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Notice of Performance & Non-Payment THIS ACCOUNT IS CURRENTLY ON HOLD!!! ~ CEN1URY PLUMBING State Of Florida County Of Miami-Dtlde LlENORS SWORN STATEMENT OF ACCOUNT To: Cntv. Of MOlfToe Brd.OfCntv.Dir.lFonlicella Corp. /Greal American Ins. Co. Bonds Div. Job: "J IMedical Examiner's Facility Via Fax 1-407-875.1211/305-226-4165/305-295-4321 BEFORE ME. THE UNDERSIGNED AUTHORITY, PERSONALLY APPEARED. Adriane C. Bonanno WHO AFTER DULLY SWORN UNDER OATH, DEPOSES AND SAYS; SHE AS AUTHORIZED EMPLOYEE FOR CENTURY PLUMBING WHOLESALES INC.. IS FURNISHING THE FOLLOWING INFORMATION IN COMPl.IANCE WITH A REQUEST MADE BY. ON -WE ARE A PLUMBING SUPPLY HOUSE. WE HA VE FURNISHED. OR WILL BE FURNISHING PLUMBING RELATED MA TERIALS. THROUGH VERBAL PURCHASE ORDERS RECEIVED FROM: ~ JOHN P1MENTEL-JP PLB. THEAMOUNTOWEDATCLOSINGOF 08/25/2007 IS $14,868.06 'OUTOFWHICII ~:14,868.06 ISPASTDUE *INVOICES ISSUED ON DUE ON AMOUNT 06/25/07 07/25107 08/25*/07 07/10/07 08/10/07 09110/07 $ 4,437.57 $ 7,788.94 $ 2,641.55 TOTAL DUE: $ 14,868.06 *ACCOUNT. TERMS 2% BY Jdlt. NET 20 DA YS >> "ALL PAST DUE AMOUNTS ARE SUBJECT TO A SERVICE CHARGE OF 1.5% PER MONTH OR THE HIGHEST INTEREST ALLOWEOBYLAW. ..,.. i5 0 =<: P ::u -. 0('")-:-" f'r~:;:~ \):""'-r. -:"-::J('"). ?:~' ;;:c~~;- .,;c-:' _._ ,'.:---\...', -'-1' . r- C) J>. ITj C. C : ~~ sw 69 AVE MIAMI FLORIDA 33144-TELEPHONE (305) 261-47-31 FAXCIMILE (305;261-0635 uq1 Daled This 29TH pay_AUGUST Of 2007 BY' TIRE: Sworn /0 and subscribed before this ~ Day AUGUST OL 2007 By Adrian/! C. Bonanno - personally known /0 me to be the Crd ManrIer. O/Century Plumbing Wholesales, Inc. arc n.,.....nn..Uv kno"", to ~~ o. who hasfhave produced dicl/ did not <Bk.e an oath. My Commission Exp;ncs: 1 M~ COM;:'IOSS:CIN. 00 1443a2 EXPIA"S:DG""mbe':;12.2COO -.....~"""~ ~..,z""'-''''''. """ :x - - (:) ..... g - U) !:ti I -<:- ::'J ,-- f"Tl '''' .-'1 C) :-'0 :.,::> ,'II ,:-, o =:-J :-, r I i I I IT C/ 1/ c-- - r-------..- l NOTICE TO OWNER TO: , 1------------ II NOTICE NO: 594194 DATE: 06/14/07 I I i , I I ~ 17900 N\\' 5th Street. Suites 203A1B, Pembroke Pines FL 33029 TELEPHONE: (954) 436-6668 FAX: (954) 436-7783 TOLL FREE (800) 329-7377 INTERNET: http://www.floridanotice.colTl E-MAIL.noliccs@tloridanotice.com -I I J WARNING! FLORIDA'S CONSTRUCTION LIEN LAW ALLOWS SOME UNPAID CONTRACTORS, SUBCONTRACTORS AND MATERIAL SUPPLIERS TO FILE LIENS AGAINST YOUR PROPERTY EVEN IF YOU HAVE MADE PAYMENT IN FULL TO AVOID A LIEN AND PAYING TWICE, YOU MUST OBTAIN A WRITTEN RELEASE FROM: CENTURY PLUMBING EVERY TIME YOU PAY YOUR CONTRACTOR. Prdilllill<lry Notice i Notice of Intent to Claim Against Goncl COUNTY OF MONROE BOARD OF COUNTY COMMISSIONERS 500 WHITEHEAD ST KEY WEST FL 33040 0000 [Cert Mail 7107 2291 7190 (OWNER) 1964 2730J The undersigned hereby informs you that he has furnished, or IS furnishing services and/or materials as follows: for the improvement of the real property identified as: PLUMBING RELATED MATERIAL NOTICE OF COMMENCEMENT INFO: (If Availilble) JOHN PIMENTEL-MEDICAL EXAMINER FACILITY 56633 OVERSEAS HWY CRAWL KEY Florida LOt 3 BD#4-93-07-60 LTS 1,~(CONT#CH0301)CUSl@ MM56.6) Monroe County, Flonda. under an order given by: JOHN PIMENTEL-JP PLUMBING INC 4421 SW 75 AVE UNIT#17 MIAMI FL 33157 0000 ~lorida law prescribes the serving of this Notice and restricts your right to make payments under your contract in accordance with 713.06, Florida Statutes. If this job is bonded under Section 713-23, Florida Statutes, Section 255.05, Florida Statutes or 270 United States Code. the firm sending this Notice will look 10 the bond (Surety Co.) for protection if not paid. If a Payment Bond exists, please furnish a copy to the firm shown below or provide the Name and Address of the Surety. Failure to provide this information may render you liable for damages. If more than one contractor is involved with this project. please furnish the firm listed below with a copy of each contract. Please refer to the Notice Number listed above when responding. rillS :\'OTIC!.: 1.<; H:RNISIlElJ ,\S A STANDARD OPERATING PROCEDURE IN FLORII>A'S CONSTRUCTION INDUSTRY. IT IS NOT A LIEN. 1- , i Under Flurida laws, Ihose who work on your property or provide materials and are not paid have a right to enforce their claim for payment against your property I ThiS claim IS known as a construction lien_ If your contractor fails to pay subcontractors or material suppliers or neglects to make other legally required payments. the people who are owed money may look to your property for payment, EVEN IF YOU HAVE PAID YOUR CONTRACTOR IN FULL_ PROTECT YOURSELF i RECOGNIZE that this Notice to Owner may result in a lien against your property unless all those supplying a Notice to Owner have been paid. LEARN more about the I . COf\"5!ruction L~en_~aw._S:~~r~~,:r_~12....?,:':': I Florida Statutes, and the meaning of this notice by contacting an attorney or the Florida Dep! of Professional Regulation.: F=CUSN7. p=:::;q Copyright 2000 2003 by Florida-Notice Corporation. All Rights Reserved . - ------~-.----' ( l. F' I{ 1 I. 2. I 1 [) ( o! P 1 I ., [Cert Mail 7107 2291 7190 1964 2747J FONTICIELLA CONST CORPORATION 11400 W FLAGLER ST STE#206 MIAMI, FL 33174 0000 [Cert Mail 7107 2291 7190 1964 2754J GREAT AMERICAN INS COMPANY 1060 M.CENTER CO"M SVD #100 MAITLAND. FL 32751 0000 ____~~L;/?-{/~c~;-<,'_. )f-Pl-:1~~~':'~_._ ROBERT 1. JOHNStON, Agen_tFor, IHACCCRONICE'MIH SECTlON 71J.1G.f.s., ""REQIJ1OSTSf OR SWOIlN ST/l.HMEN1S OFP<:COUNr-AAE roBE DIRECTED TOTHE UENQR'SOE51GNEE I ISTCO BELCMI FIRM: CENTURY PLUMBING WHOLESALE INC 901 SW 69 AVE MIA"I FL 33144 0000 (05) 261-4 731 IJ'HPORT ^NT INFORMATION FOR YOUR PROTECTION Feb.22. 2006 12:24PM No. 1 S 11 P. 2 THE AMERICAN INSTITUTE OF ARCHITECTS AlA DoaJmenll<311 }tnnd No. 4 93 07 6n Performance Bond KNOW AU MEN BY THESE PRESENTS: that (tin II\8Qrtfttl1'o8l'll.Q ondtddraaallJQllJ tlu.d~ Fontidellq ~ctlon OoqIVn<tion; U400 West Flagler street Sb'eet. Sctite 2OtS. .Miami, Narida S31?4 (30!0 27O-96Os as Prfnclpa~' hareinsftercalledContmclDr.lltld, (H..._""""""m1..",.....1oQlII1I\1.""~ Great Americon ~ Cutnpcmy; .1.066 Maitltmd Centmo 0:mun0n9 ~ ~ .1.00, Maitland, Ji10ridQ 3J!751 (866) ')68-5959 as Surety, ~inafIer called Sure\)', are held and firmly bound unto (Hotal1M<< "'" "'"'" 'I'd'_" _...... Ownoll MOJU'Oe CoUlIty Board qf Cmtn1y CommissiQtW7'8; SOO WhUe1lead Street, Ksy West, Florida 33040 (305).1192-4429 as Obngee, herElInaftar called OWner. In the amount of 'Ttt>PMiIJionNirteHu:ndJoRd Sb:ty Three ThC1llllandandNo/JOO ($2,963,,000.00) for the payment whereof Conlraclor and Surety bind IhamseM!8, their hell8, exeeulo!s. administrators, succeossQre 8nd assigns. jointly and severally, firmly by 1hess presents. WHEREAS, Conlrac:lor has by'Mllten agreemEll1t d'alad September 8, 200.; enIared into a contnld wllh Owner ror IH"'_M_..d_m:l~"'~ Medical B.raminer's Facility; Project No. CB 03011 Crcnol.Key, FlaritIa in accordance .\li\lh Drawings and Specifications !l"lpared by Bam:l'dJQ)lya.e..TIlppe~ P,A.; 3201 ~Commerclal BaalO'llltd. SIIile llll5. port~de:dal.."'oricli 33309 !Hen>r-tI'ullIll"""............1llQIlWe a1Alti1illod) w1'llCI\ contract ~; b~ roforonea m9da a part hareaf. and is l'\ereiMIlar mferrnd to Q!l1he Contract. AlA DOCUMENT ~'I . PERFORMAHCE BOND AND LABOR AND MA'lElIAL PAYMENT BOND . AlA e FEBIlUAAV 1970 ED ' 1m AMERICAN 1Nstrltl1E Of' ARC~ 173!1 N.Y. AVF.... N.W. WASHlNOTON. D.C. 2OOC8 1 f,b. n 2006 iUS?//. No. 181 i P. 3 PERFORMANCE BOND NOW. THEREFORE. THE CONomoN OF THIS OBUGAT10N I9lluch ll'eI. If ConIrB<t>r snail promptly Bnd /alIhMy pertom1 said O~ thOn thlo obIi'JalIon shall be noJ1l and \/Old; oIhe<Wlse ~ stlaU ..._n In 11.1I falte and afle<:t The Surely henoby _ nolica 01 eny aHaratlon '" """,,",",," of tin", "",ell> by the Q\omer; Wh......el ContrBclDr 8hoII bo, end dodared by Ownllf II> be In <tI!l'auh llllder !he ConlIBcI. 1M Owner hMng perlbmIed o..nen obIlgllllon thOreundBI'. the SUrelY may prnmp\1y ~Iy the cIaIlwll. or shsII promp\1y 1l complete It.. Cor\tmCIIn oooon!aoce with lis lelTTlB end condltIonlI. or 2) Oblaln.. bid or bl<ls lor <XlfIlIl/eIIng the Conlrad In .ccordance .1l1ll lis lertn and conditlans, and upon detem1inalk>n by SUrety oflhe lowest re>poosl1lle bT<fder. or If te Owner ellld$, I.qlOn delurmInation ~y \he Owner and lt1. Sul9\y lolnlly of tI1. lowesl responllil19 bidder, arrang9 fllr a canlrBc:lbelWeen Ilu8l bldder end Owner. !l/1d II1l!lCe BV3iIab18 as ".,rt< Pltlll- (llVl!Illhough the... .oo..ld be . dafuu~ or" """""",on 01 defa,,1ts Slg_ :and ooilled this 8'" day of (WlIllMs) ~l under the COl'\ltlId or ccn\n;ds of CllmIllellon "",,,,gee! uoder 1II1s ~h) 80lftident 1\JIIds to ~ the CO!ll of compIet1cn less the balance of !he 00I\lr8d price; but net S>:l:eedIrlJ. including 0IIler QD5la and damages lor v.tllcll 1M SIll>3Iy may be Iia/lllI h.""und.... the llI\IOUnl as! fOrth in tfoa fia;t pamgrapn he1eal. The ISIllI ~ at the c<lntl8ct prIce,. e. I.I!JeCIIn \hl!l paragraph, ohaII mean the lOI>lI moun! ~ble Ily Owner II> ~ UIIC!er lhe CtmlracI and any emendmll/ltll ll\G/eto. Ies4 the BmWrlt pmperly paid Ily o.om..r to Contrador. Arrr aull under tnl8 bond rnusllMo I/lStiluIl!d beIor& the explnldon of two (2) _ !tom 1M data on WhIch flnal pGy!Tl<lnl under 11>9 Contmcl fulle dull. No right "f ocIlon .haU IlOCl'\l& on 1Ilis band 10 or for tlle USIl al Brrf person or 00<pClIlI1l00 oIher t!lIin the Owner namee! heieln Of the l1elltl. OlleCUtOlS. admII\!illI81ors QI' SUCCll8lllllS oI\l1e Owner. JBIIII8IY 2OOCl. ~ CtJttSfJtJdion~ (Prindpa!) (Seal) AnnandoJ. --. Pnis/dent Blmf Amedcan Insurance ComOl3nv ~ (Seol) c_o. _~.t>dR>>t1.. _nt/lgont AJAllClCUMEMr A:ll1 0 PERFORMANCE BQt.IIlAND lABORAND MA.~ PAYJ.lE/,'TBOND._ III FEllRUAA'l' 11171) EO ollIE AMERICAN 1NS1TTUTE 01' ARCHIl1;CTS. ,"'" N.Y. Avr;., N.1'(..I'(-'SI1INGroN. D.C. ~ 2 F!b. n 2006 12:WM No. i all ? ) THE AMERICAN INSTITUTE OF ARCHITECTS I . ~, AJA OcoJmentA311 Boltd No. 4 !)3 In ~ Labor and Material Payment Bond 1ll1S acND IS iSSUEDSIMlJLTAliEOUSL.T WffiI PERFORMANCE BOND IN FAVOR 01' '!liE OWNER CONOmONED ON THI:i FIJU. AND FAlTH'U1. PERFOIWANCE OFiHE CONTRACT KNOW ALL MElli BY THESe PRESENTS: that (Here mort u l"aOl8: aM addnga or ~ ~ at l:Mrtaarlt) FontideUa Colllltl'UCtlon Col'pOl"Cltion; U400 West Flogl/!%' Sb-eet, s..nte .206, MUmd. Fllwida 33'74 (3os) t!'~5 as Prlnclpal, haralnal\ef l:alled Contractor, aod, (lil!<ll......Mnamo""'._orlOllWltIo..Sw1:lyl Great Amerlmn lnsuroru:e Compm1ll; ..060 Ma:lt1tmd Center Commons Bouleuard, Suite 100, Mldtkmd, Florida sa751. (866) 768-s9S9 as SurelY, herelllafter caJled Surelv. are held and firmly bound unto lH=1.....t........ond-...orloil3l...."Owno<) Mmrroe OmJ'lty Board of Countu Cmnmissimterst 500 Whitehead Street, Kay West, Florida 33OoJO (80s) 1/!fP"44R9 as Obligee, herE,lnsfter called Owner, in the amount of ThloMilHmtNineHamdredSirtyTllJoe2 ~ rmdNO/1oo ($a,963,OOO.OO) for the payment wl1ereof Co/11ractof and Surety bind themselves. lhair hail'll, llXeQ.l\ol8, admlnistrators, succellSOI'9 and assigl'lS, jointly and &eVflrally, fuml\I by Ihege pI9Serlls. WHEREAS. contJ:actot has by ~ lI!ltgemant dated SeplEm1Je2o B. J!fJ05 . entered Into Q conlllld with Owner for 'H~"-ifulll'!Gft'l....tdmallndd~r:tIptajlldJ . MetHeaJ. Bl:runin.eTs FacUlty; Project No. CH 03011 CrmolKey, Flmidu In accardance with ~ aod Specifications prepared by a8l'llll'll JCli\y C1e<a Tappe Archltec:to, U..; 3'l01 West Oclmm=ia! BouIewrd, SUlte 22.i FonLaudordal..l'11)rlda 33309 ()<o.._"'.""""....,-.orIogolIl\leOlM.'OlOCIl whIch contract Is. by raferance made a part hereof. and Is M1lainaffar referred to as the Conil'act. ""-'OOCIJI,IS<ITA31!1.~C<;ElONDANDlAl!ORANllW.TmlALPA~aoND'A1A If> FeRIJARY 1l17O ED "nE~ 1NS1Tl\11'e OF AACHITECTS. 1'13S lilY. AVE., N.W.. WASHJNl1T1)"l. D.C. 2IlOOI\ 3 fl\'22. 2C06 \2:26PM No.iall ? 8 lABOR AND MATERIAL PAYMENT BONO NOW. 1rIEREFORE. THE CONDITION OF n-l1S OilUGAllON Is ~ tiI8l. If Prindpa! sIlall prcmplI)' make plIymenl to .11 daImants lIS helaInafIeT dellned, Ibr an Iab<>r III1d rnalollal UBOd or ""'llO/lably required for use In the p<llfcrrne/lCil of lhe Can~ lt1eI11hia cll!Igalon sllaJl be wid; Olh.roolBe it Bl1elI remain In fUll !clce """ l!!Iect. &llbjoct. howewr. !l) l/\e 101klwIn\llXllldilklns: 1. Cl8fmanl ia do6ned os Oll6ltlMng a ~ited ~ \OolIh lIIe I'I!nl:ipsl or 'A1lrl a SuI:lOOn_ 0111>> PrlndJ>e1 for laber, mal8ll8~ lll' boIIl. used or _allly ~1Ild for ua8 In the perfarmlltlC8 a! \he CaoImd, !Bb<>r and material be"'9 a:>R!llIUed to inclllde that part of _, gDS, JlCl'N"'. Ilghl, heRt. 011, IIl'IOIirI8. ll!Iephane """""" or rental of """ipmern ~i1adly appIilable \0 tile COntl8et 2. ll\e oIloUE' fI8Qled ~ and Surab' MrebV jointly and ~ _ wIlh the Oomet I/I8l fNQt\J daiJmnt as hemin defined, who I'8S nat bOOn paid in l\JlI before II>> ""l'1nlIIlln of. period of ninety ((IQ) daye e1b!r the llal8 on wnIclt lhe I8sl of su::tl cfalmanl'tl wall< or labor wa doml Dr p<ltfcImed. or rne!8IIaIa _ ftJrnished by s\lCll <;IaImant may suB on this bOIld for lhe us. aI 8Ildl claknal1t ptO!lI!<UI<l the ,Wit<> final Judgmont for such sum or sums .. may be ~1iI due claimant and havo """"""'" thereon. 11la OWner llNIII not beliahle for \he pIIyl'IlBtIl of any casto or ~0lI o!l5/ly au<:h s\lll. 3. No auIt '" action Moll be commenald hereundRr by BTlYdaimant a) UnJeos daImanI, othor IheIn """ haYIng G llIreCl contract olitllllle PmclP8l. .hall haw g!vnn wri1lon nolIca ID any \Il.<> of ll1e follOtotlg: 1i1lI PMdpal the Olin"', or the Slm!ly above named, within ninety (SO) dny8 obr ouch c:laImar1l . did or perlbrtnE<I the Iasl of the 'MIll< or labor, or lilrnIsh4d lhe ~ of"'" malllrfBls !or whim said C1ail'lllS made. Sl3llng wIlIlllUbs!an1la1 Signed 8I1d ....,1Dd this fI" <ley of (W&tn863) (Wlrtasa) ~ th<l omount c:Iailned atld lIle 1la/ll8 01 the pelt\' 11> whom the materlal8 were fumIohad, 0 fer IIotlom lhe wait or lobar was done or pc.lb....ed. SUch noIlco ohaIl be """'00 by rnaJiir1g lhe same by mgIsl8nId mall OJ cerIilied 1lIa!I. posIllge prepeld. in an """,,1cpB iIddr9sse<I tlllhll Pr1I"IClpal, o.mer or SlImly, . any pIaal whom an _ Is rnguIarly rnaintllllled ran", wnsactIon Of ~ or~ed ~ any mannerrn ~ legal plOCSS!l may be seMld 11' the _ in wI\IcIl the ..-Id projllCt Is lcc:Bted, """" thaI Sl.<l\ _ ne<!d not be ma<le by a puIlIjc ofIIcGr, b) I>k< the expImtion llf one <') ye:M follaWing tha dale on vA1Id'I Pnndpal ceased worlc on mid ConlnICI, ft beilg UIll!eJW>O<I. ~, 1Mt 11 any IlrnIlaIIan embodied In lIlla bond Is plOhlbIIBd by any law c:on!rolIIng Ihe conal"lC,lion nernor .uch limitJtion shaU be deemed 10 be amended "" lIS 10 00 equal'" lIl40 minimum peJ10d r:l.llmha~on pennlttBd by SU<h law. o} other IIl8n In a _ anJIt of a>rnpetenI jurlSdlc1Jon In and fbr Ills county ar _ poli~"'" llUbdMololl oIllle .- in wIlich the projed. at ""y part 1lUl1llOf. Is!l!lu!lted. 8nd ret ..~ 4. The amOlJl1! or thi& band ohBll be reduced by and to the 8ll!Bnl of any payment or paymenlll malIA In good falth l\!lreunder, Jnchu;t;e of the payment ~ Sure1\I of rnec:hanJc!. Iiana Which may be filed or ra=d againA\ llllld Imfll'lV"l'1e"l wIdler or nat daIm for 1Il8 lllT1OlI\\ of su:h Ilen be pfElSllll\W under and agalnsllhls bond. .f.vt1lJtT 2OlIB. FontIdella ~n comamtitvt (Principal} (s.a~ _do J. FonIb:IeIIa, PresIcIent GIIIM Amen"u4 1l1SUlltnce Can1cQnv (S<o8ly) cseao C/wf&B D. HleIson. ~.1Id Rorldll RaaldmtAgont 'gT1W boNS la dven to comply wll!l secllm 255.05 Florida latut:ell, aM in,. actio" fftslllub!d !lY a clalmaN wuler lhio bcmd~JIIleI\t IIIlt1t be 11\ IccoM;!IU:@willlthenotice IlI\d t!IIIlI tfoD. prvvfsIons In Seclion 255.05(2). Rorid. SlDhIles. IUA 00CUMEN"I'AS11 . PSlFORMANCE BONDI\ND v.BCII.ANDMATERIAI. PATh\ENT' BONO' NA @ Fi:BRUARY 1970 I!l) . TIlE AMERICAN INS1lT\JTE O,F AACHflEC1S. '735 PI. Y. AVE.. NW.. WASKlNG~ D.C. 2000Il 4 . c::0 CENTlURY 901 SOUTIl WEST 69 AVENUE, MIAMI FLORIDA 33144 PLUNlBING NOTICE OF PERFORMANCE AND NON- PAYMENT To: Coun~y Of Monroe Board Of County Commissioners 500 WMtehead Street Key West -FL 33040-0000 To: FONT/CELLA CONST. CORP. II400 W. FLAGLER ST. SU/TE#206 MIAMI, FLORIDA 33174-0000 Certified Mail# 7006345000035/497820 Certified Mail# 7006345000035/497837 To: GREAT AMERICAN INS. CO. 1060 M. CENTER COMM BLVD. SU/TE#100 MAITLAND-FLORIDA 3275/-0000 Certified Mall# 7006345000035/49785/ You Are Herby Notified that the undersigned has furnished: JOHN PIMENTEL-JP PLB-4421 SW 75 AVENUE UNIT#I7-MlAMJ.FLORIDA 33157-0000 The Following Described Labor, Services, and/Or Materials: Plumbinf! Suoolies anti/or Materials On the following described property located in MONROE COUNTY-. Florida: J/MED/CAL EXAMINER FACIIJTY (see attached) Owned By: COlinII' Of Monroe Board Of Countv Commissioners. 500 Whitehead Street Kev West -FL 33040-0000 )> A COPY OF THE DmRCT CONTRACT AND/OR PAYMRNT BOND IS fffiRBY RROURSTRD. RRSPONSnUUTY FOR COPY COST IS "RRRBY ACKNOWT,RDGRD Said labor, materials, and / or services were ofa total value of $14.868. 06 of which there remains unpaid the sum of $/4.868.06 to the undersigned. Reauest for Immediate Payment Is Herebv Made: Otherwise We Will Lien The ProDertv On / Or . 23m day SEPTEMBER of 2007 of 2007 By ii' 'e c. B,onanno _personally known tome to be the :J: o 0 :z: ):>> :;On:;:'= <=:)r-:; f'\l:x ... no r". CRD.MNGR. . Of CENTURY PLUMBING WHLI!ii:.'?' :,. SEPTEMBER of 2007 - ~ ....,~. ( are De<'!<onllilv Imown t,,~ or who haslhave produced did/did not aUte an oath. -+-<c:': MY COMM1SSION ~ DO 144382 EJCPlRI<S'~ber22~OO6 -.",.._"''''''''''.....0.- ." r J> My Comml9:Jian Ex!,,",," c-c.:~~ C4j .... => .." => -.. ,- 0'> ,.., fT1 ::;1 -0 -., 0 C) :;;:1 :0- ::D :x '11 C? .:-") C) ~;:'J (.) .:.::) N <' ' 'I.,;^"f"lllo. -"~ .... ~ ~~ -C/ CENTURY THIS ACCOUNT IS CURRENTLY ON HOLD/!! [>LUN\BING LIENORS SWORN STATEMENT OF ACCOUNT State Of Florida County Of Miami-Dade To. Cntv. Of Monroe BTlLOfCntv.Dir./Fonticella Corv. /GreatAmerican Ins. Co. Bonds Div. Job: "J /Medica! Examiner's Facititv Via Fax 1-407-875-1211/305-226-4165/305-295-4321 BEFORE ME. THE UNDERSIGNED AUTHORl1Y, PERSONALLY APPEARED. Adriane C Bonanno WHO AFTER DULL Y SWORN UNDER OAm. DEPOSES AND SA rs, SHE AS A UTHORlZED EMPLOYEE FOR CENTURY PLUMBING WHOLESALES INC.. IS FURNISHING THE FOLLOWING INFORMATION IN COMPliANCE WITH A REQUEST MADE BY ON -WE ARE A PLUMBING SUPPLY HOUSE WE HAVE FURNISHED. OR WILL BE FURNISHING nUMBING RELA TED MA TERlALS. THROUGH VERBAL PURCHASE ORDERS RECEIVED FROMe ~ JOHN PIMENTEL-JP PLB. THEAMOUNTOWEDATCLOSINGOF 08/25/2007 IS $14,868.06 'OUTOF WHICH $14,868.06 IS PAST DUE *INVOICES [!;SUED ON DUE ON AMOUNT 06/25/07 07/25/07 08/25*/07 07/10/07 08/10/07 09/10/07 $ 4,437.57 $ 7,788.94 $ 2,641.55 TOTAL DUE: $14,868.06 *ACCOUNT. TERMS 2% BY J{fh, NET 20 DAYS )> HALL PAST DUE AMOUNTS ARE SUBJECT TOA SERVICE CHARGE OF 1.5% PER MONTH OR THE HIGHEST INTEREST ALLOWED BYLAW. Dated This ~.Day AUGUST Of 2007 BY' Sworn to and subsclibed before this ~ Day AUGUST Of 2007 By Adriane C Bonanno - personally known to me to be the Crd. Manf!er. O/Century Plumbing Wholesales, Inc. . MY CI:)MM,SSION ~ 00 1~43ll2 EXP1FlES:Ooo:emb"'<!2 2(:(16 -........-...~~'" are ner:<on"lIv known t'Lml: Or whO haslhave prodUCed dfd/ did not ~..... oa'~. My CornmiS$ion Expj,,::.= 901 SW 69 AVE MIAMI FLORIDA 33144-TELEPHONE (305) 261-47-31 FAXClMILE (305)261-0635 /TC/!/~ --- I VA lta.= I ~.~~ I 11- --_._--~-- I NOTICE NO: I 594194 i I I DATE: I 06/14/07 I ~ r ! I I TO: 17900 N\V 5th Street, Suites 203NB, Pembroke Pines FL 33029 TELEPHONE: (954) 436-6668 FAX: (954) 436-7783 TOLL FREE: (800) 329-7377 INTERNET: hnp:!lwww.floridanotice.com E-MAIL: notices@floridanotice.com ~~---l NOTICE TO OWNER WARNING! FLORIDA'S CONSTRUCTION LIEN LAW ALLOWS SOME UNPAID CONTRACTORS, SUBCONTRACTORS AND MATERIAL SUPPLIERS TO FILE LIENS AGAINST YOUR PROPERTY EVEN IF YOU HAVE MADE PAYMENT IN FULL TO AVOID A LIEN AND PAYING TWICE, YOU MUST OBTAIN A WRITTEN RELEASE FROM: CENTURY PLUMBING EVERY TIME YOU PAY YOUR CONTRACTOR. PrCllll1ill<lI)' Notice! Notice of IntenltO Cl<lim Against Bond COUNTY OF MONROE BOARD (OWNER) OF COUNTY COMMISSIONERS 500 WHITEHEAD ST KEY WEST FL 33040 0000 [cert Mail 7107 2291 7190 1964 2730J The undersigned hereby informs you thal he has furnished, or is furnishing services. and/or materials as follows. PLUMBING R~LATED MATERIAL NOTICE OF COMMENCEMENT INFO: (If Availi'lble) for the improvement of the real property identified as: JOHN PIMENTEL-MEDICAL EXAMINER FACILITY 56633 OVERSEAS HWY CRAWL KEY Florida LOt 3 BD#4-93-07-60 LTS 1,3CCONT#CH0301)(USl@ MM56.6) Monroe county, Florida. under an order given by: JOHN PIMENTEL-JP PLUMBING INC 4421 SW 75 AVE UNIT#17 MIAMI FL 33157 0000 ~Iorida law prescribes the serving of this Notice and restricts your right to make payments under your contract in accordance with 713.06, Florida Statutes. If this job is bonded under Section 713.23, Florida Statutes. Section 255.05, Florida Statutes or 270 United States Code, the firm sending this Nolice will look to the bond (Surety Co.) fOf protection if not paid. If a Payment Bond exists, please furnish a copy to the firm shown below or provide the Name and Address of the Surety. Failure to provide this information may render you liable fOf damages_ If more than one contractor IS involved with this project. please furnish the firm listed below wilh a copy of each contract. Please refer to the Notice Number listed above when responding. . nlls NOTICE IS F\;RNISJlI~l) AS ^ STANDARD OPERATING I'ROCEl)liRE IN FLORIOA'S CONSTRUCTION INDUSTRY. IT IS NOT A LIEN. (I "I I{, I I :, i I F I "I I I c' o p , " S , i.e., L<7.1J",. .,,' , ~_~":.V-C:'.!-<_ _"'._../ -.....4<-d-<.~-"..___ ROi3ERT L. JOHNStON, Agent For: i i ___J 1. [Cert Mail 7107 2291 7190 1964 FONTICIELLA CONST CORPORATION 11400 W FLAGLER ST STE#206 MIAMI, FL 33174 0000 2, [cert Mail 7107 2291 7190 1964 GREAT AMERICAN INS COMPANY 1060 M.CENTER COMM BVD #100 MAITLAND, FL 32751 0000 2747] IN ACCOAOANCE WlTHSECTlON 11l.\!. F S....REOUESTS FOR SWORN STATE...ENrs IX ACCOUNT'" M<E TO BE DIRECTED TomE UENOR'S DESIGNEE USTED eE:lOW 2754] FIRM: CENTURY PLUMBING WHOLESALE INC 901 SW 69 AVE MIAMI FL 33144 0000 (305)261-4731 -, IIHPORTANT INFORMATION FOR YOUR PROTECTION Under Florida laws. those who work on your property or provide materials and are not paid have a right to enforce their claim for payment against your property ThiS claim IS known as a construction lien. If your contractor fails to pay subcontractors or materia! suppliers or neglects to make other legally required payments. the people who are owed money may look to your property for payment, EVEN IF YOU HAVE PAID YOUR CONTRACTOR IN FULL. PROTECT YOURSELF RECOGNIZE that this Notio! to Owner may result in a lien against your property unless all those supplying a Notice to Owner have been paid. LEARN more about the I Co.~~!ru~~?_n..~en_~a.v:.~~~}~~r_ !.1~~~_f. Florida Statutes. and the meaning of this notice by contacting an attorney or the Florida Oept of Professional Regulatio'2J =CUSt'll. P=38 Copyright 2000. 2003 by Florida Notice Corporation - All Rights Reserved ------ . f.',~. 22.2006 12: 24PM No, 1811 P. 2 THE AMERICAN INSTITUTE OF ARCHITECTS I _,;"'" r" , '. .., , H' AlA Ooalmenl A21 i :6onil No.. 4 9311'@ performance Bond KNOW All MEN BY THESE PRESENTS: that (H'aroW&ttfttlnQt1l.Q~~orll:JgAl~t4~ Fondclella c~etion CoI~ratlon; .<<400 We>1t Flagler Street Street. Suite 206. Miami. Flarida 331''4 (305J 270-9605 as PrIndpa( he<teinsfterC3lledC~. and, (H"""""'''''","",m1.ddmuorl.g.hl'.,,,Su~ Greai Amel'fcon ~ Ournpany; .toM) Maitland Cenw- Cmn.mons .8mIkvlU'd, Suite ~oo, Maitland, Florida 3J!751 (8fi6) ?68-S959 as Su~. herelir1al\ercat1ed Sure\)', are held and firmly bound unto (H....hM.""""'" ""._orlolJ'l""""'C>.mo1l MOlU'Oe County Board Q/ l>>unty Commissioners; SOD Whitehead Street. KEy West, Ftaritfu 33040 (sos) Jil92-4429 as ObRgaa, hei:elnaftsr calied OWner, In the amount of nco MilliortlWne.Hw1d7'ed SIxty '1'lm!e ThUWIrmdrmdNollOO ($2,963.000.00) for the payment whereof Contractor and Slllaty bind lhamgelvlls, thalr helrs. execl.llors, administrators, SUC=Offl and asslgns. jc;nl!y and severally, firmly by these prnsent:s. WHEREAS, contractor has by ~ agreement dalad Septembe;r 8, ~005 ~ into a contrad wl!h Owner for {}igm~Mnama. g,ddre&lG~ofprQjeI;Q Medical &aminer-'s Focility; Project No. CH 03D:l; CrCllDlKey, Florida in accordance.with Dtawinga and Specifications p(t:pared by Harlln'dJ'ollyGb"ThppeAn:hlteca, P-A., 3201 WOstCo=erclaJ BonIevard, SUite ""5. FartLandfmk1e.l~ 33309 (Heromcnruunal1'4.rt1I,M."8Uot~Wo oI'Ardlllad) wl'\!CI\ contract is by rofereneG mads a part haraof. and 19 l'\areiMfIar mferred to "" the Contract AIAOOCUMENT Al'''' PERFORlMNCE BOND AND lABOR AND MA1ORlAl. PAYMENTBOND'NA \!ll FEBIlUA!l:V 1970 ED . ~ AMERICAN INsimJTE OF ARCHIiECTS, 1T.l!l1J. Y. A""_ "W.. WA.SHlUOTON. O.C. 20000 1 r,h. 222006 i2:25P,V, No. 181 i ~. 3 PERFORMANCE BOND NOW. THEREFORE. TIiE CONDITION OF THIS OBUGAllON 19 GtIctllhal.lf~r -hall promptly and raIthfuIJy perform ooJd C:ontTacl, lhlln thlt. ~ shall be null and void; Q\hoo.;l9a tt snan ramaln In 1\.iI fotte and affect. 1m Sure", hereby ~ nolica of e"l' afull3t!on '" ~n ofUmemad.> by the Owner: W!1Sne'I€( ContmclCf shan be, and dedarad by o..ner III be In ~r.,utt Ql1dQr the Cootract, 1M Owner l1lMng perfomIe<l 0M1el'a oblTll_tlon l!\Oreun<ter. 100 SUrnlY rmy prnmpl1y rem<ldy the dal8u1t. or sbsIl plorop1ly 1) complele 1M Conlmclln sccorrlaoce wlth 118 telTTl8 and condltIOM. or ;0 Obtlln. bld or blda \'<lr cemp/1lUng the contract In e=rdance wI1fI Its \em1 am oondillom, and upon dcte!minallon by SUrely of lI1e lowest raponslble bidder. or ~ tre ONner iliad$, 1.IpOn deIem1lnatiOl1 by the OWner llI1d l!1e Surely jolrdly of the "","",I respon.ool.. bidder. lIffiHlll<l for a c:ontrad be\Waen Bucn tldder and Owner. and maI<e llV3iI.l>la as ,..,rt< prcg<es= (!M!lllhough lheno Mould be e dafau~ or. !llJro>S"Ion 01 defao,lts Slgne<l:and Il~d lh'" 6'" day of (Wltnes3) (WilneeS) unOer the CO!\\md 0( conWds of complellon :monsecl under 11\13 ~h) lO.I1lQMt fUnds to pay the """ of """,plet1on less lhe balance of lh<I <:OOtma pllce; but not exceedInG. b'ldudlng otner ccsl!I and damages for ~Ic!l the SUrely m>rJ be Iiab\& n..",under. lhll !lll\rAml oat fOOh in the fu!;1 pat1lfjlllph heracf. The lenn 'l:lalanw aI lha contJBct price,' B9 """'" In \hl!l paragraph, ohaJIlMan the tt>t8l mcunl payable W Qwner '" ConfluoIOr uro<mr lha Canlracl and any ernendrllllnlll tl\erelo. Jeg.o 1he emovnl properly paid W Clwner to ContradDr. Arrj 8Ufl undo< 11118 bond l'ltlSt be II\StitIltl!d be:ota the e>jllnl~on of two (ZJ yoors ftoo11h& det& on II/hIch flnal paymrlnt under 1M Dmlrncl lalla doo. No right of Olll!on .han ilWU& on this band 10 or for ll'Ia usa of Boy pelSOO or Cllf)lOf1ltio<l olher than the ~ named herein or lIle he!.... .xwJ1DfS. admIn!illrBtnm or ....,,,,,""',,,, mine Owner. Js:1l1WY 2006. FoIlfiCioI18 ColNInJt:fica Ct>mt>r8Uoo (PrincIpal) (Sean Amlando.J. Pontk:Je11a, Prestdent Great Amedcm fosumn= eo",...nv ~ (S<IaJ) , c:_o. _~.t>dROOt1aI/ul""nt~ AJAllOClJMElo(f A:l11 '?ERFOR/MNCE BQr,lOAND lABORAND""'TERlAL P^Ylo\EIlTBOND'1'JA .. FEBRUARY '970 EO .lliE ~ INSTTTUrE OF ARCI-lmCTS. ,= N.'!. AV<... N. W.. \f(AS>1iNGroN. DC. ZOOOO 2 ~[YJg~[KJ Building Supply \\Ol<,11H DBA K & A Lumber Company -Store 4344 1001 West Mowry Drive Homestead, FL 33030 (305.245.5311) July 7, :2008 NOTICE OF PERFORMANCE AND NON-PAYMENT Certified Mail: 7003 2260 0001 0845 0028 To: Monroe County Board of County Commissioners 500 Whitehead St Key West, FL 33040 YOU ARE HEREBY notified that the undersigned has furnished building materials: Lumber, Rebar &: their accessories, to Fonticiella Construction, relative to the following described real property in Monroe County, Florida: MONROE COUNTY FLORIDA US HWY 1 ON CRA WL KEY; MONROE COUNTY FACILITIES DEVELOPMENT MEDICAL EXAMINERS FACILITY; CONTRACT/PROJECT #CH030I AKA: 56633 OVERSEAS HIGHWAY (MM56.6) The amount now due and unpaid is $698.76, is last of said materials and supplies were furnished on April 16, 2008. If payment is not received, we will have no other recourse but to forward this matter to our attorney for further legal procedures. Dated this 7'h day of July 2008 Certified Mail: 7003 2260 0001 08450035 Fonticiella Construction Corp 11400 W Flagler St STE 206 Miami, FL 33174 Certified Mail: 7003 2260000 I 0845 0042 Great American Insurance Company 1060 Maitland Center Commons Blvd #100 Maitland, FL 32751 ~.' Cc. ~ ~~ CAI #MEF56633 3:: 8 co .,,- ):;> =0("):;: R~:::2 . I".'" c--:,: ~ ~ c.... ::; I \0 "!.] - ....", ~,..:.; :r:. :Jr ~Y1 - - N N Form #501.00.001.0001 (5/05) lurCEJVpn TII:'!' 1 . "7nnll Robert V. England, Jr., CPCU Surety Claims Specialist P.O. Box 5105 Sun City West, AZ 85376 Tel No. 623.544.6794 Fax No. 623.544.4442 rvengland@cox.net December 9, 2008 /' Monroe County Board of Commissioners v 500 Whitehead Street Key West, FL 33040 o ~J :c .P~ ~~~,) '.-) " ,'-:)C-:l", ...., <::> <::> "'" o ,." c-> " .., .J ., en . Jerry A. Barnett, Director Facilities Development Department Monroe County 1100 Simonton Street Key West, FL 33040 ;00 :It j I ':") ",-:.1 ,', U1 N RE: Claim No.: Bond No.: Obligee: Principal: Project: Surety: 940 BS 505388 0 I I 493 07 60 Monroe County Board of Commissioners Fonticiella Construction Corporation Monroe County Medical Examiners Facility Great American Insurance Company Dear Commissioners and Mr. Barnett: Great American Insurance Company, ("Great American"), issued performance and payment bonds on behalf Fonticiella Construction Company, ("Fonticiella"), in favor of Monroe County Board of Commissioners, ("Monroe"), in connection with the above mentioned project. Subcontractors to Fonticiella, in connection with the above captioned project have asserted claims for payment against the payment bond issued by Great American. As a consequence, Great American is exposed to potential losses under the payment bond it furnished for this project We are communicating with the appropriate representatives of Fonticiella to investigate the facts concerning this matter. In the meantime, however, Great American demands that Monroe release no further funds under the above-mentioned contract without Great American's written consent and direction. This demand is made to protect Great American's interests under the bonds it issued for this project. The failure, or refusal, of Monroe to comply with this demand could be prejudicial to Great American, Further, I ask that you provide me with a status for the captioned project along with providing an accounting of the balance of contract funds, to include retainages. Additionally, I ask that you forward me a copy of the last approved and paid payment request along with a copy of any pending payment request and pending change orders, to include the schedule of values. Your cooperation in this matter is most appreciated. Should you have any questions concerning this request, please feel free to contact me. I ~~~ C-A~ c. c-: Monroe County Board of Commissioners December 9,2008 Page 2 Sincerely, ~\ ~~.~ Robert V. England, Jr., CPCU For Great American Insurance Company c. Natileene W. Cassel, Esq. Assistant County Attorney Monroe County, Florida 1111 12'" Street, Suite 408 Key West, FL 33040 Herminia Fonticiella Fonticiella Construction Corporation 11400 West Flagler Street, Suite 206 Miami, FL 33174 Via e-mail Thomas R. Shahady, Esq. Adorno & Yoss, LLP 350 East Las Olas Blvd., Suite 1700 Fort Lauderdale, FL 33301-4217 Via e-mail Mike Kline, U/W Manager Great American Insurance Company 1060 Maitland Center Commons Blvd., Suite 100 Maitland, FL 32751-7244 Via e-mail