Detail by Entity Name - Miami-Dade County€¦ · Fore n*las e ttlement*omm sn INTERPOL0ash gton...
54
Department of State / Division of Corporations / Search Records / Detail By Document Number / Document Number FEI/EIN Number Date Filed State Status Last Event Event Date Filed Detail by Entity Name Florida Profit Corporation ALEX INTERIORS & MARINE CANVAS, INC. Filing Information L27542 65-0154675 11/06/1989 FL ACTIVE REINSTATEMENT 09/14/2004 Principal Address 19101 SW 108TH AVENUE, UNIT # 13 MIAMI, FL 33157 Changed: 04/29/2010 Mailing Address 19101 SW 108TH AVENUE, UNIT # 13 MIAMI, FL 33157 Changed: 04/29/2010 Registered Agent Name & Address DASS, HANSLATA 9124 SW 163RD TERRACE MIAMI, FL 33157 Name Changed: 04/06/2005 Address Changed: 04/28/2006 Officer/Director Detail Name & Address Title P SHAKEER, FUAD 18222 SW 94TH COURT MIAMI, FL 33157 DIVISION OF CORPORATIONS Florida Department of State Page 1 of 2 Detail by Entity Name 10/22/2018 http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entit...
Transcript of Detail by Entity Name - Miami-Dade County€¦ · Fore n*las e ttlement*omm sn INTERPOL0ash gton...
Department of State / Division of Corporations / Search Records / Detail By Document Number /
Document Number
FEI/EIN Number
Date Filed
State
Status
Last Event
Event Date Filed
Detail by Entity NameFlorida Profit Corporation
ALEX INTERIORS & MARINE CANVAS, INC.
Filing Information
L27542
65-0154675
11/06/1989
FL
ACTIVE
REINSTATEMENT
09/14/2004
Principal Address
19101 SW 108TH AVENUE,
UNIT # 13
MIAMI, FL 33157
Changed: 04/29/2010
Mailing Address
19101 SW 108TH AVENUE,
UNIT # 13
MIAMI, FL 33157
Changed: 04/29/2010
Registered Agent Name & Address
DASS, HANSLATA
9124 SW 163RD TERRACE
MIAMI, FL 33157
Name Changed: 04/06/2005
Address Changed: 04/28/2006
Officer/Director Detail
Name & Address
Title P
SHAKEER, FUAD
18222 SW 94TH COURT
MIAMI, FL 33157
DIVISION OF CORPORATIONSFlorida Department of State
Page 1 of 2Detail by Entity Name
10/22/2018http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entit...
Title VP
SHAKEER, VIDYA
18222 SW 94TH COURT
MIAMI, FL 33157
Annual Reports
Report Year Filed Date
2016 04/14/2016
2017 04/27/2017
2018 04/18/2018
Document Images
04/18/2018 -- ANNUAL REPORT View image in PDF format
04/27/2017 -- ANNUAL REPORT View image in PDF format
04/14/2016 -- ANNUAL REPORT View image in PDF format
04/27/2015 -- ANNUAL REPORT View image in PDF format
04/28/2014 -- ANNUAL REPORT View image in PDF format
04/15/2013 -- ANNUAL REPORT View image in PDF format
04/12/2012 -- ANNUAL REPORT View image in PDF format
04/15/2011 -- ANNUAL REPORT View image in PDF format
04/29/2010 -- ANNUAL REPORT View image in PDF format
03/20/2009 -- ANNUAL REPORT View image in PDF format
04/29/2008 -- ANNUAL REPORT View image in PDF format
04/20/2007 -- ANNUAL REPORT View image in PDF format
04/28/2006 -- ANNUAL REPORT View image in PDF format
04/06/2005 -- ANNUAL REPORT View image in PDF format
09/14/2004 -- REINSTATEMENT View image in PDF format
Florida Department of State, Division of Corporations
Page 2 of 2Detail by Entity Name
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FAML9512 V5.1 MIAMI-DADE COUNTY 5.1 ONLINE FAMIS SYSTEM 10/24/2018
LINK TO: VENDOR APPLICATION INFORMATION 4:09 PM
VENDOR NO : 650154675 - ALEX INTERIORS & MARINE CANVAS INC SUFFIX : 01
VENDOR FED TAX/SSN: DPM REGISTER : A ACTIVE
STREET ADDRESS : 19101 SW 108TH AVENUE UNIT #13
CITY : MIAMI STATE : FL ZIP : 33157
IND 2017 IND 2018 IND 2019
VENDOR APP : Y 06/16/2010 Y 06/16/2010
BUSINESS TAX : Y 11/05/2016 Y 11/11/2017
STATE CORP : Y 03/29/2007 PRE-QUALIFIED DATE :
DISCLOSURE I : Y 03/29/2007 EXPIRATION DATE :
DISCLOSURE II : Y 03/29/2007 TYPE OF ORGANIZATION : C
CUBA AFFIDAVIT : CURRENTLY IN BUSINESS : Y
HOLD LIFTED : Y 03/29/2007 LAST UPDATED BY USER : PCHB9515
NAME/FEIN ACT : Z N/A LAST UPDATE DATE : 11/11/2017
W-9 FORM : Y 03/29/2007 PREVIOUS FED ID :
DEPT REG/CERT PROCESS :
COMMENTS :
F1-HELP F2-SELECT F4-PRIOR F5-NEXT VEN
F9-LINK
G014 - RECORD FOUND
FAML9520 V5.1 MIAMI-DADE COUNTY 5.1 ONLINE FAMIS SYSTEM 10/24/2018
LINK TO: VENDOR DETAIL - ADDRESSES 4:11 PM
VENDOR NUMBER : 650154675 ALEX INTERIORS & MARINE CANVAS INC
VENDOR SUFFIX : 01 PAYMENT VENDOR: Y
ALTERNATE NAME : ALEX INTERIORS & MARINE CANVAS INC PAY IND: R
DBA NAME :
CREATE DATE : 03/28/2007
HEADER STATUS : A ACTIVE CREATED BY : DANIELS
DETAIL STATUS : A ACTIVE UPDATE DATE : 10/16/2017
DTL STATUS DATE : 03/28/2007 UPDATED BY :
DPM RGSTR : A ACTIVE
DISCOUNT TERMS : LAST PO DATE : 10/16/2017
EXPEDITOR CODE : LAST BID DATE :
DISBURSE TYPE : 1 SINGLE CHECK : N
NOTE : Y
ALT VENDOR :
START DATE : EXPIRATION DATE :
F1-HELP F2-SELECT F4-PRIOR F5-NEXT F6-HEADER
F7-MAIL CODE F9-LINK F11-MORE
G014 - RECORD FOUND
FAML9530 V5.1 MIAMI-DADE COUNTY 5.1 ONLINE FAMIS SYSTEM 10/24/2018
LINK TO: VENDOR MAIL CODE 4:12 PM
VENDOR NUMBER: 650154675 ALEX INTERIORS & MARINE CANVAS INC
VENDOR SUFFIX: 01 CREATE DATE: 03/29/2007
MAIL CODE : PO PURCHASE ORDER CREATED BY : HVICKI
HEADER STATUS: A DETAIL STATUS: A DPM REGISTER: A UPDATE DATE: 08/16/2011
ATTN LINE 1 : UPDATED BY : ECARDEN
ATTN LINE 2 :
ATTN LINE 3 :
STREET : 19101 SW 108TH AVENUE, UNIT #13
CITY : MIAMI STATE: FL ZIP: 33157
COUNTRY : US UNITED STATES
REGION : LAST BID :
COUNTY : LAST PO : 10/16/2017
CONTACT NAME : VIDYA SHAKEER
E-MAIL : [email protected]
PHONE : 305 238-7780 FED TAX/SSN: *********
FAX : 305 238-7768 FED TAX IND: *
TOLLFREE :
F1-HELP F2-SELECT F4-PRIOR F5-NEXT F6-HEADER
F7-DETAIL F9-LINK
G014 - RECORD FOUND
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0/2
016
MD
FR
D-4
45-7
0-B
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360
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RU
npaid
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90-1
43
$350.9
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pen
AR
ISE
N C
ON
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RU
CT
ION
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C.
3/2
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RP
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1822
WS
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90-1
43
$64.1
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5/1
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4/2
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RP
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1822
WS
Devia
tion f
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chedule
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nt
97-5
2$13,4
00.0
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pen
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RP
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1822
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97-5
2$670.0
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10/2
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RP
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1822
WS
$1,3
96.3
6U
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mplo
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90-1
43
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pen
11/2
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016
RP
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1822
WS
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43
$279.2
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AT
CI C
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C.
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W40
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SP
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AT
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Z000107 G
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90-1
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11/3
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01
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mo
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akeu
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11/9
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RP
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PW
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RP
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7/1
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016
BE
RN
AZ
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Z00051-P
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16-1
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pen
C.T
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ITB
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Unpaid
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97-5
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39.0
8C
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CA
MO
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UC
TIO
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3/5
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DB
13-W
AS
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90-1
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$1,8
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CA
RIV
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2/1
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CE
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RU
CT
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C.
6/8
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RP
Q N
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2037
WS
Devia
tion f
rom
th
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chedule
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nt
97-5
2$7,9
70.0
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pen
CH
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N
12/1
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RF
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3M
DT
IDU
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99-4
4$128.5
3C
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12/1
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016
CO
LO
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C. 4/1
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15-1
3736 D
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90-1
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15.6
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CO
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13-1
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9A
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1/2
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13-1
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C-0
9A
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90-1
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$45,7
69.5
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Tu
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02
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01
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Am
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vere
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mo
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s
2/2
7/2
018
13-1
1538 M
C-0
9A
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79327)
PH
TU
npaid
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90-1
43
$4,5
76.9
6C
losed
3/1
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CO
NW
EL
L &
AS
SO
CIA
TE
S C
ON
SU
LT
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CO
MP
AN
Y
3/2
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RP
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2224
WS
Att
em
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o c
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ply
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irm
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orm
ed b
y a
97-5
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pen
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018
RP
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2224
WS
Devia
ted f
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chedule
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idavit w
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val fr
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SB
D
97-5
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pen
3/2
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018
RP
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2224
WS
Utiliz
ation o
f non c
ert
ifie
d C
SB
E f
irm
for
CS
BE
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work
97-5
2$236,4
37.5
0O
pen
CO
RE
LA
ND
CO
NS
TR
UC
TIO
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OR
P.
4/1
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018
RP
Q N
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2350
WS
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chedule
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idavit w
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val fr
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SB
D
97-5
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0C
losed
5/1
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018
CR
EA
TIV
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ER
RA
ZZ
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TE
MS
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C.
2/2
7/2
014
0906-0
41026-R
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AV
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o c
ontr
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SB
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irm
aft
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listin
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OI
97-5
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pen
CR
ISS
CR
OS
S C
ON
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E C
UT
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G &
DR
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ING
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C.
10/1
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016
RP
Q N
O. T
1984
WS
$7,7
45.5
0U
nderp
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mplo
yee
90-1
43
$7,7
45.5
0$0.0
0C
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2/2
8/2
017
11/1
5/2
016
RP
Q N
O. T
1984
WS
Unpaid
Penalty
90-1
43
$774.5
6C
losed
2/2
1/2
017
7/2
6/2
017
RP
Q N
O. T
1984
WS
$4,2
06.6
8U
nderp
aym
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of E
mplo
yee
90-1
43
$0.0
0O
pen
DA
CA
EN
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ME
NT
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C.
1/1
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W-7
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SP
rim
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CS
BE
subcontr
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r goal
97-5
2$171,2
83.6
6O
pen
9/2
2/2
016
RP
Q N
O. T
2015
WS
$2,3
63.5
0U
nderp
aym
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mplo
yee
90-1
43
$2,3
63.5
0$0.0
0C
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1/2
6/2
018
2/1
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017
RP
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2031
WS
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chedule
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val fr
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SB
D97-5
2$0.0
0C
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5/2
2/2
018
2/2
4/2
017
RP
Q N
O. T
2015
WS
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Penalty
90-1
43
$709.0
6O
pen
9/1
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RP
Q N
O. T
2030
WS
$16,9
38.0
6U
nderp
aym
ent
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mplo
yee
90-1
43
$0.0
0O
pen
10/2
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RP
Q N
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2030
WS
Unpaid
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90-1
43
$1,2
01.9
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pen
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th
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Date
of
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ject
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ep
art
men
t A
mo
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mo
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RP
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2030
WS
Utiliz
ation o
f non c
ert
ifie
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SB
E f
irm
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BE
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97-5
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DA
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TR
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97-5
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DA
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SO
NS
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C.
8/1
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015
DB
12-W
AS
D-0
1
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ILD
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S$496.2
2U
nderp
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mplo
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90-1
43
$4
96.2
2$0.0
0C
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10/2
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015
10/2
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DB
12-W
AS
D-0
1
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ILD
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SU
npaid
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90-1
43
$49.6
2C
losed
10/2
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015
DO
DE
C, IN
C.
3/3
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Z00018-C
GO
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$6,5
36.5
0U
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mplo
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90-1
43
$6,5
36.5
0$0.0
0C
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6/2
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016
DO
UB
LE
P. C
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ST
RU
CT
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C.
7/1
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013
W-8
88
RW
SU
npaid
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90-1
43
$2,6
85.2
0C
losed
7/1
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016
DR
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AR
BL
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C.
7/2
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014
W40
114 E
SP
IDU
npaid
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90-1
43
$254.3
5C
losed
7/2
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017
E &
M E
QU
IPM
EN
T C
OR
P.
3/7
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DB
12-W
AS
D-0
1
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ILD
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SD
evia
tion f
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th
e S
chedule
of
Inte
nt
97-5
2$0.0
0C
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4/1
3/2
016
E S
TE
EL
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CO
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016
RP
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PW
$10,4
94.4
0U
nderp
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ent
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mplo
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90-1
43
$10,4
94.4
0$0.0
0C
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3/1
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018
8/1
6/2
016
RP
Q N
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PW
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90-1
43
$1,0
49.4
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pen
EA
ST
CO
AS
T F
LO
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AN
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TE
RIO
RS
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C.
4/9
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15-1
3736 D
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PH
TU
npaid
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90-1
43
$1,3
38.1
8C
losed
7/2
7/2
018
5/6
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15-1
3736 D
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PH
TU
npaid
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90-1
43
$2,9
57.8
0C
losed
7/1
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EN
TE
RP
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LE
CT
RIC
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CO
NT
RA
CT
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C.
3/3
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016
20130018 (
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PW
$51,2
33.8
7U
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ent
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mplo
yee
90-1
43
$51,2
33.8
6$0.0
0C
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8/3
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5/1
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20130018 (
7360)
PW
Unpaid
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90-1
43
$5,1
23.4
0C
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8/2
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FIR
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TE
MS
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C.
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Oct
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02
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Date
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ep
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t A
mo
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dA
mo
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TE
RM
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SP
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8$0.0
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FL
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LU
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NS
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C.
4/2
0/2
016
RP
Q N
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1822
WS
Devia
tion f
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th
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chedule
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nt
97-5
2$0.0
0C
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12/1
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1/1
8/2
018
RP
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2102
WS
$17,8
51.8
6U
nderp
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mplo
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90-1
43
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0O
pen
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018
RP
Q N
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2102
WS
Utiliz
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ifie
d C
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irm
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BE
/Set
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work
97-5
2$197,7
06.4
8O
pen
2/1
9/2
018
RP
Q N
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2102
WS
Unpaid
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90-1
43
$5,0
81.4
2O
pen
FL
OT
EC
H E
NV
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NM
EN
TA
L, L
LC
5/2
1/2
015
P0144 (
7360)
WS
Subm
itta
l of
inaccu
rate
payro
lls90-1
43
$0.0
0C
losed
7/2
3/2
018
FO
RD
DR
YW
AL
L &
ST
UC
CO
, IN
C.
4/6
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15-1
3736 D
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PH
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44.7
0U
nderp
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mplo
yee
90-1
43
$1,3
44.7
0$0.0
0C
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4/2
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017
FO
ST
ER
& S
ON
EL
EC
TR
ICA
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ON
TR
AC
TO
RS
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C.
3/2
6/2
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RP
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22801-1
5-
001
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$2,8
13.5
2U
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mplo
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90-1
43
$2,8
13.5
2$0.0
0C
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4/2
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018
FO
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ER
CO
NS
TR
UC
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F S
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TH
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IDA
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C.
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PO
GS
0706361
AD
0136-R
E-B
IDD
AP
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evia
ted fro
m t
he S
chedule
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Pa
rtic
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tio
n97-5
2$169,2
51.6
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pen
GA
LL
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DO
CO
NS
TR
UC
TIO
N, IN
C.
8/1
4/2
014
RP
Q N
O. 14T
004
PW
Utiliz
ation o
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ert
ifie
d C
SB
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irm
for
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BE
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e
work
97-5
2$45,3
80.0
0O
pen
GL
OB
ET
EC
CO
NS
TR
UC
TIO
N, L
LC
10/2
6/2
010
W-8
47R
(A
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SD
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tion f
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th
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chedule
of
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nt
97-5
2$1,5
14,4
16.9
6O
pen
GR
AC
E &
NA
EE
M U
DD
IN, IN
C.
7/2
4/2
018
Z000120 G
OB
ES
PID
$1,3
02.4
4U
nderp
aym
ent
of E
mplo
yee
90-1
43
$1,3
02.4
4$0.0
0C
losed
7/3
1/2
018
GR
EE
N L
IGH
T E
LE
CT
RIC
SY
ST
EM
S, IN
C
11/6
/2014
RP
Q N
O. 2008-1
22.0
9S
P$27,1
83.6
5U
nderp
aym
ent
of E
mplo
yee
90-1
43
$27,1
83.6
5$0.0
0C
losed
11/1
/2016
11/6
/2014
311106-0
5-0
03 G
OB
E
SP
PR
$103,3
83.7
2U
nderp
aym
ent
of E
mplo
yee
90-1
43
$103,3
83.7
2$0.0
0C
losed
11/1
/2016
Tu
esd
ay,
Oct
ober
02
, 2
01
8P
ag
e 6
of
17
Th
is r
epo
rt i
ncl
ud
es o
pen
vio
lati
on
s an
d t
ho
se r
eso
lved
in
th
e la
st t
hre
e yea
rs
Date
of
Vio
lati
on
Pro
ject
#D
ep
art
men
t A
mo
un
t Id
en
tifi
ed
Reaso
n
Ord
. F
irm
Am
ou
nt
Reco
vere
dA
mo
un
t M
akeu
pS
tatu
s
12/1
3/2
014
311106-0
5-0
03 G
OB
E
SP
PR
Unpaid
Penalty
90-1
43
$9,7
84.2
8C
losed
9/2
5/2
018
12/1
4/2
014
RP
Q N
O. 2008-1
22.0
9S
PU
npaid
Penalty
90-1
43
$1,8
15.6
7C
losed
9/2
5/2
018
12/1
9/2
014
Z000110-C
GO
B E
SP
ID$136,1
51.9
3U
nderp
aym
ent
of E
mplo
yee
90-1
43
$136,1
51.9
3$0.0
0C
losed
1/1
1/2
016
12/1
9/2
014
Z000110-C
GO
B E
SP
ID$2,1
75.2
0U
nderp
aym
ent
of E
mplo
yee
90-1
43
$2,1
75.2
0$0.0
0C
losed
11/1
/2016
12/1
9/2
014
Z000110-C
GO
B E
SP
IDS
ubm
itta
l of
inaccu
rate
payro
lls90-1
43
$0.0
0C
losed
11/1
/2016
1/5
/2015
320801-1
0-0
03 (
7360)
PR
Subm
itta
l of
inaccu
rate
payro
lls90-1
43
$0.0
0C
losed
11/1
/2016
1/5
/2015
RF
Q N
O. 743-F
MT
$1,7
41.6
0U
nderp
aym
ent
of E
mplo
yee
90-1
43
$1,7
41.6
0$0.0
0C
losed
11/1
/2016
1/5
/2015
320801-1
0-0
03 (
7360)
PR
$53,9
43.1
4U
nderp
aym
ent
of E
mplo
yee
90-1
43
$53,9
43.1
4$0.0
0C
losed
11/1
/2016
1/2
0/2
015
Z000110-C
GO
B E
SP
IDU
npaid
Penalty
90-1
43
$41,2
19.9
8C
losed
9/2
5/2
018
2/8
/2015
ITB
13-1
1261-K
GJM
Unpaid
Penalty
90-1
43
$8,4
34.7
2C
losed
9/2
5/2
018
3/2
3/2
015
320801-1
0-0
03 (
7360)
PR
Unpaid
Penalty
90-1
43
$16,1
82.9
4C
losed
9/2
5/2
018
H &
H P
LU
MB
ING
OF
SO
UT
H F
LO
RID
A, IN
C.
1/9
/2018
15-1
3736 D
(1143017)
PH
T$2,0
52.5
4M
iscla
ssific
ation o
f em
plo
yee
90-1
43
$2,0
52.5
4$0.0
0C
losed
3/9
/2018
1/9
/2018
15-1
3736 D
(1060769)
PH
T$7,9
98.3
2M
iscla
ssific
ation o
f em
plo
yee
90-1
43
$7,9
98.3
2$0.0
0C
losed
3/9
/2018
HA
RR
Y P
EP
PE
R &
AS
SO
CIA
TE
S, IN
C.
1/5
/2011
S-8
25 (
A)
WS
Pri
me f
aile
d t
o m
eet
CS
BE
subcontr
acto
r goal
97-5
2$3,8
53,8
52.0
0O
pen
HA
RT
CO
NS
TR
UC
TIO
N M
AN
AG
EM
EN
T, IN
C.
4/3
/2015
RP
Q N
O. W
100251
ID$42,3
86.3
1U
nderp
aym
ent
of E
mplo
yee
90-1
43
$0.0
0C
losed
9/2
5/2
018
HO
ME
ST
EA
D C
ON
CR
ET
E &
DR
AIN
AG
E, IN
C.
4/5
/2017
DB
13-W
AS
D-0
1
(BU
ILD
)W
SC
SB
E s
erv
ing
as a
co
nd
uit f
or
CS
BE
work
97-5
2$0.0
0C
losed
11/8
/2017
2/9
/2018
DB
14-W
AS
D-0
1
(BU
ILD
)W
SC
SB
E f
irm
subcontr
acte
d w
ork
out
97-5
2$0.0
0C
losed
9/6
/2018
HY
ST
RE
NG
TH
CO
NS
TR
UC
TIO
N C
O., IN
C.
10/1
6/2
014
ITB
12-1
0457
-JA
JM
Unpaid
Penalty
90-1
43
$2,2
40.7
9C
losed
11/1
2/2
017
Tu
esd
ay,
Oct
ober
02
, 2
01
8P
ag
e 7
of
17
Th
is r
epo
rt i
ncl
ud
es o
pen
vio
lati
on
s an
d t
ho
se r
eso
lved
in
th
e la
st t
hre
e yea
rs
Date
of
Vio
lati
on
Pro
ject
#D
ep
art
men
t A
mo
un
t Id
en
tifi
ed
Reaso
n
Ord
. F
irm
Am
ou
nt
Reco
vere
dA
mo
un
t M
akeu
pS
tatu
s
IMR
CO
NT
RA
CT
ING
CO
RP
. D
/B/A
JE
NN
ING
S E
NG
INE
ER
ING
AN
D C
ON
ST
RU
CT
ION
11/2
/2017
RP
Q N
O. 20160195
PW
Devia
tion f
rom
th
e S
chedule
of
Inte
nt
97-5
2$0.0
0C
losed
1/9
/2018
INF
RA
MA
ST
ER
G.C
. C
OR
P.
12/2
1/2
016
RP
Q N
O. T
2029
WS
Utiliz
ation o
f non c
ert
ifie
d C
SB
E f
irm
for
CS
BE
/Set
Asid
e
work
97-5
2$77,2
00.0
0O
pen
INS
ITU
FO
RM
TE
CH
NO
LO
GIE
S, L
LC
3/1
1/2
016
P0130 (
7360)
WS
$2,2
77.9
8U
nderp
aym
ent
of E
mplo
yee
90-1
43
$2,2
77.9
8$0.0
0C
losed
8/2
8/2
017
4/1
2/2
016
P0130 (
7360)
WS
Unpaid
Penalty
90-1
43
$227.8
0C
losed
9/2
6/2
017
ITR
AN
SP
OR
T S
ER
VIC
ES
, IN
C.
11/1
8/2
016
RF
P800
PM
$1,1
14.0
0U
nderp
aym
ent
of E
mplo
yee
99-4
4$1,0
98.0
0$0.0
0C
losed
5/2
5/2
017
J.C
.C. E
NT
ER
PR
ISE
S L
AB
OR
, IN
C.
1/2
7/2
015
P0098 (
7360)
WS
$1,3
42.4
0U
nderp
aym
ent
of E
mplo
yee
90-1
43
$1,3
42.4
0$0.0
0C
losed
5/1
9/2
016
JA
CK
SO
N M
AS
ON
RY
, IN
C.
8/1
5/2
016
Z000108-P
G G
OB
ES
PID
$319.5
0U
nderp
aym
ent
of E
mplo
yee
90-1
43
$3
19.5
0$0.0
0C
losed
7/1
8/2
017
9/1
6/2
016
Z000108-P
G G
OB
ES
PID
Unpaid
Penalty
90-1
43
$31.9
8O
pen
JV
A E
NG
INE
ER
ING
CO
NT
RA
CT
OR
, IN
C.
7/2
1/2
016
CM
JP
A-2
014.0
1P
WF
ailu
re t
o A
chie
ve C
om
munity W
ork
forc
e
Pro
gra
m r
equirem
ents
03-1
$0.0
0C
losed
8/1
7/2
018
8/2
2/2
016
CM
JP
A-2
014.0
1P
WU
npaid
Penalty
03-1
$3,0
00.0
0C
losed
8/1
7/2
018
KE
Y B
ISC
AY
NE
ME
CH
AN
ICA
L, IN
C. D
BA
AL
L D
AD
E A
IRC
ON
DIT
ION
ING
, IN
C.
2/2
7/2
018
RP
Q N
O. Z
000140
IDU
tiliz
ation o
f non c
ert
ifie
d C
SB
E f
irm
for
CS
BE
/Set
Asid
e
work
97-5
2$5,3
62.6
0O
pen
LA
BO
R F
IND
ER
S O
F W
ILM
ING
TO
N, IN
C.
1/1
2/2
015
P0147 (
7360)
WS
$221.4
2U
nderp
aym
ent
of E
mplo
yee
90-1
43
$2
21.4
2$0.0
0C
losed
8/1
7/2
016
8/1
8/2
015
P0147 (
7360)
WS
Unpaid
Penalty
90-1
43
$22.1
4C
losed
9/2
5/2
018
LA
ND
SC
AP
E S
ER
VIC
E P
RO
FE
SS
ION
AL
S, IN
C.
1/1
3/2
016
P0081 (
7360)
WS
$30,4
34.8
2U
nderp
aym
ent
of E
mplo
yee
90-1
43
$30,4
34.8
2$0.0
0C
losed
10/1
3/2
016
LE
E C
ON
ST
RU
CT
ION
GR
OU
P, IN
C.
Tu
esd
ay,
Oct
ober
02
, 2
01
8P
ag
e 8
of
17
Th
is r
epo
rt i
ncl
ud
es o
pen
vio
lati
on
s an
d t
ho
se r
eso
lved
in
th
e la
st t
hre
e yea
rs
Date
of
Vio
lati
on
Pro
ject
#D
ep
art
men
t A
mo
un
t Id
en
tifi
ed
Reaso
n
Ord
. F
irm
Am
ou
nt
Reco
vere
dA
mo
un
t M
akeu
pS
tatu
s
10/2
0/2
015
RP
Q N
O. T
1815
WS
Devia
tion f
rom
th
e S
chedule
of
Inte
nt
97-5
2$81,6
05.0
0C
losed
8/1
5/2
016
10/2
3/2
015
RP
Q N
O. T
1815
WS
Unpaid
Penalty
97-5
2$4,0
80.2
6C
losed
9/2
7/2
017
7/1
2/2
016
13-1
15
38 G
C-0
1A
(9
22515)
PH
TF
ailu
re t
o A
chie
ve C
om
munity W
ork
forc
e
Pro
gra
m r
equirem
ents
03-1
$0.0
0C
losed
10/3
1/2
016
8/1
3/2
016
13-1
15
38 G
C-0
1A
(9
22515)
PH
TU
npaid
Penalty
03-1
$1,5
00.0
0C
losed
10/3
1/2
016
LE
GO
CO
NS
TR
UC
TIO
N C
O.
1/2
8/2
016
ITB
11-6
060 G
C-
03(6
76729)
JM
Utiliz
ation o
f non c
ert
ifie
d C
SB
E f
irm
for
CS
BE
/Set
Asid
e
work
97-5
2$393,4
98.4
0C
losed
12/2
1/2
017
3/1
4/2
018
RP
Q N
O. 2008-1
63.0
1S
PD
evia
ted f
rom
the S
chedule
of
Inte
nt
Aff
idavit w
ithou
t prior
appro
val fr
om
SB
D97-5
2$0.0
0C
losed
5/1
5/2
018
LIN
K C
ON
ST
RU
CT
ION
GR
OU
P, IN
C.
11/6
/2015
RF
Q N
O. 743-F
MT
Failu
re t
o A
chie
ve C
om
munity W
ork
forc
e
Pro
gra
m r
equirem
ents
03-1
$0.0
0C
losed
2/1
0/2
016
LIT
Z E
NG
INE
ER
ING
, IN
C.
6/7
/2016
RP
Q N
O. T
2032
WS
Failu
re t
o m
eet
SB
E s
ubcontr
acto
r g
oal
97-5
2$67,7
86.0
0O
pen
9/1
9/2
016
RP
Q N
O. T
1998
WS
Devia
ted f
rom
the S
chedule
of
Inte
nt
Aff
idavit w
ithou
t prior
appro
val fr
om
SB
D97-5
2$0.0
0O
pen
9/1
9/2
016
RP
Q N
O. T
1998
WS
Utiliz
ation o
f non c
ert
ifie
d C
SB
E f
irm
for
CS
BE
/Set
Asid
e
work
97-5
2$0.0
0O
pen
9/2
6/2
016
RP
Q N
O. T
1998
WS
Failu
re t
o m
eet
SB
E s
ubcontr
acto
r g
oal
97-5
2$94,0
00.0
0O
pen
9/2
6/2
016
RP
Q N
O. T
1998
WS
Faile
d t
o p
erf
orm
a c
om
merc
ially
use
ful
function
97-5
2$0.0
0O
pen
7/1
1/2
017
P0081 (
7360)
WS
Faile
d t
o p
erf
orm
a c
om
merc
ially
use
ful
function
97-5
2$0.0
0C
losed
10/4
/2017
M &
P R
EY
NO
LD
S E
NT
ER
PR
ISE
S, IN
C.
4/3
/2015
W40
114 E
SP
ID$5,5
03.2
0U
nderp
aym
ent
of E
mplo
yee
90-1
43
$5,5
03.2
0$0.0
0C
losed
3/8
/2016
8/6
/2015
W40
114 E
SP
IDU
npaid
Penalty
90-1
43
$550.3
2C
losed
9/2
5/2
018
M. L
. C
. C
ON
ST
RU
CT
ION
CO
RP
OR
AT
ION
Tu
esd
ay,
Oct
ober
02
, 2
01
8P
ag
e 9
of
17
Th
is r
epo
rt i
ncl
ud
es o
pen
vio
lati
on
s an
d t
ho
se r
eso
lved
in
th
e la
st t
hre
e yea
rs
Date
of
Vio
lati
on
Pro
ject
#D
ep
art
men
t A
mo
un
t Id
en
tifi
ed
Reaso
n
Ord
. F
irm
Am
ou
nt
Reco
vere
dA
mo
un
t M
akeu
pS
tatu
s
3/3
/2016
MD
FR
D-4
45-7
0-B
(7
360
)F
RU
npaid
Penalty
90-1
43
$94.8
8O
pen
M. V
ILA
& A
SS
OC
IAT
ES
, IN
C.
8/1
0/2
001
CD
QN
IP 1
CD
Pri
me f
aile
d t
o m
eet
CS
BE
subcontr
acto
r goal
97-5
2$203,9
12.6
7O
pen
MA
ES
TR
E C
ON
ST
RU
CT
ION
IN
C.
2/1
/2016
RP
Q N
O. T
2007
WS
Devia
tion f
rom
th
e S
chedule
of
Inte
nt
97-5
2$109,1
62.0
0O
pen
MA
R'S
CO
NT
RA
CT
OR
S, IN
C.
9/2
7/2
017
AA
A-0
9-1
1-2
015-2
AA
A$2,5
71.1
5U
nderp
aym
ent
of E
mplo
yee
90-1
43
$2,5
71.1
5$0.0
0C
losed
1/2
3/2
018
MA
XO
N G
RO
UP
E, L
LC 1
2/2
2/2
016
RP
Q N
O. T
2130-R
WS
Devia
ted f
rom
the S
chedule
of
Inte
nt
Aff
idavit w
ithou
t prior
appro
val fr
om
SB
D97-5
2$0.0
0O
pen
7/2
2/2
017
RP
Q N
O. T
2130-R
WS
Unpaid
Penalty
90-1
43
$7,4
42.6
0O
pen
MIN
OR
ITY
MO
BIL
E S
YS
TE
M, IN
C.
11/1
5/2
016
RF
P800
PM
$934.0
0U
nderp
aym
ent
of E
mplo
yee
99-4
4$7
48.0
0$0.0
0C
losed
3/2
3/2
017
MIT
CH
EL
L'S
LA
WN
MA
INT
EN
AN
CE
CO
RP
5/1
0/2
017
9743-0
/23
ID$48,6
22.4
5U
nderp
aym
ent
of E
mplo
yee
99-4
4$48,6
62.4
5$0.0
0C
losed
8/1
7/2
018
MIX
'D G
RE
EN
S, IN
C.
12/4
/2017
FE
D E
X B
P #
3N
DD
evia
ted f
orm
the S
chedule
of
Inte
nt
Aff
idavit w
ithou
t appro
val fr
om
SB
D
97-5
2$0.0
0C
losed
4/1
0/2
018
MJ A
IR C
ON
DIT
ION
ING
& P
IPE
FIT
TE
R, IN
C.
2/2
8/2
015
RP
Q N
O. T
1742R
WS
Unpaid
Penalty
90-1
43
$786.2
4C
losed
7/2
3/2
018
NA
TIO
NA
L F
IRE
PR
OT
EC
TIO
N, L
LC
3/1
3/2
015
ITB
12-1
0457
-JA
JM
Failu
re t
o A
chie
ve C
om
munity W
ork
forc
e
Pro
gra
m r
equirem
ents
03-1
$0.0
0C
losed
3/2
1/2
016
8/2
4/2
015
ITB
12-1
0457
-JA
JM
Devia
tion f
rom
th
e S
chedule
of
Inte
nt
97-5
2$160,2
19.3
2O
pen
OA
C A
CT
ION
CO
NS
TR
UC
TIO
N, C
OR
P.
7/1
3/2
017
2015-0
20.0
5-R
(7360)
SP
Faile
d t
o a
Revis
ed W
ork
forc
e p
lan
03-1
$0.0
0O
pen
PA
RA
DIS
E C
ON
ST
RU
CT
ION
CO
RP
.
Tu
esd
ay,
Oct
ober
02
, 2
01
8P
ag
e 1
0 o
f 1
7T
his
rep
ort
in
clu
des
open
vio
lati
on
s an
d t
ho
se r
eso
lved
in
th
e la
st t
hre
e yea
rs
Date
of
Vio
lati
on
Pro
ject
#D
ep
art
men
t A
mo
un
t Id
en
tifi
ed
Reaso
n
Ord
. F
irm
Am
ou
nt
Reco
vere
dA
mo
un
t M
akeu
pS
tatu
s
2/1
4/2
018
RP
Q N
O. 2015-0
20.0
1S
PU
tiliz
ation o
f non c
ert
ifie
d C
SB
E f
irm
for
CS
BE
/Set
Asid
e
work
97-5
2$9,2
00.0
0O
pen
PE
LE
GE
IR
ON
CO
RP
OR
AT
ION
10/2
2/2
015
RP
Q N
O. T
1815
WS
Utiliz
ation o
f non c
ert
ifie
d C
SB
E f
irm
for
CS
BE
/Set
Asid
e
work
97-5
2$0.0
0C
losed
8/4
/2016
PE
RP
ET
UA
L A
DV
AN
CE
ME
NT
EN
TE
RP
RIS
ES
, IN
C.
5/1
5/2
018
RP
Q N
O. T
1859R
WS
$14,7
18.6
2M
iscla
ssific
ation a
nd U
nderp
aym
ent
of
em
plo
yee
90-1
43
$0.0
0O
pen
6/1
6/2
018
RP
Q N
O. T
1859R
WS
Unpaid
Penalty
90-1
43
$5,8
87.4
4O
pen
PH
OE
NIX
CO
NC
RE
TE
PL
US
, IN
C.
3/3
0/2
015
20130163 (
7360)
PW
Faile
d t
o s
ubm
it P
ayro
lls90-1
43
$0.0
0C
losed
4/7
/2017
PL
AC
ER
ES
CO
NS
TR
UC
TIO
N, IN
C.
5/2
0/2
016
RP
Q N
O. 2014-0
34-R
SP
Failu
re t
o A
chie
ve C
om
munity W
ork
forc
e
Pro
gra
m r
equirem
ents
03-1
$0.0
0C
losed
9/1
8/2
017
6/2
0/2
016
RP
Q N
O. 2014-0
34-R
SP
Unpaid
Penalty
03-1
$1,5
00.0
0C
losed
9/1
8/2
017
PO
OL
E &
KE
NT
CO
MP
AN
Y O
F F
LO
RID
A
7/2
5/2
014
S-8
63 (
P00
82)
WS
CS
BE
serv
ing
as a
co
nd
uit f
or
CS
BE
work
97-5
2$592,1
59.7
0C
losed
1/2
1/2
016
8/1
8/2
015
S-8
63 (
P00
82)
WS
Failu
re t
o A
chie
ve C
om
munity W
ork
forc
e
Pro
gra
m r
equirem
ents
03-1
$0.0
0C
losed
2/1
0/2
016
PO
WE
R M
AX
EL
EC
TR
ICA
L C
OR
P.
3/7
/2018
SE
CT
ION
16-1
000
ND
$10,2
81.0
8U
nderp
aym
ent
of E
mplo
yee
90-1
43
$10,2
81.0
8$0.0
0C
losed
3/2
8/2
018
PR
ES
TR
ES
S C
ON
CR
ET
E, IN
C.
3/2
4/2
017
Z00051-P
G G
OB
ES
PID
Subm
itta
l of
inaccu
rate
payro
lls90-1
43
$0.0
0C
losed
2/2
0/2
018
3/2
4/2
017
Z00051-P
G G
OB
ES
PID
$1,6
04.0
4U
nderp
aym
ent
of E
mplo
yee
90-1
43
$1,6
04.0
4$0.0
0C
losed
2/2
0/2
018
PR
O S
ER
VIC
E G
RO
UP
LL
C
5/2
4/2
016
RP
Q N
O. T
2012
WS
CS
BE
serv
ing
as a
co
nd
uit f
or
CS
BE
work
97-5
2$85,4
54.8
8O
pen
5/2
4/2
016
RP
Q N
O. T
2012
WS
Unpaid
Penalty
97-5
2$4,2
72.7
4C
losed
8/1
0/2
016
9/1
2/2
016
RP
Q N
O. 1
22077
PR
Devia
tion f
rom
th
e S
chedule
of
Inte
nt
97-5
2$0.0
0C
losed
4/2
5/2
017
Tu
esd
ay,
Oct
ober
02
, 2
01
8P
ag
e 1
1 o
f 1
7T
his
rep
ort
in
clu
des
open
vio
lati
on
s an
d t
ho
se r
eso
lved
in
th
e la
st t
hre
e yea
rs
Date
of
Vio
lati
on
Pro
ject
#D
ep
art
men
t A
mo
un
t Id
en
tifi
ed
Reaso
n
Ord
. F
irm
Am
ou
nt
Reco
vere
dA
mo
un
t M
akeu
pS
tatu
s
3/1
/2018
RP
Q N
O. T
2295
WS
Unpaid
Penalty
90-1
43
$84.8
6O
pen
PR
OJE
CT
1 C
ON
ST
RU
CT
ION
, IN
C.
1/2
1/2
011
RP
Q N
O. Z
00003
GS
Pri
me f
aile
d t
o m
eet
CS
BE
subcontr
acto
r goal
97-5
2$6,1
78.0
0O
pen
PU
NC
HL
IST
SE
RV
ICE
S, L
LC
8/8
/2017
20140229 (
7360)
PW
$260.6
4U
nderp
aym
ent
of E
mplo
yee
90-1
43
$0.0
0O
pen
12/1
4/2
017
20140229 (
7360)
PW
Unpaid
Penalty
90-1
43
$52.1
2O
pen
PU
RE
GR
EE
N H
EA
LT
H IN
C. D
BA
PU
RE
GR
EE
N C
LE
AN
ER
S
9/1
6/2
015
RF
Q9562-0
3M
DP
DID
Failu
re t
o p
ay e
mplo
yee b
y c
om
pany o
r cashie
r's c
heck w
ithin
bi-w
eekly
period.
99-4
4$0.0
0C
losed
10/1
6/2
015
1/1
1/2
016
RF
Q9562-0
3M
DP
DID
$5,7
49.6
1U
nderp
aym
ent
of E
mplo
yee
99-4
4$5,7
49.6
1$0.0
0C
losed
10/1
9/2
016
QU
AL
ITY
CO
NT
RO
LL
ED
IN
ST
AL
LA
TIO
NS
IN
C.
5/2
6/2
016
S-8
52
WS
$1,8
16.7
2U
nderp
aym
ent
of E
mplo
yee
90-1
43
$1,8
16.7
2$0.0
0C
losed
8/1
7/2
016
7/2
9/2
016
S-8
52
WS
Unpaid
Penalty
90-1
43
$181.6
8O
pen
R &
G E
NG
INE
ER
ING
, IN
C.
9/2
7/2
011
RP
Q N
O. T
1198-R
WS
Utiliz
ation o
f non c
ert
ifie
d C
SB
E f
irm
for
CS
BE
/Set
Asid
e
work
97-5
2$67,5
60.0
0O
pen
9/2
4/2
014
P0081 (
7360)
WS
Failu
re t
o A
chie
ve C
om
munity W
ork
forc
e
Pro
gra
m r
equirem
ents
03-1
$0.0
0C
losed
7/2
5/2
016
11/2
4/2
015
RP
Q N
O. T
1845
WS
Failu
re t
o A
chie
ve C
om
munity W
ork
forc
e
Pro
gra
m r
equirem
ents
03-1
$0.0
0O
pen
12/1
0/2
015
RP
Q N
O. T
1831
WS
$18,7
24.9
3U
nderp
aym
ent
of E
mplo
yee
90-1
43
$18,7
24.9
3$0.0
0C
losed
6/7
/2016
1/1
0/2
016
RP
Q N
O. T
1831
WS
Unpaid
Penalty
90-1
43
$5,6
17.4
8C
losed
12/1
6/2
016
3/2
4/2
016
RP
Q N
O. T
2032
WS
Utiliz
ation o
f non c
ert
ifie
d C
SB
E f
irm
for
CS
BE
/Set
Asid
e
work
97-5
2$0.0
0C
losed
9/6
/2018
6/2
4/2
016
RP
Q N
O. T
1813
WS
Utiliz
ation o
f non c
ert
ifie
d C
SB
E f
irm
for
CS
BE
/Set
Asid
e
work
97-5
2$0.0
0C
losed
9/6
/2018
6/2
4/2
016
RP
Q N
O. T
1998
WS
Utiliz
ation o
f non c
ert
ifie
d C
SB
E f
irm
for
CS
BE
/Set
Asid
e
work
97-5
2$0.0
0C
losed
9/6
/2018
Tu
esd
ay,
Oct
ober
02
, 2
01
8P
ag
e 1
2 o
f 1
7T
his
rep
ort
in
clu
des
open
vio
lati
on
s an
d t
ho
se r
eso
lved
in
th
e la
st t
hre
e yea
rs
Date
of
Vio
lati
on
Pro
ject
#D
ep
art
men
t A
mo
un
t Id
en
tifi
ed
Reaso
n
Ord
. F
irm
Am
ou
nt
Reco
vere
dA
mo
un
t M
akeu
pS
tatu
s
6/2
7/2
016
P0081 (
7360)
WS
Faile
d t
o c
om
ply
with S
BE
-Constr
uction
Makeup P
lan
97-5
2$0.0
0C
losed
9/1
2/2
016
6/2
7/2
016
P0081 (
7360)
WS
Faile
d t
o c
om
ply
with S
chedule
of
Inte
nt
Aff
idavit
97-5
2$0.0
0C
losed
9/1
2/2
016
6/2
7/2
016
P0081 (
7360)
WS
Mis
repre
sente
d S
BE
-Constr
uction f
irm
part
icip
ation
97-5
2$0.0
0C
losed
9/1
2/2
016
10/2
5/2
016
RP
Q N
O. T
1845
WS
Failu
re t
o m
eet
SB
E s
ubcontr
acto
r g
oal
97-5
2$383,4
45.0
6O
pen
RA
INB
OW
PA
VIN
G, IN
C D
/B/A
RA
INB
OW
EN
TE
RP
RIS
ES
.
7/1
6/2
018
RP
Q N
O. T
2204
WS
$10,6
94.3
4U
nderp
aym
ent
of E
mplo
yee
90-1
43
$0.0
0O
pen
8/1
7/2
018
RP
Q N
O. T
2204
WS
Unpaid
Penalty
90-1
43
$2,1
38.8
6O
pen
RA
YD
AN
EL
EC
TR
IC, IN
C.
1/2
6/2
007
20030015
PW
Pri
me f
aile
d t
o m
eet
CS
BE
subcontr
acto
r goal
97-5
2$16,6
32.0
0C
losed
11/1
/5404
RC
CO
NS
TR
UC
TIO
N &
IN
VE
ST
ME
NT
S, IN
C.
4/2
7/2
015
ITB
13-1
1538/G
C-
04(7
99643)
PH
TU
tiliz
ation o
f non c
ert
ifie
d C
SB
E f
irm
for
CS
BE
/Set
Asid
e
work
97-5
2$150,4
06.3
0O
pen
RE
YE
S E
LE
CT
RIC
, IN
C. 9/1
7/2
016
20140229 (
7360)
PW
Unpaid
Penalty
90-1
43
$75.7
8C
losed
11/8
/2016
RG
UN
DE
RG
RO
UN
D E
NG
INE
ER
ING
, IN
C.
9/2
1/2
016
RP
Q N
O. T
2088
WS
Unpaid
Penalty
90-1
43
$79.1
4C
losed
11/7
/2016
9/2
6/2
016
RP
Q N
O. T
2088
WS
Utiliz
ation o
f non c
ert
ifie
d C
SB
E f
irm
for
CS
BE
/Set
Asid
e
work
97-5
2$3,0
40.0
0O
pen
3/3
/2017
RP
Q N
O. T
2220
WS
Devia
ted f
orm
the S
chedule
of
Inte
nt
Aff
idavit w
ithou
t appro
val fr
om
SB
D
97-5
2$0.0
0C
losed
10/1
2/2
017
RIC
-MA
N C
ON
ST
RU
CT
ION
FL
OR
IDA
, IN
C.
10/2
/2016
DB
14-W
AS
D-0
1
(BU
ILD
)W
SU
npaid
Penalty
03-1
$1,5
00.0
0C
losed
12/2
2/2
016
2/9
/2018
DB
14-W
AS
D-0
1
(BU
ILD
)W
SD
evia
tion f
rom
th
e S
chedule
of
Inte
nt
97-5
2$435,8
14.6
8O
pen
RIC
-MA
N C
ON
ST
RU
CT
ION
, IN
C.
Tu
esd
ay,
Oct
ober
02
, 2
01
8P
ag
e 1
3 o
f 1
7T
his
rep
ort
in
clu
des
open
vio
lati
on
s an
d t
ho
se r
eso
lved
in
th
e la
st t
hre
e yea
rs
Date
of
Vio
lati
on
Pro
ject
#D
ep
art
men
t A
mo
un
t Id
en
tifi
ed
Reaso
n
Ord
. F
irm
Am
ou
nt
Reco
vere
dA
mo
un
t M
akeu
pS
tatu
s
4/5
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DB
13-W
AS
D-0
1
(BU
ILD
)W
SD
evia
tion f
rom
th
e S
chedule
of
Inte
nt
97-5
2$987,8
84.2
8O
pen
RJ S
PE
NC
ER
CO
NS
TR
UC
TIO
N L
LC
DB
A R
JS
CO
NS
TR
UC
TIO
N
3/2
8/2
018
RP
Q N
O. T
2279
WS
Utiliz
ation o
f non c
ert
ifie
d C
SB
E f
irm
for
CS
BE
/Set
Asid
e
work
97-5
2$63,4
20.0
0O
pen
RO
AD
WA
Y C
ON
ST
RU
CT
ION
, L
LC
8/9
/2016
RP
Q N
O. T
2039
WS
Utiliz
ation o
f non c
ert
ifie
d C
SB
E f
irm
for
CS
BE
/Set
Asid
e
work
97-5
2$74,7
04.0
0O
pen
9/2
6/2
016
RP
Q N
O. W
50247-
22F
LID
$783.5
1U
nderp
aym
ent
of E
mplo
yee
90-1
43
$0.0
0O
pen
10/2
7/2
016
RP
Q N
O. W
50247-
22F
LID
Unpaid
Penalty
90-1
43
$78.3
6O
pen
3/2
8/2
017
RP
Q N
O. T
2223
WS
Utiliz
ed n
on-O
HS
A T
rain
ed W
ork
ers
(s)
14-2
6$0.0
0C
losed
4/1
3/2
017
4/1
2/2
017
RP
Q N
O. T
2223
WS
Unpaid
Penalty
14-2
6$12,6
75.0
0C
losed
12/6
/2017
5/6
/2017
RP
Q N
O. T
2039
WS
Unpaid
Penalty
90-1
43
$5,5
55.7
6C
losed
12/7
/2017
1/1
8/2
018
RP
Q N
O. Z
00051 -
TI
ID$482.7
3U
nderp
aym
ent
of E
mplo
yee
90-1
43
$0.0
0O
pen
2/1
8/2
018
RP
Q N
O. Z
00051 -
TI
IDU
npaid
Penalty
90-1
43
$96.5
4O
pen
2/2
1/2
018
RP
Q N
O. T
1988
WS
$10,1
82.1
2U
nderp
aym
ent
of E
mplo
yee
90-1
43
$0.0
0O
pen
SIE
ME
NS
IN
DU
ST
RY
, IN
C.
11/3
/2015
DB
07-G
SA
-01 (
BU
ILD
)ID
Failu
re t
o A
chie
ve C
om
munity W
ork
forc
e
Pro
gra
m r
equirem
ents
03-1
$0.0
0C
losed
7/1
2/2
016
4/1
1/2
016
DB
07-G
SA
-01 (
BU
ILD
)ID
Pri
me f
aile
d t
o m
eet
CS
BE
subcontr
acto
r goal
97-5
2$96,9
82.4
4O
pen
4/1
0/2
018
15-1
3381 (
985631)-
KG
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Department of Management Services
Florida Department of Management Services > Business Operations > State Purchasing > Vendor
Information > Convicted / Suspended / Discriminatory / Complaints Vendor Lists > Convicted Vendor List
Convicted Vendor List
Section 287.133(3)(d), Florida Statutes, provides that the Department of Management Services shall
maintain a list of the names and addresses of those who have been disqualified from participating in the
public contracting process under this section. The list includes:
Vendor
Name
Date
Suspended
Expiration
Date
Agency of
Origin
Final Order
Hialeah Transport,
LLC 09/30/16 09/30/19
Miami-Dade
County
Convicted Vendor - Hialeah
Transport, LLC ( 887.19 KB)
Amancio Alonso 09/30/16 09/30/19 Miami-Dade
County
Convicted Vendor - Amancio
Alonso ( 861.07 KB)
Tracy J. Hoffman 01/22/18 01/22/21 DOT Convicted Vendor - Tracy J.
Hoffman ( 753.24 KB)
Gator Signage
and Striping, LLC 01/22/18 01/22/21 DOT
Convicted Vendor - Gator
Signage and Striping, LLC (
753.24 KB)
Updated 2/7/18
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Management Services - State of Florida
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Nam
eP
osit
ion
Co
mp
an
y N
am
eA
dd
ress
Init
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ng
Dep
t.
Cau
se o
f D
eb
arm
en
tE
ffect
of
Deb
arm
en
tT
erm
inati
on
Date
Co
mp
lian
ce/
Sett
lem
en
t
Ag
reem
en
t
Ass
ocia
tio
n o
f
Co
mm
un
ity O
rgan
izati
on
s
for
Refo
rm N
ow
(A
CO
RN
)A
CO
RN
U.S
. C
on
gre
ss
Sec
tio
n 1
63 o
f th
e C
on
tin
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g
Ap
pro
pri
ati
on
s R
es
olu
tio
n,
20
10
, D
ivis
ion
B o
f P
ub
lic L
aw
#1
11
-68
Exc
lud
ed
fro
m C
on
trac
tin
g w
/
Mia
mi-
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e C
ou
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/07
/20
09
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defi
nit
eN
o
Shirle
y M
ea
lea
se P
lantin
Pre
sid
ent
Fam
ily Im
pre
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ns
Founda
tion
94
6 N
E 1
26th
St,
Nort
h M
iam
i, F
L 3
316
1
Circuit c
ourt
for
the 1
1th
Judic
ial C
ircuit in a
nd f
or
Mia
mi-D
ad
e C
ounty
. C
ase
#F
14
-24
22
8F
raud IG
14
-15
Exclu
de
d f
rom
Contr
acting w
/
Mia
mi-D
ad
e C
ounty
10
/29
/20
14
- 1
0/2
9/2
019
No
Eco
log
ica
l P
ap
er
Rec
yc
lin
g, In
c.
Eco
log
ica
l P
ap
er
Rec
yc
lin
g, In
c.
Eco
log
ica
l P
ap
er
Rec
yc
lin
g, In
c.
23
50
N.W
. 14
9th
Str
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t
Op
a L
ock
a, F
l 33
05
4
Mia
mi-
Dad
e C
ou
nty
In
tern
al
Serv
ice
sV
iola
tio
n o
f S
ec
tio
n 1
0-3
8
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lud
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fro
m C
on
trac
tin
g w
/
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mi-
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e C
ou
nty
11
/18
/20
15
- In
defi
nit
eY
es
Jose
Flo
res
Princip
al
Ecolo
gic
al P
aper
Recyclin
g, In
c.
23
50
N.W
. 14
9th
Str
ee
t
Opa L
ocka, F
l 33
05
4
Mia
mi-D
ad
e C
ounty
Inte
rnal
Serv
ices
Vio
lation o
f S
ection 1
0-3
8
Exclu
de
d f
rom
Contr
acting w
/
Mia
mi-D
ad
e C
ounty
11
/18
/20
15
- Inde
finite
Yes
Manuela
Flo
res
Princip
al
Ecolo
gic
al P
aper
Recyclin
g, In
c.
23
50
N.W
. 14
9th
Str
ee
t
Opa L
ocka, F
l 33
05
4
Mia
mi-D
ad
e C
ounty
Inte
rnal
Serv
ices
Vio
lation o
f S
ection 1
0-3
8
Exclu
de
d f
rom
Contr
acting w
/
Mia
mi-D
ad
e C
ounty
11
/18
/20
15
- Inde
finite
Yes
Will
iam
Hern
ande
zP
rincip
al
Ecolo
gic
al P
aper
Recyclin
g, In
c.
23
50
N.W
. 14
9th
Str
ee
t
Opa L
ocka, F
l 33
05
4
Mia
mi-D
ad
e C
ounty
Inte
rnal
Serv
ices
Vio
lation o
f S
ection 1
0-3
8
Exclu
de
d f
rom
Contr
acting w
/
Mia
mi-D
ad
e C
ounty
11
/18
/20
15
- Inde
finite
Yes
Hia
lea
h T
ran
sp
ort
, L
LC
Hia
lea
h T
ran
sp
ort
, L
LC
Hia
lea
h T
ran
sp
ort
, L
LC
29
65
E. 11
th A
ve
nu
e H
iale
ah
Fl 33
01
3
Mia
mi-
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e C
ou
nty
In
tern
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iola
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n o
f S
ec
tio
n 1
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8
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lud
ed
fro
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on
trac
tin
g
w/M
iam
i-D
ad
e C
ou
nty
12
/21
/20
15
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defi
nit
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es
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ancio
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nso
Princip
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Hia
lea
h T
ransport
, LL
C
29
65
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th A
venue H
iale
ah F
l
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01
3
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i-D
ad
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T M
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ica
l
10
45
1 N
W 1
33rd
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Hia
lea
h,
FL
33
01
8S
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Att
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n o
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8
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tin
g
w/M
iam
i-D
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e C
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nty
7/1
8/2
016
- 7
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/20
21
No
Ric
ard
o V
illaverd
eP
rincip
al
CT
Mechanic
al
10
45
1 N
W 1
33rd
St H
iale
ah,
FL 3
301
8S
tate
Attorn
ey's
Off
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Vio
lation o
f S
ection 1
0-3
8
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rom
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w/M
iam
i-D
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ounty
7/1
8/2
016
- 7
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21
No
Glo
bal E
lec
tric
al &
Lig
hti
ng
Su
pp
lies
Glo
bal E
lec
tric
al &
Lig
hti
ng
Su
pp
lies
Glo
bal E
lec
tric
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Lig
hti
ng
Su
pp
lies
13
75
1 S
W 1
43R
D C
T S
UIT
E
10
1 M
IAM
I, F
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318
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tin
g
w/M
iam
i-D
ad
e C
ou
nty
1/1
8/2
018
- 1
/18
/20
28
No
Rola
ndo
Pere
zP
resid
ent
Glo
bal E
lectr
ical &
Lig
hting
Supplie
s
13
75
2 S
W 1
43R
D C
T S
UIT
E
10
1 M
IAM
I, F
L 3
318
6
Mia
mi-D
ad
e C
ounty
Inte
rnal
Serv
ices
Vio
lation o
f S
ection 1
0-3
8
Exclu
de
d f
rom
Contr
acting
w/M
iam
i-D
ad
e C
ounty
1/1
8/2
018
- 1
/18
/20
28
No
Viv
ian P
ere
zV
ice P
resid
ent
Glo
bal E
lectr
ical &
Lig
hting
Supplie
s
13
75
3 S
W 1
43R
D C
T S
UIT
E
10
1 M
IAM
I, F
L 3
318
6
Mia
mi-D
ad
e C
ounty
Inte
rnal
Serv
ices
Vio
lation o
f S
ection 1
0-3
8
Exclu
de
d f
rom
Contr
acting
w/M
iam
i-D
ad
e C
ounty
1/1
8/2
018
- 1
/18
/20
28
No
E&
C E
lec
tric
al S
erv
ice
E&
C E
lec
tric
al S
erv
ice
E&
C E
lec
tric
al S
erv
ice
15
39
8 S
.W. 19
TH
TE
RR
AC
E
Mia
mi-
Dad
e C
ou
nty
In
tern
al
Serv
ice
sV
iola
tio
n o
f S
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tio
n 1
0-3
8
Exc
lud
ed
fro
m C
on
trac
tin
g
w/M
iam
i-D
ad
e C
ou
nty
1/1
8/2
018
- 1
/18
/20
20
No
Jose
Barr
oso
Secre
tary
E&
C E
lectr
ical S
erv
ice
15
39
8 S
.W. 19
TH
TE
RR
AC
E
Mia
mi-D
ad
e C
ounty
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rnal
Serv
ices
Vio
lation o
f S
ection 1
0-3
8
Exclu
de
d f
rom
Contr
acting
w/M
iam
i-D
ad
e C
ounty
1/1
8/2
018
- 1
/18
/20
28
No
Jorg
e L
. P
inon
Directo
rE
&C
Ele
ctr
ical S
erv
ice
15
39
8 S
.W. 19
TH
TE
RR
AC
E
Mia
mi-D
ad
e C
ounty
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rnal
Serv
ices
Vio
lation o
f S
ection 1
0-3
8
Exclu
de
d f
rom
Contr
acting
w/M
iam
i-D
ad
e C
ounty
1/1
8/2
018
- 1
/18
/20
20
No
Mu
nic
ipal L
igh
tin
g
Sys
tem
s G
rou
p, In
c.
Mu
nic
ipal L
igh
tin
g
Sys
tem
s G
rou
p, In
c.
Mu
nic
ipal L
igh
tin
g
Sys
tem
s G
rou
p, In
c.
70
35
SW
47
th S
t A
, M
iam
i, F
L
33
15
5
Mia
mi-
Dad
e C
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nty
In
tern
al
Serv
ice
sV
iola
tio
n o
f S
ec
tio
n 1
0-3
8
Exc
lud
ed
fro
m C
on
trac
tin
g
w/M
iam
i-D
ad
e C
ou
nty
1/1
8/2
018
- 1
/18
/20
20
No
Roy J
. B
ustillo
Pre
sid
ent
Munic
ipal Lig
hting S
yste
ms
Gro
up, In
c.
70
35
SW
47
th S
t A
, M
iam
i, F
L
33
15
5
Mia
mi-D
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Inte
rnal
Serv
ices
Vio
lation o
f S
ection 1
0-3
8
Exclu
de
d f
rom
Contr
acting
w/M
iam
i-D
ad
e C
ounty
1/1
8/2
018
- 1
/18
/20
28
No
Will
iam
Pin
oF
orm
er
Pre
sid
ent
Munic
ipal Lig
hting S
yste
ms
Gro
up, In
c.
70
36
SW
47
th S
t A
, M
iam
i, F
L
33
15
5
Mia
mi-D
ad
e C
ounty
Inte
rnal
Serv
ices
Vio
lation o
f S
ection 1
0-3
8
Exclu
de
d f
rom
Contr
acting
w/M
iam
i-D
ad
e C
ounty
1/1
8/2
018
- 1
/18
/20
20
No
D
EB
AR
RE
D C
ON
TR
AC
TO
RS
LIS
T
(M
ON
TH
LY
RE
PO
RT
)
R
ep
ort
Peri
od
: O
cto
ber
1, 2018
1 o
f 1
Excel Print Close
Delinquent Contractors by Company
COMPANY NAME COMPANY ADDRESSCOMPANY
FEINACCOUNT NUMBER
DEPTID
DEPT CONTACT
117 NE 1 Ave LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 650934321 23369 CD Leyani Sosa 786-469-2185 [email protected]
1200 Homestead 72 LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 30542902 36139 CD Leyani Sosa 786-469-2185 [email protected]
17070 COLLINS AVENUE SHOPPING CENTER, L 17100 Collins Ave., Suite #225 SUNNY ISLES BEACH FL 33160 USA 592721105 CIS WS Rosa Scarborough 786-552-8663 [email protected]
510 OCEAN DRIVE LLC / Bentley Hotel 1717 North Bayshore Drive, Ste. 102, MIAMI FL 33132 USA 201603938 CIS WS Rosa Scarborough 786-552-8658 [email protected]
530 OCEAN DRIVE CAF INC. 2857 Executive Dr., STE 110 CLEARWATER FL 33762 USA 650778693 CIS WS Rosa Scarborough 786-552-8658 [email protected]
A & S Darring Enterprises Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592774541 8216 CD Leyani Sosa 786-469-2185 [email protected]
A1R USA Communications NOT AVAILABLE NOT AVAILABLE NA NA NA 450495575 11369 MT Zunilda Perez 786-469-5187 [email protected]
AA Acquisitions LLC null null null null null 0 00003106 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AA Acquisitions LLC 15000 NW 44th Avenue Opa Locak F 33054 USA 208262960 00003106 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Adelante Staffing Services, Inc 8420 SW 45 Street Miami FL 33145 USA 020796654 94324/16 ID Joan Chin Nuke 305-375-4495 [email protected]
Aero Continente null null null null null 0 00000300 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Aero Honduras dba Sol Air null null null null null 0 00000093 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AeroThrust Corporation PO Box 522236 Miami FL 33152 null 273738261 00000279 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
African Foods and Art, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 202758604 EZ0071 CD Leyani Sosa 786-469-2185 [email protected]
Afro Caribbean Trading Group NOT AVAILABLE NOT AVAILABLE NA NA NA 0 UE0001 CD Leyani Sosa 786-469-2185 [email protected]
AHC Medical Center NOT AVAILABLE NOT AVAILABLE NA NA NA 272332770 NA MT Zunilda Perez 786-469-5187 [email protected]
Air Berlin PLC & Co Luftverkehrs KG Airport Bureau Center Berlin Ge D-13627 Germany 980570231 00003712 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Airline Concept Mgmt dba I-J null null null null null 0 00002905 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Airport Alliance II Inc 673 Lavilla Drive Miami Springs FL 33166 null 203011537 00000178 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Airport Parking Assoc null null null null null 0 NA AV Adianna Ulloa 305-869-1441 [email protected]
Airport Parking Associates null null null null null 0 MGMT AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Airport Parking Associates null null null null null 0 00000056 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Airport Parking Associates 200 E. Randolph St Suite 7700 Chicago IL 60601 null 621190082 APOR44 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Albaari & Associates, P.A. NOT AVAILABLE NOT AVAILABLE NA NA NA 650166511 8500 CD Leyani Sosa 786-469-2185 [email protected]
Alcance NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA MT Zunilda Perez 786-469-5187 [email protected]
All Miami Press Group NOT AVAILABLE NOT AVAILABLE NA NA NA 592414177 8200 CD Leyani Sosa 786-469-2185 [email protected]
All the Write Stuff NOT AVAILABLE NOT AVAILABLE NA NA NA 592746095 8231 CD Leyani Sosa 786-469-2185 [email protected]
Allapattah Business Development NOT AVAILABLE NOT AVAILABLE NA NA NA 592289231 15990 CD Leyani Sosa 786-469-2185 [email protected]
Allied Aviation, Inc null null null null null 0 MGMT AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Alpha Turbine Aviation Technology LLC 8081 NW 31st Street Miami FL 33122 USA 261503729 00005146 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
American General Communicatoins, Inc. 5663 SW 2nd St Miami FL 33134 USA 650886909 JW01636E09R WS Rosa Scarborough 786-552-8658 [email protected]
American Internation Enterprise NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8222 CD Leyani Sosa 786-469-2185 [email protected]
Antonov Aircraft Corporation null null null null null 0 00002226 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AQUAMAR 176, INC. 3211 Ponce De Leon Blvd., Ste 301 CORAL GABLES FL 33134 USA 650583376 CIS WS Rosa Scarborough 786-552-8658 [email protected]
Arc & Children Investments, LLC- (Cu 3651 N.W. 79th Avenue Miami FL 33166 USA 201020294 R88913 IB97772 16 ID Joan Chin Nuke 305-375-4495 [email protected]
Arrow Air Inc dba Arrow Cargo null null null null null 0 00000443 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Arts of Asia Bayside Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8220 CD Leyani Sosa 786-469-2185 [email protected]
Asset Based Lending NOT AVAILABLE NOT AVAILABLE NA NA NA 650022712 54506 CD Leyani Sosa 786-469-2185 [email protected]
ATT Information Systems Inc null null null null null 0 00000012 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Auburndale LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 43657702 EZ0076 CD Leyani Sosa 786-469-2185 [email protected]
AVE Building EF LLC 14350 NW 56th CT #118 Miami FL 33054 USA 270173327 00005525 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AVE Building J LLC 14350 NW 56th CT #118 Miami FL 33054 USA 463523085 00005524 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AVE Building N LLC 14350 NW 56th CT #118 Miami FL 33054 USA 263802568 00005528 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AVE Building O LLC 14350 NW 56th CT #118 Miami FL 33054 USA 270345366 00005526 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AVE LLC 14350 NW 56th CT #118 Miami FL 33054 USA 204428193 00003716 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AVE USPS LLC 14350 NW 56th CT #118 Miami FL 33054 USA 453327726 00005523 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AVNB NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA MT Zunilda Perez 786-469-5187 [email protected]
Bannerman Landscaping NOT AVAILABLE NOT AVAILABLE NA NA NA 591876263 38 CD Leyani Sosa 786-469-2185 [email protected]
Barbella Gardens NOT AVAILABLE NOT AVAILABLE NA NA NA 650433006 7605 CD Leyani Sosa 786-469-2185 [email protected]
BARRY UNIVERSITY NOT AVAILABLE NOT AVAILABLE NA NA NA 590624364 9B3346 ET Miriam Alfonso 305-596-8702 [email protected]
Bato Production NOT AVAILABLE NOT AVAILABLE NA NA NA 650695634 73 CD Leyani Sosa 786-469-2185 [email protected]
Bayside Hats NOT AVAILABLE NOT AVAILABLE NA NA NA 592775724 8217 CD Leyani Sosa 786-469-2185 [email protected]
Bearfox & Bain Diversified Corp/Gallery NOT AVAILABLE NOT AVAILABLE NA NA NA 650031549 8244 CD Leyani Sosa 786-469-2185 [email protected]
Ben's Auto Repair NOT AVAILABLE NOT AVAILABLE NA NA NA 274522574 UE0019 CD Leyani Sosa 786-469-2185 [email protected]
Bertie's Coin Laundry NOT AVAILABLE NOT AVAILABLE NA NA NA 592799249 8233 CD Leyani Sosa 786-469-2185 [email protected]
Better Homes Development NOT AVAILABLE NOT AVAILABLE NA NA NA 650972509 36025 CD Leyani Sosa 786-469-2185 [email protected]
Between The Lines Cards NOT AVAILABLE NOT AVAILABLE NA NA NA 593674569 8229 CD Leyani Sosa 786-469-2185 [email protected]
BIB Management null null null null null 0 00000515 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Bill Pay Corp NOT AVAILABLE NOT AVAILABLE NA NA NA 271443428 011378 MT Zunilda Perez 786-469-5187 [email protected]
Biscayne Helicopters Inc null null null null null 0 00000518 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Boston-Maine Airways null null null null null 0 00002898 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Bottom Dollar Fish Market, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592954782 8249 CD Leyani Sosa 786-469-2185 [email protected]
Broadcast Barter Bureau NOT AVAILABLE NOT AVAILABLE NA NA NA 591609244 NA MT Zunilda Perez 786-469-5187 [email protected]
Bustillo Animal Hospital NOT AVAILABLE NOT AVAILABLE NA NA NA 020719957 NA MT Zunilda Perez 786-469-5187 [email protected]
Carlos Perez-Heydrich NOT AVAILABLE NOT AVAILABLE NA NA NA 592053066 NA MT Zunilda Perez 786-469-5187 [email protected]
Carol City Produce, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592583605 UE0022 CD Leyani Sosa 786-469-2185 [email protected]
Cit of Miami Beach 2101 Middle River Drive FT. LALUDERDALE NA NA NA 596000372 9m0120 WS Rosa Scarborough 786-552-8658 [email protected]
CITY OF AVENTURA POLICE NOT AVAILABLE NOT AVAILABLE NA NA NA 650662615 9M0585 ET Miriam Alfonso 305-596-8702 [email protected]
CITY OF OPA LOCKA NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 9M0504 ET Miriam Alfonso 305-596-8702 [email protected]
City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 NA PE Manny Almuina 305-372-6785 [email protected]
City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 PWO0017 PE Manny Almuina 305-372-6785 [email protected]
City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 US2014002 PE Manny Almuina 305-372-6785 [email protected]
City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 OL14151/5 PE Manny Almuina 305-372-6785 [email protected]
City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 OL1314022 PE Manny Almuina 305-372-6785 [email protected]
CLASS HOLDING CORP. 2725 Salzedo St CORAL GABLES FL 33134 USA 650661871 CIS WS Rosa Scarborough 786-552-8658 [email protected]
Club America null null null null null 0 NA AV Jonell Dixon 305-869-1441 jdixon@gideontoal
CODEC Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592110238 15980 CD Leyani Sosa 786-469-2185 [email protected]
COMMERCIAL HOOD AND TRAP SERVICES INC 2101 Middle River Drive FT. LALUDERDALE FL 33305 USA 650851191 6870301174 WS Rosa Scarborough 786-552-8658 [email protected]
Commodore Aviation null null null null null 0 00000636 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Community Traffic Consultant Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 651141539 UE0020 CD Leyani Sosa 786-469-2185 [email protected]
Compunet, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650033731 UE0025 CD Leyani Sosa 786-469-2185 [email protected]
CoolJuice NOT AVAILABLE NOT AVAILABLE NA NA NA 202412450 NA MT Zunilda Perez 786-469-5187 [email protected]
Page 1 of 5Report_ByCompany_4_0a_PF
10/22/2018http://w85iap.miamidade.gov/ARI/selection_2_1.do
Creole Jazz Cooker NOT AVAILABLE NOT AVAILABLE NA NA NA 311179638 8228 CD Leyani Sosa 786-469-2185 [email protected]
Cruz Development NOT AVAILABLE NOT AVAILABLE NA NA NA 42736941 11984 CD Leyani Sosa 786-469-2185 [email protected]
Dade GSE Inc 5727 NW 7 Street Unit #162 Miami FL 33126 USA 260058773 00002121 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Decar Consultant NOT AVAILABLE NOT AVAILABLE NA NA NA 460640011 NA MT Zunilda Perez 786-469-5187 [email protected]
Dedicated Transportation NOT AVAILABLE NOT AVAILABLE NA NA NA 650756372 CDE022 CD Leyani Sosa 786-469-2185 [email protected]
Development Communication Group 5353 NW Federal Highway, Suite 303 Miami FL 33166 USA 591521267 NA ID Joan Chin Nuke 305-375-4495 [email protected]
Diapers Etc. - East Little Havana NOT AVAILABLE NOT AVAILABLE NA NA NA 10591804 EZ0051 CD Leyani Sosa 786-469-2185 [email protected]
Diapers Etc. - EZ New Markets LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 10591804 EZ0061 CD Leyani Sosa 786-469-2185 [email protected]
Diapers Etc. - Homestead NOT AVAILABLE NOT AVAILABLE NA NA NA 10591804 EZ0045 CD Leyani Sosa 786-469-2185 [email protected]
Diapers Etc. - Overtown NOT AVAILABLE NOT AVAILABLE NA NA NA 10591804 EZ0044 CD Leyani Sosa 786-469-2185 [email protected]
Diaspora Foods Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 522221312 CDRLF015 CD Leyani Sosa 786-469-2185 [email protected]
DMD Business Center NOT AVAILABLE NOT AVAILABLE NA NA NA 204845203 NA MT Zunilda Perez 786-469-5187 [email protected]
Dolphin Check Cashing NOT AVAILABLE NOT AVAILABLE NA NA NA 650423587 11143 MT Zunilda Perez 786-469-5187 [email protected]
Ebony's Food Company, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650143937 8251 CD Leyani Sosa 786-469-2185 [email protected]
Eddie Stephens Airport Men's Shoes null null null null null 0 00001444 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
EDWARDS PAPER CO 19900 NW 37TH AVE #A57 MIAMI GARDENS FL 33056 USA 650351236 3961428866 WS Rosa Scarborough 786-552-8658 [email protected]
EJ COLLINS, LLC 500 S. Dixie Highway, Suite 202 CORAL GABLES FL 33146 USA 201903038 CIS WS Rosa Scarborough 786-552-8659 [email protected]
El Al Israel Airlines P.O. Box 41 Ben Gurion Airport LO 7015001 IL Israel 131626747 00000726 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
ETSS, Inc. d/b/a Industrial Service Gro 4900 Boone Village #245 Zionsville IN 46077 USA 352008960 00009123 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
EUCLID AVENUE APARTMENTS 1000 Venetian Way, Ste 102 MIAMI FL 33139 USA 650447092 CIS WS Rosa Scarborough 786-552-8658 [email protected]
Evergreen Aviation Ground Lo 3850 Three Mile Lane McMinnville OR 97128 null 930876736 00000741 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Falcon Air Express null null null null null 0 00000761 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Farnesi Construction Corp. NOT AVAILABLE NOT AVAILABLE NA NA NA 593674569 6713 CD Leyani Sosa 786-469-2185 [email protected]
Fergo Universal Clothing Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 651094193 20132 CD Leyani Sosa 786-469-2185 [email protected]
FIANA TECTON MIAMI 2373 NW 42ND AVE MIAMI FL 331426743 USA 592642751 6595133200 WS Rosa Scarborough 786-552-8658 [email protected]
Fig & Fennel at Mia, LLC 1855 Purdy Ave Miami Beach FL 33139 USA 0 00005395 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
FIRST US INVESTMENTS INC 19591 NE 10TH AVE #F MIAMI FL 331793575 USA 204816723 4122585392 WS Rosa Scarborough 786-552-8658 [email protected]
Florida International University NOT AVAILABLE NOT AVAILABLE NA NA NA 237047106 NA PD Nicholas Santos 305-471-2534 [email protected]
Fortex Construction Company NOT AVAILABLE NOT AVAILABLE NA NA NA 650546421 36024 CD Leyani Sosa 786-469-2185 [email protected]
Frank Cooper Real Estate NOT AVAILABLE NOT AVAILABLE NA NA NA 650465358 36089 CD Leyani Sosa 786-469-2185 [email protected]
Fuego Entertainment NOT AVAILABLE NOT AVAILABLE NA NA NA 202078925 NA MT Zunilda Perez 786-469-5187 [email protected]
Galewinds Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 593057298 8224 CD Leyani Sosa 786-469-2185 [email protected]
Gelco International SA null null null null null 0 00000825 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Gemini Air Cargo null null null null null 0 00000827 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Genesis Aircraft Support null null null null null 0 00002380 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Gilyard James NOT AVAILABLE NOT AVAILABLE NA NA NA 0 CC12618 BC Anna Rodriguez 305-375-5451 [email protected]
Global Phone Center Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 651056989 UE0007 CD Leyani Sosa 786-469-2185 [email protected]
GREEN BRIAR NURSING CNTR 9820 SW 88TH ST MIAMI FL 331761816 USA 521574211 3850253200 WS Rosa Scarborough 786-552-8658 [email protected]
Grove Hats NOT AVAILABLE NOT AVAILABLE NA NA NA 592784862 8232 CD Leyani Sosa 786-469-2185 [email protected]
GT Sports Enterprises 999 Ponce DeLeon Blvd, #935 Coral Gables FL 33134 USA 650050070 W10938 PR Erica Hallback 305-755-7975 [email protected]
Gulfstream International Air null null null null null 0 00000874 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
HAB-DAN INC DBA 3300 NW 114TH ST MIAMI FL 331673321 USA 650295428 8971553200 WS Rosa Scarborough 786-552-8658 [email protected]
HARVALIS,MARIO 196 NW 36TH ST MIAMI FL 331273108 USA 768076910 7699816353 WS Rosa Scarborough 786-552-8658 [email protected]
Healing Edge Wellness Center Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 20583963 EZ0064 CD Leyani Sosa 786-469-2185 [email protected]
Hernandez Cash Express NOT AVAILABLE NOT AVAILABLE NA NA NA 650468650 11006 MT Zunilda Perez 786-469-5187 [email protected]
Hidden Curriculum Education Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 651028628 EZ0070 CD Leyani Sosa 786-469-2185 [email protected]
Hispavision Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650872331 54511 CD Leyani Sosa 786-469-2185 [email protected]
Homestead Housing Partners NOT AVAILABLE NOT AVAILABLE NA NA NA 593211856 8603 CD Leyani Sosa 786-469-2185 [email protected]
Homestead Housing Partners NOT AVAILABLE NOT AVAILABLE NA NA NA 593211856 8603 CD Leyani Sosa 786-469-2185 [email protected]
Host International Inc 6905 Rockledge Drive Bethesda MD 20817 USA 521242334 00000904 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
HOUSING FINANCE AUTHORITY NOT AVAILABLE NOT AVAILABLE NA NA NA 592306985 9G0988 ET Miriam Alfonso 305-596-8702 [email protected]
Hugo Cleaning Service Inc null null null null null 0 00002902 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Hugo's Cleaning Service null null null null null 0 00000910 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
I HAVE A DREAME 279 NE 79TH ST MIAMI FL 331384800 USA 65658914 5547263200 WS Rosa Scarborough 786-552-8658 [email protected]
Icebox Cafe at MIA LLC 2100 NW 42nd Avenue Miami FL 33142 USA 271625655 00004179 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
IMEX Corporation 1275 NE 79th Street Causeway Miami FL 33138 USA 650271046 9879 PR Erica Hallback 305-755-7975 [email protected]
Innovative Office Services, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592534010 8248 CD Leyani Sosa 786-469-2185 [email protected]
International Airport Management null null null null null 0 00001627 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
International Airport Management Inc. null null null null null 0 MGMT AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
INTERTERRA INVESTMENTS LLC. 3663 NW 21ST ST MIAMI FL 331426809 USA 465724897 9941278240 WS Rosa Scarborough 786-552-8658 [email protected]
Island Place 1551 n.e. 167 street Miami FL 33162 USA 0 series 20029 HF Cathi Raimondo 305-594-2518 [email protected]
JACKSON MEMORIAL HOSPITAL - SECURITY NOT AVAILABLE NOT AVAILABLE NA NA NA 591713947 9G0952 ET Miriam Alfonso 305-596-8702 [email protected]
Jasper Painting Service, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592011002 8501 CD Leyani Sosa 786-469-2185 [email protected]
John Smith NOT AVAILABLE NOT AVAILABLE NA NA NA 0 A020111 PD Nicholas Santos 305-471-2532 [email protected]
John Smith NOT AVAILABLE NOT AVAILABLE NA NA NA 0 A015406 PD Nicholas Santos 305-471-2533 [email protected]
John Smith NOT AVAILABLE NOT AVAILABLE NA NA NA 0 A020067 PD Nicholas Santos 305-471-2531 [email protected]
Katma Enterprises International Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650950149 CDRLF001 CD Leyani Sosa 786-469-2185 [email protected]
Kellogg Marketing NOT AVAILABLE NOT AVAILABLE NA NA NA 364648116 NA MT Zunilda Perez 786-469-5187 [email protected]
Kinetic Worldwide NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA MT Zunilda Perez 786-469-5187 [email protected]
Kings Treasure Tobacco Company NOT AVAILABLE NOT AVAILABLE NA NA NA 592776045 8219 CD Leyani Sosa 786-469-2185 [email protected]
LAB - Lloyd Aereo Boliviano null null null null null 0 00001012 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
LaCross Aviation LLC null null null null null 0 00003097 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Lainez Tire, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592834101 8240 CD Leyani Sosa 786-469-2185 [email protected]
Laker Airways null null null null null 0 00001756 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Latin Food Market(Taspia Inc) NOT AVAILABLE NOT AVAILABLE NA NA NA 0 11344 MT Zunilda Perez 786-469-5187 [email protected]
Lincoln Road Phone Repair NOT AVAILABLE NOT AVAILABLE NA NA NA 0 11387 MT Zunilda Perez 786-469-5187 [email protected]
LOEWS MIAMI BEACH HOTEL OPERATING CO. I 655 Madison Ave, 14th Floor NEW YORK FL 10021 USA 650696425 CIS WS Rosa Scarborough 786-552-8658 [email protected]
LRI OF SOUTH FLORIDA LTD. 4901 Tamiami Trail North NAPLES FL 34103 USA 650732135 CIS WS Rosa Scarborough 786-552-8658 [email protected]
Lynx Air International null null null null null 0 00001058 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Lynx Global Corp. f/k/a Uno Handling Cor PO Box 527646 Miami FL 33152-7646 USA 134284446 00002523 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
M & M Discount NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8215 CD Leyani Sosa 786-469-2185 [email protected]
Marcel Borges NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA MT Zunilda Perez 786-469-5187 [email protected]
MARCELLA REALTY LLC 2158 NW 5TH AVE MIAMI FL 331274763 USA 464036923 4586489929 WS Rosa Scarborough 786-552-8541 [email protected]
Margaret's Designer Boutique NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8226 CD Leyani Sosa 786-469-2185 [email protected]
MARQUESA LTD 315 S. Biscayne Blvd., 3rd Floor, MIAMI FL 33131 USA 650372462 CIS WS Rosa Scarborough 786-552-8658 [email protected]
Metro Realty of South Florida NOT AVAILABLE NOT AVAILABLE NA NA NA 650890543 56083 CD Leyani Sosa 786-469-2185 [email protected]
Mexicana de Aviacion S.A.
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9841 Airport Boulevard Suite 400 Los Angeles CA 90045 null 0 00001099 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Mexicana de Aviacion S.A. null null null null null 0 00001099 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
MIA Airline Services Inc null null null null null 0 00000115 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Mia's Shoes Outlet NOT AVAILABLE NOT AVAILABLE NA NA NA 462790958 11374 MT Zunilda Perez 786-469-5187 [email protected]
Miami Airport Hotel null null null null null 0 NA AV Marina Vargas 305-869-1441 MVargas@miami
Miami Executive Jet Services L.L.C. 10 Edgewater Drive #4C Coral Gables FL 33133 USA 471654510 00004906 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17001176 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 16002145 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17001455 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17000394 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17000175 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17000941 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17000656 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17000177 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17000178 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17000176 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17001795 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17002049 CO Louis Foster 786-469-4663 [email protected]
Miami International Airport Hotel NW 20th Street & LeJeune Road Miami FL 33122 null 132525788 HOTE44 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Miami Tech Ground Equipment null null null null null 0 00003103 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Michelsen Advertising NOT AVAILABLE NOT AVAILABLE NA NA NA 61695626 NA MT Zunilda Perez 786-469-5187 [email protected]
Model Housing Cooperative NOT AVAILABLE NOT AVAILABLE NA NA NA 650334205 36075 CD Leyani Sosa 786-469-2185 [email protected]
Mr. Muhammands Dry Cleaners, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650907031 UE0008 CD Leyani Sosa 786-469-2185 [email protected]
My PC Communication NOT AVAILABLE NOT AVAILABLE NA NA NA 453554735 11229 MT Zunilda Perez 786-469-5187 [email protected]
Napoleon Development Corp. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 CDE005 CD Leyani Sosa 786-469-2185 [email protected]
NARUS,ALEXANDER 1680 SW 16TH ST MIAMI FL 33145-1516 USA 000001418 2021999395 WS Rosa Scarborough 786-552-8541 [email protected]
Nathaniel and James Haberdashery NOT AVAILABLE NOT AVAILABLE NA NA NA 592664657 8221 CD Leyani Sosa 786-469-2185 [email protected]
National Abatement Products & Systems NOT AVAILABLE NOT AVAILABLE NA NA NA 650258318 8252 CD Leyani Sosa 786-469-2185 [email protected]
National Aviation Service null null null null null 0 00001160 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Nautilus Marble-Lite NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8253 CD Leyani Sosa 786-469-2185 [email protected]
Nick's Bar-B-Q NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8210 CD Leyani Sosa 786-469-2185 [email protected]
Noiseworks- Media NOT AVAILABLE NOT AVAILABLE NA NA NA 272863534 NA MT Zunilda Perez 786-469-5187 [email protected]
Not Available null null null null null Not Available null null null
OLCDC Westview Terrace LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 200875566 6657 CD Leyani Sosa 786-469-2185 [email protected]
OLCDC Westview Terrace LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 200875566 6657 CD Leyani Sosa 786-469-2185 [email protected]
OLCDC Westview Terrace LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 200875566 36054 CD Leyani Sosa 786-469-2185 [email protected]
Opa-locka Flightline, LLC null null null null null 0 00002478 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
PARK BEACH INC. 1111 Lincoln Rd., STE 500 MIAMI BEACH FL 33139 USA 650415419 CIS WS Rosa Scarborough 786-552-8658 [email protected]
Patty King Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650761375 49 CD Leyani Sosa 786-469-2185 [email protected]
PELCO 1717 N BAYSHORE DR MIAMI FL 331321180 USA 591297101 8798815991 WS Rosa Scarborough 786-552-8541 [email protected]
PHILIPS SOUTH BEACH, LIMITED PARTNERSHI 1200 South Pine Island Road PLANTATION FL 33324 USA 133944466 CIS WS Rosa Scarborough 786-552-8660 [email protected]
Pickle Barrel 1351 N. W. 12th Street Miami FL 33125 USA 352182137 R103987 ID Joan Chin Nuke 305-375-4495 [email protected]
Pierre & Son, Corp d/b/s Grand Drugs So NOT AVAILABLE NOT AVAILABLE NA NA NA 592644048 8246 CD Leyani Sosa 786-469-2185 [email protected]
Platinum PCS Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 20140 CD Leyani Sosa 786-469-2185 [email protected]
Poinciana Partners, LLP NOT AVAILABLE NOT AVAILABLE NA NA NA 202683182 EZ0081 CD Leyani Sosa 786-469-2185 [email protected]
Polar Air Cargo Inc null null null null null 0 00001255 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Puppy Place USA NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA MT Zunilda Perez 786-469-5187 [email protected]
Purple Heart Manufacturing Co. NOT AVAILABLE NOT AVAILABLE NA NA NA 592527781 8202 CD Leyani Sosa 786-469-2185 [email protected]
RD Windows & Carpet Cleaning, Inc. 12875 NE 14 AVE Miami FL 33161 USA 650601656 M73904 11 ID Joan Chin Nuke 305-375-4495 [email protected]
Red Rock Global of Florida, LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 0 EZ0068 CD Leyani Sosa 786-469-2185 [email protected]
Robert's Drug Store NOT AVAILABLE NOT AVAILABLE NA NA NA 651029425 011001 011002 MT Zunilda Perez 786-469-5187 [email protected]
Robert's Drug Store 590 West Flagler Street Miami FL 33130 USA 202864506 RFP 660 ID Joan Chin Nuke 305-375-4495 [email protected]
Roberto Rodriguez NOT AVAILABLE NOT AVAILABLE NA NA NA 0 CT2009298 BC Anna Rodriguez 305-375-5453 [email protected]
RODRIGUEZ,INES G 521 SW 31ST AVE MIAMI FL 331352725 USA 265643121 1186463200 WS Rosa Scarborough 786-552-8658 [email protected]
Royalty Drug & Pharmaceutal NOT AVAILABLE NOT AVAILABLE NA NA NA 450491696 54612 CD Leyani Sosa 786-469-2185 [email protected]
Rumberto A. Bello NOT AVAILABLE NOT AVAILABLE NA NA NA 0 CT2008278 BC Anna Rodriguez 305-375-5452 [email protected]
Sabor Feed Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592826411 50017 CD Leyani Sosa 786-469-2185 [email protected]
Sailboat Cove Ventures LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 201336478 51000 CD Leyani Sosa 786-469-2185 [email protected]
SAMROB, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650529836 15978 CD Leyani Sosa 786-469-2185 [email protected]
SANTEE INVESTMENT CORP 1130 NW 2ND AVE MIAMI FL 331362733 USA 200874704 8330605200 WS Rosa Scarborough 786-552-8658 [email protected]
SCHOOL BOARD OF MIAMI DADE COUNTY NOT AVAILABLE NOT AVAILABLE NA NA NA 596000572 9G0522 ET Miriam Alfonso 305-596-8702 [email protected]
SEASIDE WATERFRONT VILLAS, LLC. 1110 Brickell Ave., #603 MIAMI FL 33130 USA 651031375 CIS WS Rosa Scarborough 786-552-8664 [email protected]
Sikon Construction NOT AVAILABLE NOT AVAILABLE NA NA NA 522388887 NA MT Zunilda Perez 786-469-5187 [email protected]
Silver Moon Entertainment Inc, NOT AVAILABLE NOT AVAILABLE NA NA NA 650994152 EZ0056 CD Leyani Sosa 786-469-2185 [email protected]
Sky King Inc 10850 Wilshire Blvd Los Angeles CA 90024 null 680230188 00002908 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Sky Lease 1 dba Tradewinds A null null null null null 0 00001515 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
SOUTH SHORE HOLDINGS, INC. - 12235 SW 129 CT MIAMI FL 33186 USA 650656693 CIS WS Rosa Scarborough 786-552-8658 [email protected]
Southern Business 5400 N. W. 22nd Avenue Miami FL 33142 USA 596071519 R103987 ID Joan Chin Nuke 305-375-4495 [email protected]
Southern Experience Catering Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 UE0006 CD Leyani Sosa 786-469-2185 [email protected]
Southern Land Farm Inc 90 NW 15 Street Homestead FL 33030 null 205283602 00004001 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Southern Secrets NOT AVAILABLE NOT AVAILABLE NA NA NA 593025775 UE0024 CD Leyani Sosa 786-469-2185 [email protected]
Sports Motions, Inc 6700 Crandon Blvd, Key Biscayne FL 33149 USA 592715505 94101 PR Erica Hallback 305-755-7975 [email protected]
ST. THOMAS UNIVERSITY INC. NOT AVAILABLE NOT AVAILABLE NA NA NA 590949880 9B4015 ET Miriam Alfonso 305-596-8702 [email protected]
Starr School Caterer, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 EZ0066 CD Leyani Sosa 786-469-2185 [email protected]
Stirfies, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650058377 8238 CD Leyani Sosa 786-469-2185 [email protected]
Stone Tables and More NOT AVAILABLE NOT AVAILABLE NA NA NA 205455383 55800 CD Leyani Sosa 786-469-2185 [email protected]
SUNFLOWERS DAY CARE CENTER OF MIAMI NOT AVAILABLE NOT AVAILABLE NA NA NA 650685291 VTHS1113803 CO Louis Foster 786-469-4663 [email protected]
SUNNY ISLES LUXURY VENTURES, L.C. 18001 Collins Ave SUNNY ISLES BEACH FL 33160 USA 582572364 CIS WS Rosa Scarborough 786-552-8658 [email protected]
Supreme Power Janitorial Ser 12424 SW 215 St Miami FL 33177 null 261884029 00003649 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Swift Shop NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8211 CD Leyani Sosa 786-469-2185 [email protected]
T. Bowleg Construction NOT AVAILABLE NOT AVAILABLE NA NA NA 592665996 8235 CD Leyani Sosa 786-469-2185 [email protected]
The End Results Janitorial, Inc. 1260 SW 143 AVE Miami FL 33184 USA 650336058 61683 11 ID Joan Chin Nuke 305-375-4495 [email protected]
THE HOTEL OF SOUTH BEACH 804 Ocean Drive, 2nd Floor MIAMI BEACH FL 33139 USA 650873995 CIS WS Rosa Scarborough 786-552-8658 [email protected]
Thump Fight Gym & Fitness Center NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA MT Zunilda Perez 786-469-5187 [email protected]
Times Three Yogurt Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592725011 8218 CD Leyani Sosa 786-469-2185 [email protected]
Titi's Drink LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 383647971 54513 CD Leyani Sosa 786-469-2185 [email protected]
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Titi's Drink LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 383647971 54514 CD Leyani Sosa 786-469-2185 [email protected]
Titi's Drink LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 383647971 54515 CD Leyani Sosa 786-469-2185 [email protected]
Tobin Construction NOT AVAILABLE NOT AVAILABLE NA NA NA 591979339 NA MT Zunilda Perez 786-469-5187 [email protected]
Town & Country Sanitation-dba Universal 2466 Ali Baba Ave Opa Locka FL 33054 USA 263416581 409 SW Maria Sanchez 305-514-6741 [email protected]
Town Center NOT AVAILABLE NOT AVAILABLE NA NA NA 651095797 54507 CD Leyani Sosa 786-469-2185 [email protected]
Travel Marketing Consultants null null null null null 0 00001513 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Tripping Outlet NOT AVAILABLE NOT AVAILABLE NA NA NA 452689405 11356 MT Zunilda Perez 786-469-5187 [email protected]
Tropical Supermarket NOT AVAILABLE NOT AVAILABLE NA NA NA 208658069 11341 MT Zunilda Perez 786-469-5187 [email protected]
U Save Auto Rental of Miami null null null null null 0 00003140 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Unigo World Development Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650030623 6711 CD Leyani Sosa 786-469-2185 [email protected]
United Airlines null null null null null 0 00001540 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Urban Advertising of America NOT AVAILABLE NOT AVAILABLE NA NA NA 452148076 NA MT Zunilda Perez 786-469-5187 [email protected]
Vickers of Central Florida Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592675327 8237 CD Leyani Sosa 786-469-2185 [email protected]
Victor Carby Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592774798 8225 CD Leyani Sosa 786-469-2185 [email protected]
Viva La Guayabera LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 522330880 20204 CD Leyani Sosa 786-469-2185 [email protected]
VIZCAYA MUSEUM & GARDENS TRUST, INC. NOT AVAILABLE NOT AVAILABLE NA NA NA 471711491 9B4030 ET Miriam Alfonso 305-596-8702 [email protected]
Wings Aviation Serv Inc null null null null null 0 00001598 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Wings Over Miami 14710 sw 128 street Homestead Fl 33196 USA 0 1112042 FR John Gardner 786-331-4555 [email protected]
WJ Redmond Christian Academy NOT AVAILABLE NOT AVAILABLE NA NA NA 650337451 UE0014 CD Leyani Sosa 786-469-2185 [email protected]
World Airways Inc HLH Bldg 101 World Drive Peachtree City GA 30269 null 941358276 00001603 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
World Printing NOT AVAILABLE NOT AVAILABLE NA NA NA 591709708 8247 CD Leyani Sosa 786-469-2185 [email protected]
Worldwide Concessions NOT AVAILABLE NOT AVAILABLE NA NA NA 650145908 EZ0065 CD Leyani Sosa 786-469-2185 [email protected]
YACHT CLUB AT PORTOFINO, LTD. 2828 Coral Way MIAMI FL 33145 USA 650748457 CIS WS Rosa Scarborough 786-552-8658 [email protected]
YACHT CLUB AT PORTOFINO, LTD. 2828 Coral Way MIAMI null null null ROBERTO ROCHA, null null null
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643259 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643238 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643256 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643288 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643240 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643251 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0676901 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0676901 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0649041 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0655973 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643270 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0649037 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643258 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643233 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643237 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0649042 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643243 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0649036 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643263 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643284 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643262 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643234 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643265 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643241 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643235 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0655972 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643276 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0649034 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643236 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643273 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643289 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643247 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643250 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643255 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0649032 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643246 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643286 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643287 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643260 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643283 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643268 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0649038 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643239 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643249 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643272 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0920056 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0649040 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643277 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643280 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0649033 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643232 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643278 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0649039 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643269 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0655971 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643267 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0920056 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643227 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643285 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643266 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643279 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643257 CO Louis Foster 786-469-4663 [email protected]
Page 4 of 5Report_ByCompany_4_0a_PF
10/22/2018http://w85iap.miamidade.gov/ARI/selection_2_1.do
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643264 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643245 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643242 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643281 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643254 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0671281 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643275 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643229 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643274 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643228 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0671282 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0649031 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643253 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643252 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0676901 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643261 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643231 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0649035 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0920056 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643230 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643244 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643271 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643282 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643226 CO Louis Foster 786-469-4663 [email protected]
YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643248 CO Louis Foster 786-469-4663 [email protected]
Zelick's Tabacco NOT AVAILABLE NOT AVAILABLE NA NA NA 590900059 11076 MT Zunilda Perez 786-469-5187 [email protected]
Page 5 of 5Report_ByCompany_4_0a_PF
10/22/2018http://w85iap.miamidade.gov/ARI/selection_2_1.do
FIR
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AK
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CA
En
vir
on
me
nta
l, In
c.
A G
ree
n W
orl
d C
on
stru
ctio
n C
o.,
Inc.
Pag
e 1
of
4
FIR
M N
AM
E
DA
TE
OF
VIO
LA
TIO
NP
RO
JEC
T N
UM
BE
R
DE
PT
P
RO
GR
AM
OP
EN
or
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MP
LE
TE
D
PL
AN
S
MA
KE
-UP
BA
LA
NC
E
MIA
MI-
DA
DE
CO
UN
TY
INT
ER
NA
L S
ER
VIC
ES
DE
PA
RT
ME
NT
GO
AL
DE
FIC
IT M
AK
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P R
EP
OR
T a
s o
f: O
cto
be
r 1
, 20
18
SM
AL
L B
US
INE
SS
DE
VE
LO
PM
EN
T
Th
isre
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rtli
stfi
rms
tha
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IDN
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sin
ess
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ke
-up
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leth
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alu
eo
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all
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sin
ess
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al
de
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to
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ne
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tin
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rfu
ture
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ct.
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dre
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cit,
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sefi
rms
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uir
ed
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bm
ita
ma
ke
-up
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na
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art
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ture
bid
or
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po
sal
for
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reC
ou
nty
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ctu
nti
lth
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oa
ld
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cit
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lve
d/
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d.
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rA
NY
ne
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llo
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ra
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RT
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res,
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up
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nm
ust
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AK
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P
AM
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NT
A G
ree
n W
orl
d C
on
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ctio
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o.,
Inc.
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ost
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uth
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Department of Management Services
Florida Department of Management Services > Business Operations > State Purchasing > Vendor
Information > Convicted / Suspended / Discriminatory / Complaints Vendor Lists > Suspended Vendor
List
Suspended Vendor List
The following vendors have been removed from the Vendor List pursuant to Rule 60A-1.006, F.A.C.
Vendor
NumberVendor Name/Address
Date
SuspendedAgency Notice of Default
80-0739547
Building Maintenance of America dba
Florida Building and Maintenance
333 North Falkenburg Road, #A117
Tampa, FL 33619
07-02-2014 DMS Notice of Default - 80-
0739547 ( 575.81 KB)
392068928
I Color Printing & Mailing, Inc.
22873 Lockness Avenue
Torrance, CA 90501
02-20-2012 DEP Notice of Default -
392068928 ( 320.17 KB)
Visual Image Design Firm 06-25-15 DOH
Notice of Default - Visual
Image Design Firm ( 1.78
MB)
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STATE BOARD OF ADMINISTRATION
OF FLORIDA
1801 HERMITAGE BOULEVARD, SUITE 100
TALLAHASSEE, FLORIDA 32308
(850) 488-4406
POST OFFICE BOX 13300
32317-3300
RICK SCOTT
GOVERNOR
CHAIR
JIMMY PATRONIS
CHIEF FINANCIAL OFFICER
PAM BONDI
ATTORNEY GENERAL
ASH WILLIAMS
EXECUTIVE DIRECTOR & CIO
Protecting Florida’s Investments Act
“Scrutinized Companies” Chapter 287.135, Florida Statutes
Chapter 287.135, Florida Statutes was created effective July 1, 2011 which prohibits a company on the Scrutinized Companies with Activities in Sudan List or on the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List from bidding on, submitting a proposal for, or entering into or renewing a contract with an agency or local governmental entity for goods or services of $1 million or more. Pursuant to Chapter 215.473, Florida Statutes, the Florida State Board of Administration is charged with maintaining a complete list of scrutinized companies. Scrutinized companies are judged according to whether they meet the following criteria: Sudan:
1. Have a material business relationship with the government of Sudan or a government-created project involving oil related, mineral extraction, or power generation activities, or
2. Have a material business relationship involving the supply of military equipment, or 3. Impart minimal benefit to disadvantaged citizens that are typically located in the geographic
periphery of Sudan, or 4. Have been complicit in the genocidal campaign in Darfur.
Iran:
1. Have a material business relationship with the government of Iran or a government-created project involving oil related or mineral extraction activities, or
2. Have made material investments with the effect of significantly enhancing Iran‘s petroleum sector.
The SBA is not responsible for compliance with Chapter 287.135, Florida Statutes. The SBA’s responsibilities are solely focused on the Protecting Florida’s Investments Act and Chapter 215.473 as it relates to the identification of "Scrutinized Companies" that have prohibited business operations in Sudan or Iran. The table on the following pages provides the List of Prohibited Investments (Scrutinized Companies). This list is updated as part of the Protecting Florida’s Investments Act (PFIA) Quarterly Report, upon review and approval by the Trustees of the State Board of Administration.
June 18, 2018
Page 2
Protecting Florida’s Investments Act Quarterly Report – June 13, 2018
Table 7: List of Prohibited Investments (Scrutinized Companies) New companies on the list are shaded and in bold.
Prohibited Investments (Scrutinized Companies) Scrutinized
Country
Country of
Incorporation
Initial Appearance on
Scrutinized List
Full
Divestment
Bank of Kunlun Co Ltd Sudan & Iran China March 7, 2018 Yes
Chennai Petroleum Corp Ltd Sudan India September 19, 2007 Yes
China Petroleum Engineering Corp Sudan & Iran China March 7, 2018 Yes
China BlueChemical Ltd Iran China March 19, 2013 Yes
China National Petroleum Corporation (CNPC) Sudan & Iran China December 11, 2012 Yes
China Oilfield Services Ltd Iran China June 16, 2011 Yes
China Petroleum & Chemical Corp (CPCC) Sinopec Sudan & Iran China September 19, 2007 Yes
CNOOC Ltd Iran China June 16, 2011 Yes
CNOOC Curtis Funding No.1 Pty Ltd Iran Australia October 17, 2017 Yes
CNOOC Finance Limited Iran China September 24, 2013 Yes
CNOOC Nexen Finance Iran Canada October 17, 2017 Yes
CNPC Capital Company Limited Sudan & Iran China June 14, 2017 Yes
CNPC General Capital Ltd Sudan & Iran China June 26, 2012 Yes
CNPC HK Overseas Capital Ltd Sudan & Iran China June 16, 2011 Yes
COSL Finance (BVI) Limited Iran China September 24, 2013 Yes
Daelim Industrial Co Ltd Iran South Korea June 16, 2011 Yes
Daqing Huake Group Co Ltd Sudan China March 25, 2008 Yes
Egypt Kuwait Holding Co. SAE Sudan Kuwait January 13, 2009 Yes
Energy House Holding Company (fka: AREF Energy Holdings Co) Sudan Kuwait July 28, 2009 Yes
Engen Botswana Sudan & Iran Botswana March 24, 2015 Yes
Gas District Cooling (Putrajaya) Sdn Bhd Sudan & Iran Malaysia April 14, 2009 Yes
June 18, 2018
Page 3
Prohibited Investments (Scrutinized Companies) Scrutinized
Country
Country of
Incorporation
Initial Appearance on
Scrutinized List
Full
Divestment
Gazprom Iran Russia September 19, 2007 Yes
Gazprom Neft Iran Russia September 16, 2008 Yes
Harbin Electric Co. Ltd. (fka: Harbin Power Equipment) Sudan China September 19, 2007 Yes
Hindustan Petroleum Corporation Ltd Sudan & Iran India June 13, 2018 Prior to June13, 2019
Indian Oil Corp Ltd (IOCL) Sudan & Iran India September 19, 2007 Yes
Jiangxi Hongdu Aviation (aka Hongdu Aviation) Sudan China September 19, 2007 Yes
KLCC Property Holdings Bhd Sudan & Iran Malaysia April 14, 2009 Yes
Kunlun Energy Company Ltd. (fka: CNPC Hong Kong) Sudan & Iran Hong Kong September 19, 2007 Yes
Kunlun Financial Leasing Co Ltd Sudan & Iran China March 7, 2018 Yes
Kuwait Finance House Sudan Kuwait April 14, 2009 Yes
Lanka IOC Ltd Sudan India September 19, 2007 Yes
Managem SA Sudan Morocco November 9, 2010 Yes
Mangalore Refinery & Petrochemicals Ltd Sudan & Iran India September 19, 2007 Yes
Malaysia Marine & Heavy Engineering Holdings Bhd Sudan & Iran Malaysia March 18, 2014 Yes
MISC Bhd Sudan & Iran Malaysia September 19, 2007 Yes
Mosenergo Iran Russia September 16, 2008 Yes
Offshore Oil Engineering Co Iran China June 14, 2017 Yes
Oil India Ltd. Sudan India September 18, 2012 Yes
Oil & Natural Gas Corp (ONGC) Sudan & Iran India September 19, 2007 Yes
ONGC Mangalore Petrochemicals Ltd Sudan & Iran India March 7, 2018 Yes
ONGC Videsh Limited (OVL) Sudan & Iran India March 18, 2014 Yes
Orca Gold Inc. Sudan Canada December 9, 2014 Yes
PetroChina Sudan & Iran China September 19, 2007 Yes
Petroliam Nasional (Petronas) Sudan & Iran Malaysia September 19, 2007 Yes
June 18, 2018
Page 4
Prohibited Investments (Scrutinized Companies) Scrutinized
Country
Country of
Incorporation
Initial Appearance on
Scrutinized List
Full
Divestment
Petronas Capital Limited Sudan & Iran Malaysia September 19, 2007 Yes
Petronas Chemicals Bhd Sudan & Iran Malaysia June 16, 2011 Yes
Petronas Dagangan Bhd Sudan & Iran Malaysia September 19, 2007 Yes
Petronas Gas Berhad Sudan & Iran Malaysia September 19, 2007 Yes
Petronas Global Sukuk Sudan & Iran Malaysia August 2, 2016 Yes
Putrajaya Management Sdn Bhd Sudan & Iran Malaysia March 18, 2014 Yes
Sinopec Capital 2013 Ltd Sudan & Iran China September 24, 2013 Yes
Sinopec Engineering Group Co Ltd Sudan & Iran China March 18, 2014 Yes
Sinopec Group Overseas Development 2016 Ltd Sudan & Iran China August 2, 2016 Yes
Sinopec Group Overseas Development 2014 Ltd Sudan & Iran China March 7, 2018 Yes
Sinopec Group Overseas Development 2013 Ltd Sudan & Iran China March 18, 2014 Yes
Sinopec Group Overseas Development 2012 Ltd Sudan & Iran China March 7, 2018 Yes
Sinopec Kantons Holdings Ltd Sudan & Iran Bermuda September 19, 2007 Yes
Sinopec Oilfield Equipment Corporation
(fka: Kingdream PLC) Sudan & Iran China April 14, 2009 Yes
Sinopec Oilfield Service Corp
(fka: Sinopec Yizheng Chemical Fibre) Sudan & Iran China March 25, 2008 Yes
Sinopec Shanghai Petrochemical Sudan & Iran China September 19, 2007 Yes
Société Nationale d'Investissement Sudan Morocco December 6, 2016 Yes
Societe Metallurgique D’imiter Sudan Morocco November 9, 2010 Yes
# of Prohibited Investments 63 - -
The following companies were removed from the PFIA Prohibited Investments List this quarter.
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Business Name: ALEX INTERIORS & MARINE CANVAS INC
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FEIN: 650154675 Suffix: 01
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