Notice of Non-Payment
. mANE'
CERTIFIED MAIL
NOTICE OF NONPAYMENT
Florida Public Projects - Bond Claim Notice
(Pursuant to Florida Statue. Ann. SS 255.05)
9/5/2007
Great American Insurance Co.
1060 Maitland Center Commons
NO.I00
MAITLAND, FL 32751
FONTICIELLA CONST CORP
11400 WEST FLAGLER STREET
SUITE 206
MIAMI, FL 33174
Bond Number - 4930760
RE: Monroe County Medical Examiner Office
Crawl Key
KEY WEST, FL 33040
Blvd.
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Trane, a business of American Standard Ine. I ("Trane ")
La Crosse Financial Services, 3600 Pammel Creek Road, La Crosse, WI 54601,
ghone: (608) 787-2000,
rurnished labor or materials of the following general description:
heating, ventilating and/or air conditioning equipment and/or labor
to install, for the above referenced construct1on project.
The last date Trane furnished labor or materials for the
project was 12/18/2006.
Trane furnished its labor or materials for the project at the request
of the following customer:
THERMAL FLOW, INC
9489 S.W. 154 AVE
MIAMI, FL 33196.
Trane has not been gaid in full by its customer, and the amount due
and owing to Trane ror the labor or materials furnished for the project
by Trane is $62,599.26.
Trane hereby gives written notice of its claim in the amount of
$62,599.26 against the payment bond furnished for the project
by tne general contractor.
As a result of the nonpayment, a breach of contract exists. Therefore,
Trane's standard warranty on 1tS materials furnished for the project 1S
not in effect.
Trane, a business of American Standard Inc.
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cc:
THERMAL FLOW, INC
THERMAL FLOW, INC
MONROE COUNTY BOCC
Credit Job #: H432900
Purchase Order #: SIGNED PROPOSAL
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000002-05
Also Admitted to Federal Bar
General Counsel for V.C.A
General Counsel for AF.A.
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DA VID S. TUPLER, P.A.
6950 Cypress Road, Suite 101
Plantation, Florida 33317
Telephone (954) 792-5400
Facsimile (954) 792-5403
davidstupler@aol.com
March 5, 2008
Fonticie1la Construction Corp.
11400 W. Flagler St., Suite 206
Miami, Fl, 33174
Cert. #7002-3150-0001-3478-8753
Re: M & G Fill Corp, v A & A Fonte/Fonticiella/Great American
Our File Number: 8-158
Dear Sir/Madam:
Please be advised that the undersigned represents M & G FILL
CORPORATION in its effort to collect $34,797.98 due for services
provided on the MONROE COUNTY MEDICAL EXAMINER FACILITY. Be advised
this notice is served in order to protect M & G FILL CORPORATION
rights against the applicable payment bond.
Enclosed please find a Notice of Nonpayment provided to your
organization pursuant to the Florida Statutes, and representing our
intent to look to the applicable bond for payment. We are, at this
time, exercising our rights and requesting a copy of the applicable
bond, as well as a copy of the Prime Contract. We will, of course,
promptly remit all photocopy charges.
7JitSA
DAVID S. TUPLER
For the F:,rm
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cc: A & A Fonte, Inc.
Great American Insurance Co.
Great American Insurance Co.
Monroe County Board of Comm.
M & G Fill Corp.
Cert.#7002-3150-0001-3478-8777
Cert.#7002-3150-0001-3478-8760
Cert.#7002-3150-0001-3478-8784
Cert.#7002-3150-0001-3478-8791
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TO: Fonticiella Construction Corp.
11400 W. Flagler St.,
Suite 206
Miami, FL 33174
Cert. #7002-3150-0001-3478-8753
A & A Fonte, Inc.
12963 W. Okeechobee Road, Suite 8
Hialeah Gardens, FL 33018
Cert. #7002-3150-0001-3478-8777
Great American Insurance Co.
1060 Maitland Center Commons
Building 100
Maitland, FL 32751
Cert. #7002-3150-0001-3478-8760
Great American Insurance Co.
580 Walnut St., 12th Floor
Cincinnati, OH 45202
Cert. #7002-3150-0001-3478-8784
NOTICE OF PERFORMANCE AND NON-PAYMENT
The
undersigned
notifies
you
that
furnished
he
has
ROAD BUILDING AND/OR CONSTRUCTION AGGREGATES for the improvement of
the real property identified as:
MEDICAL EXAMINER FACILITY, US HWY 1 ON CRAWL KEY
PROJ-ECT NUMBER CH 03 0 1, BOND NUMBER 4 93 07 60
MONROE COUNTY, FLORIDA
OWNED BY: MONROE BOARD OF COUNTY COMMISSIONERS, under an order given
by A & A FONTE, INC. The amount now due and unpaid is $34,797.98 of
which $.00 represents retainage. The last day of work performed was
DECEMBER 13, 2007.
DATED: i'(\ctr\-r~ S I ?c.DJ-
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DAVID S. TUPLER, Attorney & Agent
AUSTIN TUPLER TRUCKING, INC.
6570 SW 47 COURT
DAVIE, FL 33314
cc: Monroe Board of County
Commissioners
M & G Fill Corp.
C, \MyFiles\M&G\B158\nnp. wpd
Cert #7002-3150-0001-3478-8791
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DAVID S. TUPLER, P.A.
6950 Cypress Road, Suite 101
Plantation, Florida 33317
Also Admitted to Federal Bar
General Counsel for U.C.A.
General Counsel for AF.A.
Telephone (954) 792.5400
Facsimile (954) 792-5403
davidstupler@aol.com
March 5, 2008
Fonticiella Construction Corp.
11400 W. Flagler St., Suite 206
Miami, FI, 33174
Cert. #7002-3150-0001-3478-8807
Re: Austin Tupler Trucking v A & A Fonte/Fonticiella/Great American
Our File Number: 8-157
Dear Sir/Madam:
Please be advised that the undersigned represents AUSTIN TUPLER
TRUCKING, INC. in its effort to collect $2?,511.50 due for services
provided on the MONROE COUNTY MEDICAL EXAMINER FACILITY. Be advised
this notice is served in order to protect AUSTIN TUPLER TRUCKING,
INC. rights against the applicable payment bond.
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DAVID S. TUPLER
For the Firm
Enclosed please find a Notice of Nonpayment provided to your
organization pursuant to the Florida Statutes, and representing our
intent to look to the applicable bond for payment. We are, at this
time, exercising our rights and requesting a copy of the applicable
bond, as well as a copy of the Prime Contract. We will, of course,
promptly remit all photocopy charges. ::J:: 0 g
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cc: A & A Fonte, Inc.
Great American Insurance Co.
Great American Insurance Co.
Monroe County Board of Comm.
Austin Tupler Trucking, Inc
Cert.#7002-3150-0001-3478-8821
Cert.#7b02-3150-0001-3478-8814
Cert.#7002-3150-0001-3478-8838
Cert.#7002-3150-0001-3478-8845
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TO: Fonticiella Construction Corp.
11400 W. Flagler St.,
Suite 206
Miami, FL 33174
Cert. #7002-3150-0001-3478-8807
A & .A. Fonte, Inc.
12963 W. Okeechobee Road, Suite 8
Hialeah Gardens, FL 33018
Cert. #7002-3150-0001-3478-8821
Great American Insurance Co.
1060 Maitland Center Commons
Building 100
Maitland, FL 32751
Cert. #7002-3150-0001-3478-8814
Great American Insurance Co.
580 Walnut St., 12th Floor
Cincinnati, OH 45202
Cert. #7002-3150-0001-3478-8838
NOTICE OF PERFORMANCE AND NON-PAYMENT
The
undersigned
notifies
you
that
furnished
he
has
TRUCKING AND PLACING OF ROAD BUILDING AND/OR CONSTRUCTION AGGREGATES
for the improvement of the real property identified as:
MEDICAL EXAMINER FACILITY, US HWY 1 ON CRAWL KEY
PROJECT NUMBER CH0301, BOND NUMBER 4 93 07 60
MONROE COUNTY, FLORIDA
OWNED BY: MONROE BOARD OF COUNTY COMMISSIONERS, under an order given
by A & A FONTE, INC. The amount now due and unpaid is $27,511.50 of
which $.00 represents retainage. The last day of work performed was
DECEMBER 13, 2007.
DATED:_f'<\ovu~ S { z.oof:
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DAVID S. TUPLER, Attorney & Agent
AUSTIN TUPLER TRUCKING, INC.
6570 SW 47 COURT
DAVIE, FL 33314
cc: Monroe Board of County
commissioners
Austin Tupler Trucking
C:\MyFiles\ATupler\8157\nnp.wpd
Cert #7002-3150-0001-3478-8845
. TRANE"
3600 Pammel Creek Road. La Crosse WI 54601 -TeJ6Da 7872000
CERTIFIED MAIL
NOTICE OF NONPAYMENT ::J:: ~
Florida Public Projects - Bond Claim Notice ~ ~ :$
(Pursuant to Florida Statue. Ann. SS 255.05) ::On~ ~
3/4/2008 ~.=< :;;0
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Great ~nerican Insurance Co.
1060 Maitland Center Commons
No.100
MAITLAND, FL 32751
Blvd.
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FONTICIELLA CONST CORP
11400 WEST FLAGLER STREET
SUITE 206
MIAMI, FL 33174
Bond Number - 4930760
RE: Monroe County Medical Examiner Office
Crawl Key
KEY WEST, FL 33040
Trane U.s. Inc., ("Trane") ,La Crosse Financial Services, 3600 pammel
Creek Road, La Crosse, WI 54601,
phone: (608) 787-2000, furnished labor or materials of the following
general description: heating, ventilating and/or air conditioning
equipment and/or labor to install, for the above referenced
construction project.
The last date Trane furnished labor or materials for the
project was 12/18/2006.
Trane furnished its labor or materials for the project at the request
of the following customer:
THERMAL FLOW, INC
9489 S.W. 154 AVE
MIAMI, FL 33196.
Trane has not been paid in full by its customer, and the amount due
and owing to Trane for the labor or materials furnished for the project
by Trane is $50,568.86.
Trane hereby gives written notice of its claim in the amount of
$50,568.86 against the payment bond furnished for the project
by the general contractor.
As a result of the nonpayment, a breach of contract exists. Therefore,
Trane's standard warranty on its materials furnished for the project is
not in effect.
Trane U.s. Inc.
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. TRANE.
k 3600 Pamroe/frllBk Road - La Crosse W/54601 -Te/60B 7B7 2000
Kristin La ey - La Crosse Flnancla ~erVlces
cc:
THERMAL FLOW, INC
THERMAL FLOW, INC
MONROE COUNTY BOCC
Credit Job #: H432900
Purchase Order #: SIGNED PROPOSAL
( flbdwb)
www.trane.com
2200 W. SUNRISE BLVD. H
FORT LAUDERDALE, FLORIDA 33311~5755
PHONE: (954) 583-7220
FAX: (954) 581-5734
u.s. CONCRETE PIPE CO.
NOTICE OF PERFORMANCE AND
NOTICE OF NON-PAYMENT
Date: April 1, 2008
TO: Fonticello Construction Corp.
11400 W. Flagler St. Ste 206
Miami, Fl. 33174-4007
Cert Mail #7003 3110 0002 2766 1551
TO: Great American Surety Co
Bond #4930760
1060 Maitland CMN Blvd
Maitland, Fl. 32751-7255
Cert Mail #7003 3110 0002 2765 9046
In accordance with Florida Statutes, Section 255.05/713.06,
U.S. Concrete Pipe Company, by it's undersigned agent, hereby gives
notices, pursuant to a contract with A & A Fonte, that it has
furnished the following materials: Reinforced Concrete Pipe between
January 8, 2008 through January 8, 2008, for an improvement on the
following property and/or project: Monroe County Medical Examiner
Facility, 56633 Oversees Hwy.,Marathon, Por of Land in Sec
9/65s/32e, Monroe County Florida. Mile Marker 56.6 & 57.5, (mm566),
Crawl Key. Fl,.
The project mentioned above is owned by Monroe County Board of
County Commissioners. You are the General Contractor and Surety on
the bond for this project, and are under direct contract with the
owner. United States Concrete Pipe Company has not been paid and is
owed the sum of $4,196.37. United States Concrete Pipe Company is
looking directly to you for payment on the project in accordance
with Section 255.05/713.06 of the Florida Statutes.
U.S. Concrete Pipe Company
,CB:~AJ(~
V Preside
cc: Monroe County Board County Corom.
500 Whitehead St
Key West, Fl. 33040-6581
Cert Mail #7003 3110 0002 2765 8995
cc: A & A Fonte
12963 W. Okeechobee Rd.
Ste 8
Hialeah Gardens, Fl. 33018-6055
Cert Mail #7003 3110 0002 2765 9008
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R.E.N.O.. INC.
"NOTICE TO OWNERS" RESEARCH & PREPARATION SERVICE
P.O. BOX 557834, MIAMI, FLORIDA 33255-7834
NOTICE OF NONPAYMENT
7007 2680 0000 0692 3392
GREAT AMERICAN INSURANCE COMPANY
1060 MAITLAND CENTER COMMOS BLVD, NO. 100
MAITLAND, FLORIDA 32751
The undersigned notifies you that he/she has furnished
PH 305-665-0333
FAX 305-665-4300
7f712008
STORE FRONT SYSTEMS, DOORS AND INTERIOR GLASS
, for the improvement of the real property identified as:
56633 OVERSEAS HWY CRAWLKEYS KEY LARGO. FLORIDA
MEDICAL EXAMINER FACILITY BOND # 4930760
7007 2680 0000 0692 3408
under an order given by FONTICELLA CONSTRUCTION CORP
11400 W FLAGLER STREET, SUITE 206
MIAMI, FLORIDA 33174
The last of the labor, services or material was furnished on
The amount now due and unpaid is
6,365.14
made, otherwise we will lien the property on or before
7007 2680 0000 0692 3415
MEDICAL EXAMINER FACILITY
56633 OVERSEAS HWY
CRAWLKEYS , FLORIDA 33050
70072680000006922951
MONROE COUNTY, MEDICAL EXAMINER
FACILITY
SOO WHITEHEAD STREET
KEY WEST, FLORIDA 33040
I .
C.C.:~0
LA'f
6/1612008
Request for immediate payment is hereby,
FIRM:
INFINITE WINDOWS LLC
11 SW 12 AVENUE, :I~
IABEAC~, FLO ~~
RISOL PADRON
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DAVID S. TUPLER, P .A.
6950 Cypress Road, Suite 101
Plantation, Florida 33317
Telephone (954) 792-5400
Facsimile (954) 792-5403
davidstupler@aol.com
Also Admitted to Federal Bar
General Counsel for U.C.A.
General Counsel for A.F.A.
July 22, 2008
Fonticiella Construction Corp.
11400 W. Flagler Street, #206
Miami, Fl. 33174
Cert. #7002-3150-0001-3478-9491
Re: M & G Fill Corp. v A & A Fonte/Fonticiella/Great American
Our File Number: 8-236
Dear Sir/Madam:
Please be advised that the undersigned represents M I< G FILL
CORPORATION in its effort to collect $7.499.41 due for services
provided on the MEDICAL EXAMINERS FACILITY Be advised this notice
is served in order to protect M I< G FILL CORPORATION rights
against the applicable payment bond.
Enclosed please find a Notice of Nonpayment provided to your
organization pursuant to the Florida Statutes, and representing
our intent to look to the applicable bond for payment. We are, at
this time, exercising our rights and requesting a copy of the
applicable bond, as well as a copy of the Prime Contract. ~We.
will, of course, promptly remit all photocopy charges.~ ~ ~ '
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Very truly yours,
{If'!J <S;l
DAVID S. TUPLER
For the Firm
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cc: A & A Fonte
Great American Insurance/OR
Great American Insurance/FL
Monroe County Board of
County Commissioners
M & G Fill Corp.
Cert #7002-3150-0001-3478-9514
Cert #7002-3150-0001-3478-9507
Cert #7002-3150-0001-3478-9521
Cert #7002-3150-0001-3478-9538
C:\MyFiles\M&G\8236\nnp.cvr.wpd
TO: FONTICIELLA CONSTRUCTION CORP.
11400 W. Flagler St. #206
Miami, FL 33174
Cert. #7002-3150-0001-3478-9491
GREAT AMERICAN INSURANCE CO.
580 Walnut Street 12th Floor
Cincinnati, OH 45202
Cert. #7002-3150-0001-3478-9507
NOTICE OF PERFORMANCE AND NON-PAYMENT
The
undersigned
notifies
you
that
he
has
furnished
ROAD BUILDING AND/OR CONSTRUCTION AGGREGATES for the improvement of
the real property identified as:
MEDICAL EXAMINER FACILITY, US HIGHWAY 1 ON CRAWL KEY
PROJECT NO.: CH0301 BOND NO.: 4 93 07 60
MONROE COUNTY, FLORIDA
OWNED BY: MONROE COUNTY BOARD OF COUNTY COMMISSIONERS, under an order
given by j~ & A FONTE, INC. The amount now due and unpaid is $7,499.41
of which ~I' 00 represents retainage. The last day of work performed was
MAY 1, 2008.
cc: A & A Fonte
Great American Insurance/FL
Monroe County Board of
County Commissioners
M & G Fill Corp.
Cert #7002-3150-0001-3478-9514
Cert #7002-3150-0001-3478-9521
Cert #7002-3150-0001-3478-9538
c: \MyFiles\M&G\8236\nnp. wpd
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DAVID S. TUPLER, P.A.
6950 Cypress Road, Suite 101
Plantation, Florida 33317
Telephone (954) 792-5400
Facsimile (954) 792-5403
davidstupler@aol,com
Also Admitted to Federal Bar
General Counsel for V.C.A.
General Counsel for A.F.A.
July 22, 2008
Fonticiella Construction Corp.
11400 W. Flagler Street, #206
Miami, FL 33174
Cert. #7002-3150-0001-3478-9446
Re: Austin Tupler Trucking v A & A Fonte/Fonticiella/Great American
Our File Number: 8-235
Dear Sir/Madam:
Please be advised that the undersigned represents AUSTIN TUPLER
TRUCKING, INC. in its effort to collect $3,826.65 due for services
provided on the MEDICAL EXAMINERS FACILITY Be advised this notice
is served in order to protect AUSTIN TUPLER TRUCKING, INC. rights
against the applicable payment bond.
Enclosed please find a Notice of Nonpayment provided to your
organization pursuant to the Florida Statutes, and repxesbDt:mg ''''1
our intent to look to the applicable bond for payment. Wi ~, ~t
this time, exercising our rights and requesting a co~nCif tj&=
applicable bond, as well as a copy of the Prime contiA~-: rWe
will, of course, promptly remit all photocopy charges. ~c~: U)
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Very truly yours,
DAV~ ~up~A
For the Firm
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cc: A & A Fonte
Great American Insurance/OH
Great American Insurance/FL
Monroe County Board of
County Commissioners
Austin Tupler Trucking
Cert #7002-3150-0001-3478-9460
Cert #7002-3150-0001-3478-9453
Cert #7002-3150-0001-3478-9477
Cert #7002-3150-0001-3478-9484
C:\MyFiles\ATupler\8235\nnp.cvr.wpd
TO: FONTICIELLA CONSTRUCTION CORP.
11400 W. Flagler St. #206
Miami, FL 33174
Cert. #7002-3150-0001-3478-9446
GREAT AMERICAN INSURANCE CO.
580 Walnut Street 12th Floor
Cincinnati, OH 45202
Cert. #7002-3150-0001-3478-9453
NOTICE OF PERFORMANCE AND NON-PAYMENT
The
undersigned
notifies
you
that
he
has
furnished
TRUCKING .~D PLACING OF ROAD BUILDING AND/OR CONSTRUCTION AGGREGATES
for the improvement of the real property identified as:
MEDICAL EXAMINER FACILITY, US HIGHWAY 1 ON CRAWL KEY
PROJECT NO.: CH0301 BOND NO.: 4 93 07 60
MONROE COUNTY, FLORIDA
OWNED BY: MONROE COUNTY BOARD OF COUNTY COMMISSIONERS, under an order
given by.~ & A FONTE, INC. The amount now due and unpaid is $3,826.65
of which :$.00 represents retainage. The last day of work performed was
MAY 1, 2008.
DATED: (J'. tu~
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DAVID S. TUPLER, Attorney & Agent
AUSTIN TUPLER TRUCKING, INC.
6570 SW 47 COURT
DAVIE, FL 33314
cc: A & A Fonte
Great American Insurance/FL
Monroe County Board of
County Commissioners
Austin Tupler Trucking
Cert #7002-3150-0001-3478-9460
Cert #7002-3150-0001-3478-9477
Cert #7002-3150-0001-3478-9484
C:\MyFiles\ATupler\8235\nnp.wpd
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TRAME"
3600 Pammel Creek Road
La Crosse, WI 54601 USA
T (60~i~T1~D MAIL
NOTICE OF NONPAYMENT
Florida Public Proj ects - Bond Claim Not:i ce
(Pursuant to Florida Statue, Ann, SS 255,0")
7/24/2008
Great lwerican Insurance Co.
1060 Maitland Center Commons Blvd,
No.100
MAITLAND, FL 32751
FONTICIELLA CaNST CORP
11400 VV":scr FLAGLER STREET
SUITE 206
MIAMI, FL 33174
Bond Number - 4930760
RE: Monroe County Medical Examiner Office
Crawl Kcy
KEY WEST, FL 33040
Trane u.s. Inc., ("Trane") ,La Crosse Financial Services, 3600 pammel
Creek Road, La Crosse, WI 54601,
phone: (608) 787-2000,furnished labor or materials of
the fo'llowing general description: heating, ventilating and/or air
condiL:Loning equipment and/or labor to install, for the above
refererlced
constrJ.ction project.
The last date Trane furnished labor or materials for the
project was 6/30/2008.
Trane furnished its labor or materials for the project at the request
of the following customer:
THERMAL FLOW, INC
9489 S.W. 154 AVE
MIAMI, FL 33196.
Trane has not been paid in full by its customer, and the amount due
and owing to Trane for the labor or materials furnished for the project
by Trane is $46,893.38.
Trane hereby gives written notice of its claim in the amount of
$46,893.38 against the payment bond furnished for the project
by the general contractor.
As a result of the nonpayment, a breach of contract exists. Therefore,
Trane's standard warranty on its materials furnished for the project is
not in. effect.
Trane U.S. Inc.
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([jj) Ingersoll Rand
3600 Pammel Creek Road
La Crosse, WI 54601 USA
T (608) 787-2000
Kristin Lakey - La Crosse Financial Services
cc:
THElmAL FLOW, INC
THERMAL FLOW, INC
MONROE COUNTY BOCC
Credit Job #: H432900
Purchase Order #: SIGNC:n PROPOSAL
(flbdwb)
~/ngersoll Rand
Notice of Non Payment and
Lienors Demand for copy of Payment Bond
Aug 08, 2008 Reference Nwnber: 98805013863!991281
In Accordance with section 713.23,713.245 or 255.05 of the Florida Statutes, Title 40 U.S.C. Section 270 or any other form of
bond, the undersigned as authorized agent, hereby gives notice thet pursuant to a contract with (C......... EIeetrieaI COIltraeton
IDe). IID SUPPLY ELEC1RICAL, LID. has furnished labor, services, and General Building Materials for improvements on the
property described as:
US HIGHWAY I ON CRAWL KEY, "MONROE COUNTY FACiliTIES DEVEWPMENT MEDICAL EXAMINERS FACIllTY",
PROJECT NUMBER CH0301, BOND NUMBER 4930760, WT 3 OF SECTION 26 AND LOT 1 OF SECTION 35 TOWNSH1P 65
SOUTH RANGE 33 EAST, EASTERN CRAWL KEY, MONROE COUNTY, FWRIDA
on which you (FONTICIELLA CONSTRUCTION CORP) are the General Contractor. IID SUPPLY ELEC1RICAL, LID. has
not been paid and is owed 55284.72. In accordance with Florida Law or Federal Law, the undersigned is looking directly to you for
payment of this amount and to the surety bond executed to ensure payment on the said project pursuant to applicable law cited
above.
Further, demand is made in accordance with Florida Law thet you furnish the undersigned with a copy of the certain payment bond
for improvement of the above described real property'. When responding to this Notice of Non Payment, please include our
reference nwnber "'885O!3863!99I28I.
7'Toq fIlI~"
Tamara Lukes, District Credit Manager
IID SUPPLY ELEC1RICAL, LID.
3444 McCrory PI
Suile 100
Orlando, FL 32803
(407) 841-4755 x39139
· Section 713.23 Florida Statutes provides thet the owner, contractor, or surety shall furnish a true copy of the bond to any lienor
requesting it. If any person fails or refuses to furnish a copy without justifiable cause, thet person shaII be liable to the lienor
demanding the copy for any damages caused by the refusal or failure.
Copies sent to the following via Certified Mail - Return Receipt Requested:
71555474410049983570
Canseco Electrical Contractors Inc
4421 SW 75 Ave BayN021
Miami, FL 33155
71555474410049983587
MONROE COUNTY BOCC
500 WHITEHEAD ST
KEY WEST, FL 33040
71555474410049983594
FONTICIELLA CONSTRUCTION CORP
11400 W FLAGLER ST STE 206
MIAMI,FL 33174
7/555474410049983600
GREAT AMERICAN INSURANCE cc5 D
1060 MAlNTLAND CENTER CO~S ~
UNIT 100 0"""
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GREAT AMERICAN INSURANCE CO
580 WALNUT ST
CINCINNATI,OH 45202
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NOTICE OF INTENTION TO FILE A NOTICE OF NONPAYMENT
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August 7, 2008
To:
MONROE COUNTY BOCC
500 WHITEHEAD ST, KEY WEST, Fl 33040
t;:
You are hereby notified that the undersigned has furnished to:
FONTICIElLA CONSTRUCTION CORP
the contractor, for improving the following described real property:
566 33RD OVERSEAS HWY MM 56.6 CRAWL KEY 33050
certain material consisting of: BUiLDING MATERIALS AND ACCESSORIES
of a total value of
$883.12 of which there remains an unpaid
$883.12
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and furnished the first of the same on:
and furnished the last of the same on:
March 10, 2008
May 30, 2008
You are hereby notified that the undersigned will prosecute a lien against the foregoing
described real property for any amount now and hereafter owing and unpaid to the
undersigned for such materials.
You are further notified of your right to safely make payments to the contractor under
your contract is restricted by sections 84.061 of the Florida Mechanics' Lien law.
CC: FONTICIElLA CONSTRUCTION
GREAT AMERICAN INSURANCE
RINKER MATERIALS CORPORATION
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Sandra Navarro
Sworn to and subscribed before me this
Wfl)l>IJ~AY OF AUG~~T 2Q08 NOTARYPOBUC.STATEOFFLORlDA
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"NOTICE TO OWNERS" RESEARCH & PREPARATION SERVICE
P.O. BOX 667834, MIAMI, FLORIDA 33266.7834
PH 305-665-0333
FAX 305-665-4300
NOTICE OF NONPAYMENT
7007 2680 0000 0717 3376 9/26/2008
GREAT AMERICAN INSURANCE COMPANY
1060 MAITLAND CENTER COMMONS BLVD
NO. 100
MAITLAND, FLORIDA 32751
The undersigned notifies you that he/she has furnished MATERIALS, LABOR EQUIPMENT ON HVAC SCOPE WORK
, for the improvement of the real property identified as:
CRAWL KEY MIAMI MM 56.6 MARATHON. FLORIDA
LOT 3 SEC 26 LOT 1 SEC 35 -65-33 CRAWL KEY MONROE COUNTY FLORIDA
PROJECT NO. CH0301 BOND NO.4 93 07 60
7007 2680 0000 0717 3567
under an order given by: FONTICELLA CONSTRUCTION CORP
11400 WEST FLAGLER STREET, SUITE 206
MIAMI, FLORIDA 33174
The last of the labor, services or material was furnished on
JUNE 3012008
The amount now due and unpaid is
105,835.80
Request for immediate payment is hereby,
made, othelWise we will lien the property on or before
7007 2680 0000 0717 3550
COUNTY OF MONROE BOARD
OF COUNTY COMMISSIONERS
500 WHITEHEAD STREET
KEY WEST, FLORIDA 33040
FIRM:
THERMALL FLOW. INC
14361 SW 120 STREET ,UNIT ?j106
MIAJ~ &I~
MARISOL PADRON
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406 N,W. 54 St. Miami, FI 33127 Tel: (305) 757-9504 Fax: (305) 757-4031
Notice of Non-Payment
To: Contractor
Fonticiella Construction Company
11400 W. Flagler St. #206
Miami, FL 33174
Certified Mail # 7155 5474 4100 7604 0017
To: Owner
County of Monroe Board of County Commissioners
500 Whitehead St.
Key West, FL 33040
Certified Mail # 7155 5474 4100 7604 0031
Please take notice that payment of Eleven Thousand Three Hundred Fortv Two Dollars and 49/1 00
($11,342.49) was due on Julv 1 st, 2008 and as of yet has not been received by the undersigned. If the
deficient sum is not paid by November 22nd,2008, MET Roofing Inc. will have no other choice than to
file a Claim of Lien on the described real property @ Crawl Key, MM 56.5, Legal Description: Lot 3
of Section 26 and Lot I of Section 35; Township 65 South; Range 33 East; Eastern Crawl Key,
Monroe County, FL.
Please proceed accordingly.
Dated: October 22nd, 2008
~~~
Major Threlkeld Jf.
President
c-c.' ~tV1CL
cy
CC: Bonding Company
Nielson, Alter & Associates
8000 Governors Square Blvd #101
Miami Lakes, FL 33014
Certified Mail # 7155 5474 4100 7611 4664
CC: Surety Company
Great American Insurance Company
1060 Maitland Center Commons Blvd. #100
Maitland, FL 32751
Certified Mail # 7155 5474 4100 7604 0024
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RECEIVED OCT 2 82008
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Ti_ M e_s Tree
& Landscape Inc.
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October 16, 2008
Sentthis day via facsimile to (305) ~~9 --\;10'12-
Sent this day via CERTIFIED MAIL
Monroe County Facility Development
Attn: Kevin Wilson - Project Manager (Monroe Cty. Medical Examiner's Office Project)
1100 Simonton Street
Key West, FL 33040
RE: Monroe County Medical Examiner Project - Invoice #21002 - Past Due 6-19-08
Dear Mr. Wilson:
Please be advised that this is our formal NOTICE TO OWNER that the above mentioned
invoice has not been paid and is over 120 days past due. We have contacted FonticelIa
Construction repeatedly to no avail. (See Attached Demand letter sent to FonticelIa
Construction Company)
This project was completed on or before 6.19-08. We have spoken with FonticelIa
Construction Project Manager, Larry on several occasions in the past few months and he
advises that there were no problems with the job. That it was completed in its entirety
and that they were simply waiting on the county to pay them.
Please advise us to the proper course of action to receive payment. Thank you for your
time.
Sincerely,
~~~
President! Owner
Tim Matthews Tree & Landscape, Inc.
ISA Certified Arborist - SO-0505A
TMllam
Attachments (3)
CC'.'
\="; (\O_/1/l C_L,
etA)
160 Florida Avenue - Tavernier - Florida - 33070
305-853-7044 office - 305-451-7670 cellular - 305-853-9749 facsimile
d;;~.~.S;~
Tim MaHhe_s Tree
& Landscape Inc.
October 16, 2008
Sent tbis day via facsimile to (305) 226-4165
Sent tbis day via CERTIFIED MAIL
Fonticella Construction Corporation
Altn: Lenny, Annando & Hermenia
11400 W. Flagler St., Ste.206
Miami, FL 33174
RE: Monroe County Medical Examiner Project - Invoice #21002 _ Past Due 6-19-0~
Dear Sirs:
This letter is in regards to the above mentioned invoice. We have contacted you by
telephone no less than 36 documented calls and messages. We have sent you both by fax
and mail over 6 invoices regarding payment. We have spoken with your project
manager, Larry, on numerous occasions. We have taken pictures of this job site and.
documented its completion. This job was completed in June 2008 and we have to date
had no confirmation from you regarding our payment. To the contrary, you have ignored
our repeated telephone calls and messages. On the rare occasion that we were able to
reach one of you in your office we were told that you were in a meeting and that you
would return our telephone calls which you did not.
r personally spoke to Annando on October 6, 2008. I explained to him that it was
imperative that we receive some sort of payment and! or a reasonable time frame for our
payment from your company. I told him that we were ready to contact Monroe County
and file a lien regarding non-payment of our job. I also let him know that we would take
appropriate legal action if necessary. He asked that we please wait until the end of the
week and that we should be receiving our payment and that he would call us back. It is
now October 16, 2008 and we still have no word of a payment nor the return telephone
call that was promised regarding this payment.
Cc
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I was given Lenny's cellular number today and spoke with him personally; he said that he
was in a meeting and that he would call me back. It is 5:20 pm and I have not received a
return telephone call. This is not the way to do business.
We have been more than patient throughout this entire process. At this point, we are
demanding payment in full or we are prepared to file a lien against this project and take
legal action against you. Attached is yet another invoice for our services. Contact US
immediately and Jet us know your intentions.
Sincerely,
~~~-- ._-
Lori Matthews
Tim Matthews Tree & Landscape, Inc.
CC: Monroe County Building Department
Monroe County Building & Planning Department
Monroe County Public Works
Better Business Bureau
Ben I. Farbstein, PA
160 Florida Avenue - Tavernier - Florida _ 33070
305-853-7044 office - 305-45 J -7670 cellular - 305-853-9749 fascimile
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TiUl Matthews Tree & tandscape. Inc
160 Florida Avenue
Tavernier, FL 33070
Invoice
Date
Invoice #
611912008 21002
Bill To
Medical Examiner Facility
C/O FonticielJa Construction
56633 Overseas Highway
Crawl Key, FL.
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Terms
I Due on receipt
Quantity Description Rate Amount
.
2 Install (2) Pigeon Plum Trees 12'-14'. 315.00 630.00
3 Install (3) Seagrape (7) Galloo. 55.00 165.00
80 Install (80) Emodea/Golden Creeper (I) Gallon. 4.60 368.00
Install Approximately 230 I.f. OfP.E. Edging. 895.00 895.00
Install Weed Control As Specified. (Approx. 2500 s.f.) 590.00 590.00
Install Mineral Mulch As Specified. (Approx. 2500 s.f. @ 3".) 1,865.00 1,865.00
Cypress Mulch Planting Beds. (Approx. 550 s.f) 395.00 395.00
Install Fill To Raise Beds To Grade. 964.00 964.00
Install Sod As Per Specitieations (Approx. 5500 s.f.= $ .70 Per 3.850 00 3.850.00
S.F.) ,
As Altemale Install Sod Approx. 13,000 s.f. (8542.75) + Subsoil 0.00
9700,0
Sub-Soil For Sod. (5500 S.f. @ 3") 3.900,00 3,900.00
Soil Test SampJes 150.00 150.00
Soil Amendments 465.00 465.00
Maintenance of Sod and Plants (30 days) 645.00 645,00
~ CHANGE ORDER~
May 9. 2008
> Added I Ll. (+$150.00)
> Added I Ll. (+$465.00)
> Added I Ll. (+$645.00)
Net change to estimate +$1260.00
~
Thank you for your business. Tota'
$14,882.00
Payments/Credits $-4,402.14
Balance Due $10.479.86
Phone # Fax #
305-853-7044
305-853-9749
R.E.N.O.. INC.
"NOTICE TO OWNERS" RESEARCH & PREPARATION SERVICE
P.O. BOX 557834, MIAMI, FLORIDA 33255-7834
PH 30~5.0333
FAX 305-665-4300
NOTICE OF NONPAYMENT
1013012008
70071490 0003 7914 0688
GREAT AMERICAN INSURANCE COMPANY
1060 MAITLAND CENTER
COMMONS BLVD, NO 100
MAITLAND, FLORIDA 32751
The undersigned notifies you that he/she has furnished
LABOR AND MATERIALS
, for the improvement of the real property identified as:
56633 OVERSEAS HWY MONROE . FLORIDA
BOND # 4930760 PROJECT # CH0301 LOT 3 OF SEC 26 & LOT 1 SEC 35-65-33 EASTERN
CRAWL KEY AS RECORDED IN THE PUBLIC RECORDS OF MONROE COUNTY FLORIDA
( MEDICAL EXAMINERS FACILITY )
70071490000379140664
under an order given by: FONTICELLA CONSTRUCTION CORP
11400 WEST FLAGLER STREET, SUITE 206
MIAMI, FLORIDA 33174
The last of the labor, services or material was fumished on
AUGUST 412008
The amount now due and unpaid is
27,394.98
Request for immediate payment is hereby I
made, otherwise we will lien the property on or before
7007 1490 0003 7914 0671
COUNTY OF MONROE BOARD
OF COUNTY COMMISSIONERS
500 WHITEHEAD STREET
KEY BISCAYNE , FLORIDA 33040
FIRM:
J.P PLUMBING INC
442~SW75AV6NUE,S 17
MIAMj" I A 33155
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MARISOL PADRON
70071490000379140657
NIELSON . ALTER & ASSOCIATES INC
BOND DEPT
5979 NW 151 STREET, SUITE 105
MIAMI LAKES, FLORIDA 33016
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(4<<l1itll~itu.,flitN.ltrtul~
Gexpro
Customer Financial Services
400 Technology Ct SE Suite R
Smyrna GA 30082-5237
NOTICE OR STATEMENT OF CLAIM
AND DEMAND FOR PAYMENT
CERTIFIED MAIL
RETURN RECEIPT REQUESTED
December 12,2008
OWNER
Monroe Coumty Board of County
Commissioners
Construction Administration
500 Whitehead St
Key West Fl 33040-6581
PRIME (OR GENERAL) CONTRACTOR
Fonticiella Construction Corp
Attn. Armando Fonticiella
11400 West Flagler Ste #206
Miami FL 33174-4007
SUBJECT SUBCONTRACTOR
Canseco Electric
4421 SW 75th Ave Suite 21
Miami FL 33155-4444
SURETY
Great American Ins Co
1060 Maitland Center Commons Blvd
Maitland FL 32571
The Owner, Prime (or General) Contractor, Subject Subcontractor, and Surety are
hereby notified that General Supply & Services Inc dba GEXPRO and/or any its
Divisions, Affiliates or Subsidiaries (herein "Gexpro"), having an office at 400
Technology CT SE, Suite R, Smyrna GA 30082 has furnished electrical supplies,
materials and equipment to the Subject Subcontractor for use in and the prosecution of
the work on a construction project known as Monroe County Medical Examiners
Office
The amount unpaid, owing to, and demanded by Gexpro from the above-named
Subject Subcontractor for the materials furnished for the prosecution of the aforesaid
work is the principal sum of $5,795.28, together with interest at the contract rate of 18%
per annum commencing 30 days after the date of each unpaid invoice, and reasonable
attorney's fees as provided in the contract. Gexpro also looks to the Owner, Prime (or
General) Contractor, and Surety for payment of this claim, and hereby demands
payment of same from said parties.
Please be advised that additional sums may subsequently be added to the foregoing-
stated claim; provided, however, Gexpro acknowledges that this letter shall constitute
notice to the above-named parties only to the extent of the charges specified in the
immediately preceding paragraph.
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GENERAL lAL Y , -
GEXPRO .
BY:
Victor Rodrigu -
Customer FinanCl
3726 X272
NOTICE OF NONPAYMENT - STATUTE 255.05
(Final Notice to Contractor and Surety)
Date: September 3, 2008
CERTII=IEO MAIL - RETURN RI;CI;IPT REQUESTED NO: cln: 7008 0810 000315100482
To CO'ltraotor:
Addre:Is:
Fontfclella Conatnlclon Corp.
11400 W FII,Ie, st, Suite 208
MIami, FL 33174
Re: Mlldlcel examine", Faclllty- B0ndN930780
The \.III dersigned notifies you that he 1'18& fumlehed CONSTRUCTION MATERIALS & SERVICES for the
ImprO\'I'ment of real property identified as llledical Examin.r's FaCility, 1588330varaeas Hwy, MM
118.e, I:::,.wl KlY, Fl 330SO under an order given by FontIciella ConatNctlon Corpor,Uon, 11400 W
FI.,I.II' It, 8ulta 208. Miami, FL 33174. The lalt of the labor, letVtoel. or materials was furnished on
June 110, 2008. The amount now due and "npald Ie $143,218.88. The Lienor sent Notice to Contractor
on NOII'.mb9r 16, 2006 by certified maill700e 0810 00037510 Nil.
Veryt
i ring Contractor, Inc.
12983 W Ole 0_ Rd Sultl 8
HI,lnh Gardens, Fl 33018
cc:
Greet Am.rlcen Insurance Company
Monroe County Board Of Commissioners
dn: 7008 0810 0003 7510 Oli05
Regular Mall
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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 ru
oa
Monroe County Board of Commissioners p L.
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V 500 Whitehead Street °' 1—+ its
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Key West, FL 33040 � ._
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Jerry A. Barnett, Director :-. c" y-, •3. l
Facilities Development Department = -
Monroe County - r`D — -
1100 Simonton Street r
Key West, FL 33040
RE: Claim No.: 940 BS 505388 01 1
Bond No.: 493 07 60
Obligee: Monroe County Board of Commissioners
Principal: Fonticiella Construction Corporation
Project: Monroe County Medical Examiners Facility
Surety: 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.
CC:
GAy
• A
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 12th 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