Notices of Non-Payment
NOTICE TO OWNER UNDER FLA. STAT. SECTION 713.06
AND/OR
NOTICE OF INTENTION TO LOOK INTO CONTRACTOR'S
BOND UNDER FLA. STAT SECTION 713.23
OR SECTION 255.05
AND/OR
NOTICE OF NON-PAYMENT UNDER
FLA. STAT. 713.23(1)(E)
Monroe County Board of
TO: County Commissioners
500 Whitehead Street
Key West, Florida 33040
December 23, 1992
The undersigned hereby informs you that he has furnished, or is furnishing
services or materials as follows:
HVAC EQUIPMENT AND/OR PLUMBING
for the improvement of real property identified as:
New Monroe County Detention Facility
5501 College Road
Stock Island, Key West, Florida 33040
under an order given by: The Bared and Company
7841 N.W. 56th Street, Miami, Florida 33166
1. If there is no bond, Florida law prescribes the service of this notice
and restricts Owner's right to make payments under the direct contract
in accordance with Florida Statutes section 713.07.
2. If there is a payment bond furnished by the General Contractor under
Florida Statutes section 713.13 or Florida Statutes section 255.05, this
Notice will advise you that George A. Israel, Jr., Inc. has not received
payment for labor and services furnished or to be furnished and intends to
look to the General Contractor's payment bond for protection on the work.
3. If the General Contractor has furnished a payment bond under Florida
Statutes section 713.23 and section 255.05, OWner is required to furnish
a copy of that bond (including the name and address of the surety and
principal) within 10 days of receipt of this Notice.
Copies To: The Bared and Company
Saldana and Associates, Inc.
#1011363
George A. Israel, Jr., Inc.
,~/~,~
G~~rg~~ Israel, 111./
Patsy J. Waller
P.O. Box 41106
Jacksonville, FL 32203
(Please Note: This notice is not a claim of lien or claims on the bond,
but only notice of the right to make such a claim if payment is not
received. This notice is not intended as a reflection upon the party
purchasing the above-described items, but is simply to comply with
applicable Florida Statutes so that the parties can protect their
respective interests.)
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ilYORK@INTERNATIONAL
. .
CORPORATION
CERTIFIED MAIL P 408 838 567
RETURN RECEIPT REQUESTED
December 14, 1992
Monroe County Board of County cammissioners
500 Whitehead street
Key West, FL 33040
Insurance Company of North America
CIGNA Group
1600 Arch street
Philadelphia, PA 19103
CERTIFIED MAIL P 408 838 568
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Re: Monroe County Jail Facility
Gentlemen:
The attached preliminary lien notice is forwarded in accordance
with the laws of the state of Flardia.
Please note that this preliminary notice is being given by York
solely to protect York's rights under the Florida lien laws. This
notice is not in any way meant to impugn or question the integrity
or financial status of The Bared & Co., Inc. or its intention to
make full and timely payment to York.
Sincerely,
YO.~...~ ~~~ERNATIONAL
.. ;-:{z*'-i, '-
R. E. Say4lor
Assistant Secretary
717/771-6160
CORPORATION
c: The Bared & Co., Inc.
7841 N.W. 56th Street
Miami, FL 33166
CERTIFIED MAIL P 408 838 569
cc:
Fi" Of) C e
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CtJun-7 A~
MONROE
P.O. Box 2901, York Pennsylvania USA 17405-2901. Telephone (717)771-7890
Telex 4761012,840416
U S A Official Sponsor
of the 1992
~ U.S. Olympic Team
~ 36USC380
ilYORK@INTERNAllONAL
CORPORATION
CERTIFIED MAIL P 408 838 567
RETURN RECEIPT REQUESTED
WARNING: UNDER FLORIDA LAW, YOUR FAILURE TO MAKE SURE THAT WE ARE PAID MAY RESULT
IN A LIEN AGAINST YOUR PROPERTY AND YOUR PAYING TWICE. TO AVOID A LIEN AND PAYING
TWICE, YOU MUST OBTAIN A WRITTEN RELEASE FROM US EVERY TIME YOU PAY YOUR CONTRACTOR.
NOTICE TO OWNER AND/OR CONTRACTOR
To: Monroe County Board of County Commissioners
500 Whitehead Street
Key West, FL 33040
Date: December 14, 1992
The undersigned hereby informs you that he has furnished or is furnishing services
or materials as follows: HVAC EQUIPMENT & LABOR for the improvement of the real
property identified as: Monroe County Jail Facility, 5501 West College Road, Stock
Island, Key West, FL 33040 under an order given by: The Bared Company, Inc., 7841
N.W. 56th Street, Miami, FL 33166.
Florida law prescribes the serving of this notice and
restricts your right to make payments under your contract in
accordance with Section 713.06, Florida Statutes.
If this is a bonded job, the undersigned, pursuant to Section 7l3.23(b)
demands a copy of the bond and hereby advises you that the undersigned
will look to the contractor's bond for protection on the work.
IMPORTANT INFORMATION FOR YOUR PROTECTION
Under Florida's laws, those who work on your property or provide materials and are
not paid have aright 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 material 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:
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.
LEA..~lIl more about the Construction Lien Law, Chapter 713, Part I, Florida
Statutes, and the meaning of this notice by contacting an attorney or the Florida
Department of Agriculture a~c.'~-Xsum?: Ser;f'iCeS~ Division of Consumer Services.
By' . X'::: r;7~~
R. E. Saylor .'
Its: Assistant Secretary
The Bared Company
7841 N.W. 56th Street
Miami, FL 33166
Insurance Company of North America
CIGNA Group
1600 Arch Street
Philadelphia, PA 19103
MONROEI
P.o. Box 2901, York Pennsylvania USA 17405-2901. Telephone (717)771-7890
Telex 4761012,840416
U S A Official Sponsor
of the 1992
()()() U.S. Olympic Team
'1::.XY 36USC380
NOTICE OF PERFORMANCE AND NON-PAYMENT
TO I Insurance Co. of America
1600 Arch St.
Philadelphia, PA 19103
June 17, 1993
FEDERAL EXPRESS #7262632075
YOU ARE HEREBY NOTIFIED that the undersigne4 has fUFni~~ed
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to Florida Petroleum Mqmt Inc. pursuant ~cciontract,~he
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following described labor, services, and/or material$~J Pump~
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Power Units, Miscellaneous Equip. & Services , on tire' following:,
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described real property in Monroe Coun~, Flor4PaJ ~~
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Monroe County Detention Facility/Mechanical,
5501 Junior College Road, Key West. Process & Hvac., Contract
#KJ009, Monroe County, Fla.
A COpy OF THE DIRECT CONTRACT AND PAYMENT BOND ARE HEREBY REQUESTED.
RESPONSIBILITY FOR COpy COSTS IS HEREBY ACKNOWLEDGED.
Said labor, materials, and/or services were of a total
value of $2.120.00
, of which there remains due, owing, and
unpaid the sum of $2.120.00
, to the undersigned.
The first of said labor, materials, and/or services was
furnished on
March 17
, 19~, and the last of
, 1 9...21...- ,
same on
March 22
DATED, this 17th day of
June
, 19.2L.
Copies tOI Florida Petroleum Mgmt, Inc. Federa~. Express #7262632086
Monroe Co Bd of Comm.
Bared & Co.
Morrison Knudsen/Gerrits
Inc.- 305-581-2810
33314
President
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: fi\ E.M. ~orson and
~ AssOcIates, Inc. ~~~:tiJ~fi~s
2865 s.w. 30th AVENUE
PEMBROKE PARK, FL 33009
DADE (305) 944-1223
BROWARD (305) 763-4700
FAX (305) 458-3702
WEST PALM BEACH (407) 478-0400
NOTICE OF NON PAYMENT
TO:
MONROE CO BD OF ca-1M
500 WHITEHEAD ST
KEY ~{EST FL 33040
owner
BARED & CO
7841 NW 56 ST
MIAMI FL 33166
General Contractor
REGAL SHEET METAL
909 NW 5TH AVENUE
FT. LAUDERDALE, FL
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INSURANCE CO OF N AMERICA
US TREASURY RATED
1600 ARCH ST
PHILLADELPHIA, PA 19103
Bonding Company
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NATIONAL FIRE INS CO OF HARTFORD
CNA PLAZA
CHICAGO, ILLINOIS 606085
MORRISON KNUDSEN/GERRITS
P.O. BOX 5283
KEY WEST FL 33045
Bonding Company
Construction Manager
PLEASE TA.T\E NOTICE that E.M. CORSON AND ASSOCIATES, INC., having a mailing address of:
2865 S.W. 30th Avenue, Pembroke Park, Florida 33009 pursuant to a contract/purchase
order with REGAL SHEET METAL furnished the following labor, sel:vices and materials:
AIR DISTRIBUTION AND VENTILATING EQUIPMENT
The first of such labor, services and materials being furnished on SEPTEMBER
and the last being furnished on APRIL 12, 1993.
"l1
"-..L.,
1992
The furnishing was made to the following improvement:
MONTOE COUNTY DETENTION FACILITY/MECHANICAL 5501 JUNIOR COLLEGE RD PROCESS &
HVAC., CONTRACT #KJ009 MONROE COUNTY, FLORIDA.
following described real property: See Above
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"=Ii AssOcIates, Inc. =:tirJ~:TE~~S
2865 s.w. 30th AVENUE
PEMBROKE PARK, FL 33009
DADE (305) 944-1223
BROWARD (305) 763-4700
FAX (305) 458-3702
WEST PALM BEACH (407) 478-0400
PAGE -2-
The total value of such labor, services and materials 1S $4,474.30 of which there
remains unpaid is $4,453.11.
The Notice to Owner/Prelirranary Notice delivered certified mail return receipt
requested, postage prepaid, by E.M. CORSON AND ASSOCIATES, INC. was received by the:
General Contractor on July 14, 1992.
Bonding Company (National Fire) on July 20.1992.
Bonding Company (Insurance Co of N America) on July 27. 1992.
Dated this 07TH day of July 1993.
Very truly yours,
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President
E.M. CORSON AND ASSOCIATES, INC.
268375 ,. ~-111111
UNITED STATES POSTAL SERVICE J 11.11
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November 5, 1993
Mr. Larry Keys
Project Manager
Morrison Knudsen \ Gerritts
5090 W. College Road
Key West, Florida 33040
VIA TELEFAX 292 9697
AND REGULAR MAIL
Re: New Monroe County Detention Facility
Bared Project No. 9207
Dear Mr. Keys:
This letter shall serve as notice that The Bared and Company, Inc. strongly objects
to the position taken on your letter of October 11, 1993, sent to Mr. Anthony Viera of our
office.
Please be advised that, The Bared and Company will not tolerate its monies being
held hostage. Our claim for delays does not excuse you from your obligation to reduce
our retainage. Your decision} which is cleary a form of blackmai~can only make matters
worse since it puts a severe financial burden on our company and our subcontractors
and such action is not acceptable.
We have provided you with a consent of surety for the reduction of retainage and
therefore respectfully request that you honor the terms of our contract by reducing our
retention immediately.
Please advise us of the actions you intend to take on the aforementioned issues
so that we may then proceed accordingly.
I
I
ItrU'~~L
CARLOS E. BARED ()11
CEB:dm
cc: Mr. Antoine Viera/Bared
Ms. Olga Fernandez, Esq.
Monroe County Board of County Commissioners
7841 n w. 56th street miami, florida 33166/ phone (305) 592-4710, fax (305) <177-8257
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November 11, 1993
SN KJ-IC09-099
VIA F TIFIED MAIL
RETURN/RECEIPT IREQUESTED
P 273 621 102
Morrison Knudsen/Gerrits
5090 W. College Road
Key West, Florida 33040
T elefax: 1-294-7651
Attention:
Mr. Larry Keys
Reference:
New Monroe County Detention Facility
Bared Project #9207
Dear Mr. Keys:
Again I must write to you, to inform you that we do not accept your position regarding Reduction of
Retainaae.
On August 20, 1993, by letter No. KJ-IC09-080 we requested, in accordance with the contract documents,
a reduction of retainage to 5%.
On September 1, 1993, you acknowledged our request, and agreed so long as our bonding company
consented by completing and executing the Consent of Surety form you returned to us. The fully executed
Consent of Surety was sent to you via Federal Express on September 10, 1993.
It is now November 11, 1993 and we have yet to receive said reduction. Your reasoning, that the retainage
is not being released due to the fact that we informed you and the Owner of a potential claim for delays,
is absurd. One issue has nothing to do with the other. The retainage is for work already completed and
is due and owed at this time.
Once again, please advise us of the actions you intend to take so that we may proceed accordingly.
Very truly yours,
(RG ~~Y'INC'
s . Bared
CEB:dm
xc: Mr. Antoine Vieira/Bared
Ms. Olga Fernandez, Esq.
Monroe County BOCC
7841 n.w. 56th street, miami. florida 33166/ phone (305) 592-4710. fax (3051 ,17;-3257
..
909 NORTHWEST 5TH AVENUE. FT. LAUDERDALE, flORIDA 33311 . TEL: 305-467-4001 . FAX: 305-467-7130
TO: Monroe County Commissioners P 415 689 437
500 Whitehead Street
Key West, Florida 33045
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NanCE OF NONPAYMENT
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The undersigned notifies you that he has furnished Sheet Metal,
for the improvement of the real property identified as:
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Labor and Materials,
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MONROE COUNTY DETENTION CENTER
5501 College Road
Key West, Florida 33045
under an order given by The Bared & Company, Inc.
The last of the labor, services or material was furnished on 11/1/93.,
The amount now due and unpaid is $70,886.10.
hereby made.
Request for immediate payment is
!
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REGAL METAL, INC.
909 N.W. 5th Avenue
Ft. Lauderdale, Fl. 33311
Morris-Knudsen/Gerrits P 415 689 438
5090 Junior College Road
Stock Island, Key West, Fl. 33040
Bared & Company, Inc. P 415 689 439
7841 N.W. 56th Street
Miami, Fl. 33166
Insurance Co. of America P 415 689 440
1600 Arch Street
Philadelphia, Pa. 19103
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VIA CERTIFIED MAIL
ARTICLE # P 263 125 912
SPECIALTY PRODUCTS and INSULATION CO.
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To:(Owner) To:(Surety)
MONROE CO. BOARD OF COMM.
500 WHITEHEAD ST.
KEY WEST, FL 33040
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The undersigned notifies you that he liias
insulation materials and ~ccQ~5ori~s -
the improvement of the real property identified-as
MONROE COUNTY DETENTION FACILITY
5501 JUNIOR COLLEGE RD. KEY WEST
PROCESS & HVAC., CONTRACT # KJ009
MONROE COUNTY FLORIDA
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under an order given by: MECHANICAL INSULATION INC.,
13010 AIKEN RD, LOUISVILLE, KY 40223
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The last of the material, services or material was furnished
on September 8 , 19 93 Request for immediate
payment is hereby made.
SPECIALTY PRODUCTS & INSULATION CO.
Lienor:
BY'~~ ~ Date 11-19-93
Title Offi Coordinator
Dorothy N. Buchanan
AMOUNT DUE AND PAYABLE AS OF THIS DATE $ 2003.60
cc: BARED & ceo
INS CO N AMER
MORRISON KNUDSEN GERRITS
MECHANICAL INS
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6710 N. 54th Street
Tampa, FL 33610 . (813) 623-3511 . FAX (813) 623-1855
VIA CERTIFIED MAIL
ARTICLE # P 263 125 913
SPECIALTY PRODUCTS and INSULATION CO.
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To: (Contractor)
BARED & co.
7841 N W 56th St.
MIAMI, FL 33166
To: (Surety)
The undersigned notifies you that he has furnished
insulation materials and accessories f
, or
the improvement of the real property identified as
MONROE COUNTY DETENTION FACILITY
5501 JUNIOR COLLEGE RD KEY WEST
PROCESS & HVAC., CONTRACT #KJ889
MONROE COUNTY, FLORIDA
under an order given bY:~echanical Insulation Inc.,
13010 aik'pn Rn.. T,ouisville, KY 40223 ,
The last of the material, services or material was furnished
on S~pt.ember 8 , 19 93 Request for immediate
payment is hereby made.
Specialty Products & Insulation Co.
Lien~?J _ _", LJ
By: .~ Y? ~./~ Date 11-19-93
TitleOffice Coordinator
Dorothy N. Buchanan
AMOUNT DUE AND PAYABLE AS OF 'rHIS DATE $ 2003.60
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cc: MONROE CO. BOCC
INSURANCE CO. N. AMER.
MORRISON GNUDSON GERRITS
MECHANICAL
files
6710 N. 54th Street
Tampa, fL 33GI0 . (813) 623.351 1 . fAX (813) 623-1855
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VIA CERTIFIED MAIL
ARTICLE # P 263 125 914
SPECIALTY PRODUCTS and INSULATION CO.
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To: (Con tractor)
To: (Surety)
INSURANCE CO. of N. AMERICA
1600 Arch St.
Philadelphia, PA 19103
The under~igned notifies you that he has furnished
insulation materials and accessories ,for
the improvement of the real property identified as
MONROE COUNTY DETENTION FACILITY
5501 JUNIOR COLLEGE RD KEY WEST
PROCESS & HVAC., CONTRACT #KJ009
MONROE COUNTY, FLORIDA
under an order given bY:~l Insulation Inc.,
13010 aikpn RcL. Louisville. KY 40223 ,
The last of the material, services or material was furnished
on September B , 19 93 Request for immediate
payment is hereby made.
Specialty Products & Insulation Co.
Lienor
BY:~ h ~
Title Office Coordinator
Dorothy N. Buchanan
AMOUNT DUE AND PAYABLE AS OF THIS DATE
Date 11-19-93
$ 2003.60
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cc: BARED & CO.
MONROE CO. BOCC
MORRISON KNUDSEN GERRITS
MECHANICAL INS.
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6710 N. 541h Street
Tampa. FL :~:H)IO . (813) G23-35] 1 . FAX (B]3) 623-1855
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NOTICE OF NON-PAYMENT
CERTIFIED MAIL
RETURN RECEIPT REQUESTED
DATE: 11-2'3-'3:3
STATE OF ~'LORID/\
COUNTY OF HILLSBOUROUGH
TOt (GENERAL CONTRACTOR)
CERTIFIED MAIL P388 356 38~
BARED & COMPANY ·
78~1 NW 56TH STREET
MIAMIt FL 33166
TO t i BOND)
CERTIFIED MAIL f388 356 3B3
INSURANCE CO. OF NORTH AMERICA
1600 ARCH STREET
PHILADELPHIA, PA 19103
BEFORE ME THIS DAY PERSONALLY APPEARED CATHERINE CLINTON
WHOt BEING DULY SWORN, DEPOSES AND SAYS THAT:THE UNDERSIGNED
NOTIFIES YOU THAT HE HAS FURNISHED AERIAL WORK PLATFORMS AND
SERVICES AS REQUESTED FOR THE IMPROVEMENT UF THE REAL
PROPERTY IDENTIFIED AS:
MONROE COUNTY DETENTION FACILITY - MECHANICAL
5501 JUNIOR COLLEGE ROAD
KEY WEST, FL MONROE CUUNTi
OWNED BY: (OWNER)
CERTIFIED MAIL P3BB 356 381
MONROE CUUNTY BOARD OF COMMISSIONERS
500 WHITEHEAD STREET
KEY WEST, FL 330~0
UNDER AN ORDER GIVEN BY:
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CERTIFIED MAIL P388 356 :k~;
REGAL SHEET METAL INC.
909 NW 5TH AVENUE
FT. LAUDERDALE, FL 33111 ~~
THE LAST OF THE LABOR, SERVICES OR MATERIAL WAS FURNISHED
SEPTEMBER 22, 1993 UNLESS RECENTLY RENTED. THE AMOUNT DUE
UNPAID IS $23~~.76 WHICH IS 68 DAYS PAST DUE. IF YOU HAVE
QUESTIONS, PLEASE CALL ME AT 813-988-5555. THANK YOU FOR
YOUR COOPERATION. ~1Mf./ &-1tbt~
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WITNESS5J~A ~L
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C~ther1ne C11nton, Cred1t Manager
AMERICAN HI-LIFT OF FLORIDA A/K/A
FLORIDA HI-LIFT CORPORATION
7907 BASELINE COURT
TAMPA, FLORIDA 33637-6783
SUBSCRIBED AND SWORN to before me on 2~th day of November,
1'3'33 by Catherine Clinton. She 18 personally I<nown to me and
who did take an oath. ~
$? C:U:~~Z/V/~~a1A_
Notary Public, State of Florida
cc: MORRISON KNUDSEN GERRITS
.1~.~:'f:;;;", B. CHRISTINE MEARES
! :" t,.'\ MY COMMISSIO~11l CC 232537
-" " .~f EXPIRES: September 30 1996
-', ,.9r.,t~~~'" Bonded Thill t~ Public U~rwrf181ll
7907 BASELINE COURT · TAMPA, FLORIDA 33637 . (813) 988-5555
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CERTIFIED MAIL# P388 356 020
DccC'rr.t.Jc.r lE." 1993
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Insuronce C8. oi North Arnccicu
1600 Arch St:reet
Philodelphia, PA 19103
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Attn: Claims Div~sion
n c: n L' 9 <:i 1 .3 h 12 C t 1'1 eta .1. ::L n c . " i'i 8 ,1.l LI C '-- 0 un L Y L) C '- C' lYe. 1 u n r a '_, ..i.. .1. ..i.. L j'
8~rl~~~~-ae''''''~'''t,,'<B~~,~, ",-60/I',\~J"\f,t~
Dear Claims:
Encloscd, please flnd a cop; ~i OUi
}~L:9c..l ShG'12t Me:..".l InL.'. Of. lhE' <:JL...,vc
S:;,(:'.i. ~7,-.l(.:l,C'C CCl11ege Ed., Ecl' Wu,;:;':..,
Notlce to Owner lOl
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CiwnE:~"" on SetembCi' 27, 1'093.
Ted at 12 ',1 e ace awe d $ 2 :>10. 7 [, f c .:.> :f: R L' '::l a 1 :3 Ii e (;, t 1'1 e t... i:.d
lblS pr oJect.
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We now make claim against the Bond and request that you begin
YCJU1' lnvestlgation ~rnmE'd:l.atE:'ly and jJI aVloe us wiLh an)' and
all necessar'i' paperwark i or ca fI1jJIeL..i.. on ui 0 LlC cIai Iii uS '1/ t::'
have been patient and ieel we have waited sufficient lime to
investigate aur original claim.
Please conl~ct the undersigned ii the....e are any questions.
have attached copies oi all invoices, notice to owner and
n::..,n- pay notic..:E'.
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(;1' edi t I1anager
co; Bared & Ca. P388 356 021
f\ E:g d 1 ~: h (;:E:' t. Me La 1 [} :':32, '=: ::1[' ':122
Monroe County Boa....d 01 Comm P388 356 023
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7907 BASELINE COURT · TAMPA, FLORIDA 33637 · (813) 988-5555
~ E.M. ~orson and
~ ASSOcIates, Inc. ~~s
2865 S.W. 30th AVENUE
PEMBROKE PARK, FL 33009
DADE (305) 944-1223
BROWARD (305) 763-4700
FAX (305) 458-3702
RIVIERA BEACH (407) 844-9767
NanCE OF NON PAYMENT
TO:
MONROE co BD OF ca1M
500 WHITEHEAD ST
KEY WEST FL 33040
Owner
BARED & CCMPANY
7841 NW 56 ST
MIAMI FL 33166
General Contractor
INSURANCE CO OF N AMERICA
US TREASURY RATED
1600 ARGI ST
PH I LLADELPHIA, PA 19103
Insurance Company
MORRISSON, KNUDSEN/GERRITS
P.O. BOX 5283
KEY WEST FL 33045
Bonding Company
REGAL SHEET METAL
909 NW FIFTH AVE
FT LAUD, FL 33311
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pursuant to a contract/purchase order wi th REGAL s/M furn)shed th~foll~ing
labor, services and materials:
2865 S.W. 30th Avenue
Pembroke Park, Florida
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PLEASE TAKE NcynCE that E.M. CORSON AND ASSOCIATES, INC., ~f:hg
address of: 'V'
2: ~_.
33009
AIR DISTRIBUTION AND VENTILATING ~IR1ENT
The first of such labor, services and materials being furnished on
NOVEMBER 04, 1993 and the last being furnished on NOVEMBER 04, 1993.
~~:~
fi E.M. ~orson and
~ AssOcIates, Inc. =~~s
2865 S.W. 30th AVENUE
PEMBROKE PARK, FL 33009
DADE (305) 944-1223
BROWARD (305) 763-4700
FAX (305) 458-3702
RIVIERA BEACH (407) 844-9767
PAGE - 2 -
The furnishing was made to the following improvement:
MONROE CXXJNTY DETENTION FACILITY!MEGlANICAL 5501 JUNIOR COLLEGE RD KEY WEST
PROCESS & HVAC OONTRACf #KJ009 MONROE CXXJNTY. FLORIDA.
following described real property: See Above
The total value of such labor, services and materials is $10,521.16 of which
there remains unpaid is $10,521.16.
The Notice to Owner/Preliminary Notice delivered certified mail return receipt
requested, postage prepaid, by E.M. CORSON AND ASSOCIATES, INC. was received
by the:
Bonding Company on November 16. 1993.
Insurance Company on November 15. 1993.
General Contractor
November 12. 1993.
Dated this 18TH day of JANUARY 1994.
4AtrU1Y 92:- ~
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Presi'd~
E.M. CORSON AND ASSOCIATES, INC.
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April 6, 1994
Mr. Carlos Bared
President
The Bared Company, Inc
7841 NW 56th Street
Miami, FL 33166
Subject:
Monroe County Detention Center -p L\1.5-to~C,-43J
Regal Sheet Metal P.O. #6052
Purafil, Inc. #51092 Balance: $18,500.00
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Dear Mr, Bared:
I am writing to advise you that Purafil is ready to have our attorneys file a Lien and Notice of
Non-Payment on the above referenced job. I have made the following attempts to recover the
funds from your company because you have already received payment from Monroe Country
12-24-93- Our Sales Representative, Filtration Solutions, sent your company a letter
based on discussions with Tony Vieira From that conversation, we were advised that Bared had
received payment from the MCDC but that you were not going to release the funds to Regal.
Bared advised Filtration Solutions that Regal owed their creditors more than what Bared owed to
Regal. Your company advised them that you would send us our balance if you received the
necessary documentation.
2-14-94 - I called Bared & Company and spoke to you. You advised me that Mr.
Bandujo was not longer in your employ. You requested that I fax this information again and that
you would take care of it
3-03-94 - I called your company again and spoke to Emily. ( You were not in.) She told
me that she was the one who wrote the checks so just send the information to her and she would
take care of it
3-17 -93 - I called your office again and Emily told me that I would need to speak to you
I left a message but received no return phone call
3-22-94 - I left another message for you at 12.55 p.m. and was told that you would be
back in one hour. I received no return phone call
.K),J ric28':;.J5
Norcross. Georgia 30091 USA
. O<"",lv'I!C Georgia 30340 . US,A
'gOO: 2226367 FAX 2636922
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Page Two
Bared Company
April 6, 1994
Purafil will not make any more attempts to contact your company. We are going to
expect payment received in our office by 4-18-94 or the file will go directly to our attorneys. We
will request that they put a Lien and Notice of Non-Payment. We are also sending copies of this
letter to the interested parties so they will understand that Purafil will no longer honor the
warranty on this equipment and Filtration Solutions will no longer assist in any testing or any
other services that the equipment will require.
I regret that such action is necessary, but your company has left us with no alternative.
Sincerely yours,
PURAFIL, INC.
Linda Persells
COLLECTIONS
cc: Regal Sheet Metal
Alston & Bird
Filtration Solutions
Monroe County Detention Center
909 NORTHWEST 5TH AVENUE
FT LAUDERDALE, FLORIDA 33311
TEL. 305-467-4001
fAX 305467-7130
CERTIFIED MAIL # P 415 689 452
February 4, 1994
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2422 Hamburg Turnpike
Wayne, New Jersey 07470
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ATTN: Sandra Wolf
RE: The Bared & Co., Inc. - Moncoe County Detention Center
General Contractor - Morris-Knudsen/Gecrits
A Joint Venture
Dear Claims:
Enclosed, please find a copy of our Notice to Owner for The Bared & Co., Inc. on the
above named project located at 5501 Junior College Road, Key West, Fl. 33045
which youc Company has insured through a Bond. Your firm received the Notice to
Owner on 4/26/93.
To date we are owed $151,240.00 from the Bared & Co., Inc. for this project.
We now make claim against the Bond and request that you begin your investigation
immediately and provide us with any and all necessary paperwork for completion of
our claim as we have been patient and feel we have waited sufficient time to
investigate our original claim.
Please contact the undersigned if there are any questions. I have additional copies
of all invoices, notice to owner and non-pay notices, if cequiced.
Very truly yours,
cf
rib-
Joseph J. Polvinale
President
cc:
Monroe County Commissioners P 415 689 453
Morris-Knudsen/Gercits P 415 689 454
Bared & Company, Inc. P 415 689 455
Insurance Co. of N. America P 415 689 462
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PERFECT BALANCE, INC.
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Cer/.iDed IbbRcbJl of EDvUoo.IDt:JJlaI SpIC.ms - Iodoor.AU QIUIily Teslml
Ab; Hydrooic JUld SolUld,. Vibralioo MeaslUc.lDcol
P. O. Box 1584 . Jupiter, Florida 33468-1584
(407) 575-4919
NOTICE
OF
NONPAYMENT
April 11, 1994
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To: INSURANCE COMPANY OF NORTH AMERICA
1601 Chestnut Street
Philadelphia, PA 19192
Certified Mail/Return Receipt
Requested No.: P 260 112 493
Bond No.: TO 0273958
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The undersigned notifies you that he has furnished
labor for Certified Test and Balance of the Air Conditioning
Systems for the improvement of the real property indentified
as Monroe County Detention Facility, 5501 College Road, Stock
Island, Florida, Subcontract Agreement #A9207-29-120, owned
by the Monroe County Board of Commissioners, 500 Whitehead
Street, Key West, Florida 33045 under order given by The
Bared & Company, Inc., 7841 N.W. 56th Street, Miami, Florida
33166. The last of the labor, services or materials was
furnished on February 26, 1994~ The amount now due and
unpaid is $2,332.17.
~~CfV
Be y 1m, CEO
PERFEC UfCB, INC.
P.O. Box 1584
Jupiter, Florida 33468-1584
(407) 575-4919
CC: Monroe County Board of COIIIIIli.sioners
MOrrison-Knudson/Gerrits
n. Bared 5 Coapany, Inc.
Member
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Iutitute of EDviroDJDental ScielIces
Auociatecl Air Balance Council (AABC)
Natioul EDviroDlDeDtaI Balmcing Buren (NEBB)
Americu Society of Healing. Refrigeration &: Air Condilioning Eogioeen
,
NDG
National Detention Group, Inc.
A National Group Affiliate
6800 Benjamin Road
Tampa, Rorida 33634
August 17, 1994
Insurance Company of North America
One Beaver Valley Road
P.O. Box 15508
Wilmington, Delaware 19850
Attentian: Mr. George Eichelberger
Re: The Bared and Company
Monroe County Detention Center
Bond II 0273958
NDG PROJECT NO. D-140
Dear Mr. Eichelberger,
Enclosed 'please find a claim against referenced bond in the
amount of $7,722.20. Also attached is pertinent correspondence to
t .. .
..suppor our C.1.a1.m.
Your prompt attention to t:nismatter would be greatly
appreciated. If further information is required, please do not
hesitate to call.
Sincerely:Q
mes Thar~
V ce Presiden~/~neral Manager
JFT:ehb:d140-05-074
cc: Ingrid Horowitz, NDG
Larry Keys, MK/G
Anthony Viera, Bared
Board of County Commissioners
'FU) LNnO:J 30~NGl~
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Tel: (813) 886-5599
Detention Equipment Contractors
ACA Professional Members
Fax: (813) 886-4755
STATE OF FLORIDA
COUNTY OF HILLSBOROUGH
NOTICE OF CLAIM
TO: MONROE COUNTY BOARD OF COMMISSIONERS
500 Whitehead Street
Key West, Florida 33040
THE BARED AND COMPANY
7841 NW 56th Street
Miami, Florida 33166
MORRISON KNUDSEN/GERRITS
5090 College Road
Key West, Florida 33040
INSURANCE COMPANY OF NORTH AMERICA
One Beaver Valley Road
P.O. Box 15508
Wilmington, Delaware 19850
The undersigned, NATIONAL DETENTION GROUP, INC., of 6800 Benjamin
Road, Tampa, Florida notifies you that the undersigned has supplied
security air devices and barrier grilles for the improvement of the
real property identified as MONROE COUNTY DETENTION CENTER, 5501
Junior College Road, Stock Island, Key West, Florida, Monroe County
Project HKJ014, Contract H 014. The amount now due and unpaid is
Seven Thousand Seven Hundred Twenty Two dollars and Twenty cents
($7,722.20).
Dated: August 17, 1994
NATIONAL DETENTION GROUP, INC
By:
neral Manager
The foregoing instrument was acknowledged before me this 17th day of
August, 1994 by James F. Tharp of National Detention Group, Inc., a
New York corporation, on behalf of the corporation. He is person~11y;:.
known to me. ..' ,:~.\,- - -. .
Conunission expires: 12/15/95 ~\.\~~,'\:)-:-~-
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National Detention Group, Inc.
A National Group Mfiliate
6800 Benjamin Road
Tampa, Florida 33634
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August 10, .1994
KJ-IC14-098
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Mr. Larry Keys
Morrison Knudsen/Gerrits
5090 College Road
Key West, Florida 33040
. VIA FAX 305 292-9697
'Re: Monroe County Detention Facility
Key West, Florida
NDG PROJECT NO. D-140
-Subject: Claims for 'Additional Materials
j.".
,.Mr. . Keys,
," '.: '.We .have,madeclaim' .againstthe'~-Bared , and Company, for additional
.., . ~t:security .:a.ir :devices..anci",.barrier,grilles ,'s'14pplied: 'at their request J
;~hich'exceed the.quantityasoriginally 1Ildlcated by' the contract
.'raocumeL1.ts. Copies' of all original corres'Oondence sent to Bared and
}your office are included herein. Total claim is $7,722.20.
Sincerely a
'1;. Tha~
reside~tfGeneral Manager
~.
~
.JFT:ehb:d140-06-084
~~: I. Horowitz
Tel: (813) 886-5599
. Detention Equipment Contractors
ACA Professional Members
Fax: (8 13) 886-4755
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.: ~ - 6800 aen',mun Rolld . -'.' :';;~,:,,7:,i::.~'
T<lmp:l Florida 336J4. ,- :::':_~'2:'-:'<.-
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.. September 14,' 1993
KJ-IC14-088
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. The Bared and Company
, . 7841 NW 56th Street
Miami, Flor~da 33166
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Re: Monroe County New Detent~on Facility.
Key West, Flor~da : _. . . . ~ ';.
NDG PROJECT NO. D-140 . ':::,-.... .',:.':',-
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Secur~ty air devices were supplied ~ accordance ~th project ,
requirements as determined by your office. A review by our office of
the devices supplied indicates that said requirements deviated from
the contract document~. This ~as resulted in additional expense to~~r
-. office in the purchase of this materi.a~.
A breakdown of materials supplied'and associ.ated costs are as
-follows:
':l-IDDEL
ORIG.
QTY
PRICE
EACH
EXTENSION
QUANTITY' ,
ORDERED
ORDER
AMT
SIZE
--.: ...
1340 6X6 52 16.51 .858.52 18 297.18 .
1340 12x12 85 42.29 3,594.65 76 3,214.04' -;,. ~
13!+0 15x15 7 62.43 . 437.01 6 374.58
'11.340 18x18 16 88~60 1,417.60 24 2,126.40
1340 21x21 51 113.17 5,771.67 58 6,563.86
1340 36x18 8 147.21 1 , 193 . 68 , 0 0.00
1340 48x24 10 212.72 2,127.20 0 0.00
1350 10xl0 61 45 .9 L 2,800.51 95 4.361.45 .
1350 12x12 11 61.62 677.82 25 1,540.50 '-.
1350 18x10 2 64.44 128.88 2 128.88
1350 30x10 12 120.82 1,449.84' 12 1,449.84
1350 42x14 16 221.51 3,544.16 16 3,544.16
1350 36x20 0 239.22 0.00 4 956.88
1350 36x24 0 270.64 0.00 8 .2 , 165 . 12 . -~
1310 10x10 34 312. 74 ~ 10,633.16 35 10,945.90 . .
1310 12x12 21 374.95 7,873.95 18 6,749.10 .'.,
1310 18x18 26 699.16 ,'18,178.16 26.: 18 J 178 .16'.~--
1350 36x24 0 'N/A 0.00 2. * 3,113.00
1310 12x12 0 N/A 0.00 3 * Inc. ' -
- .
--------------------------------------------------------------------
TOTALS: 412 $60,686.81 428' $65,709 .65' '-',',,:
-.
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Tel: (81:5) 886-5599 Detention Equipment Contractors I"a.x: (81:5) 886-4755
^CA P'rores.sional Membcl'3
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Page 2
Bared & Company
Monroe County, FL
September 14, 1993
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* Indicates late special release addition to
prices are not applicable.
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order andori:gin2.l. ~t~.\"Q:.','
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$65,709.65
60,686.81
-----------
$5,022.84
351.60
-----------
.'$5,374.44
, 806.16
Cost per Bared Requi.rements "
Cost per Contract Documents'"
Additional Cos.t:to NDG
7% Sales Tax .~ .'
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15% Mark-up
$6,180.60 Total Additional Cost
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If.::'::".::,'. Morrison Knudsen/Gerrits lias advised us that if, it can. be
~;;. :',' ,_, nete.rm:i.ned that any of the above noted revisi.ons were the .
'z~ .;.: ".' .~"t:esFonsibilit:y of the Ovmer, appropriate change order.will b.e i.ssued. .
..:,-.:........l-t-.:t;:.o 'our contrac.t. Responsibility to provide documentation to support".
't.. >~.:.t.;,;..}'S:ucl:L a determ:ination belongs to Bared &, Company . Other-rise , NDG shall
l":-:~~ "7'::i:.:.ex;pe.ct Bared & Company to be direc.tly and so.leIy responsible for " .
I' : '. ~~:'.:-~~dai.tional payment to NDG in the amount of $6,180.60. ,,' , ,
Respectfully submitted,
1:::~fltf3 ... ."
Vic.e President/General Manager".
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JFT:ehb:d140-06-076
cc: Larry Keys, MK/G
I. Horowi.tz
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, Nationai Detentiotl' Gr~up:bi:e:,
,;;"::~:~:',,', ;A National Group Affiliate :.:5,?:;~I~4:~~1:~-;,~~~
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INVOICE"" D-140
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,TO:
30S-Qb1- t.Wol
Rega~ Sheet'Meta~, Inc.
909 NW 5th Avenue
Fort Lauderdale, Flor~da
Attention:
Mr. --K~:th
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33311. ;', ,~">::':_,',':'-' -<':;-;';::~:-~~0~~?~;;~::::~'
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V"JA FAX 305 '467-7130
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(2)
BARRIER GRILLES WITH SLEEVE'
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'REFERENCE.' YOUR PURCHASE: ORDER. NO.: 6290
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MATEIUALS DELIVERED AND 'RECEIVED AT JOBSITE
BY.YOUR FIELD SUPERINTENDENT, APPROXTMA 'rELY: 6/-8/93
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SALES TAX
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,36.60
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~OTAL'AMOUNTDUE TH!S'INVOICE
..................... ~646.60
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Please remit payment' to:
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~ational Detention Group, Inc.
680Q, Beni-amin Road
Tampa~ F orida 33634
'Pyament Due Date: July 15, 1993
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Tel: (81.3) 886-5599
Detention Equipment Contracfors
ACA Professional Members
l"ax: (81:5) 886-4755
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: ::-~;:~~%:1:~~":;.:' A+-tIi. Mr" AIi.thoY- ,Viera' ',' '-'" .- . '__c '. ,
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'i~~'7~~1f.::,',: Re: Secu.r~ty -A:iro,-Dev~c:es'
}~'r; Gentlemen:..,,>;.c~L ..' . . . . ..=,:i:. .. .... ... .::" '. ..,
, THe propose to furnish oO.ly,' ~d"'delive-r to ,Stoc:k t~i~d,"o
Type S-8 and. (2), Ea.. _:~'ype-o, 5,-13 ,additiOiJ.a~ Security Grilles as
-,-.,.':;-.;0::, requested in. your Fax ,to HK/G 'd'ated ,~12/17/93 for the sum of S-
, :'Estimated nQ't1?-ck Ship'" delivery is,15 days.. after pla<7eme,nt of
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The Bared and ComPany
7841 N.TH. 56 Street
Miami, Flor~da 33166
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'895.00.
o-rder~
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Please indic:ate,
,authorization to
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by '-returning signed
proceed, ~~b. fabricati.on
ac:~c:eptance, your
and delivery' of this
Payment "terms are net due in full upon delivery.
\~~~~
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,smcere:r Q . .
es F. Tharp~ .
ce President/General
Manager,
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c:c: Jay Spac:ke, MK/Go,
JFr:d140-05-064
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Tel: (813) 886-5599
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Detention Equipment Contra~tors,
^~ Prt:lfes.sional Mcmbcr;s
.~: (81~),8J~9-475;>
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*National Detention Group, Inc.
A National Group Alliliale
. ACA I'rulession<11 McnllonlS
January 26. 1995
~i:l-15 37111 Avenue
Wuodsid\1, NY 11~171
. Security Hollow Me!,ll
. Security f l<1rdware
. ~:;eclllity Gla:;s ;lrld (J1;llill~
. Snrlll ity Grill::tcjn
. IJntcnlion Furnilurf! amJ ^cce~;soli('s
. Dp.tenlion Equipment
. Flnheds and Misr;, Security Products
. Enllineering and Consultinq
Mr. George C. Eichelberger
CIGNA PROPERTY & CASUALTY
Mid-Atlantic Regional APL
P.O.Box 15508
Wilmington DE 19850
Re:
Bond #:
Surety:
Principal:
Obligee:
Project:
Amount:
Our File #:
Your File #:
T0027395-8
Insurance Company of North America
The Bared & Co.. Inc.
Monroe County Board of Commissioners
Monroe County Detention Facility
$7.722.20
0-140
660 B 711099-4
Dear Mr. EiChelberger:
Reference is, made to our notice of Non-Payment of 8/17/94 and your
response dated 9/20/94 (copy attached).
The purpose of this letter is to make formal claim on the above
referenced Bond and to make demand for immediate payment. Please
assist in resolving this matter as soon as possible.
Very truly yours.
TIONAL:rtY;;;;:j-NC.
In~rOWitz 'J..
V.P Finance
IH/ik
cc: The Bared & Company. Inc.
Monroe County Board of Commissioners
Morrison Knudsen/Gerrits
.
d-ltrs.19546
Tel: (71[1) 478,5')00
Detention Products and Services
I:I~ (i11l)4i1\lllll;(
September 20, 1994
II
CIGNA Property
& Casualty
National Detention Group, Inc.
6800 DejamJn Road
Tampa, ilL 33634
Attn: James F. Tharp, Vice President!
General Manag~r
Mid-Atlantic Roglol1al APL
One Beaver Valley Road
P.O. Dox 155GB
WilmingtQI1. DE 19850
Tclcpholle 302.479.6030
RE: Surety
, File # ' '"
nond #
PrIndpal
Oblige\!
---...
.
Insurance Company of Noeth America
660 B 711099,;4 - '
1'0027395.8
The Bared & Company, Inc.
Monroe County Board of
Commlssio!l ers
Insurance Company of North America
Monroe County Detention Faclllty
Surety
Pro ject
'.
Dear Mr. Tharp:
We have receIved your notice dated August 17, 1994 providing us with notIce of non-
payment in the amount of $7,722,20 for materials provided to The Bared &: Company, Inc.
on the above captioned project.
By copy of thIs letter to our PrincIpal, we are asking their position with respect to thls
claIm. We antklpate that they win dlscharge any obllgations that might exIst without
direct Involvement of this surety.
PIC!ase be advIsed that investigation of the matter with our Principal wlll not prejudice the
rights of any of the parties Involved.
, Thank you for your cooperatlon and attention to thIs matter.
,
Very truly yours,
.,./ZQ)~
~~~helberger
nond ClaIms Specialist
Mid-AtlantJc RegIonal APL
GCE/4919.srh
cc: The Bared &- Company, Inc.
Saldana &- AssocJates, Inc.
NOTICE
~
NONPAYMENT
3rd NOTICE
September 11, 1994
To: INSURANCE COMPANY OF NORTH AMERICA
1601 Chestnut Street
Philadelphia, PA 19192
Certified Mail/Return Receipt
Requested No.: P 260 113 198
Bond No.: TO 02 73 95-8
(Bonding Company)
The undersigned notifies you that he has furnished
labor for Certified Test and Balance of the
_ for the improvement of the real property indentified
as ~ ~ III J - 5501 College Road, Stock
Islan , Flor1 a, ubcontract Agreement #A9207-29-120, owned
by the Monroe County Board of Commissioners, 500 Whitehead
Street, Key West, Florida 33045 under order given by The
Bared & Company, Inc., 7841 N.W. 56th Street, Miami, Florida
33166. The last of the labor, services or materials was
furnished on February 26, 1994. The amount now due and
unpaid is $2,332.17.
~~(l~
By. H m, CEO (
PERFE CE, INC.
P.O. Box 1584
Jupiter, Florida 33468-1584
(407) 575-4919
cc: CIGHA CERTIFIED MAILjRETURN RECEIPl' REQUESTED IP 260
113 194
Monroe County Board of Commissioners CERTIFIED
MAILjRETURN RECEIPl' REQUESTED IP 260 113 197
Morrison-Knudson/Gerrits CERTIFIED MAIL,IRETURN RECEIPl'
REQUES~ j 11'1 ~~ .WOf.J96
. 't:,: '~, I ~"., CERTIFIED MAILjRETURN RECEIPl'
REQUESTED IP 260 113195
B (: l d 6 L d3S 176.
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