rules of Evidence as set out in Plorida Statutes shall not apply . The Board will consider only the evidence presented during the Hearing . The Board will eliminate irrelevant, immaterial and cumulative testimony from its deliberations . The Board shall admit and consider all other evidence of a type normally relied by a reasonably prudent person . Hearsay may be used to explain or supplement evidence, but hearsay by itself is not enough to support a finding . The Standard of Proof: The County must prove its case in a clear and convmcmg manner . The Board must find Pacts that show the violation was actually committed by the Respondent . The Pacts must show the Respondent was in violation . The Board may decide upon only the charges presented . The decision by the Board must be stated orally at the Hearing and is effective upon being read by the Board . The Respondent has certain appeal rights as set out in the County's Ordinance and in Florida Statutes . If the Board is unable to issue a decision, the Board may withhold its decision until a subsequent meeting . The Board shall make Pindings of Fact and Conclusions of Law ifit finds in support of the Administrative Complaint Vice Chairman Lantz noted the Respondent did not attempt to defend himself by submitting a written response even though Mr. Wiles had asked for a Continuance in August in order to be present at the September Hearing. 11 September 13, 2010 Lee Horn moved: In the case of Collier County versus Jeffrey A. Wiles, d/b/a DJAX, LLC, Case Number 2010-03, License Number CGC 1510732, Collier Certificate Number 28867, the Administrative Complaint as Count 1, Section 4.2.2, "Willfully violating the applicable Building Codes of laws of the State, City, or Collier County," the Board finds him guilty as charged. Second by Robert Meister. Carried unanimously, 5-0. Vice Chairman Lantz stated: Jeffery A. Wiles, Case Number 2010-03, was found guilty of the charge of willfully violating the applicable Building Codes or laws of the State, City, or Collier County. It was noted the Respondent is a State-certified Contractor. Attorney Neale stated the only Sanction available to the Board in the case ofa State-certified contractor is to deny the issuance of Collier County or City Building Permits or to require the issuance of Permits with certain conditions. He further stated notification of the Permit Denial will be submitted to the State's Department of Business and Professional Regulations within fifteen days after the Board's decision. The Board shall also issue a recommended penalty to the State's Construction Industry Licensing Board. The recommended penalties: . No further action, or · Suspension, revocation or restriction of the Certification or Registration, or · A fine to be levied by the State's Construction Industry Licensing Board Micbael Ossorio stated the County requested revocation of the Respondent's Certificate. The County will send a letter to the Executive Director in Tallahassee advising of the revocation of the Respondent's General Contractor's Building Permit privileges and a copy of the Board's recommendations to the State. Mr. Ossorio noted the unit owners will be notified of the Board's action and outlined some of the options available to them. Paul Bollenbeck stated the City's concern to inspect the units as soon as possible to determine if there are any safety issues. If a deficiency is identified, the manner in which it will be rectified will be determined. Mr. Ossorio explained a unit owner may be required to hire another General Contractor to pull a Permit to ensure the work complied with Code. He will remain in contact with Mr. Bollenbeck to assist in facilitating the situation. The City of Naples may not charge the after-the-fact fees, but the unit owner will be responsible to pay the Permit fee of $150.00 Vice Cbairman Lantz stated his concern was to avoid making the unit owners hire a second General Contractor. 12 September] 3,2010 The Board discussed options concerning recommendations to the State and the amount aftile fine. Lee Horn moved in the case Jeffrey A. Wiles, d/b/a DJAX, LLC, License Number CGC 1510732, Collier Certificate Number 28867, to recommend with regard to the City of Naples, the City of Marco, and Collier County, revoking his Certificate and Permit-pulling privileges and also recommend to the State's Construction Industry Licensing Board to impose a maximum fine of $1 0, 000 and revoke his license and to explore the possibility of restitution. Second by Robert Meister. Carried unanimously, 5-0. Findings of Fact: . Jeffrey A. Wiles is the holder of State License Number CGC 1510732 and Collier County Certificate Number 28867 . The Board of County Commissioners, Collier County, Florida, Contractors' Licensing Board is the Petitioner (Complainant) in this matter . The Board has jurisdiction of the person of the Respondent . The Respondent, Jeffery A. Wiles, was not present or represented by Counsel at the Public Hearing held on September 13, 2010 . All notices required by Collier County Ordinance 90-105, as amended, have been properly issued and were personally delivered . The Respondent acted in a manner that is in violation of Collier County Ordinance and is the one who committed the act . The allegations set forth in Administrative Complaint as Count I, "Willfully vi.olating the applicable Building Codes or laws of the State, City, or Collier County," have been found to be supported by the evidence presented at the Hearing Conclusions of Law: . The Conclusions of Law alleged and set forth in the Administrative Complaint as Count I have been approved, adopted and incorporated herein, to wit: o The Respondent "willfully violated the applicable Building Codes or laws of the State, City, or Collier County," 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 in the Administrative Complaint with particularity. 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 90-105, as amended, by a vote of 5 in favor and zero 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 5 in favor and zero opposed, a majority vote ofthe Board members present, that the following 13 September 13, 2010 disciplinary actions and related Orders are hereby imposed upon the holder of Collier County Certificate of Competency Number 28867. . The Sanctions are: o To revoke his Permit-pulling privileges throughout Collier County including the City of Naples and the City of Marco Island; o To revoke Collier County Certificate of Competency Number 28867; o We recommend the State Construction Industry Licensing Board revoke his license, Number CGC 1510732, and impose a maximum fine of$IO,OOO; o We also recommend the State to explore any forms of restitution that may be necessary. Vice Chairman Lantz stated the case was closed. Additional Item: Attorney Neale stated an item has been omitted from the Agenda concerning Orders to pay civil penalties. He requested authorization from the Board to allow the Vice Chairman and himself to sign the documents. Terry Jerulle moved to approve authorization. Second by Lee Horn. Carried unanimously, 5-0. VII. OLD BUSINESS: (A) Marisol Santos - Review of Credit Report (Six-Month Review) Micbael Ossorio noted Ms. Santos was on probation. She was notified of the meeting and provided a copy of her most recent credit report. He recommended continuing the case to the next meeting and requesting she appear to explain her credit situation. Terry Jerulle moved to continue the case to the next Board meeting. Second by Lee Horn. Carried unanimously, 5-0. IX. REPORTS: None X. NEXT MEETING DATE Wednesday, October 20, 2010 - Commissioners Meeting Room, W. Harmon Turner Building, 3rd floor, 3301 E. Tamiami Trail, Naples, FL 34112 (Courthouse Complex) There being no further business for tbe good of the County, the meeting was adjourned by tbe order of the Vice Chair at 10:46 AM. 14 September 13, 2010 COLLIER COUNTY CONTRACTOR LICENSING BOARD Kyle Lantz, Vice Chairman These Minutes were approved by the Board/Chairman on as presented , or as amended 15 j "' c . S '-'- ~ CT . " () w 0 () . '" ~ ..a . - 3 C> . N " C> ,. "' N c ~ ~ ~ ~ (ll 0 >0 3l 0 @ ::\. ~ '" OQ (ll '" ~ >0 0 ::\. ~ x .-.0 - ~ (ll i3 '" S. II ~ N P3 tJ tIl [/J + tJ (ll >0 ~ (ll ::> fii. August 18, 2010 I would like to request an appearance to go before the Collier County Licensing Board to request authorization to represent Hadinger Flooring as their tile qualifier. I have worked closely with Hadinger Flooring for over ten years. I would be happy to represent them and continue that relationship. Thank you for your prompt attention to this matter. S~inC~reIY' ./ /i / 1/ L..'" ; L_-:u:~:!#~ BUILDING REVIEW AND PERMITTING CONTRACTOR LICENSING SECTION COLLIER COUNTY / CITY OF NAPLES / CITY OF MARCO ISLAND Contractors Licensing Board Community Development & Environmental Services Division 2800 North Horseshoe Drive Naples, Florida 34104 Telephone: (941) 403-2431 Facsimile: (941) 403-2345 ATTACH (TAPE ON ALL SIDES) A RECENT PHOTO OF QUALIFIER. PHOTO MUST BE FULL-FACED, VIEW APPROX. 2" x 2", A CLEAR AND RECOGNIZABLE LIKENESS. 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 AND ADRESS. PLEASE ALLOW 2 - 3 WEEKS FOR PROCESSING. FEE $ 1. Applicant's Name (Licensee) 1'A.I.l.L r...,~ \ n c.. LICENSE # .2'~ -; l 3 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 MANDATORY PURSUANT TO TITLE 42 UNITED STATES CODE, SECTIONS 653 AND 654; AND SECTIONS 455.203(9), 409.2577, AND 409.2598, FLORIDA 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 PUB.L. 193, SEC. 317. ~~ :$./~~ Social Security Number I : (Nation) LA~ SEX: / Male Female RACE: """--0) White _; (2) African-American; _ (3) Hispanic _; (4) Asian _ (5) Indian; (6) Other_ IN. aO,.,..s.,ff.- ~'-( <) 2. Name of Business To Be Qualified: -t-tA b. ,Y"\ 6 E'/L F L tlt> (I.. I,., Eo Mailing Address: l., u.a \ VI . A-l ~ ,?c \!. T ~0 Street or P.O. Box nt\"i> LeE., Fe .:.4-lt>"'\ City I State Zip Street Address: ~ Street City State Zip Business Phone Number: (~ S4l< .,lOb Federal ID Number: '(0 - 00'1> '5 -, ~ APPLICATION TO QUALIFY SECOND ENTITY 3. Applicant's (Licensee) Name: GtA-~\ <16 Last '?WL First KA-'-\.~D Middle Applicant's (Licensee) Official Mailing Address of Record: Cj'~4\ ~,'bDLo.. DAV-.- [,1- h:>1Ll"""....ta~ LuL Street City County ~L State 3.3~<"1 Zip Street Address (if Post Office Box is listed above): Street City County State Zip Home Phone (~~) ,-\8 (-I ~ 4'+ Office Phone (...~"I) 'i ( S - 3:!' .., I 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 tiled 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. P Ac.u- G. (;-fl. It- I" c., PRINT OR TYPE NAME ~~lO DATE ,.};~~' ~"~%;5t iV"" ,~~}~~::i}~:~;'r.\,' . '," ,,',.."r>, ,'j' 'I:'Y"::';i,,-,"i;i:::.>': -'~' -':::i;;:\'; ,X;}:,;;,' ': :,::' .,', )j:":x:';,~,~:hifj,~j;,.,;:;,~),)t~i;:";,, ','!W:'~~~J~" : COMBINED SING;L1i LI)I.'ll1l\QLI€:Qi;,.'. .. 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. ~v- 'lP-'f\-+ ~>(),-'L{~ l.<.\A-+,~\.... ~ Oc.....o- I..---'O.s rl..<',uL~s D'-""'-"--~ uf ~ ~iL\- rI"IAI-S. ~"cLA,=->_. V",-2c) .sulussf-~\ b,^",.---",,-'S. \",,+,- ""- "2,~ ~?t.-+-'" -\,00-_ B. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is no longer willing to continue to qualify this entity. '\ES - D~TH DF QL.Lp.'-Lf\~ 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. (\ \ I'- 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. '" ~__ T1:>u-(~'"'>"""';'-'::.>'" ~p.~-~.... ,,,A:-;::'UcS ~L ~-l'qs "lij"'I," 1,,-,,, f:\ocjC~ _"f>A",-'- !.)~"y,~ l;;::; I. I '.~ ~i-lo"'9- , ;:],,,,, s..-~-)-\c.>l-__ I'"jI.,'1-<-\~ t'^'O L=( FT vY''-I.:-jL,,>,FL5l.'"\'''i' -, ',,1,0.> -:,t",-",,,- -l- \-<;'0'-' "b~,,\."" '1:>A-Lf tr-p-s. - l~'"S.c:{) lL...\l.l'k.t\--ll.n~( IL b<<-- , i=-'1 ~V'-"'..:::/l-::',~I.. ~~"'l/~ "'I l" 11<:' -'rftl-"--l ~'<""~'S c-bP..~L.l;'1 E. Do the businesses) you presently qualify and/or wish to qualify have any outstanding liens against them or against the property of cOJlsumers as a result of construction work or a contract they had with your firm? YES_ NO ~ If yes, identify business and provide explanation. F. List principal suppliers for the past six months for the business you presently qualify. (n::o~1L. .J:..v.,.\E:LV''i'TI",,,,'''L ~""D'-E-~L.C. .s~ ~DY'-E. G. List principal suppliers for the past six months for the business you are applying to qualify. lY\OH.o......:> \L ~J> L.o.:,>;-e lie: ." ,:;,\.-\.~ ~'l>\ASTf-l\E'5 Q,12AL.L L l E-'-" '- 5I-\:.o~l,^f: e.oAs.-r 10 COf<~ T 4 APPLICATION TO QUALIFY SECOND ENTITY H. List persons authorized (currently and in the past 6 weeks) to pull permits on your license(s). P4v-L ~.c# "<) l. How are you being paid by the businesses) you presently qualify (examples: salary, % of profits, etc.)? .::.A~ J. How will you be paid by the business you are applying to qualify? I'\~ 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? \CJ=>"7c -~~T (?;,u..:;',(\~~'5 L. Do you (applicant) have check writing authority for the present and proposed entity? YES NO If yes, provide a letter from the bank. '-\..E.s-r~T ~T\T'-\ \"\0 _~\>l::o:;.e't::, bo.,( ~\ M. List officers (or partners, owners) of business you are applying to qualify and give title/position held. -n.v:,,,,,,,, ~ 1-\ A-p I n beg, - ~E::o \) "'" W ILl- \ ~s 0--.-. __ V. t>f-e s. \)~u.,- b~".\':::. -1'(2.6'> N. List officers (or partners, owners) of business you presently qualify and give title/position held. \> AU- L. E:kAL In 0- - D....:> (\..E P- 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. DGt"$\\'; $\ L'LoE-1L~~ - ~\""I.p - !....'l,o, (\. A-dZ'?c:o(l...r il-J::> . (\ """LL" R- 3 '1""1 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 vou are applving to qualify a cOrDoration. partnership or other legal business entitv. 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, andlor partners or owner of the proprietorship. HAVE YOU, the business organization, or any of the above mentioned individuals in any capacity ever: YES NO L A. Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial settlements? V B. Had claims or lawsuits filed or unpaid or past due accounts by your creditors as a result of construction operations? C. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? .,,-/ D. Had a lien filed against you by the U. S. Internal Revenue Service or Florida Corporate Tax Division? If "yes", you must attach a copy of the Notice of Lien, and any payment agreement, satisfaction, Release of Lien or other proof of payment. V' E. Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? ../ F. Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" any disciplinary action by a state, county, or municipality? If "yes", you must attach a copy of any state, county, municipal or out-of-state disciplinary order or judgment. ../ 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 Confirming Plan, or if a Corporate Chapter 7 case, a copy of the Notice of Commencement. L 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 APPLICANT/LICENSEE, HAVE HAD A FELONY CONVICTION, PROOF THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE 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, banknlptcy, 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 he 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 qualify 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 wil1 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 \VTitten 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 reflect unsatisfied obligations, attach written explanation and legal documentation.) The credit report must reflect officers, partners, and proprietors and FEIN and Social Security numbers. At1ach 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 32211-7467, and complete this statement: [ have requested a credit report(s) on Date (PROPOSED ENTITY AND PRESENT ENTiTY) to be sent directly from (NAME OF CREDIT REPORTING AGENCY) 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 nanle. ) 10. ORGANIZATIONAL RELATIONSHIPS - 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)? lco %). Contact Board office for guidelines to qualifY more than one business. Company Name: C-..>L-.A-f \ V' b FLODts 'To 1;0 Company Address: \ \.R l :s-" Your License Number: ~ 3>. "), ~ .5 . 1'Aw-'~ - ~ \C-l I'Y'-'-\.;:/l.,>, Fe 33.'101l" 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 I, ~l:>A'-"-L bE::-A~1(\6 certify that the foregoing is true and correct to the best of my knowledge. STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this I {l A\.li4/,l~1' ~IO bY~AtLL ~f:Ae-I~r;q of~P..ItJ6- J-lAP'~;~) C!NJr..4" J:tX..- (NAME~ OFFICER, TITLE/AGENT) (NAME OF CORPORATION) a IJS" (STATE OR PLACE OF CORPORATION) corporation, on behalf of the corporation. He/Sfte has produced I'LA (TYPE OF y'>ENTIFICATION) as identification and did not take an oath. KIM- M%tlSTR-,-/ (PRINT NAME OF NOTARY) NOTARY PUBLIC """~~ Notary Public State of Florida '-,.. _........ Kim L McKinstry ;. c ,i My Commilllon 00930218 ""'0If1.'- Expires 10/0412013 ! 8 AFFIDA VIT The wldersigned 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 himself/herself or such business or organization and that he/she 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. ?1AvL CEMi ..v~ APPLICANT (PLEASE PRINT) c.. E (\ It; Aiel F J..I,)J (1.&1 i) 6- tJ NAME OF COMJ:i'ANY STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this _i;t Ai.ACtu.5::r .-'Jot 0 by (DATE) '5l\iU- 8!tA~I\I~ (NAME OF PERSON AC NOWLEDGING) who Ba~ flf6duccd IS KNOWN 10 fJr€:. (TYPE OF IDENTIFICATION) as identification and who did not take an oath. "...~' ".!<o. Notary Public State of Florid. ~ .~ KimlMcKmatry ~ C ,d My Commission 00930218 '9;0,....'- Explres10l0412013 9 RESOLUTION OF AUTHORIZATON WHEREAS 1-\4\1:>\" ~ ~. '-DC. ~ t "'" (Name of Business Entity) engage in contracting as {' ,', e ? (Type oflegal entity: corp., partnership, etc. Collier County, Florida, according to Collier County Ordinance 99-45; and proposes to in WHEREAS 1-1/+)" n 6€d-" f: Lc>::A: ,(' ~. (Name of Business Entity) qualify for a Certificate of Competency with 1" Au. L. bEd\ IL I r-~ (Name of Indivi ) proposes to NOW, THEREFORE, BE IT HEREBY RESOLVED THAT: We the undersigned 'TDM \-\p. 'boo .'\4:,';;:' (l t't1.--....lL. bF--Y\o..-AJU\ lS b'B'v-- of (Officers, Owners, Partners) L?,L L ,~<-- LI... ;., '''' l',<:-JI ~ LDD ~ 'f' b hereby resolve and represent to the Collier County (Name of Business Entity) Contractors' Licensing Board that the qualifying agent, )o/kL'-- (~IV"" , is active (Name of Individual) in all matters connected with the contracting business of H Ao I ",'_i<-lL f '- c:c>12 '" Eo , and (Name of Business Entity) We furtherresolve and represent thatf> I' ll. L bLA-t: If \ (,. is (Names ofIndividual) legally empowered to act for HA-b I n ~ j::. U::b t , ~ in all matters connected with its (Name of Business Entity) contracting business, and has the authority to supervise construction undertaken by l.-IA-"'V'\I-.r L ,:: '-DC> L' v' b (Name of Business Entity) DULY PASSED AND ADOPTED THIS 1 ~ day of ~'& ,~I Q jju:.. i~~. b>,L ~~s~~ ~"L:::r~ Wi s (Officers, Partners, Owners - with "'__ m"","""'~ i$M- --- ~ ~~4//~ ~ No ary NOTARY P\JBUC-STATE OF FLORIDA ........."" Marie L. Janasik fW jColI\mission #DD832662 .,~... Expltes: NOY. 23, 2012 BoNDI>> THktl' A1'WITlC BOmnNQ co., INC. Sworn to and subscribed before me this ~ay Of~' to .ffi1X.-~<; i '\oJ LJ1W~~ Notary Public Name Printed COnmUssion Number My Conunission expires: c~itification Information of County Commissioners Printed on 9/16/200 8:16:47AM CERT NBR: 33773 QUALIFIER NBR: TILE & MARBLE CONTR. 22680 PAUL R. GEARING CLASS CODE: 4420 STATE NBR: COUNTY COMP CARD: STATE EXP LIAS EXP 1/13/2010 WC EXP 10/3/2010 ORIG ISSD 2/3/2009 RENEWAL EXPIRES 9/30/2010 DBA: GEARING FLOORS TO GO ADDRESS: 16133 S TAM lAM I TRAIL WC EXEMPT: N EXEMPT EXP DATE: OL EXEMPT: Y CITY:---'~-;:-r-; MYERS FL ~08-- -'-' ...-....-----------.:.~.-."------,.~,,-~...-::- PHONE: (.239) 415-3377 FAX: (.239) 415-3378 --"''"'''''''"~-~ .. NOTE: It is the qualifierls 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 Naples icensing Cert FT. FL 33908- ~ ;igned: 2010 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P03000155623 Entity Name: THE HADINGER COMPANY OF NAPLES FILED Jan 27, 2010 Secretary of State New Principal Place of Business: Current Principal Place of Business: 6401 NORTH AIRPORT RD. NAPLES, FL 34109 Current Mailing Address: New Mailing Address: 6401 NORTH AIRPORT RD. NAPLES, FL 34109 FEI Number Applied For ( ) FEI Number Not Applicable ( ) Certificate of Status Desired ( ) FEI Number: 8D~085726 Name and Address of New Registered Agent: Name and Address of Current Registered Agent: SCHELLING, JEFFREY S 2240 TRADE CENTER WAY NAPLES, FL 34109 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Election Campaign Financing Trust Fund Contribution ( ). Electronic Signature of Registered Agent Date OFFICERS AND DIRECTORS: Title: Name: Address: City-st~Zip: Title: Name: Address: City-St-Zip: Title: Name: Address: City-st-Zlp: Title: Name: Address: City-St-Zip: Title: Name: Address: City-St~Zip: DT HADINGER, THOMAS 6401 NORTH AIRPORT RO. NAPLES. FL 34109 PSD DEMARAIS. PAUL 6401 NORTH AIRPORT ROAD NAPLES.FL 34109 VD DICKERSON. OENNIS 6401 NORTH AIRPORT ROAD NAPLES. FL 34109 VO CONNOR, THOMAS 6401 NORTH AIRPORT RD. NAPLES. FL 34109 EVP WILLIAMSON, DONALO 5401 N AIRPORT RD NAPLES. FL 34109 I hereby certify that the information indicated on this report or supplemental report is true.and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: THERESA GEARING Electronic Signature of Signing Officer or Director CFO 01/27/2010 Date 2010 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P03000148968 Entity Name: GEARING-HADINGER CARPET, INC FILED Feb 04, 2010 Secretary of State Current Principal Place of Business: New Principal Place of Business: 16133 SOUTH TAMIAMI TRAIL FORT MYERS, FL 33908 Current Mailing Address: 16133 SOUTH TAMIAMI TRAIL FORT MYERS, FL 33908 New Mailing Address: FEI Number: 20-0573922 FE! Number Applied For ( ) FEI Number Not Applicable ( ) Certificate of Status Desired ( ) Name and Address of Current Registered Agent: GEARING, PAUL R 16133 SOUTH TAMIAMI TRAIL FORT MYERS, FL 33908 US Name and Address of New Registered Agent: The above named entity submits this statement for the purpose of changing Its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Election Campaign Financing Trust Fund Contribution ( ). OFFICERS AND DIRECTORS: Title: Name: Address: City-St-Zlp: Title: Name: Address: City.st-Zip: Title: Name: Address: City-st-Zip: 11tle: Name: Address: City-St-Zlp: o GEARING, PAUL R 16133 SOUTH TAMIAMI TRAIL FORT MYERS, FL 33908 P GEARING. PAUL R 16133 SOUTH TAMIAMI TRAIL FORT MYERS. FL 33908 S GEARING, PAUL R 16133 SOUTH TAMIAMI TRAIL FORT MYERS, FL 33908 T GEARING, PAUL R 16133 SOUTH TAMIAMI TRAIL FORT MYERS. FL 33908 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE PAUL GEARING Electronic Signature of Signing Officer or Director P 02/04/2010 Date FLORIDA DEPARTMENT OF STATE Division of Corporations June 13, 2007 GEARING FLOORS TO GO 16133 S. TAMIAMI TRAIL FT. MYERS, FL 33908 Subject: GEARING FLOORS TO GO REGISTRATION NUMBER: G07163700011 This will acknowledge the filing of the above fictitious name registration which was registered on June 12, 2007. This registration gives no rights to ownership of the name. Each fictitious name registration must be renewed every five years between January 1 and December 31 of the expiration year to maintain registration. Three months prior to the expiration date a statement of renewal will be mailed. IT IS THE RESPONSIBILITY OF THE BUSINESS TO NOTIFY THIS OFFICE IN WRITING IF THEIR MAILING ADDRESS CHANGES. Whenever corresponding please provide assigned Registration Number. Should you have any questions regarding this matter you may contact our office at (850) 245-6058. 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LtftI'fIltlCMNM\'f' Mvt "PI ",'IY ".., QI,NlII'. -- Nl.lGYtlW- . ct1'O00'7U6 01/11/10 01/13/11 cOMIINID IIt<<IIJi L_IT . 1000000 A CAOO12671 01/1'/10 01/13111 IE.HCll6ll""l ~....v IN"'" { "r'r~IlI"1 GODIL.V ~",..., llIwltlill"") "._,", ~oMAQIi. IP...IK1~ AUTO QrrU.Y .li"^CCIOINT , Wfg~ ...00 , ... I ....0'" acC\JMENU' . MlIA!.OolTll I . . I . nvtJ olzo-nU2 :It 10/03/0' 1D/O!1l0 1lI..IAGttAOOlOIN't ,LQIIIIlIt.1IA e.1.,~I.'OUO" - I cou.:l.- Co\lll"lr Ormu....Il. iota_dill...."!! is ;unll4 .. ..dlli.t101\d :I.D...ncllD n,*" ~o _lIu.1 tLiaD:l.1illy. ..., .111-14.. .15-3318 OD2.1J.U __ ......, ... -"y c-io..i..II.... liDO . .......bo. ~"iy. _1... no JU04 CANCE\.LATlOll '.OUIUIlVD'TIlIRIlI'II_U-lIlc..__MI_'IIO gOLLIl1l .......~IIICl~."..u~._IILL...I._TO...' U- "".....,.,.,.. oaT.,. TO T\41 DIIllIfIO.'" 'III'.... _'Ole "'" ,... '"' ,.."'.... DO......... ..PDt'NO OIt.lIM.TION ~L"'.ITt' O' """'... LPOtI...'"UIO,'''~''' "..... 'M1tVU. Cll IeATI MOLlER TIlt ACORD _ ......... .'" ...'''''''d ....... 01 MlOIVl ~ ACORD- CERTIFICATE OF LIABILITY INSURANCE I DATE (MMIDDIYYYY) I..,......---' 8/24/2010 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED, the pollcy(les) must be endorsed. If SUBROGATION IS WAIVED, o.bJoc! to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder In lieu of such endorsement(s). PRODUCER NAME: Amv Ruiz Lutgert Insurance - Naples I r~gNrfo Ext:?~ q_')t:"..'J _'71 '11 I r:,~ No.,O'Q_o"o_c"n PO Box 112500 Naples FL 34108 ~D~A~~ss: aruiz@lutaertinsurance.com PRODUCER .GJJSTOMER to '.: Ji!ill.I.E.=.L._ ...._.~.---~---_.._,~. ._--~-._~--_. ._M_._.__ -- ----"_..._-- INSURER(SI AFFORDING COVERAGE --'--~-' --l-----!:!.~~!....-- INSURED INSURER A : Bridqefield Emplovers InsuraIJ.~__ The Hadinger Company of Naples ~~~ dba Hadinger Flooring J~URER _~_:X<;CI Insur@s:_e COIDDanv_ 24570 6401 North Airport Road INSURER C : Naples FL 34109 INSURER 0 : --- INSU~J!~_ -'--'---"-'---'~- INSURER F : COVERAGES CERTIFICATE NUMBER: 190102400 REVISION NUMBER: 1 THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO VVHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS. EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS -INSR ~ POLICY NUMBER POLICY EFF POLICY EXP ..-..--- 'TR TYPE OF INSURANCE M MJDDIYYYY MMJDDNYYY LIMITS B GENERAL LIABILITY GLOO085981 5/1/2010 5/1/2011 EACH OCCURRENCE $1,000,000 f---- ~~~ISES Ea occurrence' x COMMERCIAL GENERAL LIABILITY $300,000 I CLAIMS-MADE ~ OCCUR MED EXP (Anyone person) $10,000 .- PERSONAL & ADV INJURY $1,000,000 - - _.,~ ~~ERAlAG~_~~GATE $2,000,000 ~'lAGG~T~~EUMIT APFlS PER I PRODUCTS - COM PlOP AGG $2, 0_~?..:.~9~_~_ POLICY j~R-i- lOC , B AUTOMOBILE LIABILITY CAOO135221 5/1/2010 5/1/2011 COMBINED SINGLE LIMIT $1,000,000 -- (Eaacddent) "- ANY AUTO ---~-~-- BODilY INJURY (Per person) , --~.._------ All OWNED AUTOS I - BODilY INJURY (Per acaden!) , ---..---- SCHEDULED AUTOS -.. - I I PROPERTY DAMAGE , HIRED AUTOS (Peracddent) --.- - -- NQN..()WNED AUTOS I-~ , B x UMBRELLA L1AB ~~_ _j ~CCUR UMBOO086571 5/1/2010 5/1/2011 EACH OCCURRENCE $7,000,000 - 1$7,000,000 --- EXCESS L1AB CLAIMS-MADE AGGREGATE ~_._- ,,- DEDUCTIBLE _,n__ I, -- I I, x RETENTION $10,000 A WORKERS COMPENSA TlON 83031735 3/28/2010 3/28/2011 X I T~sTf;,I.~c' I IOJ~- AND EMPLOYERS' LIABILITY YIN -~ ANY PROPRIETOR/PARTNER/EXECUTIVE D E.L. EACH ACCIDENT $1,000,000 OFFICER~EMBER EXCLUDED? NIA E.L. DISEASE - EA EMPLOYEe (Mandatory In NHJ $1,000,000 ~~;~~rtfrg~ ~t~PERATIONS balow I I E.L. DISEASE - POLICY LIMIT $1,000,000 I DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES {Attach ACORD 101, Additional Remarks Schedule, if more space 15 requiredl Retail - Carpert, rugs, floor covering & tile CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF. NOTICE WlLL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. Collier County Board of County Commissioners 3301 E. Tamiami Trail AUTHORIZED REPRESENTATIVE Naples FL 34112 ?!a~ I ACORD 25 (2009/09) @1988-2009ACORDCORPORATION. All nghts reserved. The ACORD name and logo are registered marks of ACORD FmsT AMERICAN BANK ~fIM 000 00031 80 ACCOUNT: www.bankflrstamerlcan.com **************EXCLUDE-FlatSingle 5633 6.0810 EX 0.000 20 1 66 A THE HADINGER COMPANY OF NAPLES 6401 N AIRPORT RD NAPLES FL 34109-2024 PAGE: 1 OS/28/2010 - - 30 5 344 ================================================================================ TELEPHONE:239-403-0076 FIRST AMERICAN BANK/NAPLES 3701 TAMIAMI TRAIL N. NAPLES, FL 34103-3708 ================================================================================ Making the switch to electronic account statements could just be your best upgrade for 2010! eStatements are safer for you-and better for the environment. Easy online enrollment at www.bankfirstarnerican.com-or call your banker today. COMMERCIAL ACCOUNT ================================================================================ ================================================================================ MINIMUM BALANCE AVG AVAILABLE BALANCE AVERAGE BALANCE 372,085.83 427,468.08 444,943.10 LAST STATEMENT 04/30/10 77 CREDITS 427 DEBITS THIS STATEMENT OS/28/10 I 608,841.81 ,11,025,184.30 1,194,959.15 439.. 066.96 _ _ _ _ _ _ _ - - - DEPOSITS - - - - - - - - - - REF #.... .DATE..... . AMOUNT .f\)':F #..., .DATE..... . AMOUNT ,\mF #.... .DATE..... .AMOUNT V 05/064,623.09{ OS/20 219.60',", OS/28 1,564.48"- 05/13 730.67" OS/20 1,935.59"'- OTHER CREDITS - - - - - - DESCRIPTION AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit * * * CON TIN U E D * * * DATE 05/03 05/03 05/03 05/03 05/04 05/04 05/04 05/04 05/05 05/05 05/05 05/05 AMOUNT 12,195.98/ 17,034.66' 31,484.84~ 48,555.72".... 9,579.57./ 17,490.47 24,207.31/ 34,727.04V 45.76~ 839.62:;:'- 12,995.20./ 20,368.16 - - - - - - - - - - .- - - - ~R!II 000 00031 80 ACCOUNT: ~ - fiRST AMERICAN BANK WNW.bankflrstamerlcan.com THE HADINGER COMPANY OF NAPLES PAGE: 2 ^ OS/28/2010 ================================================================================ OTHER CREDITS - - - - - - ==========================:~~~~~:~~:=~::~~~:~=========================== DESCRIPTION HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 AMERICAN EXPRESS SETTLEMENT 4093310852 Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 HRTLAND PMT SYS TXNS/FEES 650000003342287 HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 Electronic Check Deposit Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit Electronic Check Deposit Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 Electronic Check Deposit Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 Electronic Check Deposit Electronic Check Deposit * * * CON TIN U E D DATE 05/06 05/07 05/07 05/07 05/07 05/07 05/10 05/10 05/10 05/10 05/11 05/11 05/11 05/11 05/12 05/12 05/12 05/12 05/13 05/13 05/13 05/14 05/14 05/14 05/17 05/17 05/17 05/17 05/17 05/18 05/18 05/18 05/18 05/18 05/19 05/19 05/19 05/19 OS/20 * * * AMOUNT 11,521. 68-: 43.00" 5,551.83..... 11,545.06"'-: 11,718.07/ 13,215.04"/ 7,641.95/ 17,742.82' 21,199.69' 21,810.15/ 7,378.41/ 14,693.89/ 16,783.57/ 22, 731.19~ 62.98/ 2,277.94 / 25,042.62 37,789.29/ 427.30/ 2,084.40/ 18,369.15/ 4,155.71/ 6,315.90/ 7,559.85' 4,435.46/ 5,922.42' 9,925.24/ 14,975.35/ 51,214.05/ 561.46/ 8,431.48/ 8,646.40/ 9,989.95/ 13,188.16/ 4,910.41/ 8,812.64/ 10,636.44:;;: 22,544.01./ 1,998.38 .. - - - = ftllST AMERICAN BANK www.bankflrstamerlcan.com ~fDII 000 00031 80 ACCOUNT: THE HADINGER COMPANY OF NAPLES PAGE: 3 OS/28/2010 ================================================================================ COMMERCIAL ACCOUNT OTHER CREDITS - - - - - - ================================================================================ DESCRIPTION HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 GE MONEY BTOT DEP 534812064010474 AMERICAN EXPRESS SETTLEMENT 4093310852 Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 '000.00 ':l DATE OS/20 OS/21 OS/21 OS/21 OS/24 OS/24 OS/24 OS/24 OS/24 OS/25 OS/25 OS/25 OS/25 OS/26 OS/26 OS/26 OS/27 OS/27 OS/28 OS/28 OS/28 - - - - CHECKS - - - - - CHECK #..DATE... ...AMOUNT CHECK #..DATE......AMOUNT 22276*05/12 153.45 22303*05/06 125.00 22334*05/20 65.00 22376*05/06 50.00 22538*05/10 22.33 22568*05/12 748.00 22570*05/03 397.00 _ 22582*05/10 344.50/ 22588*05/06 38,059.54 22596*05/05 486.87 22598*05/03 8.12 22605*05/03 175.24 22619 05/03 1,033.87 22620 05/03 697.17 * * * 22621 05/05 22622 05/03 22623 05/04 22624 05/05 22625 05/06 22626 05/03 22627 05/04 22628 05/03 22629 05/03 22630 05/03 22631 05/03 22632 05/04 22633*05/03 22635 05/04 CONTIN AMOUNT 16,534.14.1' 7,223.29.1' 19,559.02~ 19,666.92/ 4,770.50 / 14,606.74/ 14,683.36,.,.... 21,978.64 22,800.19:" 4,471.34/ 9,225.41 . 11,495.27; 31,565.80 2,527.98';/ 7,749.00'/ 11,102.76':/ 11,321. 69,/ 17,347.86.,/ 5,647.04 / 33,727.46V/ 34,728.79 3,935.42 652.19 7,108.75 969.19 1,030.02 208.77 1,673.47 361.90 1,629.47 2,550.80 596.92 1,532.00 572.40 1,284.20 U E D * * * CHECK #..DATE......AMOUNT 22636 05/05 7,806.27 22637 05/10 1,066.82 22638*05/05 91.56 22640 05/03 58.30 22641 05/03 676.27 22642 05/04 324.12 22643 05/03 1,321.35 22644*05/03 733.15 22646 05/04 10,885.56 22647 05/03 313.56 22648 05/03 756.75 22649 05/05 79.60 22650 05/03 1,388.38 22651 05/03 1,983.80 - - - - - . - - - - - - fiRST AMERICAN BANK ~fIM 000 00031 80 ACCOUNT: www.bankflrstamerlcan.com THE HADINGER COMPANY OF NAPLES PAGE: 4 OS/28/2010 ================================================================================ COMMERCIAL ACCOUNT _ ================================================================================ _ - - - - - - - - - CHECKS - - - - - CHECK #..DATE.. ....AMOUNT CHECK #..DATE... ...AMOUNT 22652 05/18 22653 05/05 22654 05/11 22655 05/03 22656 05/03 22657*05/03 22659 05/10 22660 05/03 22661 05/03 22662 05/03 22663 05/18 22664 05/03 22665 05/03 22666*05/07 22668 05/05 22669 05/04 22670 05/05 22671 05/06 22672 05/04 22673 05/05 22674 05/05 22675 05/06 22676 05/05 22677 05/05 22678 05/06 22679*05/04 22681*05/05 22683 05/04 22684 05/05 22685 05/06 22686 05/04 22687 05/06 22688 05/06 22689*05/05 22694 05/11 22695 05/14 22696 05/06 400.00 5,214.00 84.40 10,848.31 5,305.95 1,559.93 246.00 2,351.44 2,395.51 376.50 109.20 75.75 210.94 520.33 1,320.74 578.63 1,757.43 3,755.85 841.21 259.17 2,542.46 82.45 267.00 1,747.33 1,807.68 102.75 1,701. 80 1,096.87 410.44 4,593.58 248.60 490.36 308.60 536.82 995.80 125.00 125.00 * * * 22697 05/12 22698 05/12 22699 05/12 22700 05/11 22701 05/07 22702 05/12 22703 05/12 22704 05/11 22705 05/19 22706 05/12 22707 OS/28 22708 05/11 22709 05/05 22710 05/17 22711 05/14 22712 05/05 22713 05/05 22714 05/07 22715*05/10 22717 05/10 22718 05/11 22719 05/12 22720 05/12 22721 05/17 22722 05/14 22723 05/12 22724 05/10 22725 05/11 22726 05/10 22727 05/11 22728 05/11 22729 05/11 22730*05/11 22732 05/11 22733*05/07 22735 05/10 22736 05/12 CON TIN CHECK #. .DATE......AMOUNT 125.00 452.10 277 .45 128.66 350.00 125.00 571.91 1,284.31 125.00 125.00 50.00 211.59 19,499.58 25.00 17,999.38 31,703.33 19,837.50 104.03 2,953.11 593.47 138.66 2,610.94 790.00 970.20 342.62 66.00 67.46 3,240.00 1,160.00 1,771.71 1,494.24 4,046.30 7,203.98 3,149.73 112.50 915.32 226.00 UED *** 22737 05/10 22738 05/10 22739*05/06 22741 05/11 22742 05/10 22743 05/10 22744 05/10 22745 05/11 22746 05/10 22747 05/12 22748 05/11 22749 05/10 22750 05/10 22751 05/17 22752 05/10 227 53 05/07 22754 OS/20 22755*05/10 22757 05/07 22758 05/10 22759 05/18 22760 05/07 22761 05/12 22762 05/11 22763 05/12 22764 05/11 22765 05/12 22766 05/13 22767 05/14 22768 05/11 22769 05/12 22770 05/12 22771 05/11 22772 05/12 22773 05/12 22774 05/14 22775 05/12 489.40 758.82 7,017.40 912.78 895.79 6,510.00 2,210.41 5,202.90 406.00 500.00 320.40 12,677.13 2,728.12 1,342.00 988.75 5,134.09 75.00 2,598.73 2,376.75 530.00 278.60 87.50 1,325.74 157.66 389.66 1,323.29 2,038.50 3,618.00 2,115.00 831. 17 38.00 245.90 3,885.42 1,209.78 448.90 2,647.68 1,722.36 - . - - - - - - - - - - FIRST AMERICAN BANK ~g 000 00031 80 ACCOUNT: www.bankflrstamerlcan.com THE HADINGER COMPANY OF NAPLES PAGE: 5 OS/28/2010 ================================================================================ COMMERCIAL ACCOUNT - ================================================================================ _ _ _ _ _ _ _ _ - - CHECKS - - - - - - - - - - CHECK #. .DATE.... ..AMOUNT 22816 05/17 30.05 22817 05/17 16.00 22818 05/18 651.18 22819 05/17 4,441.14 22820 05/18 5,333.00 22821 05/18 608.54 22822 05/17 572.40 22823 05/17 2,003.80 22824*05/14 1,404.21 22826 05/18 497.00 22827 05/18 1,849.13 22828 05/18 518.48 22829 05/17 278.00 22830 05/14 271.12 22831 05/14 22.37 22832 05/18 1,718.69 22833 05/18 1,566.54 22834 05/18 1,124.61 22835 OS/21 165.79 22836*05/17 1,453.58 22838 05/19 586,00 22839 05/17 224.37 22840 05/19 40.46 22841*05/18 195.24 22843 05/18 3,254.65 22844 05/17 236.12 22845 05/17 1,653.61 22846 05/17 11,803.41 22847*05/14 57.75 22849 05/17 4,120.09 22850 OS/24 333.00 22851 05/17 558.00 22852 05/17 1,909.25 22853 05/17 2,791.59 22854 OS/25 549.55 22855 OS/21 3,173.82 22856 05/18 416.80 * * * CON TIN U E D * * * CHECK #. .DATE..... .AMOUNT CHECK #. .DATE... ...AMOUNT 22776*05/11 22778 05/12 22779 05/12 22780 05/12 22781 05/11 22782 05/14 22783*05/13 22785 05/11 22786 05/12 22787 05/12 22788 05/11 22789 05/12 22790 05/11 22791 05/17 22792 05/13 22793 OS/20 22794 05/12 22795 05/17 22796 05/17 22797*05/18 22799 05/17 22800 05/17 22801 05/18 22802 05/18 22803 OS/20 22804 05/17 22805 05/17 22806 05/18 22807 05/17 22808 OS/20 22809 05/18 22810 05/19 22811 05/17 22812 05/17 22813 05/19 22814 05/17 22815 05/17 3.71 908.53 5,983.18 30.91 14 5.58 195.82 951. 32 1,422.36 52.33 3,602.09 1,088.39 52.67 307.02 4,104.00 381.40 85.00 442.15 448.75 3,130.59 136.15 1,021.77 210.91 52.50 8,119.76 2,564.68 251.86 400.00 53.23 1,361.43 702.65 655.34 94.23 4,054.16 1,416.08 106.25 3,382.00 25.00 22857 05/17 22858 05/17 22859 05/14 22860 05/17 22861 05/17 22862*05/19 22864 05/17 22865 05/18 22866 OS/25 22867 OS/24 22868 OS/25 22869 OS/21 22870 OS/21 22871 OS/21 22872 OS/24 22873 OS/21 22874*05/25 22876 OS/24 22877 OS/26 22878 OS/26 22879 OS/26 22880 OS/21 22881 OS/24 22882 OS/24 22883 OS/24 22884 OS/21 22885 OS/21 22886 OS/21 22887 OS/25 22888 OS/21 22889 OS/24 22890 OS/21 22891 OS/24 22892*05/21 22894 OS/24 22895 OS/24 22896 OS/21 2,857.60 1,612.11 4, 963.35 1,313.05 1,262.65 122.00 59.90 2,069.82 186.45 1,668.21 4,693.00 1,306.00 1,331.00 1,674.11 41. 91 151. 56 806.77 199.53 104.82 323.00 84.07 487.11 2,273.72 210.00 2,062.05 822.54 1,148.64 226.43 442.00 927.41 552.65 189.46 3,317.00 460.52 1,297.77 772.80 960.00 .. - - ~ - - - i!I fIRST AMERICAN BANK ~RM 000 00031 80 ACCOUNT: YNIW.bankllrstamerlcan.com THE HADINGER COMPANY OF NAPLES PAGE: 6 OS/28/2010 ================================================================================ COMMERCIAL ACCOUNT _ ================================================================================ - - - - - - - - - - CHECKS - - - - - - - - - - CHECK #..DATE.... ..AMOUNT CHECK #. .DATE... ...AMOUNT CHECK #. .DATE......AMOUNT 22897 OS/20 22898 OS/24 22899 OS/24 22900 OS/21 22901 OS/21 22902 OS/25 22903 OS/24 22904 OS/24 22905 OS/25 22906 OS/24 22907*05/24 22910*05/24 22912 OS/28 22913 OS/24 22914 OS/25 22915 OS/24 22916 OS/26 22917 OS/21 22918 OS/25 22919 OS/25 22920 OS/24 22921 OS/24 22922 OS/25 22923 OS/24 22924 OS/24 22925 OS/25 22926 OS/25 48.00 161. 32 1,550.07 142.82 99.52 297.74 110.02 1,590.65 51. 48 1,821.38 507.32 1,461.84 474.75 5,652.00 4,436.00 1,243.12 304.88 1,673.70 288.53 2,684.77 2,022.39 1,899.10 1,208.02 2,996.26 4,395.30 656.21 8,446.78 22927*05/24 22929 OS/25 22930 OS/25 22931*05/27 22933 OS/25 22934 OS/25 22935 OS/26 22936 OS/25 22937*05/24 22939 OS/24 22940 OS/25 22941 OS/24 22942*05/25 22944 OS/24 22945*05/28 22948 OS/21 22949 OS/26 22950 OS/24 22951 OS/24 22952 OS/24 22953*05/25 22955*05/26 22957 OS/25 22958 OS/26 22959*05/25 22961 OS/27 22962 OS/27 4,507.27 408.63 844.08 3,499.59 598.85 58.04 467.93 82.55 635.89 582.00 633.00 2,179.31 1,928.00 3,488.88 2,349.12 3,425.55 57.12 1,102.74 1,125.21 200.00 1,378.74 1,573.57 2,408.80 279.50 1,709.47 539.29 1,948.14 (*) INDICATES A GAP IN CHECK NUMBER SEQUENCE OTHER DEBITS DESCRIPTION GE MONEY MTOT DEP 534812062010010 SHAWUSD PAYMENTS 163391 HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS ELEC REMIT 100430062084084 Interest payment per RM RETURNED DEPOSIT ITEMS * * * CON TIN U E D * * * 22963 OS/25 22964 OS/26 22965 OS/26 22966 OS/26 22967 OS/25 22968 OS/25 22969 OS/26 22970 OS/27 22971 OS/27 22972 OS/26 22973*05/25 22975 OS/26 22976 OS/25 22977 OS/26 22978 OS/26 22979*05/26 22982 OS/26 22983 OS/27 22984 OS/27 22985 OS/25 22986 OS/26 22987*05/26 23009*05/28 23017*05/26 23031*05/28 23037 OS/26 DATE 05/03 05/03 05/03 05/03 05/04 05/04 1,225.11 328.18 334.41 1,516.46 3,387.00 199.50 563.58 572.40 760.96 206.30 835.49 866.28 1,721.00 542.21 38.30 2,898.51 43.65 67.20 175.916 24.00 1,560.27 412.90 1,520.55 6,000.00 4,163.72 350.00 AMOUNT . 40.00 l{' 6,717.63yl'" 10,848.74...( 25,000.00.k" 238. 40~ 1,000.00.k'" - - - - = - - - - - !!!III!! ~RM 000 00031 80 ACCOUNT: f'IST AMERICAN BANK www.bankfll.8tamerlcan.com THE HADINGER COMPANY OF NAPLES PAGE: 7 OS/28/2010 COMMERCIAL ACCOUNT ================================================================================ ================================================================================ - - - OTHER DEBITS - - - - - - DESCRI PTI ON AMERICAN EXPRESS ELEC REMIT 100503063736310 MOHAWK FACTORING PAYMENTS 109348 AMERICAN EXPRESS ELEC REMIT 100503063752271 AMERICAN EXPRESS ELEC REMIT 100503063747833 AMERICAN EXPRESS ELEC REMIT 100503063758165 BEAULIEU GROUP L QUICK PAY 241325 AMERICAN EXPRESS AXP DISCNT 4093310852 The Hadinger Corn OTHPAYMENT XXXXX5726 HEARTLDPMTSYS HPS RENTAL 650000003342287 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn DIR DEP XXXXX5726 CITI CARD ONLINE PAYMENT 130107493893116 TAX SERVICE 702 PMT IMPND N9083-002229688 SHAWUSD PAYMENTS 169424 MOHAWK FACTORING PAYMENTS 109348 The Hadinger Corn DIR DEP XXXXX5726 01de Flori 370 BILLING XXXXX5726 Outgoing Wire 36311 SERVICE CHARGE SHAWUSD PAYMENTS 173725 MOHAWK FACTORING PAYMENTS 109348 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT xxXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn DIR DEP XXXXX5726 TAX SERVICE 702 PMT IMPND N9083-002248814 MOHAWK FACTORING PAYMENTS 109348 The Hadinger Corn DIR DEP XXXXX5726 * * * CON TIN U E D 1'/ ~^?'? ~Qt '\)1' <{ ,<it j. "'~~ v~ 4 * * * DATE 05/04 05/04 05/04 05/04 05/04 05/05 05/05 05/06 05/06 05/06 05/06 05/06 05/06 05/06 05/06 05/06 05/06 05/06 05/06 05/06 05/06 05/06 05/07 05/07 05/10 05/11 05/11 05/13 05/13 05/13 05/13 05/13 05/13 05/13 05/13 05/13 05/13 05/13 05/13 AMOUNT ,J(' 1,398.42,x' 9,102.91,X" 19,226.00 27,732.65..l'" 43,592.74"t, 716.02oy. 6,361. 37-'\ 20.00 21.20 25.00 25.00 25.00 35.00 40.00 40.00 50.00 80.00 '../ 1,800.88...... 7,971.181',/' 8,330.72::;'- 20,552.40 24,479.39~ 130.00 53,000.00 -( 93.23..(' 2,621.52",,;; 7,137.09.... 20.00 25.00 25.00 25.00 35.00' 40.00 ' 40.00' 50.00 ... 80.00 16,967.07 w" 30,292.82 ~ 51,609.28 .. - . - - - fIRST AMERICAN BANK ~fIM 000 00031 80 ACCOUNT: PAGE: 8 ~ OS/28/2010 www.bankflrstamerlcan.com THE HADINGER COMPANY OF NAPLES - - - - II 152.50.( _ 10,026.66~ _ 2,181.42 .. 2,356.48~ . 2,754.94 v _ 39,575.06~ 11III 20.00 25.00 25.00 25.00 35.00 40.00 40.00 50.00 80.00 7,972.25 24,450.56 128.50 4,769.89...\-'""' 5,259.77q::.. 5,832.64K 7,100.28,.y 3,218.84 1,594. 87~ 3,023.65,"" 20.00 25.00 25.00 25.00 35.00 40.00 40.00 ~ 50.00 80.00 7,930.25 24,539.75 51,481. 73l( 128.50J... COMMERCIAL ACCOUNT _ ================================================================================ ================================================================================ OTHER DEBITS - - - - - - DESCRIPTION Olde Flori 370 BILLING XXXXX5726 MOHAWK FACTORING PAYMENTS 109348 BEAULIEU GROUP L QUICK PAY 244238 AMERICAN EXPRESS ELEC REMIT 100518061434997 BEAULIEU GROUP L QUICK PAY 244187 FLA DEPT REVENUE C01 000000012986123 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadinger Com DIR DEP XXXXX5726 TAX SERVICE 702 PMT IMPND N9083-002271690 The Hadinger Com DIR DEP XXXXX5726 Olde Flori 370 BILLING XXXXX5726 MOHAWK FACTORING PAYMENTS 109348 BEAULIEU GROUP L QUICK PAY 245047 SHAWUSD PAYMENTS 189901 SHAWUSD PAYMENTS 188240 MOHAWK FACTORING PAYMENTS 109348 BEAULIEU GROUP L QUICK PAY 245649 SHAWUSD PAYMENTS 193784 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadinger Com DIR DEP XXXXX5726 TAX SERVICE 702 PMT IMPND N9083-002296343 The Hadinger Com DIR DEP XXXXX5726 AMERICAN EXPRESS ELEC REMIT 100526060974136 Olde Flori 370 BILLING XXXXX5726 * * * CON TIN U DATE 05/14 05/18 05/19 05/19 05/19 05/19 OS/20 OS/20 OS/20 OS/20 OS/20 OS/20 OS/20 OS/20 OS/20 OS/20 OS/20 OS/21 OS/21 OS/24 OS/24 OS/24 OS/25 OS/26 OS/26 OS/27 dl05/27 4,'-) OS/27 ",1'1.1)' OS/27 '\)." OS/27 "\ OS/27 OS/27 OS/27 OS/27 OS/27 OS/27 OS/27 OS/28 'b\ tJ,,~'~ ,\'V \)1 \(1..- E D * * * AMOUNT (0 ~\ t\'b, fIRST AMERICAN BANK ~RM 000 00031 80 ACCOUNT: WWW.bankfirstamerlcan.com THE HADINGER COMPANY OF NAPLES r PAGE: 9 n OS/28/2010 ================================================================================ COMMERCIAL ACCOUNT ================================================================================ DATE.. .........BALANCE 05/03 636,266.90 05/04 594,304.01 05/05 521,308.85 05/06 416,512.37 05/07 396,770.17 05/10 426,909.39 05/11 439,387.78 DAIL Y BALANCE DATE... ..... ...BALANCE 05/12 479,299.06 05/13 396,750.69 05/14 384,485.35 05/17 409,617.40 05/18 410,799.73 05/19 409,761.39 OS/20 394,145.96 DATE.... .... ...BALANCE OS/21 417,330.82 OS/24 426,016.85 OS/25 437,366.27 OS/26 435,271.55 OS/27 372,085.83 OS/28 439,066.96 IiiiiiI - - - II! - - - - ~fIM 000 00031 80 ACCOUNT: PAGE: 1 XXXXXX7870 06/30/2010 FIRST AMERICAN BANK www.bankflrstamerican.com **************EXCLUDE-FlatSingle 5577 6.3220 EX 0.000 21 1 74 A 30 THE HADINGER COMPANY OF NAPLES 6401 N AIRPORT RD NAPLES FL 34109-2024 4 364 ================================================================================ FIRST AMERICAN BANK/NAPLES 3701 TAMIAMI TRAIL N. NAPLES, FL 34103-3708 TELEPHONE:239-403-0076 ================================================================================ Making the switch to electronic account statements could just be your best upgrade for 2010! eStatements are safer for you-and better for the environment. Easy online enrollment at www.bankfirstamerican.com-or call your banker today. ================================================================================ COMMERCIAL ACCOUNT XXXXXX7870 ================================================================================ MINIMUM BALANCE AVG AVAILABLE BALANCE AVERAGE BALANCE 180,332.69 259,613.61 274,211.33 LAST STATEMENT OS/28/10 80 CREDITS 443 DEBITS THIS STATEMENT 06/30/10 439,066.96 ./ 936,891. 21 V 1,059,117.05 316,841.12 REF #.....DATE......AMOUNT 06/03 1,169.60 06/09 4,027.70 - - - - DEPOSITS - - - - - - - - - - REF #.....DATE.. ....AMOUNT REF #... ..DATE......AMOUNT 06/24 6,922.80 06/30 6,403.54 OTHER CREDITS - - - - DATE 06/01 06/01 06/01 06/01 06/01 06/02 06/02 06/02 06/03 06/03 06/04 06/04 AMOUNT 3,682.95 5,115.90 15,845.79 24,302.45 32,484.55 5,973.95 12,104.55 13,543.38 7,951.06 10,755.61 6,000.00 11,841. 82 DESCRIPTION AMERICAN EXPRESS SETTLEMENT 4093310852 AMERICAN EXPRESS SETTLEMENT 4093310852 AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 * * * CON TIN U E D * * * - - - - l . - - - - - - ~RM 000 00031 80 ACCOUNT: FIRST AMERICAN BANK www.bankflrstamerlcan.com THE HAD INGER COMPANY OF NAPLES PAGE: 2 XXXXXX7870 06/30/2010 COMMERCIAL ACCOUNT XXXXXX7870 ================================================================================ OTHER CREDITS - - - - - - ================================================================================ DESCRIPTION Electronic Check Deposit Electronic Check Deposit Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 Electronic Check Deposit Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 ELectronic Check Deposit Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit * * * CON TIN U E D * * * DATE 06/04 06/07 06/07 06/07 06/07 06/07 06/08 06/08 06/08 06/08 06/09 06/09 06/09 06/10 06/11 06/11 06/14 06/14 06/14 06/14 06/14 06/14 06/15 06/15 06/15 06/15 06/16 06/16 06/17 06/17 06/18 06/18 06/18 06/18 06/18 06/21 06/21 06/21 06/21 AMOUNT 13,994.19 305.95 4,169.81 4,941.17 13,738.83 15,792.46 3,135.07 11,957.49 20,480.48 26,364.86 1,736.98 4,629.00 23,019.68 9,580.04 7,091.88 17,059.21 124.44 9,220.36 9,416.51 15,700.34 18,913.37 21,034.82 2,308.35 3,057.89 11,240.40 20,882.22 4,314.05 9,526.19 20,401. 66 26,983.71 220.00 2,500.00 13,214.15 14,034.86 22,801. 75 9,079.66 11,881.36 18,855.88 21,763.67 - - - - II - - @RM 000 00031 80 ACCOUNT: FIRST AMERICAN BANK WWW.bankflrstamerlcan.com THE HADINGER COMPANY OF NAPLES PAGE: 3 XXXXXX7870 06/30/2010 COMMERCIAL ACCOUNT XXXXXX7870 ================================================================================ OTHER CREDITS - - - - - - ================================================================================ DESCRIPTION AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 GE MONEY MTOT DEP 534812064010474 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 Electronic Check Deposit HRTLAND PMT SYS TXNS/FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS/FEES 650000003342287 Electronic Check Deposit CHECK #. .DATE.... ..AMOUNT 22756*06/08 150.00 22837*06/01 37.59 22875*06/02 115.00 22938*06/01 3,419.97 22943*06/07 300.83 22947*06/04 116.00 22954*06/02 825.00 22960*06/02 94.29 22988 06/08 500.00 22989 06/01 2,640.02 _ - - - CHECKS - - - - - CHECK #..DATE. .... .AMOUNT 22990*06/02 971.27 22992 06/02 3,738.85 22993 06/01 448.11 22994 06/01 390.24 22995 06/01 4,710.00 22996 06/03 193.41 22997 06/02 457.46 22998 06/01 141.67 22999 06/01 1,347.35 23000 06/01 1,710.04 CON TIN U E D * * * CHECK #..DATE.. ....AMOUNT 23001 06/03 248.24 23002 06/02 395.00 23003 06/01 3,848.69 23004 06/02 4,516.50 23005*06/01 8,643.90 23007*06/02 300.00 23010 06/01 1,040.00 23011 06/03 547.95 23012 06/01 885.93 23013 06/03 544.21 * * * DATE 06/22 06/22 06/22 06/22 06/23 06/23 06/23 06/24 06/24 06/24 06/25 06/25 06/28 06/28 06/28 06/28 06/28 06/29 06/29 06/29 06/29 06/30 06130 06130 06130 AMOUNT 741.21 8,343.43 14,976.64 29,447.16 4,495.57 14,244.78 16,400.98 5,963.36 10,414.19 13,371. 54 1,801. 25 11,667.82 11,406.74 11,749.91 15,345.81 21,396.16 24,082.58 6,161. 01 7,460.05 10,480.91 26,412.90 162.00 5,335.36 10,658.96 20,772.50 - - - - . == - - iiiii Ulll. FIRst AMERICAN BANK www.bankflrstamerlcan.com @g 000 00031 80 PAGE: 4 ACCOUNT: XXXXXX7870 06/30/2010 THE HAD INGER COMPANY OF NAPLES ================================================================================ COMMERCIAL ACCOUNT XXXXXX7870 ================================================================================ - - - - CHECKS - - - - - CHECK #..DATE... ...AMOUNT CHECK #..DATE......AMOUNT 23014 06/01 7,008.34 23015 06/01 1,023.68 23016*06/02 2,059.80 23018 06/24 127.04 23019 06/01 5,382.50 23020 06/01 2,352.13 23021 06/01 1,066.05 23022 06/01 9,785.35 23023 06/01 2,662.60 23024 06/03 75.00 23025 06/16 63.00 23026 06/04 4,323.10 23027 06/04 33.00 23028 06/07 36.00 23029 06/01 3,022.94 23030*06/01 934.81 23032 06/01 298.00 23033 06/01 1,378.04 23034 06/03 163.70 23035 06/03 270.00 23036*06/01 1,677.22 23039 06/02 6,113.40 23040*06/03 1,363.74 23042 06/03 2,236.16 23043*06/02 2,749.50 23045 06/07 1,058.40 23046 06/03 485.60 23047 06/03 2,381.27 23048 06/04 4,832.66 23049 06/02 531.59 23050 06/04 702.17 23051 06/03 1,631.29 23052 06/02 537.00 23053 06/02 927.62 23054 06/02 542.00 23055 06/02 1,946.12 23056 06/03 8,483.79 * * * 23057 06/04 23058*06/02 23060 06/02 23061 06/02 23062 06/03 23063*06/03 23065 06/03 23066 06/02 23067 06/02 23068 06/02 23069*06/09 23071 06/03 23072 06/04 23073 06/02 23074 06/02 23075 06/02 23076*06/02 23080 06/14 23081*06/07 23083 06/07 23084 06/07 23085 06/09 23086 06/09 23087*06/03 23089 06/02 23090 06/02 23091 06/02 23092 06/04 23093 06/09 23094*06/07 23096 06/09 23097 06/08 23098 06/08 23099 06/08 23100*06/10 23102 06/07 23103 06/07 CON TIN CHECK #. .DATE......AMOUNT 5,065.21 112.83 1,956.04 996.55 2,260.58 899.19 1,568.07 280.67 3,548.81 862.04 150.00 871.69 178.31 7,870.45 1,060.16 3,504.10 1,022.57 125.00 125.00 25.00 25.00 125.00 125.00 125.00 6,612.50 34,393.33 19,499.58 25.00 796.64 692.00 452.10 2,138.92 319.43 128.66 713.71 272.88 318.36 UED *** 23104 06/10 23105 06/07 23106 06/07 23107 06/07 23108*06/07 23110 06/07 23111 06/14 23112 06/07 23113 06/10 23114 06/08 23115*06/08 23117 06/08 23118 06/09 23119 06/09 23120 06/10 23121 06/07 23122 06/09 23123 06/07 23124 06/07 23125 06/07 23126 06/07 23127 06/08 23128 06/10 23129 06/07 23130 06/11 23131 06/04 23132 06/07 23133 06/07 23134 06/07 23135 06/07 23136 06/07 23137*06/08 23139*06/14 23141 06/09 23142 06/08 23143 06/23 23144 06/11 66.00 11,769.66 4,648.97 1,629.42 1,004.85 2,834.38 571. 91 140.00 1,033.19 5,983.18 1,529.06 211. 59 239.13 1,612.50 18,077.96 4,623.49 160.00 4,384.01 685.84 830.00 2,333.62 4,815.75 240.00 381. 60 735.00 4,220.34 1,355.00 1,807.85 2,020.07 443.00 260.25 1,336.67 424.00 365.57 2,485.22 360.00 2,628.72 - - - - - - - - - - - - - FIRSTAMERICAN BANK ~IWI 000 00031 80 ACCOUNT: www.bankflrstamerican.com THE HAD INGER COMPANY OF NAPLES PAGE: 5 XXXXXX7870 06/30/2010 ================================================================================ COMMERCIAL ACCOUNT XXXXXX7870 ================================================================================ 23145 06/11 23146 06/09 23147 06/10 23148 06/10 23149 06/09 23150 06/08 23151*06/09 23153 06/11 23154*06/09 23156 06/09 23157 06/09 23158 06/09 23159 06/09 23160 06/09 23161 06/08 23162 06/09 23163 06/10 23164 06/09 23165*06/09 23167 06/14 23168 06/09 23169 06/14 23170 06/14 23171 06/14 23172 06/16 23173 06/14 23174 06/15 23175 06/14 23176 06/14 23177 06/14 23178 06/16 23179 06/16 23180 06/14 23181 06/14 23182 06/15 23183 06/14 23184 06/16 _ _ _ _ _ _ - - - - CHECKS - - - - - - - - - - CHECK #..DATE.. ... .AMOUNT 23185 06/14 301.68 23186 06/14 869.56 23187 06/15 3,525.08 23188 06/15 2,797.09 23189 06/15 2,473.89 23190 06/16 679.54 23191 06/15 1,499.91 23192*06/15 532.98 23195 06/16 194.52 23196 06/15 2,880.00 23197 06/14 1,084.14 23198*06/18 46.72 23200 06/15 226.06 23201 06/15 2,117.63 23202 06/14 639.10 23203 06/21 110.02 23204 06/15 381.40 23205 06/18 413.72 23206 06/14 686.60 23207 06/14 331.64 23208*06/15 1,071.45 23211 06/14 448.75 23212 06/15 2,466.59 23213 06/16 2,575.84 23214 06/21 233.31 23215 06/14 868.33 23216*06/14 1,758.34 23218 06/15 3,940.43 23219 06/30 15.60 23220 06/15 333.00 23221 06/18 150.00 23222 06/11 2,230.85 23223 06/14 1,593.76 23224 06/11 1,403.60 23225 06/16 209.73 23226*06/11 112.75 23228 06/11 1,152.12 * * * CON TIN U E D * * * 23229 06/15 23230 06/21 23231 06/16 23232*06/16 23234 06/16 23235 06/16 23236 06/18 23237 06/16 23238 06/18 23239 06/16 23240 06/16 23241 06/22 23242 06/21 23243 06/16 23244 06/17 23245 06/17 23246 06/16 23247 06/16 23248 06/18 23249 06/21 23250*06/16 23252 06/17 23253*06/17 23255 06/16 23256 06/17 23257 06/16 23258 06/28 23259 06/18 23260 06/21 23261 06/22 23262 06/24 23263*06/22 23265 06/22 23266*06/22 23268 06/23 23269 06/22 23270 06/22 CHECK #..DATE......AMOUNT CHECK #..DATE... ...AMOUNT 70.86 5,567.79 277.07 155.29 1,216.16 22.47 572.40 746.30 726.18 705.75 292.83 825.00 173.04 712.60 539.20 781. 92 125.75 1,657.61 1,731.94 197.16 402.50 310.60 2,103.77 1,292.00 45.60 484.20 142.02 280.81 148.14 168.86 420.81 1,981.65 10,261.97 1,580.70 157.07 1,494.74 29.00 1,320.74 9,848.01 92.50 1,431. 59 237.15 3,224.40 52.50 189.08 1,574.00 400.00 14.62 125.00 340.28 39.22 35.97 8,388.71 254.00 295.00 89.70 2,336.20 266.05 666.73 2,386.03 991.69 30.96 933.46 625.86 350.00 313.90 982.00 333.96 828.56 3,584.23 1,083.97 75.00 511.77 464.65 - - - - - . - - - - - FIRST AMERICAN BANK ~m11 000 00031 80 PAGE: 6 ACCOUNT: XXXXXX7870 06/30/2010 www.bankflrslamerican.com THE HADINGER COMPANY OF NAPLES ========================================================================-==-==== COMMERCIAL ACCOUNT XXXXXX7870 ================================================================================ _ _ _ - - - - - - - CHECKS - - - - - - - - - - CHECK #..DATE.... ..AMOUNT CHECK #. . DATE. ... ..AMOUNT CHECK #..DATE... ...AMOUNT 23271 06/21 23272 06/22 23273 06/21 23274 06/21 23275*06/21 23277 06/23 23278 06/21 23279*06/21 23281 06/18 23282 06/22 23283 06/21 23284*06/21 23286 06/22 23287*06/22 23290*06/28 23293 06/22 23294 06/22 23295 06/25 23296 06/23 23297 06/22 23298 06/24 23299 06/22 23300 06/22 23301 06/22 23302 06/22 23303 06/22 23304 06/23 23305 06/22 23306 06/29 23307 06/23 23308 06/25 23309 06/22 23310 06/22 23311 06/22 23312 06/23 23313 06/24 23314 06/23 23315 06/24 427.09 3,796.41 937.98 2,330.00 3,447.78 1,900.50 9,957.95 2,741.00 3,000.65 530.00 1,849.32 2,367.73 7,980.00 2,178.99 4,138.08 226.06 337.63 7,870.76 1,219.50 167.40 684.40 69.20 399.26 524.43 41.73 49.26 902.20 188.00 615.87 321.47 103.29 30.50 660.80 134.31 750.25 515.73 809.46 139.99 23316 06/23 23317 06130 23318 06/23 23319 06/24 23320 06/28 23321 06/24 23322 06/25 23323 06/22 23324 06/22 23325 06/22 23326 06/23 23327 06/24 23328 06/22 23329 06/24 23330 06/24 23331 06/23 23332 06/23 23333 06/22 23334 06/28 23335 06/28 23336 06/29 23337 06/29 23338 06/28 23339 06/29 23340*06/29 23342*06130 23344 06/29 23345*06/29 23347 06/29 23348 06/28 23349 06/29 23350*06/29 23352 06/29 23353 06/29 23354 06/29 23355 06/28 23356 06130 23357*06/29 649.89 100.00 137.36 111.40 298.00 386.54 216.39 713.50 10.48 187.20 90.22 213.57 465.25 701. 99 861.58 774.50 970.38 3,332.37 185.85 3,193.24 840.00 278 .13 4,965.00 10,125.35 997.10 696.83 4,623.49 840.51 1,884.60 5,316.26 318.63 128.32 1,316.00 1,829.46 928.00 2,652.00 1,269.49 1,903.72 23359 06/29 23360 06/29 23361 06/29 23362 06/29 23363 06130 23364 06/30 23365 06/29 23366*06/29 23368 06/28 23369 06/28 23370 06/28 23371 *06/29 23373 06/30 23374 06/29 23375*06/29 23378 06/30 23379 06/28 23380 06/29 23381 06/30 23382 06/29 23383 06130 23384*06/28 23386*06/28 23388 06/28 23389 06/28 23390 06130 23391 06130 23392 06/28 23393 06/28 23394 06/25 23395 06/29 23396 06/28 23397*06/28 23412*06/29 23454*06130 7023070 06/02 (*1 INDICATES A GAP IN CHECK NUMBER SEQUENCE * * * CON TIN U E 0 * * * 1,157.20 465.00 1,325.88 1,044.53 586.45 498.69 253.23 123.50 1,378.95 28.89 745.00 1,006.66 173.11 5,565.00 66.60 1,139.00 1,431.79 1,845.23 4,144.71 292.99 6,696.28 10,499.17 5,446.67 9,409.73 3, 135.68 6,125.77 72 .00 9,456.10 3,936.02 4,201.38 197.00 1,911. 29 2,581.45 182.47 1,000.00 2,445.94 - - - == - - - - - - - - - @RM 000 00031 80 ACCOUNT: PAGE: 7 XXXXXX7870 06/30/2010 FIRsrAMERICAN BANK www.bankfirstamerlcan.com THE HADINGER COMPANY OF NAPLES - - - - . AMOUNT./ _ 40.00.,/ _ 1,071.43 ~_ 1,877.86~ 11III 6,448.00 ~ 11III 150.00~ _ 871.42/", _ 3,993.00..,..-: 9,169.35~ 9,252.41"" / 22,006.11...../ 28,451.84Y' 25.00 25.00 25.00 35.00 40.00 40.00 50.00 80.00 8,027.52 ./ 11,496.15...... 24,289.61~ 125.50- /' 21. 20"'- 524.34;:::::'- 931.86,......- 6,549.93.......-: 7,768.44V 8,222.67V 2,095.74V" 39,938.80 25.0 25.00 25.00 35.00 40.00 40.00 50.00 80.0 COMMERCIAL ACCOUNT XXXXXX7870 ================================================================================ OTHER DEBITS - - - - - - ================================================================================ DESCRIPTION GE MONEY MTOT DEP 534812062010010 BEAULIEU GROUP L QUICK PAY 246379 SHAWUSD PAYMENTS 199233 AMERICAN EXPRESS ELEC REMIT 100528061580284 AMERICAN EXPRESS ELEC REMIT 100601061851458 BEAULIEU GROUP L QUICK PAY 246816 AMERICAN EXPRESS ELEC REMIT 100601061860452 SHAWUSD PAYMENTS 203950 HRTLAND PMT SYS TXNS/FEES 650000003342287 MOHAWK FACTORING PAYMENTS 109348 MOHAWK FACTORING PAYMENTS 109348 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn DIR DEP XXXXX5726 TAX SERVICE 702 PMT IMPND N9083-002319568 MOHAWK FACTORING PAYMENTS 109348 The Hadinger Corn DIR DEP XXXXX5726 Olde Flori 370 BILLING XXXXX5726 HEARTLDPMTSYS HPS RENTAL 650000003342287 CITI CARD ONLINE PAYMENT 120133352810845 SHAWUSD PAYMENTS 209341 AMERICAN EXPRESS AXP DISCNT 4093310852 BEAULIEU GROUP L QUICK PAY 247581 MOHAWK FACTORING PAYMENTS 109348 SHAWUSD PAYMENTS 213157 AMERICAN EXPRESS ELEC REMIT 100608061798080 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn DIR DEP XXXXX5726 * * * CON TIN U E D ~ ;r1J ~{:'-\J II'v,Y \"1)' lJo1' * * * DATE 06/01 06/01 06/01 06/01 06/02 06/02 06/02 06/02 06/02 06/02 06/02 06/03 06/03 06/03 06/03 06/03 06/03 06/03 06/03 06/03 06/03 06/03 06/04 06/07 06/07 06/07 06/07 06/07 06/08 06/09 06/09 06/10 06110 06/10 06110 06110 06110 06110 06/10 ~fDII 000 00031 80 ACCOUNT: PAGE: 8 XXXXXX7870 06/30/2010 fIRST AMERICAN BANK www.bankflrslamertcan.com THE HADINGER COMPANY OF NAPLES COMMERCIAL ACCOUNT XXXXXX7870 ================================================================================ ================================================================================ _ _ _ _ - - - - - OTHER DEBITS - - - - - - DESCRIPTION SERVICE CHARGE TAX SERVICE 702 PMT IMPND N9083-002338982 MOHAWK FACTORING PAYMENTS 109348 The Hadinger Corn DIR DEP XXXXX5726 01de Flori 370 BILLING XXXXX5726 SHAWUSD PAYMENTS 217439 BEAULIEU GROUP L QUICK PAY 249027 Naples Payroll Hadinger 370 MOHAWK FACTORING PAYMENTS 109348 SHAWUSD PAYMENTS 222063 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn DIR DEP XXXXX5726 MOHAWK FACTORING PAYMENTS 109348 TAX SERVICE 702 PMT IMPND N9083-002362418 The Hadinger Corn DIR DEP XXXXX5726 01de Flori 370 BILLING XXXXX5726 FLA DEPT REVENUE COl 000000012986123 AMERICAN EXPRESS ELEC REMIT 100618062153889 BEAULIEU GROUP L QUICK PAY 250392 MOHAWK FACTORING PAYMENTS 109348 SHAWUSD PAYMENTS 231226 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn OTHPAYMENT XXXXX5726 The Hadinger Corn DIR DEP XXXXX5726 TAX SERVICE 702 PMT IMPND N9083-002382020 MOHAWK FACTORING PAYMENTS 109348 The Hadinger Corn DIR DEP XXXXX5726 01de Flori 370 BILLING XXXXX5726 * * * CON TIN U E D f/ '/ ff}':) ( ~i;'J ":) '\tt(\ y\ * * * DATE 06/10 06/10 06/10 06/10 06/11 06/14 06/14 06/15 06/15 06/16 06/17 06/17 06/17 06/17 06/17 06/17 06/17 06/17 06/1 7 06/17 06/1 7 06/18 06/18 06/21 06/21 06/22 06/23 06/24 06/24 06/24 06/24 06/24 06/24 06/24 06/24 06/24 06/24 06/24 06/25 AMOUNT ./' 155.84"r 7,277.77-/ 18,709.71>'" 22,496.85' 124.00"' ....- 456.93.....- 4,981.35~ 100.00 v"'" 11,295.66 ./ 810.10...... 25.00 25.00 25.00 35.00 40.00 40.00 50.00 80.00 7,647.25v' 13,637.41' 40,454.64' 140.50'" 22,546.36~ 3,221.81~ 4,748.33,/" 6,917.57 1,835.85"""'" 25.00 25.00 25.00 35.00 40.00 40.00 50.00 80.00 7,405.12/ 7,594.74, 22,894.86'" 124.00/ - - - == iii - - - FIRST AMERICAN BANK ~g 000 00031 80 ACCOUNT: .WWW.bankfirstamerican.com THE HADINGER COMPANY OF NAPLES PAGE: 9 XXXXXX7870 06/30/2010 ================================================================================ COMMERCIAL ACCOUNT XXXXXX7870 ================================================================================ _ _ _ - - - - - - OTHER DEBITS - - - - - - DESCRIPTION MOHAWK FACTORING PAYMENTS 109348 DATE...........BALANCE 06/01 445,206.14 06/02 291,947.92 06/03 243,342.02 06/04 255,556.74 06/07 234,703.71 06/08 268,258.79 06/09 240,245.95 06/10 180,176.85 DAIL Y BALANCE DATE.., ........BALANCE 06/11 195,123.74 06/14 236,069.54 06/15 236,297.40 06/16 234,759.09 06/17 208,576.76 06/18 232,983.37 06/21 249,353.23 06/22 266,341.14 DATE 06/29 AMOUNT / 12,999.99,1f' DATE.. .........BALANCE 06/23 290,685.89 06/24 285,066.86 06/25 286,020.11 06/28 298,666.28 06/29 296,026.69 06/30 316,841.12 - - - . - - ;I - - - tlrst Atnencan Hank - Ecorp Navigator Operating .: Summary I Accounts I Funds Management I Administration I Review I Print Balances I TransactIons I Stop Payments I Documents Date 07/01/2010 07/01/2010 07/01/2010 07/01/2010 07/0112010 07/0112010 07/0112010 07/01/2010 07/01/2010 07{01l2010 07{01{2010 07/01/2010 07/01{2010 07/01/2010 07/01/2010 07/01/2010 07/0112010 07/0112010 07/0112010 07/01/2010 07/01/2010 07/0112010 07/0112010 07/01{2010 07/01/2010 07/02/2010 07/02/2010 07/02/2010 07/02{2010 07/02/2010 07{02{2010 07102{2010 07{02/2010 07{02/2010 07/02/2010 07/02/2010 07/02/2010 07/02/2010 07/02/2010 07/0212010 07/02/2010 07/02/2010 07/02/2010 07/0212010 07/06/2010 07/06}2010 07/06/2010 07/06{2010 07/06/2010 07{06{2010 07{06{2010 07{06{2010 07{06{2010 07{06{2010 07{0612010 07{0612010 07{06{2010 07{06{2010 07{06{2010 07{06{201O 07{06{2010 07{06{2010 07{06{2010 07{06/2010 07/06{2010 07{06{2010 07{06{2010 07{06{2010 07{06{2010 07{06{2010 07/06/2010 07{06{2010 07{06{2010 07{06{2010 07{06{2010 07{06{2010 __ . Previous Statement Transactions as of 08{18/2010 2:22 PM COT Transaction Number Ou:crlptlon Electronic Check Deposit Electronic Check Deposit HRTLAND PMT SYS TXNS{FEES 650000003342287 lliJ.1 CHECK lJ.ill CHECK nm CHECK 1llWl CHECK ~ CHECK lliZ2 CHECK ~ CHECK nlli CHECK The Hadlnger Com DIR DEP XXXXX5726 AMERICAN EXPRESS ELEC REMIT 100630064766171 HRTLAND PMT SYS TXNS{FEES 650000003342287 TAX SERVICE 702 PMT IMPND N9083-002408269 MOHAWK FACTORING PAYMENTS 109348 The Hadinger Com DIR DEP XXXXX5726 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadinger Com OTHPAYMENT XXXXX5726 The Hadlnger Com OTHPAYMENT XXXXX5726 GE MONEY MTOT DEP 534812062010010 The Hadlnger Com OTHPAYMENT XXXXX5726 The Hadlnger Com OTHPAYMENT XXXXX5726 The Hadlnger Com OTHPAYMENT XXXXX5726 The Hadlnger Com OTHPAYMENT XXXXX5726 Electronic Check Deposit Electronic Check Deposit Electronic Check Deposit GE MONEY MTOT OEP 534812064010474 AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS{FEES 650000003342287 ~ CHECK ~ CHECK ~ CHECK 1J.J.2a. CHECK ~ CHECK .llW CHECK nill CHECK ~ CHECK ~ CHECK .liW CHECK meg CHECK .l..HQ1 CHECK Olde Flori 370 BILUNG XXXXX5726 AMERICAN EXPRESS SETTLEMENT 4093310852 HRTLAND PMT SYS TXNS{FEES 650000003342287 AMERICAN EXPRESS SETTLEMENT 4093310852 AMERICAN EXPRESS SETTLEMENT 4093310852 lliZ.Q. CHECK ~ CHECK ~ CHECK ~ CHECK ~ CHECK ~ CHECK ~ CHECK ~ CHECK .nlli CHECK ~ CHECK ~ CHECK nlli. CHECK ~ CHECK nID CHECK .nill CHECK 2J.ill CHECK ~ CHECK ~ CHECK Dm CHECK ~ CHECK 2Jill CHECK ~ CHECK ~ CHECK ~ CHECK nm CHECK 2Jlli CHECK ~ CHECK AMERICAN EXPRESS AXP DISCNT 4093310852 Debit 5,955.11 2,538.11 1,112.64 378.00 118.54 110.02 94.30 60.00 23,541.72 13,216.16 9,145.35 7,649.84 7,552.60 80.00 50.00 40.00 40.00 40.00 35.00 25.00 25.00 25.00 3,491.96 3,105.33 2,248.84 1,341.74 1,085.00 350.00 174.09 149.28 142.89 133.35 30.63 25.31 124.00 30,950.33 19,499.58 7,830.13 6,612.50 4,680.00 4,077 .93 2,686.50 2,685.00 2,500.00 2,197.13 2,125.00 2,067.07 2,025.68 1,669.64 1,367.80 1,296.69 1,263.00 1,217.78 943.71 835.34 794.53 769.63 669.19 268.84 163.20 34.95 22.00 4,685.59 Credit 4,554.42 33,289.67 15,818.03 23.08 6,042.00 19,944.41 2,297.36 15,859.02 26,627.90 2,788.94 5,938.71 15,217.79 18,495.96 Page I 01 6 Balance 321,395.54 354,685.21 370,503.24 364,548.13 362,010.02 360,897.38 360,519.38 360,400.84 360,290.82 360,196.52 360,136.52 336,594.80 323,378.64 314,233.29 306,583.45 299,030.85 298,950.85 298,900.85 298,860.85 298,820.85 298,780.85 298,745.85 298,720.85 298,695.85 298,670.85 298,693.93 304,735.93 324,680.34 326,977.70 342,836.72 369,464.62 365,972.66 362,867.33 360,618.49 359,276.75 358,191.75 357,841.75 ]57,667.66 ]57,518.]8 357,375.49 357,242.14 357,211.51 357,186.20 357,062.20 359,851.14 365,789.85 381,007.64 399,503.60 368,55].27 349,053.69 341,223.56 334,611.06 329,931.06 ]25,853.13 32],166.63 320,481.63 317,981.63 315,784.50 313,659.50 311,592.43 ]09,566.75 307,897.11 306,529.31 305,232.62 303,969.62 ]02,751.84 301,808.13 300,972.79 300,178.26 299,408.63 298,739.44 298,470.60 298,307.40 298,272.45 298,250.45 293,564.86 https://onlinebanking.bankfirstamerican.comlEBC EBC 1961/EBC 1961.ASP?WCI=Proces... K/1 K/201 0 .FIrst Al11encan Hank - Ecorp NavIgator Page 2 ot 6 07/07/2010 Electronic Check Deposit 6,178.41 299,743.27 07/07/2010 Electronic Check Deposit 8,883.95 308,627.22 07/07/2010 HRTLAND PMT SYS TXNS/FEES 650000003342287 106.00 308,733.22 07/07/2010 HRTLAND PMT SYS TXNSjFEES 650000003342287 800.78 309,534.00 07/07/2010 AMERICAN EXPRESS SETTLEMENT 4093310852 1,959.44 311,493.44 07/07/2010 HRTLAND PMT SYS TXNS/FEES 650000003342287 4,872.36 316,365.80 07/07/2010 HRTlAND PMT SYS TXNS/FEES 650000003342287 11,203,66 327,569.46 07/07/2010 mll2 CHECK 9,148.47 318,420.99 07/07/2010 ;um CHECK 8,044.17 310,376.82 07/07/2010 = CHECK 6,879.04 303,497.78 07/07/2010 = CHECK 6,163.22 297,334.56 07/07/1010 ~ CHECK 5,553.00 291,781.56 07/07/2010 ~ CHECK 4,527.86 287,253.70 07/07/2010 l.llli CHECK 3,203.74 284,049.96 07/0712010 1Jm CHECK 2,850.56 281,199.40 07/0712010 1.Jill CHECK 2,625.29 278,574.11 07/0712010 = CHECK 2,226.90 276,347.21 07/0712010 = CHECK 2,182.40 274,164.81 07/0712010 = CHECK 2,021.18 272,143.63 07/07/2010 ~ CHECK 1,809.00 270,334.63 07/07/2010 ~ CHECK 1,809.00 268,525.63 07/07/2010 nm CHECK 1,702.91 266,822.72 07/07/2010 ilill CHECK 1,546.67 265,276.05 07/07/2010 ~ CHECK 1,362.74 263,913.31 07/07/2010 .illll CHECK 1,360.11 262,553.20 07/07/2010 l.llli CHECK 1,208.56 261,344.64 0710712010 = CHECK 1,046.00 260,298.64 07/07/2010 lJ.m CHECK 968.60 259,330.04 07/0712010 ~ CHECK 953.85 258,376.19 07/07/2010 ~ CHECK 651.09 257,725.10 07/07/2010 nill CHECK 582.95 257,142.15 07/07/2010 11m CHECK 66.00 257,076.15 07/07/2010 AMERICAN EXPRESS ELEC REMIT 100706061298262 28,093.87 228,982.28 07/07/2010 AMERICAN EXPRESS ELEe REMIT 100706061291560 23,569.09 205,413.19 07/07/2010 SHAWUSO PAYMENTS 250465 4,961.96 200,451.23 07/07/2010 BEAULIEU GROUP L QUICK PAY 253562 4,265.90 196,185.33 07/07/2010 MOHAWK FACTORING PAYMENTS 109348 563.49 195,621.84 07/08/2010 Electronic Check Deposit 2,820.00 198,441.84 07/08/2010 =>II 4,533.71 202,975.55 07/08/2010 HRTLAND PMT SYS TXNS/FEES 650000003342287 18,769.98 221,745.53 07/08/2010 ~ CHECK 7,028.88 214,716.65 07/08/2010 .lllli CHECK 2,482.50 212,234.15 07/08/2010 1J.ID CHECK 1,028.00 211,206.15 07/08/2010 n122 CHECK 1,013.52 210,192.63 07/08/2010 nllQ CHECK 783.02 209,409.61 07/08/2010 ~ CHECK 452.10 208,957.51 07/08/2010 ~ CHECK 313.93 208,643.58 07/08/2010 .m2.1 CHECK 211.59 208,431.99 07/08/2010 ~ CHECK 137.30 208,294.69 07/08/2010 ~ CHECK 125.00 208,169.69 07/08/2010 .2.J.ili CHECK 104.88 208,064.81 07/08/2010 .2.Jlli CHECK 32.67 208,032.14 07/0812010 ~ CHECK 31.00 208,001.14 07/0812010 The Hadlnger Com DIR DEP XXXXX5726 24,872.15 183,128.99 07/0812010 TAX SERVICE 702 PMT IMPND N9083-002427515 8,631.21 174,497.78 07/08/2010 MOHAWK FACTORING PAYMENTS 109348 6,972.44 167,525.34 07/0812010 cm CARD ONLINE PAYMENT 120161880153967 466.00 167,059.34 07/08/2010 The Hadlnger Com DIR DEP XXXXX5726 80.00 166,979.34 07/08/2010 The Hadlnger Com OTHPAYMENT XXXXX5726 50.00 166,929.34 07/08/2010 The Hadlnger Com OTHPAYMENT XXXXX5726 40.00 166,889.34 07/08/2010 The Hadlnger Com OTHPAYMENT XXXXX5726 40.00 166,849.34 07/0812010 The Hadlnger Com OTHPAYMENT XXXXX5726 35.00 166,814.34 07/08/2010 The Hadlnger Com OTHPAYMENT XXXXX5726 25.00 166,789.34 07/08/2010 The Hadlnger Com OTHPAYMENT XXXXX5726 25.00 166,764.34 07/08/2010 The Hadlnger Com OTHPAYMENT XXXXX5726 25.00 166,739.34 07/09{2010 Electronic Check Deposit 12,835.22 179,574.56 07/09/2010 AMERICAN EXPRESS SETTLEMENT 4093310852 1,568.57 181,143.13 07/09/2010 HRTLAND PMT SYS TXNS/FEES 650000003342287 6,525.99 187,669.12 07/09/2010 ~ CHECK 18,149.96 169,519.16 07/09/2010 nlli CHECK 8,167.63 161,351.53 07/0912010 nlli CHECK 6,529.01 154,822.52 07/0912010 .ml2 CHECK 5,283.51 149,539.01 07/09/2010 ~ CHECK 2,422.09 147,116.92 07/09/2010 2Jlli CHECK 1,147.50 145,969.42 07/09/2010 nm CHECK 927.61 145,041.81 07/09/2010 lJlli CHECK 860.72 144,181.09 07/09/2010 .llill CHECK 813.22 143,367.87 07/09/2010 .2J.iU. CHECK 796.64 142,571.23 07/09/2010 nlli. CHECK 676.24 141,894.99 07/09/2010 ~ CHECK 572.40 141,322.59 07/09/2010 ~ CHECK 572.40 140,750.19 07/0912010 ~ CHECK 530.74 140,219.45 07/09/2010 .l.HQJ. CHECK 372.96 139,846.49 07/09/2010 ~ CHECK 367.90 139,478.59 07/09/2010 2Jill CHECK 338.58 139,140.01 07/09/2010 ZJm CHECK 254.91 138,885.10 07/09/2010 1Jl1Z CHECK 135.00 138,750.10 07/09/2010 ~ CHECK 125.93 138,624.17 07/09/2010 2Jlli. CHECK 77.72 138,546.45 07/09/2010 lliAl CHECK 12.68 138,533.77 07/09/2010 .ll22Z CHECK 10.00 138,523.77 07/09/2010 SHAWUSD PAYMENTS 253901 7,880.61 130,643.16 07/09/2010 Qlde Fiori 370 BILUNG XXXXX5726 122.50 130,520.66 07/12/2010 Electronic Check Deposit 10,486.98 141,007.64 httos://onlinebanking.bankfirstamerican.comlEBC EBC1961/EBCI961.ASP?WCI=Proces... 8/18/2010 rrrst Ameflcan tlank: - bCOrp NavIgator Page j 01 (J 07/12/2010 AMERICAN EXPRESS SETrLEMENT 4093310852 13,718.23 154,725.87 07/12/2010 AMERICAN EXPRESS SETTLEMENT 4093310852 15,431.66 170,157.53 07/12/2010 HRTLAND PMT SYS TXNS/FEES 650000003342287 17,609.72 187,767.25 07/12/2010 ~ CHECK 6,482.62 181,284.63 07{12/2010 -'= CHECK 3,55'3.00 177,725.63 07/12/2010 -= CHECK 2,720.27 175,005.36 07/12/2010 ~ CHECK 2,233.00 172,772.36 07/1212010 ~ CHECK 1,603.61 171,168.75 07/1212010 .n.ill CHECK 1,590.10 169,578.65 07/12/2010 nm CHECK 1,424.44 168,154.21 07/12/2010 ~ CHECK 1,224.52 166,929.69 07/12/2010 ~ CHECK 1,095.25 165,834.44 07/12}2010 4Jill CHECK 558.35 165,276.09 07/12/2010 ~ CHECK 125.00 165,151.09 07/12/2010 ~ CHECK 124.68 165,026.41 07{12/2010 ~ CHECK 25.00 165,001.41 07/12/2010 ~ CHECK 25.00 164,976.41 07/12/2010 SHAWUSD PAYMENTS 255401 3,601.44 161,374.97 07/12/2010 BEAULIEU GROUP L QUICK PAY 254468 1,107.10 160,267.87 07112/2010 HEARTDPMTSYS HPS ACCT 650000003342287 21.20 160,246.67 07112/2010 SERVICE CHARGE 136.44 160,110.23 07/13/2010 Electronic Check Deposit 2,000.00 162,110.23 07/13/2010 Electronic Check Deposit 4,654.08 166,764.31 07/13/2010 HRTLAND PMT SYS TXNS/FEES 650000003342287 1,639.86 168,404.17 07/13/2010 AMERICAN EXPRESS SETTLEMENT 4093310852 2,490.91 170,895.08 07/1312010 HRTLAND PMT SYS TXNS/FEES 650000003342287 10,973.30 181,868.38 07/13/2010 nlli CHECK 4,623.48 177,244.90 07/13/2010 ~ CHECK 4,291.26 172,953.64 07/13/2010 .llill CHECK 2,786.54 170,167.10 07/1312010 ~ CHECK 2,716.92 167,450.18 07/13/2010 ~ CHECK 2,462.30 164,987.88 07/13/2010 ~ CHECK 2,098.35 162,889.53 07113/2010 ~ CHECK 1,499.56 161,389.97 07/13/2010 nm CHECK 1,412.03 159,977.94 07/13/2010 ~ CHECK 1,390.25 158,587.69 07/13/2010 ~ CHECK 1,353.67 157,234.02 07/13/2010 ~ CHECK 1,151.26 156,082.76 07/13/2010 4J..5.J.J. CHECK 1,035.21 155,047.55 07/13/2010 ~ CHECK 817.34 154,230.21 07/13/2010 .mll CHECK 760.00 153,470.21 07/13/2010 ~ CHECK 597.80 152,872.41 07/13/2010 nlli CHECK 140.08 152,732.33 07/13/2010 nm CHECK 128.66 152,603.67 07/13/2010 MOHAWK FACTORING PAYMENTS 109348 13,961.05 138,642.62 07/14/2010 Electronic Check Deposit 5,266.44 143,909.06 07/14/2010 AMERICAN EXPRESS SETTLEMENT 4093310852 3,919.89 147,828.95 07/14/2010 HRTtAND PMT SYS TXNS/FEES 650000003342287 23,826.76 171,655.71 07/14/2010 = CHECK 3,970.42 167,685.29 07/14/2010 .mIll CHECK 1,531.83 166,153.46 07/1412010 1Jlli CHECK 1,360.79 164,792.67 07/1412010 <Jill CHECK 1,145.00 163,647.67 07/14/2010 = CHECK 205.75 163,441.92 07/1412010 ~ CHECK 154.80 163,287.12 07/14/2010 ~ CHECK 150.00 163,137.12 07/15/2010 = 1,036.16 164,173.28 07/15/2010 Electronic Check Oeposlt 12,011.23 176,184.51 07/15/2010 Electronic Check Deposit 20,000.00 196,184.51 07/15/2010 HRTtAND PMT SYS TXNS/FEES 650000003342287 11,723.56 207,908.07 07/15/2010 lli2l. CHECK 7,728.84 200,179.23 07/15/2010 ~ CHECK 2,599.09 197,580.14 07/15/2010 = CHECK 1,945.00 195,635.14 07/15/2010 lli.lZ CHECK 1,558.19 194,076.95 07/15/2010 = CHECK 1,426.68 192,650.27 07/15/2010 = CHECK 1,188.28 191,461.99 07/15/2010 =< CHECK 431.16 191,030.83 07/15/2010 The Hadlnger Com OIR DEP XXXXX5726 43,430.80 147,600.03 07/15/2010 TAX SERVICE 702 PMT IMPND N90B3-002451874 13,231.14 134,368.89 07/1512010 MOHAWK FACTORING PAYMENTS 109348 5,571.30 128,797.59 07/15/2010 BEAULIEU GROUP L QUICK PAY 255402 4,887.98 123,909.61 07/15/2010 The Hadlnger Com DIR DEP XXXXX5726 80.00 123,829.61 07/15/2010 The Hadlnger Com OTHPAYMENT XXXXXS726 50.00 123,779.61 07/1512010 The Hadlnger Com OTHPAYMENT XXXXX5726 40.00 123,739.61 07/15/2010 The Hadlnger Com OTHPAYMENT XXXXX5726 40.00 123,699.61 07/15/2010 The Hadlnger Com OTHPAYMENT XXXXX5726 35.00 123,664.61 07/1512010 The Hadinger Com OTHPAYMENT XXXXX5726 25.00 123,639.61 07/15/2010 The Hadlnger Com OTHPAYMENT XXXXX5726 25.00 123,614.61 07/15/2010 The Hadlnger Com OTHPAYMENT XXXXXS726 25.00 123,589.61 07/16/2010 Electronic Check Deposit 8,703.51 132,293.12 07/16/2010 AMERICAN EXPRESS SETTLEMENT 4093310852 3,940.32 136,233.44 07/16/2010 HRTLAND PMT SYS TXNS/FEES 650000003342287 5,608.86 141,842.30 07115/2010 GE MONEY MTOT DEP 534812064010474 7,022.23 148,864.53 07/16/2010 = CHECK 2,489.88 146,374.65 07/1612010 = CHECK 507.26 145,867.39 07/16/2010 <Jill CHECK 125.00 145,742.39 07/16/2010 MOHAWK FACTORING PAYMENTS 109348 7,239.61 138,502.78 07/16/2010 SHAWUSD PAYMENTS 263219 1,703.56 136,799.22 07/16/2010 Olde Fiori 370 BILLING XXXXX5726 139.00 136,660.22 07/19/2010 Electronic Check Deposit 11,491.98 148,152.20 07/19/2010 HRTtAND PMT SYS TXNS/FEES 650000003342287 3,885.21 152,037.41 07/19/2010 AMERICAN EXPRESS SETTLEMENT 4093310852 4,801.60 156,839.01 07/19/2010 AMERICAN EXPRESS SETTLEMENT 4093310852 9,440.08 166,279.09 07/19/2010 ll502 CHECK 9,148.47 157,130.62 07/19/2010 ~ CHECK 3,733.11 153,397.51 07/19/2010 ~ CHECK 2,368.40 151,029.11 httos:l/onlinebanking.bankfirstamerican.com/EBC EBC1961/EBC 1961.ASP?WCI=Proces... 8/18/2010 tlrst Amencan Hank - Ecorp NavIgator Page 4 ot () 07/19/2010 ~ CHECK 2,313.51 148,715.60 07/19/2010 llSn CHECK 2,085.30 146,630.30 07/19/2010 .ulli CHECK 1,908.40 144,721.90 07/19/2010 nlli CHECK 1,426.67 143,295.23 07/19/2010 ~ CHECK 770.90 142,524.33 07/19/2010 .lllli CHECK 431.21 142,093.12 07/1912010 .uill. CHECK 331.00 141,762.12 07/1912010 llQZ2. CHECK 125.00 141,637.12 07/19{2010 nlli CHECK 58.30 141,578.82 07/19/2010 nID CHECK 50.00 141,528.82 07/19/2010 ~ CHECK 50.00 141,478.82 07{1912010 FLA DEPT REVENUE COl 000000012986123 25,476.70 116,002.12 07/19/2010 aEAUUEU GROUP L QUICK PAY 255915 1,577.52 114,424.60 07/20/2010 HRTlAND PMT SYS TXNS/FEES 650000003342287 518.07 114,942.67 07/20/2010 HRTLAND PMT SYS TXNS/FEES 650000003342287 2,718.95 117,661.62 07/20/2010 HRTLAND PMT SYS TXNS/fEES 650000003342287 12,000.69 129,662.31 07/20/2010 AMERICAN EXPRESS SETTLEMENT 4093310852 12,858.79 142,521.10 07/20/2010 ~ CHECK 2,482.50 140,038.60 07/20/2010 = CHECK 1,314.30 138,724.30 07/20/2010 ~ CHECK 761.59 137,962.71 07120/2010 .um CHECK 742.00 137,220.71 07/20/2010 1.lill CHECK 571.91 136,648.80 07/20/2010 = CHECK 539.79 136,109.01 07/20/2010 = CHECK 448.75 135,660.26 07/20/2010 .<.1lli CHECK 178.75 135,481.51 07/20/2010 ~ CHECK 151.00 135,330.51 07/20/2010 ~ CHECK 140.00 135,190.51 07/20/2010 = CHECK 136.15 135,054.36 07/20/2010 lllli CHECK 114.24 134,940.12 07/20/2010 1m2 CHECK 69.49 134,870.63 07/20/2010 lllli CHECK 33,92 134,836.71 07/20/2010 MOHAWK fACTORING PAYMENTS 109348 5,803.62 129,033.09 07/21/2010 Electronic Check Deposit 220.00 129,253.09 07/21/2010 Electronic Check Deposit 10,058.80 139,311.89 07/21/2010 GE MONEY MTOT OEP 534812064010474 367.52 139,679.41 07/21/2010 AMERICAN EXPRESS SETTLEMENT 4093310852 7,068.29 146,747.70 07/21/2010 HRTLAND PMT SYS TXNS/fEES 650000003342287 13,861.37 160,609.07 07/21/2010 PER RM 20,000.00 180,609.07 07/21/2010 = CHECK 3,342.11 177,266.96 07/21/2010 lliZZ CHECK 2,400.00 174,866.96 07/21/2010 .um CHECK 1,880.04 172,986.92 07/21/2010 ZJW CHECK 1,236.28 171,750.64 07/21/2010 1HQZ CHECK 969.35 170,781.29 07/21/2010 ~ CHECK 925.30 169,855.99 07/21/2010 ~ CHECK 883.68 168,972,31 07/21/2010 .lllli CHECK 498.88 168,473.43 07/21/2010 ZJA1Q CHECK 248.76 168,224.67 07/21/2010 ~ CHECK 242.66 167,982.01 07/21/2010 ~ CHECK 229.72 167,752.29 07/21/2010 ~ CHECK 202.10 167,550.19 07/21/2010 ~ CHECK 160.80 167,389,39 07/21/2010 .2.J.lli CHECK 31.50 167,357.89 07/21/2010 SHAWUSD PAYMENTS 268905 5,784.77 161,573.12 07/21/2010 BEAUUEU GROUP L QUICK PAY 256495 2,548.05 159,025.07 07/21/2010 AMERICAN EXPRESS ELEC REMIT 100720061998030 2,423.72 156,601.35 07/22/2010 = 2,537.00 159,138.35 07/22/2010 Electronic Check Deposit 4,873.63 164,011.98 07/22/2010 Electronic Check Deposit 42,733.10 206,745.08 07/22/2010 HRTLAND PMT SYS TXNS/fEES 650000003342287 19,134.53 225,879.61 07/22/2010 <Jill CHECK 5,380.63 220,498.98 07/22/2010 = CHECK 3,868.64 216,630.34 07/22/2010 llil1 CHECK 476.32 216,154.02 07/22/2010 .uID. CHECK 461.01 215,693.01 07/22/2010 = CHECK 425.37 215,267.64 07/22/2010 Dill CHECK 350.00 214,917.64 07/22/2010 nw. CHECK 284.48 214,633.16 07/22/2010 ~ CHECK 83.50 214,549.66 07/22/2010 ~ CHECK 47.13 214,502.53 07/22/2010 ~ CHECK 2.65 214,499,88 07/22/2010 The Hadlnger Com DIR DEP naples 22,085.61 192,414.27 07/22/2010 MOHAWK fACTORING PAYMENTS 109348 11,138.26 181,276.01 07/22/2010 TAX SERVICE 702 PMT IMPND N9083-002472145 7,140.37 174,135.64 07/22/2010 SHAWUSD PAYMENTS 270702 6,000.00 168,135.64 07/22/2010 Olde florl 370 BILUNG naples 121.00 168,014.64 07/22/2010 The Hadlnger Com DIR DEP naples 80.00 167,934.64 07/22/2010 The Hadlnger Com OTHPAYMENT naples 50.00 167,884.64 07/22/2010 The Hadlnger Com OTHPAYMENT naples 40.00 167,844.64 07/22/2010 The Hadlnger Com OTHPAYMENT naples 40.00 167,804.64 07/22/2010 The Hadlnger Com OTHPAYMENT naples 35.00 167,769.64 07/22/2010 The Hadlnger Com OTHPAYMENT naples 25.00 167,744.64 07/22/2010 The Hadlnger Com OTHPAYMENT naples 25.00 167,719.64 07/22/2010 The Hadlnger Com OTHPAYMENT naples 25.00 167,694.64 07/23/2010 Electronic Check Deposit 6,510.38 174,205.02 07/23/2010 AMERICAN EXPRESS SETTLEMENT 4093310852 13,318.15 187,523.17 07/23/2010 HRTLAND PMT SYS TXNS/fEES 650000003342287 14,471.15 201,994.32 07/23/2010 ZJill CHECK 21,200.00 180,794.32 07/23/2010 = CHECK 2,722.89 178,071.43 07/23/2010 = CHECK 1,967.55 176,103.88 07/23/2010 ~ CHECK 705.00 175,398.88 07/23/2010 ~ CHECK 572.40 174,826.48 07/23/2010 SHAWUSD PAYMENTS 272242 2,663.85 172,162.63 07/26/2010 Electronic Check Deposit 11,783.84 183,946.47 07/26/2010 AMERICAN EXPRESS SETTLEMENT 4093310852 2,732.59 186,679.06 07/26/2010 HRTLAND PMT SYS TXNS/fEES 650000003342287 17,449.01 204,128.07 httos://onlinebanking.bankfirstamerican.com/EBC EBC 1961/EBC1961.ASP?WCI=Proces... 8/18/2010 rust AIDencan J::lank - bCOrp Navigator Page) 01 0 07/26/2010 AMERICAN EXPRESS SETTLEMENT 4093310852 29,510.65 233,638.72 07/26/2010 ~ CHECK 4,043.97 229,594.75 07{26/2010 nw CHECK 3,482.25 226,112.50 07/26/2010 .I.JAZQ CHECK 2,901.10 223,211.40 07/26/2010 ~ CHECK 2,757.66 220,453.74 07/26/2010 .lJ.W CHECK 2,705.63 217,748.11 07/26/2010 ~ CHECK 2,698.75 215,049.36 07/2612010 ~ CHECK 1,880.46 213,168.90 07/26/2010 ~ CHECK 1,060.00 212,10B.90 07{26/2010 ~ CHECK 964.74 211,144.16 07/26/2010 nw. CHECK 949.50 210,194.66 07/26/2010 ~ CHECK 653.58 209,541.08 07/26/2010 2.J..5.ZB. CHECK 382.02 209,159.06 07/26/2010 ~ CHECK 365.48 208,793.58 07/26/2010 lJ.ill CHECK 281.66 208,511.92 07/26/2010 .2.J..6J..S. CHECK 281.60 208,230.32 07/26/2010 .lJ.m CHECK 235.03 207,995.29 07/2612010 ~ CHECK 202.50 207,792.79 07/26/2010 ZJ.W CHECK 135.70 207,657.09 07/26/2010 ~ CHECK 131.97 207,525.12 07/26/2010 llill CHECK 120.25 207,404.87 07/26/2010 nlli CHECK 91.02 207,313.85 07/26/2010 ~ CHECK 57.34 207,256.51 07/26/2010 lliD CHECK 52.44 207,204.07 07/27/2010 Electronic Check Deposit 15,266.54 222,470.61 07/27/2010 HRTLAND PMT SYS TXNS/FEES 650000003342287 7,100.62 229,571.23 07/27/2010 AMERICAN EXPRESS SETTLEMENT 205M6771 11,645.56 241,216.79 07/27/2010 HRTLAND PMT SYS TXNS/FEES 650000003342287 12,415.03 253,631.82 07/27/2010 ~ CHECK 10,167.50 243,464.32 07/27/2010 ~ CHECK 7,394.34 236,069.98 07/27/2010 ~ CHECK 5,325.41 230,744.57 07/27/2010 .ulli CHECK 4,250.59 226,493.98 07/27/2010 ~ CHECK 1,954.97 224,539.01 07/27/2010 = CHECK 1,831.47 222,707.54 07/27/2010 = CHECK 1,776.82 220,930.72 07/27/2010 = CHECK 1,422.00 219,508.72 07/27/2010 ~ CHECK 1,355.25 218,153.47 07/27/2010 = CHECK 1,221.45 216,932.02 07/27/2010 ~ CHECK 1,189.49 215,742.53 07/27/2010 ~ CHECK 1,071.73 214,670.80 07/27/2010 .uw CHECK 1,017.36 213,653.44 07/27/2010 = CHECK 954.11 212,699.33 07/27/2010 =< CHECK 561.00 212,138.33 07/27/2010 ~ CHECK 533.84 211,604.49 07/27/2010 = CHECK 400.21 211,204.28 07/27/2010 = CHECK 168.55 211,035.73 07/27/2010 ~ CHECK 125.00 210,910.73 07/2712010 = CHECK 89.10 210,821.63 07/27/2010 .uw CHECK 68.23 210,753.40 07/27/2010 .uw CHECK 41.61 210,711.79 07/27/2010 MOHAWK FACTORING PAYMENTS 109348 7,325.46 203,386.33 07/28/2010 = 138.74 203,525.07 07/28/2010 = 1,400.00 204,925.07 07/28/2010 = 2,001.28 206,926.35 07/28/2010 Electronic Check Deposit 20,116.18 227,042.53 07/2812010 AMERICAN EXPRESS SETTLEMENT 207M1729 3,381.69 230,424.22 07/28/2010 HRTLAND PMT SYS TXNS/FEES 650000003342287 12,651.52 243,075.74 07/28/2010 nzlQ. CHECK 9,281.45 233,794.29 07/28/2010 ~ CHECK 5,213.38 228,580.91 07/28/2010 llW CHECK 3,271.34 225,309.57 07128/2010 ~ CHECK 3,177.60 222,131.97 07/28/2010 ~ CHECK 1,802.30 220,329.67 07/28/2010 .n.w CHECK 1,276.42 219,053.25 07/28/2010 ~ CHECK 1,134.00 217,919.25 07/28/2010 llZ.lQ CHECK 953.51 216,965.74 07/28/2010 ~ CHECK 952.25 216,013.49 07/28/2010 nm CHECK 876.50 215,136.99 07/28/2010 nill CHECK 602.00 214,534.99 07/28/2010 4Jl..Q2 CHECK 566.76 213,968.23 07/28/2010 2.J.lli CHECK 501.00 213,467.23 07/28/2010 ZJ.ill CHECK 377.78 213,089.45 07/28/2010 lJ.AQ2 CHECK 260.00 212,829.45 07/28/2010 ~ CHECK 247.00 212,582.45 07/28/2010 .u.w CHECK 131.38 212,451.07 07/28/2010 .2.J..6.5Q CHECK 129.50 212,321.57 07/28/2010 ~ CHECK 100.00 212,221.57 07/28/2010 Zll1l CH ECK 99.36 212,122.21 07/28/2010 BEAULIeU GROUP L QUICK PAY 257969 1,181.62 210,940.59 07/29/2010 Electronic Check Deposit 42,837.58 253,778.17 07/29/2010 HRTLAND PMT SYS TXNS/FEES 650000003342287 19,838.86 273,617.03 07/29/2010 RETURNED DEPOSIT ITEMS 1,254.00 272,363.03 07/29/2010 ~ CHECK 9,694.05 262,668.98 07/29/2010 ~ CHECK 4,516.57 258,152.41 07/29/2010 ~ CHECK 3,465.30 254,687.11 07/29/2010 = CHECK 2,206.11 252,481.00 07/29/2010 = CHECK 1,032.15 251,448.85 07/29/2010 = CHECK 750.67 250,698.18 07/29/2010 The Hadlnger Com DIR DEP XXXXX5726 22,827.60 227,870.58 07/29/2010 TAX SERVICE 702 PMT IMPND N9083~002492068 7,271.12 220,599.46 07/29/2010 MOHAWK FACTORING PAYMENTS 109348 5,400.01 215,199.45 07/29/2010 The Hadlnger Com DIR DEP XXXXX5726 80.00 215,119.45 07/29/2010 The Hadlnger Com QTHPAYMENT XXXXX5726 50.00 215,069.45 07/29/2010 The Hadlnger Com OTHPAYMENT XXXXX5726 40.00 215,029.45 07129/2010 The Hadlnger Com OTHPAYMENT XXXXX5726 40.00 214,989.45 https://onlinebanking.bankfirstamerican.com/EBC EBC 1961/EBC 1961.ASP?WCI=Proces... 8/18/20 I 0 J;ust Amencan tlank - bCOrp NavIgator 07/29/2010 07/29/2010 07/29/2010 07/29/2010 07/30/2010 07/30/2010 07/30/2010 07/30/2010 07/30/2010 07{30/2010 07/30/2010 07/30/2010 07/30/2010 07/30/2010 07/30/2010 07/30/2010 0713012010 07/30/2010 Tot.l: The Hadlnger Com OTHPAYMENT XXXXX5726 The Hadlnger Com OTHPAYMENT XXXXX5726 The Hadinger Com OTHPAYMENT XXXXXS726 The Hadlnger Com OTHPAYMENT XXXXX5726 Electronic Check Deposit AMERICAN EXPRESS SETTLEMENT 209M8099 . GE MONEY MTDT DEP 534812064010474 HRTLAND PMT SYS TXNS/FEE5 650000003342287 .ulli CHECK ~ CHECK ~ CHECK .lllli CHECK ~ CHECK .2J.Z.OJ. CHECK .llUJ. CH ECK ~ CHECK .l.J.ill CHECK Olde Flori 370 BILUNG XXXXX5726 3,072.33 2,727.18 2,592.12 2,174.40 810.00 660.73 401.00 381.52 346.05 124.00 383 968 409.04 Log Out Options Member FDIC Equal Housing Lender @ 2001 - 2010 Flserv, Inc, or Its affiliates, Email eCorp Cash Mgmt 35,00 25.00 25.00 25.00 28,733.77 2,511.84 4,029.88 29,129.67 87 917 563.20 Help Page 6 ot 6 214,954.45 214,929.45 214,904.45 214,879.45 243,613.22 246,125.06 250,154.94 279,284.61 276,212.28 273,485.10 270,892.98 268,718.58 267,908.58 267,247.85 266,846.85 266,465.33 266,119.28 265,995.28 https://onlinebanking,bankfirstamerican.com/EBC EBC 1961/EBC1961.ASP?WCI=Proces... 8/18/2010 l' J.~lll J.llllU Dall..I.\. I J.VJ.dlldlSl;; r-U;;'-'UUlll~ I \....-ue;'-'l\.J.ug rt,-,\,;;UUUl I rt'-'\,;;UUlll J-\'-'ll V llY rctge; J. UI I - - .. I c ~'dkt , Iill _1' illlmi""""-III.... _.__.....liJl : c:E : __ ....01 rD Account Balances The !hing. we do lor dream.: Account Nicknames Account Welcome, THERESA L GEARING Thursday, August 12, 2010 Account Activity I "',-count S-'!mmarv Account Statements EXDort Historv Account: I BUSINESS PREFERRED CHECKING I (XD738) Statement Period: 13 Statements Prior]!tJ III .llIJl .. Posted Transactions e (BUSINESS PREFERRED CHECKING X0738) Advanced Search:. Check Number Keyword I .. Date QRt,>!~U Cn,;glit(+) ~heck Qe.~S:r.iQ.tlQ1l BaI9.nc.e. Action OS/28/10 **** ANNUAL PERCENTAGE YIELD EARNED: iii 0.00% **** OS/28/10 **** DAILY BALANCE **** $80,971.67 iii 5/3 BANKCARD DEPOOOOOO1100528 OS/28/10 $1,085.00 1100528 XXXXXXXXX0650 FLOORS TO GO FLOORS TO IiI GO 052810 S/3 BANKCARD DEPOOOOOO1100528 OS/28/10 $1,070.00 1100528 XXXXXXXXX0650 FLOORS TO GO FLOORS TO IiI GO 052810 PAYCHEX TPS 21821 TAXES OS/28/10 $1,382.88 35571200004506X GEARING-HADINGER IiI CARPE 052810 OS/28/10 $51.24 PAYCHEX EIB INVOICE X35586700012486 IiI GEARING-HADINGER CARPE 052810 OS/28/10 $751.69 2253-.1 ELECTRONIC IMAGE IiI 0 OS/28/10 $2,866.75 22530 ELECTRONIC IMAGE iii 0 OS/28/10 $449.68 225_~ ELECTRONIC IMAGE IiI 0 OS/28/10 $454.34 22,528. ELECTRONIC IMAGE iii 0 OS/28/10 $2,542.00 22468 ELECTRONIC IMAGE IiI 0 OS/27/10 **** DAILY BALANCE **** $87,315.25 IIlI OS/27/10 $16,611.42 DEPOSIT 1IlI0 OS/27/10 $7,479.45 DEPOSIT 1IlI0 5/3 BANKCARD DEPOOOOOOll00527 IIlI OS/27/10 $887.21 1100527 XXXXXXXXX0650 FLOORS TO GO FLOORS TO GO 052710 PAYCHEX . RCX PAYX-RCX-BOA PAYROLL OS/27/10 $3,968.48 35S68000003116X GEARING-HADINGER III CARPE 052710 https://www.53.com/servletlefsonline/account -history .html?TransSortCode=SOR T KEY,... 8/12/2010 ........u... .................... I .....L.....u.....O..... -'- .................U-11...., 1.......1100........1'\.1110 rl......\,.-VUIH I r\..\,.-I",VUllL r\.\.,;-UVILY ragt.::: L. Ul I OS/27/10 $82.77 PAYCHEX CGS GARNISH COL0024313472 IIIiJ GEARING-HAOINGER CARPE 052710 OS/27/10 $2,380.00 22507 ELECTRONIC IMAGE IlliJO OS/27/10 $1,000.00 22:491 ELECTRONIC IMAGE IlliJO OS/27/10 $382.08 22_~81 ELECTRONIC IMAGE IlliJO OS/27/10 $13.44 22476 ELECTRONIC IMAGE IlliJO OS/26/10 **** DAILY BALANCE **** $70,163.94 IiJ OS/26/10 $3,222.55 22484 ELECTRONIC IMAGE mo OS/26/10 $3,409.41 ~Z4Z2 ELECTRONIC IMAGE mo OS/26/10 $322.55 ?l_4Z{3 ELECTRONIC IMAGE mo OS/26/10 $803.00 ?24LJ ELECTRONIC IMAGE mo OS/26/10 $695.29 2.2470. ELECTRONIC IMAGE mo OS/25/10 **** DAILY BALANCE **** $78,616.74 m OS/25/10 $18,715.77 DEPOSIT mo OS/25/10 $1,893.69 2.2483 ELECTRONIC IMAGE mo OS/25/10 $366.92 224JlQ ELECTRONIC IMAGE mo OS/25/10 $243.62 22471. ELECTRONIC IMAGE 1lliJ0 OS/25/10 $265.32 22474 ELECTRONIC IMAGE IlliJO OS/25/10 $2,109.51 22471 ELECTRONIC IMAGE 11I0 OS/25/10 $540.84 22469 ELECTRONIC IMAGE 11I0 OS/25/10 $596.72 22467 ELECTRONIC IMAGE 1iJ0 OS/25/10 $243.93 22466 ELECTRONIC IMAGE mo OS/25/10 $413.17 22462 ELECTRONIC IMAGE 11I0 OS/24/10 **** DAILY BALANCE **** $66,574.69 m 5/3 BANKCARD DEPOOOOOO1100522 m OS/24/10 $9.866.28 1100522 XXXXXXXXX0650 FLOORS TO GO FLOORS TO GO 052210 OS/24/10 $1,203.34 DEPOSIT 11I0 WEB INITATED PAYMENT AT AMERICAN OS/24/10 $5,000.00 EXPRESS ELEC REMIT XXXXXXXXXXX8031 III 052410 OS/24/10 $7,420.00 22493 ELECTRONIC IMAGE 11I0 OS/24/10 $960.99 22489 ELECTRONIC IMAGE mo OS/24/10 $701.80 22486 ELECTRONIC IMAGE 11I0 OS/24/10 $238.50 22475 ELECTRONIC IMAGE 11I0 OS/24/10 $699.09 22472 ELECTRONIC IMAGE mo OS/24/10 $735.12 22464 ELECTRONIC IMAGE III 0 OS/21/10 **** DAILY BALANCE **** $71,260.57 III OS/21/10 $24,864.62 DEPOSIT 11I0 PAYCHEX TPS 21787 TAXES https://www.53.com/servletlefsonline/account -history .html ?TransSortCode=SOR T KEY,... 8112/2010 .I. ~.I.UJ. J.UUu. .lJUJ.J.rt.1 J.Ha.Ua.~"-' r\.V...VLUH;:'l I LIl"-'''-'1\.llle, r\.v"-'UUlll1 .M.I....I....UUlll J-\.l.,;lIVllY rag\;;:J VI I OS/21/10 $1,382.88 35479B00003931X GEARING-HADINGER III CARPE 052110 OS/21/10 $51.24 PAYCHEX EIB INVOICE X35492600000275 III GEARING-HADINGER CARPE 052110 OS/21/10 $60.00 42.4,92 ELECTRONIC IMAGE 11I0 OS/21/10 $570.68 224.9Q ELECTRONIC IMAGE 11I0 OS/21/10 $801.00 ~~~Hi8 ELECTRONIC IMAGE 11I0 OS/21/10 $910.00 22487 ELECTRONIC IMAGE 11I0 OS/21/10 $654.95 22485 ELECTRONIC IMAGE 11I0 OS/20/10 **** DAILY BALANCE **** $50,826.70 III OS/20/10 $14,146.60 DEPOSIT 11I0 OS/20/10 $4,586.40 DEPOSIT 11I0 5/3 BANKCARD DEPOOOOOO1100520 OS/20/10 $73.78 1100520 XXXXXXXXX0650 FLOORS TO GO FLOORS TO III GO 052010 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL OS/20/10 $3,968.48 35478900001261X GEARING-HADINGER III CARPE 052010 OS/20/10 $82.77 PAYCHEX CGS GARNISH COLOO24217599 III GEARING-HADINGER CARPE 052010 OS/20/10 $56.00 222,Q ELECTRONIC IMAGE 11I0 OS/20/10 $56.00 .22Q22 ELECTRONIC IMAGE .0 05/19/10 **** DAILY BALANCE **** $36,183.17 . 05/19/10 $5,792.51 FLA DEPT REVENUE COl XXXXXXXXXXX7713 III HADINGER CARPET OF FOR 051910 05/19/10 $972.24 22453 ELECTRONIC IMAGE 11I0 05/19/10 $1,585.37 22433 ELECTRONIC IMAGE 111I0 05/18/10 **** DAILY BALANCE **** $44,533.29 iii 5/3 BANKCARD DEPOOOOOOl100518 III 05/18/10 $469.72 1100518 XXXXXXXXX0650 FLOORS TO GO FLOORS TO GO 051810 05/18/10 $641.50 22456 ELECTRONIC IMAGE iii 0 05/18/10 $937.37 22451 ELECTRONIC IMAGE .0 05/18/10 $2,413.94 22438 ELECTRONIC IMAGE 11I0 05/17/10 **** DAILY BALANCE **** $48,056.38 111I 05/17/10 $12,439.31 DEPOSIT iii 0 5/3 BANKCARD DEPOOOOOOllOO517 IIiI 05/17/10 $1,046.47 1100517 XXXXXXXXX0650 FLOORS TO GO FLOORS TO GO 051710 AMERICAN EXPRESS PAYMENT DATE 10137 05/17/10 $210.94 SETTLEMENT 4092917772 III GEARING/HADI4092917772 051710 WEB INITATED PAYMENT AT AMERICAN 05/17/10 $5,000.00 EXPRESS ELEC REMIT XXXXXXXXXXX6570 iii 051710 05/17/10 $1,999.21 22449 ELECTRONIC IMAGE ElO 05/17/10 $19.07 22439 ELECTRONIC IMAGE 11I0 05/17/10 $505.96 22437 ELECTRONIC IMAGE iii 0 https://www.53.com/servlet/efsonline/account -history .html ?TransSortCode=SOR T KEY,... 8/12/20 I 0 1. 1.U,U 1. UUU J.JQ..lll\. I lYJ.ClUCll:;1,., rl.\.J\...UUUl~ I vU~t....J\.Ull:; rl.\...I,.,UUUl I rl.\...\...VU.Ul1"1.t....ll V llY rage 't VI I 05/14/10 **** DAILY BALANCE **** $41,883.90 III 05/14/10 $5,655.13 INCOMING WIRE TRANS 051410 III 05/14/10 $4,200.00 DEPOSIT 11II0 WELLS FARGO RTLR MTOT DEP 05/14/10 $2,216.72 XXXXXXXXXXX3565 GEARING FLOORS TO GO III 051410 5/3 BANKCARD DEPOOOOO01100514 III 05/14/10 $1,850.00 1100514 XXXXXXXXX0650 FLOORS TO GO FLOORS TO GO 051410 PAYCHEX TPS 21753 KS UITX CR 05/14/10 $2,378.14 35386600004S51X GEARING-HADINGER m CARPE 051410 05/14/10 $62.53 PAYCHEX EIB INVOICE X35402700001981 iii GEARING~HADINGER CARPE 051410 05/14/10 $949.30 22463 ELECTRONIC IMAGE 11II0 05/14/10 $815.76 22461 ELECTRONIC IMAGE 11I0 05/14/10 $1,555.62 22460 ELECTRONIC IMAGE IEIO 05/14/10 $2,857.13 22459 ELECTRONIC IMAGE mo 05/14/10 $1,464.95 22458 ELECTRONIC IMAGE 11II0 05/14/10 $2,157.36 22457 ELECTRONIC IMAGE IEIO 05/14/10 $516.68 22446 ELECTRONIC IMAGE 11II0 05/14/10 $48.00 22444 ELECTRONIC IMAGE mo 05/13/10 **** DAILY BALANCE **** $40,767.52 III 5/3 BANKCARD DEPOOOOOO1100513 III 05/13/10 $3,670.00 1100513 XXXXXXXXX0650 FLOORS TO GO FLOORS TO GO 051310 05/13/10 $1,788.00 DEPOSIT IEIO 05/13/10 $342.50 DEPOSIT 11II0 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 05/13/10 $7,821.29 35385300002934X GEARING-HADINGER II CARPE 051310 05/13/10 $82.77 PAYCHEX CGS GARNISH COLOO24120563 11II GEARING-HADINGER CARPE 051310 05/13/10 $300.00 4?5~5_ ELECTRONIC IMAGE 11I0 05/13/10 $541.76 ~~- ELECTRONIC IMAGE iii 0 05/13/10 $898.67 12-u9 ELECTRONIC IMAGE 11I0 05/13/10 $905.13 22427 ELECTRONIC IMAGE 11II0 05/13/10 $3,018.18 12126 ELECTRONIC IMAGE IEIO 05/13/10 $78.58 f.442..J ELECTRONIC IMAGE 11II0 05/13/10 $29.62 FIFTH THIRD ACH MPS BILlNG 001293 IiI GEARING HADINGER CARPE 051310 05/12/10 **** DAILY BALANCE **** $48,643.02 III 05/12/10 $30.00 SERVICE CHARGE IiI 5/3 BANKCARD DEPOOOOOOl100512 IiI 05/12/10 $360.00 1100512 XXXXXXXXX0650 FLOORS TO GO FLOORS TO GO 051210 WEB INITATEO PAYMENT AT AMERICAN https:/ /www.53.com/servlet/efsonline/account -history .html ?TransSortCode=SOR T KEy.". 8/12/2010 l'l~Ul !lUlU UiUll\.llVldlla.~t; /L\,,;\,jUWll.~ I L-llt;\";1\.I11g /L\j\,,;UWlll /L\,,;\,,;UWll J-U;UVllY ri::lgl:.J VI I 05/12/10 $441.54 EXPRESS ELEC REMIT XXXXXXXXXXX3526 BI 051210 05/12/10 $98.11 224~5 ELECTRONIC IMAGE BlO 05/11/10 **** DAllY BALANCE **** $48,852.67 BI 05/11/10 $4,548.64 DEPOSIT BlO 5/3 BANKCARD DEPOOOOOO1100511 05/11/10 $316.94 1100511 XXXXXXXXX0650 FLOORS TO GO FLOORS TO BI GO 051110 05/11/10 $47.50 ~~4_~.5 ELECTRONIC IMAGE BlO 05/11/10 $284.53 ~~]J ELECTRONIC IMAGE BlO 05/11/10 $21.00 2.2428 ELECTRONIC IMAGE BlO 05/11/10 $2,382.38 22424 ELECTRONIC IMAGE BlO 05/10/10 **** DAILY BALANCE **** $46,722.50 BI 05/10/10 $6.574.96 DEPOSIT BlO 05/10/10 $2,920.40 DEPOSIT 11I0 WELLS FARGO RTLR MTOT DEP 05/10/10 $1,681.74 XXXXXXXXXXX3565 GEARING FLOORS TO GO lID 051010 AMERICAN EXPRESS PAYMENT DATE 10130 05/10/10 $1,419.77 SETTLEMENT 4092917772 BI GEARING/HADI4092917772 051010 05/10/10 $72.50 NEW YORK LIFE INS. PREM. 49234 BI XXXXXX1010 05/10/10 $2,000.00 22445 ELECTRONIC IMAGE 11I0 05/10/10 $1,504.09 22443 ELECTRONIC IMAGE 11I0 05/10/10 $14.21 22434 ELECTRONIC IMAGE 11I0 05/10/10 $5,058.91 22432 ELECTRONIC IMAGE 11I0 05/10/10 $167.94 224~0 ELECTRONIC IMAGE lIDO 05/10/10 $559.41 22422 ELECTRONIC IMAGE 11I0 05/10/10 $80.00 22419 ELECTRONIC IMAGE BlO 05/07/10 **** DAILY BALANCE **** $43,582.69 III PAYCHEX TPS 21719 TAXES 05/07/10 $1,392.31 35290500003433X GEARING-HADINGER BI CARPE 050710 05/07/10 $51.24 PAYCHEX EIB INVOICE X35301200005514 lID GEARING-HADINGER CARPE 050710 05/07/10 $1,000.00 4145Q ELECTRONIC IMAGE 11I0 05/07/10 $337.50 22448 ELECTRONIC IMAGE 11I0 05/07/10 $60.00 22447 ELECTRONIC IMAGE 11I0 05/07/10 $3.053.15 22442 ELECTRONIC IMAGE ElO 05/07/10 $1,025.46 22441 ELECTRONIC IMAGE ElO 05/07/10 $431.21 22440 ELECTRONIC IMAGE 11I0 05/07/10 $612.40 22413 ELECTRONIC IMAGE BlO 05/06/10 **** DAILY BALANCE **** $51,545.96 EI https://www.53.com/servlet/efsonline/account-historv . html ?TransSortCode=SOR T KEy.... 8/12/20 I 0 .'- '-.'-\..1.1 '- uuu J.J(.U,-.f\. I HU,.Luu5\,.> r\.\,.>\,.>UU.U\'':' I '_.-It"-'''-'l'.Ul!:> rl."-'''-'VUU\. I rl.........VUUl n....LJ v llY rtlgc; U U1 J 05/06/10 $11,698.82 DEPOSIT Iil. 05/06/10 $3,000.00 DEPOSIT Iil. AMERICAN EXPRESS PAYMENT DATE 10126 05/06/10 $550.00 SETTLEMENT 4092917772 Iil GEARING/HADI4092917772 050610 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 05/06/10 $4,048.48 3528810000171SX GEARING-HADINGER Iil CARPE 050610 05/06/10 $82.77 PAYCHEX CGS GARNISH COL0024025736 Iil GEARING-HADINGER CARPE 050610 05/06/10 $2,460.13 ~~:4~1 elECTRONIC IMAGE 11i118 05/06/10 $3,469.74 22416 ELECTRONIC IMAGE Iil. 05/06/10 $276.71 224Q8 ELECTRONIC IMAGE Iil. 05/06/10 $3,954.75 Z.:H03 ELECTRONIC IMAGE Iil. 05/05/10 **** DAILY BALANCE **** $50,589.72 1:1 05/05/10 $6,964.06 DEPOSIT Iil. AMERICAN EXPRESS PAYMENT DATE 10125 05/05/10 $208.67 AXP DISCNT 4092917772 1:1 GEARING/HADI4092917772 050510 05/05/10 $1,000.00 2242_Q ELECTRONIC IMAGE 1IliJ. 05/05/10 $4,393.71 Zl:4J} ELECTRONIC IMAGE 1IliJ8 05/05/10 $195.00 ;12393 ELECTRONIC IMAGE 1IiII. 05/05/10 $45.00 22386 ELECTRONIC IMAGE III. 05/05/10 $110.00 22382 ELECTRONIC IMAGE 11II. 05/04/10 **** DAILY BALANCE **** $49,578.04 Iil AMERICAN EXPRESS PAYMENT DATE 10124 05/04/10 $425.00 SETTLEMENT 4092917772 11II GEARING/HADI4092917772 050410 05/04/10 $705.73 MERCHANT FEES XXXXXXXXXX06S0 GEARING 11II HADINGER CARPE 050210 DISCOVER NETWORK STARS WEEKEND 05/04/10 $24.36 SETTLEMENT XXXXXXXXXXX8283 HADINGER III CARPET 050410 05/04/10 $2,602.60 22414 ELECTRONIC IMAGE 11II. 05/04/10 $334.64 f2497 ELECTRONIC IMAGE Iil. 05/04/10 $465.66 224_~~ ELECTRONIC IMAGE 1IliJ. 05/04/10 $438.14 2H05 ELECTRONIC IMAGE 11II8 05/04/10 $100.00 22398 ELECTRONIC IMAGE 11II. 05/04/10 $325.67 Uc~5 ELECTRONIC IMAGE III. 05/04/10 $243.41 Z2.l9.2 ELECTRONIC IMAGE 1IliJ. 05/04/10 $146.96 22Jell ELECTRONIC IMAGE Ill. 05/04/10 $1,704.76 2239P ELECTRONIC IMAGE III. 05/04/10 $83.15 21.,li9 ELECTRONIC IMAGE 11II. 05/04/10 $1,872.28 ;?2388 ELECTRONIC IMAGE 1:1. 05/03/10 "'*** DAILY BALANCE **** $58,200.40 III https:/ /www.53.com/servlet/efsonline/account-history.html?TransSortCode~SOR T KEY,... 8/12/20 I 0 l'J}.lU lUUU lJaU.l\.IIYli1Uagt; r\vvUUUl;::' I \""'-Ul;;v.l\.Jug t"\.vvVUUll r\liliVUUlr\liUVllY rage: I Vi I 05/03/10 $12,506.05 OEPOSIT 11I0 AMERICAN EXPRESS PAYMENT DATE 10123 05/03/10 $1,719.25 SElTLEMENT 4092917772 III GEARING/HADI4092917772 050310 05/03/10 $250.00 AMERIPRISE FINC AUTH PMT m XXXXXXXXXXX1524 050310 AMERICAN EXPRESS PAYMENT DATE 10121 05/03/10 $4.95 COLLECTION 4092917772 IIlI GEARING/HADI4092917772 050310 05/03/10 $246.92 22418 ELECTRONIC IMAGE 11I0 05/03/10 $933.81 22415 ELECTRONIC IMAGE 11I0 05/03/10 $62.70 22411 ELECTRONIC IMAGE 11I0 05/03/10 $289.44 22410 ELECTRONIC IMAGE 11I0 05/03/10 $837.53 22404 ELECTRONIC IMAGE 11I0 05/03/10 $1,066.77 22400 ELECTRONIC IMAGE 11I0 05/03/10 $567.50 22J29 ELECTRONIC IMAGE 11I0 05/03/10 $167.84 22~.9J) ELECTRONIC IMAGE mo 05/03/10 $47.70 223~4 ELECTRONIC IMAGE 11I0 05/03/10 $1,954.51 22J.al ELECTRONIC IMAGE mo 05/03/10 $2.324.80 22381 ELECTRONIC IMAGE mo 05/03/10 $311.20 223.7..9 ELECTRONIC IMAGE III 0 Qisclosur~LQL Reso!ut(OO Copyright iJ,') 2010 Fifth Third B~nk, Member FDIC, ~ Equall.tollsing Lender, All Rigllts Reserved Contact Us I Service Center I Help I FAQs I Privacy&'S!!:cprlty https://www.53.com/servlet/efsonline/account -histOry .html?TransSortCode=SOR T KEY,... 8/12/2010 ~- HLU ~ lU~U Val11\.. I lV.laUa!:5C; n.\"'\"'UUU~~ I ~UC\",.t\.Ul!:5 fi\",\",UUUL I .t\.I,.;I,.;UUllL .t\.'-'ll V ay ri:1gc 1 UI I - .. I , ",,,,JX~" '""'" - ill J 1"1 ~_ ... ... ___""Fli: ~ ....u... ~"': rIil!!Il The thing. we do for dream,: Account Balances Account Nicknames Account Welcome, THERESA L GEARING Thursday, August 12, 2010 Account Activity I Account Summaey ~Q.Uj'-t;;tatements Exoort History Account: I BUSINESS PREFERRED CHECKING I (X0738) JIj Statement Period: 12 Statements Prior. III Posted Transactions . (BUSINESS PREFERRED CHECKING X0738) Advanced search:. Check Number Keyword I I!!I Date Q<.Oi!loJ Cre.ditC+J ~ck QeS~Iipt1Qn 6glan~ Action 06/30/10 **** ANNUAL PERCENTAGE YIElD EARNED: iii 0.00% **** 06/30/10 **** DAILY BALANCE **** $43,485.34 iii 06/30/10 $4,111.50 DEPOSIT iii 0 5/3 BANKCARD DEPOOOOOOl100630 06/30/10 $350.00 1100630 XXXXXXXXX0650 FLOORS TO GO FLOORS TO iii GO 063010 06/30/10 $3,597.58 WEB INITATED PAYMENT AT SHAWUSD iii PAYMENTS 239937 063010 06/30/10 $2,380.00 220;<5 ELECTRONIC IMAGE iii. 06/30/10 $4,393.71 22607 ELECTRONIC IMAGE iii. 06/30/10 $321.86 42.6~ ELECfRQNIC IMAGE III. 06/29/10 u** DAILY BALANCE **** $49,716.99 iii 06/29/10 $9,772.72 DEPOSIT iii. 06/29/10 $3,921.55 DEPOSIT iii. AMERICAN EXPRESS PAYMENT DATE 10180 06/29/10 $2,942.00 SETTLEMENT 4092917772 III GEARING/HADI4092917772 062910 5/3 BANKCARD DEPOOOOOO1100629 III 06/29/10 $638.00 1100629 XXXXXXXXX0650 FLOORS TO GO FLOORS TO GO 062910 06/29/10 $9,380.34 22618 ELECfRONIC IMAGE III. 06/29/10 $375.62 22608 ELECTRONIC IMAGE iii. 06/29/10 $2,777.32 22604 ELECTRONIC IMAGE iii. 06/29/10 $141.82 22003 ELECTRONIC IMAGE iii 0 https://www.53.comlservlet/efsonline/account-history.html?TransSortCode=SOR T KEY,... 8112/20 I 0 ... ..-:-~U ...uu..... J,Ju.J..u..... \ .1YJ.UUUo..... .r:l...........VI".UHo.') I '"-'U..........n..lUO rl...........VUHLI rl.\.A....UUUL 1"\.\",llVllY ri:1gc ~ Vi ! 06/29/10 $1,538.28 W;OI ELECTRONIC IMAGE liD 06/29/10 $378.09 22599 ELECTRONIC IMAGE liD 06/28/10 **** DAILY BALANCE **** $47,034.19 &I 5/3 BANKCARD DEPOOOOOO1100626 06/28/10 $1,750.00 1100626 XXXXXXXXX0650 FLOORS TO GO FLOORS TO &I GO 062610 5/3 BANKCARD DEPOOOOOO1100626 06/28/10 $1,736.22 1100626 XXXXXXXXX0650 FLOORS TO GO FLOORS TO IIlI GO 062610 5/3 BANKCARD DEPOOOOOO1100628 06/28/10 $409.60 1100628 XXXXXXXXX0650 FLOORS TO GO FLOORS TO IIiiI GO 062810 AMERICAN EXPRESS PAYMENT DATE 10179 06/28/10 $365.00 SETTLEMENT 4092917772 EI GEARING/HADI4092917772 062810 06/28/10 $550.70 22613 ELECTRONIC IMAGE 11I0 06/28/10 $2,950.00 22612 ELECTRONIC IMAGE E10 06/28/10 $1,518.37 22605 ELECTRONIC IMAGE 11I0 06/28/10 $50.00 22583 elECTRONIC IMAGE 11I0 06/28/10 $31.36 22580 ELECTRONIC IMAGE 11I0 06/25/10 **** DAILY BALANCE **** $47,873.80 IIlI 06/25/10 $21,711.00 DEPOSIT 11I0 PAYCHEX TPS APCHEX TAXES 06/25/10 $1,363.63 35921500003273X GEARING.HADINGER lEI CARPE 062510 06/25/10 $51.24 PAYCHEX EIB INVOICE X35933800000287 lEI GEARING-HADINGER CARPE 062510 06/25/10 $1,110.33 ;C2610 ELECTRONIC IMAGE 11I0 06/25/10 $3,006.75 22009 ELECTRONIC IMAGE 11I0 06/25/10 $820.26 225z.:; ELECTRONIC IMAGE lEI 0 06/24/10 **** DAILY BALANCE **** $32,515.01 IIlI 06/24/10 $4,338.74 DEPOSIT III 0 PAYCHEX - RCX PAYX.RCX-BOA PAYROLL 06/24/10 $3,968.48 35919500001401X GEARING.HADINGER IIlI CARPE 062410 06/24/10 $82.77 PAYCHEX CGS GARNISH COL0024702114 III GEARING-HADINGER CARPE 062410 06/24/10 $1,408.50 22611 ELECTRONIC IMAGE III 0 06/24/10 $596.72 22598 ELECTRONIC IMAGE 11I0 06/23/10 **** DAILY BALANCE **** $34,232.74 IIlI 06/23/10 $2,933.80 22577 ELECTRONIC IMAGE 11I0 06/22/10 **** DAILY BALANCE **** $37,166.54 IIiI 5/3 BANKCARD DEPOOOOOOll00622 IIiiI 06/22/10 $347.68 1100622 XXXXXXXXX0650 FLOORS TO GO FLOORS TO GO 062210 06/22/10 $166.13 <.251>2 ELECTRONIC IMAGE &10 06/22/10 $4,401.68 22.5]9 ELECTRONIC IMAGE 11I0 06/21/10 **** DAILY BALANCE **** $41,386.67 III https://www.53.comlservletlefsonline/account-history.html?TransSortCode=SOR T KEy.... 8/12/2010 __.,_..~_,.__.,_."~o,'___'__~_._ -.".---------____ ~ .l~L.l.l .1 .l.l.l.lU .LJU.lll\.. I lV.lU.l.lUe;" n.""VUllli::l I vll~"1\.llle. rt",",UUlll I r\.v,",UUlll 1"'\vtl V llY ri:1gc: :J Vi f 5/3 BANKCARD DEPOOOOOOll00620 06/21/10 $212.00 1100620 XXXXXXXXX0650 FLOORS TO GO FLOORS TO III GO 062010 5/3 BANKCARD OEPOOOOOO1100621 06/21/10 $98.79 1100621 XXXXXXXXX0650 FLOORS TO GO FLOORS TO III GO 062110 06/21/10 $2,214.99 lli~n ELECTRONIC IMAGE 11I0 06/21/10 $1,305.62 22596 ELECTRONIC IMAGE lIDO 06/21/10 $908.92 I"~~O ELECTRONIC IMAGE lIDO 06/18/10 **** DAILY BALANCE **** $45,505.41 lID 06/18/10 $4,391.50 FLA DEPT REVENUE COl XXXXXXXXXXX7713 III HADINGER CARPET OF FOR 061810 PAYCHEX TPS 21916 TAXES 06/18/10 $2,095.27 35832100004392X GEARING-HADINGER lID CARPE 061810 06/18/10 $60.27 PAYCHEX EIB INVOICE X35841900003794 lID GEARING-HADINGER CARPE 061810 06/18/10 $60.00 225~95 ELECTRONIC IMAGE litO 06/18/10 $280.00 22594 ELECTRONIC IMAGE litO 06/18/10 $646.00 22588 ELECTRONIC IMAGE 11I0 06/18/10 $2,560,00 2I2~Z ELECTRONIC IMAGE litO 06/18/10 $600.00 22~!l!; ELECTRONIC IMAGE 11I0 06/18/10 $2,005,83 n>B5 ELECTRONIC IMAGE 11I0 06/18/10 $3,333,05 use. ELECTRONIC IMAGE litO 06/18/10 $361.62 ,25aJ ELECTRONIC IMAGE lIDO 06/18/10 $57.25 t:2S09 ELECTRONIC IMAGE litO 06/17/10 **** DAILY BALANCE **** $61,956,20 lID 06/17/10 $15,647.45 DEPOSIT litO 5/3 BANKCARD DEPOOOOOO1100617 06/17/10 $1,215.00 1100617 XXXXXXXXX06S0 FLOORS TO GO FLOORS TO lID GO 061710 PAYCHEX - RCX PAYX~RCX-BOA PAYROLL 06/17/10 $6,809.14 35830400001460X GEARING-HADINGER III CARPE 061710 06/17/10 $82.77 PAYCHEX CGS GARNISH COlO024604918 lID GEARING-HADINGER CARPE 061710 06/17/10 $93.23 22564 ELECTRONIC IMAGE 11I0 06/16/10 **** DAILY BALANCE **** $52,078.89 I'J 06/16/10 $4,962.41 DEPOSIT litO 06/16/10 $2,297.29 DEPOSIT litO AMERICAN EXPRESS PAYMENT DATE 10167 06/16/10 $555.01 SETTLEMENT 4092917772 lID GEARING/HADI4092917772 061610 06/16/10 $2,420.79 n3.o~6. ELECTRONIC IMAGE litO 06/16/10 $2.761.43 ~ ELECTRONIC IMAGE lIDO 06/16/10 $937.84 ?2-~ill ELECTRONIC IMAGE 11I0 06/15/10 **** DAILY BALANCE **** $50,384.24 III https://www.53.com/servlet/efsonline/account -history .html?TransSortCode=SOR T . KE Y,... 8/12/2010 . u....... . uuu. LlUJ.U,"- I n.u.J.H.&.O..... iI.."".....VUl1L~ I ~l1"".....J.\..lUO r1."".....VUl1L I r\.\"vUUUl r\.vll V llY n:1~t;"t Vi I AMERICAN EXPRESS PAYMENT DATE 10166 06/15/10 $2,700.00 SElTLEMENT 4092917772 m GEARING/HADI4092917772 061510 5/3 6ANKCARD DEPOOOOOOll00615 06/15/10 $523.61 1100615 XXXXXXXXX0650 FLOORS TO GO FLOORS TO m GO 061510 06/15/10 $3,997.06 =22 ELECTRONIC IMAGE .0 06/15/10 $656.25 22558 ELECTRONIC IMAGE IIlIO 06/15/10 $1,629.61 22545 ELECTRONIC IMAGE 11I0 06/15/10 $28.43 22497 ELECTRONIC IMAGE 11I0 06/15/10 $72.51 2_2A.9.9 ELECTRONIC IMAGE 11I0 06/14/10 **** DAILY BALANCE **** $53,544.49 iii 06/14/10 $16,602.66 DEPOSIT 11I0 5/3 BANKCARD DEPOOOOOO1100614 06/14/10 $3,190.23 1100614 XXXXXXXXX0650 FLOORS TO GO FLOORS TO III GO 061410 WEB INITATED PAYMENT AT AMERICAN 06/14/10 $3,000.00 EXPRESS ELEC REMIT XXXXXXXXXXX5493 III 061410 06/14/10 $269.44 Ford Credit Auto pymt FRDFCU071112116 III 061410 06/14/10 $7.00 Ford Credit cony fee FRDFCU071112117 III 061410 06/14/10 $143.75 21.5n ELECTRONIC IMAGE 11I0 06/14/10 $157.00 2.2.5.zrt ELECTRONIC IMAGE 11I0 06/14/10 $860.75 22567 ELECTRONIC IMAGE IDO 06/14/10 $32.32 2~5 o~ ELECTRONIC IMAGE 11I0 06/14/10 $35.00 22556 ELECTRONIC IMAGE IlliJO 06/14/10 $947.24 22539 ELECTRONIC IMAGE mo 06/14/10 $29.62 FIFTH THIRD ACH MPS BILLNG 001293 . GEARING HADINGER CARPE 061410 06/11/10 **** DAILY BALANCE **** $37,053.52 B PAYCHEX TPS 21882 TAXES 06/11/10 $1,382.66 35739800003057X GEARING-HADINGER IIIiJ CARPE 061110 06/11/10 $51.24 PAYCHEX ErB INVOICE X35752300005154 III GEARING-HADINGER CARPE 061110 06/11/10 $52.54 225L4 ELECTRONIC IMAGE BO 06/11/10 $355.73 ~l~i?J ELECTRONIC IMAGE mo 06/11/10 $2.217.55 22569 ELECTRONIC IMAGE 11I0 06/11/10 $900.00 22568 ELECTRONIC IMAGE 1lliJ0 06/11/10 $47.50 42.2.29. ELECTRONIC IMAGE 11I0 06/11/10 $87.20 22~48 ELECTRONIC IMAGE 1lI0 06/11/10 $711.16 22543 ELECTRONIC IMAGE 11I0 06/11/10 $807.95 22535 ELECTRONIC IMAGE 11I0 06/10/10 **** DAILY BALANCE **** $43,667.27 IilI https:/ Iwww.53.com/servlet/efsonline/account-history.html?TransSortCode~SOR T KEY,... 8/12/2010 ~ l~~U UUIU UUlll\. \ IV1Q.llae,C n.\...\...uUllL~ I vllC\.d\.Jllg t-\\,;\.iUUUll J-\.\,;\,;UUUl j-U';UVllY rage J 01 I 06/10/10 $15.12 SERVICE CHARGE III 06/10/10 $8,374.07 DEPOSIT IIID 06/10/10 $695.00 DEPOSIT IlID PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 06/10/10 $3.968.48 35738100001097X GEARING-HADINGER III CARPE 061010 WEB INITATED PAYMENT AT AMERICAN 06/10/10 $413.04 EXPRESS ELEC REMIT XXXXXXXXXXX1333 III 061010 06/10/10 $82.77 PAYCHEX CGS GARNISH COLOO24506191 IIiiI GEARING-HADINGER CARPE 061010 06/10/10 $462.50 225~a ELECTRONIC IMAGE IIID 06/09/10 **** DAILY BALANCE **** $39,540.11 III 5/3 BANKCARD DEPOOOOOO1100609 06/09/10 $356.70 1100609 XXXXXXXXX0650 FLOORS TO GO FLOORS TO III GO 060910 06/09/10 $72.50 NEW YORK LIFE INS. PREM. 49 234 III XXXXXX0910 06/09/10 $671.83 22547 ELECTRONIC IMAGE IlID 06/09/10 $2,413.00 22544 ELECTRONIC IMAGE IlID 06/09/10 $516.48 22541 ELECTRONIC IMAGE IlID 06/09/10 $554.93 22540 ELECTRONIC IMAGE IIID 06/09/10 $345.75 22499 ELECTRONIC IMAGE IIID 06/08/10 **** DAILY BALANCE **** $43,757.90 III 06/08/10 $2.921.57 22551 ELECTRONIC IMAGE IIID 06/08/10 $272.71 22549 ELECTRONIC IMAGE IIID 06/08/10 $586.92 22537 ELECTRONIC IMAGE IIID 06/08/10 $2,460.13 22536 ELECTRONIC IMAGE IlID 06/08/10 $3,461.63 22534 ELECTRONIC IMAGE II/ID 06/07/10 **** DAILY BALANCE **** $53,460.86 III 06/07/10 $11,355.50 DEPOSIT IIID AMERICAN EXPRESS PAYMENT DATE 10158 1/1 06/07/10 $1,500.00 SETTLEMENT 4092917772 GEARING/HADI4092917772 060710 5/3 BANKCARD DEPOOOOOO1100607 lEI 06/07/10 $901.82 1100607 XXXXXXXXX0650 FLOORS TO GO FLOORS TO GO 060710 AMERICAN EXPRESS PAYMENT DATE 10156 lEI 06/07/10 $158.54 AXP DISCNT 4092917772 GEARING/HADI4092917772 060710 06/07/10 $60.00 22560~ ELECTRONIC IMAGE IIID 06/07/10 $412.06 = ELECTRONIC IMAGE IIID 06/07/10 $184.06 4f55Q. ELECTRONIC IMAGE .D 06/07/10 $300.00 run ELECTRONIC IMAGE .D 06/07/10 $623.30 22532 ELECTRONIC IMAGE .D 06/04/10 **** DAILY BALANCE **** $41,441.50 . https://www.53.com/servlet/efsonline/account-history.html?TransSortCode=SOR T KEY,... 8/12/2010 .I- u......I- .l-H1.I-\.I- J.Ju..lll\. I nUUH."!S"" rl.""\.IVUUI." I vH\.I\.I1'\.lU5 rl.\.I.....UUUI.] rl."".....UUIH rtvllVlLY Ial:;t; v VI I PAYCHEX TPS 21847 TAXES 06/04/10 $1,434.01 35646500002813X GEARING-HAOINGER iii CARPE 060410 06/04/10 $533.33 MERCHANT FEES XXXXXXXXXX0650 GEARING iii HADINGER CARPE 060210 06/04/10 $51.24 PAYCHEX EIB INVOICE X35663300000124 III GEARING.HADINGER CARPE 060410 06/04/10 $653.60 22555 ELECfRONIC IMAGE lIB. 06/04/10 $4A14.96 22554. ELECfRONIC IMAGE Ill. 06/04/10 $1,823.56 22553 ELECTRONIC IMAGE lIB. 06/04/10 $1,124.98 22552 ELECTRONIC IMAGE iii. 06/04/10 $681.69 22526 ELECTRONIC IMAGE Ill. 06/04/10 $4,393.71 22525 ELECTRONIC IMAGE Ill. 06/04/10 $73.24 22521 ELECTRONIC IMAGE Ill. 06/04/10 $1,489.08 24513 ELECTRONIC IMAGE Ill. 06/04/10 $863.70 22512 ELECTRONIC IMAGE Ill. 06/04/10 $139.81 22500 ELECTRONIC IMAGE Ill. 06/03/10 **** DAILY BALANCE **** $59,118.41 III 06/03/10 $5,500.00 DEPOSIT Ill. 06/03/10 $1,469.94 DEPOSIT Ill. PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 06/03/10 $4,078.83 35646300001932X GEARING.HADINGER III CARPE 060310 06/03/10 $82.77 PAYCHEX CGS GARNISH COL0024408608 III GEARING.HADINGER CARPE 060310 06/03/10 $257.40 225_23 ELECTRONIC IMAGE Ill. 06/03/10 $241.36 225)] ELECTRONIC IMAGE Ill. 06/03/10 $184.84 22514 ELECTRONIC IMAGE Ill. 06/03/10 $292.41 225JU ELECTRONIC IMAGE Ill. 06/03/10 $856.07 t2482 ELECTRONIC IMAGE Ill. 06/02/10 **** DAILY BALANCE **** $58,142.15 lIB 06/02/10 $3,153.22 DEPOSIT Ill. 5/3 BANKCARD DEPOOOOOOll00602 IIIiiI 06/02/10 $14.79 1100602 XXXXXXXXX06S0 FLOORS TO GO FLOORS TO GO 060210 06/02/10 $5.77 22524 ELECTRONIC IMAGE Ill. 06/02/10 $1,536.87 22519 ELECTRONIC IMAGE m. 06/02/10 $180.61 22516 ELECTRONIC IMAGE II. 06/02/10 $1,303.25 22515 ELECTRONIC IMAGE Ill. 06/02/10 $1,673.03 22508 ELECTRONIC IMAGE Ill. 06/02/10 $4,644.76 22506 ELECTRONIC IMAGE Ill. 06/02/10 $42.35 22505 ELECTRONIC IMAGE Ill. 06/02/10 $576.54 22504 ELECTRONIC IMAGE Ill. https:/ /www.53.com/servlet/efsonline/account -history .html?TransSortCode=SOR T KEY,... 8/12/2010 ... ~u........ ...............u.... 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I rLv,",UUlll t1.1.,;11 V llY rag\:: I U1 I 06/02/10 $642.34 22502 ELECTRONIC IMAGE III 0 06/02/10 $428.00 224~B ELECTRONIC IMAGE 11I0 06/01/10 **** DAILY BALANCE **** $66,007.66 III AMERICAN EXPRESS PAYMENT DATE 10151 06/01/10 $1,277 .00 SETTLEMENT 4092917772 III GEARING/HADI4092917772 060110 06/01/10 $10.248.12 WEB INITATED PAYMENT AT SHAWUSD III PAYMENTS 199699060110 06/01/10 $250.00 AMERIPRISE FINC AUTH PMT III XXXXXXXXXXX4067 060110 AMERICAN EXPRESS PAYMENT DATE 10152 06/01/10 $4.95 COLLECTION 4092917772 III GEARING/HADI4092917772 060110 06/01/10 $417.62 22527 ELECTRONIC IMAGE 11I0 06/01/10 $2,220.42 22522 ELECTRONIC IMAGE 11I0 06/01/10 $148.29 22520 ElECTRONIC IMAGE 11I0 06/01/10 $1,462.26 225J1 ELECTRONIC IMAGE 11I0 06/01/10 $544.69 22510 ELECTRONIC IMAGE 11I0 06/01/10 $944.66 22501 ELECTRONIC IMAGE III 0 Qi~~!ps.lJr~l.ErrQLResQl1!tioQ Copyright @ 2010 Fifth Third Bank, Member FDIC,~ Equal Housing Lender, All Rights Reserved ~otact _I,J~ I ~l1!fyi~.s: Cent~ I tl_~ 1 tAQ.!i. I ~.!i'!'.qQL&-__S~<::_~!.i.ty https://www.53.com/servletlefsonline/account -history .html?TransSortCode=SOR T ~ KEY,... 8/12/2010 rl~n Imro tlanK IlVlanage AccounlS I LnecKmg Accoum I Accoum ACllVllY ragt:: 1 01 I - "'I ~ , - ~" '* ~f a" iilImi\Pi__1'!I ...,~.~__..,,~.tiJl Gmm b...~ .... : IlIl!I! Account Balances The fuin9' we do for dream( Account Nicknames Accoun! Ac~ivit't Welcome, THERESA L GEARING Thursday, August 12, 2010 Account Activity I Account Summarv Accouot.Stateme[l~ E]<Dort Hi~lQ[" Account: I BUSINESS PREFERRED CHECKING I (X0738) Statement Period: 11 Statement Prior ..:!lJ III jj ;;,': Posted Transactions . (BUSINESS PREFERRED CHECKING X0738) Advanced search:. Check Number Keyword I - Pate Debit(~) CreilltLt) C_hJ~~k Qes-criQiion 6aJance Action 07/30/10 **** ANNUAL PERCENTAGE YIELD EARNED: ID 0.00% **** 07/30/10 **** DAILY BALANCE **** $47,215.94 ID 07/30/10 $4,785.14 DEPOSIT IDO 07/30/10 $3,521.89 DEPOSIT 11I0 5/3 BANKCARD DEPOOOOOOll00730 07/30/10 $238.31 1100730 XXXXXXXXX0650 FLOORS TO GO FLOORS TO III GO 073010 PAYCHEX TPS 22116 TAXES 07/30/10 $1,363.63 36367700003822X GEARING-HADINGER ID CARPE 073010 07/30/10 $51.24 PAYCHEX EIB INVOICE X36378800020825 ID GEARING-HADINGER CARPE 073010 07/30/10 $2,380.00 1.:JZ21 ELECTRONIC IMAGE 11I0 07/30/10 $606.15 22725 ELECTRONIC IMAGE IDa 07/30/10 $357.28 llZll ELECTRONIC IMAGE 11I0 07/30/10 $1,099.28 4)72.t ELECTRONIC IMAGE IDO 07/30/10 $980.43 227<0 ELECTRONIC IMAGE IDO 07/30/10 $1,666.00 22719 ELECTRONIC IMAGE IDa 07/30/10 $60.00 24718 ELECTRONIC IMAGE 11II0 07/30/10 $809.06 22717 ELECTRONIC IMAGE 11I0 07/30/10 $270.00 22704 ELECTRONIC IMAGE 11I0 07/29/10 **** DAILY BALANCE **** $48,313.67 iii 07/29/10 $5,590.00 DEPOSIT iii 0 httos ://www.53.com/servletlefsonline/account-historv .html ?TransSortCode=SOR T KEy,... 8/12/2010 r aUl 1 UUU DWl1\. IlVH1Ui:lgt:: .t\.\,;\,;UWll~ I \....-UI;::l;K.IUg .t\.\,;\,;UUUl I r\.l;\,;UWll .t\.\,;U V llY r i1gl; ~ Vi f PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 07/29/10 $3.968.48 36363500001579X GEARING-HADINGER IIIIJ CARPE 072910 07/29/10 $82.77 PAYCHEX CGS GARNISH COL0025188477 IIIIJ GEARING-HADINGER CARPE 072910 07/29/10 $499.48 ;22703 ElECTRONIC IMAGE IIIIJO 07/28/10 **** DAILY BALANCE **** $47,274.40 III 07/28/10 $2,578,50 DEPOSIT 11I0 5/3 BANKCARD DEPOOOOOO1100728 07/28/10 $2,000.00 1100728 XXXXXXXXX0650 FLOORS TO GO FLOORS TO III GO 012810 07/28/10 $2,985,75 U,6~:l ELECTRONIC IMAGE IIIIJO 07/27/10 **** DAILY BALANCE **** $45,681.65 III 5/3 BANKCARD DEPOOOOOO1100727 07/27/10 $1,411.06 1100727 XXXXXXXXX0650 FLOORS TO GO FLOORS TO IIID GO 072710 07/26/10 **** DAILY BALANCE **** $44,270.59 III 07/26/10 $18,264.00 DEPOSIT 11I0 AMERICAN EXPRESS PAYMENT DATE 10207 07/26/10 $2,122.88 SETTLEMENT 4092917772 III GEARING/HADI4092917772 072610 5/3 BANKCARD DEPOOOOOOll00726 07/26/10 $108.12 1100726 XXXXXXXXX0650 FLOORS TO GO FLOORS TO III GO 072610 513 BANKCARD DEPOOOOOOll00725 07/26/10 $72.08 1100725 XXXXXXXXX0650 FLOORS TO GO FLOORS TO III GO 072510 WEB INITATED PAYMENT AT AMERICAN 07/26/10 $3,309.32 EXPRESS ELEC REMIT XXXXXXXXXXX1513 III 072610 07/26/10 $606.67 CAPITAL ONE AUTO CARPAY III XXXXXXXXXXXI001 072610 07/26/10 $4,000.00 22707 ELECTRONIC IMAGE 11I0 07/26/10 $295.00 22701 ELECTRONIC IMAGE 11I0 07/26/10 $2,428.73 22699 ELECTRONIC IMAGE III 0 07/26/10 $2,220.26 2:2694 ELECTRONIC IMAGE III 0 07/26/10 $4,989.51 22683 ELECTRONIC IMAGE III 0 07/26/10 $902.26 22674 ELECTRONIC IMAGE III 0 07/26/10 $90.00 22665 ELECTRONIC IMAGE III 0 07/26/10 $275.00 22615 ELECTRONIC IMAGE III 0 07/23/10 **** DAILY BALANCE **** $42,820.26 . 07/23/10 $7,930.00 DEPOSIT IIIIJO 07/23/10 $1,495.29 DEPOSIT III 0 07/23/10 $1,000.00 DEPOSIT III 0 5/3 BANKCARD DEPOOOOOO1100123 III 07/23/10 $900.00 1100723 XXXXXXXXX0650 FLOORS TO GO FLOORS TO GO 072310 07/23/10 $7,517.18 WEB INITATED PAYMENT AT SHAWUSD III PAYMENTS 212073 072310 https://www.53.com/servlet/efsonline/account-history.html?TransSortCode=SOR T _KEY,... 8/12/2010 rHLll l11UU Di:1llK IIVla1U1gt; J-U;t;UUllLS I L.llt:::l,,;1\.lllg J-\l,,;l,,;UWlL I J-\l,,;l,,;UUllL f-\l,,;UVlLY ragt;.J UJ. I PAYCHEX TPS 22080 TAXES 07/23/10 $1,363.63 36271300003208X GEARING-HADINGER II CARPE 072310 07/23/10 $51.24 PAYCHEX EIB INVOICE X36280700019336 III GEARING.HADINGER CARPE 072310 07/23/10 $2,055.72 n70.0 ELECTRONIC IMAGE IlIa 07/23/10 $445.69 2262!l ElECTRONIC IMAGE 1iII10 07/23/10 $892.20 22706 ELECTRONIC IMAGE liII1a 07/22/10 **** DAILY BALANCE **** $43,820.63 IIIlI PAYCHEX - RCX PAYX.RCX.BOA PAYROLL 07/22/10 $3,968.48 36269800000756X GEARING.HADINGER IIIlI CARPE 072210 07/22/10 $82.77 PAYCHEX CGS GARNISH COL0025094044 IIJ GEARING-HADlNGER CARPE 072210 07/22/10 $4.393.71 22692 ELECTRONIC IMAGE lIJa 07/22/10 $297.00 22691 ELECTRONIC IMAGE III 0 07/22/10 $4,393.70 22690 ELECTRONIC IMAGE lIJa 07/22/10 $1,582.36 22685 ELECTRONIC IMAGE III 0 07/21/10 **** DAILY BALANCE **** $58,538.65 B 07/21/10 $50.00 21917 ELECTRONIC IMAGE BO 07/20/10 **** DAILY BALANCE **** $58,588.65 B 07/20/10 $1,123.95 22689 ELECTRONIC IMAGE IIJO 07/20/10 $47.50 22667 ELECTRONIC IMAGE lIJa 07/20/10 $540.00 22662 ELECTRONIC IMAGE IIIIO 07/19/10 **** DAILY BALANCE **** $60,300.10 B 07/19/10 $9,281.20 DEPOSIT III 0 AMERICAN EXPRESS PAYMENT DATE 10198 07/19/10 $4,430.07 SETTLEMENT 4092917772 III GEARING/HADI4092917772 071910 5/3 BANKCARD DEPOOOOOO1100717 07/19/10 $3,428.91 1100717 XXXXXXXXX0650 FLOORS TO GO FLOORS TO IIII GO 071710 07/19/10 $6,363.88 FLA DEPT REVENUE COl XXXXXXXXXXX7713 III HADINGER CARPET OF FOR 071910 07/19/10 $44.34 u.ozZ ELECTRONIC IMAGE IIIIO 07/19/10 $849.02 ?_267.fi ELECTRONIC IMAGE IiIO 07/19/10 $497.28 22668 ELECTRONIC IMAGE IIlIO 07/19/10 $7,114.99 2:<!666 ELECTRONIC IMAGE lIlIa 07/16/10 **** DAILY BALANCE **** $58,029.43 EI PAYCHEX TPS 22045 TAXES III 07/16/10 $2,430.59 36181600004782X GEARING-HADINGER CARPE 071610 07/16/10 $62.53 PAYCHEX EIB INVOICE X36194300000no IIII GEARING-HADINGER CARPE 071610 Wf FINANCIAL NB PAYMENTS IIlI 07/16/10 $35.00 XXXXXXXXXXX3565 GEARING fLOORS TO GO MINIMUM VOLUME\ 071610 07/16/10 $1,070.49 22687 ELECTRONIC !MAGE lIlIa https:/ /www.53.comlservletJefsonline/account-history.html?TransSortCode=SOR T KEY,... 8/12/20 I 0 1'1lLll 11lUU lJi:UJ.l\.11Vli111i1ge: /"\''-''-'UUUL:'; 1 \.....-Ue:'-'l\.lllg f"\.'-''-'VUllL 11"\.'-''-'UUlll /"\.'-'llVlLY ru!;;e: '"t Vl I 07/16/10 $2,328.14 22686 ELECTRONIC IMAGE III 0 07/16/10 $51.93 22682 ELECTRONIC IMAGE III 0 07/16/10 $677.73 2U&1 ELECTRONIC IMAGE III 0 07/16/10 $229.36 22679 ELECTRONIC IMAGE III 0 07/16/10 $411.70 2~678 ELECTRONIC IMAGE 1IiI0 07/16/10 $259.52 ~2Ji 7_5 ELECTRONIC IMAGE III 0 07/16/10 $462.43 22<;Zl ELECTRONIC IMAGE III 0 07/16/10 $3,267.46 2.267_2 ELECTRONIC [MAGE .0 07/16/10 $2,556.19 22670 ELECTRONIC IMAGE 1IiI0 07/16/10 $1,800.41 :a<;<;9 ELECTRONIC IMAGE .0 07/16/10 $895.62 22661 ELECTRONIC IMAGE 1IiI0 07/16/10 $132.00 22627 CHECK III 0 07/15/10 **** DAILY BALANCE **** $74,700.53 IIiI 5/3 BANKCARD DEPOOOOOOl100715 07/15/10 $7,944.29 1100715 XXXXXXXXX06S0 FLOORS TO GO FLOORS TO IIlI GO 071510 07/15/10 $5,500.00 DEPOSIT 1IlI0 07/15/10 $517.50 DEPOSIT .0 PAYCHEX - RCX PAYX-RCX~BOA PAYROLL 07/15/10 $7,885.53 36180S00001216X GEARING-HADINGER . CARPE 071510 07/15/10 $82.77 PAYCHEX CGS GARNISH COL0024995070 IIlI GEARING~HADINGER CARPE 071510 07/15/10 $750.00 22688 ELECTRONIC IMAGE 1IlI0 07/15/10 $2,196.14 22671 ELECTRONIC IMAGE III 0 07/14/10 **** DAILY BALANCE **** $71,653.18 IlJ 5/3 BANKCARD DEPOOOOOO1100714 07/14/10 $50.88 1100714 XXXXXXXXX0650 FLOORS TO GO FLOORS TO IIiI GO 071410 07/14/10 $7,112.68 WEB INITATED PAYMENT AT SHAWUSD IlJ PAYMENTS 257978 071410 07/14/10 $3,000.00 226li1 ELECTRONIC IMAGE 1IlI0 07/14/10 $1,291.83 2265.1 ELECTRONIC IMAGE 11I0 07/14/10 $1,506.16 22648 ELECTRONIC IMAGE 1lJ0 07/14/10 $158.94 22644 ELECTRONIC IMAGE 11I0 07/14/10 $1,165.00 22589 ELECTRONIC IMAGE 1IlI0 07/13/10 **** DAILY BALANCE **** $85,836.91 EI 07/13/10 $10,741.91 DEPOSIT 11I0 07/13/10 $3,611.88 DEPOSIT 11I0 5/3 BANKCARD DEPOOOOO01100713 IIiI 07/13/10 $144.21 1100713 XXXXXXXXX0650 FLOORS TO GO FLOORS TO GO 071310 07/13/10 $1,755.49 22653 ELECTRONIC IMAGE 11I0 https://www.53.com/servlet/efsonline/account -history .html ?TransSortCode=SO R T ~ KEY,... 8/12/20 I 0 rnUI l1111U DGUlK IIvHlllagt: j-\l;;\;UUlll~ I \...-l1t;\;K.Illg j-\\;\;UUllll j-\l,,;\;UUlll J-\\;LJVllY ragt:.) UI I 07/13/10 $29.18 22652 ELECTRONIC IMAGE IIIO 07/13/10 $58.90 221549 ELECTRONIC IMAGE 11I0 07/13/10 $13.44 22647 ELECTRONIC IMAGE 11I0 07/13/10 $561.75 22p43 ELECTRONIC IMAGE III 0 07/13/10 $3,402.43 22642 ELECTRONIC IMAGE 11I0 07/13/10 $2,460.13 22637 ELECTRONIC IMAGE 11I0 07/12/10 **** DAILY BALANCE **** $79,620.23 lEI 5/3 BANKCARD DEPOOOOOO1100712 07/12/10 $969.29 1100712 XXXXXXXXX0650 FLOORS TO GO FLOORS TO III GO 071210 AMERICAN EXPRESS PAYMENT DATE 10193 07/12/10 $365.00 SETTLEMENT 4092917772 III GEARING/HADI4092917772 071210 07/12/10 $748.89 22660 ELECTRONIC IMAGE IIIO 07/12/10 $345.00 22658 ELECTRONIC IMAGE mo 07/12/10 $387.50 22657 ELECTRONIC IMAGE mo 07/12/10 $179.17 226% ELECTRONIC IMAGE 11I0 07/12/10 $411.49 llM5 ELECTRONIC IMAGE EO 07/12/10 $94.70 2261J ELECTRONIC IMAGE mo 07/12/10 $1,189.32 226~Q ELECTRONIC IMAGE 11I0 07/12/10 $891.00 ;12Q)9 ELECTRONIC IMAGE EO 07/12/10 $20.67 FIFTH THIRD ACH MPS BILLNG 001293 IIIiI GEARING HADINGER CARPE 071210 07/09/10 **** DAILY BALANCE **** $82,553.68 IIIiI 07/09/10 $26,577.14 DEPOSIT 11I0 AMERICAN EXPRESS PAYMENT DATE 10190 07/09/10 $2,248.p7 SETTLEMENT 4092917772 lEI GEARING/HADI4092917772 070910 PAYCHEX TPS 22011 TAXES 07/09/10 $1,363.63 36089000004337X GEARING-HADINGER m CARPE 070910 07/09/10 $72.50 NEW YORK LIFE INS. PREM. 49 234 m XXXXXX0910 07/09/10 $58.24 PAYCHEX EIB INVOICE X3pI02100000088 III GEARING-HADINGER CARPE 070910 07/09/10 $60.00 22663 ELECTRONIC IMAGE mo 07/09/10 $1,182.20 22f,)S9 ELECTRONIC IMAGE mo 07/09/10 $1,2p2.42 221556 ELECTRONIC IMAGE mo 07/09/10 $2,371.63 22655 ELECTRONIC IMAGE mo 07/09/10 $1,573.65 22654 ELECTRONIC IMAGE EO 07/09/10 $42.00 22638 ELECTRONIC IMAGE 11I0 07/09/10 $30.00 22635 ELECTRONIC IMAGE III 0 07/08/10 **** DAILY BALANCE **** $61,744.14 III 07/08/10 $9,500.00 DEPOSIT III 0 https://www.53.com/servlet/efsonline/account-history .html ?TransSortCode=SOR T __KEY,... 8/12/20 I 0 ~'lHU 1 UUU UalU\. I !Vlalla~ti r-\.vvUUUl.:::i I vUl;;vl\.lll~ r-\.vvUUUL I ftv\,;UUllL ft\,;U V llY rage;:: U 01 I 07/08/10 $3,800.00 OEP05IT liD PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 07/08/10 $3,968.48 36089200002159X GEARING-HADINGER EI CARPE 070810 07/08/10 $82.77 PAYCHEX CGS GARNISH COL0024897694 EI GEARING-HADINGER CARPE 070810 07/08/10 $1,350.00 226:31 ELECTRONIC IMAGE EID 07/07/10 **** DAILY BALANCE **** $53,845.39 EI 07/07/10 $8,237.69 DEPOSIT iii 0 5/3 BANKCARD DEPOOOOOOll00707 07/07/10 $4,877.71 1100707 XXXXXXXXX0650 FLOORS TO GO flOORS TO EI GO 070710 07/07/10 $63.60 22634 ELECTRONIC IMAGE EID 07/07/10 $200.87 22633 ELECTRONIC IMAGE iii 0 07/07/10 $22.50 22624 ELECTRONIC IMAGE iii 0 07/07/10 $2,536.51 I.Iill ELECTRONIC IMAGE iii 0 07/07/10 $71.15 2~~~9 ELECTRONIC IMAGE iii 0 07/06/10 **** DAILY BALANCE **** $43,624.62 EI 07/06/10 $24,307.26 DEPOSIT 11I0 TElEPHONE INITIATED PAYMENT AT 07/06/10 $6,543.19 BARCLAYCARD US CREDITCARD EI XXXXXXXXXXX0610 07/06/10 $318.83 MERCHANT FEES XXXXXXXXXX0650 GEARING iii HADINGER CARPE 070210 AMERICAN EXPRESS PAYMENT DATE 10186 07/06/10 $228.16 AXP DISCNT 4092917772 EI GEARING/HADI4092917772 070610 07/06/10 $87.20 22622 ELECTRONIC IMAGE iii 0 07/06/10 $1,172.88 22621 ELECTRONIC IMAGE iii 0 07/06/10 $1,031.26 22620 ELECTRONIC IMAGE 11I0 07/02/10 **** DAILY BALANCE **** $28,698.88 IIiI AMERICAN EXPRESS PAYMENT DATE 10183 07/02/10 $1,800.00 SETTLEMENT 4092917772 EI GEARING/HADI4092917772 070210 07/02/10 $531.80 DEPOSIT iii 0 PAYCHEX TPS 21984 KS UIn< CR 07/02/10 $1,363.63 36013400004795X GEARtNG-HADtNGER m CARPE 070210 07/02/10 $51.24 PAYCHEX EIB INVOICE X36023400000779 III GEARING-HADINGER CARPE 070210 07/02/10 $2,649.00 1.1.630 ELECTRONIC IMAGE 11I0 07/02/10 $455.48 2262..2 ELECTRONIC IMAGE iii 0 07/02/10 $5,865.40 1.2.6..B ELECTRONIC IMAGE iii 0 07/02/10 $82.00 22616 ElECTRONIC IMAGE iii 0 07/02/10 $324.29 I.2Ji.B ELECTRONIC IMAGE 11I0 07/02/10 $549.25 22.o.0.Q ELECTRONIC IMAGE mo 07/01/10 **** DAILY BALANCE **** $37,707.37 III https:l /www.53.com/servlet/efsonline/account -history .html?TransSortCode=SOR T KEY,... 8/12/2010 ~.au! !UUU UaLJJ.\..1 !VlaUae,C i"\.'-'\....uUllL~ I ~UC;Vl\..lUe, i"\.vvUUIlL I i"\.vvUUlll !-\.vllVllY rctgt: I U1 I 07/01/10 $3,187.09 DEPOSIT 1ilI0 AMERICAN EXPRESS PAYMENT DATE 10182 07/01/10 $1,032.19 SETTLEMENT 4092917772 IilI GEARING/HADI4092917772 070110 WEB INITATED PAYMENT AT AMERICAN 07/01/10 $5,691.05 EXPRESS ELEC REMIT XXXXXXXXXXX0481 iii 070110 PAYCHEX ~ RCX PAYX-RCX-BOA PAYROLL 07/01/10 $3,968.48 36012100001174X GEARING-HADINGER iii CARPE 070110 07/01/10 $250.00 AMERIPRISE FINe AUTH PMT iii XXXXXXXXXXX9757 070110 07/01/10 $82.77 PAYCHEX CGS GARNISH COL0024799684 III GEARING-HADINGER CARPE 070110 AMERICAN EXPRESS PAYMENT DATE 10182 07/01/10 $4.95 COLLECTION 4092917772 iii GEARING/HADI4092917772 070110 Di_s.(:IQ~l!.c~LErrQr _Resol utiQQ Copyright @ 20tO Fifth T~lird Bank, r.lell1ber FDIC, U!t Equal ~lousing I.ender, All Rights Reserved Contac;t Us I Service Center I Help I FAQs I Privacy & Ser,:urity https://www.53.com/servlet/efsonline/account -history .html?TransSortCode=SOR T KEY,... 8/12/2010 SmartBusinessReports.com - 736471752 - Hadinger Carpet Uf 1''1' My Page 1 ot 4 . .. . .... 1:'.... . :i..i:lJ\,penan. .... A world of Insight SmartBusinessReporlsll Welcome Theresa 1 LOQout Home I My companies I My account I Products and pricing I Help I Business services For help reading this report, please review our samole reoort. CreditScoreSM Report as of: 08/11/10 15:26 ET Hadinger Carpet Of FT My __ n rRU S, - Key Personnel: Chief Exec: Tom Hadinger 16133 S Tamiami TRL Fort Myers, FL 33908-4306 United States 239-415-3377 Address: Phone: Experian BIN: 736471752 5712-Furniture Stores Corporation SIC Code: Business Type: Experian File Established: Experian Years on File: Years in Business: Total Employees: June 1985 25 Years 31 Years 20 Agent: Agent Address: Silverstein William 6401 Airport Pulling RD N Naples, FL Current Days Beyond Terms (DBT): Predicted DBT for 8 10/06/2010: Average Industry DBT: 15 Payment Trend Indicator: Stable Lowest 6 Month Balance: $11,400 Highest 6 Month Balance: $48,100 Current Total Account Balance: Highest Credit Amount Extended: Median Credit Amount Extended: Sales: Filing Data Provided by: $10,179,000 Florida 8 Payment Tradelines (see charts): 22 UCC Filings: 2 $11,400 lli Businesses Scoring Worse: 50% ./ Bankruptcies: 0 ./L~M: 0 ./ Judgments Filed: 0 II! Collections (see detail, summarv): 1 $75,200 $4,300 httn://www.smartbusinessreoorts.com/reoort.asox?onum=l 015&fn=7364 71752&day=223... 8/11/2010 ~martJjusmessKeports.com - /J04/11':J1. - Hadmger carpet Ut 1'1 My l'age 1. ot 4 Credit Summary Back to top High Risk Low Risk The objective of the Credit Ranking Score is to predict payment behavior. High Risk means that there is a significant probability of delinquent payment. Low Risk means that there is a good probability of on-time payment. Credit Ranking Score: 50 Key Score Factors: . Balance of commercial accounts at worst delinquency. . Average balance of recently delinquent commercial accounts. . Past presence of commercial account delinquency. . Risk associated with business' industry. Recommended Action: Low-Medium Risk http://www.smartbusinessreports.com!report.aspx?pnum=l 0 15&fn=7364 71 752&day=223 ... 8/11/2010 ._^__..___.__.._._. ._.....>_.'..d.___~'."~.~.,."~~~,_.'.,,"".'.~~__._"_.~_'-~----'-- ;smarttlusmessKeports.com - n6471 752 - Hadmger Carpet Ut l:' I My page j ot 4 Payment Summary I I *P"rcentage of on-tIme payments by month. Mo~thlY Payment Trends - Recent Activity oaf BalanceCurrent Up to 31- 61- >90 . 30 60 90 DBT I DBT DBT DBT 02/1'0 $13,500 72% 1% 27% 0% 0% 03/110 $44,100 99% 1% 0% 0% 0% 04/10 $48,100 78% 2% 20% 0% 0% , 05/110 $44,400 91% 5% 4% 0% 0% 06/10 $19,600 91% 0% g% 0% 00/0 07/110 $13,500 73% 13% 14% 0% 00/0 Back to toP *Percentage of on-tIme payments by quarter. Quarterly Payment Trends - Recent Activity Date BalanceCurrentUp to 31- 61- >90 30 60 90 DBT DBT DBT DBT 06/09 $35,100 88% 12% 0% 0% 0% 09/09 $29,000 72% 19% 9% 0% 0% 12/09 $29,300 78% 8% 13% 1% 0% 03/10 $35,100 85% 2% 13% 0% 0% 06/10 $16,400 81% 8% 11% 0% 0% Insufficient information to produce Insufficient information to produce Newly Reported Payment Combined Payment Trends Trends chart. chart. *Conti uous distributIon with DBT. Number of Accounts: 13 p~sent Balance: $11,100 Hijhest Balance: $93,700 Number of Accounts: 0 Present Balance: $0 Highest Balance: $0 Number of Accounts: 13 Present Balance: $11,100 Highest Balance: $93,700 1 I http://..smartbusinessreports.comlreport.aspx?pnum= 1 015&fn=736471752&day=223... 8/11/2010 'ISrnartBusmessKeports.com -/ jM/ 1 /'YL - Hadmger carpet VI rIMy Page 4 01 4 Collection Filings Back to top Date Agency Agency Phone Status Closed Date Amt Amt Comments Disputed Collected Receivable 10/05 Management Services 000-000-0000 Open, Disputed $5,498 $0 Collections Summary Back to top Status Open, Disputed Number of Items Amt Disputed Amt Collected 1 $5,498 $0 * The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced. Neither Experian nor its sources or distributors warrant such information nor shall they be liable for your use or reliance upon it. @ 2010 Experian Information Solutions Inc. Back to too (~~~~~~) - '" "'," " ", ,~,'" '.r ','" ",'> Home I My companies I My account I Products and pricing I Help I Business services Use of this Web site constitutes acceptance of the SmartBusinessReports.com Terms and Conditions and Privacy Policv. @ Experian Information Solutions, Inc. 2010. All rights reserved. Experian and the marks used herein are service marks or registered trademarks of Experian Information Solutions, Inc. Other product and company names mentioned herein may be the trademarks of their respective owners. Q --by ~ .m_~iI.~""""".com htto://www.smartbusinessreoorts.com/reoort.asox?onum=l 0 l5&fn=736471752&day=223... 8/11/20 I 0 ,~martliusmessKeports.com - n6UUUj4) - Ueaflng Hadmger Carpet Inc . .. . .... 1:... . :I..i:~peraan. ... Aworldot insight page I ot 6 Welcome Theresa 1 Lolq out Home I My companies I My account I Products and pricing I Help I Business services Report Originally Retrieved 08/11/2010 Note: This report was previously requested and billed to your account within the past 7 days. You will not be charged to see it again now. For help reading this report, please review our samole reoort. Search inquiry: Gearing Hadinger / Fort Myers / FL / 33908 CreditScoreSM Report as of: 08/11/10 15:30 ET Gearing Hadinger Carpet Inc 16133 S Tamiami TRL Fort Myers, FL 33908-4306 United States 239-415-3377 Address: Phone: Experian BIN: 736000547 Owner: Paul Gearing 5713-Carpet & Rug Deaiers-New 4422100 1-Floor Covering Stores Corporation Key Personnel: SIC Code: NAICS Code(s): Business Type: Experian File Established: Experian Years on File: Years in Business: Total Employees: September 2000 10 Years More than 10 Years 10 Sales: $156,000 11 2 o 240/0 o o o o htto:/ /www.smartbusinessreoorts.comlreoort.asox?pnum=l 0 15&fu=73600054 7 &day=223... 8/11/20 I 0 31 Payment Tradelines (see charts): Banking/Insurance/ Leasing (see detail): UCC Filings: Current Oays Beyond Terms (OBT): Predicted OBT for 30 10/06/2010: Average Industry OBT: 15 Payment Trend Indicator: Payments are increasingly late. Lowest 6 Month Balance: $2,200 Highest 6 Month Balance: $14,600 Current Total Account Balance: Highest Credit Amount Extended: $9,400 .ltBusinesses Scoring Worse: ,f Bankruptcies: ,fLiens: ,f Judgments Filed: ,f Collections: $22,700 ,SmartHusmessKeports.com - 736UUU:'47 - Uearmg Hadmger Carpet Inc Page 1. ot 6 Median Credit Amount Extended: $800 httn://www.smartbusinessreoorts.com/reoort.asox?onum=l 0 15&fn=73600054 7 &dav=223... 8/11/20 I 0 ,SmarttlusmessKeports.com - n6UUU54'/- Uearmg Hadmger Carpet Inc page 4 ot 6 Payment Summary Back to toP 'Percentage of on-time payments by month. 'Percentage of on-time payments by quarter. Monthly Payment Trends - Recent Activity Quarterly Payment Trends - Recent Activity Date BalanceCurrent Up to 31- 61- >90 Date BalanceCurrent Up to 31- 61- >90 30 60 90 OBT 30 60 90 OBT DBT OBT OBT DBT OBT OBT 02/10 $11,500 98% 2% 0% 0% 0% 06/09 $13,300 94% 60/0 0% 0% 0% 03/10 $3,800 97% 2% 1% 0% 0% 09/09 $9,300 100% 0% 0% 0% 0% 04/10 $2,200 100% 0% 0% 0% 0% 12/09 $10,100 93% 6% 0% 0% 1% 05/10 $6,800 72% 28% 0% 0% 00/0 03/10 $5,300 98% 2% 0% 0% 00/0 06/10 $14,600 62% 38% 00/0 00/0 0% 06/10 $10,100 55% 45% 00/0 0% 0% 07/10 $9,000 31% 69% 0% 0% 0% Insufficient information to produce Insufficient information to produce Newly Reported Payment Combined Payment Trends Trends chart. chart. 'Continuous distribution with OBT. Number of Accounts: 6 Present Balance: $9,400 Highest Balance: $39,800 Number of Accounts: 0 Present Balance: $0 Highest Balance: $0 Number of Accounts: 6 Present Balance: $9,400 Highest Balance: $39,800 htto://www.smartbusinessreoorts.com/reoort.asox?onum=l 0 15&fn=73600054 7 &day=223... 8/11/2010 .smarttlusmessKeports.com - n6UUU54'/ - Ueanng Hadmger Carpet Inc Page) 01 6 Commercial Banking, Insurance, Leasing Back to top Type: Institution Name: Address: Account Rating: Institution Name: Address: ZIP Code: Phone: Product Type: Commencement Date: Term: Original Balance: Remaining Balance: Current Payout: Scheduled Amount Due: Payments per Year: 12 Payments Overdue: 0 Commercial Banking and Insurance Commercial Banking Undisclosed Na NaOOOOO No comment Leasing Ford Motor Credit Dearborn, Mi 48121- 0 313-337-5677 Automotive 07/07 36 Months $10,419 $289 o $289 * The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced. Neither Experian nor its sources or distributors warrant such information nor shall they be liable for your use or reliance upon it. ....~ ~ @ 2010 Experian Information Solutions Inc. Back to too Siii.iil~ ~I~_-') _-cc- ..- .~ Home I My companies I My account I Products and pricing I Help I Business services Use of this Web site constitutes acceptance of the SmartBusinessReports.com Terms and Conditions and Privacy Policy. @ Experian Information Solutions, Inc. 2010. All rights reserved. Experian and the marks used herein are service marks or registered trademarks of Experian Information Solutions, Inc. Other prodUct and company names mentioned herein may be the trademarks of their respective owners. .n. -'" bj/ """.m~oom htto://www.smartbusinessreoorts.com/reoort.asox?onum=l 0 15&fn=73600054 7 &day=223... 8/11/2010 .Smart~usmessKeports.com - '/J6UUU)4/ - ueanng Hadmger carpet lnc t'age D or D htto:/ iwww.smartbusinessreoorts.com/reoort.aspx?pnum=1 0 l5&fn=73 6000547 &day=223... 8111/2010 Jeff Stahlman Contest of Citation # 5610 E1- Collier County Investigation Report E2- Citation issued E3- Florida Division of Corporation / Detail By Entity Name E4- Collier County Report showing Certificates held by Mr. Stahlman E5 & E6- Collier County Report showing history on Certificates held E7- Recent testing taken by Mr. Stahlman E8- Mr. Stahlman's confirmation of Hearing E9- Mr. Stahlman's request for Hearing Jeff Stahlman Contest of Citation # 5610 El- Collier County Investigation Report E2- Citation issued E3- Florida Division of Corporation / Inactive Corporation E4- Collier County Report showing Certificates held by Mr. Stahlman E5 & E6- Collier County report showing history on Certificates held E7- Recent testing taken by Mr. Stahlman Community Development & Environmental Services Division Contractor's licensing Investigation Report Name of Owner lwsllllll atd~.(- 1ft ~~ County/City ~H Jobaddress--ID~ ~lAI ~t 5. Contractor~lmUil Permit Number - Date gl~IO Time Rec'd Received bYJ-.s, comPlainant~ll14l1.l Phone Number Phone Number 'ZDO-l'!.lL~ Compo Coni # ~Z'l!!<4+Z" ...I(.....J Qualifier ~(Vl1c;th . State Lic. No.- c.l Investigator Date E.1 I I I I I .".. '"" ", ....... 5610 COt!i:l'ERcbu'NTYI~ ',.- BUILDING REVIEW & ~:~:~~IE~r-lgJ.iL,IU , " " ,."" ..,' " "..; CITATION. " .,j,',. " PUf!,:u,~nt to ~ccti?l} ,-1_8~..1f.7<., q)(~). J~~or,~~~ ~~~u~~,;>th~, ~n~,el"Si.gn,'1~, hefe~by fri;tlfjr~);J;l~t'upon pc~_ry?)!il1ve~t,,~aJron._~o/~~e 1iaS,~'lfSril}abj~ an,~, Pll3ba~le grri#nd~,.l~belieyel~,at~e,-'per,son wh'6se na:l11e:a~~a~ ~lvw,i~!>~t~~uc~101,t1jd, vi~I~'S~bi~ct!bnJ~?,' f27(l-"~igrda_'St1tutes, and Colli~r~SuhtY tJritra~Wrf~'tfceh~~:i1g b~dinance No. 97-68 (.;s<-riia}/b~ lihieh<ied frotTI time to time) b ommiUing tpc: violation slated below. Month M ~ -z<<le.ej'~"l 0, ~ VehiCleMakeffY~ (if ~pplic;able) Height ~:~Jf.::~ a) ( PRINT (RECIPIENT'S NAME) PRINT .\(N p"","", '" 489.127, Flodda S","", wHlr"1 ",r",U'~"-a{rd eel, Ih" eHatoo" ,"""Hat" a misdemeanor of the second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) FILE COPY E~ www,sunbiz,org' Department of State Page 1 of2 Home Contact Us EMFiling Services Document Searches Forms Help Previous on List Next on List Return To List IEntity Name Search Submit I Events No Name History Detail by Entity Name Florida Profit Corporation JEFF STAHLMAN TREE INC Filing Information Document Number P05000111468 FEI/EIN Number N/A Date Filed 08/10/2005 State F L Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/26/2008 Event Effective Date NONE Principal Address 5218 COLLINS STREET NAPLES FL 34113 Changed 09/14/2007 Mailing Address PO BOX 7984 NAPLES FL 34101 Changed 09/14/2007 Registered Agent Name & Address STAHLMAN, JEFF 5218 COLLINS STREET NAPLES FL 34101 US Address Changed: 09/14/2007 OfficerlDirector Detail Name & Address Title P STAHLMAN, JEFF 5218 COLLINS STREET NAPLES FL 34113 Annual Reports Report Year Filed Date 2006 09/14/2007 2007 09/14/2007 (3 http://www,sunbiz.org/scripts/cordet.exe?action=DETFIL&in'L doc _ number=P050001114.., 9/30/2010 CD-Plus Report Cart. 20529 29299 Description ~ CANCEL CANCEL TREE REMOVAL & TRIMMING CONTR. TREE REMOVAL & TRIMMING CONTR. Collier County CO-Plus for Windows 95/98/NT DBA State No. TREE SERVICES JEFF STAHLMAN TREE, INC. EA Printed on :8/25/2010 2:00:47 PM Page :1 Comment Listing Report CDPR1007 - Comment Listing Report REF TYPE REF KEY CT 20529 - STATUS INFO ORIGINAL USER WRIGHT M ORIGINAL DATE/TIM 10/27 /2000 LAST UPDATE USE LAST UPDATE DATE WRIGHT M 10/31/2007 NAME OF TREE SERVICES, JOHNNIE FIISCHER, COMMENT 10-27-00/ ACTIVATED UNDER WAS DORMANT JEFF STAHLMAN WAS LICENSED THROUGH RECIPROCITY WITH THE CITY OF NAPLES, OWNER/ REF TYPE REF KEY STATUS CT 20529 INFO COMMENT 9-27-01/ placed DORMANT, REF TYPE REF KEY STATUS CT 20529 INFO ORIGINAL USER WRIGHT M ORIGINAL DATE/TIM 9/27 /2001 LAST UPDATE USE LAST UPDATE DATE WRIGHT M 9/27/2001 ORIGINAL USER WRIGHT M ORIGINAL DATE/TIM 8/7 /2002 COMMENT 08-05-02/ Citation #1821 license. LAST UPDATE USE LAST UPDATE DATE WRIGHT M 8/9/2005 issued for $300.00 for working without an active 08-09-2005/ Citation #1821 - PAID, REF TYPE REF KEY CT 20529 STATUS INFO ORIGINAL USER ORIGINAL DATE/TIM SEGURACHRISTAL 9/22/2003 LAST UPDATE DATE 9/22/2003 (excessively pruned) for LAST UPDATE USE COMMENT SEGURACHRISTAL Did work in July 2003 , Trimming Palm Trees Andover Condos c/o Greenwod management services. License still dormant. Greenwood management services so no officail proof. Would not give invoice to REF TYPE REF KEY CT 20529 STATUS WARN ORIGINAL DATE/TIM 9/29/2003 ORIGINAL USER WRIGHT M LAST UPDATE USE LAST UPDATE DATE COMMENT WRIGHT M 9/29/2003 DID NOT RENEW SEPT, 2002, WAS ON A DORMANT STATUS, REF TYPE REF KEY CT 20529 STATUS INFO ORIGINAL DATE/TIM 1/9/2004 ORIGINAL USER WRIGHT M COMMENT 01/08/2004/ Citation 1917 for no license. LAST UPDATE USE LAST UPDATE DATE WRIGHT M 8/9/2005 (2nd ticket) issued for $500,00 by Mike 0,1#87) 08-09-2005/ Citation 1917 - PAID. :ollier County :D-Plus for Windows 95/98/NT E-~ Printed on 8:29:17AM 9/30/2010 Page 1 of 1 Comment Listing Report CDPRI007 - Comment Listing Report REF TYPE REF KEY CT 29299 STATUS INFO COMMENT DID NOT RENEW SEPT 2006, ORIGINAL USER WRIGHT M ORIGINAL DATE/TIM 11/8/2007 LAST UPDATE USE LAST UPDATE DATE WRIGHT M 12/11/2007 REF TYPE REF KEY CT 29299 STATUS INFO ORIGINAL DATE/TIM 12/11/2007 ORIGINAL USER WRIGHT M LAST UPDATE USE LAST UPDATE DATE COMMENT WRIGHT M 12/11/2007 12-11-2007/ REINSTATED LICENSE. REF TYPE REF KEY CT 29299 STATUS WARN ORIGINAL DATE/TIM 1/27 /2009 ORIGINAL USER WRIGHT M LAST UPDATE USE LAST UPDATE DATE COMMENT WRIGHT M 1/27 /2009 01-07-2009/ CANCELLED, DID NOT RENEW SEPT 2008, REF TYPE REF KEY CT 29299 STATUS INFO ORIGINAL DATE/TIM 4/16/2009 ORIGINAL USER GREENBERG J COMMENT 04/16/2009: Picked Up LAST UPDATE USE LAST UPDATE WRIGHT M 7/21/2009 Application To Reinstate. DATE 7-21-09/Tried to call to remind him he needed to get the license reinstated. Phone number not in service./mw REF TYPE REF KEY CT 29299 STATUS INFO ORIGINAL DATE/TIM 4/15/2010 COMMENT 4/13/2010: Citation # 5435 Cancelled Tree Trimming License, AMT $300,00 ORIGINAL USER GREENBERG J LAST UPDATE USE LAST UPDATE DATE GREENBERG J 5/7/2010 Issued By: (I,J,#51) For Commencing Work W/O A 04-23-2010/ Citation #5435 - PAID, REF TYPE REF KEY CT 29299 STATUS INFO ORIGINAL DATE/TIM 5/7 /2010 ORIGINAL USER GREENBERG J LAST UPDATE USE LAST UPDATE DATE COMMENT WRIGHT M 5/10/2010 05/06/2010:Citation # 5103 Issued By: (I.J,#51) For For Commencing Work On (Expired License), AMT $500,00 05-10-2010/ Citation #5103 - PAID IN FULL, Collier County CD-Plus for Windows 95/98/NT ~\o Printed on 8:30:42AM 9/30/2010 Page 1 of 1 CD-Plus Report ID No. 24402 24403 Description Exam Date BUSINESS & LAW TREE TRIMMING & REMOVAL 5/25/2010 6/19/2010 Collier County CD-Plus for Windows 95/9B/NT Score 80 Location BONITA SPRINGS f,1 Printed on :8/25/2010 2:01:14 PM Page :1 I Co~r County GrowtJ~t Division Planninf, & Regnlation Operati ns Department Lice sing Section I I I I I I I i , i I September 7, 2010 Jeff Stahlman 5310 Georgia Ave, Naples, FL 34113 RE: Contesting Citation(s) Dear Mr. Stahlman i I You have been added to the agenda for the Contractors' Licensing Board meeting on Wednesday, October 20, 2010, The meeting is held at 9:00 a,fn. at the W, Harmon Turner Building (Bldg, F, Admin, Bldg,), 3301 E. Tamiami Trl., Naples, FL in the Cormissioner's Meeting Room on the 3" floor. i If there are any questions, please call (239) 252-2909, ~--- ~/ E8 Growth Management Division"Planning & Reguliltion*2800 North orseshoe Drive"'Naples, Florida 34104*239-2522400.www.coIliergov.net I q 1-1/ ',).010 ?e>\,\-.O^ ~<-,II' 0\~,fV\\""~ [Te', :~o\\,:(; ,c,,~~t'-t bM'<'\ ~:C' ~e'hp,uJ . \-''-c'W'o.' ~_ (.Q _,h:,~,lIY\CJ.,"'" i'~,~': \\cY-:.f':\:'S-o\' "'\d.S'~':l.tI\D ..;,. '1~:::JI::,)C'>lo \"",,.,.-,,\i.c..,"\ " ~'L1,uJc'V)e St.-,Ol"""-S ~'(~"'\""j 6\'f;,<er', ~o-"l :r~"'>e,,' , lb~-:&::e"j~"'l'"'\ ~Ct<" .(l'Jr'\, ~"W\lS.:.zul :, : 1: b,^,^",b\~..e.tL~ili +1,.,<<:," ,j:SQ.ClL....c:L-C.\:C>~.'\~\ (\er ,'I'C\.'1-~~iwn, 1'/\ '::lDb.l ~J.=~l.~t=.~o.e.\:QL- '~11';" ,^C:s'--'v",","''^ ,,)e.{,f', ,v::-~o?A -tc \c,e.LlO'-'CYI--e..-i-"'>Co.~~~L 'i1rv"\- .....,.Ar~l" ')c'(]."\j ('f':.V'l..c..)r~\ -(lee. "c"nct-_t', :\\I"4-~- '-V"",^',\.. \~.<:,<, I:> ,...-t.-e,\- \<::~f\' V'V\<'" {rb."'" k~rj~ \IV\'} " } L ii\'c-f'Y'l....c (",-if"-?"'" , Ji Ii " i' \' , I: C,"rr-e~"i~ ~\t.. ",\ I "''^ . ;! , \ Ii 10 ~v:\e '^'\'1~1^"'I~.,.r,",^ce he.."", <:\O"t \c.~Sl"dl. 11M,) IIA":>,,rer- IS TV1~V1(''''', s...,\~-\\c.I'"\~." ',~c<A {2,.~ .h,J, ~ ';:).'?JG -l~~ - \"'3 \ ~. :!V))".-.e '"1.. V'-i<;,';')s:..~ -\.~t" PCI'HY\e;\dc::.. ,tf....c?", '(,;IIV"li'Y\~^J CL,:,d P,,,,wv,0c.\ \e~\ ,,:.&~'\.~,,>,.^() ,~a..-e "1 :1-M,,\i *,^e ~c..~.:v""-':"" ",^..d. kG..~ ',e.st <i i ~8 1(',,,,.:\ MY' CiA rrt':'V')-t\1 ,.)c\L\ 1AS .("0. ..\-he_L~--'-'L~ _' . J c' /" t\ S ilil:C!, t " en t_f"\ '~bO > , \ .A,c..c.rli> ,.. A '''.b\.A~____. -) -l-~ E4-- JJWJ.,,/V)J:vr.. :l~~ - ~Go ,- ")<1~ Jeff Stahlman Contest of Citation #5711 E1- Collier County Investigation Report E2- Citation Issued E3- Florida Division of Corporation E4- Comment Listing History Report E5- Certificate Detail Report E6- Business Card for Jeff Stahlman Tree E7- Mr, Stahlman's confirmation of Hearing E8- Mr. Stahlman's request for Haring Community Development & Environmental Services Department Contractor's Licensing - - --- ----- - '--jDvernganonRepon-- -- ---~--- ----- --- Name of Owner 10 GQ ~~.ll\(l" County/City Permit Number ~ Date-3.:.\" ( 0 Time Rec'd - Received By - Compla~nantJ-.f\(Y'l' (mnU ~ ' Phone Number Q- t~\,O JI... IDs0fY ~h~bkJll V) ..~)() -I-- lJi P fY'Oo-t~ t)n Q-1-tO' 'N\Q~-~ n,3 ' \I~ w-P! l3."c9 -ICi...A -:[""c.t.i()1\ ~ CJ/lv/ w /0 ~ th)lYli/J //),'/1 j i ?t[\~ ~t. ~-\-~hllHt1'^ d;j ~-\-r~+e-, -\\--o..-\~. \YiS- ~a~,~' d tOLl1- I ~Q (~<:, t\ e . ~~o.. " \ ~ 1111'\ d; rQ t" te. ~ ~uZ, L c {) 1)..tCJ oL ~ Cl{V~i~. 10G:-;-L (13 0(\ ,e~JJ ~~. r.,+d-- +~Ov1 ;It 57 J (_ ~~<;,,_c9 ~L oJJ('tc\;~()3 l1~;Q"M.~ ~Orn'f ~~J ~-t~b\ l'\0- A. i S; ~O d-\J 0 <eQ)l~ ~ ~ ~ -t d\~_ ~I ,.,,10 1:\711 COLLIER COUNTY' ,- v ,-- BUILDING REVIEW & PERMITTING CITATION Pursuant 10 section 489.127. (3)(a), Florida Statues, the undersigned hereby certifies that upon pcrsomil investigation, helshe has reasonable and probable grounds to believe that the person whose name appears below, as Issued To, did violate Subsection 489127(1), Florida Statutes, and CollicrCOl1nly Contractor's Licensing Ordinance No. 97-68 (as may be amended from time to time) by commiuing the violation staled below. Month \-- Issued To, 0'<' q "s-rA 1 \ fYyj> Address ~z, I n 6~O/}.(3/,']" City ~t..P("'( State F)... r, A'..x:~ Zip ~L( / 13 Location of Violation A) f' r. !/'f 6P~~ONsr I have been informed of the violation of which I _hav~ been charged and elect the following option (Check one) ,-- 1)0 I choose to pay the penalties of$ -:::;. OD ,--"0. 'fI on theCitalion. 2) 0 I choose not to pay the penalty and will request in writing by certified mail or hand delivery an Administrati e Hearing before the Contractor's Licensing Board. Description,ofVioLa.tiR \ ," ;-. :..~; r"~-t..,' ~viola,tiQ~SerVed C '-:OJ.' 1'';>..oC;V . f ('".o-e-) Y' IN/V... <," a) 0 Falsely hold self or busmess organizatIOn out as a hcense; certificate older or registrant; b) 0 Falsely impersonate a certificate holder or registrant; c) o Present as his own the certificate or registration of another; d) 0 Kn~ingly give false or forged evidence toille Board of a member thereof; e) 0 Use or altempl to use a certificate or registration which has been suspended or !VOked; f) Engage in tht: business or act in the capacity of a contractor or advertise self or usiness organization as available 10 engage in the business or act in a capacity of a contractor without being duly registered or certified; g) 0 Operate a business organization engaged in contracting after (60) days following the termination of ils only qualifying agent without designating another primary qualifying agent, except as provided in ss 489.119 and489.1195, Florida Statues; h) p Commence or perform work for which a building permit is required pursuant to an adopted stale minimulll building cocte, without such permit being in effect, 'or i) 0" Willfully ~r deliber,ately disregard or violate any_Collier County ordinance relatin'g to tJ~~rti?ea or: un~gi~tere~ co~tractors. , " ,_,' " , ,,'" ' A person or business organization opc:r3ting on an inactive or suspended certificate or registration. or operating beyond the scope of work or geographical scope of the' registration. is not duly certified or registered. a ''-V'" "' -,,,/ ---/ // /~//,~ SIGNATURE (IN\11Js'H6ATOR) / Sl f'I, 'f.-j . ~ '\ \ ';:,;{ ----" '_L" \\, I'H._.' PRINT (RECIPIENTS NAME) An 'S NAME) Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citation constitules a misdcmc:mor of the second degree, punishable as provided in seclion 775.082 or 775.083 FluridaStatutes. (SEE REVERSE FOR INSTRUCTIONS) FiLE COPY Ed. www,sunbiz,org - Department of State Page 1 01'2 Home Contact Us E-Filing Services Document Searches Forms Help Previous on List Next on List Return To List !Enlily Name Search 'Sublllit I Events No Name History Detail by Entity Name Florida Profit Corporation JEFF STAHLMAN TREE INC Filing Information Document Number P05000111468 FEIIEIN Number N/A Date Filed 08/10/2005 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/26/2008 Event Effective Date NONE Principal Address 5218 COLLINS STREET NAPLES FL 34113 Changed 09/14/2007 Mailing Address PO BOX 7984 NAPLES FL 34101 Changed 09/14/2007 Registered Agent Name & Address STAHLMAN, JEFF 5218 COLLINS STREET NAPLES FL 34101 US Address Changed: 09/14/2007 Officer/Director Detail Name & Address Title P STAHLMAN, JEFF 5218 COLLINS STREET NAPLES FL 34113 Annual Reports Report Year Filed Date 2006 09/14/2007 2007 09/14/2007 E-3 http://www,sunbiz,org/scripts/cordet.exe?action=DETF1L&in<L doc _ number=P050001114... 10/5/2010 Comment Listing Report CDPR1007 - Comment Listing Report REF TYPE REF KEY CT 20529 STATUS INFO ORIGINAL USER WRIGHT M ORIGINAL DATE/TIM 10/27/2000 LAST UPDATE USE LAST UPDATE DATE WRIGHT M 10/31/2007 NAME OF TREE SERVICES. JOHNNIE FIISCHER, COMMENT 10-27-00/ ACTIVATED UNDER WAS DORMANT JEFF STAHLMAN WAS LICENSED THROUGH RECIPROCITY WITH THE CITY OF NAPLES, OWNER/ REF TYPE REF KEY CT 20529 STATUS INFO ORIGINAL DATE/TIM 9/27 /2001 COMMENT 9-27-01/ placed DORMANT, ORIGINAL USER WRIGHT M LAST UPDATE USE LAST UPDATE DATE WRIGHT M 9/27/2001 REF TYPE REF KEY CT 20529 STATUS INFO ORIGINAL DATE/TIM 8/7/2002 COMMENT 08-05-02/ Citation #1821 license. ORIGINAL USER WRIGHT M LAST UPDATE USE LAST UPDATE DATE WRIGHT M 8/9/2005 issued for $300.00 for working without an active 08-09-2005/ Citation #1821 - PAID, REF TYPE REF KEY CT 20529 STATUS INFO ORIGINAL USER ORIGINAL DATE/TIM SEGURACHRISTAL 9/22/2003 LAST UPDATE USE LAST UPDATE DATE COMMENT SEGURACHRISTAL 9/22/2003 Did work in July 2003 , Trimming Palm Trees (excessively pruned) for Andover Condos c/o Greenwod management services. License still dormant. Would not give invoice to Greenwood management services so no officail proof. REF TYPE REF KEY CT 20529 STATUS WARN ORIGINAL DATE/TIM 9/29/2003 ORIGINAL USER WRIGHT M LAST UPDATE USE LAST UPDATE DATE COMMENT WRIGHT M 9/29/2003 DID NOT RENEW SEPT, 2002. WAS ON A DORMANT STATUS, REF TYPE REF KEY CT 20529 STATUS INFO ORIGINAL DATE/TIM 1/9/2004 COMMENT 01/08/2004/ Citation 1917 for no license. ORIGINAL USER WRIGHT M LAST UPDATE USE LAST UPDATE DATE WRIGHT M 8/9/2005 (2nd ticket) issued for $500.00 by Mike 0, (#87) 08-09-2005/ Citation 1917 - PAID, Collier County CD-Plus for Windows 95/98/NT E-4 Printed on 8:43:01AM 10/5/2010 Page 1 of 1 Certificate Detail Report CDPR230c - Certificate Detail Report CERT NBR QUALIFIER NAME 29299 JEFFREY W, STAHLMAN DBA JEFF STAHLMAN TREE, INC, DETAIL STATUS CANCEL CLASS CODE CLASS DESC 4430 TREE REMOVAL & TRIMMING CONTR, STATE NBR ORIG ISSD DATE 5/18/2006 STATE EXP DATE RENEWAL DATE COUNTY COMP CARD COUNTY EXP DATE EXPIRE DATE 9/30/2008 OTH OL NBR COUNTY OL EXEMPT N CNCL DATE COUNTY OL NBR 053834 COUNTY OL EXP DATE 9/30/2008 OTH OL EXP DATE REINSTATE DATE 12/11/2007 DBA PHONE (2391776-6958 FAX MAILING ADDRESS 5346 WARREN STREET PHYSICAL ADDRESS 5346 WARREN STREET NAPLES FL 34113- NAPLES FL 34113- LIABILITY INSURANCE COMPANY INSURANCE SOLUTIONS EXP DATE 10/31/2008 PHONE (239) 732-1813 EFFECTIVE DATE 10/31/2007 POLICY NUMBER DHLCKW CNCL DATE INSURANCE LIMITS 200,000 WORKERS COMPENSATION INSURANCE WC EXEMPT N COMPANY COPY TO FILE Es-' EXP DATE 1/28/2008 PHONE EFFECTIVE DATE POLICY CNCL DATE Collier County Board of County Commissioners CD-Plus for Windows 95/NT Printed on 9/1/2010 3:30:44PM Page 1 v ....."',...,"'""''''y, '-'t:'fJCt:'1I IUt:'1 U I, LV IV IV. 10 t'lIVI uanlel J. Steer 239-793-4019 P 01 '"'"""""""'. '~..", ~"~ Jeff Stahlman Tree Certi'fied Arborist Tree: Trimming Removal ann Planting Tel: (239) 200-7964 \------ '-"-------~-- /-;;;~~ /-" 1/ \\"', \\\~\\ _._r- ~_:~"., n '\\!, ~~ \ '. \ -..- /~~ '\..--'-", " '.... .-.- 'I .,--",','.'."'" ..,',,-,',.,,".,' ..,',-- \1,' \\, -,' f>";": t n '~," -"......~ \ II \ C."" " \~,J.~~yL:-?_~~;~\ (fI\\\ '.;~ \'. \ \\ \ w ' ',,----- .~ ~- _/ C-=0 c::o~o..n"Y Growth lVI' nagement Divis,ion Plannint & Regulation Operati IlS Department Lice sing Section September 7, 2010 Jeff Stahlman 5310 Georgia Ave, Naples, FL 34113 RE: Contesting Citation(s) Dear Mr. Stahlman .---- ~/ You have been added to the agenda for the Contractors' Licensing Board meeting on Wednesday, , October 20,2010, The meeting is held at 9:00 a,[n, at the W. Harmon Turner Building (Bldg, F, Admin, Bldg,), 3301 E, Tamiami Trl., Naples, FL in the Commissioners Meeting Room on the 3" floor. I If there are any questions, please call (239) 252-2909, I Sincerely, '~cY c7 Growth Management Division*PI;mning & Regul,'tion*2800 North ~orseShoe Drive*Naples, Florida 34104*239-2522400..www.colliergov.net , , q /-1/ ~olo I' ?~~'WiO^ ~<-.'" O\~'IV)\"-..~)c.\ lITe', c.c>\\, p,( c."" ,o.1~C:U:;..u\ (,-C' Re" ",",Uo. \ : \-'.- (', W\ ~ "3 e (I ,Q '3-.tJ;~~V'\ I' i ! ~,~\ \" \ ~ k f':\:'S--I:l \' ~ I d. S' I~\ C -\;0 '1 f:J-1 :J <..'> I n i' ' , ~ j 'I '.iL("l,cPr'll..\i.CJI<.'" " ~ n Y)f' S\r'\o......es !,1-$\\;:-""\:;'''J ()V\:i,er', ~a."I "J'c,q;:.~~~ i, I Ph"'" '(.C-P 1<r-O --1.Rf'C'L:>rl^ ~r.rl'.' (\~~~-Wli~<:"l'.\ ~. : ':t_~$\?',:,><?€>ch _+\'-'1:" \3.QC"rc\~.Q,~"~\(.\e~ i\fV\'1-peb.1,i on , ~ ':l D(-,"l IN'\~~l~~Cb.flJ:U::..~QL- ''n" '? \ lI\e<"5-v~V"\ h)e'rp_, . rCj<i:"\ to. \c,p" "'.~^cc,.~~&....._ ,ftlrv.,~ <<".A'rq f>l", ) <:(j dj ('~V"l......,('j .{lee. c,,,,c\ ". -\v-~..iL.-_ ~l""""'I\." \ "'<c, I::> \~.-,\- ~~pt 1fY\~ {,rb"",,", ~"""'T;J ~ !i\~c-f"V'\""'! (<CArv.....t\.\ , ~ i I II Ii , \ ' \ ' lie 1:11I'"'r-e...",""" ~~.t\ J. I'l~' ,....."" . I' ii 1'", ~v.\e ~ I,^"'.^ncllve 'Iro.~,", Q:\r',t \r'-rsl:"& ,;:;~'V\.\ \'I'\-:",rer- is T'/Is..rr.V1<<"', ')...\U;;Lc.n.s D.'" I, I :1~c,A (4~ -td,~ '~'?'JG'-T~;,)-I'S\~" :, 'T"" "]"....'" :::Ie ~ct"i.'":'>(-C~ -th'" PrnvV\ldf'lc... ,- -, 'h () ,\ -- .i.' I \ ;'Ir'C;!{'> \'''rv-W'Y)I^~ nV\C\ f""lN\.ouc. \eb\ 'k\tl-n---..r..,.. fa.~">~^(j !~, "- ,-", "1 +..,n~ +,^e '~t.. .......')eA'> "'Ad ko..!,!,,) \ est <if I d-.8 '{>.V'\ J {,,^,, C-lA ('r"lI")+~ ,.',(.\.1\ 11'\5 .Q o. .\-'\r\e rc?: ">..I.A\-t:::. . c. (', A si<:.k.r:u:h en \,f"'I~- -L. c5 c... ,..."'\.. .. 1>1.ool.r.'- .. 1 -I -.. \ 91; !J~-~ -\!t"'.\ ~ ~'~~-:'::l.Go ~'")qJid Collier County Licensing Board Daniel Natvig Nitebay, Inc. Daniel Natvig Nitebay, Ine. 2625 Magnolia Park Ln #201 Naples, FL 34109 (239)515-3520 September 29, 2010 Dear Collier County Licensing Board: I am presenting this packet to the board in request of reinstatement of my cabinet installation business license #23926 (held since 2002) that I have had in conjunction with my painting license (since 1997). It was an error on my part that this license was not renewed. I paid for the occupational license for the 2009 year (see attached), and somehow thought I had paid for the contractor's part of the license at the same time, but it was only the painting one that was paid, When I went in to renew for the 2010 year I was told the cabinet installation license was expired, This was the first I knew of it, I was told I needed to completely reapply. I decided to wait until I was doing all of the relic en sing for this year or if a need would arise during the year, When I inquired this year to renew I was told I would have to start over with the entire process and complete the Business and Law examination, Due to my bookkeeping error it is my request of the Board that I would be allowed to reinstate this license. I have been a contractor here in Naples for 13 years. I have never had a claim or a judgment of any kind, I work in high-end communities taking pride in my quality of work and being a licensed contractor, I appreciate your consideration of this matter, Sincerely, U4N~ Daniel Natvig Nitebay, Inc Collier Lic No, 17822 - Federal Tax ID 90-0127194 eolfe.,. County -- - - BUILDING REVIEW AND PERMITTING CONTRACTOR LICENSING SECTION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO APPLICATION - FIRM - PART I 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, 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 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, NameofFirm~~1 II\('. D/B/A (if applicable)~Fi ni ';Iv S # 2, 4, Business Phone Number: City Zip Code )\'IIJ nl~c, FJ.- 3LUo$ ~ State Zip Code Mobile Phone Number:...l39-82... c;-q Sb8 (Number & Street) 3. 1fL&)( lW:f.Y5 Business Mailing Address 5. Fax Number: Federal Emp, 10#: 6, Legal form of Business: Corporation: X LLC: 7, Name of the Firm's Qualifying Agent_D~"irJ S. N fl -nJ i() (Lice~ 8, INDICATE NATURE OF REQUEST - fAI To Qualify as a: ( ) General $230,00 ( ) Electrician $230,00 ( ) Building $230,00 ( ) Plumber $230,00 ( ) Residential $230.00 () Air Conditioning $230.00 ( ) Mechanical $230,00 ( i ) Roofing $230,00 ( ) Swimming Pool $230,00 ..Ql<5 Specialty $205,(){\ ~b. 11 I? i h- .,fai.L t~ecialty trade type) fBI Chanae of Status: $10.00 ( ) Active License to Dormant ( ) Dormant License to Active ( ) Address Change )>4 Reinstatement ( ) From Individual to Qualifying a Business ( ) From Qualifying a Business to Individual ( ) To Qualify Additional Entity ( ) From One Business to Another 1/1r . (1 ,r i i , T)* Page 1 of5 9, The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm, ~ ; ~4 -- J~:5 m'9~ ifIrt" 111 :w ~A Wd9. 5~~'3S2tJ 10, List all businesses, firms, enmies 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, ~ini~t'c, "If\(' 11, List all debts you or any company(s) associated wrth you refused to pay and the reasons for the refusal to pay, Attach extra pages if needed, RJ , AFFIDAVIT I, certify that the foregoi is true and correct to the best of my knowledge, S I\J ---=. Authorized Officer of the Fi STATE OF FLrlDA COUNTY OF '1'V I If! 12 The foregoing instrument as acknowledged before ~e this ---EJJ7 J j 0 )... (Date) By .uA.DIU ).J Al \Jlh of IDAu T(J/A-I Ct..u,SHE5 a (Name of officer, title/agent) (Name of Corporation) - I-U){ZI j)A (State or Place of Corporation) has produced _1=1 hL Corporation, on behalf of the corporation, He/She '11' IC&LY II. AU.III ~ PuIIII:, llIlIItoJAaIIdI awl 'II': Iflllllle4 .., _ ..... Now. 17, 1018 NOTARY'S SEAL Page 2 of 5 APPLICATION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM - PART.' ito b& comnlAtAtl bv thlt OlJa.ifvlnn A09ntl 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 N a hI ia ~ Dankl (First) St-iUllr ~ (Middle) Date of Birth J - # 000-00- (Last 4 numbers only) 3, Name of the Firm 4, Type of Certificate of Competency for which application is made, Ca.b;net rnsmllo.tion 5, The names and telephone numbers of two persons who will know your whereabouts, 6, Have you ever been convict 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? 8. List all debts you or any company(s) associated with you refused or failed to pay and reasons why, rl5 / I n KfI>pJr;y 9, List our business or work experience during the past ten years, 10, Statement of any formal training you have had in the area for which the application is made, ~~psAjp I srciaHy (llac;'Ys 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, J1nit1 5, NttbJi APPLICANT (PLEASE PRINT) 1 _Nil-c~ IN'. , NAME OF CO ANY ~SM SIG ATURE 0 AP;L1CAN~ STATE OF FLORIDA COUNTY OF Ch I J ~ e. The foregoing instrument as acknowledged before me this 1 Ib (Date) who has produced__FL,j) l. (Type of identification) by 1)A.oIf~L S DAT\J\b (Name of person acknowledging) as identification and did not take an oath, I" IC8.I.Y II. AWN NoIIIy NlIc,"'d FbIlla n..~.' .:a...,....,. u,....... ..... Now, 17, 21113 ~ j) WL SIGNATtRE OF NOTARY NOTARY'S SEAL itU.i! j; Au LU NOTARY PUBLIC (PRINT NAME OF NOTARY) Page 4 of 5 (:;{ . . .. . .. . .. . .. . .. . . . . . . . . Trade:---B. ~ -I. - '~ Given In Al,l L<< Business & Law Score: lJO-"-"eL S' ;(ja:ffli..fl Name of Applicant ~ Score: 9'7. d ~ Takeon /f- 1- /97'.7 . sponsored by (} LLI 04-< d, , h. tJ 7., Taken on /1- 1- /91 ? . sponsored by Co U,L Lr ~ _ STAFF USE ONLY: Given in A/yt..~ Page 5 of 5 Home Contact Us E -Filing Services Document Searches Fonns Help PrevIous on List Next on List Return To List Entity Name Search ( Submit ' ~ Name History Detail by Entity Name Florida Profit Corporation '.I.i~. Filing Information Document Number P04000001550 FEIIEIN Number 900127194 Date Flied 12/30/2003 State FL Status ACTIVE Last Event AMENDMENT AND NAME CHANGE Event Date Flied 12/05/2005 Event Effective Date 01/01/2006 Principal Address 2625 MAGNOLIA PARK LN 201 NAPLES FL 34109 Changed 03/23/2009 Mailing Address PO, BOX 111448 NAPLES FL 34108 Changed 12/05/2005 Registered Agent Name & Address NATVIG, DANIEL S 2625 MAGNOLIA PARK LN 201 NAPLES FL 34109 US Address Changed: 03/23/2009 OffIcer/Director Detail Name & Address Title P NATVIG, DANIEL S P,O, BOX 111448 NAPLES FL 34108 TitleVP NA TVIG, CHERYL L PO, BOX 111448 NAPLES FL 33108 Annual Reports Report Year Filed Date 2008 01/1412008 2009 03/23/2009 2010 02/17/2010 Document Images 02/17/2010 -- ANNUAL REPORT (View Image in PDF format \ 03/23/2009 -- ANNUAL REPORT t, View image in PDF format .~ 01/14/2008 -- ANNUAL REPORT f View image In PDF format: 04/19/2007 -- ANNUAL REPORT (View image in PDF format: 04/07/2006 -- ANNUAL REPORT .' View image in PDF formal \ 12/05/2005 __ Amendment and Name Chance ( View Image in PDF format) 01/13/2005 -- ANNUAL REPORT .. View image In PDF format: 04/26/2004 -- ANNUAL REPORT (View image in PDF format' 01/06/2004 -- Domestic Profit (View image in PDF format' Note: This is not official record, See documents if question or conflictl PrevIous on List Next on List Return To List Entity Name Search ~ Name Hlstorv (Submit) 201-0 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P04000001550 Entity Name: NITEBAY, ING. FILED Feb 17, 2010 Secretary of State Current Principal Place of Business: 2625 MAGNOLIA PARK LN 201 NAPLES, FL 34109 Current Mailing Address: New Principal Place of Business: New Mailing Address: PO, BOX 111448 NAPLES, FL 34108 FElNumbo<: _'27194 FEI Number Applied For ( ) FEI Number Not AppIlcobl. ( ) C.rtilic.. of _ Desired ( I Name and Address of Current Registered Agent: NATVIG, DANIEL S 2625 MAGNOLIA PARK LN 201 NAPLES, FL 34109 US Name and Address of New Registered Agent: The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, In the State of Florida, SIGNATURE Electronic Signature of Registered Agent EIoction compllign Finoncing Trust Fund ConlribUlion ( ), Date OFFICERS AND DIRECTORS: Title: Name: Address: City-St-Zip: P NAlVlG, DANIEL S P,O, BOX 111448 NAPLES, FL 34108 Title Name: Address: City-St-Zip' VP NAlVlG, CHERYL L PO, BOX 111448 NAPLES, FL 33108 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered SIGNATURE CHERYL L NATVIG Electronic Signature of Signing Officer or Director VP 0211712010 Date Home PreVIOUS on List No Filing History Contact Us E .Flllng Service. Document Searche. Fonns Next on List Return tOJ..J..sJ Fictitious Name Detail Fictitious Name WALL TECH FINISHES Filing Infonnation Registration Number G05339900003 ACTIVE 12114/2005 12/3112010 1 COLLIER 1 NONE NONE Status Filed Data Expiration Oats Current Owners County Total Pages Events Filed FEI/EIN Number Mailing Address P,O, BOX 111448 NAPLES, FL 34108 Owner Infonnation NITEBAY, INC, P,O, BOX 111448 NAPLES, FL 34108 FEIIEIN Number: 90-0127194 Document Number. P04OO0001550 Document Images 12i14i2005 H REGISTRATION ( View image in POF format' Nota: This is not official record, See documents if question or conflict. PrevIous on list No Filing History Next on lIs1 Retwn 10 List Help Fictitious Name Seard : Submit ' Fictitious Name Searct ( Submit ) AP'pUCA11ON FOR REGISTRATION ~ ....: ~-,I ........lbJ...lIIl1...wlD..-.llOlIl..d~InSecllan 1 any, 1, F'IcIMiiUI MIrna_. - _' ... ',C o J ~&:n( llli43 1IdnII-"- ~It*S tl- 3. Florida County of,prIncipaI place of business: 34/08 Z1pCado ~ t- ~ . _ M...... ani aaunIy) Rt1lt\IJ,~D ,.A ~/1~ ~~~~\~-\ r:;" --I" I t ~ _ . ~ .~ 0;:: D:-C 14 "- ?:: 12: 3~ "." . f' I' , is.Th8\?l~~UI8~_ A. Owner(a) of FIctiIIoua Heme N IncI\IIcIu8I(a): (Use en oIIb-k......1f nee ....ry): 1, ~ B. OWnM(e) 01 flo.llIIa\l8....... Nalllertllan en 1ndMduII:(Use.......ment "/lIe' 1 1. ~\II I.I\Q, 2, EnIiIy...... EnIiIy""" ~BOJ( III 443 Na(Ll( <) t!- 3410 <f, Cloy ZIp Cado FIOJlda Regtstrallon Number pOJ1 ()(J()()() J 550 Fe Numb8r: q (X) /27 I q J..( o ApplIed lor 0 Not AppIlcabIe LAII - MJ, - Cloy - ZIp Cado C\I C .2 ! ... Fftl MJ. ~!"":=>,~~r-I~~rln~ --./,/ bS-- -- ** .00 Cloy SIoIo Zip CallI ,): - Cloy - F10IIda ReglstJaIlon NUnDlr FEI Number: o AIlPIled for Zip eo. o Not ~re &") s I I (we)IIle......'""'.s. beIng"_ (....I~-*'lI_In...___ _~- ..-.....-.......""'" Is true 8Ild _In ____... SedIan _.Ill. F,S., I (we) .....,d..... ~8) bIIow.... _.. _1llQII eII8cI as' ................ (1\1"- One SVudon ~ ~ gJ~ 1!-?LJ-t'15 ......."'Ooonor 0.. Phone Number: 23Q-.'5f11- .3500 tbt IJr.tU7 iI.30-Q'J Ph~: :;. r-sPI-;;OO FOR CN'Cf11 &l1QN COIIPLElE SECTION 4 ONLY: FOR FICT1T1OUS NAME OR OWIoIEJ\6HIP CHANGE COIFLETE SEC110NS 1 ntROUGH 4: .., I I (we) the undersigned. hereby cancel the fictitious name . which was regiStered on registration number ......... OMlor lIMo and was assigned """''''00Nf llIIt Malle the applicable boxes 0 C8rlIIIca18 01 S1alus - $10 0 Cettilied Copy - $30 NON-REFUNOABLE PROCESSING FEE: S50 \ L{) 0 11 Tech Fi'n1sne.s From: donotreply@sunbiz,org Subject: Sunblz.org Payment Receipt Date: September 29,201011 :14:30 AM EDT To: cherndan@comcastnet Thank you for submitting your payment to Florida Department of State, Division of Corporations. This email will serve as confirmation that your payment was received by our office, Your filing will be posted on our website htto:llwww.sunbiz.ora/ within 1-3 business days, The transaction information is listed below: Receipt Number: 3532198209 Transaction Date/Time: 9/29/2010 10:14:30 AM Card Number: XXXX XXXX XXXX 2522 Card Type: Visa Approval Code: 131S44 Payment Amount: $80.00 Document Number: GOS339900003 ~ .In Balance ~ Building Your Business a Belter Bottom Line RecOIlIlized Credit RPnnrrinv Allelu;v 12268 Tamiami Trail E' Suite 301' Naples, FL 34113' 239-774-5100 The infonDatIon you ~ is proviQed below, The inturmalion provided was gathered by third perty OOW'Co. not .ffili"""" wi1b In BaIaoce, lnc, The iD&lrmation provided has not been reviewed/verified by In BaIaDce, inl;,. and tb....fore l'O$pallsibility for its accuncy, completeness. and the Dl_ in which it was goIhered res1S ultimately with the third party sources notwithstandiDg In Balance, lnc.'s exercise of reasonable en in seleclillg said third party sources. Personal Credit Report Summary All information contained below is accurate and rrue as of the indicated search date Name of Individual: Daniel S, Natvig Social Security Number: , Credit Seore: 650 Search Date: September 27,2010 Searches Requested: Liens, Judgments and Bankruptcies A search oflocal, state, and federal databases on the above individual generated the following results: LOCATION Q.ATE AMOUNT ALL SEARCHES FOR LIENS, JUDGMENTS AND BANKRUPTCIES PROVED NEGATIVE ..0- In Balance ..0- 12268 Tam;ami Trail E ' Suite 301 'Naples, FL 34113 '239-774-5100 PAGE 1 DATE 9-77-2010 TIME 9:40:20 V401 TFLT DANIEL S NATVIG . PC DOl( 111448 NAPLES FL 34"080125 RPTJ: 10-04 TO 12-09 U l1X LAST SUB: 1260202 5. '-1506 OOB: 02/04/47 '10801 REGENT CIR NAPLES FL 341091585 RPTD: 2-05 TO 5-07 G '3245 C';PRESS GLEN WAY A~'r 503 N~PLES FL 341093847 RPTD: 10-99 TO 6-04 U 5X 'DAN NATVIG PUBLIC RECORDS-------O I~ST/OTH BAL--------$O RESTATE BAL--------$O TOT REV BAL----$23,q32 PAST DUE AMT--------$O SCH/EST PAy-------S479 RESTATE PAY--------$O TOT REV AVAIL------17% CREDIT REPORT SUMMAKY ------------------------------- CNT 08/09/50/56 SAIlS ACeTS--20 NOW DEL/J)RG---3 WAS DEL/DIIG---6 OLD TRADE-- 6- 92 INQUIRIES---2 INQS/6 MO---O TAADELINE--29 PAID ACCT--24 ------------------------------ _______________________________ SCORE SUMMARY -------------------------------- FICO RISK SCORE 2 650 SCORE FACTORS: 39. 10, 18. 06 ___________________________________ TRADES ----------------------------------- AMT-TYPl AMT-TYP?' ACCTCOND PYMT STATUS BALANCE PYMT LEVEL MOS REV PYMT HISTORY MONTH PAY' PAST DUE MAXIMUM BY MONTH O!'EN TRM ECOA BALDATE LAST PO S(]BSCRISER sUllt KOB TYP ACCOUNT # 'SAC HOME LOANS SERVICI 3991532 8M H/E LaC 2 12489 1-06 5-29-09 5-07 $36,000-L $0 $38.869-C CHARGOFF DELINQ 160 S-09 (38) L66666666666b 6666654321CC 'W:M!WBM 3822014 FS R!C 30Y 512002'1'141966 11-04 $150,000-0 2 8-25-09 8-07 8-09 FORECLOS FOREPROC (58) H888880888888 88888888321C 'BAC HOME LOlINS SERVICI 3991532 BM R/C 30Y' 2 12501316~ 1-06 $126,000-0 5-31-09 2-09 5-09 FORECLOS FOREPROC (3R) H888888888888 88866654321C +-+_+ MORE DCLG DTS 1019899 NATVIG,DANIEL 471501506;CA-2625 ~GNOLIA PARK LANE *201/ ~ In Balance {}- 12268 Tamiami Trail E' Suite 301 . Naples, FL 34113' 239-774-5100 PAGE 2 DATE 9-27-2010 ~IME 9:40:20 V401 TFLT SOllSCRIllER SUBt KOB TYP ACCOUNT ~ OPEN TRM ECOA AALDATE LAST PD WWE1LS FARGO EANK'~~ NA 3-86 1386370 liB HIE LOC 2 4-11-03 65065010912~6 11-07 ACCOUNT CLOSED AT CONSO~ER'S .. ACCOUNT LEGAL:Y PAID IN ,U:L 'AURORA LOA.~ SERVICES - :305260 FL Ric 30Y 2 3640019353549 MIN: 100025440001971115 ,. ACCOUNT LEGALLY PAID 'ONEWEsr BANK 6904546 FB RIC 30Y 2 6683001135353 MIN: 1000144.0001933803 ., ACCOONT LEGALLY PAID *WELLS FnRGO HM MORT GAG 1995515 FM RiC 30Y 2 "080c51075389 ** ACCOUNT LEGALLY PAI~ 'AcRORA LOAN SERVICES I 1305260 ~L RIS 360 3648019363134 ~IN: 100025440001971388 *, TRANSFERRED TO ANOTHER AMT-TYPl BALANCE MONTF. PAY AHT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DOE ~~IMOM PYMT SThTOS PYM'I !!ISTORY BY MONT!! 525,000-L 524,000-C SETTLED 4-08 (25) CII!\."-GOFF 9LL:'5C333321C CCCCCCCCCCCC REQOa:ST ** FOR LESS THAN THE FULL llA~~CE .. 11-04 $30Q,000-0 9-05-08 8-07 9-08 SJ::TTLEt: (46) fOREPROC 988888888321C CCCcccccccec IX ~OL~ FOR :'ESS THAN THE FULL BALANCE ** 2-05 5295,920-0 3-05-09 5-08 3-09 SJ:,1TLED (45 : :>ELINQ 180 9666884321CCC CCCCCCCCCCCC IN FOLL FOR LESS THAN THE FULL BALANCE .. 2 2-05 2-28-09 573,930-0 SETTLED (41 ) DELINQ 180 96665432cceec cccccccccccc 2-09 $197,210-0 SETTLED 12:) DELINQ 60 9---21CCCCCCC eecccCCC -WILSHIRE CREDIT CORP 3~48330 FM RIS 15 426330 " ACCOUNT LEGALLY ~AID IN FULL FOR LESS THAN THE ,UL: BALANCE ** 3-06 12-01-07 5-C7 IN FULL 4 11-04 4-05-05 3-05 12-07 FOR LESS THAN THE FULL BALANCE .. S75,000-0 TR&~SFER CURR ACC: ( 5: Beecc LE~DER "".. 4-05 5-01 ':RANSFER CURR AceT 1201 BCCCCCCCCCCCC cccccc.c 'WFM!WBM 9-99 $91,900-0 1992888 FM R/C 30Y 2 5-22-01 5260008777461 ** TRANSFERRED TO ANOTHER, LENDER .. -t-....+"tT MORE BCLG DTS :019899 NATVIG,DANIEL 471501506:CA-2625 MAGNOLIA PARK :.ANE 92011 ~ In Balance ~ 12268 Tamiami Trail E ' Suite 301 'Naples, FL 34113 .239.774.5100 ?AGE 3 DATE 9-27-2010 TIME 9:40:20 V401 TF:T SUBSCRIBER SUB, KOB TYP TRM ECOA ACCOUNT # OI?EN BALDATE LAS ':' P:) 'SUNCOAST SCHOOLS MC/VI :260202 NU CRC REV 2 460819000053 ww CRED!T c.~c ~OST OR STCL~N ww 9-03 12-10-09 , 12-09 'iiFFI~ANCE 3500215 ,p CHG RLV 10826960067 ** ACCO~T CLOSED AT 8-96 6-24-04 AMT-T":'Pl BALANCE MONTE PAY $25,500-L $2,500-:" CONSu~ER'S REQUEST ** *CITIMORTGAGE TNC 25,0635 PM R/S 360 2 77034679: SUNCOAST SCHoo:S FCU :260203 NU AUT 0 1 41594 CHASE 1240338 BC CRC REV 4226970:900J -DISCOVER FIN SVCS LLC 32'6502 3C CRC REV 60:12088917: " ACCOUNT C:CSED AT SUN COAST SCHOOLS FCU 1260203 NU AUT 72 41594 3'JNCOAST SCHOOLS FCU :260203 NU AUT 72 2 41 5 94 *WFilrlll :202270 SS HIE :OC 438654031124 .* ACCOUNT CLCSED AT +++++ MORE BCLG DTS 1019899 :1-04 4-30-08 8-07 7-06 7-3:- :0 ., - ^ -_0 2-C3 2-[3-09 6-05 12-00 1 11-20-03 11-08 CONSUMER'S 1::-:13 2 10-3:-06 lO-C6 12-04 7-31-06 7-06 $75,000-0 $20,000-0 54,50C-I. Sl1.500-1 R:::QDEST ....'" $31. 511-0 $24.999-0 S9.000-L 4-01 2 6-08-06 11-04 CO~SUMSR'S REQUEST ** AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAS~ DUE MAXIMUM $24,950-H CRCDLOST 12-09 (75'1 S2,483-H 6-C4 4-08 7-10 $3,446-H 2-09 57,245-E :1-08 10-06 7-06 S8,8S5-H 6-06 CLOSED (951 B I?YMT STATUS ?YMT !lISrORY BY MONTH CURR ACC':: BCCCCCCCCCCCC CCCCCCCCCCCC CURR ACe! I?A:D DEL:NQ 18C :37) 66654321C-CCC cccccceecccc PA:O CURR AceT (481 BCCCCCCcccccc cccccccccccc PAD (72) PAID (32 ) PAD (37) CORR ACC! Becccccccccec CCCCCCCCCCCC CURR ACCT acc::::cccCCCCCC CCCCCCCGCCCC CURR ACe! BCCCCCCC-CCCC cceccceccccc PA:O CURR ACC':: (20: Beece-cceeeee coeeree PAID CURR ACCT (63) 8000000000000 OOOOOCCCCCCC NATVIG,D~~IEL 471501506;CA-2625 MAGNOLIA PARK LANE +20:1 ~ In Balance ~ 12268 Tamiami Trail E. Suite 301 'Naples, FL 34113 ,239-774.5100 ?AGL' DATE 9-27-2010 TIME 9:40:2C V4~: TFL! SUBSCRIBER SUBt KOll ACCOUNT * OPEN HP TRM FCQA BALDATE LAS':!: P:: AMT-TYl?l BALANCE MONTH PAY CHASE MANHA~TAN MTCE .-03 $91.900-0 2991739 FM R/C 25Y 2 11-15-04 1190C21669 AMI-TY?2 ACCTCOND PYMT LEVEL MOS REV PAST)UE ~IMUM PYMT STATUS ?YMT HISTORY 3Y MONTH :1-C4 PA'D CURR ACCT (19; BCCCCCCCCCCCC CCCCCC .TOYOTA MOTOR CREDIT 3-96 SI~.255-0 PAID ~URR ACCT 3604060 FA LEA 36 2 7-06-04 7-C4 (991 B 3066220832 .. COMPLETED !~"ESTTGATIOK OF FCRA DISPUTE - CONSUMER JISAGREES ** "HSBC BANK 3200714 BC CRC REV ., ACCOUNT CLOSED AT 6-92 2 6-29-04 $5,000-L $0 CONSUMER'~ ~QUEST .. ~~K OF AMERICA 8-02 527,064-0 1198830 B8 AUT 66 2 9-30-C3 63010000046530 CHASE MANHATTAN MTGE 9-99 $91,300-0 2991739 FM R/C 30Y 2 3-16-03 910232166 CPASE 11-0J S25,008-0 l1C1969 8B AUT 60 2 10-01-C2 10031316135303 ~ MAC 8-01 $12,996-0 2611999 FF AUT 27 2 :-01-C2 007129827983 WORLJ OMNI 12-97 $12,340-0 16~016C :A LEA 39 2 4-01-01 PCC9231928 SJNCOAST SCHOOLS MC/VI 1260202 NO CRC REV 2 g-J3 9:":2-:0 9-1C $25,500-:' 523,932 $479 +-++++ MORE 3C~G JTS :019899 $4,793-H 6-~4 9-03 3-03 lC-02 5-02 4-:)1 $25,315-H 9-10 PAl::: (24 ) CURR ACCT BCCCCCCCCCCCC CCCCCOCCCCC PAID CURR ACCT (13) 8CCCCCCCOCCCC PAIJ CURR ACCT (19: BCCCCCCCCCCCC cccc-c PAID CURR ACCT (23) BCCCccccccecc occcccecce PAID CCR?, AceT ( 8) Bccceccc PAID CURR ACe! (40) BOCCCOcccocce cccccccccc:cc OPEN cuRR ACCT (34) CCCCCCCCCCCCC CCCccccoocee NATVTG,Dk'UEL 471501506;(;A-2625 MAGNOLIA ?A-'\K LANE ;2e:/ {}- In Balance {}- 12268 Tamiami Trail E' Suite 301 'Naples, FL 34113' 239-774-5100 PAGE 5 DATE 9-27-2010 TIME 9:4J:20 V401 TFLT ~~BSCRIBER sellJl 1(01: ":,YP ACCOONT JI OPE:N TRM ECOA BAloDATE LAS:: PC AMT-T'fPl B!\:'ANCE MONTH PAY AMT-TYF2 ACCTCOND ?YMT LEVEL MOS REV PAST JUE MAXIMUM PYMT STATUS PYMT iiI STORY BY MONTE HSBC/COMP 1301826 JP CHG REV 11510 ~ 12-01 1 ~-25-03 3-::3 S3,463-L 50 5o,464-H INACTIVE CORR AceT 4-03 (68) occeccccccecc CCC\;CCCCCCCC IN B.AI.F-..NCE: INC ONEWEST/E:QUTFAX 9-25-03 :2-03-06 INQUIRIES 1019899 ZS 8997561 FM ---------------------------------- -------------------------~------- um< RiE .. In Balance" . Building Your BliSi",ss a Better Bottom Lirul Recormized Credit Reoortim, AI!eIlCY 12268 Tamiimll Trail E' Suite 301' Naples, FL 34113 . 239-774-5100 The informadon you requestod is provide<! below. The lnfol'lllAtiOfl provldod wa.\ gillllered by third party 50"""" not aftiIiated with In BaiaIK:e, Inc:. The infunnation provided has not been reviewed/verified by In Balanc:e, !nl:., and therefore responsibility for its 8CCllI'8C}'. completeneSs, and the manner in which it was gathered rests ultimately with the third party soan:es nolWitbslIIlding In Balllll<:e. Inc:s exercise ofreqOMble CIl" in 5lllectlnll said third party sources. Business Credit Report Summary All information contai",d below ~~ accurate and true as of t~ indicated search date Name of Company: Nitebay, Ine. FEI Number: 90-0127194 Refereace (if necessary): Daniel S. Natvig Search Date: September 27, 2010 Searches requested: Credit, Liens, Judgments and Bankruptcies A search oflocal, state, federal, and national databases on the above company generated the following results: NO RECORDS HAVE BEEN LOCATED AT ANY LEVEL This company has no active credit record on the Experian database. Experian suggests further research prior to making any credit or business decisions, and therefore, all searches for credit, liens, judgments and bankruptcies have a negative response. A public record search was also performed on the above company; however, no financial information could be found on the company, 2010-0<;- 16 16:30 ACORD.. 'l99999999 9999999999 CERTlhCA TE OF LIABILITY INSuRANCE P 111 _''"1__'"'' THIS CIInW'lCATlII__ M A....TTIIt 0If OILY NO RIGIl'I$ UPON THe I CERTIFICATE DOlI NOT _. ..J1MLY OR NEGA1MLY AlIENO. EX'rIND OR ALTlilt THE COY8'AGii AFFORDillIY THli I'OUC1Ii$ BELOW ntIS ....A1..1'E OF INIUA~ DCIEI NOT co.6..,.n& A COlII'IRACT IIilWi&N THE ISSUING 1NSUIlER(S). AUTHORIZED QllUSlHTATlVI 011 MClIlUC8. ANIl THI_,........TE HOU'IlI. III . 1_110_ ' III ".IaImS _con........... poley,........ poIIc:I.-llIIY.........Ill.._L A ......_1011 t111a Clollll1l11tl - notOllllferrlglltllll IIlo COlItIlcalO _ In llluollUOlludalMlMllllll, II'RCIO\.ICIR : BB&T Oswald Trippe lII1d Company 4089 Tamillllli Trail N. $tO A203 Naples. FL 34103 239 261~8 .86&-802.f677 t~~ NI18bay In. dba Wall TecIl FInISheS PO Box ",'''' Naplo.. FL 34108 ..."QRDIIO CO\'IIlI"OI _..: BankOlS Inturance Company INSUAtl a : ...... c: O. .. INIUAfR ~ ; ..... 133162 col/ERACes CER'IlI'ICATE NUlII!lt: REVISION NUl"" To<t$:S TO _ _TTHE POuCIES OF__ urrEllllQ.OW HI.\If: __ TO nE IN$UReO NMolEOAtIO\IE ~ I'OUCYPeRIOD INt).CATtll, JolCTWm1$T__ _ _11l'1T, TINlOllCONlllTlONOF _ ~ OR OTH!R 1lDCUlIINTWITH AESPECTTO_TlIS CER'l'IFI(;AT( MAY lIE I8SUfD OIl_Y PliRTAIN. THl ~AFfOIIlEllIV THlI'ClUClU 0IiIC"'efi" _IS tuIolICTTO AU. - lIRMS. I!XCLA.:lNS AND CDNDmCNS OF SlJQl PCUCIES. LUl1_ MAY HAVU'" IV PAlDCI/lIIIS. t40lIXP~___l , PERIQfW. aN:N....... GEJoIEllAI.__ pROQYm. COMPfOP AGG 'l"'tH01IN1'IIi"lACI ,A CilNIP.lr..1J.&IIJT'Y X ~""\tEFlCo.\,. GE~AA. UA8lL1T"l' = ;..~S-~OE :!l OCCUR CE"1.~CATEL1MJ1'~11t!R: - :--iPflO. r- p.:lI.' ..,' I LOC .wTOMOa.I UAItUTV A..ov.1\ol;CAl,;TO~ !:~!Ou'lEO ...$0$ ~ ~t::AJ"'OS ,.~o,;.OI.",,"EC ....,.cs : COteS S1tG.E I.lWT i Ii_ ..-.,., SDDIL'fIH.lURV"''''''''' I BClDu.v INJUfW <'-eOllIlIIrC) S ~- '{~eccIll""l ,$ I is , A-.vA,.rO ~ ..BRt.."",, UAlI EXCESS UAI -' OCCuR ClAlMS-..... , EA.CH OCCUA"lIrICl! _GATE _ CSCIJCTltU . N' WORKIItI CCIIIPttIIfMN .ulDt~UAMJJY VIM, --I-~I'I Cff~EXCUIOEO't L.....J NI,. (lIIMIdOfylft'" , ~1'rjrwMlOr I , " WCliTATU. OTK-I .l.-F. s ..I.. 0tIf.A&E . &\ I lit.. DGAIF.. PCIUCY LMff S OUCAa"TlC.. 01 O-UATIONII l.OCA1'IONI I VlMlCz.II!"'*" ACOIU) '01, MIIdMal........ ,...,Iti,1I "*'- .,.c. I....~ A CoNIer County COIItraclDn L.IceIlSIn8 DMslon 2800 N H_hcM DtlYo Naples. FL 34104 ~ANYOPTHE_llIK'''-- ~_C!'~. ...lIEF.... THI_'IlOIIIlA1E_._WIl.L__IN ACCOIID~ wnw TNt POIJCV PROIIl.otG. MITMORIZID RD'RUCNTA'nVI 01~ ACORD COllPORATION. All rtgIlla ........od, ACORO 25 (2001I09) 1 0'1 Tho ACORD nDmO and logo oro I"OgJICOtOd mltkl of ACORD #S~ 60780ZIMS546Z04 TOLE ~ -~ . 08-08-_ Ai.EX SINK Sf A 11: CI' f'LQRIDA _"IIlf~.L_ DEll"" WIT CI' PIiIANCIAL ENICES DIVISION CI' 'wON(IRS' COUI B ISA TlON * * _.MAtE OF II.IIC1'DI TO . UIIIPT ... FUIIlIDA \VUIIDII' CGf ..~,.. LAW * * ct._.J. I AUCTION IfI)USTRV EXEMPTION TlIiI CII1lflel lIlIl: .. indiYidull lilted below hall elected to be exempt from Florio WaIUrI' CompeIIIIliGn 1M, .... ...:TN! DATE: 08/08/2009 . BlSOft NATVIG I'EIN: 800127t84 IUSII IEtl! MAlE AIID ADDRESS: NlTDAY PIC .-A IMLL TICIIl PUIl_S '" lOX 111..... NM'LIS PL "101 Sc::OPES OF 8&JSUIES$ OR T'RADE: 1- pAIWnIII EXPIRATION DATE: 08/08/2011 DANIEL S _..., _. _ 44t , 114141. f,I" . - II. _... - - - .... - ....... · - II - - ell '"*' MY 1M ...... ........ II' C . 'Ill ...... ... ........ '-- It CIIIfNt' ......Uti. 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ClIIptor 4411.0&1131, F,S.. NoliCII .f .- . Ilo - .-I Wlif_ .f _ . ... '--' ... ... ... '" ,........ if, II 11ft _ ofltr ... filiot .f ... ...... . ... - .f ... cortif_, ... _ ...... .. .. ...... . conif_ .. '- - tile ......Jo~..es If _ .... .. __ If . _"'11'. ,... j, ,...... sIIIlt ...... . cor1il_ II ." _ fa' __ .f ... ,.,.. ...... .. 1llo cor1i~ . _ 1llo.....4 I<",.f 1IliI ...... 01/01/2011 _ttGoo$1 IIICII 413-1_ CUT !ERE . c.ry bottOIII portIGI on the job. kMP upper portion for YOIIf '.DOo" UWC-262 CSlTFEAlt IF EUCT10N TO If EXEMPT IIEVlSSl 09-0& ........ Certlllcatlon ............. CDPR2307 - Qualifier Cer~ification Information CollLer ~oun~y Board of County Commissioners CD-/'!us for Windows Printed on 9/16/201 4:32:39PM CERT NBR: 34559 QUALIFIER DR: PAINTING CONTR, 17822 DANIEL S, NATVIG CLASS CODE: 4270 STATE NBR: COUNTY COMP CARD: STATE EXP LIAS EXP we EXP 1/11/2011 DBA: WALL TECH FINISHES ADDRBSS: I' 0 BOX 11144 8 CI,Y: NAPLES PHONE: (239) 514 -3520 FAX: ORIG ISSD 10/5/2009 we EXEMPT: y RENEWAL EXPIRES 9/30/2011 OL EXIIIPT: II EXEMPT EXP DATE: 9/8/2011 FL 34108- r-; \ ~+ t ~\,t{l vce q~,,\\\I~ NUMBER OF EIoFLOYEES: 1.10 EMPLOYEES ClASSIFICATION:PAlNTING CONTRACTOR ClASSIFICATION CODE: 02101601 COWER COUNTY BUSINESS TAX BUSINESS TAX NUMBER: 171386 COlliER COUNlY TAX COLlECTOR - 2800 N, HORSESHOE DRI\IE - NAPLES FlORIDA 34104 - (2381252-2471 VISIT OUR v.E8S1TE AT: _,coIIiell8X,-, THIS RECEIPT EXPIRES SEP1D8ER 30, 2011 I DIlIPLAY AT PLACE OfF II "'"1_ FOR PUBUC IIIIPECTIClN I , FAILURE TO DO so IS COII1'RARV TO LOCAL LAws. , V~ '. , - nil TAX IS NQN.REFIIIlDABL - 'v ._..01.1... , , . V.,,'''' ..... '~EY'INC ,0 , , \.~..A TI:CHFINISHES <J ". ..... .4iJ -, r \ " DANtEl . '., t. ,. . PO.111448 , W,IP' ,! ~ ..,.,..z.. . NAPLE, S " ~.~',-". III!" "-:'.-"1-'" " ..- ' .,,;. " ,,' 9:- -<1 ........... .-.. -<.0, , c,. . Citios FL 34108 LOCATION: 10801 REGENT CIRCLE ZONED: HOME OCCUPATION IlUSlNESS PHONE: 514-3500 COUNTY UC: 18014 DATI: AMOUNT RECEIPT 0911812010 18,00 3861,42 Th. document is a _ tax only, Th. is nO! c:eIliIic:aIion tllel ' , tt does not '*"'~ tile IicenIee \0 _ any exiating reg.-y ....inO ~4Ir!Uf~' ~~ COWER COUNTY BUSINESS TAX BUSINESS TAX NUMBER: 020418 COLLIER COUNTY TAX COUECTOR. 2800 N, HORSESHOE DRIVE. NAPLES FLORIDA 34104 - f23912S2-24n VISIT ' THIS RECEIPT IXPIRES ...., -'ER 30, 200ll * ('abi~ Ltlsw.lla+iOf) DlSPLA Y AT PlACE Of BUIINESlI FOR PU8UC ItllIPEC11ClN FAll.lIRE TO DO SO IS CON11lARY TO UlCAL LAWS, ~ 0 . THIS TAX IS NON-REFUNDABLE . " ...__~ VA. o V".... ... .. ,'Y;..r TECH FINISHES. INC r. , ","",l .. \, 1VIG. DANIEL '-' I ~.....i .. , . I ' , "It ..It' , . 1".,.......... , ... ......~,. ~ ,- . , NUMBER Of EMPLOYEES 1-10 EMPLOYEES \...., , J , 1').. CLASSIFICA TION:CAIIlNET & MIUWORK CONTRACTOR .;.. , , ' '" CLASSIFICATION CODE 02107501 -q .. ... ~ _ _ _'" -<...0 ThIS document.. a _ w only ThIS" not certification INIt :.i;.~c, " does nol penn. tile __ 10 _ any exiIlJng l8gulMol'y zoning or Cil1eS nor does rt exempt tile licenIM from any _ _ 0( pennilllNlt may be . IllW ' PO BOX 111448 NAPLES, NAPLES FL 34108 LOCATION, 10801 REGENT CIRCLE ZONED, HOME OCCUPATION . 514-3500 DATE 0710712008 AMOUNT 18,00 RECEIPT 363,40 ~ e f!...JJ;y. COWER COUNTY BUSINESS TAX BUSINESS TAX NUMBER: 871316 COUlER COUNTY TAX COUECTOR - 2800 N, HORSESHOE DRIVE - NAPLES FlORIDA 34104. (239) 252-24n VISIT OUR WEBSITE AT: _,CIlIIiertax,com THIS RECEIPT EXPIRES SEPTEIEER 30. 200ll I DISPLAY AT PlACE Of BUSINESS FOR PUBLIC IHSPECTlON I FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS, , LE.~.:rw, - THIS TAX IS NON-REFUNllA8LE - ~~O " ...__~ VA, o V , - ... .. " Y)'- "!AU TECH FINISHES, INC r. ,'.... . "'" t . - '.. ~1VIG. DANIEL ....., : .' ~ j , 9, , t POBOX111448 . . ~ . . . NAPLES " """.4"",,-_..<It , NUMBER OF EMPlOYEES. 1-10 EMPLOYEES ,':.-. .i ' CLASSIFICA TIONf'AlNTING CONTRACTOR .,)< 'll, ," q;- CLASSIFICATION CODE: 02101801 .." ..... ...." 0 Y.J- ~--- "" This document is, a _ w only This is nol cel1ificalion lh8l ~~, . t:: C, . does nol pemlil tile __ to IIIOIate any 8XISUllll18gul8toly zoning ~~orCitie. nor does . exempt tile __ from any other _ or pennilllNlt may be ~tlylllW:- LOCATION. 10801 REGENT CIRCLE ZONED. HOME OCCUPATION BUSINESS PHONE. 514-3500 COUNTY L1C 18014 Pa;nti~ FL 34108 DATE 0710712008 AMOUNT 18,00 RECEIPT 384,40 ~ e f!...Jtn-. COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION 2800 N, Horseshoe Dr,. Naples, Florida 34104 . 239-403-2400 . 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, All Contractor Licensing personnel. SUBJECT: Collection of social security numbers. Pursuant to Chapter 119, Florida Statues and Collier County Contractor Licensing Ordinance 2006-46 See, 2,1, J, 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 oftice 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 sate-guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter 119. Florida Statues. 2800 N, Horseshoe Drive, Naples, FL 34104 Make Check Payable to: Collier County Tax CoUeetor Phone: 239-252-2477 Fas: 239-643-4788 Website: www,eolliertas,eom CHECKLIST ,. )''l' . "~'. ~~fil;'~'.I_ ~:i~lJi"',W- '-"",~ COLLIER COUNTY BUSINESS TAX RECEIPT APPLICATION ~ Copy afArticles of Incorporation and/or FiCtitious letter from the Slate stating thai your business name is on file. (850-245-6052 or 6058) www.sunbiz.org ___ Yellow Fire Compliance (list of fire district phone number encloSC'd) _.~ Copy of Marco Zoning Certificate. (239-389-5000) _ Copy of State license from Department of Business and Professional (8S0-487~ 1395) or Department of Health. (850-410-3359) ~ Completed Zoning application with appropriate fee made payable to: Board or 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 Heahh inspection from Department ofHote1s 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 CHECK ONE: Original Application Transfer of License # Renewal of License # ~ 11) CORPORATE NAME - ~~(' la) DBANAME-~~-'? lib) BUSINESS8.r", ORQUALlFIE~R'SNAME,- ~itLt~, Na.t~ ~ 2) PHYSICALADDRESS- Jfr,";}.5, __ _ iJJ12l..A..__'I!S j-J.. 31./10::1 (No P,O, Box allowed) . 2a) IS RESIDENCE USED AS AN OFFICE - X Yes No 3) BUSINESS MAILING ADDRESS - Street Ci Zip I 4) 0"1~11il1l 8R QU~LlFIER'S RESIDENTIAL ADDRESS -Jbl 'i ~~~5zb n 1,2/)/ JJafJ!~ 5) TELEPHONE-Business: ~3q~-,~5}J) Home:~_____ 3'lbf 6) LEGAL FORM OF BUSINESS: _ Sole ProprietorshIp _ pannership -X- Corporation _ LLC _ LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED - ~ 8) OFFICE WITHIN CITY LIMITS OF NAPLES - ~ Yes i No [fYes, City License No, 9) SOCIAL SECURITY '"'0, or FEDERAL EMPLOYER IDE"TIFICATION "0, -!1..D- - ~ .~U back ofappUcatioD forexplaDation 9a) TYPE OF BUSINESS CONDUCTED: (}tI h ' /7 ./ !' h.. -5~ L L ~- L 10) ]'lUMBER OF EMPLOYEES - Including number of owners: :2 II) FILL IN THE APPROPRIATE AREAS- a) Renta[ units (motellhotel/apts,j Number of units: b) Seating Capaeily (resUeafes, ete j Number of scats: ej Number of coin-opera led machines owned by business or individual: 12) STATE LICENSE OR CERTIFICATION NUMBER- !\lust have photo copy (If state rieL'nse if state licensed and certified l'''iDER PENALTIES OF PERJl'RY, I DE('LARE TIIAT I HAVE REAl> TilE FOREGOING DOCl'MENT A'O THAT TilE F\CTS STATED I' IT ARE TRUE TO THE BEST OF VIY K"iOWLEDGE, X\,,\PPLlL\:\T'S SIC'Arl RE:___ ~5 - N~;-=_______ DATE:.9.- 2fI-JO II hIller aIllL", le]1rc'selllall\c "I 10 u, II II'" 1 TITLE, _ Prl"si _____ ""TillS UCF"IiSE IS "IiO"li-RHT"IiIl\llI,F FOR BliSI'IESS STATEI) ABOVE**** '6 't? ",'" , '-\l ;, ~~c~ "'. (:.a e ",' , 'li'" I", ~',' , ';l t" r '" \ ,,,~!,\I t!t.."-i l' ~" ''''< "'...., 'I'"'''' ;S , ,.':",' ' "",$, ':/)S<' /'"t,;:t;;<$;i;;,) " l . .' , .. "",t- i) ";,'.,' ),W~,,,,;,>'iH,'<:, x " .,,,.,;0 ., lll'l."",~~n,.,,, Certificate No I 34218 Qualifier Name .1~lSOL'FSANTOS~'" roo DBA IARBOR CARE SPECIALISTS INC Stalus FCTlVE DE lQualifier : \ ~ '" ~,~ ,OJ J:f ~ h, , 1 r J ~ ,~ ",' ,,< ,^" , ." R 'K2'G-;'; ",~;J;;C~'~ 7if,.';""''"_'''Vl';;'., XJ!i','XtAl:::iJ'%' ;<, "S. ,Firsl Name IMARISOL Middle Name f Lasl Name rSANTOS Postfix I r;: ualifier No 31924, ' ' 12 Detail I Addressesl.A~$ociatedTables I Updale Info I .9.0 (onlnlents '" i' 'I '" 1'_ , rr:JIJAlifiF!rl~ Pir.hJr~ 'lI'i>..!t1'~,l"" '" . '0< ,,,/\\,p',...,J:',. , "......'i.._."."::..:ti".i.~... t, ,kk1~~tii:U\"j~j,",., I R I List Qri o elail I U pdale I nfo I C Da --< ",',.. Securil.Y' IORIG USER'S DEPT ~'" ;Yl0, ..:J _._-- --'--l Sjatus IWARNING .::IJ .._"_._"--_..,-_..~.....-.. D Eh Comment fa: ~/31/10-MAILRETURNED, TO GO BEFORE BOARD, RESENT TO NEWADDRESS PMB 275 ~ 3823 TAMIAMI TRAIL E, NAPLES, FL 34112-6224 RESENT "'-,;} ~, 9/13/2010: PerIJ 6dvised That M,G,O, Made ConlactWilh the Qualifier That She Is Will BeAdded To OJ ,. The Oct. CLB, Per CT, Thai M,G,O Will Call The Qualifier Before The MeelingAs A Reminder. B EI = Qe ~ ~ Monday, Sep 13, 2010 02,36 PM Co~-Y County - Growth Mnnagement Division Planning & Regulntion Operntions Depnrtmcnt Liccnsing Scction August 23, 2010 Marisol L Santos 2530 520d Ave NE Naples, FL 34120 (C(Q)[jJ>')f RE: Six Month Review Of Credit Report Dear Mrs. Santos, You have been added to the agenda for the Contractors' Licensing Board meeting on Monday, September 13th, The meeting is held at 9:00 a,m, at the Collier County Growth ManagemenfDivision, Planning and Regulation, 2800 N, Horseshoe Dr., room(s )609-610, Naples, FL 34104, ,J if there are any questions, please call (239) 252-2431. Sincerely, , b.;cM "I\ro..0/< A- "'.J J6ann Greenberg Customer Service S e ialist Contractors' Licensing Growth Management Division'"Planning & Regulation*2800 North Horseshoe Drive*Napl('s, FlorJda34104."239-252.2400..www.colliergov.net f- In Balance f- Building YOW' 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 soW'Ces not affiliated with In Balance, Inc, The infmmation provided has not been reviewed/verified by In Balance, Inc., and therefore responsibility for its lICCUl'lICy, completeness, and the manner in whiCh it was gathered rests ultimately with the third party SOIll'COS notwithstanding In Balance, Inc.'s 'exercise of reasonable care in se!ectlng 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: Mansol Santos Social Security Number. - D~:~n:~~ ~ Credit Score: 609 Search Date: January 25, 2010 Searches Requested: Liens, Judgments and Bankruptcies A search ofloeal; state, and federal databases on the above individual generated the following results: WCATlON DATE AMmJ.ln: ALL SEARCHES FOR LIENS, JUDGMENTS AND BANKRUPTClES PROVED NEGATIVE ~ In Balance tl 12268 Tatniami Trail E' Suite 301 . Naples, FL 34113 '239-774-5100 PAGE 1 DATE 1-25-2010 TIME 15:06:07 V701 TFLT MARISOL IVIS SANTOS 2530 52ND AVE NE NAPLES FL 341200439 RPTD: 3-09 TO 9-09 U LAST SUB: 1019899 ss: _ -4105 DOB: 01/26/73 *3050 SMITH RD NAPLES FL 341171181 RPTD: 5-01 TO 2-09 U *2231 GOLDEN GATE BLVD W NAPLES FL 341201855 RPTD: 5-05 U IX *1 MARISOL GONZALEZ, MARISOL I GONZALEZ CREDIT REPOKl' SUMMARY ---------------------------- CNT 02102/02/99 SATIS ACCTS---2 NOW DE1/DRG--30 W"S DEL/DRG---2 OLD TRADE-10-98 INQUIRIES---4 INQS/6 MO---1 TAADELINE--34 PAID ACCT---4 PUBLIC RECORDS--~----O INST/OTH BAL---$27,086 R EST"TE BAL-------N/A TOT REV BAL---------$O PAST DUE AMT---$26, 162 SCH/EST PAY---------$O RESTATE PAY-------N/" TOT REV AVAIL-------O% ------------------------------- SCORE SUMMARY -------------------------------- EXP/FAIR ISAAC RISK SCORE 2 609 SCORE FACTORS: 38. 18, 20, 16 SlJBSCRTARR SUM KOB ACCOUNT * --------------------------.-------- TRADES ---------------~------------------- AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS BALANCE PYMT LEVEL MOS REV PYMT HISTORY MONTH PAY PAST DUE MAXIMUM BY MONTH OPEN TYP TRM ECOA BALDATE LAST PD 'UNIVERSITY OF PHOENIX 8994981 EV ONS 1 1 9001522563 1-04 1-18-10 $1,370-0 $1,370 $1,370-C 10-04 $1,370 CHARGOFF (64) LLLLL11-L1L-L 12-07/L LLLLLLLLL-LL 'PROFESSIONAL ADJMNT CO 11-05 $320-0 ,1982445 YC COL 1 1 1-19-10 $320 577454 ORIGINAL CREDITOR: MEDICAL PAYMENT DATA 1-06 $320 COLLACCT (49) GGGGGG-----GG 7-07/G ----G---C--- *PROFESSIONAL ADJMNT CO 11-06 $360-0 1982445 YC COL 1 1 1-19-10 $360 683586 ORIGINAL CREDITOR: MEDICAL PAYMENT DATA 1-07 $360 COLLACCT (37) GGGGGG-----GG 7-07/G ----G---G--- +++++ MORE BCLG DTS 1019899 SANTOS,MARISOL 261714105;CA-2530 52ND AVE/NAPLES FL 34120; -t In Balance -t 12268 Tamiami Trail E. Suite 301, Naples, FL 34113. 239-774-5100 PAGE 2 DATE 1-25-2010 TIME 15:06:07 V701 TFLT SUBSCRIBER OPEN AMT-TYP1 AMT~TYP2 ACCTCOND, PYMT STATUS SUlli KOll TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT t LAST PO MONTH PAY PAST ,DUE MAXIMUM BY MONTH 'PROFESSIONAL ADJMNT CO 12-06 $360-0 COLLACCT 1982445 YC COL 1 1 1-19-10 8360 3-07 (35) GGGGGG-----GG 694114 $360 7-07/G ----G---G--- ORIGINAL CREDITOR: MEDICAL PAYMENT DATA 'PROFESSIONAL ADJMNT CO 3-07 $130-0 COLLACCT 1982445 YC COL 1 1 1-19-10 $130 7-07 (31) GGGGGG-----GG 725292 $130 7-07/G ----G---G--- ORIGINAL CREDITOR: MEDICAL PAYMENT DATA 'PROFESSIONAL ADJMNT CO 3-08 $90-0 COLLACCT 1982445 XC GOL 1 1 1-19-10 890 6-08 (20) GGGGGG-----GG 831216 $90 ----G-G ORIGINAL CREDITOR: MEDICAL PAYMENT DATA 'PROFESSIONAL ~DJMNT CO 3-08 $135-0 COLLACCT 1982445 YC COL 1 1 1-19-10 $135 6-08 (201 GGGGGG-----GG 831217 $135 ----G-G ORIGINAL CREDITOR: MEDICAL PAYMENT DATA 'PROFESSIONAL ADJMNT CO 8-05 $70-0 COLLACCT 1982445 YC COL 1 1 1-19-10 $70 11-05 (51) GGGGGG-----GG 555226 $70 7-07/G ----G---G--- ORIGINAL CREDITOR: MEDICAL PAYMENT DATA 'PROFESSIONAL ADJMNT CO 1.2-08 $95-0 COLLACCT 1982445 YC COL 1 1 1-19-10 $95 2-09 (12) GGGGGG-----G 923358 $95 ORIGINAL CREDITOR: MEDICAL PAYMENT DATA 'AR RESOURCES INC 2-09 $74-0 COLLACCT 6980619 YC COL 1. 1. 1-18-10 $74 4-09 (10) GGGGGGGGGG 2333348 $74 ORIGINAL CREDITOR: MEDICAL PAYMENT DATA 'GULF COAST COLL~CTION 2-09 $981-0 2981005 YC COL 1 1 1-02-10 $981 3656534 ORIGINAL CREDITOR: MEDICAL PAYMENT DATA 5-09 $981 COLLACeT ( 9) GGGGGGGGG +++++ MORE BCLG DTB 101.9899 SANTOB,MARISOL 261714105;CA-2530 52ND AVE/NAPLES FL 34120; ~ In Balance ~ ]2268 Tamiami Trail E' Suite 30] 'Naples, FL 34] 13 '239-774-5100 PAGE 3 DATE 1-25-2010 TIME 15:06:07 V701 TFLT SUBSCRIBER SUB# KOB TYP TRM ACCOUNT # OPEN ECOA BALDATE LAST PD AMT-TYP1 BALANCE MONTH PAY AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM PYMT STATUS PYMT HISTORy BY MONTH 'WEST ASSET MANAGEMENT 7-07 $1,413-0 1984986 YC COL 1 1 8-03-09 ~1,413 8-09 , 6066578 $1,413 ORIGINAL CREDITOR: MEDICAL PAYMENT DATA ** ACCOUNT INFORMATION DISPUTED BY CONSUMER ** 'NATIONAL RECOVERY AGEN 1-09 $121-0 6980009 YC COL 1 1 7-18-09 $121 3-09 8445522 ~121 ORIGINAL CREDITOR: CAPITAL MANAGEMENT VENTURES COLLACCr ( 1) G COLLACCT ( 5) GG--G 'NATIONWIDE RECOVERY BE 3-09 $559-0 COLLACCT 1983623 YC COL UNK 1 6-16-09 5559 6-09 ( 1) G 344270BIOO010000 $5 ORIGINAL CREDITOR: MEDICAL PAYMENT DATA '1 C SYSTEM INC 4-08 $221-0 COLLACCT 2980024 YC COL 1 1 3-09-09 $221 5-08 (11) G-GGGGGGGGG 16157887001 $221 ORIGINAL CREDITOR: E T I FINANCIAL CORPORATION $373-0 COLLACCT $373 2-09 ( ).) G $3 DATA $1,038-0 COLLACCT $1, 038 12-08 ( 1) G $1,038 'NATIONWIDE RECOVERY SE 11-08 1983623 YC eOL ONK 1 2-19-09 340628BI00010000 ORIGINAL CREDITOR: MEDICAL PAYMENT 'AUDIT SYSTEMS INC 12-08 1985153 YC COL 1 1 12-08-08 17194986 ORIGINAL CREPITOR: 'MSCB INC 1972205 ZB COL 1 12130660005915658 ORIGINAL CREDITOR: LEE COUNTY ELECTRIC 3-08 $2,736-0 1 9-13-08 $2,736 9-08 $2,736 MEDICAL PAYMENT DATA 9-07 $448-0 1 9-13-08 $448 10-07 $448 *NCO FIN/27 1986263 YC COL 1 8132475 ORIGINAL CREDITOR: BANK OF AMERICA N,A, +++++ MORE BCLG OTS 1019899 , COLLACCT ( 11 G COLLACCT (12) GGGGGGGGGGGG SANTOS,MARISOL 261714105:CA-2530 52ND AVE/NAPLES FL 34120; .f In Balance .f 12268 Tamiami Trail E' Suite 301 . Naples, FL 34113' 239-774-5100 PAGE 4 DATE 1-25-2010 TIME 15:06:07 V701 TfLT SUBSCRIBER OPEN RMT-TYPl AMT-TYP2 ACCTCOND PYMT STATUS SUBi KOB TYP TAM ECOll, BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH . MS~B INC 6-07 $5,528-() COLLACCT 1972205 ZB COL 1 1 1.2-29-07 $5,528 12-07 ( 1) G 4280660005187760 $5,528 OK1G1NAL CREDITOR: MEDICAL PAYMENT DATA *M$CB INC 12-06 $7,942-0 COLLACCT 1972205 ZB COL 1 1 6-25-07 $7,942 6-07 ( 1) G 10110560004713661 $7,942 ORIGINAL CREDITOR: MEDICAL PAYMENT DATA *FLORIDA FIRST FINANCIA 3-07 H90-() COLLACCT 1982560 YC COL 1 1 .')-,31-07 $490 5-07 ( 1) G 6752202548 $490 ORIGINAL CREDITOR: ATHLETIC CLUB OF NAPLES *CREDIT COLL/USA 3-07 $243-0 COLLACCT 1980030 YC COL 1 ' 1 5-06-07 $243 5-07 ( 1) G 213456201 $243 ORIGINAL CREDITOR: MEDICAL PAYMENT D1\,TA *GULF COAST COLLECTION 1-06 2961005 YC COL 1 1 3-03-07 2001946 ORIGINAL CKLDITOR: $179-0 $179 4-06 $179 *MSCB INC 1972205 ZB COL 1 10260360003413270 ORIGINAL CREDITOR: MEDICAL PAYMENT DATA 1-05 $116-0 1 1-16-07 $116 1-07 $116 MEDICAL PAYMENT DATA 9-05 $178-0 1 1-16-07 $178 3-06 $178 MEDICAL PAYMENT Di\TA 5-05 $143-0 1 1-16-07 $143 11-05 $143 *MSCB INC 1972205 ZB COL 1 6100460003807165 ORIGINAL CREDITOR: *MSCB INC 1972205 ZB eOL 1 1100460003594708 ORIGINAL CREDITOR: MEDICAL PAYMENT DATA +++++ MORE BCLG DTS 1019899 COLLACCT (12) GGGGGGGGGGGG COLLACeT ( 1) G COLLAceT (11) G---------G COLLACCT (15) G------------ -G SANTOS,MARISOL 261714105;CA-2530 52ND AVf,!NAPLES FL 34120; ~ In Balance ~ 12268 Tamiami Trail E' Suite 301, Naples, FL 34113 '239-774-5100 PACE 5 DATE 1-25-2010 TIME 15,06;07 V701 TFLT SUBSCRIBER OPEN AMT-TYl?l AMT-TYP2 ACCTCOND PYMT,STATUS SOB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS KEV PYMT HISTORY ACCOUNT # LAST I'D MONTH PAY PAST DUE MAXIMUM BY MONTH 'MSCB INC 5-05 $89-0 COLLACCT 1972205 ZB COL 1 1 1-16-07 $89 11-05 115) G------------ 9290360003595009 $89 -G ORIGINAL CREDITOR; MEDICAL PAYMENT DATA *M5CB INC 6-06 $1. 161-0 COLLACCT 1972205 ZB COL 1 1 1-16-07 $1,161 1-07 ( 1) G 5090560004312612 $1,161 ORIGINAL CREDITOR: MEDICAL PAYMENT DATA *LAMONT HANLEY & A5S0C 2-06 $123-0 19B0757 YC COL 1 1 6-16-06 $123 6-06 217B735 $123 ORIGINAL CREDITOR: SECURITY NATIONAL INSURANCE COLLACCT ( 1) G *FIRST PREMIER BANK 10-98 $250-L 1210189 BC CRC REV 1 4-04-01 ** ACCOUNT CLOSED AT CONS{~ER'S REQOEST ** ** PURCRASED BY ANOTHER LENDER ** $391-H TRANSFER CURR ACCT 4-01 (30) B 'PLAINS COMMERCE BANK 1232320 BC CRC REV 43173200n02 ** ACCOUNT CLOSED AT 12-04 $250-L 1 6-20-06 6-05 CREDIT GRANTOR'S REQUEST *. $188-C 6-06 PAID CHARGOFF (19) L4321CCC21CCC 000000 *NCO FIN/55 99B0005 YC COL 1 24969732 ORIGINAL CREDITOR: 12-08 1 10-21-09 10-09 MEDICAL PAYMENT $2,057-0 10-09 PAID COLLACCT ( 9) GG------G DATA HSBC/TAX 2576866 FP tiNS 604001 12-04 1-1' 1 3-17-07 1-05 $575-0 3-07 PAID CORR ACCT (24) BCCCCCCCCCCCC CCCCCCCCCCC VERIZON WIRELESS IN BALANCE INC APPLICATION RESEARCH I HSBC/TAX 8-12-09 5-08-09 5-07 - 08 1-17-0B INQUIRIES 1944272 ow 1019899 ZS 3952272 2,'1' 4119790 BB REN +++++ MORE BCLG DTS 1019899 SANTOS,MARISOL 261714105;CA-2530 52ND AVE/NAPLES FL 34120; ~, In Balance ,~ 12268 Tamiami Trail E' Suite 301 ,Naples, FL 34113 '239-774-5100 PAGE 6 DATE 1-25-2010 TIME 15:06:07 V701 TfLT CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888,397,3742 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 June 17, 2009 and Februarv 17. 2010 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 Marisol Santos 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 Marisol Santos was present at the public hearing and was not represented by counsel at the hearing on June 17, 2009 and February 17, 2010, 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 license to act as a contractor under certain conditions, to wit: 2 a, This license is an extension of the six (6) month probationary license. b. The applicant is to provide a credit report to the Contractor Licensing Supervisor prior to the next regularly scheduled Board meeting six (6) months from the date of this hearing, c, Said credit report will be reviewed by the Board at that meeting to determine, in its sole discretion subject to the criteria set out in Florida Statutes, Collier County Ordinances and the Florida Administrative Code, whether the Applicant meets the financial responsibility criteria set out therein and determine whether Applicant will receive an unrestricted license, be denied further licensure or have the probationary period extended, ORDERED by the Contractors Licensing Board effective the ---1l 3 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 )lot day of '/;;kl,L ,2010, ' / ~- C / " /" ." / ~?>t:_I/ / /,/;/(:H7i ~~ Seeretary I Contractors Licensing Board 4 ~, In Balance {l Building YOUT BusiT/J!S5 a Be1M' Bottom Line ~"""''P'i7ed Credit Rl!pofrina Aaencv 12.268 Tamiami TJailE' Suite 301- Naples, a. 34113 . 239-774-5100 The infumJalion you JllqlICSIlllI is prov:idIlll balow. The ~Il pmvil\ed was ~od by tbilll Jl8RY SOlIl.'OeS not affiliated wilh In Ba1anre. Inc, The infonoatiOll provided bas not been n:vicwedIYaitied bY In BaIawe. Inc? and Ibcn:tbre responsibility for its accoracy. completeness, ;md the _ in wbidl it _ !l"~ _ nl~ 1rilh IhI: tIJinI party soun:es JlIItwithcr.mrii"8 In Balance, lnc,' s exercise or lellSllII3bIe Qn: in .1iI r.g said 1hird JIII'1Y ~ Personal Credit Report Summary All iTffonnation contJJined below is accurate and tnle os of the indicated search date Name of Individual: Mansol Santos Social Security NlUDber: "." Credit Score: Not Av.rilable due to Model Exclusion Criteria Search Date: August 17, 2010 Searcltes Requested: Liens. Judgments and Bankruptcies A search of local, state, and federal databases on the above individual generated the foUowmg results: LOCATION DATE AMOUNT ALL SEARCHES FOR LIENS. JUDGMENTS AND BANKRUPTCIES PROVED NEGATIVE f In Balance {l 12268 Tamiami Trail E' Suite 301 . Napl~s, FL 34113 .239-774-5100 PAGE 1 DATE 6-17-2010 TIME 10:30:39 VAOl TFLT MARISOL I~5 SANTOS 2530 52ND AVE NE NAELES Ft 341200439 RPTD: 3-09 TO 9-09 U LAST SUB' 1019899 SS: L 4105 , DOB: 01/26/73 *3050 SMITH RD NAPLES FL 341171181 RPTD: 5-01 TO 2-09 U *2231 GOLDEN GATE BLVD W N~PLES F1 341201855 RPTD: 5-05 U 1)( PUBLIC RECORDS-------O INST/DTM BAL---$24,947 RESTATE BAL-------N/A TOT REV BAt---------$O PAST DUE AMT---$24,023 SCH/EST PAy---------$O RESTATE PAY------N/A TOT REV" AV1\IIr------O'" CREDIT REPORT ~y ---------------------------- CNT 02/02/02/99 SATIS ACCTS---2 NOW DEL/ORG--25 WAS DEL/DRG---2 OLD TAADE-I0-98 INQ11IEUES---3 IIIQ5/6 MQ---O TAADELINE--29 PAID ACCT---4 ------------------~----~--- _______________________________ SCORE SUMMARY --~----------------------------- EXP/FAIR ISAAC RISK seaRl! 2 NOT AVAILABLE Du:E TO ~DEL EXCLUSION ClUTERIA_ ___________________________________ TRADES ----------------------------------- SUBSClUBER OPEN AMT-TYPl AMT-TYP2 ACCTCOND PYMT STATUS sUBlI KOB TYl' TRM ECOA BALDATE IlALANCE PY/1T LEVEL ~S REV PYMT HISTORY ACCOUNT # LAST PD MONTH l'AY PAST DUE MAXIMUM BY MONTH *UNIVERSITY OF pHOENIX 1-04 ~1,370-0 $1, 370-C CHllRGOFF 0994981 BY UNS 1 1 1-16-10 $1,370 1.0-04 (64) LLLL):.LL-LLL-L 9001522563 ~1,370 12-07/L LLLLLL1.1.1.-LL *NA'UDNAL RECOVERY AGEN 1-09 $121-0 COLLAC:CT 6960009 YC: COL 1 1 6-07-10 $121 3-09 (16) G---G--nn-G 6445522 $121 -G--6 ORIGINAL CREDITOR: c:AI'I1.'./U. Ml'NAGEMENT VENTlmES ~PROFESSIONAL ADJMNT co 11-06 ~360-0 C:OLLACCT 1962445 YC C01 1 1 6-03-10 $~60 ;2-07 (43) GGGGGGGGGGGGG 683586 $360 5-08/G ----GG----6- ORIGI~ CREDITOR, MEDICAL l'^'iMENT DATA +++++ MORE BCLG DTS 1019699 SANTOS.~SOL 261714105;CA-2530 52NO Avt NE/NAPLES FL -f}' In Balance :t 12268 Tamiami TrailE - Suite 301' Naples, FL34113 . 239-774-5100 PAGE 2 DATE 6-17-2010 TIME 10:30:39 VAOl TFL! SUBSCRIBER SI1BII KOB TYP ACCOUNT II OPEa! 'l'RM EeOA BALDATE LlIST PD Am-TIP} BlUJ\NCE MONTH P1\:t 'PROFESSIONAL ADJMNT CO 12-06 $360-0 1962445 YC COL 1 1 8-03-10 $360 694114 ORIGINAL CREDITOI" MEDICAL P^~ PII'l'A 'PROFESSIONAL ADJMNT CO 3-01 $130-0 1962445 YC COL 1 1 8-03-10 $130 725292 ORIGINAL CREPITOR: MEDICAL PAYMENT DATA 'PROFESSIONAL ADJMNT co 3-06 $90-0 1962445 YC COL 1 1 8-03-10 $90 831216 ORI GINM CREDiTOR: MEDI= PAYMENT IlA!l"A 'PROFESSIONAL ADJMNT CO 3-08 $135-0 1982445 YC COL 1 1 8-03-10 $135 831217 ORIGINAL CREDITOR: MeDICAL PAYMEN'l' DATA .PROFESSIONAL ADJMNT CO 6-05 $70-0 1982445 YC COL 1 1 a-03-10 $70 555226 ORIGINAL CRJ;:DITOR: MEDICAL PAYMEN'l' DATA 'PROFEssIONAL ADJMNT CO 11-05 $320-0 1962445 YC COL 1 1 8-03-10 $320 577454 ORIGIlIAL CREDITOR: MeDICAL PAYMENT IlA'l'A 'PROFESSIONAL ADJMNT CO 12-08 $95-0 198244S YC COL 1 1 6-03-10 $95 923358 OIUGINAL CREDITOR' MEDICAL P.1''tHENT DATA 'GULF COAST COLLECTION 2-09 $981-0 2981005 YC COL 1 1 8-02-10 $981 3656534 ORIGINAL CREDITOR: MEDICI\L PAn<<EN'f DATA +++++ MORE BCLG DT5 1019699 .!\MT-TYF2 ACCTCOND PYM'l' LEVEL MOS REV PAST DUE MI\ltIMUM PYMT STATUS PYMT HISTORY BY MONTll 3-07 $360 7-07 $130 6-06 $90 6-08 $135 1l-05 $70 2-06 $320 3-09 $95 5-09 ,$981 COLLACCT (42) GGGGGGGGGGGGG 5-08/G ----GG----G- COLLACCT (38) GGGGGGGGGGGGG 5-0a/G ----GG----G- COLU\.CCT (27) GGGGGGGGGGGGG 6-08/G ----GG----G- COLLACCT (27) GGGGGGGGGGGGG 6-08/G ----GG----G- COLLACCT (58) GGGGGGGGGGGGG 5-08/G ----GG----G- COJ:.W\.l:CT (55) GGGGGGGGGGGGG 5-08/G ----GG----G- COLLACCT (18) GGGGGGGGGGGGG ----G COLLACCT (16) GGGGGGGGGGGGG GGG SANTOS.MARI50L 261714105,CA-2530 52ND AVE N~/NAPLES FL ~ In Balance 1! 12268 Tamiami Trail E' Suite 301. Naples, FL 34113 '239-774-5100 PAGI> 3 DAT~ 8-17-2010 T~ 10:30:39 V,AOl TFLT SUBSCRIBER OPEN SUBlI 1(05 TYP TRM eeo.>. BALDATE ACCOUNT 41 LAST PP I\K.('-TYPl BALANCE MONTH PAY $1.413-0 $1.413 AM'!'-Tn'2 ACCTCOND PYH'l' LEVEL MOS REV PAST DUE MlIXIl'IUM F'iMT STATUS PYMT I\ISTORY BY MONTH .WEST ASSET ~G~ 7-07 1984986 YC COL 1 1 8-03-09 6066578 ORIGINAL CREDITO.R: )mDICM. PAY.HE.N'l' DATA .. ACCOUNT INFOllMATION DISPUTEP BY CONSUMER ** $~59--O $559 *NATIONWIDI> RECOVERY SI> 3-09 1983623 YC COL UNK 1 6-16-09 344270BIOOOI0000 ORIGINAL CREDITOR: MEDICAL PAYMENT DA'l'A *1 C SYSTEM INC 2980024 YC COL 1 16157887001 ORIGINAL CRE1JITOR: 4-08 1 3-09-09 $221-<> $221 8-09 $1.413 6-09 $5 E T I FlNANC:rAL CORPORATIOll 5-08 $221 $373 0 $373 'NATIONWIDE RECOVERY SE 11-08 1983623 YC COL UNK 1 2-19-09 340628BIOOOI0000 ORIGINAL CREDITOR: MEDICAL PAUlElO" IlIITA 'M5CB INC 1972205 ZB COL 1 12130660005915658 ORIGINAL CREDITOR: 3-08 1 9-13-08 $2.736-0 $2.736 MEDICAL PAYMENT MTA '\"I5CB INC 1972205 ZB COL 1 4280660005187760 ORIGINAL C.REDITOR: 6-07 1 12-29-07 $5.528-0 $5.528 !'Q.';D:l~ I!AYMEN"l' DATA 1 12-06 6-25-07 $7.942-0 $7.942 'MSCB INC 1972205 Z5 COL 1 10110560004713661 OlUGINAL CREDITOR: MEDICAL PAYMENT DATA 'CREDIT COLL/USA 1980030 YC COL 1 213458201 O.RIGINAL CREDlTO.R: 3-07 1 5-06-07 $243-0 $243 MEDICAL PA~ DATA +++++ MORE aCLG DTS 10~9899 2-09 $3 9-08 $2.736 12-07 $5,528 6-07 $7.942 5-07 $243 COLLACCT ( 11 G COLLACCT ( 1) G COLLACCT ell) G-GGGGGGGGG COLLACCT ( 1) G COLLACCT ( 1) G COLLACCT ( 1) G COLLACeT ( 1) G COT.LACCT ( 1) G 5ANTOS.MA.RISO~ 261714105,CA-2530 S2ND AVE NE/NAPL~ ~ ~ In Balance ~ 12268 Tamiami Trail E. Suite 301 . Napl~s, FL 34113 . 239-774-5100 PAGE 4 DAT~ 8-17-2010 TIME 10:30:39 ~OI TFLT SUBSCRIBEI' 511B# 1(OB TYP ACCOUNT # OPEN TRM )i:COA BALDATE LAST PD 1\Ml'-TYPl BALANCE MONTH PAY $179-0 $179 'GULF COAST COLLECTION 1-06 29B1005 YC COL 1 1 3-03-07 2001946 oRIGII'AL CREDITOR: MEDICAL PAYMEN?' OATA *MSCB INC 1972205 ZB COL 1 11 004 60003594 70B ORIGINAL CREDITOR: 5-05 1 1-16-07 $143-0 $143 l(EDICAL I'AYME!I'l' DATA *M5CB II'C 9-05 5178-0 1972205 ZB COL 1 1 1-16-07 $178 6100460003807165 ORIGII'AL CREDITOR: l(EPICAL PAYMEN?' PAT1\. *1"JSCB INC 1972205 ZB COL 1 5090560004312612 ORIGINAL CREDITOR: 6-06 1 1-16-07 $1,161-0 $1.161 MEDlGAI. PAnlENT DATA ~-'ITP2 ACCTCOND 1''XM'l." J.EVEL MOS REV PAST DUE MMI~ I'YMT STATUS PYMT HISTORY BY MONTH 4-06 $179 11-05 $143 3-06 ,$178 1-07 51..161 *MSCB INC 1-05 $116-0 1972205 ZB eOL 1 1 1-16-07 51161-07 10260360003413270 5116 OjUGINAL CREDITOR: MEDICAL PA'iKEIiT DATA *LAMONT !ffilfLBY & AllBOC 2-06 5123-0 1980757 YC COL 1 1 6-16-06 ~~23 6-06 2178735 5123 ORIGiNAL CR~DITOR: SECU~TY NATIONAL INSURANCE *FIRST PRKMIER BANK 10-96 $250-L 1210189 BC eRC REV 1 4-04-01 ** ACCOUNT CLOSEI> Icr CONsUMER'S ~T ** ** PURCHASED BY ANOTHER LENDER ** *PLlIINS COMMERCE IIJ\NK 1232320 BC CRC REV ** ACCOUNT CLOSED AT 12-04 ~250-L 1 6-20-06 6-05 C~DIT GRANTOR'S REQU~5T ** +....+++ MORE BCLG llTS 1019899 COLLACCT (12) GGGGGGGGGGGG (15) COLLACCT G------------ -G COLLACCT (11) G---------G COLLACCT ( 1) G C01LACCT ( II G COloLl\.CCT ( 1) G 5391-a TRANSFER CURR ACCl' 4-01 (30) B PAID (19) CHARGOFF L4321CCC21CCC 000000 $168-C 6-06 SANTOS,MAaISOL 261714105;CA-2530 5ZND A~ NE/NAPloE5 FL ~ In Balance tl . 12268 Tamiami Trail E . Suite 301 . NlIples, FL 34113 - :239-774-5100 pAGE 5 DAT~ 8-17-2010 TlME 10,30,39 ~Ol TFLT SUBSCRIBI;R SUB# KOB TYP ACCOUNT II O!?M TRM f;COA BALDJ\'l'i: LAST 1'D *NCO FIN/55 9980005 YC COL 1 24969732 ORIGINAL CREDITOR: 12-08 1 10-21-09 10-09 MEVI CI\L PAYMENT HSBC/TAX 2576866 l:'P UNS 604001 12-04 I-P 1 3-17-07 I-OS --~--------~~---------------~---- IN BJ\lJ\NCE UIC VERIZON WIRELESS IN BALANCI; INC 1-25-10 8-12-09 5-08-09 1\Ml-TYPl MLNICE MONTH J!AY 52. Q51-o DATA $575-0 AMT-1'YP2 ACCTCOIID J.>'XMr LEVEl- MOS REV PAST DUE MAllIMUM p)!MT STATUS PYMT HlSTORY BY MONTH 10-09 PAID COLJ:,I\.CCT ( 9) GG------G 3-07 I'.lUD CURR ACCT (24) BCCCCCCCccccc ccccccccccc ------------~-----------------~--- INQUIRIES 1019699 ZS 1944272 UW 1019899 ZS CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA, Contractors' Licensing Board Petitioner, vs, John p, Gorman D/B/A P,M,S. International Trading, Inc Respondent (s) ) ) ) ) ) ) ) ) CASE NO, 2010-04 ) Collier Certificate #: 33015 ) ) ) ) ) ) ) ) ADMINISTRATIVE COMPLAINT The Contractors' Licensing Board of Collier County, Florida, (hereinafter Board), files this Administrative Complaint against John p, Gorman, d/b/a P.M,S, International Tradinq, Inc, (hereinafter Respondent), Certificate Number 33015_and says: COUNT I 4,1.2 Contracting to do any work outside of the scope of his / her competency as listed on his / her competency card and as defines in this ordinance or as restricted by the Contractors Licensing Board, 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: September 8th, 2010 -~ Director or his/her Designee Collier County Bldg, Review & Permitting CONTRACTORS' LICENSING BOARD 2800 N, HORSESHOE DRIVE NAPLES, FLORIDA 33942 COMPLAINT NUMBER COMPLAINANT: ANY PERSON WHO BELIEVES THAT A CONTRACTOR HOLDING A STATE CERTIFICATION OR CERTIFICATE OF COMPETENCY HAS VIOLATED CC~LIER COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, MAY SUBMIT A SWORN COMPLAINT TO THE CONTRACTOR LICENSING SUPERVISOR, OR HIS/HSR 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 DEFRAY THE COSTS OF ADMINISTERING THE COMPLAINT, AT THE TIME OF FILING THE COMPLAINT, THE COMPLAINING PARTY SHALL STATE WITH PARTICULARITY WHICH SECTION(S) OF THIS ORDINANCE HE OR SHE BELIEVES HAS BEEN VIOLATED BY THE CONTRACTOR AND THE ESSENTIAL FACTS IN SUPPORT THEREOF, COMPLAINT PLEASE PRINT OR TYPE AND RETURN SIGNED COPIES OF THE :ifLAINT' DATE 3[)/'o I AGAINST: CONTRACTOR'S NAME;;rdn\.\ \l, G-~(') PHONE:~gi. BUSINESS NAME2.1:tc:,.. :rrrlP,lU,..-\-;C>rlD..l 1(1.Ar.!;"'3 (::fr{l" LICENSE NUMBER IF KNOWN: t-J\A COLLIER CO, COMPETENCY #: b~() IS- CONTRACTOR'S BUSINESS ADDRESS,J5'1Q &rolp;~L s.t Jt 83 ~Fl.. ?ftJna FILED BY: NAME ilfr-As' ~Aq \ r"" I ;~L~t'1 ~;<l2Ai'tJHOME PHONE: I-l/A ADDRESS: I. BUS, PHONE:d'51-;:J~:l.'i.'1t.f ADDRESS WHERE WORK DONE: IS'i~ ~ndPI'~ l. ~ Unit jJ CITY: l0A~ l~."- ' COUNTyi:Qu;(1I"- DATE OF CONTRACT DATE JOB STARTED ~-'\'1- to DATE JOB COMPLETED OR NEW HOME OCCUPIEDJLLClk~A , WERE THERE PLANS AND SPECIFlCATIONS?J4~S IS THERE A WRITTEN CONTRACT~_____ IF YES, AMOUNT OF CONTRACTi-d?>50. HAS CONTRACTOR BEEN PAID IN FULL?__ , IF NOT, WHAT AMOUNT? WAS A BUILDING PERMIT OBTAINED?~~ WHO OBTAINED BUILDING' PERMIT?~PERMIT # IF KNOWN~JS HAVE YOU COMMUNICATED BY LETTER WITH THE LICENSEE? l/~ S , 6~'1 /" DP.TE '8\d0\ \0 FORM ALL COPIES DO YOU HAVE HIS REPLY?~'" ~ PLEASE ATTACH TO THIS OF THE PURCHASE AGREEMENT, BUILDING CONTRACT, HOME 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)~ ~~~o a.,f'\~ WOtJ' Ouhiclp, ot-t~~ g(lD('UL> m: hic;;\he.e. c..ofYlpP:to(]f'{l-i QS ~eol. 0(\ h;S\~f, (lCYl\pd'(f\(1/~ (lArd tl(\cO I'\S ~. ;^-+~;" ofuliMn('R, Ol.lL(" re~ol b't~,~w.~~';) PLEASE STATE THE FACTS WHICH YOU BELIEVE SUBSTANTIATE YOUR CHARGE OF MISCONDUCT AGAINST THE SUBJECT CONTRACTOR: (LIST FACTS SEPARATELY FOR EACH SUBSECTION NUMBER ABOVE) On the date of August 17th, 2010 I responded to a call at 1549 Sandpiper 5t unit 11 in regards to a registered contractor performing work outside of the scope of his license, I observed John Gorman who is the qualifier of P,M,5, International Trading,lnc, certificate # 33015 (carpentry contractor) and helper Sam Brock doing a window install in a first floor unit, Permit 2010020725 was issued to Total Contracting, LLC on June 30th, 2010 for six windows replacements, The homeowner Ms,Mary Remor was at home and she did advise me that she had contracted with Mr, Gorman to do the install. I proceeded to call Gabriele Rene Michalup who his the qualifier for Total Contracting, LLC CGC1513822, who advised me that John Gorman is not a payroll employee and that he was subcontracted to do the job. I then proceeded to advise Mr, Michalup that a stop work order will be posted and the job will be shut down until a qualified contractor is on site to complete the job, (IF ADDITIONAL SPACE IS NEED ~E (COMPLAIN SIGNATURE) SEPARATE SHEET) ~~~Y O~F ~~'rl [!/:.; 2iz subscrJibed before me this .J{) day of <iZ-O /L fimt ..<" ~ ) W_, by / ,4\.) Cr?--9/l, (name of rson ma ing statement) ~ affirmed) t..P-J / and NOTARY PUBLlC,STATE OF FLORIDA ....."...,. Linda C. Wolfe [W\ Commission #DD739150 '.....i En,res, DEe. 07, 2011 B~;mE~ THRU'ATLANIIC BO~"llING co., me PRINT, TYPE OR STAMP COMMISSIONED NAME OF NOTARY PUBLIC) Personally known or Produced identification Type of identification produced &.1--- C.LB, Case #2010-04 John P. Gorman D/B/A P,M,S. International Trading, Inc Summary On August 17th, 2010 I received a call in regards to a contractor performing work outside the scope of his license at 1549 Sandpiper St unit 11. I observed John Gorman, who is the qualifier of P,M,S, International Trading, Inc a Carpentry Contractor, Certificate #33015 and one employee, performing Glass and Glazing work of installing windows in the bottom floor of a Condo, Further research resulted in the following: On June 30th, 2010 permit 2010020725 for a 6 window replacement at 1549 Sandpiper St unit 11 was issued to Total Contracting, llC #CGCI51382 and Certificate #31423. While on jobsite on August 17th, 2010, I proceeded to ask Mr. Gorman if he was a subcontractor for Total Contracting, llC and his response was that they work together. I called the qualifier ofTotal Contracting, llC, and Mr. Gabriele Rene Michalup stated that this was not his job all he did was pull the permit for it, I also spoke to the unit owner Mary Reznor who confirmed to me that she had contracted with Mr. Gorman to perform the window(s) install in her unit. At that time I proceeded to post a Collier County Stop Work Order due to P.M,S, International Trading, Inc does not hold a certificate for glass and glazing, I advised Mr. Michalup to fulfill the permit obligations and complete the work in the unit and to meet at my office on August 23rd, 2010, On August 23rd, 2010 Mr. Michalup did fully admit that his only responsibility was obtaining the permit for P,M.5, International Trading, Inc... Mr. Gorman was served a Notice of Hearing on August 23rd, 2010 for being in violation of Section 4,1.2 of Ordinance #2002-21, as amended, "Contracting to do any work outside the scope of his/her competency as listed on his/her competency card and as defines in this ordinance or as restricted by the Contractors licensing Board, ~'J COLLIER COUNTY BUILDING REVIEW [I, PERMITTING CONTRACTOR'S LICENSING 2800 N, Horseshoe Dr" Naples, Florida 34104 Phone: (239) 252-2432 FAX: (239) 252-2469 Hand Delivery Date: August 23rd, 2010 John P. Gorman D/B/A P,M,S, International Trading, Inc 1549 Sanduiuer St. #83 Naples, FL 34102 RE: Complaint filed against you by Collier County Building Department Dear Mr. Gorman: 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 October 20th, 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) 4,1.2 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 # 33015 and/or suspension or revocation of your permit privileges against your state license # , 4~~ Thomas Keegan Licensing Compliance Officer phone# 239-252-2468 3 c...~ /mw D r~ D cr' 'y- c l' c o .. .. t If Community Development & Environmental Services Department Contractor's Licensing - --~---' -ti'---t'--- --R--..v ...nves ga Ion eporl. ,,- Name of Owner ill~1) :?, G.ainCX"\ Permit Number ~icnao 7o.r- County/City ('n\\;U Date ~l7.-10 Job Address I ~' Time Rec'd Contractor;?H5.~~;CY'It1 LJ'Pod; ()j- Received By Phone Number 7~1+ 0019 Compla~nant' :::omp. Card # ' Phone Number ~ualifier dtr. ? ~!l!1 ;tate Lic. No.jgJ }:\1- ?>?i1 IS; ~omplaintA 0Q~ &qrnO'"\ .LQllnl,+j~ ~ ?I"I.,~-:Ltk~;().'y;tl , ' . ~~ \ t1~.) t~IDo~Olas Jtou In w;"kw r~/p.,('uJ WAS ~lqd b, , ~ rDrrt~ ~e6C, t5J~ad. < (1rJ::ltjl!/d3. T sfOt~-k '"he h[)(J1QO{i)n<ee.. J.1t1ey ./(fl,ZI"lOe. f..Jho aAu/(.lJd ~ ~ h; ~c.L1:Ii-. ~ 1-0 do fkworU-'- :r full"rl c;;,bLi~1 ~i ~ ' ~ "D ~ u-- Certificate Detail Report CDPR230~ ~ Certificate Detail Report CEJl.T NBR QUALI FIER NAME 33015 JOHN p, GORMAN DBA P,M,S, INTERNATIONAL TRADING, INC, DETAIL STATUS ACTIVE CLASS CODE CLASS DESC 4050 CARPENTRY CONTR, STATE NBR ORIG ISSD DATE 7/22/2008 STATE EXP DATE 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 080280 COUNTY OL EXP DATE 9/30/2010 OTH OL EXP DATE REINSTATE DATE DBA PHONE 12391784-0379 FAX 12391774-4149 MAILING ADDRESS 1549 SANDPIPER ST, #83 PHYSICAL ADDRESS 1549 SANDPIPER ST, #83 NAPLES FL 34102- NAPLES FL 34102- LIABILITY INSURANCE COMPANY GREAT FLORIDA INSURANCE EXP DATE 9/25/2010 PHONE (2391643-3994 EFFECTIVE DATE 9/25/2009 POLICY NUMBER GFL 1008480 CNCL DATE INSURANCE LIMITS 200,000 WORKERS COMPENSATION INSURANCE WC EXEMPT Y COMPANY EXP DATE PHONE EFFECTIVE DATE o 'r;; POLICY CNCL DATE Collier County Board of County Commissioners CD- Plus for Windows 95/NT Printed on 8/17/201 2:58:52PM Page 1 Details Page I of I Collier County Tax Collector 3301 Tamiami Trail East Naples, FL 34112-4997 Collier County Business Tax Receipt Tax Year Info: 2009 BUSINESS INFORMATION II OWNER INFORMATION JI License #11080280 II Name 1:IIGORMAN, JOHN I Name:j PMS INTERNATIONAL TRADING, 1 Name 2:11 I INC. II Address 1:111549 SANDPIPER ST #83 1 DBA:II II Address 2:11 I Location: II 1549 SANDPIPER ST #83 II City, State, zip:IINAPLES, FL 34102 I zoned:IIHOME OCCUPATION Phone: 11774-4149 I Mail 1,111549 SANDPIPER ST #83 II Mail 2:11 I ** LICENSE IS PAID ** City, State, !NAPLES FL 34102 I ** LICENSE IS OPEN ** ZIp: ' I Phone' 11784-0379 I I Code: 110210030 11lDescriPtion: IlcONTRACTORI I StateLie:IDG CARPENTRY CONTRACTOR County Lie: 01 category:1 1-10 EMPLOYEES I CitYLiC:IDG COLLIER CTY COMP CARD Ne?Ct R~'bat I New Search Back To List 2008 Tax Information Next Ruord I ~ > http://colliertax,com/searchlols_ details,php?ID= I 2866694&page=&year=2009 8/17/2010 - ~ August 20, 2008 TRANSCRIPT OF THE MEETING OF THE CONTRACTOR LICENSING BOARD Naples, Florida August 20, 2008 LET IT BE REMEMBERED, that the Contractor Licensing Board, in and for the County of Collier, having conducted business herein, met on this date at 9:00 a.m. in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: Les Dickson Richard Joslin Eric Guite' Lee Horn Terry Jerulle Thomas Lykos Michael Boyd Glenn Herriman ALSO PRESENT: Patrick Neale, Attorney for the Board Robert Zachary, Assistant County,Attorney Michael Ossorio, Building Review & Permitting E-t5- Page 1 August 20, 2008 in our discussion next month. That way everyone will have time to think about it and we can do it somewhat quickly, okay? So keep that in mind and we will address it at the beginning of the next meeting and it will take effect immediately, okay? All right, moving on so these people don't have to be delayed. Good morning to all of you. John Gorman, are you present? MR. GORMAN : Yeah. CHAIRMAN DICKSON: If you would, John, come up here to the podium. I need for you to state your name. I will have you sworn in by the reporter. (Speaker was duly sworn.) CHAIRMAN DICKSON: John, you've requested to be on the agenda for a discussion of a carpentry license, so tell us what you want to discuss. MR. GORMAN: Can I just give you a hand-out first? CHAIRMAN DICKSON: Yeah, we're not doing anything. Are we okay with this, Mr. Neale? It's just a discussion? MR. NEALE: Yeah, I mean, it's just a discussion. The board isn't going to take any action, so -- CHAIRMAN DICKSON: Yeah, go ahead. MR. GORMAN: Okay. The letter I sent in a few weeks ago was to a Mr. Robert Dunn, and it was about -- regarding the carpentry license. And what it comes down to basically is that I am -- I'm over here at the moment on a business transfer visa. Now, I've gone through the system, as regards becoming licensed and insured, and I chose the carpentry license because it covered the following items: Light and heavy carpentry, rough framing, trusses, sheathing, metal framing, paneling, trim, cabinetry, doors, windows, stairs and incidental hardware, This was ideal for what I wanted to do, so I paid for the exam, took the exam, and on the 21st of June I passed the exam in Naples. C-9 Page 8 August 20, 2008 After that, I collected a licensing package from the licensing office up at Horseshoe. And a few days later, after getting all the paperwork together, I was called up to speak to Mr. Ossorio. And at that point he said that I was successful with the license, but we had a discussion that day and he said that I was not covered to work on any type of windows. Now, it clearly states in all the carpentry applications, which is the Prometric, Gainesville and even the Collier County licensing description of carpentry contractors, that -- I'll just give you that one very quickly: The knowledge and skill to install any wood and metal products. So I questioned this with Mr. Ossorio, and he told me to speak to his supervisor, which was Mr. Dunn, which I did, and hence why I'm here today. I was extremely disappointed that no one could give me an answer on why windows were excluded from the license. So basically all the paperwork I've got, everything mentions windows and doors in there. The scopes on all of these mention windows, but for some reason it doesn't seem to be part of the carpentry license. So really I'm here today just to find out why that isn't in there when, as I say, it does show it in all the paperwork. Just one very quick. In the Gainesville carpentry application it says the installation, repair and replacement of any type of window and doors. What I'm saying is I wouldn't have taken this particular license if items that are stated on there were then not going to be included. I would have gone for a contractor's license. So I just need an explanation, really, on why there's items listed in these and I'm not allowed to perform those items. Thank you. CHAIRMAN DICKSON: Okay, Mr. Ossorio? MR. OSSORIO: Good morning, Mr. Chairman. For the record, Page 9 0/0 August 20, 2008 Mike Ossorio, Collier County Contractor Licensing Supervisor. Mr. Gorman is correct, we did have several meetings referencing windows and glass and glazing. The state is pretty clear of who can replace windows. There is a specialty license through the State of Florida, it's called aluminum specialty, and they can replace windows with no height restrictions -- actually, there is a height restriction on that, it's only on single-family homes. We do have a glass and glazing license which can replace windows and there is no height restrictions. There's also one for the state as well, a certified glass and glazing. We have a carpentry exam, and carpentry can frame windows, they frame trusses. And I talked to Mr. Gorman, it's always been a policy that a carpentry contractor cannot get a building permit to replace windows on a residential home or a commercial building or a condo unit, whatever that might be. I did look at his -- the information, and it appears to be ambiguous, and I did agreed with him, so I did make contact with Thomson Prometric, which is a nationwide company, which we use, and they responded back. And I'll go ahead and read to you what they responded, if I can find it. This is Arthur Thomson; he is the test developer and he's the one that actually develops the tests and makes the stuff gets in that needs to be. And he says that, I looked at each item on the exam and you are correct, the exam is totally based on framing, there are no specific questions about windows. This is dated July 25th, 2008, Mr. Gorman is not very happy, and I understand that maybe he was led down the wrong path. And I agree with his analogy that it does say windows in there. But I cannot grant something to him -- if I granted him the ability to pull windows, then every single carpentry contractor in Collier County can pull window permits. And he doesn't realize that when I make a decision based on his ability, I have to Page 10 C/I August 20, 2008 make a decision on all abilities. So this is why Mr. Gorman's here today. I've told Mr. Gorman he should take the glass and glazing test, and he decided to come here in front of the licensing board. I don't know where -- his e-mail suggests that I'm being impartial or being some kind of a grievance against him. He's got to realize that when I make a decision, it's not based on his decision, it's based on the whole carpentry community itself. And that I just don't do. He can petition the board, the licensing board, and if you feel that we made a mistake, then he can -- you know, I will respect the licensing board decision. However, the testing company did come back, specify that there's really nothing on the test for windows, only for framing. And this is what he does, he's a carpentry contractor. And they did acknowledge that there is windows in the scope and they are going to change the pamphlets on the information in January when they have their new procedures. So there are going to be some changes. MR. JOSLIN: So what you're saying then it in reality was an error on the testing company that gave him the test and the information to -- MR. OSSORIO: Under the scope -- he has a copy of it. Under the scope it says windows. And I believe they probably should have said window framing, but there was a comma. It says framing, slash -- comma, windows. And that really should have been maybe window framing, not windows itself. So this is what I gather from the testing company. He's got to realize that if we grant him a license to install windows there's no really restrictions on windows, he could put it on a high-rise. And I don't think a carpentry contractor in general should not (sic) be putting windows, replacement windows on a 20-floor high-rise. He's got to realize, Mr. Gorman, that what we do here is life safety . Page 11 c-/~ August 20, 2008 And I know that he might want to do a small job, a residential job, but there's no distinction between the two. CHAIRMAN DICKSON: It's -- well, and every time I've seen a carpenter doing windows, it's under the direction and the umbrella of a general contractor or a building contractor who has pulled the permit for the entire job. It's unfortunate you didn't have this conversation prior to going through all this. Mr. Neale, do you want to say anything? MR. NEALE: No, I think Mr, Ossorio summed it up very well. You know, with the ordinance, it may be slightly ambiguous but in truth if you read it as a whole, combining carpentry with glass and glazing and hurricane shutter and awning, it becomes much clearer. CHAIRMAN DICKSON: Mr. Zachary, do you concur? MR. ZACHARY: I do. CHAIRMAN DICKSON: So you all know who the -- these are our attorneys. One is the attorney for the board, Mr. Neale, and one is the attorney for the county. They keep us out of trouble. MR. GORMAN: That's good. CHAIRMAN DICKSON: Can he not do these tests through Gainesville? MR. OSSORIO: Yes, he can. He could do the -- I've talked to Mr. Gorman about this, and if he wanted to, he could take the glass and glazing within a day or two. He can drive up to Ocala, they have a nice big facility up there. I've been up there and looked at their facility. Since he's already taken the business and procedure test, he just needs to take the glass and glazing. But he knows that. So it's really up to Mr. Gorman. I don't know where this visa comes into play, but it is what it is. And I told him that, that unfortunately I'm not the person that can make those decisions. The State of Florida is pretty explicit about who Page 12 f:-/3 August 20, 2008 can install windows. If you take a six-hour exam through the State of Florida for a specialty, you can only do residential windows, and it specifies residential windows. We don't have that category. We have a glass and glazing which is unrestricted to height limitations, and we have a carpentry exam which frames the window up. Most carpentry contractors frame the window and the actually window company, which is glass and glazing company, they will come in after and they will do the installing, due to the fact that they're going to be doing the warranty with it. CHAIRMAN DICKSON: I don't think we personally have the authority to approve this anyway as a board, because we'd be rewriting the ordinance. MR. NEALE: I agree. MR. JOSLIN: What type of experience have you had in doing windows? Y ou're asking us to consider this or either think about it. But I'd like to know -- MR. GORMAN: Well, I'll tell you very quickly my background. In 1979 I became a carpenter-joiner with -- fully qualified. And from there I moved on over the years. I've also got a City & Guilds in electrics and electronics. That's a UK qualification. City & Guilds. And then I moved on, I went back to college and did a three-year management course in construction, which I've got site supervisory, site management and a site diploma in the CIOB, which is the Chartered Institute of Building. So I do know where I'm coming from as regards to construction. And I just can't understand why these all are -- I think ambiguous was the word that was used. And they definitely, definitely need rewriting. Because as I say, the Gainesville one, even though the copy I got from the licensing department, knowledge and skill to install any wood and metal products, it -- you know, I wouldn't have taken this exam ifI knew that that list was going to get smaller. I would have Page 13 E-/<y August 20, 2008 gone probably for a contractor's license. MR. JOSLIN: Well, it's unfortunate at the moment that this has happened to you. However, you have to try to understand Mr. Ossorio's point of view, that the ordinance doesn't come exactly all of it from Collier County, it comes from the State of Florida. Now, maybe your qualifications in the UK and how you did things there and what tests you took and how you performed your working there could differ from here, and obviously it does. So I'm sure that the board's going to agree that at this moment we can't help you, other than to advise you on where to go to take the test that's necessary, as long as you have the experience situations to be able to pass this test and to then get that license to do the windows that you want to do. MR. GORMAN: Okay. CHAIRMAN DICKSON: And you can -- first of all, you're a smart man, that's very obvious. Number two, we don't discriminate against you, we like your accent. Number three, we don't victimize, that's an American cliche. I hope the British don't pick that up, everyone here wants to be a victim -- MR. GORMAN: Not yet. CHAIRMAN DICKSON: -- but yeah, don't grab that one. So if anything, we will help you to expedite through this problem, and apologize that it was ambiguous, and that will be changed. But you can pass the glass and glazing standing on your head. And you can -- we have a facility that you can do that immediately. And Mr. Ossorio's office will help you get this resolved. And all we can do is apologize to you that it happened. MR. GORMAN: Okay. Can I just -- while we're talking about these items that are actually on the license information, is there anything else that's going to appear when I actually go to pull a license -- a permit on something that I'm not going to be able to do? Doors. Page 14 ~/S- August 20, 2008 Where do doors start and finish? CHAIRMAN DICKSON: Well, this would be a discussion that you can have with Mr. Ossorio and not take the time of the board or these other people. But he will direct you. It's just unfortunate you didn't have this discussion in the beginning. But we'll help you get it cleared up. Okay? MR. GORMAN: Okay, I just -- CHAIRMAN DICKSON: And we wish you very well. MR. GORMAN: Well, hopefully I can get things in place. But it's just a -- it's a very, very long process, as you're probably aware -- CHAIRMAN DICKSON: It's frustrating, yeah, and we'll help you get through it any way we can. Okay? MR. GORMAN: Thank you. CHAIRMAN DICKSON: Thank you. Mr. Neale, I don't need to take an action, since it was a discussion? MR. NEALE: That was purely a discussion. CHAIRMAN DICKSON: Okay. We wish you well. You will do good here. You don't need to stay unless you just want to see what goes on. Okay, moving on. New business, Marcela Lopez, are you present? MRS. LOPEZ: Yes. CHAIRMAN DICKSON: Good morning. If you would state your name, I'll have you sworn in, MRS. LOPEZ: Nilda Marcela Lopez. (Speaker was duly sworn.) CHAIRMAN DICKSON: Good morning. MRS. LOPEZ: Good morning. CHAIRMAN DICKSON: Your English okay? MRS. LOPEZ: Yeah. CHAIRMAN DICKSON: Nice accent. Page 15 Comment Listing Report CDPR1007 - Comment Listing Report REF TYPE REF KEY CT 33015 STATUS WARN ORIGINAL USER ORIGINAL DATE/TIM JENNIFERBLANCO 8/20/2008 COMMENT 08/20/2008 ATTENDED THE CLB WORK LISTED IN THE INFORMATION PACKETS (TESTING) PROVIDED ABOUT THE TRADE "CARPENTRY" . QUALIFIER FEELS AS IF HE SHOULD BE GRANTED A GLASS & GLAZING LICENSE BASED ON THE DESCRIPTION OF THE SCOPE OF WORK LISTED FOR "CARPENTRY", LAST UPDATE USE LAST UPDATE DATE JENNIFERBLANCO 2/9/2009 MEETING AUGUST 20, 2008. - CONTESTING SCOPE OF BOARD ACTION: DENIED GLASS & GLAZING LICENSE, NEEDS TO TAKE GLASS & GLAZING EXAM, REF TYPE REF KEY STATUS CT 33015 INFO ORIGINAL USER GREENBERG J ORIGINAL DATE/TIM 5/19/2009 COMMENT 05/18/2009: Citation 4748 License. AMT $ 300,00 LAST UPDATE USE GREENBERG J Issued By: (R,G.#14) LAST UPDATE DATE 5/27/2009 For Painting WI Out A OS/27/2009: Citation # 4748 paid In Full 0.> Collier County CD-Plus for Windows 95/98/NT Printed on 2:59:14PM 8/17/2010 Page 1 of 1 COLLIER COUNTY BUilDING REVIEW & PERMITTING CONTRACTOR'S LICENSING 2800 N, Horseshoe Dr., Naples, Florida 34104 Phone (239) 252-2432 FAX: (239) 252-2469 Be it known that I, Gabriel Rene Michalup qualifier of Total Contracting, LLC # CGC1513822, do hereby formally acknowledge, agree and consent as follows: That a certain case involving a registered contractor working out of the scope of their license on my Collier County Building Permit #2010020725 has been investigated by the Collier County Contractor Licensing Department, I also understand that a future violation of State Statue 489,129(1)(d)"Performing any act which assist a person or entity in engaging in the prohibited un certified and unregistered practice of contracting, if the certificate holder or registrant knows or has reasonable grounds to know that the person or entity was uncertified and unregistered" may be enforced on all County and State levels, I fully admit that I had no contract with the homeowner and my only responsibility was obtaining the Building Permit for P,M.5, International Trading LLC. ~. ~.o Licensing Investigator 9'jJ3//C> Gabriel Rene Michalup Elcf c tI I~A . c B .. " t 1 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT PERMIT #: ISSUED: MASTER #: 2010020725 06-30-10 BY: EVELYNTRIMINO COA #: PERMIT TYl?E: GDWD APPLI~QATE:, 02-11-10 VALID #: 725 APPROVAL DATE: 06-22-10 JOB ADDRESS: 1549 SANDPIPER ST JOB DESCRIPTION: 6-WINDOWS REPL S/S JOB PHONE: SUBDIVISION #: 1562 - Roval Bav Villas ICondo) BLOCK: FLOOD MAP: 0394 ZONE: AE-8 ELEVATION: FOLIO #: 0000071170440008 SECTION-TOWNSHIP-RANGE 11 50 25 LOT: 11 OWNER INFORMATION: REZNOR, MARY S PAUL E RIORDAN 1549 SANDPIPER ST APT 11 NAPLES, FL 0 341021590 CONTRACTOR INFORMATION: TOTAL CONTRACTING. LLC 222 INDUSTRIAL BLVD" #150 NAPLES,FL 34104- CERTIFICATE #: 31423 PHONE: (239) 649-7845 FCC CODE: CONSTRUCTION JOB VALUE: 998 - EXPRESS/RESIDENTIAL OTHER CODE: 10 / OTHER 2,350.00 TOTAL SQFT: SETBACKS FRONT: SEWER: CONTACT NAME: CONTACT PHONE: REAR: SEPTIC GABRIEL RENE MICHALUP (239)649-7845 LEFT: RIGHT: -- WELL WATER: Per Collier County Ordinance No, 2002-01, as it may be amended, all work must comply with all applicable laws, codes, ordinances, and any additional stipulations or conditions of this pennit This pennit expires if work authorized by the pennit is not commenced within six (6) months from the date of issuance ofthe pennit Additional fees for failing to obtain pennits prior to the commencement of construction may be imposed, Pennittee(s) further understands that any contractor that may be employed must be a licensed contractor and that the structure must not be used or occupied until a Certificate of Occupancy is issued, NOTICE: PRIOR TO THE REMOVAL OF ASBESTOS PRODUCTS OR THE DEMOLITION OF A STRUCTURE, FEDERAL AND STATE LAWS REQUIRE THE PERMITTEE (EITHER THE OWNER OR CONTRACTOR) TO SUBMIT A NOTICE OF THE INTENDED WORK TO THE STATE DEPARTMENT OF ENVIRONMENTAL PROTECTION (DEP), FOR MORE INFORMATION, CONTACT DEP AT (239) 332-6975, In addition to the conditions of this permit, there may be additional restrictions applicable to thi<; property that may be found in the public records of this couuty, and there may be additional permits required from other governmental entities such as water managemeut districts, state agencies, or federal agencies. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. e- /9 71 ^r"..„ t'.,rk,x y _µti;;';,' , . , fir, `s r,,,: l•...:',..•• .: ,. . p a• "a•t.. .. _ '$ '�a„ :.?+�;'•:•`r%a;:s ,, , ::.i' • , t...;',;:;",.•;-,",:::••;.:,.;!.:',,,,,::,,,,•••:;',,,,,,,i: •<: .k;;:,'':'-'4'77::i1":11,.”'•,4,115,3”, „�.t ,,, ,,;sk ri .• :'fir' ! ��,,• ♦.'^� .f1'`%750.., '.'d.:<�,. ,'^',"'•.t'�>',..s,em,.a-e�";.•;,," ' . lk ryqt p ." ' , t ^w � ' 1'.d,1 .:,, :,'�••i)5:'',""::1:44::::44:- '=_ ' 4„�." ' � ' "S $.:,,,,;. �..d ,�cov1fA.vA.s !) 'x , a • .� '.tyh , _,. hw .yy�f FF . Y.i YVY,E<.1.'.•�. g ,,..,41.. ' . `+S.. 3r � -T :fit • • • : ," :; �.• i .msri Y ^Y. + t' _ • 'kik. '.j^tt .. ---,f'",:., ., ija:^'kSk' _ �3.�t �:. 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ORDINANCE NO, 2006-~ AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO, 9O-10S, AS AMENDED, THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD ORDINANCE; AMENDING SECTION 1.3,1 OWNER.BUlLDERS, TO INCREASE THE MAXIMUM EXPENDITURE LIMIT TO $7S,000, TO ALLOW FOR THE REPAIR OR REPLACEMENT OF CERTAIN ROOF SHINGLES AND TO PROVIDE FOR A DISCLOSURE STATEMENT; AMENDING SECTION 1,3,2 PUBLIC WORKS, EXEMPTING CERTAIN EMPLOYEES OF GOVERNMENTAL AGENCIES FROM THE REQUIREMENTS OF TIDS 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 1,6,3,2S, 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,S.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 CUSTOMERS TO SEEK A VARIANCE OR ADMINISTRATIVE REMEDY; AMENDING SECTION 4,3,2 ELIMINATING THE ADMINISTRATIVE FEE FOR COMPLAINANTS; AMENDING SECTION 4.3,S,1.(f), INCREASING MAXIMUM FlNES 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 discretinn of r= ~.:-< the Board of County Commissions upon recommendations from staff, area contractors a~the'"-~"'! -. --j . general public. 'c:> NOW, THEREFORE, BE IT ORDAINED BY THE BOARD COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: OF'COUN'I'Y',_. , -- j -- ....,.," :.) :..'1 SECTION ONE: ORDINANCE NO, 9O-IOS, 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 himselflherself 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 e.d& -1- Words underlined are added: words liln.ak tt-..augh are deleted. a. Alarm System Contractor I means an alarm system contractor whose business includes all types of alarm systems for all purposes. b. Alarm System Contractor II means an alarm system contractor whose business includes all types of alarm systems other than fire, for all purposes. c. Alarm System means any electrical device, signaling device, or combination of electrical devices used to signal or detect a burglary, fire, robbery, or medical emergency. d. Burglar Alarm Contractor means an alarm system contractor whose business is limited to the installation of burglar alarms in single-family homes and two-family homes, mobile homes, and small commercial bUIldings having a square footage of not more than 5,000 square feet. 1.6.3.5. Cabinet Installation Contractor requires twenty-four (24) months experience with passing grade on a t... 8 (2) heur business and law test and means any person who is qualified to manufacture, assemble, install. dismantle, maintain, adjust, alter, extend, and design cabinets and millwork. The scope of permitted work shall include, but not be limited to kitchen cabinets, bathroom vanities, accessory cabinets, counter tops, office furniture, and millwork items which have been manufactured for installation on job site locations. Q.6.3:iJ Carpentry Contractor requires thirty-six (36) months experience with a passing grade on a thr-ee (3) RBI:H' an aooroved test and a passing grade on a t\'":8 (2) heW' business and law. test and means those who have the knowledge and skill to install any wood and metal products including, but not limited to, rough framing, wood structural wood and metal non-structural trusses, sheathing, paneling, trim, metal framing, and cabinetry. Placement of fire sating and fire stopping materials shall be permitted on waU, ceiling and floor penetrations created within the scope of the work allowed by this section. 1,6,3,7, Garage doors Installation Contractor requires twelve (12) months experience with a passing grade on a t'Ne (2) R8lif business and law test and means any person who is qualified to install, repair, adjust or extend garage doors. 1.6.3.8. Commercial Cooking Equipment Exhaust Hood Installation Contractor means any person who possesses a valid license as an Air Conditioning Contractor, Class A or B; a Sheet Metal Contractor; or a Mechanical Contractor; and who is qualified to install exhaust hoods, duct work, replacement air, exhaust fans, and grease filters. If any hood which is to be installed includes a fire suppression system, the contractor shall be certified by the Florida State Fire Marshal's office. 1,6,3.9, Concrete Forming and Placing Contractor requires thirty-six (36) months experience with a passing grade on a tRfee (3) !leur an aDDroved test and a passing grade on a twe (2) heur business and law test and means those who are qualified to batch and mix aggregates, cement, and water to agreed specifications, to construct forms and framework for the casting and ~"t;{)? 15 Words strusl. tr~at:lgR are deleted; words underlined are added. alter, or extend any above ground system used for the storing and dispensing of gasoline, kerosene, diesel oils and similar liquid hydrocarbon fuels or mixtures (not to include pollutant storage). ~ Glass and Glazing Contractor requires twenty-four (24) months experience, a passing grade on B. three (3) ReHr an BnDfoved test and a passing grade on a tv, 8 (2) heur business and law test, and means those who are qualified to select, cut, assemble, and install all makes and kinds of glass and glass work, and execute the glazing frames, panels, sash and door and holding metal frames, ornamental decorations, mirrors, tub, shower enclosures, and portable partitions, The scope of work shall include the installation of hurricane shutters or devices that are integral wi th the window system. 1.6.3.23. Insulation Contractor, a. All types except buildings - requires thirty-six (36) months experience, a passing grade on a three (3) RSHr an annroved test and a passing grade on a 1"::8 (2) hew- business and law test, and means those who are qualified to install, maintain, repair, alter, or extend any insulation primarily installed to prevent loss or gain of heat, from internal or external sources on pipes, vessels, ducts, fire stopping materials, sprayed-on fire resistive materials, or built-up refrigerated boxes or rooms, and acoustical materials. b. Buildings - requires twenty.four (24) months experience, a passing grade on B. thFee (3) RBW" an aonroved test and a t\','8 (2) h13ur business and law test, and means those who are qualified to install, maintain, repair, alter, or extend any insulation primarily installed to prevent loss or gain of heat from rooms or buildings. 1,6.3.24. Irrigation Sprinkler Contractor requires twenty-four (24) months experience and a passing grade on a three (3) aBur an aooroved test and a passing grade on a t.....o (2) aBur business and law test and means any person who is qualified to install, maintain, repair, alter or extend all piping and sprinkler heads used for irrigation, including any required connections to a water pump; however, such work does not include direct connection to potable water lines. 1.6,3,25, Landscaping Contractor requires twelve (12) months experience and a passing grade on a t\\'o (2) haHf business and law test and means any person who is qualified to install and/or remove trees, shrubs, sod, decorative stone and/or rocks, timber and plant materials, and concrete paving units for sidewalks, patios and decks only, whether or not incidental to landscaping, prepackaged fountains, or waterfalls, provided same does not include connection to a sanitary sewer system, potable water line, or to any electrical installation, which tasks must be performed by tradesmen licensed in the relevant trade. Landscape Contractors may contract for only removal and/or trimming of trees andlor any other combination of the authorized services. All new aDolicants aoolvin2: for landscaDin2license are reouired to obtain a Dassing erade on an anDroved exam oertainin!! to Dronin!! and safety. in addition to the business and law exam. ~3o 18 Words 5tfl1sl( tF Sligh are deleted; words underlined are added.