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CLB Agenda 03/20/2013
CONTRACTORS LICENSING BOARD Agenda March 20 , 2013 Ctoi 4 (1LY(l �io eY County COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA MARCH 20, 2013 9:00 A.M. COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING BOARD OF COUNTY COMMISSIONERS CHAMBERS ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. I. ROLL CALL II. ADDITIONS OR DELETIONS: III. APPROVAL OF AGENDA: IV. APPROVAL OF MINUTES: DATE: February 20, 2013 V. DISCUSSION: VI. NEW BUSINESS: (A) Kenneth A. Corr—Waiver of Examination(s) (B) Seth Hollander—Waiver of Examination(s) VII. OLD BUSINESS: (A) Orders of the Board VIII. PUBLIC HEARINGS: (A) Case#2013-04-Allen G. Reeves— D/B/A A G Reeves LLC (B) Case#2013-05— Irene Lee—D/B/A IJ Remodeling Inc. (C) Case#2013-06—Alberto L. Diaz—D/B/A A & M Professional Home Services, LLC IX. REPORTS: X. NEXT MEETING DATE: WEDNESDAY, APRIL 17, 2013 COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING THIRD FLOOR IN COMMISSIONERS CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 y' r February 20,2013 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING February 20, 2013 Naples, Florida LET IT BE REMEMBERED, that the Collier County Contractors' Licensing Board, having conducted business herein, met on this date at 9:00 AM in REGULAR SESSION in Administrative Building "F," 3rd Floor, Collier County Government Complex, Naples, Florida, with the following Members present: Vice Chair: Patrick White Members: Terry Jerulle Kyle Lantz Thomas Lykos Robert Meister Jon Walker Excused: Richard Joslin, Chair Michael Boyd Ronald Donino ALSO PRESENT: Michael Ossorio — Supervisor, Contractors' Licensing Office Jeff Wright, Esq. —Assistant County Attorney James F. Morey, Esq. —Attorney for the Contractors' Licensing Board Rob Ganguli —Licensing Compliance Officer 1 February 20,2013 Any person who decides to appeal a decision of this Board will need a record of the proceedings and may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the Appeal is to be based. I. ROLL CALL: Vice Chairman Patrick White called the meeting to order at 9:02 AM and read the procedures to be followed to appeal a decision. Roll call was taken and a quorum was established. Six voting members were present. Vice Chairman White noted (Chairman)Richard Joslin, Michael Boyd, and Ronald Donino were excused. II. AGENDA—ADDITIONS OR DELETIONS: Continuation: • Under Item VIII, "Public Hearings:" (B) Case# 2013-03: BCC vs. Alberto L. Diaz, d/b/a"A & M Professional Home Service, LLC"was continued to the March meeting. (Assistant County Attorney Jeff Wright requested to withdraw the item from the Agenda.) III. APPROVAL OF AGENDA: Kyle Lantz moved to approve the Agenda as amended. Second by Terry Jerulle. Carried unanimously, 6—0. IV. APPROVAL OF MINUTES—January 16,2012: Jon Walker moved to approve the Minutes as presented. Second by Robert Meister. Motion carried, S— "Yes"/1 — "Abstention." Thomas Lykos abstained from voting because he did not attend the January meeting. (Note: The Agenda listed the date as "January 17"—the correct date of the meeting was January 16 2013 as reflected on the Minutes.) V. DISCUSSION: Michael Ossorio noted a new Customer Service Agent, Samantha Roe, had begun working for the County at the front desk. VI. NEW BUSINESS: (Note: Regarding cases heard under Section VI, the individuals who testified were first sworn in by the Attorney for the Board.) 2 February 20,2013 A. Richard Miller—Qualifying Second Entity Michael Ossorio stated Robert Rosiles was noted on the Agenda as the applicant. He explained while Mr. Rosiles wrote a letter to the Contractors' Licensing Board, the Application to Qualify a Second Entity was completed by Richard Miller. • Robert Rosiles is the owner of R.G.S. Electric, Inc. • Richard Miller is the owner and qualifier of Pelican Electric of SW Florida, Inc. Robert Rosiles: • A bank account for RGS Electric, Inc. was opened at the same time the Application to Qualify a Second Entity was submitted to the Board • He presented a copy of a Bank Statement which was reviewed by the Board Thomas Lykos asked Rich Miller if he intended to be the primary Qualifer for RGS Electric in addition to already qualifying Pelican Electric, and the response was"Yes." Rich Miller: • Primary source of business: Condo remodels on Marco Island (90%) • New Condo regulations have restricted the hours of operation when work may be performed during the week and work is not permitted on Saturdays • His business is growing • He is the owner and sole "employee" of Pelican Electric—it is a one-man company • He needs someone whom he can trust to service the northern portion of Collier County • He has known Mr. Rosiles for 25 years • The parties have agreed Mr. Miller will be paid a small percentage (5%) of whatever business is generated by Pelican Electric on the north side of Collier County but performed by RGS Electric. Q: (TL) "Why not just expand your existing business?" A. (RM) "I have tried to do that before." • There were too many headaches due to problems with employees • Not enough year-round work—work is cyclical—his"season" is during the summer • Snowbirds prefer work to be performed after they have returned north • Mr. Rosiles will handle business Terry Jerulle asked Robert Rosiles how many people would be employed by RGS Electric and the response was "three to six." He asked Rich Miller if he would leave Marco Island on a daily basis to check the work being performed by RGS Electric on the north side of Collier County. 3 February 20,2013 Rich Miller stated he would inspect the electric rough-ins and trim outs prior to inspection(s)by a Collier County Inspector but not necessarily on a daily basis. Q. (TJ) "Who will manage the bookkeeping for RGS Electric?" A. (RM) "I have a bookkeeper for my own company. Robert Rosiles stated he intended to hire the same bookkeeper since she was already familiar with Pelican Electric. Q. (TJ) "Who will write the checks?" A. (RM) "I will have the ability to write check for both. Ultimately, I am responsible for both businesses." Vice Chairman White asked if the ability to write checks would be shared or solely that of Mr. Miller and the response was, "Shared." He asked how Mr. Miller intended to manage things on a daily basis between the two entities. Rich Miller replied the bookkeeper will send balance sheets on a monthly basis as a double check. He will pay the employees and the suppliers. Terry Jerulle asked if he had read the Code regarding qualifying a second entity and the response was, "No." Rich Miller stated he was aware that he was totally responsible for everything and he was the "one they will come after" if anything goes wrong. Mr. Jerulle pointed out the Code outlined other responsibilities: the supervision of construction, the training and supervision of employees,the hiring/firing of employees as necessary. He stated he would try to delegate"a lot of that"to Robert Rosiles. Thomas Lykos stated there were two important parts of the Statute: • What are the Qualifier's true responsibilities when qualifying a second entity o He was concerned that Mr. Miller was not aware of these responsibilities. • If a Qualifier is not managing the second entity,the Qualifier has (by default) "sold"his license which is not permitted under the Statute. o He stated the Board was responsible to ensure that it did not happen. Mr. Lykos expressed concern that the Board may (inadvertently) create such a situation because Mr. Miller was not familiar with State Statutes and did not understand that he was required to do whatever was necessary to prevent problems as well as manage the work,the finances, and the employees of the second entity. He stated he was not certain Mr. Miller completely understood his responsibilities. Rich Miller agreed, stating he was not 100%but assured the Board he would review the Statute in depth. 4 February 20,2013 Vice Chairman White referred to the "Resolution of Authorization" and pointed out an error on the document. Michael Ossorio stated Staff was aware the form had not been completed properly and that proof of Workers Compensation coverage had not been submitted. Vice Chairman White suggested the Application should be "tabled"until next month to allow the parties to correct the Resolution, read the Statutes, and submit an amended application. Mr. Ossorio noted the answer to "L" on Page 5 of the application should be changed from"no"to "yes." Thomas Lykos moved to approve tabling the application until the next meeting. Second by Kyle Lantz. Carried unanimously, 6—0. B. Douglas J. Heidenreich—Waiver of Examination Michael Ossorio stated: • The Applicant's license was"null and void" • He had been licensed in 1990 • The Applicant was "grandfathered" in 1990, i.e., he applied for a license as a cabinet installer without taking any tests • The Code requires that, since his license has lapsed,the Applicant is required to be tested Mr. Ossorio noted because the Applicant has never taken any exam, an Application for a Waiver of Examination is not exactly correct but it was the only document available. He confirmed the Applicant had been licensed in other jurisdictions. Douglas Heidenreich reiterated he took an exam in Lee County in 1991. Mr. Ossorio replied documentation had not been submitted to substantiate the Applicant's claim. Mr. Heidenreich explained he closed his business in Collier County in 2011 due to the down-turn in the economy. He stated his Lee County license had been inactive during the same time as his Collier license,but the Lee County license had been activated in January, 2013. Kyle Lantz requested an explanation of"reciprocity." Michael Ossorio stated if the Applicant could produce proof that he had taken and passed the Business Procedures in Lee County, he would have been issued a license for Collier County. He further stated the Board could issue a conditional license until the required proof was presented. Vice Chairman White requested confirmation from the Board's Attorney, James Morey. 5 February 20,2013 Attorney Morey confirmed the Board had the authority to impose conditions when information was lacking, i.e.,proof that the Applicant had taken the Business Procedures exam. Since the Applicant's license had been dormant for two years, it was essentially a new application and must adhere to all requirements. Vice Chairman White outlined the options: • The Board could issue a conditional license; • The Board could table further discussion until the Applicant could produce the required proof. Mr. Heidenreich stated his Lee County license was in his truck. He asked for time to retrieve it. Thomas Lykos moved to approve tabling further discussion until later in the proceeding. Second by Robert Meister. Carried unanimously, 6—0. C. Roger R. Drouin—Waiver of Examination Michael Ossorio provided background information: • The Applicant has been licensed since 1996 • He took the Masonry and the Concrete form/place exams • His license lapsed in 2009 • He was employed by Commercial Concrete until 2010 • He is the owner of Novelte Construction and Design, LLC • He has applied for a Waiver of Examination Roger Drouin: • Applied to reinstate his license to qualify his company • He had been licensed in Lee County but he allowed it to lapse at the same time as the Collier license • He will also apply for reinstatement in Lee County • He stated he had a Qualifier for his company, "Novelte Construction and Design, LLC," for the past three years but the Qualifier was no longer associated with his company • Employees: 10 to 15 • He runs 100%of the company • He stated his test scores were in the high 80s and low 90s in 1996 • He opened his first company, "Drouin Concrete and Masonry," in 1996 and it remained in business until the economic down-turn—he also went through a divorce during the same time • He started his new company in 2010 and has never left the trade Michael Ossorio asked when the previous Qualifier left. Mr. Drouin responded at the end of 2012 without any notice. He was unaware the Qualifier had left until he did not show up at a jobsite. He stated he has since been 6 February 20,2013 processing all contracts through the company of a friend until his licenses are reinstated and he becomes the Qualifier for his company. Vice Chairman White asked how the Applicant remains current concerning changes to the Code. Roger Drouin stated his accountants send monthly Code updates to him as well as alerts him to changes in the tax law. The accountants review his books on a monthly basis. He receives notifications of Building Code changes online. He also obtains information from other contractors and from the County's Inspectors in the field. In response to a question from Terry Jerulle, Mr. Drouin reiterated his business is "on hold" and the concrete division(contracts, checks, etc.) is being run through a company owned by a friend who is also a licensed contractor. He has been doing this since he received a Citation approximately three weeks ago. When asked why he hadn't taken the tests since he was cited, Mr. Drouin stated he is a single parent. He has not had the time to drive to Ocala while supervising a crew of 15 employees. He is responsible for managing them through the other company. He is in the field approximately ten hours per day. Michael Ossorio confirmed it takes two days to complete the testing. He confirmed the Applicant should take the Business Procedures test and two trades tests; i.e., Masonry and Concrete. Attorney Morey referenced the Collier County Code of Ordinance: Section 22-191 —Renewal of Certificate of Competency. (i) Any individual who fails to renew his/her Certificate of Competency prior to December 31 of the year following its expiration shall thereby automatically have a Certificate of Competency that is null and void. To acquire a valid certificate from the County, the individual must pay the then-applicable full application fee in accordance with the Schedule of Fees and charges adopted by Resolution pursuant to Subsection 22- 182(a)(4) herein, and must submit an entire new application. If, as of the date of receipt by the County of said new application, three years have passed since the date of his/her most recent examination that the individual passed to acquire the former certificate, that individual must pass all then applicable testing requirements. If the request is to reactivate a dormant Certificate, the re-testing requirement can be waived by staff if the applicant proves that he/she has been active in the trade in another jurisdiction, or has been active as an inspector or investigator in the trade, or for other valid reason that would render such re-testing superfluous. 7 February 20,2013 Mr. Morey continued if an Applicant demonstrated to the Board's satisfaction that he/she had ongoing experience in a trade,the Certificate could be reinstated. He stated the current application before the Board is a"new" and the Board may question any portion of the document. Vice Chairman White asked if Staff had reviewed the credit report and if there were any issues. Michael Ossorio responded nothing was listed on the Business credit report. He did have a question concerning the Applicant's personal credit report and referenced the Civil Judgment by the Rinker Materials Corporation. He suggested a letter of explanation should have accompanied the application. He further explained, once an application has been forwarded to the Board for review,the Board may examine the credit report to ensure the company pays its obligations, verify the testing requirements, and confirm the applicant's experience in the trade(s). His concern: the judgment appeared to be business-related but was listed on the Applicant's personal credit report. Thomas Lykos noted if a business has been in existence for a minimum of one year, the personal credit may not become an issue. He requested clarification from the Board's attorney. Attorney Morey referenced the Collier County Code of Ordinances: Section 22-182—Applications —General (c) Business organizations. (9) A credit report from a nationally recognized credit agency [is required] if the business organization has been in existence for more than one year. If the business organization has been in existence for less than one year, a credit report on every business organization in which the applicant/qualifier was an agent is required. If neither of the above is applicable, a personal credit report on the applicant/qualifier is required. Mr. Morey confirmed the business had been in existence for more than one year but the business credit report did not contain a credit rating. Therefore,the personal credit can be considered. Roger Drouin stated he has been in business for years and the credit report contained nothing because he did not have any bad credit. He stated the business earns approximately $100,000 per month and he pays the bills. He stated the balance on the judgment was $24,000. He was the personal guarantor on his company. He and several other vendors on a particular job were "burned" and filed liens. He stated he paid the balance to Rinker but the amount shown on 8 February 20,2013 the credit report reflects what is owned in interest payments and attorneys' fees. He further stated he is liquid—he owns everything, including the trucks for the business. He acknowledged the small medical bill in the amount of$275 will be paid. Michael Ossorio asked Mr. Drouin to describe the types of job his company does Roger Drouin stated he works on high-end and custom homes (5 to 15,000 square feet)with custom builders. Michael Ossorio stated the testing would not be necessary for the Applicant. He confirmed his only concern regarding the credit report had been satisfied. He stated the County recommended approval. Thomas Lykos objected to the County's recommendation stating the Applicant could have found some way to satisfy the requirement since he has not held a license for the past two to three years. The updates the Applicant obtained concerning revision to the Code were"third party." He noted a new Code went into effect in March, 2012. He recommended issuing a license contingent upon the Applicant completing testing within one year. He reminded the Board the Applicant was not the Qualifier of his company. Mr. Drouin stated he would comply especially if he was granted one year to study and take the tests. Thomas Lykos moved to approve granting a probationary Certificate of Competency to the Applicant provided proof is submitted within 12 months that the Applicant had taken and passed the Business Procedures test and the trade tests for Masonry and Concrete. If the Applicant fails to do so, his license will be suspended until he appears before the Board. Second by Kyle Lantz. Discussion: • Kyle Lantz asked if the Applicant took and passed the tests the following day, would he still be on probation. Thomas Lykos stated the probation would end with the successful completion of the tests. • Kyle Lantz asked if the Applicant did not pass the three tests within the time frame allotted, was his license automatically suspended. Thomas Lykos explained if the tests were not passed as ordered,the license would be suspended and the Applicant could not perform any work until he appeared before the Board. Mr. Lykos asked if Roger Drouin if he understood the terms and conditions and the response was, "Yes." Vice Chairman White called for a vote. Carried unanimously, 6—0. 9 February 20,2013 (The proceedings were paused briefly while Mr. Heidenreich conferred with Mr. Ossorio.) B. Douglas J. Heidenreich—Waiver of Examination (Re-opened) Michael Ossorio informed the Board the County would withdraw the Application for a Waiver of Examination since Mr. Heidenreich had submitted proof of his previous testing. He stated the license would be issued administratively. D. MMC of Marco Island, LLC d/b/a Marco Marine Construction—Review of Application Question#3 (on Page 2) (Eric Karlson) Michael Ossorio provided background information: • Eric Karlson was the Qualifer of "MMC of Marco Island, LLC d/b/a Marco Marine Construction"but his license lapsed and became "null and void" • Mr. Karlson chose to take the Business Procedure exam and the Marine Contractor test which he passed • He completed and submitted a full application • Staff had questions concerning the application and forwarded it to the Board for a full review • "New" application criteria applies • Mr. Karlson had been the Qualifier for"Imperial Marine Construction;" there were no complaints on file for that company • The status of Mr. Karlson's current Certificate with the County is null and void. Mr. Ossorio noted there was a question on the application concerning the LLC's ability to pay its bills. He stated a representative of the company was present along with three public speakers. Eric Neil Karlson stated he applied to reinstate his license and qualify Marco Marine Construction. Donald Ricci,Jr., stated he was the managing member of MMC of Marco Island, LLC, d/b/a Marco Marine Construction. He further stated he owned 55% of the Limited Liability Company and confirmed that he was the CFO. Mr. Ricci also stated he held a State CGC ("Certified General Contractor") license at one time, but it was null and void. He will apply to reinstate it. Robert Meister stated,for the record,that he has known the Ricci family for the past 25 to 30 years. He further stated he was not currently doing business with Mr. Ricci nor had he conducted business with Mr. Ricci's company since becoming a member of the Board. He noted he does very little, if any, marine dock building. Attorney Morey asked Mr. Meister if any action taken by the Board would result in a financial benefit for him or anyone associated with him. Mr. Meister responded, "No." 10 February 20,2013 Thomas Lykos directed a question to Robert Meister: Q. "Will your relationship with the Ricci family impact your ability to remain impartial? A. "No. The relationship has been primarily between my parents and Mr. and Mrs. Ricci (Sr.). I haven't seen any of the Ricci family for 5 to 10 years." Attorney Morey stated it would not be necessary for Mr. Meister to abstain from discussion or voting. Donald Ricci stated he was before the Board because his license has lapsed and he had applied for reinstatement in order to qualify Marco Marine. Vice Chairman White referred to Question 3 on Page 2 of the application: #3. List all debts you or any company(s) associated with you refused to pay and the reasons for the refusal to pay. Answer: None—will bring current debt records to meeting." Donald Ricci stated he had a P/L statement. Michael Ossorio stated the County did not object to Mr. Karlson distributing copies of the document. He requested to mark the document as Respondent's Exhibit"A." (Scrivener's Note: the P/L "Statement" consisted of two amounts hand-written on company letterhead: • Accounts Payable - $135,000 • Accounts Receivable - $186,000 The document was not dated nor signed.) [attached] Donald Ricci distributed copies of the document to the Board and stated it listed the current payables and receivables. He stated since the business is"on hold,"he has not be able to enter into any contracts or complete any contracts. • A contract with"BCB Homes"was abandoned due to timing. He could not perform the work and the LLC lost a great deal of money. • A contact in the Isles of Capri involving a new dock was abandoned and he received only $28,000. The LLC lost $27,000. Mr. Ricci provided 14 letters of reference and noted the first four individuals chose to wait for him to complete their projects. He stated the reason why he was before the Board was to rectify the issue in order to satisfy his customer and his suppliers, and to continue to do business. He further stated he was"willing to do whatever it takes and answer any questions you have." Vice Chairman White indicated the Board's preference was to receive all material in the packet sent to the members in advance of the meeting. He asked why the information was not made available previously. 11 February 20,2013 Donald Ricci stated obtaining letters of reference took more time that he expected and the statement was prepared at the last minute. He claimed the previous Qualifier did not keep accurate records. He reviewed the records to provide as much detail as possible. Terry Jerulle noted the question on the application required a"list all the debts you or any company(s) associated with you refused to pay"—what did he bring to answer the question. Eric Karlson stated he did not refuse to pay any debts. Mr. Jerulle stated the only document produced was a piece of Marco Marine letterhead containing hand-written notations for"Accounts Payable" and"Accounts Receivable"which was not signed. It did not address Question#3. He asked who completed the application. Eric Karlson confirmed he had completed the document and stated there was some confusion when he initially completed the application regarding the "refusal to pay" debts. He stated Mr. Ossorio told him to provide an updated list of all of Marco Marine's debts to provide to the Board. The paperwork was delayed while the information was obtained. He claimed Mr. Ricci was not refusing to pay any debts— the document showed that debts exist. Mr. Jerulle asked Mr. Karlson if his testimony was that he did not have any debts and was not refusing to pay any debts. Eric Karlson: "That's correct." Terry Jerulle: "To the best of your knowledge, Marco Marine does not have any debts? Eric Karlson: "That they are refusing to pay, no." Vice Chairman White confirmed the only documentation provided beyond the hand-written statement were letters of recommendation but no debt records. Terry Jerulle asked for assistance from the Board's Attorney concerning how Question#3 should have been answered. Attorney Morey replied the difference, for discussion purposes, was between "refusal" and "inability"to pay. If an individual has the ability to pay but does not for whatever reasons, i.e., contesting/challenging the debt or in the middle of some type of controversy, it is "refusal to pay." If an individual is unable to pay, the issue was why(the cause) and how the debt would be paid. Thomas Lykos asked if James Schuck who was listed as the other managing member on the application held 45% of the company and the response was, "Yes." He asked if either Mr. Ricci, Jr. or Mr. Schuck had appeared before the Board for any disciplinary actions. Michael Ossorio confirmed James Schuck was the previous Qualifier for MMC of Marco Island, LLC and that his license had been suspended for an indefinite period of time. He explained the first two pages of the application were designed to obtain information about the company. Mr. Ricci was responsible to complete the first 12 February 20,2013 two pages since he owns 55% of the LLC. His signature was notarized. Pages 3 and 4 of the document were completed by the Qualifier, i.e., Eric Karlson. Thomas Lykos reiterated that James Schuck had been before the Board on more than one occasion and, most recently,the Board suspended his license. He cited Florida Statutes, Section 489.119, as follows: Business organizations; qualifying agents. 3. (c) The Board may deny an application for registration or certification to qualify a business organization if the applicant, or any person listed in paragraph (a),has been involved in past disciplinary actions or on any grounds for which an individual registration or certification may be denied. He stated based on Marco Marine Construction's history with the Board, and on the Statute, he recommended denial of the application. Another reason was that Mr. Schuck still retained 45% ownership in Marco Marine. Michael Ossorio clarified the "Board" referred to in Florida Statutes was the State of Florida's Construction Industry Licensing Board ("CILB"). A Marine Contractor license is not usually registered with the State since it is a local, County license. If Mr. Ricci applies again for his CGC ("Certified General Contractor") license, there may be some issues due to Mr. Schuck's ownership in the company. Attorney Morey explained the interplay between the State Statutes, local County Ordinances and the Municipal Code. He noted the application itself was missing a few words that were contained in the Municipal Code. Donald Ricci stated he knew James Schuck received a letter from Mr. Ossorio notifying him of a Board hearing but he resigned as Qualifer for MMC of Marco Island, LLC shortly after receiving the letter. Since the LLC has been unable to conduct business, no one has been paid but James Schuck began cashing checks without prior notification to the company. He continued, stating he did not know if Mr. Schuck appeared before the Board, and noted James Schuck was currently employed by Collier Dock and Seawall. He further stated giving ownership in Marco Marine to Mr. Schuck was the "biggest mistake"he has made. Terry Jerulle asked if Marco Marine contained a clause in its By-Laws that would prevent Mr. Schuck from working for a direct competitor. Donald Ricci was not sure if the company's contract with Mr. Schuck contained a non-compete clause. He intends to hire an attorney to deal with that issue. Vice Chairman White asked if the LLC's documents allowed the managing member to retain absolute control of the LLC. Donald Ricci replied that he was able to sign checks and make decisions, as was James Schuck. He stated Mr. Schuck did not understand the business. 13 February 20,2013 Donald Ricci further stated that after the first Citation was issued,he returned to Marco Marine to "get the company back on track." When asked if James Schuck has the ability to sign checks, Mr. Ricci replied that he has been removed as an authorized signer. Mr. Morey cited Collier County's Code of Ordinances: Section 22-182: Applications—General (c) Business organizations (10) A complete list of all outstanding debts related to the business organization's contracting business which the business organization has not paid or refuses to pay, and a statement of the reasons for non-payment; Vice Chairman White asked Mr. Ricci to explain what was included under the categories of"Accounts Payable" and"Accounts Receivable"by identifying individuals and amounts, as well as identifying whether any of the individuals who provided letters of recommendation were owed money by Marco Marine. Thomas Lykos pointed out the document was an un-audited"statement" and the dollar amounts noted were not verified. He suggested rejecting the application as "incomplete" since the credit information had not been supplied rather than denying the application in total. He stated Mr. Ricci failed to complete the application by supplying full disclosure and supporting documentation as well as an updated credit report. He noted a public record cited a lien–possibly by the IRS–without any follow-up documentation. He continued, at best, the application could be considered simply"incomplete," But, at worst, there was enough information for the Board to deny it outright. Terry Jerulle agreed, stating it was a waste of time for the Board to review an incomplete application. Vice Chairman White noted while some of the letters of recommendation may have been signed by individuals to protect their self-interest,the letters also indicated there were individuals who wanted the business to be licensed again. There may be speakers as well as members of the Board who feel the business should not be licensed. He stated it was the Board's responsibility to balance everything. There are individuals who want the opportunity for their work to be completed. He concluded Mr. Ricci has the right to state for the record who the company owes and the amount of the debt. Discussion: • The information provided was not audited. 14 February 20,2013 Discussion: • There is no current requirement to provide a statement from a CPA. • The Board may wish to change the requirement for future applications. • The application refers to "debts"and"refusal to pay." • Mr. Ricci's sworn testimony: There was no refusal to pay. • Issue: Does the company have the capacity to pay the outstanding debts. Terry Jerulle noted that Mr. Ricci stated, on the application, he would provide information. But the information was incomplete. Vice Chairman White stated in order to allow the individuals who were present to speak, the Board could not consider a motion on the application under after they were able to present their points of view. Mr. Jerulle stated he did not want to discontinue the hearing; he acknowledged the answer to Question#3 was not complete and suggested moving forward rather than spending more time on this particular point. Mr. Ricci provided the following information: • Golden Boat Lifts: $32,000 • Shoreline Lumber: $64.000 (He stated both entities were willing to wait until the business was operational.) • Preferred Material: $12,000 (original balance was $15,000) • Construction Materials—Steel: $9,000 (original balance was $12,000) • Industrial Marine Hardware: $6,000 (provided a letter of recommendation) Mr. Ricci noted there are also some smaller bills—"various small stuff." He verified the "Accounts Receivable" referred to work in progress. Mr. Lycos noted the statement provided was not a true completed and invoiced receivable. It is an asset- work in place, but it is not a"receivable." He asked Mr. Ricci why he needed audited receivable. There is a difference between a true receivable and an"asset"which is the value of the work in place. Vice Chairman White pointed out the Code of Ordinances refers to "debts." He noted the Board has not previously imposed a requirement for audited financials or balance sheets. Mr. Lycos noted"Accounts Payable" is typically a short-term or current debt. He stated Marco Marine may have outstanding loans; it did not provide a balance sheet to confirm the true debt of the company. "Accounts Payable" is only one of several debts included on a balance sheet. Mr. White reiterated the County has not instructed the Board to require audited financials for consideration. He stated if an Applicant could not provide a good answer concerning the company's debt load, the lack of information would be weighed accordingly. 15 February 20,2013 Mr. Lykos maintained his position that the application was incomplete and did not warrant further consideration by the Board. Donald Ricci stated he worked with a consultant to complete the form. The answer was based on"refusal to pay"—the consultant suggested"none"was the correct answer. He stated he is making installment payments on a back hoe. Donald Ricci reiterated he was not trying to hide from any debts but can only pay so much at a time. He noted only one of the letters of recommendation was from an individual whose work is pending. The contract was for$20K; the work is 60% completed. Terry Jerulle asked if Marco Marine was active and performing any work and the response was, "No." He asked if Marco Marine was moving their barges. Mr. Ricci replied that"Dock Savers"was employing some of his crew and using his equipment. Discussion ensued concerning the working relationship between Marco Marine and Dock Savers. • Marco Marine still maintains insurance on its barges • Marco Marine's equipment is owned outright • Marco Marine gave contracts to Dock Savers to re-negotiate with customers to complete the work begun by Marco Marine • Dock Savers has hired the crew from Marco Marine on an interim basis • Dock Savers also maintains liability insurance on the equipment borrowed from Marco Marine • There was no financial reimbursement to Marco Marine by Dock Savers for use of the equipment • Mr. Ricci understood he is allowed to repair and maintain the equipment Terry Jerulle asked if the application contained a"Resolution of Authorization." Attorney Morey noted the Affidavit on Page 4 which affirmed that Eric Karlson was qualified to act on behalf of the business organization in all matters connected with its contracting business and to supervise construction. He stated it was the same language used in the Statute and the application required the Affidavit. Kyle Lantz asked Eric Karlson to describe his relationship to MMC of Marco Island, LLC. Eric Karlson replied that he has known Don Ricci, Sr., for thirty years and Marco Marine since he entered the construction business over twenty-five years ago. He stated he let his license lapse while he was working for Thomas Marine Construction. He regarded his relationship with Marco Marine as an opportunity to return to the business that he enjoys. He admitted it was too difficult start a new business from a financial standpoint. Q. "This is a new relationship?" A. "Yes, it is. I know them—I know the employees who worked there—but I've never been in a relationship with them. No." 16 February 20,2013 Mr. Karlson stated he understood what has to be done as a Qualifer for the company including weekly meetings with accountants. He further stated he was confident he could work together with Don Ricci, Jr. and discuss whatever issues arose at the time. He clarified he will meet, on a bi-monthly basis, with the accountant for Marco Marine to review the business' books. Mr. Lantz asked if there had been meetings previously. Eric Karlson stated there had not. He stated it was difficult to "get into"the business until he knew whether or not he would be the Qualifier for the company. Donald Ricci admitted a number of managerial issues were not addressed by the previous Qualifier. He stated his intention was to provide audited statements which is required to obtain municipal work. He confirmed the policy was to hold bi- weekly construction meetings as well as bi-monthly meetings with the accountant. He stated the company previously lacked structure. Terry Jerulle inquired about Eric Karlson's ownership in the company. Eric Karlson stated he had no ownership. Mr. Jerulle clarified that Mr. Karlson had not yet met with the company's accountant even though he wished to form a business relationship with the company and serve as its Qualifier. He asked if Mr. Karlson had read the Codes to understand his responsibilities as a Qualifying Agent. Mr. Karlson stated he has reviewed the Codes but not committed all to memory. Mr. Jerulle asked Mr. Karlson if he had the ability to hire and/or fire employees and how would he demonstrate that ability. Eric Karlson replied he would meet with"DJ" and would have the authority on the job site. Mr. Jerulle asked if there was any supporting documentation to verify his authority and the response was, "No,there isn't." Eric Karlson stated he knew he had the ability to write checks but the document did not state what type of checks he was allowed to write, i.e., to purchase supplies or pay a subcontractor. Terry Jerulle stated the information was required under the Code and noted the County's application form is incomplete on its face. Q. "Are you aware of the number of times this Board has fined Marco Marine?" A. "I understand that they have been fined several times." Q. "Can you demonstrate how you will prevent that from happening in the future?" A. "Other than just developing a good business plan and being able keep our meetings and ..." Terry Jerulle cautioned Eric Karlson: "I really don't think you know what you are getting into. Everything seems to come back to a meeting. You will be meeting with your employer who owns a majority of the company. I don't see anything that demonstrates to the Board,per the Code, that you have any authority at all." He further noted financial repercussions were not demonstrated. 17 February 20,2013 Kyle Lantz requested a detailed description of their proposed business plan. Eric Karlson stated sales and bidding would be Don's responsibility, while he would be responsible for construction and permitting. In the final stages of the permitting process, when money is collected,they would meet with the accountant to review the financials, i.e., how much was spent versus how much was made. Kyle Lantz asked who would write the checks. Eric Karlson stated Don Ricci would be primarily responsible for writing checks but the entries would be reviewed by the accountant. Thomas Lykos stated the information provided indicated Mr. Ricci should be registered with the State of Florida as the financial responsible officer for the Company to remove Mr. Karlson from that responsibility. If not, Mr. Karlson should write the checks to ensure the bills are paid. He explained if Mr. Karlson relinquishes the responsibility to Donald. Ricci, he should insist that Mr. Ricci is registered with the State for his own protection. If not, Eric Karlson will remain responsible. Attorney Morey stated it would be in a Qualifier's best interest to have the authority to write checks. Donald Ricci confirmed Eric Karlson will be able to write checks for the company. Michael Ossorio stated he gave Mr. Karlson a booklet that outlined the responsibilities of a Primary Qualifier and suggested that he not just read, but study the document. He explained the Board has mandated, even though an individual may not have a financial interest in a company,the Primary Qualifier must demonstrate financial responsibility by writing checks on a day-to-day basis. Donald Ricci stated it would be a team effort between Eric Karlson and himself, along with the accountant. Mr. Lykos noted there application did not contain a credit report that provided the credit history of the company. He stated the Merit Credit Report indicated"no information was found" after checking several sources including trade payment data, banking information, and public records. Donald Ricci stated since the company was changed to an LLC, bills have been paid. The only outstanding loan was for the back hoe. Thomas Lykos stated Marco Marine has a history of moving from one problem to another problem to another. The company has a history of mismanagement. Donald Ricci stated he has been fixing the problems and wants to move forward even if it is on a probationary basis. He stated previously he had not been in full ownership but that has changed and he has taken on the responsibilities to pay the company's debts. 18 e. February 20,2013 Public Speakers: (1) E. Sharon Headley stated she is Mr. Ricci's mother and was the primary owner of the company. She provided a history of the company and its missteps. • In 2008, Mr. Ricci was asked to come back into the company to straighten things out—he has paid off back debts. • She admitted full responsibility for the current situation because she"put the wrong people in the wrong place." • She concluded her son has worked hard to put the company back together the way it should have been in the first place. (2) John Hooley, Duane Thomas Marine Construction. • Marco Marine is a competitor. • Marco Marine submitted bids when they were not insured, was cited by the Board and placed on probation from 12/2007 through 12/2008. • In 2009, Marco Marine was cited for over-charging clients for permit fees. • The company's insurance coverage lapsed from August through October, 2012. Without the expense of paying insurance premiums, Marco Marine was able to under-cut its competition by underbidding jobs. (3) Toni Jessen • The company had been a good company years ago. • The company refuses to follow rules, i.e., is still advertising even though it is not licensed and not allowed to conduct business. • Marco Marine has been cited within the last 45 days for working without a permit. • She stated enough evidence has been presented to convince the Board that the company should not be allowed to go back into business. • She strongly advised the Board to "watch them like a hawk." • She noted: Imperial Marine Construction does not have an active license Terry Jerulle requested to review the newspaper in which an advertisement appeared for Marco Marine. Ms. Jessen replied the newspaper, "The Coastal Breeze," was dated February 8 through February 21, 2013. (The document was reviewed by the Board members.) Response from Donald Ricci: • He stated he cancelled the advertising but the publishers decided to continue "to help him out." He considered it to be a donation. • Ms. Jessen was paid and her attorneys' fees were paid. He stated he would have fought the case and insisted on a full gag order. • He admitted Dwayne Thomas did sue him. The cost to have fought the law suit would have been significantly higher than the $75,000 he paid to settle it. • He noted Dwayne Thomas is not certified by the State of Florida. 19 February 20,2013 He reiterated his goal was to get back the company back on track to business and would do whatever it took even if it meant being on probation. Jon Walker: "Do you dispute Mr. Thomas' representative who stated that your company was operating without insurance on the occasions he mentioned? A. "On the first occasion, it did happen. That's when I came back. It took me four months to fix it. It was a nightmare. It's very difficult to pay the insurance. I do it legally. I can prove it. I just don't have the means and the money to sue people." Mr. Ricci asked the Board to give him an unbiased opinion and to let him move forward. Vice Chairman White requested that Mr. Ricci provide assurance to the Board concerning the number of issues that had been discussed. Mr. Ricci replied: • Mr. Karlson would be the Primary Qualifier • He (Ricci) would bid on jobs • Karlson would pull permits and oversee work • There would be at least 2 to 3 company meetings per week • Karlson would be authorized to write checks and would coordinate with Ricci and the accountant • Ricci will be in the field also • He has seven primary employees who are willing to return even though it means accepting a pay cut He stated he "got into a fight"with his insurance company concerning an audit; he disputed the bill. It took two months to become re-insured. Vice Chairman White asked what specific types of documents could be provided to the Board concerning Marco Marine's financials. A. "I could provide a monthly report showing the accounts payable and receivable, making sure that I do the reports for the accountant and making sure that everything is accurate." Michael Ossorio stated the County would not give a recommendation to the Board. He continued he reviews each application with every applicant prior to submission. An application is referred to the Board only if incomplete or if Staff has questions concerning the information. It is the applicant's responsibility to provide a complete application to the Licensing Board. He stated he advised the Applicants to consult with a professional to review the application and to provide documentation. He further stated he was very disappointed with the lack of detail of the application before the Board. Comments from the Board: • Question 3 required a list of debts but none were listed. Yet there was a note at"current debt records"would be brought. None were presented. 20 } February 20,2013 • I do not believe Eric Karlson really understands his duties and responsibility as Primary Qualifier. • It has not been sufficiently demonstrated exactly what Mr. Karlson's duties and responsibilities will be. • It is more of the same unorganized—"Trust me, I'm going to make it right"— but he (Ricci) will be back before the Board again. • A professional should help the Applicants complete the application properly and the necessary documentation should be provided. • Mr. Karlson should provide a written agreement detailing his job description and confirming he has the authority to write checks. • Things should have been "figured out" already—cannot move forward until all issues are settled. • They have put the cart before the horse. Terry Jerulle asked if it was against the regulations for a company to advertise if it was inactive. Michael Ossorio: "That is correct." Thomas Lykos noted the advertisement did not contain the license number, as required. Michael Ossorio reminded the Board Mr. Ricci testified he had nothing to do with the advertising. He stated if an investigation is warranted, one issue will be to determine whether or not he contracted or outsourced his company to bid, as well as to verify whether or not he authorized any advertisement. Kyle Lantz stated Donald Ricci did not get his business affairs in order before submitting the application. Jon Walker agreed the information provided was not sufficient to approve the application. Terry Jerulle moved to deny approving the application. Second by Kyle Lantz. Motion carried, S— "Yes"/1 — "No." Vice Chairman White was opposed. Closing Comment— Thomas Lykos: • He received an anonymous fax that asked the Board to deny the Applicant the right to appear before the Board. • Everyone has a right to appear before the Board, under the current laws of the County and the State, and to file an application or present an Appeal, if applicable. • The Board cannot deny an Applicant the opportunity for a Hearing or to request an Appeal. • The Board's responsibility is to review the application; consider the company's history, and make a decision based upon the information submitted with the application or the Appeal. 21 February 20,2013 VII. OLD BUSINESS: A. Orders of the Board Kyle Lantz moved to approve authorizing the Vice Chairman to sign the Orders of the Board. Second by Thomas Lykos. Carried unanimously, 6—0. B. Darleen Rowe—Review Credit Report(6-month) Michael Ossorio provided background information: • Ms. Rowe was placed on probation six months earlier due to credit issues • She has provided a current credit report as well as her past credit report • No complaints have been filed against the company, "Dazzling Floors, Inc." • The County recommends terminating the probation Darlene Rowe: • Since the credit report that was provided to the Board,three items were removed o Some items were listed in error o Other items were paid Thomas Lykos noted current report has improved and past due amounts were reduced but the outstanding debt had increased. Ms. Rowe explained she financed a vehicle for work. Thomas Lykos stated the original Order of the Board imposed a 12-month probationary period. While there has been progress, it was not substantial enough to terminate probation earlier than initially ordered. He recommended adhering to the original Order and reviewing her progress in six months. Thomas Lykos moved to approve accepting the current credit reports and to adhere to the original probationary period. The applicant is ordered to appear before the Board in six months to present a current, updated credit report. Second by Vice Chairman White. Carried unanimously, 6—0. BREAK: 12:00 Noon RESUMED: 12:07 PM VIII. PUBLIC HEARINGS: A. Case#2013-01: BCC vs. Brenton L. Mongan, d/b/a "Naples Property Pros" Respondent, Brenton L. Mongan, was not present and was not represented by Counsel. Thomas Lykos stated, in the interests of full disclosure to the Board, that he knows Brent Mongan through the Collier Building Industry Association ("CBIA"), but has never conducted business with Mr. Mongan's company. He further stated his objectivity will not be affected. 22 February 20,2013 Michael Ossorio noted the case before the Board had been continued several times and the Respondent had been served twice. He stated Mr. Mongan called the Licensing Board Office three weeks earlier to request another Continuation which he was informed would not be granted. Rob Ganguli, Licensing Compliance Officer, stated: • He spoke with Mr. Mongan on February 19, 2013, and advised him the hearing would take place • Mr. Ossorio would not grant another extension • He was advised that he or a representative was required to appear at the Hearing to request a Continuance from the Board • Mr. Mongan replied that"someone"would attend Vice Chairman White outlined the manner in which the Public Hearing will be conducted: • Hearings will be conducted pursuant to the procedures contained in Collier County Ordinance#90-105, as amended, and Florida Statutes, Title XXXII, "Regulation of Professions and Occupations, " Chapter 489. • The Hearings are quasi-judicial in nature. • Formal "Rules of Evidence" shall not apply. • Fundamental fairness and due process shall be observed and shall govern the proceedings. • Irrelevant, immaterial, or cumulative evidence shall be excluded. • All other evidence of the type commonly relied upon by reasonably prudent persons shall be admissible, whether or not such evidence would be admissible in a trial in the Courts of the State of Florida. • Hearsay evidence may be used for the purpose of supplementing or explaining any evidence but shall not be deemed sufficient by itself to support a Finding, unless such hearsay would be admissible over objection in a civil action in Court. • The "Rules of Privilege" shall be effective to the same extent that such Rules are now, or hereafter may be, recognized in civil actions. • Any member of the Contractors' Licensing Board may question any witness before the Board. • Each party to the proceedings shall have the right to call and examine witnesses, to introduce Exhibits, to cross-examine witnesses,to impeach any witness regardless of which party called the witness to testify, and to rebut any evidence presented against the party. • The Chairperson or, in his/her absence, the Vice Chair, shall have all powers necessary to conduct the proceedings at the Hearing in a full, fair, and impartial manner, and to preserve order and decorum. • The general process of the Hearing is for the County to present an Opening Statement to set forth the charges and, in general terms, how the County intends to prove the charges. 23 February 20, 2013 • The Respondent will present his/her Opening Statement setting forth, in general terms, defenses to the charges. • The County will present its Case in Chief by calling witnesses and presenting evidence. • The Respondent may cross-examine the witnesses. • After the County has closed its Case in Chief the Respondent may present his/her defense as described previously, i.e.,to call and examine witnesses,to introduce Exhibits, to cross-examine witnesses, to impeach any witness regardless of which party called the witness to testify, and to rebut any evidence presented against the party. • After the Respondent has presented his/her case, the County will present a rebuttal to the Respondent's presentation. • When the Rebuttal is concluded, each party is permitted to present a Closing Statement. • The County is allowed a second opportunity to rebut the Respondent's Closing Statement. • The Board will close the Public Hearing and begin deliberations. • Prior to beginning deliberations, the Board's Attorney will give a"charge" to the Board, similar to the charge given to a jury, setting out the parameters on which the decision will be based. • During deliberations, the Board can request additional information and clarification from the parties. • The Board will decide two different issues: o Whether the Respondent is guilty of the offense as charged in the Administrative Complaint. A vote will be taken on the matter. o If the Respondent is found guilty,the Board must decide the sanctions to be imposed. • The Board's Attorney will advise the Board concerning the sanctions and the factors to be considered. • The Board will discuss the sanctions and vote. • After the matters are decided,the Chair/Vice Chair will read a Summary of the Order to be issued by the Board. The Summary is a basic outline of the Order and may not reflect the same language contained in the Final Order. • The Final Order will include complete details as required under State laws and procedures. Mr. Ganguli requested to have the information packet placed into evidence. Thomas Lykos moved to approve entering Case No. 2013-01, Collier County Board of County Commissioners vs. Brenton L. Mongan, d/b/a "Naples Property Pros,"License Number CBC 1250145/CC#34641, consisting of the Administrative Complaint and Exhibits into evidence. Second by Kyle Lantz. Carried unanimously, 6—0. Vice Chairman White entered the information packet into evidence as County's Exhibit "A." 24 February 20,2013 Mr. Ganguli noted the Notice of Hearing (letter) dated January 10, 2013, attached to the information packet was to be substituted for E-6. The letter contained in the packet referred to the prior hearing that was continued. Rob Ganguli presented the County's Opening Statement: • The Respondent is Brenton L. Mongan, d/b/a"Naples Property Pros" • The Respondent is licensed by the State of Florida as a Certified Building Contractor, License No. CBC-12505145 • The Respondent is also licensed by Collier County: CC #34641 Case in Chief In October,2011, a complaint was made by a former employee of Certified Building Contractor,Naples Property Pros (State License No: CBC1250145), who stated an interior remodel had been performed without a obtaining building permit at condominium jobsite on Marco Island. The address was 690 Club Marco Circle, Building 19, Unit #201. The City of Marco Island Building Services verified that a permit application did not exist in their database for this location. Brenton L. Mongan, the Qualifier of Naples Property Pros, was contacted. Mr. Mongan confirmed he had contracted with the property owners, Steve and Maria Mazza, to remodel their kitchen and bathroom at the Condominium. Thomas Lykos asked, at the time the complaint was received, if the work was in progress or completed. Mr. Ganguli replied the work had been completed. Mr. Mongan was advised of the permitting requirement for this type of work and stated he intended to abate the violation. Mr. Mongan further stated he would obtain the services of an engineering firm to submit a "Permit by Affidavit" for the completed project. In November, 2011, Mr. Mongan advised he had acquired an Engineer's affidavit to submit to the City of Marco Island to obtain the required after-the-fact permitting for the jobsite. During periodic checks on the status of the permit application, Mr. Mongan advised of a long-running disagreement between himself and the City of Marco Island Building Services regarding the Department's policy concerning accepting "Permits by Affidavit." In May, 2012, a meeting was arranged between Lisa Lee Loewer, Marco Island Permitting Supervisor, Mr. Mongan and myself. At the meeting Ms. Loewer provided explicit instructions concerning the corrections required to facilitate the issuance of a permit. The directives outlined during the meeting were reiterated in a formal letter sent to Mr. Mongan by Robert Mahar, Marco Island Building Official. 25 February 20,2013 Mr. Mongan has advised that he is still disputing Marco Island's permitting policies. It was suggested to Mr. Mongan an alternative would be for him to appear before the Board of Adjustments and Appeals for a hearing. • June, 2012: Mr. Mongan advised he had requested a hearing before the Board of Adjustments and Appeals with the City of Marco Island Building Services and was awaiting a response. • August, 2012: Mr. Mongan sent an email outlining certain medical issues and stating he would be willing to face legal action to resolve the matter rather than the requested BOAA hearing. • December, 2012: Mr. Mongan was released from hospital. A final meeting was held with Mr. Mongan to discuss his intentions. He advised he was no longer financially solvent enough to request a BOAA hearing or to re-hire an Engineer to amend the "Permit by Affidavit" application. • Mr. Mongan was advised he that would be scheduled to appear before the Contractors' Licensing Board. o Violation: Collier County Ordinance 90-105, as amended, Section 22-201.1(2): "willfully violating the applicable Building Codes or laws of the State, City, or Collier County. " Michael Ossorio referred the Board to Mr. Mahar's letter(E-21). He stated the County had no additional evidence to present and the County's Case in Chief was concluded. Terry Jerulle stated Mr. Mongan objected to providing subcontractor information. Rob Ganguli replied that was the discrepancy pointed out by Marco Island. Terry Jerulle asked even though Mr. Mongan had applied for a"Permit by Affidavit," Marco Island was still requiring subcontractor information. Rob Ganguli: "Yes." Terry Jerulle: "He did not provide it and still has not provided it?" Rob Ganguli: "That is my understanding." Mr. Ganguli confirmed Mr. Mongan did not specify why he would not provide the information as required. He referred to the Respondent's e-mail correspondence, dated August 9, 2012 (E— 19 & 20). Vice Chairman White stated the Exhibit could serve as the Respondent's rationale as to why there should not be a Finding of guilt. Terry Jerulle questioned the "Permit by Affidavit,"noting it does not permit unauthorized work, i.e., unlicensed electricians and plumbers cannot perform work. Michael Ossorio: "That's correct." Mr. Jerulle clarified A contractor submits a"Permit by Affidavit" after hiring an outside source to perform an inspection on a jobsite. 26 , February 20,2013 Mr. Ossorio stated apparently Mr. Mongan's intention was the work had been completed and an Engineer had signed off on it via Affidavit. Mr. Mongan didn't feel it was necessary to obtain a"Page 2" signature. There was a simple solution to the issue. But Mr. Mongan refused to obtain signatures from either a plumber or an electrician. Thomas Lycos outlined the permitting application process for the Board. He stated it was standard practice to list the names and license numbers of the subcontractors who would be working on the job. Various inspections would be conducted by the County Inspectors during the course of work and a Certificate of Occupancy would be issued when the work was completed. He continued in the case before the Board, a permit was not obtained prior to beginning work. An"after the fact"permit should have been applied for by Mr. Mongan. The process remained the same—Inspectors would inspect the finished work versus the work in progress to ascertain there was compliance with the Building Codes. A penalty would be assessed for not obtaining a permit initially in addition to the standard permit fees. • Mr. Mongan utilized the "Permit by Affidavit"process which allows a Contractor to hire a licensed Engineer to inspect the work completed by the various trades and submit his report to the County. • Mr. Mongan tried to substitute a"Permit by Affidavit" for an after-the-fact permit. • Marco Island required Mr. Mongan to produce the subcontractors' names and credentials to prove they were licensed and qualified to perform the work. • Mr. Mongan has refused to provide the requested documentation. Vice Chairman White noted the Marco Island Building Official's position was to obtain compliance regarding the application of Florida Building Codes to the situation. The Respondent refused to provide the information and did not appear to offer a defense. Thomas Lykos moved to approve closing the Public Hearing. Second by Terry Jerulle. Carried unanimously, 6—0. Attorney Morey outlined the Charge to the Board: • The Board shall ascertain in its deliberations that fundamental fairness and due process were accorded to the Respondent • Pursuant to Section 22-203(g) (5) of the Codified Ordinance, the formal Rules of Evidence set out in Florida Statutes shall not apply. • The Board shall consider solely the evidence presented at the Hearing in its deliberation of this matter. • The Board shall exclude from its deliberations irrelevant, immaterial and cumulative testimony. 27 February 20,2013 • The Board shall admit and consider all other evidence of a type commonly relied upon by reasonably prudent persons in the conduct of their affairs, whether or not the evidence so admitted would be admissible in a Court of Law or Equity. • Hearsay evidence may be used to explain or supplement any other evidence but hearsay by itself is not be sufficient to support a Finding, unless such hearsay would be admissible over objection in a civil action in Court. • The Standard of Proof in actions where a Respondent may lose his privileges to practice his profession is that the evidence presented by the Complainant must prove the Complainant's case in a clear and convincing manner. • The Burden of Proof on the Complainant is a larger burden than the "Preponderance of Evidence" Standard set in civil cases. • The Standard of Evidence is to be weighed solely as to the charges set out in the Complaint. • The only charges the Board may decide upon are the only ones to which the Respondent has had an opportunity to prepare a defense. • The damages awarded by the Board must be directly related to the charges. • The decision made by the Board shall be stated orally at the Hearing and is effective upon being read, unless the Board orders otherwise. • The Respondent, if found guilty, has certain appeal rights to the Contractors' Licensing Board,the Courts, and the State Construction Industry Licensing Board ("CILB"), pursuant to Florida Statutes and the Florida Administrative Code. • The Board shall vote upon the evidence presented in all areas and if the Respondent is found in violation, shall adopt the Administrative Complaint. • The Board shall also make Findings of Fact and Conclusions of Law in support of the charges set out in the Complaint. Thomas Lykos moved to approve finding the Respondent, Brenton L. Mongan, guilty of the violation as charged and that the evidence presented demonstrated he willfully violated the Building Codes. Second by Terry Jerulle. Carried unanimously, 6—0. Attorney Morey noted Mr. Mongan is a State-certified Contractor and advised the Board when a State-certified Contractor has been found to be guilty of misconduct, the Contractors' Licensing Board shall consider the following: (1) The evidence presented at the Hearing; (2) The gravity of the violation; (3) The impact of the violation on public Health/Safety or Welfare; (4) Any actions taken by the Respondent to correct the violation; (5) Any previous violations committed by the Respondent, and (6) Any other evidence presented at the Hearing by the parties relevant as to the sanction which is appropriate for the case given the nature of the violation or the violator. 28 February 20,2013 Options: (1) Revocation of the Collier County(or City) Certificate of Competency, (2) Suspension of the Collier County(or City) Certificate of Competency, (3) Denial of the issuance or renewal of the Collier County (or City) Certificate of Competency, (4) Imposition of a period of probation of reasonable length, not to exceed two years, during which the Contractor's contracting activities shall be under the supervision of the Contractor's Licensing Board. (5) Participation in a duly-accredited program of continuing education directly related to the Contractor's contracting activity. Michael Ossorio noted for State-certified Contractors, the Board is allowed, pursuant to Statute 489,to: • Deny all Building Permits pulling privileged; • Suspend or revoke all Building Permit pulling privileges; • Modify or impose restrictions on Building Permit privileges; • Submit a recommendation to the State of Florida's Department of Professional Regulations for further action; • Recover administrative costs only. Michael Ossorio confirmed the investigative costs totaled $750.00. Recommendations: • The Board shall revoke all Building Permit pulling privileges for the City of Naples, Marco Island and Collier County; • The Board shall authorize the Contractor Licensing Supervisor to write a letter to the State of Florida's Construction Industry Licensing Board to request a full investigation is conducted; • The Board will access a fine in the amount of$750 to recover the investigative costs incurred by the County It was noted the Respondent's State certification expired on December 14, 2012. Michael Ossorio confirmed Mr. Mongan's registration was not current and he was allowed to perform work. Thomas Lycos moved to accept the County's recommendations to revoke the Respondent's permit pulling privileges, to impose a fine in the amount of$750 to be paid within 90 days to recover investigative costs incurred by the County, and to authorize the Contractor Licensing Supervisor to write a letter to the State of Florida's Construction Industry Licensing Board to request that a full investigation is conducted. Second by Vice Chairman White. Carried unanimously, 6—0. Vice Chairman White stated he did not possess any instructions concerning the Summary of the Order. 29 February 20,2013 He stated: • There was a finding of guilt with regard to Count I as set forth in the Administrative Complaint. • The Sanctions, as outlined previously, were approved by the Board's unanimous vote. • The Final Order of the Board will contain other details as required by law. Vice Chairman White noted the case was closed. IX. REPORTS: (None) X. MEMBER COMMENTS: (None) XI. NEXT MEETING DATE: Wednesday, March 20, 2013 Board of County Commissioners' Chambers, 3`d Floor—Administrative Building"F," Government Complex, 3301 E. Tamiami Trail,Naples, FL 34112 There being no further business for the good of the County,the meeting was adjourned by the order of the Vice Chairman at 11:45 AM. COLLIER COUNTY CONTRACTORS LICENSING BOARD Patrick White, Vice Chairman The Minutes were approved by the Vice Chairman on , 2013, "as submitted" [ 1 OR "as amended" [ 1. 30 Kenneth A Corr 2120 Cay Lagoon Dr.#221 Naples,Fl 34109 T 239-206-1054 M 239-601-4428 \V'8ing2I Iun1 @gmaiLcrnn December 27,2012 Collier County Contractors Licensing Board 2800 North Horseshoe Dr v, Naples,Fl 34104 To whom it may concern, The reason for this letter is to inform you of my experience as electrician and electrical contractor. I passed my first Journeyman's exam for the state of VT on 12/18/1993.Then passed the VT master electricians exam on 08/24/1996. I continued to work in this field starting my own company in NH on January 1, 1996. In 2001,I moved to Naples and began working towards becoming licensed here and opening my company in Florida. Passing the Collier county Master electrical contractors exam,and the business and law exam in summer of 2002. Like many others, the economic crash in 2009 forced me to leave and return to NH for work. I reopened my business in NH in 2009 and sold it in Nov.2012. Returning to Florida I would like to reactivate my electrical license. I have remained in the electrical field and kept up with all CEU for the NEC code updates,2005,2008, 2011 all with JADE Learning,recognized by the state of Florida for the required CEU. Thank you for your consideration, Kenneth A Corr �.:o e-r County CDES Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 C 23( APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO INDIVIDUAL INSTRUCTIONS: This application must be typewritten or legibly 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 Collier County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. QUALIFIER INFORMATION: Name: /7.:7nt-/ At Co rr- Address: 4.2/o2C (_cty / Q�odn Xl22/ Na /1S F� ,35//0 9 (Numbdr& Street) (City (State) (Zip Code) Telephone: 23 / — 4/4/2 y Date of Birth:ariggairt S.S. #: 000-00- E-Mail: W 8 inq 244,77/(d gsrra,/. ea-P7 Driver's License FICTITIOUS NAME (IF APPLICABLE): Address: 02/20 City Lagoon 2)r. *22/ /VOs ,sL - y/G7 (Number& Street) (City) / (State) (Zip Code) Telephone: 23 -- 60/ - '//2 8 E-Mail: //8/31,,2h1407� /hui 67•2..7 TYPE OF LICENSE ❑ General $230.00 '10 El230.00 ectrician $ ❑ Building $230.00 ❑ Plumber $230.00 ❑ Residential $230.00 ❑ Air Cond. $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230.00 ❑ Specialty $205.00 Specialty trade: ri Elecmc. 1 IF PARTNERSHIP: Name: %11 €/A Address: 0 azy L � •2,2� �,45 -.?4/7e)�umber& Street (City) (State) (Zip Code) Telephone: K-231) 6O/ — /L/2 8� 1. List all businesses, firms, entities or contracting businesses you have been associated (ex: held a license or was a partner) with during the past ten (10) years. Attach extra pages if needed. /NC. Co/1R 4 C L[cirte /NC, N/ 6enerairir 2. License No. of ANY CURRENT OR PREVIOUS CERTIFICATE OF COMPETENCY held by Applicant. I ER /30/2 02 /0/5D/>, Ni4 License No. License No. License No. License No. 3. Name and telephone numbers of two persons who always know the whereabouts of the contractor. L i e s/c 4 //l 6r/' 239). 60/ &ck (z 3 9 ) 7 2 - /1 ó 4. Statement of business or work exQerience during past ten (10) years. .2ao 9 Alec 74 cit./ G., CoIC;c r H 02a/U - .ZU/,2 ,Uc74/cG./ 6,i *c�vr 5. Statement of any formal training of the qualifying agent in area for which application is being made. /(4vc w0/1-e-0/.., c e Zee 4' l am✓ �.�t-e /9d .� .tom/�Z�s /' �. � , sS'ucccss�i'.l C�,,��4,/,�n a �� P /� 9,ij /es. i- Ny /Y'RS,4e E.l 74"Agt,( At.sse� /4// ee, 722 , 6. List all debts you or any company(s) associated with you refused or fail to pay and reasons for its refusal to pay. /\lode 7. Have you ever been convicted of a crime related to Contracting? ❑ Yes (If yes attach explanation). No 8. Have you or any firms you have been associated with ever filed bankruptcy? ❑ Yes No 2 /99l L/C . /a/5Q 4- 574 Aze .i/aa :-c �po2 � . ER /30f2Va2 s7 ?L (CW4.er 0�!>3voII 5 �. 5,L. v4 a6 rao% .2.0a c IJ Remodeling,Inc. Case Number:2013-05 License Number: 33229 Board of County Commissioners, We at IJ Remodeling,Inc. fully understand the complaint made by Collier County Licensing. Unfortunately,we were not aware of the severity of our actions and the consequences of these actions.However,we have now taken the appropriate steps towards fixing this problem and regret not taking these steps sooner.We would like to bring to your attention that when we received the citation on February 22,2013, IJ Remodeling,Inc.immediately stopped business and the two employees at the cite no longer work for the company.Part of taking the necessary steps towards fixing this problem, on March 5,2013 IJ Remodeling,Inc. went to the Workers Compensation offices where we filled out and completed the necessary paperwork with State of Florida Division of Financial Services Investigator,Jack Gumph. It was there where we received a penalty of$18,453.87. On that same day of March 5,2013,IJ Remodeling,Inc. put 10%down of the total penalty.We are now making monthly payments in order to pay off the total penalty. It is our understanding that because we are paying off this penalty, IJ Remodeling,Inc. has been cleared to continue business in the state of Florida. The Workers Compensation offices informed us about a leasing office called Labor Finders where they can provide workers compensation for our new employees. IJ Remodeling,Inc, was unaware oft these available resources.However,now that we have been informed about Labor Finders,we currently purchase workers compensation on a weekly basis. By doing this,each employee at IJ Remodeling,Inc.has all the legal paperwork necessary.We at IJ Remodeling, Inc.promise that a situation concerning workers compensation will never occur again. We would like to clarify the miscommunication that occurred on February 22,2013 between Yong J.Lee and State of Florida Division of Financial Services Investigator,Jack Gumph. Unfortunately,because of the language barrier, Mr.Lee was not to clearly understand or explain that Edwin Pineda and Domingo Lux work for IJ Remodeling,Inc.and that IJ Remodeling,Inc.is sub contracted by Taylor Carpet One and not that Panda and Lux are employed by Taylor Carpet One We sincerely apologize for any inconvenience that this misunderstanding may have caused,please understand that this was not done intentionally. We thank you for your time,and again we are regretful of our actions. Sincerely,/ . O °-.IJene Lee IJ Remodeling,Inc. ill Qualifier ' 'Qualifier :. � � ualifier No First Name Middle Name Last Name Postfix 22631 (SCENNETH J. TCORR I Detail I Addresses Associated Tables I Update Info I t 4b. 23 ID No_ Description Exam Date Score Location Sponsor . 11163 MASTER ELECTRICIAN 1/5/2002 62.3 NAPLES COLLIER CO L ) 11339 MASTER ELECTRICIAN 3/2/2002 71.7 NAPLES COLLIER CO Certificat 10822 MASTER ELECTRICIAN 10/6/2001 57.9 FT. MYERS COLLIER CO 10823 BUSINESS AND LAW 10/6/2001 48 FT. MYERS COLLIER CO 11677 MASTER ELECTRICIAN 4/6/2002 70 FT. MYERS COLLIER CO 11870 MASTER ELECTRICIAN 5/412002 75.4 NAPLES v COLLIER CO 10960 MASTER ELECTRICIAN 11/3/2001 70 NAPLES ,... CO 10961 BUSINESS AND LAW 1113/2001 75 NAPLE COLLIER CO E xaminati Tuesday, Feb 12,2013 02:21 PM • AFFIDAVIT 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. APPLICANT(PLEASE PRINT) r NAME OF COMPANY SIGNATURE OF APPLICANT STATE OF FLORIDA/' I 1 c COUNTY OF l•� 1 The foregoing instrument as acknowledged before me this • dQ 1 ?AA 7- (Date) By who has produced Pt.---1.) i tC( (Name of person acknowledging) (Type of identification) as identification and did not take an oath. "g" MARIA SAMPAYO 7 NOTARY'S SEAL ' _4 MY COMBSSION A EE 206841 ifs EXPIRES:Juy 29,2016 7 >t it Bonded TINU Notary Public IMdeimitera /(SIG •T- T OF NOTARY) Page 4 of 4 • AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. SIGNATURE OF APPLICANT Ku-N C� ctrt—k- t` � BUSINESS NAME /x/ /,2.01 DATE BEFORE ME this day personally appeared Kenn..et. ek Cot( who affirms and says that he has less than one employee and does not require Workmen's Compensation and understands that at any time he employs one or more persons he must obtain said Workmen's Compensation Insurance. • STATE OF FLORIDA', 4 COUNTY OF (.:,60 The foregoing instrument was acknowledged before me this Dee- • 2-S-1 2-at �-- (Date) by . 1(e nne`n, ' r who has produced L t✓ (name of person acknowledging) (Type of Identification) as identification and who did not take an oath. - / ..,,►y......+�•+M MARIA SAMPAYO vlt MY COMMISSION#EE 206841 SIGNATU: F NOTARY NOTARY SEAL Bonded 29,2016 .P, "�` NOTARY PUBLIC • OF PeMeRo\ .rte a. z TOWN OF PEMBROKE ;-� ,,,;/ Town Hall — 311 Pembroke Street,Pembroke,New Hampshire 03275 Tel:603-485-4747 \O NOR A'TE� January 7, 2013 Kenneth Corr 2120 Cay Lagoon Dr. Unit 221 Naples, Fl. 34109 To Whom It May Concern: I can verify that during the years 2009 to 2012 Kenneth Con, dba Corr& Sons Electric, 348 Beacon Hill Road Pembroke, N H 03275, was active as a licensed master electrician in the State of New Hampshire. During this period I issued Electrical Permits to Kenneth Con for various electrical standby generators installations in the Town of pembroke. If you need any additional information, please contact me at (603) 485-4747 or via e-mail at ehodge @ pembroke-nh.corn. Sincerely, Everett Hode Code Enforcement Officer Town of Pembroke dam- CITY OF CONCORD r �5 IA‘',;:t`4`�i, i "r ; nn 14, NEW HAMPSHIRE m1°�°�"�'2 �' Community Development Department lIggg i1114111111ic 11 �"�" Code Administration Division . , ir � �; > City Hall Annex • 37 Green Street • Concord, NH 03301 • tel. 603/225-8580 • fax 603/225-8586 �� rt Jan.7, 2013 To whom it may concern, Mr. Ken Corr has been involved in the electrical trade in N.H. for at least the past three years. He has received many electrical permits and gone through the inspection process during the five year time period that I have been the Electrical Inspector for the city of Concord N.H.. Craig Billingham' 0/.-e& - V Electrical Inspector Concord N.H. Administration 225-8595 • Busyness Development 225--8595 • Cale 225-8580 • Engineering 225-8520 • Planning 225-8515 AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER I, Zei1 a (iC;;-"'r) , am a resident of Cr S C.C,�.LI f f County, L (L_ (State) and have resided here for more than five (5) years. During the last five years I have known J< (\(\ 4-11 A Lo C f applicant). I have had ;he opportunity to observe his or her business and personal dealings and find him or her to be a person of aonesty, integrity and good character. (Signature) h!a(Name) (et *r1 fgCl CI rl (Address) /?/ 6/A 91 St / r/' , fl 7`8,7 Telephone) 023'- 73/ _/oq / STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this be(. 2� ( .z by J a C.+c,*�') who has produced FL- JL . (Dt- (name of person acknowledging) (Type of identification) as identification and who did not take an oath. r MARIA SWAY() Le/MY COMMISSION M EE EXPIRES'July 29,2016 � ao�a�a rn""a P"°I�u ' SIGN��j" 7 OF NOTARY NOTARY'S SEAL (PRINT NAME OF NOTARY) TARY) NOTARY PUBLIC COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION 2800 N.Horseshoe Dr. • Naples. Florida 34104 • 239-403-2400 • FAX 239-403-2334 � l y 1 1#A Ix A:14 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. 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Q Vtsrx - LUKK, IS±NNt,1 H A, Registered Electrical Contractor Page 1 of 1 11:15:30 AM 1/11/2013 Licensee Details Licensee Information Name: CORR, KENNETH A (Primary Name) (DBA Name) Main Address: 2120 CAY LAGOON DR #221 NAPLES Florida 34109 County: COLLIER License Mailing: LicenseLocation: 2120 CAY LAGOON DR #221 NAPLES FL 34109 County: COLLIER License Information License Type: Registered Electrical Contractor Rank: Reg Electrical License Number: ER13012402 Status: Current,Inactive Licensure Date: 06/26/2002 Expires: 08/31/2014 Special Qualifications Qualification Effective View Related License Information View License Complaint 1940 North Monroe Street,Tallahassee FL 32399:: Email: Customer Contact Center :: Customer Contact Center: 850.487.1395 The State of Florida is an AA/EEO employer.Coovriaht 2007-2010 State of Florida.Privacy Statement Under Florida law,email addresses are public:records,If you do not want your email address released in response to a public-records request,do not send electronic mail to this entity.Instead,contact the office by phone or by traditional mail.If you have any questions,please contact 850.487.1395.*Pursuant to Section 455.275(1),Florida Statutes,effective October 1,2012,licensees licensed under Chapter 455,F.S.must provide the Department with an email address if they have one.The emails provided may be used for official communication with the licensee. However email addresses are public record. If you do not wish to supply a personal address,please provide the Department with an email address which can be made available to the public.Please see our Chanter 455 page to determine if you are affected by this change. https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=431 E58758A 1 CD9DF332... 1/11/2013 EXPERIAN BUSINESS REPORT PAGE RPT DATE TIME PORT TYPE 1 01/24/2013 10:48:23 -AN2 REPORT 404 CORR & SONS ELECTRIC, INC BIN: 956041485 348 A BEACON HILL RD PEMBROKE NH 03275 PHONE: 603-856-7301 COMPANY DESCRIPTION THE PRIMARY BUSINESS FOR CORR & SONS ELECTRIC, INC IS Electric Contractors (SIC 17310100) WITH A SECONDARY BUSINESS CATEGORY OF Services, Nec (SIC 89990000) . THE BUSINESS WAS INCORPORATED ON JULY 30, 2009 IN NEW HAMPSHIRE. COMPANY BACKGROUND INFORMATION THE FOLLOWING WAS PROVIDED BY THE STATE OF NEW HAMPSHIRE. HISTORY : BUSINESS INCORPORATED ON JULY 30, 2009 AS A FOR-PROFIT CORPORATION. CHARTER NUMBER IS 617328. FEDERAL ID IS 030285394. CURRENT STATUS : ACTIVE BUSINESS IN GOOD STANDING WITH MOST RECENT FILING ON NOVEMBER 26, 2012. AGENT IS BETTENCOURT, BRIAN D LOCATED AT 30 HENNIKER STREET U11, CONCORD, NH. PRIMARY PRODUCT/SERVICE: ELECTRICAL WORK CONTRACTORS SIC: 1731 ADDL PRODUCT/SERVICES : SERVICES, NEC SIC: 8999 NO. OF EMPLOYEES : 4 ESTIMATED SALES : $599,000 PRINCIPAL(S) : KEN CORR TITLE: OWNER THE INFORMATION HEREIN IS FURNISHED IN CONFIDENCE FOR YOUR EXCLUSIVE USE FOR LEGITIMATE BUSINESS PURPOSES AND SHALL NOT BE REPRODUCED. NEITHER EXPERIAN INFORMATION SOLUTIONS, INC. , NOR ITS SOURCES OR DISTRIBUTORS WARRANT SUCH INFORMATION NOR SHALL THEY BE LIABLE FOR YOUR USE OR RELIANCE UPON IT. COPYRIGHT 2013 EXPERIAN INFORMATION SOLUTIONS, INC. ALL RIGHTS RESERVED. **END REPORT** MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY (INCLUDING PINELLAS) , STATE AND FEDERAL LEVELS. PUBLIC RECORDS LEARNED: 0 SOURCES OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1- 800-371-3348 OR 239-277-3202. Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] [DATE] [TIME] (I) Z NP6284423 MERIT CREDIT 16 NP 1/86 01/24/13 10:43CT [SUBJECT] CORR, KENNETH A. JR. [ALSO KNOWN AS] CORR,KENNETH,ARTHUR [CURRENT ADDRESS] [DATE RPTD] 2120 CAY LAGOON DR. , #221. NAPLES FL. 34109 12/12 [FORMER ADDRESS] 348 BEACON HILL RD. , #A. PEMBROKE NH. 03275 1/06 7630 JULYNN RD. , COLORADO SPRINGS CO. 80919 [POSITION] [CURRENT EMPLOYER AND ADDRESS] [VERF] [RPTD] CORR & SONS ELECTRIC INC PRES 10/11 10/11 [FORMER EMPLOYER AND ADDRESS] COOR & SONS ELECTRIC PRESIDENT 1/11 1/11 S P E C I A L M E S S A G E S ***CONSUMER STATEMENT: SEE END RPT*** M O D E L P R O F I L E * * * A L E R T * * * ***FICO CLASSIC 04 ALERT: SCORE +678 : 039, 008, 013, 010 *** IN ADDITION ***TO THE FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S ***CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y PR=0 COL=0 NEG=2 HSTNEG=1-6 TRD=24 RVL=11 INST=8 MTG=5 OPN=0 INQ=18 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $1999 $5000 $734 $0 $23 85% INSTALLMENT: $20.5K $ $14. 6K $0 $260 MORTGAGE: $268K $ $222K $0 $1586 CLOSED W/BAL: $57.8K $712 $ TOTALS: $290K $5000 $296K $712 $1869 T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 CHASE B 1ULY005 5/05 $57.7K C09 4/09A $57.8K $712 I HOME EQUITY LOAN 4/09F $57.8K UNPAID BLNC CHRGD OFF CHASE B 1ULY001 5/05 $359K 360M1190 2/09 5554321XX111 M05 5/09A $0 $4758 05 111111111111 I CONVENTIONAL REAL 5/09C $0 SETTLED [ FULL BLNC 46 1/ 1/ 4 CITI B 64DB002 7/04 MIN23 111111111111 RO1 1/13A $1500 $0 111111111111 I CREDIT CARD $734 48 0/ 0/ 0 GECRB/LOW L 235041J 7/05 $2111 111111111111 RO1 1/13A $224 $0 111111111111 I CHARGE ACCOUNT 5/09C $0 CLOSED 48 0/ 0/ 0 SETERUS INC F 2D32001 3/04 $228K 360M1459 111111111111 MO1 8102714 1/13A $0 111111111111 I CONVENTIONAL REAL $192K 30 0/ 0/ 0 STMARYSBANK B 631M002 12/04 $40.0K M127 111111111111 MO1 500014188 1/13A $0 111111111111 I SECOND MORTGAGE $30. 1K 48 0/ 0/ 0 AMER HONDA Q 3946019 11/12 $14.8K 60M260 1 I01 158022431 12/12A $0 I AUTOMOBILE $14.6K 1 0/ 0/ 0 STMARYSBANK B 631M002 10/11 $30. 1K 65M560 1111 I01 401550066 3/12A $0 C AUTOMOBILE 3/12C $0 CLOSED 4 0/ 0/ 0 CHASE AUTO B 402D038 5/10 $16.0K 60M308 111111111111 I01 18820000002738 1/12A $0 11111111 I AUTOMOBILE 1/12C $0 CLOSED 20 0/ 0/ 0 CHASE AUTO B 402D088 6/07 $10.0K 36M279 111111111111 I01 10164691 5/10A $0 111111111111 I AUTO LEASE 5/10C $0 CLOSED 35 0/ 0/ 0 FIRSTHORIZON F 418E003 3/04 $228K 360M1460 111111111111 MO1 4810047481395 5/10A $0 11X111111111 I CONVENTIONAL REAL 5/10C $0 TRNSFRD: OTHER LENDER 48 0/ 0/ 0 BK OF AMER B 1597029 8/07 $221 XXXXXXXXXXXX RO1 9/09A $1000 $0 XXXXXXXXX111 I CREDIT CARD 10/07C $0 ACCT CLSD BY CONSUMER 25 0/ 0/ 0 HSBC/NAUTL B 2DQ1134 7/05 $2398 111111111111 RO1 7/09A $2500 $0 111111111111 I CHARGE ACCOUNT 4/08C $0 CLOSED 48 0/ 0/ 0 HSBC/RS B 2DQ1120 8/04 $2158 111111111111 RO1 7/09A $7500 $0 111XXXXXX111 I CHARGE ACCOUNT 8/05C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 HSBC/KAWAS B 2DQ1127 11/04 $7693 111111111111 RO1 4/09A $10.0K $0 111111111111 I CHARGE ACCOUNT 11/08C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 FST TN BK MP B 128P011 3/04 $7480 111111111111 RO1 10/08A $7500 $0 111111111111 I CREDIT CARD 4/06C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 WORLD OMNI F F 2729006 9/05 $15.7K 72M290 111111111111 I01 6/07A $0 111111111 I AUTOMOBILE 6/07C $0 CLOSED 21 0/ 0/ 0 AQUA FINANCE F 36VD001 1/06 $5627 60M142 1 I01 5000405304 2/06A I INSTALLMENT SALES 1 0/ 0/ 0 J DEERE CRDT F 35RK003 4/04 $1999 11111111111 ROl 2/05A $3500 $0 I CHARGE ACCOUNT 2/05P $0 ACCT CLSD BY CONSUMER 11 0/ 0/ 0 THD/CBNA B 26H3005 3/04 $1001 1111111111 R01 2/05A $1000 $0 I CHARGE ACCOUNT 10/04C $0 ACCT CLSD BY CONSUMER 10 0/ 0/ 0 1ST NATBK FL B 1Y4F001 3/02 $11.8K 111111111111 ROl 7905 1/04A $12.0K $0 11111111 C HOME EQUITY LOAN 12/03C $0 CLOSED 20 0/ 0/ 0 CHASE B 1ULY001 12/01 $140K 360M1228 MO1 12/03A $0 C CONVENTIONAL REAL 12/03C $0 CLOSED 44 0/ 0/ 0 REGIONS BANK B 3604047 1/02 $29.7K 180M 111111111111 I01 9001842438 11/03A $0 11111111111 P RECREATIONAL MERC 11/03C $0 CLOSED 23 0/ 0/ 0 UAC/SST F 1523025 8/02 $17.5K 79M289 IUR 10648095 10/03A $0 C AUTOMOBILE 10/03C $0 TRNSFRD OTHER OFFICE I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 1/24/13 ZNP6284423 (FLA) MERIT CREDIT 11/14/12 BMC0073665 (NEN) ST MARY'S BK 8/13/12 RBT0000356(NEN) BIRCHWOOD 6/26/12 TMK3911352 (WIS) SIMPLICITY M 6/19/12 FLA2902956 (CAL) QUICKEN LOAN 6/08/12 ZCH0008281 (CHI) EQUIFAX MTG 6/04/12 YAM2541312 (FLA) VITAL REC SR 12/15/11 ZDT0200064 (MCH) CREDIT TECH 12/14/11 ZCS0001208 (CNM) FDC 10/17/11 BMC0073665 (NEN) ST MARY'S BK 8/24/11 YSL3735740 (ILM) NARS 8/24/11 FMC1571034 (NEN) CRDC 8/24/11 YSL0024830 (ILM) NATL ASSET 8/04/11 FMC1586030 (NEN) STMARYSCOML 6/15/11 NDT1203543 (MCH) ALLY FNCL AU 6/15/11 ACH0213226(CHI) CROSSTOWN MO 4/21/11 TMK3911352 (WIS) SIMPLICITY M 4/20/11 FCH1601134 (CHI) TCF INV FIN C O N S U M E R S T A T E M E N T DO NOT CONFUSE WITH FATHER KENNETH AGUSTUS CORR, VERIFY SOCIAL SECURITY NUMBER AND DATE OF BIRTH C R E D I T R E P O R T S E R V I C E D BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http: //www.transunion.com CREDITOR CONTACT INFORMATION CHASE BM1ULY005 (800) 848-9136 PO BOX 24696 COLUMBUS OH. 43224 CHASE BM1ULY001 (800) 848-9136 PO BOX 24696 COLUMBUS OH. 43224 CITI BC64DB002 POB 6241 SIOUX FALLS SD. 57117 GECRB/LOW LH235041J (800) 444-1408 PO BOX 956005 ORLANDO FL. 32896 SETERUS INC FM2D32001 14523 SW MILLIKAN BEAVERTON OR. 97005 STMARYSBANK BZ631M002 (603) 669-4600 200 BEDFORD ST MANCHESTER NH. 03105 AMER HONDA QA3946019 (413) 552-1400 470 GRANBY RD SOUTH HADLEY MA. 01075 CHASE AUTO BA402D038 PO BOX 901076 FORT WORTH TX. 76101 CHASE AUTO BC402D088 PO BOX 901076 FORT WORTH TX. 76101 FIRSTHORIZON FM418E003 (866) 285-2171 1555 LYNNFIELD BLD MEMPHIS TN. 38119 BK OF AMER BC1597029 PO BOX 982235 EL PASO TX. 79998 HSBC/NAUTL BZ2DQ1134 (800) 695-6950 PO BOX 5253 CAROL STREAM IL. 60197 HSBC/RS BC2DQ1120 (800) 695-6950 PO BOX 5253 CAROL STREAM IL. 60197 HSBC/KAWAS BZ2DQ1127 (800) 695-6950 PO BOX 5253 CAROL STREAM IL. 60197 FST TN BK MP BC128P011 CREDIT INQUIRY DEP KNOXVILLE TN. 37995 WORLD OMNI F FZ2729006 (800) 686-3526 1769 PARAGON DRIVE MEMPHIS TN. 38132 AQUA FINANCE FZ36VD001 (715) 848-5425 1 CORPORATE COVE WAUSAU WI. 54401 J DEERE CRDT FZ35RK003 (800) 541-2969 8402 EXCELSIOR DR. MADISON WI. 53705 THD/CBNA BZ26H3005 PO BOX 6497 SIOUX FALLS SD. 57117 1ST NATBK FL BZ1Y4F001 1150 CLEVELAND STR CLEARWATER FL. 33755 REGIONS BANK BI3604047 720 NORTH 39TH STR BIRMINGHAM AL. 35222 UAC/SST FA1S23025 (800) 789-8001 4315 PICKETT ROAD SAINT JOSEPH MO. 64503 ST MARY'S BK B 0073665 (877) 237-8317 PO BOX 1667 PITTSBURGH PA. 15230 BIRCHWOOD R 0000356 (800) 910-0015 2617 WHITE MOUNTAI NORTH CONWAY NH. 03860 SIMPLICITY M T 3911352 (262) 957-8235 3515 N 124TH ST BROOKFIELD WI. 53005 QUICKEN LOAN F 2902956 (800) 767-8569 6350 LAUREL CANYON NORTH HOLLYWOO CA. 91606 EQUIFAX MTG Z 0008281 (800) 333-0037 6 E CLEMENTON RD GIBBSBORO NJ. 08026 VITAL REC SR Y 2541312 (800) 732-6606 3795 DATA DRIVE NORCROSS GA. 30092 CREDIT TECH Z 0200064 (800) 473-8221 50481 W PONTIAC TR WIXOM MI. 48393 FDC Z 0001208 (970) 663-5700 5200 HAHNS PEAK DR LOVELAND CO. 80538 NARS Y 3735740 20 CORPORATE HILLS ST CHARLES MO. 63301 CRDC F 1571034 (877) 237-8317 P.O.Box 1838 Columbus OH. 43216 NATL ASSET Y 0024830 20 CORPORATE HILLS ST CHARLES MO. 63301 STMARYSCOML F 1586030 (877) 237-8317 P.O.Box 1838 Columbus OH. 43216 ALLY FNCL N 1203543 ALLY FINANCIAL- FL JACKSONVILLE FL. 32258 CROSSTOWN MO A 0213226 (603) 444-7771 650 MEADOW ST LITTLETON NH. 03561 TCF INV FIN F 1601134 (847) 330-5416 1475 E WOODFIELD R SCHAUMBURG IL. 60173 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED 0 SOURCES OF INFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. AC DATE(MM/DD/YYYY) ,.,.. CERTIFICATE OF LIABILITY INSURANCE 02/19/13 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 policyties)must be endorsed. If SUBROGATION IS WAIVED,subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAME: Cross/et Corporate Headquarters. PHONE.Ext): (727)471-0818 F� No): (727)471-0814 13246 38th Street North ADDRESS: cicarriers @crosslet.corn Clearwater,FL 33762 INSURER(S)AFFORDING COVERAGE NAIC# Phone (727)471-0818 Fax (727)471-0814 INSURER A: Cypress P&C INSURED INSURER B: FCB d I Fund Kenneth A Corr INSURER C: 2120 Cay Lagoon Dr#221 INSURER D: Naples,FL 34109 (239)601-4428 INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR ADDLSUBR POLICY EFF POLICY EXP LTR TYPE OF INSURANCE INSR WVD POLICY NUMBER IMM/DD/YYYY) (MM/DD/YYYY) LIMITS GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000.00 0 COMMERCIAL GENERAL LIABILITY DAMAGE TO RENTED 100 000.00 PREMISES(Ea occurrence) $ A ❑ ❑ CLAIMS-MADE 0 OCCUR GFL 103053000 MED EXP(Any one person $ 5,000.00 An 01/28/2013 01/78/2014 ❑ PERSONAL&ADV rWURY $ 1,000,000.00 ❑ GENERAL AGGREGATE $ 2,000,000.00 GEN'L AGGREGATE LIMIT APPLIES PER PRODUCTS-COMP/OP AGG $ 2,000,000.00 ❑ POLICY ❑ JECOT- ❑ LOC $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT (Ea accident) $ ❑ ANY AUTO BODILY INJURY(Per person) $ ❑ ALL OWNED AUTOS Li AUTOS SCHEDULED BODILY INJURY Per accident, $ ❑ HIRED AUTOS ❑ AUTONON-OWNED S PROPE AGE $ (Per accident)ident) ❑ ❑ $ ❑ UMBRELLA LIAR ❑OCCUR EACH OCCURRENCE $ ❑ EXCESS LIAR ❑CLAIMS-MADE AGGREGATE $ ❑ DED ❑ RETENTIONS $ WORKERS COMPENSATION WC STATU- OTH- AND EMPLOYERS'LIABILITY y 0 TORY LIMITS ❑ER ANY PROPRIETOR/PARTNER/EXECUTIV7 10651555 E.L.EACH ACCIDENT $ 100,000.00 B OFFICER/MEMBER EXCLUDED? I A 02/112013 02/112014 (Mandatory in NH) I Y E.L.DISEASE-EA EMPLOYE $ 500,000.00 If yes,describe under DESCRIPTION OF OPERATIONS.,o E.L.DISEASE-POLICY LIMIT $ 100,000.00 DESCRIPTION OF OPERATIO, /LOCATIONS/VEHICLES (Attach ACORD 101,Additional Remarks Schedule,If more space is required) f error or)S1. craned o et',Ca. • 46 O'7 f3 €xcludcc�. cowed Correc4cd C,ef� Ilki ) CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Collier County Contractors Licensing Board THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN 2800 Horseshoe Dr ACCORDANCE WITH THE POLICY PROVISIONS. Naples,FL 34104 AUTHORIZED REPRESENTATIVE ,l I C��' 2uD/t� /.J ^C :/lu/od ©1988-2010 ACORD CORPORATION. All rights reserved. ACORD 25(2010/05)QF The ACORD name and logo are registered marks of ACORD a I • IMMmDmrY) - C. •i CERTIFICATE OF LIABILITY INSURANCE DATE I 02/78/13 THIS C±'TIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTI':I ATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELO '� THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S),AUTHORIZED REP.4:,'•ENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPOR lithe certificate holder Is an ADDI11ONAL INSURED,the policy(MS)most be endorsed. If SUBROGATION IS WAIVED,subject to the to and conditions oft a policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the ce . herder in lieu of such endorsem,nt(,)- PRODUC t Cp C/ IMC. Crosslet t• • -IB Headquarters. I.EtlY. (727)471-0818 1AIC,No): (727)471-0814 13248 3:j S rBS1 NOIfh �s' dcanie,, crossJet.com Cleaiwe 1 FL 33752 INSURERIS)AFFORDING COVERAGE NAIC I Flinn 7)471-17R1R Fax (7271 471-0814 INSURER A: apitsi P 6 C INSURED INSURER B: 8 6,I Fund . Kenneth , Corr EISURate C: 2120 Ca agoon Dr#2221 INSURER D: Naples, 34109 (239)601-4428 INSURER E: I INSURER F: _ COVE- y ES CERTIFICATE NUMBER: REVISION NUMBER: THIS is r•CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE SEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICA r D, NOTWITHSTANDING ANY REQUIREMENT,TERM Oft CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIF r TE MAYBE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, ■XCLU 1•NS AND CONDITIONS OF S_UCH POLICIES LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS ,y LNSR �,1 TYPE OF INSURANCE ADDLISUBR POLICY EFF pg YNyrn' LIMITS !1! INN,am POLICY NUMBER IMMIDO/YYWI MI sale W1BMJrV EACH OCCURRENCE s 1.000,000.00 © . - 1AL GENERAL LUBIL.IN n PREMAISESS(Ei N°a alumnae) 5 100.000.00 1. A ❑ II CUIIMSMADE p OCCUR GFL103053000 MEO E7(P(Any one Penes $ 55,x-00 ❑ 01/282013 011213rZDi4 soNAL s ADV Auuav s 1.000.000.00 EJ GENERAL AGGREGATE S 2,000,000.00 GEN GGREGATE UNIT APPLIES PER mown-COMP,OPAGO 5 2,000.000.00 ❑ . ❑ T ❑ LOC d A •1 •-. LIABILITY (£a aodd�pA�— — ❑ YAWO 7i BODILY AVJURY(Perperson)M 3 •- ❑ II TtON ❑ IpgU-ED gQDhY INJURY( aacides;4 $ ❑ # aauTDS ❑ NON-OWNED ( IPERTY MACE $ ❑ ❑ firer f ❑ I LIAR ❑OCCUR EACHOCCURItENCE , S ❑ SEES UAE ❑CLAWS-MADE AGGREGATE S ❑ 1 0 ❑ RETENTIONS V1� f • ; - COMPENSATION I $TLAiaM. ❑e°am AND- ,'LOVERS'LIABILITY Y I N a,NY,. ..IrhOR �R7tv�r�F7r�r.Un© NIA 1OR.51S5i5 E.L.EACHACCDENT S 100,000.00 8 OFF•RIME NM'71 rGLI/DED7 02/11120 I a 01.0 02014 M -yiplxunder E.L DISEASE-EAEMPLOYE 5 `- 0,000.00 .` 1..r770N orOPERAYIOINS below _ E.L.oise SE-POLICY UMW $ 00,000-00 DESCRIP I OF OPERATIONS I LOCATIONS/VENICLSS(Akeeh ACORD 101,AddBanal Renw/les Schedule,If head epees Y inquired) CERTIF •ATE HOLDER CANCELLATION rr tiwuw MPhr OF The ABOVE massless FOIJOICO DL oANOcLLCD Drone Collar County Contractors Licensing Boar THE EXPIRATION DATE THEREOF,NOTICE WILL BE D1;UVERED IN 2800 Horseshoe!N ACCORDANCE WITH THE POLICY PROVISIONS. 1 Naples.FL 34104 AUTNORI2E0 REPRESENTAIWE - J I ®1988.2010 ACORD CORPORATION. All right&reserved. ACORD.,8(2010105)QF The ACORD name and logo are registered marks of ACORD ,I 4► ^. lk p1 9 ' Fm --`iY " 4 6„. C O Cq,4.,°' .. �3 , ss t `v4 �1b:.'� r a v )4, �t 4 sN.,z,i. R . <�.1 , ! 1..,:!..,-.. r r. w,44`' " zi V 46,44;4:.,144:, ,,,,..2.4,�� COLLIER COUNTY BUSINESS TAX RECEIPT oFTxE`sF ,�� _ _. ___:°fit APPLICATION F __ ,b� Naples, u ��,r. ab � - 2800 N.Horseshoe Drive,Na les,FL 34104 m • Make Check Payable to Collier County Tax Collector :4";"„..1 ..e,y co a Phone: 239-252-2477 Fax: 239-643-4788 Website:www.colliertax.com CHECKLIST Copy of Articles of Incorporation and/or Fictitious letter Yellow Fire Compliance(list of fire district phone number from the State stating that your business name is on file. enclosed) (850-245-6052 or 6058) www.sunbiz.org Copy of Marco Zoning Certificate.(239-389-5000) Copy of State license from Department of Business and Professional(850-487-1395)or Department of Health. Completed Zoning application with appropriate fee made payable (850-488-0595) to:Board of County Commissioners.(239-252-5603) Copy of City Business Tax Receipt.(239-213-1800) Completed Business Tax Receipt application with appropriate fee made payable to:Collier County Tax Collector.(239-252-2477) Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture.(800-435-7352) Other: Copy of Health inspection from Department of Hotels and Please contact the Property Appraiser's office at 239-252-8145 Restaurants(850-487-1395)or Department of Agriculture. regarding tangible tax. (800-435-7352) CHECK ONE: Date: _ Original Application Classification Transfer of License# Code Number - - Renewal of License# License Amount 1) CORPORATE NAME - ktnne+I A. Cr,gR • la) DBA NAME - lb) BUSINESS OWNER OR QUALIFIER'S NAME - n e Y' Az ea-,ex 2) PHYSICAL ADDRESS- ,2/20 Car trajoon l�r. 2Z/ A/ayo%s �7 3V//o (No P.O.Box allowed) cl 2a) IS RESIDENCE USED AS AN OFFICE - ! Yes No 3) BUSINESS MAILING ADDRESS- 9Z/2U Cm/ bc. ,'t '4s --<V7° Street 0"2Z/ City Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS- 2/2o Car�yoo� ,5�. Z z/ /t4/,S j 5) TELEPHONE -Business:(23) °/51412,7 Home: 3f)o'O /055f -�y/o 6) LEGAL FORM OF BUSINESS: )` Sole Proprietorship Partnership Corporation LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED - 0/1 — 8) OFFICE WITHIN CITY LIMITS OF NAPLES- Yes No If Yes,City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. *see back of application for explanation 9a) TYPE OF BUSINESS CONDUCTED: ,L��C:�r,ca./ ,�n74actor 10) NUMBER OF EMPLOYEES- Including number of owners: / 11) FILL IN THE APPROPRIATE AREAS- a)Rental units(motel/hotel/apts.)Number of units: b)Seating Capacity(rest./cafes,etc)Number of seats: 0) c)Number of coin-operated machines owned by business or individual: O 12) STATE LICENSE OR CERTIFICATION NUMBER- Must have photo copy of state license if state licensed and certified UNDER PENALTIES OF PERJURY,I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT ARE TRUE TO THE BEST OF MY KNOWLEDGE. xxxAPPLICANT'S SIGNATURE:— -= ��� D—=-- DATE: / ,5 .3 (Owner and/or representative of business)TITLE: ****THIS LICENSE IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE**** SECTION A, B,AND C FOR OFFICE USE ONLY THIS SECTION TO BE FILLED OUT BY CONTRACTORS/BCC LICENSING BOARD SECTION A Classification of Contractor: County Certification Number: Department Supervisor Date: THIS SECTION TO BE COMPLETED BY PLANNING SERVICES SECTION B Business is an in-home occupation and the applicant has agreed to adhere to the requirements as set forth in the Collier County Zoning Ordinance. PROPERTY Business DOES COMPLY with the Collier County Zoning Ordinance. ZONED Signed: Title: Date: Comments: THIS SECTION TO BE COMPLETED BY THE HEALTH DEPARTMENT SECTION C Business DOES COMPLY with the local and/or State requirements. Signed: Title: Date: * In accordance with Florida Statute 205.0535(5), we require you to provide us with either a Federal Employer Identification Number (FEIN) or a Social Security number. tffCounty COLLIER COUNTY GOVERNMENT DEPT. OF ZONING & LAND DEVELOPMENT REVIEW WWW.COLLIERGOV.NET (239)252-2400 FAX (239) 643-6968 LAND USE AND ZONING CERTIFICATE HOME OCCUPATION Please take the time to fill out this form as completely as possible. Remember that only someone actually living at the address given below may engage in the home occupation described. Customers or employees not living at this address are prohibited from traveling to and from the residence if visits are related to this home occupation. The applicant is the person in whose name the occupational license will be issued, and the applicant's signature must appear on this form. Verification as property owner or lessee in the form of a Valid Florida's Driver License or Florida Identification Card and/or copy of valid lease agreement Is required. APPLICATION DATE /` S - v/ I ZONING CERTIFICATE#TC- APPLICANT'S NAME /6/l/�-6 h L�v�/L PHONE: (230 Col- yyZir _ APPLICANTS HOME ADDRESS 02/..2e) Cr LaG>`o� 2 , 22/ . /�0/R S , fL 3V/O7 TYPE OF BUSINESS TO BE CONDUCTED �-/gc4c,/ C.G,74- h- �V`�/" BUSINESS NAME (IF ANY) ,. .2,-7.74 4- Cv e2 , I, the undersigned, hereby affirm that I am the legal owner of the property at the above address or that I have the legal right to conduct the business described above at this address by virtue of my leasehold interest in this property, and that I have read, understood, and agree to abide by the provisions of LDC Section 5.02.00 `Home Occupations'(see back of application). APPLICANT SIGNATURE A DATE v7.5. a2c,/ FEE: $ 0NSCHECKS PAYABLE TO: "COLLIER COUNTY TAX COLLECTO " TO BE comprzrzo 33Y COUNTY STAFF ZONING: PROPERTY ID# DATE REVIEWED BY APPROVED HOLD DENIED COMMENTS/RESTRICTIONS: Must comply with Section 5.02.00 of the LDC ('see back of application). Tax Collector Staff: Please forward a copy of issued certificate and receipt to Collier County Zoning Department. o Comnty COLLIER COUNTY GOVERNMENT 2800 NORTH HORSESHOE DRIVE DEPT. OF ZONING & LAND DEVELOPMENT REVIEW NAPLES, FLORIDA 34104 WWW.COLLIERGOV.NET (239) 252-2400 FAX (239)643-6968 5.02.00 HOME OCCUPATIONS 5.02.01 Applicability Home occupations shall be allowed in any zoning district which permits residential dwellings as a permitted use. 5.02.02 Allowable Home Occupation Uses There shall be no retail sale of materials,goods, or products from the premises. • 5.02.03 Standards The home occupation shall be clearly incidental to the use of the dwelling for dwelling purposes. The existence of the home occupation shall not change the character of the dwelling. A. An allowable home occupation shall be conducted by an occupant of the dwelling. B. There shall be no on-site or off-site advertising signs. C. The use shall not generate more traffic than would be associated with the allowable residential use. D. There shall be no receiving of goods or materials other than normal delivery by the U.S. Postal Service or similar carrier. E. Parking or storage of commercial vehicles or equipment,shall be allowable only in compliance with the requirements for commercial vehicles inthe County Code. F. The on-site use of any equipment or materials shall not create or produce excessive noise, obnoxious fumes, dust, or smoke. G. The on-site use of any equipment or tools shall not create any amount of vibration or ,electrical disturbance. H. No on-site use or storage of any hazardous material shall be kept in such an amount as to be potentially dangerous to persons or property outside the confines of the home occupation. I. There shall be no outside storage of goods or products, except plants. Where plants are stored, no more than fifty (50) percent of the total square footage of the lot may be used for plant storage. J. A home occupation shall be subject to all applicable County occupational licenses and other business taxes. ,,'.;,-' A HOLLANDER CONSTRUCTION COMPANY Hollander g �s CONSTRUCTION COMPANY S T R I P I N G & S I G N A G E February 28, 2013 Collier County Licensing Board, Hollander Construction Company, Inc.was incorporated the fourth day of April, 2006. The business was started as a machine rental business which focused on skid steer and mini excavator rentals.The business continued its focus on this market up until the middle of 2008 when I became more focused on the contracting side of the business.With machines not renting and work being scarce I started SML striping and Signage in the latter part of 2008 as a DBA to Hollander as an alternate source of revenue. The economy still in shambles, both businesses continued to withstand the market throughout 2009. However,the first quarter of 2010 was bleak. The second and third quarter looked significantly better due to an influx of contracted work for Hollander Construction. Business was on the upswing, at least temporarily. The work that Hollander Construction had been contracted was never paid resulting in liens and potential law suits. The economy in the state that it was and had been along with the financial impact of lack of payment on the contracted work left both businesses and my personal credit in disarray. Resulting in equipment and trucks having been repossessed,judgments, etc.. Amongst this my licenses were never renewed. Frankly, not knowing if this was the path I wanted to continue to pursue. Knowing that this is in fact,the path that I want to continue to travel I need to reinstate my licenses. Reinstatement will allow me to expedite the process of cleaning up both my business and personal credit as well as allowing me to progress. I appreciate your concern on this matter. Regards, Seth Hollander President Hollander Construction Company, Inc. DBA: SML Striping&Signage 2681 Airport Road South, Suite 103• Naples, FL 34112 Phone: (239)253-1406• Fax: (239)530-2472 E-mail:seth @hollander-const.com eY 4C,ouierty GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive ei3b5g1 Naples, FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM INSTRUCTIONS: This application must be typewritten or legibly 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 Collier County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY: r Exact Corporate/Business I-t ess Name: ©LUM' CQIos-re_Omoo comp/4,\'y 1-,'Jc - Fiction Name/DBA: Qualifier Name: 5E7!-it kr\ U-ANXES. Physical Address:.,2i ` MO,Cr-i F • 50CVE. 101 tA&ES 3 1`0_ (Number 86 Street) (City) (State) (Zip Code) Mailing Address: (Number 86 Street) (City) ` (State) (Zip Code) Telephone: g��`�_ 53_ ((4Q6 E-Mail: 5e.A 1V0�\a-►►cJlzx"'GoAS-\-:Com TYPE OF LICENSE: ❑ General $230.00 ❑ Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 ❑ Residential $230.00 ❑ Air Cond. $230.00 ❑ Mechanical $230.00 ❑Swimming Pool $230.00 ❑ Roofing $230.00 lb Specialty $205.00 Specialty trade:Q _ .._-- •_ ' ExrnvalLC). CRINGE OF STATUS: ( ) Reinstatement ( ) From One Business to Another ( ) Dormant License to Active Page 1 of 4 /+ GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM INSTRUCTIONS: This application must be typewritten or legibly 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 Collier County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY: Exact Corporate/Business Name: H OLt n.i1EK. CONsT9.0c- 10,J Cov PAil v 1 NC - Fiction Name/DBA: JPIN6 c 64 �NAGE Qualifier Name: 5 ET)-4 OLLAiV DEi Physical Address: ( A t - OR T 9-6 - SOOT 1-■ NAPLES 2(-111 (Number & Street) (City) (State) (Zip Code) t/ ti Mailing Address: (Number & Street) (City) (State) (Zip Code) Telephone: •Q&k- -I H O E; E-Mail: SAN p W3u-s ND tt2-CONS i.coty‘ TYPE OF LICENSE: ❑ General $230.00 ❑ Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 ❑ Residential $230.00 ❑ Air Cond. $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ��❑ Roofing $230.00 11 ❑ Specialty $205.00 p eialty trade: JPcl` ptv . CHANGE OF STATUS: (,Vj Reinstatement ( ) From One Business to Another ( ) Dormant License to Active Page 1 of 4 1. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. 5ET4 1-1OLLI E(L taY► I.)T,rob14 AM flg tvRtt_Es, FL 3i-►►oy R3c1-.q 33-19 b6 2. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years (ex. Held a license for or been a partner). Attach extra pages if needed. i4BLLA-Ni E& C OPOS I f OCfl0I CoMPQN`; 1-I-MC- - 5M� b i 1J'iNG c Si G A6E i 3. List all debts you or any company(s) associated with you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. A AFFIDAVIT 1, 5 E i 14 H oLLANAEPt certify that the foregoing is true And correct to e st o . knowle ge. Authorized Officer of the Firm STATE OF FLORIDA COUNTY OF CORM( The foregoing instrument as acknowledged before me this a Mardi 1 20 13 L \ go (Date) u4 By Sc• • 6 M\ i \cl2X of Ilein& Cow . Co•s>nc .,Cl� 3r 1L spin d5ina� (Name of officer, title/agent) (Name of Corpora ion) J J a Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced ci. L identification and did not take an oath. (Type of identification) NOTARY'S SE4,cv Au ��;•••�% JOANN GREENBERG _ A * tA� * MY COMMISSION#EE 066562 V 4u'° EXPIRES:April8,2015. "'� �� 8ondedThmBudgetNot�y (SIGNATURE OF NOTARY) Page 2 of 4 QUALIFIER INFORMATION: Name: SET 14 I4OLLAnThe Address: P-39 /01-1-1 l3 L' f AW\ i _ N PUS 3 z-1\o eN (Number& Street) (City) (State) (Zip Code) Telephone: 0'23°I -a53 53I ' 6 Date of Birth:____1110110111111V__ S.S. #: 000-00- E-Mail: S E 1 N(Zi4t��.ANiF(2.—Ca1j ST. Driver's License: 1, Type of Certificate of Competency for which application is made. EYC-PWAT10N SFALINC., ` S'TIZ01106 k 2. The names and telephone numbers of two persons who will know your whereabouts. LI=E HoLLANostz. PETE SI400P o2g`t - )'A -aoss 3. Have you ever been convicted of a crime related to Contracting? N 0 (If yes attach extra sheet with explanation) 7. Have you or any firms you have been associated with ever filed bankruptcy? N 0 8. List all debts you or any company(s)associated with you refused or failed to pay and reasons why. F LADLE& Co N5T?_0cflo N EQo%P if1a+ rr ELL;Y "-F AC To , t Chi E _PtLL1 R PIKANC.iAL, vmkELE-TO PRY toE c NONE PPJrv\Et T Po-5-Ec:c! 9. List your business or work experience during the past ten years. .2.o0k —20a 5004. c(©r;c40L �xc.cw',,4'i an ;17,c , a-©O 6 - PrtSe vvi- a-444f ConS � 0'\ ComPa..ti,y,Tnc. o 0 8' Pie.41- SN!L $-k P;+ 1 Sir 10. Statement of any formal training you ham Ifad in trieVita for which the application is made. FEU -- £N(,JA)EE■ZING r ON S +TE. EXP RtetJCE Page 3 of 4 AFFIDAVIT 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 will act only for himself or that he is legally qualified to act on behalf of the business organization sought to be certified 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 qualifier 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 on any information contained herein is grounds for disqualification. $ETt4 NoLLiktkAEtz APPLICANT (Please Print) 40u-PeNOE(L CoNSTR OCrso#i Com,A& ,DJ NAM OF COMPANY SIGNATURE OF APPLICANT STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this MarCk i p t ' I \ .� (Date) by S C1p�� in .Q who has produced ttJL (name of person acknowledging) (Type of identification) as identification and who did not take an oath. tPRY.Pt/8e JOANN GREENBERG �� � MY COMMISSION#EE 066562 I EXPIRES:April 8,2015 V�+ �lArFOF FIO�\.Q Bonded Tfw Budget Notary Services ATUR OF NOTARY NOTARY'S SEAL (PRINT NAME OF NOTARY PUBLIC) NOTARY PUBLIC 3 AFFIDAVIT IT IS understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Org SIGNATURE 0 APPLICANT f-f o LLA v QE L C-ol'USTRUCrto0 Com PAnl Y r:nvC - BUSINESS NAME YI f3 DAT BEFORE ME this day personally appeared -fie L1o``QYNker who affirms and says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. STATE OF FLORIDA COUNTY OF 1 The foregoing instrument was acknowledged before me this M()S-6r\ l 9,013 �,` p� (Date) by Se..A\ V • \-\ who has produced :911- TI (name of person acknowledging) (Type of identification) as identification and who did not take an oath. �.PV6e ?OZ % JOANN GREENBERG * .r * MY COMMISSION#EE 066562 SIG iJ F NOTARY ''°` � EXPIRES:April 8,2015 RE so�`O! Bonded Thor Budget Notary Services NOTARY'S SEAL (PRINT • E OF NOTARY PUBLIC) NOTARY PUBLIC 4 AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER I, U; s.t:A m 2AucL , am a resident of N a4'1e COW,, t• County, I Q■ d A (State) and have resided here for more than five (5) years. During the last five years I have known SEA "� • - ��A� �� applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a •- son of honesty, integrity and good character. (Signature) (Name) •, t 1; w M, , (Address) Ct9D IUo 4'„ kat in..4 • Telephone) *) 3c " .172. - 33 0 STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this 3 — "/ - 3 by (Date) IU( ( t , (2 h-1 4 p 1 i/-6 I who has produced _ _'A (name of person acknowledging) s e of identification) as identification and who did not take an oath. • '18 S I' NATURE OF N i TARY NOTARY'S SEAL (PRINT NAME OF NOTARY) NOTARY PUBLIC �������p,LY S. Fr��,�i .6to 18' y NEE131552 :O dim If ill to 9 fa c.o.%. .Ave ft..V00.1.. . . . i . . or/4.)4r.,0; 4:000 ;fi 0 ♦iii r- ►4 ;1100►+ ♦i1r0 ♦0k . 14 bk • 1 # b •♦• •• • • • •♦i • ♦ � t # � # y# t OA A OA • ■st/A 44oy t t 10 0 ct j /�► ♦4bf# , ) 0 c) o A 4 ♦ice ►-� I-i O - o Y <.• •a, o0 r[/ Cl)- . A 40 � o f.! I))) 0 ° A Ar V,* (7) tv.1 5 o -i- p /)t" 2 E. q N y 04 Olt� ` U Q o ° t 4 N o o ..[► gib, ■ �■ IJ1i <1 z o . `yin ����y 4, 1, 'A 0 :A - 0%1V bo 4.--4 A ,.. ;—.i vp eD 0 4k,/Tr It 4 Avo 54 .,_, 0 _.4_ . . .4 . t 0 z--.2 c+-1 Q A• ilA� u g 0Ai 0%V H cr H o 09 ♦♦ ♦is.' •Am.� •* # tl, . # 44 # 44A # 44 `4 # 44 # A Ae ' .OIIN A A A tk A., a . . # A . . 0A . m . . 0 .V/ %∎" �/04∎�► k/A40 %/A/y 4t/A40 4L/A40 COLLIER COUNTY GOVERNMENT COlVfM MTY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION 2800 N.Horseshoe Dr. • Naples.Florida 34104 • 239-403-2400 • FAX 239-403-2334 -.•ate. 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 Sec. 2.1.1, all applicants are required to submit their social security number(SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter 119,Florida Statues end 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 :onfidentiai and exempt under Chapter 119, Florida Statues. ` i WOW Merit Credit Fast,Accurate& Secure. MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY (INCLUDING PINELLAS) , STATE AND FEDERAL LEVELS. PUBLIC RECORDS LEARNED: 8 SOURCES OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1- 800-371-3348 OR 239-277-3202. COMPANY NAME: HOLLANDER CONSTRUCTION COMPANY INC FEDERAL ID: 204543956 CURRENT STATUS: ACTIVE BUSINESS PRINCIPAL(S):SETH HOLLANDER TITLE:PRESIDENT DATE INCORPORATED: 04/04/2006 PRINCIPAL ADDRESS: (UPDATED 2/6/2012) 3355 TAMIAMI TRAIL N NAPLES,FL 34103 . Business Profile - HOLLANDER CONSTRUCTION CO, INC '4410. Subcode:970135 Ordered:03/01/2013 11:02:36 CST .Nay•i is Expertan- Transaction Number:C510158506 I" • • Search Inquiry:HOLLANDER CONSTRUCTION COMPANY,INC/NAPLES/FL/34112/204543956 A world of insight Identifying Information This information is the primary name and address for the business you inquired on.All data in this report pertains to the business. HOLLANDER CONSTRUCTION CO,INC Business Identification Number: 737674613 10940 Enterprise Ave Experian File Established: 04/2006 Bonita Spgs,FL 34135-6863 Date of Incorporation: 04/04/2006 (239)325-9777 SIC Code: Excavating Contractors-1794 Tax ID: 20-4543956 Matching Name and Address This business is linked to the one displayed above.The report shows the best view of the business. HOLLANDER CONSTRUCTION 2325 STANFORD CT NAPLES,FL 34112--4813 Executive Summa Research Tips Legal Filings and Collections Bankruptcy filings: 0 Additional information may be available on this business. Tax lien filings:details(FILED 05/08-04/09) 2 Judgment filings:details(FILED 11/11) 1 Total collections:details(PLACED 12/10-04/12) 3 Sum of legal filings: $9,276 UCC filings:details(FILED 07/07-09/10) 2 Cautionary UCC filings present? No Trade Information Monthly average DBT: 0 Highest DBT previous 6 months: 0 Highest DBT previous 5 quarters: 0 Total continuous trades: 1 Current continuous trade balance: $0 Trade balance of all trades(1): $0 Average balance previous 5 quarters: $0 Highest credit amount extended:details $3,000 6 month balance range: $0-$0 TOP 0 Le•al Filin.s and Collections Collections Date Status Original Outstanding Date Agency Placed Balance Balance Closed Agency Phone 04/2012 Closed,Uncollected $242 $242 11/2012 Undisclosed 12/2010 Open Account $855 $855 REVENUE SYSTEMS INC. (800)467-4064 12/2010 Open Account $489 $489 REVENUE SYSTEMS INC. (800)467-4064 TOP 0 1/4 • Tax Lens Filin File Date Type Status Amount Number Jurisdiction 12/10/2009 State Tax Lien Released $1,703 4372279 COLLIER COUNTY CIRCU 04/13/2009 State Tax Lien Filed $1,703 4282031 COLLIER COUNTY CIRCU 08/26/2008 State Tax Lien Released $1,651 4204102 COLLIER COUNTY CIRCU 05/19/2008 State Tax Lien Filed $1,651 4167510 COLLIER COUNTY CIRCU TOP 0 Judgments Filin File Date Type Status Amount Plaintiff Number Jurisdiction 11/07/2011 Judgment Filed $5,922 KELLY TRACTOR CO 105394CC DADE COUNTY FEDERAL 1000 Trade Pa ment Information Trade Payment Experiences Account Status (Trade Lines With an(*)after date are newly reported) Days Beyond Terms Business Date Last Payment Recent Category Reported Sale Terms High Balance Cur 1-30 31-60 61-90 91+ Comments Credit MACH DISTR 02/2013 09/2010 REVOLVE $3,000 $0 CHARGE OFF TOP 0 Trade Pa ment Totals Trade Payment Experiences Account Status Days Beyond Terms Lines Recent Type Reported High Balance Cur 1-30 31-60 61-90 91+ Comments Credit Continuously Reported 1 $3,000 $0 DBT:0 Newly Reported 0 DBT: Trade Lines Totals 1 $3,000 $0 DBT:0 TOP 0 In•uiries Summary of Inquiries Business FEB13 JAN13 DEC12 NOV12 OCT12 SEP12 AUG12 JUL12 JUN12 Category BUREAU 1 Totals 1 TOP Q UCC Profile The UCC Filin.s are summarized and listed below. UCC Summary Filings Date Ran a Year Cautionary Total Released! Amended/ g UCCs** Filed Termination Continuous Assigned JAN-PRESENT 2013 JUL-DEC 2012 JAN-JUN 2012 JUL-DEC 2011 JAN-JUN 2011 PRIOR TO JAN 2011 2 1 Total 0 2 0 1 0 **Cautionary UCC Filings include one or more of the following collateral: Accounts,Accounts Receivables, Contract Rights,Hereafter Acquired Property,Inventory,Leases,Notes Receivable or Proceeds. TOP 0 2/4 . UCC Filings UCC CONTINUED Date:05/25/2012 Filing Number:201206814894 Original Filing Date:07/24/2007 Original Filing Number:2007061175 Original Filing State:FL Jurisdiction:SEC OF STATE FLORIDA Secured Party: Collateral: UCC FILED Date:09/22/2010 Filing Number:201003255416 Jurisdiction:SEC OF STATE FLORIDA Secured Party:FLAGLER CONSTRUCTION EQUIPMENT,LLC FL ORLANDO 32839 4700 MI Collateral: UCC FILED Date:07/24/2007 Filing Number:200706117571 Jurisdiction:SEC OF STATE FLORIDA Secured Party:CATERPILLAR FINANCIAL SERVICES CORPORATI TN NASHVILLE 37203 Collateral: TOP 0 Com•an Back.round Information Corporate Registration THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA. State of Origin:FL Date of Incorporation:04/04/2006 Current Status:Active Business Type:Institutions-Profit Charter Number:P060000479 Federal Tax ID:20-4543956 Agent:HOLLANDER SETH B Agent Address:1239 NOTTINGHAM DR NAPLES,FL TOP♦ Additional Company Background Information Key Personnel Principal(s): SETH HOLLANDER Operating Information Business Type:Institutions Primary SIC Code:EXCAVATING CONTRACTORS-1794 Secondary SIC Code:CONSTRUCTION COMPANIES-1521 Additional SIC Code:3993 Years in Business:4 Number of Employees:2 Sales:$464,000 TOP 0 Experian prides itself on the depth and accuracy of the data maintained on our databases.Reporting your customer's payment behavior to Experian will further strengthen and enhance the power of the information available for making sound credit decisions. Give credit where credit is due. Call 1-800-520-1221, option#4 for more information. 3/4 End of report 1 of 1 report The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced.Neither Experian Information Solutions,Inc.,nor their sources or distributors warrant such information nor shall they be liable for your use or reliance upon it. OO Experian 2013.All rights reserved. Privacy policy. Experian and the Experian marks herein are service marks or registered trademarks of Experian. 4/4 Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] [DATE] [TIME] (I) Z NP6284423 MERIT CREDIT 16 NP 10/06 03/01/13 10:59CT [SUBJECT] [SSN] [BIRTH DATE] HOLLANDER, SETH B. [CURRENT ADDRESS] DATE RPTD] 1455 RAIL HEAD BV., #30. NAPLES FL. 34110 10/09 [FORMER ADDRESS] 1239 NOTTINGHAM DR. , NAPLES FL. 34109 10/06 2325 STANFORD CT. , NAPLES FL. 34112 [POSITION] [CURRENT EMPLOYER AND ADDRESS] [VERF] [RPTD] HOLLANDER CONSTRUCTION CO SUPERINTENDENT 10/08 10/08 S P E C I A L M E S S A G E S ***ADDRESS ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS (ES) *** M O D E L P R O F I L E ***FICO CLASSIC 04: NOT SCORED: INSUFFICIENT CREDIT *** C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y PR=2 COL=3 NEG=3 HSTNEG=1-6 TRD=6 RVL=4 INST=2 MTG=0 OPN=0 INQ=7 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $0 $1250 $0 $0 100% CLOSED W/BAL: $4976 $0 $150 TOTALS: $0 $1250 $4976 $0 $150 P U B L I C R E C O R D S SOURCE DATE LIAB ECOA COURT ASSETS DOCKET# TYPE PLAINTIFF/ATTORNEY Z 5064188 11/11R $5922 I CI 105394CC CIVIL JUDGMENT KELLY TRACTOR CO Z 5064186 2/10R $17.4K I RD 4393118 FEDERAL TAX LIEN B4536P692 C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS ASSET ACCEPT Y 1FJ3001 I 6/12 $1258 01 FIFTH THIRD BAN 09B 122539297 2/13A $1291 PLACED FOR COLLECTIO ENHANCRCVRCO Y 26MT002 I 11/12 $461 11 SPRINT 09B 68798150 12/12A $461 PLACED FOR COLLECTIO ARS Y 2BQ4002 I 9/11 $1100 MEDICAL O9B 000000000000000000 11/12A $1100 PLACED FOR COLLECTIO T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 5/3 BANK CC B 21AV061 6/08 $1336 R09 6/12A $1000 $0 I CREDIT CARD 2/11F $0 PURCH BY OTHER LENDER AMER HONDA Q 3946010 10/08 $5755 60M150 I09 115255502 10/10A $0 I AUTOMOBILE 10/10F $4976 UNPAID BLNC CHRGD OFF FRD MOTOR CR F 3796761 10/06 $40.6K 76M I9p 41635150 8/10A $0 C AUTOMOBILE 8/1OF $0 PAID/WAS A CHARGE OFF TARGET N.B. D 6476004 4/08 $0 111111111111 RO1 5/12A $200 $0 111111111111 I CREDIT CARD 5/12C $0 INACTIVE ACCOUNT 48 0/ 0/ 0 BK OF AMER B 1597029 8/08 $1700 8/10 XXXXXXXXXXX1 RO1 10/11A $500 $0 $231 05 554432111111 I CREDIT CARD 8/1OC $0 CLOSD BY CRDT GRANTOR 38 1/ 1/ 4 SCA/LITTMAN C 1427900 4/07 $0 RO1 4/07A $1250 $0 I CHARGE ACCOUNT $0 I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 3/01/13 ZNP6284423 (FLA) MERIT CREDIT 7/12/12 ZNP6284423(FLA) MERIT CREDIT 10/20/11 YNC5445529(FLA) SOURCE RCBLE 10/05/11 AST0930010(CAL) HERTZ EQUIP 9/09/11 ZNF1034779(FLA) USA CRDT BUR 8/17/11 YPE8680597 (IND) RAB 4/26/11 YPE8680597 (IND) RAB C R E D I T R E P O R T S E R V I C E D BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http://www.transunion.com CREDITOR CONTACT INFORMATION DADE CIRCUIT ZP5064188 (305) 275-1155 22 NW 1ST STREET MIAMI FL. 33128 COLLIER CIR ZP5064186 (941) 774-8800 3301 TAMIAMI TRL E NAPLES FL. 34101 ASSET ACCEPT YC1FJ3001 (800) 614-4730 POB 1630 WARREN MI. 48090 ENHANCRCVRCO YC26MT002 (800) 496-8941 8014 BAYBERRY RD JACKSONVILLE FL. 32256 ARS YC2BQ4002 (954) 321-5957 1801 NW 66TH AVE FORT LAUDERDAL FL. 33313 5/3 BANK CC BC21AV061 (800) 972-3030 5050 KINGSLEY DR CINCINATTI OH. 45263 AMER HONDA QA3946010 (404) 475-2121 1030 CAMBRIDGE SQU ALPHARETTA GA. 30201 FRD MOTOR CR FA3796761 (800) 727-7000 POB 542000 OMAHA NE. 68154 TARGET N.B. DC6476004 PO BOX 673 MINNEAPOLIS MN. 55440 BK OF AMER BC1597029 PO BOX 982235 EL PASO TX. 79998 SCA/LITTMAN CZ1427900 (800) 808-6950 1000 MAC ARTHUR BL MAHWAH NJ. 07430 SOURCE RCBLE Y 5445529 (336) 286-3111 4615 DUNDAS DR GREENSBORO NC. 27407 HERTZ EQUIP A 0930010 3817 NW EXPRESSWAY OKLAHOMA CITY OK. 73112 USA CRDT BUR Z 1034779 (352) 795-7572 8546 W HOMOSASSA T HOMOSASSA FL. 34448 RAB Y 8680597 (901) 382-0250 1900 CHARLES BRYAN MEMPHIS TN. 38016 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED 2 SOURCES OF INFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. . . State of Florida Department of State I certify from the records of this office that HOLLANDER CONSTRUCTION COMPANY, INC. is a corporation organized under the laws of the State of Florida, filed on April 4, 2006. The document number of this corporation is P06000047957. I further certify that said corporation has paid all fees due this office through December 31, 2013, that its most recent annual report/uniform business report was filed on February 25, 2013, and its status is active. I further certify that said corporation has not filed Articles of Dissolution. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this is the Twenty fifth day of February, 2013 te 4 Secretary of State Authentication ID:CC9125843708 To authenticate this certificate,visit the following site,enter this ID,and then follow the instructions displayed. https://efile.sunbiz.org/certauthver.html • Electronic Articles of Incorporation PO6000047957 FILED For April 04 2006 Sec. Of state shawkes HOLLANDER CONSTRUCTION COMPANY, INC. The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: HOLLANDER CONSTRUCTION COMPANY, INC. Article II The principal place of business address: 1239 NOTTINGHAM DRIVE NAPLES, FL. 34109 The mailing address of the corporation is: 1239 NOTTINGHAM DRIVE NAPLES, FL. 34109 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 100 Article V The name and Florida street address of the registered agent is: SETH B HOLLANDER 1239 NOTTINGHAM DRIVE NAPLES, FL. 34109 • I certify that I am familiar with and accept the responsibilities of P06000047957 registered agent. FILED April 04, 2006 Sec. Of State Registered Agent Signature: SETH B. HOLLANDER shawkes Article VI The name and address of the incorporator is: SETH B. HOLLANDER 1239 NOTTINGHAM DRIVE NAPLES FL 34109 Incorporator Signature: SETH B. HOLLANDER Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: P SETH B HOLLANDER 1239 NOTTINGHAM DRIVE NAPLES, FL. 34109 " APPLICATION FOR REGISTRATION OF FICTITIOUS NAME DOCUMENT# G08219900309 Fictitious Name to be Registered: SML STRIPING&SIGNAGE Mailing Address of Business: 1239 NOTTINGHAM DR NAPLES, FL 34109 Florida County of principal place of business: MULTIPLE FILED FEI Number: 20-4543956 Aug 06, 2008 Secretary of State Owner(s)of Fictitious Name: HOLLANDER CONSTRUCTION COMPANY INC 1239 NOTTINGHAM DR NAPLES, FL 34109 Florida Registration Number: P06000047957 FEI Number:20-4543956 I(we)the undersigned, being the sole(all the)party(ies)owning interest in the above fictitious name, certify that the information indicated on this form is true and accurate. I(we)understand that the electronic signature(s)below shall have the same legal effect as if made under oath. SETH B HOLLANDER 08106/2008 Electronic Signature(s) Date Certificate of Status Requested( ) Certified Copy Requested( ) www.sunbiz.org -Department of State Page 1 of 2 FLORIDA DEPARTMENT OF STATE DIVISION F ORPORATION'' Home Contact Us E-Filing Services Document Searches Forms Help Events No Name History Document#Search Submit Detail by Document Number Florida Profit Corporation HOLLANDER CONSTRUCTION COMPANY, INC. This detail screen does not contain information about the 2013 Annual Report. Click the 'Search Now' button to determine if the 2013 Annual Report has been filed. Search Now Filing Information Document Number P06000047957 FEI/EIN Number 204543956 Date Filed 04/04/2006 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 02/06/2012 Event Effective Date NONE Principal Address 3355 TAMIAMI TRAIL N NAPLES FL 34103 Changed 02/06/2012 Mailing Address 3355 TAMIAMI TRAIL N NAPLES FL 34103 Changed 02/06/2012 Registered Agent Name & Address HOLLANDER, SETH B 1239 NOTTINGHAM DR NAPLES FL 34109 US Address Changed: 10/30/2009 Officer/Director Detail Name&Address Title P HOLLANDER, SETH B http://www.sunbiz.org/scripts/cordet.exe 3/1/2013 www.sunbiz.org - Department of State Page 2 of 2 1239 NOTTINGHAM DRIVE NAPLES FL 34109 Annual Reports Report Year Filed Date 2010 02/06/2012 2011 02/06/2012 2012 02/06/2012 Document Images 02/06/2012--REINSTATEMENT View image in PDF format 10/30/2009--REINSTATEMENT I View image in PDF format 01/08/2008--ANNUAL REPORT! View image in PDF format 11/07/2007--REINSTATEMENT I View image in PDF format 04/04/2006--Domestic Profit View image in PDF format Events No Name History Document#Search Submit I I Home I Contact us I Document Searches I E-Filing Services I Forms I Help I Copyright(g and Privacy Policies State of Florida,Department of State http://www.sunbiz.org/scripts/cordet.exe 3/1/2013 www.sunbiz.org - Department of State Page 1 of 1 FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS $ ` 4� s,Cc•, . ' .�E t 3.iYo- Home Contact Us E-Filing Services Document Searches Forms Help Previous on List Next on List Return to List Fictitious Name Search No Filing History I Submit Fictitious Name Detail Fictitious Name SML STRIPING&SIGNAGE Filing Information Registration Number G08219900309 Status ACTIVE Filed Date 08/06/2008 Expiration Date 12/31/2013 Current Owners 1 County MULTIPLE Total Pages 1 Events Filed NONE FEI/EIN Number 20-4543956 Mailing Address 1239 NOTTINGHAM DR NAPLES, FL 34109 Owner Information HOLLANDER CONSTRUCTION COMPANY INC 1239 NOTTINGHAM DR NAPLES, FL 34109 FEI/EIN Number:20-4543956 Document Number: P06000047957 Document Images 08/06/2008--Fictitious Name Filinq I View image in PDF format Previous on List Next on List Return to List Fictitious Name Search No Filing History I Submit I Home I Contact us I Document Searches I E-Filinq Services I Forms I HeloMI Copyright©and Privacy Policies State of Florida,Department of State http://www.sunbiz.org/scripts/ficidet.exe?action=DETREG&docnum=G082199003 09&rdo... 3/1/2013 Proof of Coverage Page 1 of 1 ,? 'JEFF ATWATER'CHIEF FINANCIAL OFFICER .. FLORIDA DEPARTMENT OF FINANCIAL SERVICES \VC Home WC Databases CFO Home Exemption Detail Page This database was last updated Sunday,March 03,2013 12:11 AM. I Return to Previous Page Exemption Details Name Title Effective Date "Termination Date Exemption Type 'Business Activities Employer Name SETH Click Here to View HOLLANDER HOLLANDER PR Mar 1 2012 Mar 1 2014 Construction Activities Listed on CONSTRUCTION Exemption COMPANY INC SETH Click Here to View HOLLANDER HOLLANDER PR Jan 31 2003 Jan 30 2010 Construction Activities Listed on CONSTRUCTION Exemption COMPANY INC *Termination may be through the revocation of the exemption,or expiration of the exemption. **The exemption only applies to the business activities listed on the exemption. I Return to Search Page https://apps8.fldfs.com/proofofcoverage/ExemptionDetail.aspx?prj,erson_id=000228673 3/4/2013 • v t�yLIU iixta �iiir,lone�l�rlc 1 F IJAMIN i •• Op; 1239 NCTTtriGHAm NAPt.ES F 34109-1 11-1981 Wit-t fi % 5-.y T k Opwrtfon of a . OgMMY M-illy sabriart0111'squired by Vs. • BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, CONTRACTORS' LICENSING BOARD Petitioner, V. Case Number: 2013-05 License Number: 33229 Irene Lee D/B/A—IJ Remodeling, Inc. Respondent. ADMINISTRATIVE COMPLAINT Collier County (County)files the Administrative Complaint against Irene Lee( Respondent), a Collier County licensed Floor Covering Contractor( license#33229), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by Collier County as a Floor Covering Contractor with License number 33229. 2. Under the provisions of Collier County Ordinance 90-105,as amended,Section 22-201, the following actions by a holder of a Collier County/city certificate of competency shall constitute misconduct and grounds for discipline pursuant to Section 22-202. a. On 2/22/13, it was discovered that, at a new construction project at 1266 Gordon River Trail, Yong Lee, Corporate Officer of It Remodeling, Inc., qualified by Collier County Certificate holder Irene Lee, had two employees, Edwin Pineda and Domingo Lux, performing construction with no workers'compensation coverage, as required pursuant to Florida State Statute 440.10(1)(a).Said violation of the Florida State Workers' Compensation Statute constitutes a violation of Collier County Ordinance 90-105,as amended,Section 22.201(6). b. Thereafter, pursuant to Collier County Ordinance 90-105, as amended,Section 22-202 (b) and Section 22-202 (c),the complaint was investigated and found sufficient cause to file formal charges. 3. Collier County brings the following charge in this formal complaint against the Respondent. COUNT I 4. Collier County Ordinance 90-105, as amended, Section 22.201(6)states" Disregards or violates, in the performance of his contracting business in the county, any of the building, safety, health, insurance or workers' compensation laws of the state or ordinances of this county". WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Section 22-201 of Collier County Ordinance 90-105, as amended,and WHEREFORE, in consideration of the foregoing,the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violations charged. Dated: March 5, 2013 Signed: ' oilier County Contractors' Licensing Supervisor or Designee Irene Lee—D/B/A IJ Remodeling, Inc. C.L.B.Case#2013-05 Table of Contents El through E3—Case Detail Report E4 through E6—Formal Complaint E7—Notice of Hearing E8—Certified Mail Receipt E9—LISPS Track&Confirm E10—Email Correspondence E11& E12—Corporation Detail E13—Corporation Exemption Holders E14—Irene Lee Exemption Details E15—Yong J Lee Exemption Details E16—Florida Statute 440.10(1)(a) Liability for Compensation E17—Collier County Ordinance 90-105, as amended,Section 22.201(6) [18—County Contractor History EV)through [21 May 27, 2010 Case rile E22 through E26—January 13,2011 Case File E27& E28—February 22, 2013 Photos di,* govnet Report Title: Code Case Details Date: 3/5/2013 8:16:24 AM Case Number: cemis20130002845 Case Number: CEM1S20130002845 Status: Refer to CLB Case Type: Misconduct Date & Time Entered: 2/25/2013 10:35:17 AM Priority: Normal Entered By: lanJackson Inspector: lanJackson Case Disposition: Case Pending Jurisdiction: City of Naples Origin: Field Observation Detail Description: Misconduct. Irene Lee/IJ Remodeling Inc.. Two employees w/ no coverage.violation observed at 1226 Gordon River Trail Location Comments: 1226 Gordon River Trail/folio 7333011345 ,f`s a F V" , flC1 1 ti `� c� �� fi, �, � 6 ��`I,e��'� [; Lo n 3 �'s t� 3 �, r'#`�� W' r t. "� .....:: ..........:.:.�'S ,.� _.,,s ,,. .s,� .G. -\��^Y 5.z,%. .. �.:���'�„�''.��� .r2a�` ,t3s.w k ..,F\ OZ .-;'-iiC.?z Property 7333011345 REF Contractor: Specialty Lee, Irene Business Management & Budget Office ,�/ 1 Code Case Details Execution Date 3/5/2013 8:16:24 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation IanJackson 2/22/2013 2/25/2013 Needs 2/22/13. New construction home at 1266 Investigatio Gordon River Trail. Builder/Permit holder n Vincent Borelli/Borelli Construction of Naples, Inc./CGC05625. Borelli subcontracted flooring install to Taylor Carpet One/Bernard McGovern/CGC058184. Taylor Carpet One subcontracted carpet install to IJ Remodeling, Inc.,qualified by Irene Lee with Collier County Flooring certificate. On site,found Yong Lee, Edwin Pineda and Domingo Lux. Mr. Lee acknowledged that he was a subcontractor for Taylor Carpet One and stated the other two individuals, Edwin Pineda and Domingo Lux, were employees of Taylor Carpet One. In communication between State of Florida Division of Financial Services Investigator, Jack Gumph,and representatives of Taylor Carpet One, Richard and Eric, it was determined that Taylor Carpet One had no payroll employees on site and Edwin Pineda and Domingo Lux were employees of IJ Remodeling, Inc./Yong and Irene Lee. Found only Workers'Compensation Exemptions for Yong Lee and Irene Lee and no additional coverage for employees. With further research of County database, found citation 5563 issued on 5/27/10 to Irene Lee for no Workers'Compensation for employees, one of which was Domingo Lux. Found citation 5987 issued on 1/13/11 to Irene Lee for no Workers'Compensation for employee, Edwin Pineda. Both previous citations paid in full. 2/22/13. State of Florida Division of Financial Services Investigator,Jack Gumph, issued Stop Work Order to Corporation,to include all business operations in State of Florida. 2/25/13. Spoke w/Irene Lee and advised of County violation.Advised County will schedule Hearing for violation at 3/20/13 CLB. Ms. Lee indicate that she is in Georgia and not scheduled to return to Naples Unitl March. Advised Ms. lee that I will mail Notice of Hearing to business/mailing location at 3186 Antica St. Ft.Myers, Fl.33905, Certified Mail Return Receipt and will email copy for her to review. Schedule for CLB michaelossori 2/25/2013 2/25/2013 Complete 2/25/13.Will schedule for 3/20/13 CLB 0 Generate CLB Notice of Hearing michaelossori 2/26/2013 2/26/2013 Complete 2/26/13. Notice of Hearing and applicable o Ordinance Section mailed,certified mail return receipt.Courtesy copy emailed to qualifier. Business Management& Budget Office 620 2 Code Case Details Execution Date 3/5/2013 8:16:24 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation lanJackson 3/6/2013 3/4/2013 Complete 3/4/13.Spoke w/irene Lee,who stated Certified Mail Notice of Hearing was received. explained Hearing process. Investigation lanJackson 3/6/2013 2/25/2013 Refer to CLB __ . ..... '.„. _ 'ry " Violation Description Status Entered Corrected Amount Comments 4.1 Misconduct-County/City Open 2/25/2013 $0 Certificate of Competency Title Reason Result I Compliance Fine/Day 1 Condition Business Management&Budget Office 3 Contractors' Licensing Board 2800 North Horseshoe Drive Naples, Fl. 34014 Complaint Number: 2013-05 Complainant:Any person that believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105, as amended, may submit a sworn complaint to the Contractor Licensing Supervisor, or his/her designee.The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor.The complainant shall pay a fee of$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 copied of the complaint. Date: March 5, 2013 Against: Contractor's name: Irene Lee Phone:239 313 3709 Business name: IJ Remodeling, Inc. License number if known:33229 Collier County Competency number: 33229 Contractor's business address: 3186 Antica St. Ft Myers, FI, 33905 Filed By: Name: Collier County Contractors' Licensing/Ian Jackson Address: 2800 North Horseshoe Dr Naples, Fl. 34104 Business phone: 239-252-2451 Address where work done: 1266 Gordon River Trail City: Naples County: Collier Date of contract: NA G_111k Date job started: NA Date job completed or new home occupied: NA Were there plans and specifications? NA Is there a written contract? NA If yes, amount of Contract? NA Has Contractor been paid in full? NA If Contractor has NOT been paid in full,what amount is paid? NA Was a Building Permit obtained? NA Building Permit number if known: NA Have you communicated by letter with the licensee?Yes Date: February 26, 2013 Do you have a reply?Yes Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Section 4 of Collier County Ordinance number 90- 105, as amended, which, in your opinion, have been violated by the contractor which is the subject of this complaint, (list subsection): Section 22.201(6). Disregards or violates, in the performance of his contracting business in the county, any of the building, safety, health, insurance or workers' compensation laws of the state or ordinances of this county. 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 2/22/13, it was discovered that,at a new construction project at 1266 Gordon River Trail,Yong Lee, Corporate Officer of IJ Remodeling, Inc., qualified by Collier County certificate holder, Irene Lee, had two employees, Edwin Pineda and Domingo Lux, performing construction with no workers'compensation coverage, as required pursuant to Florida State Statute 440.10(1)(a).Said violation of the State of Florida work:rs'compensation Statute constitutes a violation of Collier County Ordinance 90-105,as amended, Secti•n 2.21 1(6). (complainant's signature) ea6" State of: 1-10r-;A& County of: Qol e,r- Swo n to sr affirmed) and subscribed before me this 5:r y day of frARCA-4- , 201; By 6Noly (signature of person making statement). N __ rir 1_� (signature of Notary Public) Print,type or stamp name of Notary Public:Sc1,,,c„r‘ 9re_e_i-N‘ne,r3 (Personally)known -2r5ar\c L(k , or produced identification. <�`;P�B�, ,IpANN GREENBERG ��' c MY COMMISSION#EE 066562 * =ta.;' i,, EXPIRES;April B,2015 %sc.OF �\Q FIOe Bonded Thru Budget Notary Services 66 Collier County Growth Management Division/ Planning and Regulation Operations Department/Licensing Section CERTIFIED MAIL#7007 2560 0001 1485 5254 RETURN RECEIPT REQUESTED Date: February 26,2013 Irene Lee D/B/A IJ Remodeling, Inc. 3186 Antica St. Ft Myers,Fl.33905 RE: Complaint filed against you by Collier Contractors' Licensing regarding a violation of Collier County Ordinance 90-105,as amended, Section 22.201(6)on February 22,2013. Dear: Ms.Lee A complaint has been filed against you by the above referenced Collier County Department Section. A hearing of this complaint will be held by the Contractors' Licensing Board on March 20,2013 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 henring. 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)22.201(6)of Ordinance#90-105, 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#33229 and/or suspension or revocation of your permit privileges against your state license#NA. Si : ely, Ia ,J (ksfin Lice\ g Compliance Officer phone#239.252.2451 /m 61 U.S. Postal Service,. CERTIFIED MAILTM RECEIPT (Domestic Mail Only;No Insurance Coverage Provided) 11J For delivery information visit our website at www.usps.coms [xi OFFICIAL USE • Postage $ t-1 Certified Fee rl Return Receipt Fee Postmark CD (Endorsement Required) Here C:1 Restricted Delivery Fee E3 (Endorsement Required) Ln Total Postage&Fcoa $ nJ Sent • (LE-4Q L-e- -6`freet,Apt No.; or PO Box No. 3 t 6 City,State,27P+4 PS Form 3800,August 2006 See Reverse for Instructions eig USPS.com® - Track & Confirm Page 1 of 1 English Customer Service USPS Mobile auspsrom Quick Tools Ship a Package Send Mail Manage Your Mail Track & Confirm GET EMAIL UPDATES PRINT DETAILS YOUR LABEL NUMBER SERVICE STATUS OF YOUR ITEM DATE&TIME 70072560000114855254 Delivered March 01,2013, 10:33 am Arrival at Unit March 01,2013,7:23 am • Depart USPS Sort March 01,2013 Facility Processed through March 01,2013, 1:47 am USPS Sort Facility Check on Another Item What's your label (or receipt) number? Find LEGAL ON USPS.COM ON ABOU7.USPS.COM Privacy Policy> Government Services> About USPS Home> Terms of Use> Buy Stamps&Shop> Newsroom > FOIA> Print a Label with Postage> Mail Service Updates> No FEAR Act EEO Data> Customer Service> Forms&Publications> Site Index> Careers> Copyright@ 2013 USPS.All Rights Reserved. Jacksonian From: Jacksonian Sent: Tuesday, February 26, 2013 8:35 AM To: 'ilee1018 @gmail.com' Subject: Collier County Notice of Hearing Attachments: mailed noh.pdf Irene, As we discussed,the Notice of Hearing and applicable Ordinance Section are attached (section 6 on page two is the specific misconduct charge). This was also been mailed this morning,certified mail/return receipt,to the business location on your license. Please feel free to contact me if you have questions. Ian Jackson License Compliance Officer Contractors'Licensing/Growth Management Division 2800 North Horseshoe Dr Naples, Fl 34104 Phone:239-252-2451 Fax:239-252-2469 ianjackson(5 colliergov.net 1 gio www.sunbiz.org - Department of State Page 1 of 2 FLORIDA A M T OP STATE , DIVISION ° CORPORATIONS Home Contact Us E-Filing Services Document Searches Forms H Previous on List Next on List Return To List Entity Nam No Events No Name History 5u1 Detail by Entity Name Florida Profit Corporation IJ REMODELING INC This detail screen does not contain information about the 2013 Annual Report. Click the 'Search Now' button to determine if the 2013 Annual Report has been fil , carchNow: , Filing Information Document Number P06000114665 FEI/EIN Number 205498149 Date Filed 09/05/2006 State FL Status ACTIVE Effective Date 09/06/2006 Principal Address 3186 ANTICA ST FORT MYERS FL 33905 US Changed 04/08/2011 Mailing Address 3186 ANTICA ST FORT MYERS FL 33905 US Changed 04/08/2011 Registered Agent Name & Address LEE, MI Y 3186 ANTICA ST FORT MYERS FL 33905 US Name Changed: 12/18/2008 Address Changed: 04/08/2011 €,‘ www.sunbiz.org - Department of State Page 2 of 2 Officer/Director Detail Name&Address Title PSD LEE, MI Y 3186 ANTICA ST FORT MYERS FL 33905 US Title VPD LEE, YONG J 3186 ANTICA ST FORT MYERS FL 33905 US Annual Reports Report Year Filed Date 2010 04/21/2010 2011 04/08/2011 2012 02/08/2012 Document Images 02/08/2012 --ANNUAL REPORT View imag D format 04/08/201 1 --ANNUAL REPORT View image i DF format 04/21/2010 --ANNUAL REPORT V ew rrt e . '!F forrrtat 04/16/2009 --ANNUAL REPORT Vie, j mage l0 DF format41 .y 12/18/2008 --ANNUAL REPORT 4. View i age DF fort at, , 03/04/2008 --ANNUAL REPORT View:r aged F for nat „ , 05/04/2007--ANNUAL REPORT View image in PDF format i 09/05/2006 -- Domestic Profit V ew m ge in �F fort l Previous on List Next on List Return To List Entity, ,.,...Narr arr No Events No Name History Sui I Home I Contact us I Document Searches I E-Filing Services l Forms I Help I Copyright©and Privacy Policies State of Florida, Department of State 6 \1. _ ______ _ . Proof of Coverage Page 1 of 1 4 _ re rtOkiltA CEA NT OF.E. ` YANC a', . stitVitEs W C F Employer Detail Page Carrier Location Information • Return to Search Page Employer Information Employer Name Employer Type IJ REMODELING INC I CORPORATION Coverage History INo Coverage History Exemption Listings Exemption Holder Name IRENE LEE YONG J LEE Owner Election Listings INo Owner Election of Coverage Listings Employer Name History Employer Name Name IIJ REMODELING INC I Le! Return to earcyhRege 61% .. „ _ _ _ _______ __ _ Proof of Coverage Page 1 of 1 WC F Exemption Detail Page This database was last updated Tuesday, March 05,2013 12:1( return to Previous Pago„ Exemption Details Name ( Title j Effective Date ; *Termination Date Exemption Type **Business I Click Here IRENE LEE DI Oct 1 2011 Sep 30 2013 Construction Activities Li Exemp; Click Here IRENE LEE VP Oct 1 2009 Oct 1 2011 Construction Activities Li Exemp' Click Here IRENE LEE PR Oct 9 2006 Oct 8 2008 Construction Activities Li Exempt *Termination may be through the revocation of the exemption, or expiration o **The exemption only applies to the business activities listed on the e) Return to $earth Page eli•k Proof of Coverage Page 1 of 1 �i ys WC F Exemption Detail Page This database was last updated Tuesday,March 05, 2013 12:1( Return to Previ us Page Exemption Details Name Title Effective Date l *Termination Date Exemption Type **Business I Click Here YONG J LEE VP Jul 24 2012 Jul 24 2014 Construction Activities Li Exemp,. Click Here YONG J LEE DI Aug 17 2010 Jul 24 2012 Construction Activities Li Exemp' Click Here YONG J LEE DI Aug 4 2008 Aug 4 2010 Construction Activities Li Exempi Click Here YONG J LEE DI Jul 7 2006 Jul 6 2008 Construction Activities Li Exempi *Termination may be through the revocation of the exemption, or expiration o **The exemption only applies to the business activities listed on the ey . ;.Return#o SearchyPage414v, k6-P nic inn -1 Statutes & Constitution :View Statutes : Online Sunshine Page 1 of 2 Select Year: 2012 Go The 2012 Florida Statutes Title XXXI Chapter 440 View Entire Chapter LABOR WORKERS' COMPENSATION 440.10 Liability for compensation.— (1)(a) Every employer coming within the provisions of this chapter shall be liable for, and shall secure, the payment to his or her employees, or any physician, surgeon, or pharmacist providing services under the provisions of s. 440.13, of the compensation payable under ss. 440.13, 440.15, and 440.16. Any contractor or subcontractor who engages in any public or private construction in the state shall secure and maintain compensation for his or her employees under this chapter as provided in s. 440.38. (b) In case a contractor sublets any part or parts of his or her contract work to a subcontractor or subcontractors, all of the employees of such contractor and subcontractor or subcontractors engaged on such contract work shall be deemed to be employed in one and the same business or establishment, and the contractor shall be liable for, and shall secure, the payment of compensation to all such employees, except to employees of a subcontractor who has secured such payment. (c) A contractor shall require a subcontractor to provide evidence of workers' compensation insurance. A subcontractor who is a corporation and has an officer who elects to be exempt as permitted under this chapter shall provide a copy of his or her certificate of exemption to the contractor. (d)1. If a contractor becomes liable for the payment of compensation to the employees of a subcontractor who has failed to secure such payment in violation of s. 440.38, the contractor or other third-party payor shall be entitled to recover from the subcontractor all benefits paid or payable plus interest unless the contractor and subcontractor have agreed in writing that the contractor will provide coverage. 2. If a contractor or third-party payor becomes liable for the payment of compensation to the corporate officer of a subcontractor who is engaged in the construction industry and has elected to be exempt from the provisions of this chapter, hut whose election is invalid, the contractor or third-party payor may recover from the claimant or corporation all benefits paid or payable plus interest, unless the contractor and the subcontractor have agreed in writing that the contractor will provide coverage. (e) A subcontractor providing services in conjunction with a contractor on the same project or contract work is not liable for the payment of compensation to the employees of another subcontractor or the contractor on such contract work and is protected by the exclusiveness-of-liability provisions of s. 440.11 from any action at law or in admiralty on account of injury to an employee of another subcontractor, or of the contractor, provided that: 1. The subcontractor has secured workers' compensation insurance for its employees or the contractor has secured such insurance on behalf of the subcontractor and its employees in accordance with paragraph (b); and 2. The subcontractor's own gross negligence was not the major contributing cause of the injury. (f) If an employer fails to secure compensation as required by this chapter, the department shall assess against the employer a penalty not to exceed $5,000 for each employee of that employer who is . _ ARTICLE V.BUILDING TRADES* Page 28 of 36 competency card and as defined in this article or as restricted by the contractors' licensing board. (3) Abandoning a construction project in which he is engaged or under contract as a contractor. A project may be presumed abandoned if the contractor terminates the project without just cause, or fails to notify the owner in writing of termination of the contract and basis for same, or fails to perform work for 90 consecutive days without just cause and no said notice to the owner. (4) Diverting funds or property received for the execution of a specific contract project or operation or diverting funds earmarked for a specified purpose to any other use whatsoever. (5) Departing from or disregarding in any material respect the plans or specifications of a construction job without the consent of the owner or his duly authorized representative. (6) Disregards or violates, in the performance of his contracting business in the county, any of the building, safety, health, insurance or workers' compensation laws of the state or ordinances of this county. (7) Falsifying or misrepresenting any material fact in his application and supporting papers for the purpose of obtaining a certificate of competency under this article. (8) Committing mismanagement or misconduct in the practice of contracting that causes financial harm to a customer. Financial mismanagement or misconduct includes, but is not limited to, any of the following: a. The contractor fails to fulfill his contractual obligations to a customer because of inability, refusal or neglect to pay all creditors for material furnished or work or - services performed in the operation of the business for which he is licensed, under any of the following circumstances: 1. Valid liens have been recorded against the property of a contractor's customer for supplies or services ordered by the contractor for the customer's job; the contractor has received funds from the customer to pay for the supplies or services; and the contraalu hut; not had the liens removed from tllu property, by payment or by bond, within 30 days after the date of such liens; 2. The contractor has abandoned a customer's Job and the percentage of completion is less than the percentage of the total contract price paid to the contractor as of the time of abandonment, unless the contractor is entitled to retain such funds under the terms of the contract or refunds the excess funds within 30 days after the date the job is abandoned; 3. The contractor's job has been completed, and it is shown that the customer has had to pay more for the contracted job than the original contract price, as adjusted for subsequent change orders, unless such increase in cost was the result of circumstances beyond the control of the contractor, was the result of circumstances caused by the customer, or was otherwise permitted by the terms of the contract between the contractor and the customer. b. The contractor's job been completed, and it is shown that the customer has incurred financial harm by having to seek a variance or other administrative remedy because of actions by the contractor. (9) Performing any act which assists a person or entity in engaging in the prohibited unlicensed practice of contracting, if the licensed contractor knows or should have known that the person or entity was unlicensed. h+f„•!/1.1„x,.,7.,,,,,. .,ao ..,.Ia,F.,i�1n T:,..../1 AC'70/1 io c IA I 01.11:a---,AAZ A Glel AA • Comment Listing Report 2DPR1007 - Comment Listing Report REF TYPE REF KEY STATUS ORIGINAL USER ORIGINAL DATE/TIM CT 33229 INFO CLEMENTS K 6/1/2010 LAST UPDATE USE LAST UPDATE DATE COMMENT GREENBERG J 1/21/2011 5/27/10 - Citation #5563 issued for $300.00 to Yong Lee (officer) for no workers comp ins. on employees Tae Kim and Domingo Lux. 06-09-2010/ Partial payment of $100.00. - Bal Due: $200.00. 07-27-2010/ Final payment of $200.00 -PAID IN FULL. REF TYPE REF KEY STATUS ORIGINAL USER ORIGINAL DATE/TIM CT 33229 WARN IANJACKSON 2/25/2013 LAST UPDATE USE LAST UPDATE DATE COMMENT IANJACKSON 2/25/2013 1/3/11. Citation 5987 issued by T.K. #68 for Workers Compensation violation, in citation signed by Yong Lee - No W/C for Edwin Pineda 1/21/11. P/P of $100.00 - Due amt $400.00 2/25/11. P/P made of $100.00. Balance due $300.00. 3/25/11. P/P $100.00, bal $200.00 5/5/2011 p/p/ $200.00, paid in full. lcw ORIGINALLY ENTERED 1/21/11. ORIGINAL ENTRY DELETED IN ERROR. REENTERED 2/25/13. El'3 :oilier County Printed on 10:01:16AM 2/25/2013 I e. • i COLLIER COUNT I BUILDING REVIEW& PERMITTING • CITATION I Pursuant to section 489.127.(3)(a),Florida Statues,the undersigned hereby certifies that upon < 1— Z 0 personal investigation,he/she has reasonable and probable grounds Co believe that the person I Q whose name app appears below,as Issued To,did violate Subsection 489 127(1),Florida Statutes, O ___i› and Collier county t uritr aetor s Licuavn Ordm ance No.97-68(as may be amended from time r- > m m to time)by committing the violation stated below. y H ,G' f� ' s ray= Q `J Month Day ,-; Year Time AM/ M 0 /"C�7 ' . Z O R, Issued To: a re i; it_ .i c ��-t`y. - • Address .`it{`3v k-+,,v.;{. St. ,4'„ 9 ' City t 7 + Y� Stat r, Zip qelephonc No. I.D.L 4900—?Ttf Date of Birth Race Sex Height j V + Q GII 11 Veh cle sMakk/P pc(if applicable) Year Col pr lag No. m Location of Vi ration I 77: 65 C:QT a o-' t �' 1 m (1 ' OPTIONS I C7 I have been informed of the violation of which I base been cl caged and chef the following option(Check one) Q 0 1)n I choose to pa)t a pin Li of 5 .) r - on the(station. Z 13 2) I choose not to pa,,) the p n in ty and will request in wutir k,by certified mail or hand \ Z delivery an Administr the II in g before the Contractei s 1,h-easing Baird w O t at,71m • ,..Ci t sr Description ofVtolation� l y_ , at Violation Observed 1, <_' Ti ve ax,tr:e tip( Its c' t;�v5\J Dr, ./;n tt' i'l f� a) ❑ Falsely hold selllor usiness;organization out as a license,certificate I o. _r or registrant; • b) u0 Falsely impersonate a certificate holder or registrant, e) c_❑ Ptescnt as 1,.,oss t the ccitific ate or registration of artmlifi, - Illi d) t'.Knavi,litgly Ku give take or longed sentence t.i the Board of a ire:ids:1 t.er:eoh c) '❑ Use or attempt to use a certificate or registration which has ix i n lust e n -d or. . revoked; f) Engage in the business or act in the capacity of a contractor or advertise self o1 business organization as available to engage in the business or act in a capacity of a (contractoi•'withoufbcmg duly registered or certified s) f` `� r• g) ❑ Operate a business organization engaged in contracting after(60)days -1a following the termination of its only qualifying agent without designating another primary qualifying agent,except as proyided in ss 489.119 and 489 1(95 Florida Statues; •"-` i Is) f gComiiaence or per forth work for which a building perimt kuiegii plirsaanf'to air ❑ Q Li LI tad Upted'state Fri;iii rim m building code,w ithoutsis hY permit eii gin ffe f f� ; ''. t i) Willfully ordeliberhlely disregard or violate an3/Collier Count vrdinane)tV.1atmg to X y O Ill uhccrtificd car uhregistered contiaclots !0i ' 6 fi i tS t'•F in "a 33 cp organization'+t :.grtj� Qs" 1i .pa ivy Trr Ckl.S.1 UX CCD g A person or business organization operating-Teri mac wee rSuS�'rtet aeeace cate"rir ID Q 0- _ ,:' registration,or operating beyond the scope of work or geographical scope of the''" Da registration,is not duly certified or registered. O p. C `• \ TS n SIGNATURE(RECIPIENT) `SIGNATURE(INVESTIGATOR) O. ■ it'd"e ?c/Ns;6,7 S PRINT(RECIPIENT'S NAME) PRINT(INVESTIGATOR'S NAME) 1 Pursuant to 489.127,Florida Statues,willful refusal to sign and accept this citation constitutes , a misdemeanor of the second degree,punishable as provided in section 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) f . FeFLG p- COPY ' k k � I : 3 • .0.. I.:a 1 1 • " . . • COMMUNITY DEVELOPMENT& ENVIRONMENTAL SERVICES DIVISION CONTRACTORS'LICENING LICENSING INVESTIGATION REPORT • PERMIT NUMBER: NAME OF OWNER: DATE: --5/g 7// COUNTY/CITY:" COO I-7/y TIME RECD: /1,2S/a/f/ JOB ADDRESS: 75-6 r c-orcioA a RECEIVED BY: PrA4, Sy • /d, /Ye/7,7a%7ti// ,. CONTRACTOR: , , COMPLAINANT: No kiae,e,r-Rx ceivi; ey7 e■,7794-feei• PHONE NO.:813-371/q • PHONE NO.: COMP. CARD#: • .•G QUALIFIER: /rep/e 1,e..P • . . STATE LIC. NO. • COMPLAINT: (21,serciedit /22e92 e2,City, PY.,w7/:,,ji z&tv-iie. n:iv d, Ler.i • 1.efZ). el3144'er/1 /ce,7e Zee 4/,/ci ge..e/e4vhc . . Plo,--- / or/v* //ce/21:3,--*,.9029, ii,,,, ,r. dia,,,,,, (e/r,;‹ 9/7,&y. ,11/o Areer,?,70- ,../ --'_, ,,, , ,.... , -,,e>-,-, V-- ,,( &.*....//LY&/ /- .ehe 1.1 e / 747/ 1-ejle01 de g 0/ 1/7249 - /7/,,ce 01"4/71 , 9 /74,07.,/ I / / '( ir. AY," re-• ' , 7.-- • 4 STIGATOR DA • . . 0:1-0 v1,i ti r . � COLLIER COUNT — °= BUILDING REVIEW & PERMITTING '+. __---"I -- CITATION �"°- .,I `",. Pursuant to section 489.127.(3)(a),Florida Statues,the undersigned hereby certifies that upon personal investigation,he/she has reasonable and probable grounds to believe that the person whose name appears below,as Issued To,did violate Subsection 489 127(1),Florida Statutes, and Collier county Contractor's Licensing Ordinance No.97-68(as may be amended from time to time)by committing the violation stated below. Month--c–..-.4 +l ` rt Dav'mss it'�i „.. ,,_,.,..,-,‘,..-s,: I tmi) ANl M a Issued To: _.......;_-4.... i , t{ I F 1¢ Address t.6 t ?;,` l i�k:;, +,;_,5 City ? .`? State ,-a Zip '7:.' l e F�x.s Telephone No. 1.1). Date of Birth Race Sex Height Vehicle Make/Iype'Of applicable) Year C`olot Tag No. Location of Violation OPTIONS I have been informed of the violation of which l irave been charged and elect the following option(Check one) ? r F 1) .❑ I choose to pay the penalties of$ •C'Jai' on the Citation. 2) _❑ 1 choose not to pay the,penalty and will request in writing by certified mail or hand delivery an Administrative He riing before the Contractor's Licensing Boaryi ,, Description of ViBlatio 4ate Vyol,'on Observed !� -fit a) ❑ Falsely hold`scl ool usiness o� tiS': h'Iicense,ccrtificale hok Cr or” registrant; b) ❑ Falsely impersonate a certificate holder or registrant; c) t❑ '''resent as his own the certificate'or registration of another; d) '❑ 'Knowingly'give`false or forged evidence to-the Board of a member thereof;" e) '❑ Use or attempt to use a certificate or registration which has been suspended or revoked; f) '.❑ 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 a capacity of a rconiracior'without being`duly registered of certified f' s'-`''',= K4''' ' g) ❑ Operate a business organization engaged in contracting after(60)days following the termination of its only qualifying agent without designating another primary qualifying agent,except as provided in ss 489.1 19 and 489.1 195 Florida Statues; h) ❑7.Commeffe oi'perrorm w ort for'which a buiilding periiiit is requirred parsuant to an 'dopted state(mm mum buildin code'without such permitrbemg m e"ffect or ' i),Willfully or deliberately disregard'or violate att Colli r County o manse r tmg t uncertified or unregistered contractors 1 _ 'W(J} '1 g.A A person or business organization operating on an inactive or suspended certifieafe or registration,or operating beyond the scope of-work nr geographical scope of ttr ' registration,is not duly certified or registered. K....___..„/ "" t .2"� SIGNATURE,(RECIPIENT) SIC 1 i 'LS'FIGATOR) }� {j�(4 r ( L...1 ,17.,"/- 1 Z<!`-f 'Gk,'\)�j--`�'`. Y (.\\i•.4"-\ PRINT(RECIPIENT'S NAME) PRINT(INVESTILAFORNAME) A.!_ . Pursuant to 489.127,Florida Statues,willful refusal to sign and accept this citation constitutes n misdemeanor of the second degree,punishable as provided in section 775.082 or 775.083 Florida Statutes. (SEE RFVLRSI'.FOR INSTRUCTIONS) ElLE COPY ell Licensing Activity - Irene Page 1 of 1 isia Contractors All a Sites Advanced Search ow Licensing __- Portal > Sites > Community Development and Environmental Services > Contractors Licensing > Licensing Activity > Irene Licensing Activity: Irene iiNew Item (Edit Item X Delete Item Alert Me Source Patrol First Name Irene Middle Name Last Name Lee Cert#33229 Business Name I3 Remodeling Inc Street Address 3186 Antica St City Ft.Myers State FL Zip Code 33905 Community South Naples Date 1/13/2011 Citation Number 5987 Location of Violation 4739 Stratford #2209 Violation Description Worker's Compensation Violation Comments 1-13-11- on site- checked licensing for wood floor install -Young Lee on site at van- confirmed company was I3 Remodeling #33229- Workers comp exemption for Irene Lee, Mi Lee and Young Lee. While speaking to Mr. Lee I heard sawing from unit. I asked Mr. Young who was on job with him and he stated he picked someone up at a gas station. Spoke to Edwin Pineda who confirmed. No w/c for Edwin - advised that he was done working and issued citation for qualifier and was signed for by Mr. Young. 2nd offense. Determination Founded Date Settled Amount Paid Officer Name Thomas Keegan Citation Amount $500.00 Status Unpaid Content Type:Item • Created at 1/13/2011 3:06 PM by KeeganThomas IP Last modified at 1/13/2011 3:07 PM by KeeganThomas • 01° rnllipram,net/Sirenirectorv/CDRS/CULists/Citations/DisDForm.asax?ID=20... 1/13/2011 • Certificate Detail Report CDPR2305 - Certificate Detail Report CERT NBR QUALIFIER NAME DBA STATUS 33229 IRENE LEE IJ REMODELING INC ACTIVE DETAIL CLASS CODE CLASS DESC STATE NBR 4170 FLOOR COVERING CONTR. ORIG ISSD DATE STATE EXP DATE 9/9/2008 RENEWAL DATE COUNTY COMP CARD COUNTY EXP DATE EXPIRE DATE 9/30/2011 0TH OL NBR COUNTY OL EXEMPT Y CNCL DATE COUNTY OL NBR COUNTY OL EXP DATE 0TH OL EXP DATE REINSTATE DATE DBA PHONE FAX (239) 939-9624 (239) 939-9624 MAILING ADDRESS PHYSICAL ADDRESS 3186 ANTICA STREET 3186 ANTICA STREET FORT MYERS FL 33905- FORT MYERS FL 33905- LIABILITY INSURANCE COMPANY EXP DATE AVALON INSURANCE GROUP, INC - FT. MYERS 4/25/2011 PHONE EFFECTIVE DATE 4/25/2010 POLICY NUMBER CNCL DATE 04 0410000666 1 00 INSURANCE LIMITS 1,000, 000 WORKERS COMPENSATION INSURANCE WC EXEMPT Y COMPANY EXP DATE PHONE EFFECTIVE DATE POLICY CNCL DATE )llier County Board of County Commissioners Printed on 1/13/201 2:35:37PM )-Plus for Windows 95/NT Page 1 CDPR2305 - Certificate Detail Report BOND INSURANCE COMPANY EXP DATE PHONE EFFECTIVE DATE POLICY CNCL DATE INSURANCE LIMITS LAST UPDATE DATE LAST UPDATE USER PREV UPDATE DATE PREV UPDATE USER 9/10/2010 CLEMENTS K 6/9/2010 WRIGHT M 61%4 Allier County Board of County Commissioners Printed on 1/13/201 2:35:37PM )-Plus for Windows 95/NT Page 2 www.sunbiz.org - Department of State Page 1 of 2 FLORIDA DEPARTMENT 01 STATE ivISIoN OF RR 'OR TIONS Home Contact Us E-Filing Services Document Searches Forms Help Previous on List Next on List Return To List 'Entity Name Search , No Events No Name History Detail by Entity Name Florida Profit Corporation IJ REMODELING INC Filing Information Document Number P06000114665 FEI/EIN Number 205498149 Date Filed 09/05/2006 State FL Status ACTIVE Effective Date 09/06/2006 Principal Address 10034 CHIANA CIRCLE FORT MYERS FL 33905 US Mailing Address 10034 CHIANA CIRCLE FORT MYERS FL 33905 US Registered Agent Name & Address LEE, MI Y 10034 CHINA CIRCLE FORT MYERS FL 33905 US Name Changed: 12/18/2008 Officer/Director Detail Name&Address Title PSD LEE, MI Y 10034 CHINA CIRCLE FORT MYERS FL 33905 US Title VPD LEE, IRENE 10034 CHINA CIRCLE FORT MYERS FL 33905 US Title D LEE,YONG J 10034 CHINA CIRCLE FORT MYERS FL 33905 US Annual Reports floalt63 „rrr/er•r;ntc/r•nrriPt Pv1.7artinn=TIPTFTT.Riinn (Inc,, rmmhpr=Pf60001146 1/13/2011 www.sunbiz.org - Department of State Page 2 of 2 Report Year Filed Date 2008 12/18/2008 2009 04/16/2009 2010 04/21/2010 Document Images 04/21/2010—ANNUAL REPORT 04/16/2009—ANNUAL REPORT , 744 i p,W ilwt i1W a 12/18/2008--ANNUAL REPORT =21q4-1.171,°4-#: ° 19 03/04/2008--ANNUAL REPORT 05/04/2007—ANNUAL REPORT / o i t Ei iAt rtzf tt,:y_ 09/05/2006--Domestic Profit y .4.1)` 04:017rFAX Vi*Ls, Note:This is not official record. See documents if question or conflict. Previous on List Next on List Return To List !Entity Name Search No Events No Name History Home I Contact us I Document Searches I E-Filing Services I Forms I Help I Copyright@ and Privacy Policies State of riorida, Dep.irirnoit of State EZI' i ,_._ __r _ 7.4 l «7 .4 ...,.,7ni,4; .r,—T1RTFTT Rrinn rinn n„mhP,=PIlAfM114 1/1'x/7011 T£ka - 6. • , ,c ,,,;•.,). E t .. " qY yy ��yj���7�C ,,r ee �'%-7 R' ‘,.-4,,,-` } .�'s"4 k F, 3's, ' riWootk _"�4 '^fi '_1'—'''':'4'''',../.4.:.aj ! .,' PC' i�'Y 1{.5 £ ti... f ,,,!f..., •. 4x t- ;';a.•>°. • r,.'..•;..- � .i:, ' r i . 3. r. si ,� F ., y ' ^� 1...,'.. r a �' x t I' 'r 4- f t' �/ �• 1�;,'V/ �.. � � �4t4N�IR�"S'P 7//Af IWY l/ ri' "^ .5 Teresa L. Cannon From: ThomasConsuela <ConsuelaThomas@colliergov.net> Sent: Thursday, April 04, 2013 10:56 AM To: Teresa L. Cannon Cc: Ossorio, Michael Subject: CLB Meeting - 03-20-2013 Attachments: PL's Exhibit - 03-20-2013.pdf Importance: High Teresa, Can you please put the attached document as backup material for CLB meeting held on March 20, 2013? Thanks! Thai/Lie ctiou, Coptsuela `Cokt.of,e"Thomas Administrative Supervisor Licensing Operations Department/Licensing Section Growth Management Division Phone: 239-252-2473 Fax: 239-252-6369 Under Florida Law,e-mai!addresses are public records.If you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity.Instead,contact this office by telephone or in writing. 1 IJ Remodeling, Inc. Case Number: 2013-05 License Number: 33229 Board of County Commissioners, We at IJ Remodeling,Inc. fully understand the complaint made by Collier County Licensing. Unfortunately,we were not aware of the severity of our actions and the consequences of these actions.However,we have now taken the appropriate steps towards fixing this problem and regret not taking these steps sooner. We would like to bring to your attention that when we received the citation on February 22,2013, IJ Remodeling, Inc.immediately stopped business and the two employees at the cite no longer work for the company. Part of taking the necessary steps towards fixing this problem, on March 5, 2013 U Remodeling,Inc. went to the Workers Compensation offices where we filled out and completed the necessary paperwork with State of Florida Division of Financial Services Investigator,Jack Gumph. It was there where we received a penalty of$18,453.87. On that same day of March 5, 2013, IJ Remodeling, Inc. put 10%down of the total penalty. We are now making monthly payments in order to pay off the total penalty. It is our understanding that because we are paying off this penalty, IJ Remodeling, Inc. has been cleared to continue business in the state of Florida. The Workers Compensation offices informed us about a leasing office called Labor Finders where they can provide workers compensation for our new employees. IJ Remodeling, Inc. was unaware of these available resources.However,now that we have been informed,about Labor Finders,we currently purchase workers compensation on a weekly basis. By doing this,each employee at IJ Remodeling, Inc.has all the legal paperwork necessary.We at IJ Remodeling, Inc.promise that a situation concerning workers compensation will never occur again. We would like to clarify the miscommunication that occurred on February 22, 2013 between Yong J.Lee and State of Florida Division of Financial Services Investigator,Jack Gumph. Unfortunately,because of the language barrier, Mr. Lee was not able to clearly understand or explain that Edwin Pineda and Domingo Lux work for IJ Remodeling,Inc. and that IJ Remodeling, Inc. is sub contracted by Taylor Carpet One and not that Pineda and Lux are employed by Taylor Carpet One.We sincerely apologize for any inconvenience that this misunderstanding may have caused,please understand that this was not done intentionally. We thank you for your time,and again we are regretful of our actions. Sincerely,,- -4 '''' --( ----'677-A `--Ifrene Lee IJ Remodeling,Inc.